Dundee
DD1 3JT
Scotland
Director Name | Mrs Clare Juliet Dobie |
---|---|
Date of Birth | February 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 May 2016(114 years, 6 months after company formation) |
Appointment Duration | 7 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland |
Director Name | Miss Josephine Dixon |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 January 2020(118 years, 2 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland |
Director Name | Mr Dean Robert Buckley |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 March 2021(119 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland |
Director Name | Mrs Sarah Catherine Bates |
---|---|
Date of Birth | January 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 March 2021(119 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland |
Director Name | Ms Milyae Park |
---|---|
Date of Birth | January 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 September 2022(120 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland |
Director Name | Victoria Katherine Hastings |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 September 2022(120 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland |
Secretary Name | Juniper Partners Limited (Corporation) |
---|---|
Status | Current |
Appointed | 31 December 2022(121 years, 1 month after company formation) |
Appointment Duration | 11 months |
Correspondence Address | 28 Walker Street Edinburgh EH3 7HR Scotland |
Director Name | Prof Christopher Blake |
---|---|
Date of Birth | April 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 1989(87 years, 5 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 14 October 1994) |
Role | Company Director |
Correspondence Address | Westlea Wardlaw Gardens St Andrews KY16 9DW Scotland |
Director Name | Lyndon Bolton |
---|---|
Date of Birth | January 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 1989(87 years, 5 months after company formation) |
Appointment Duration | 6 years (resigned 30 April 1995) |
Role | Managing Director |
Correspondence Address | Burcott Herrings Lane Burnham Market Kings Lynn Norfolk PE31 8DP |
Director Name | Sir Douglas Fleming Hardie |
---|---|
Date of Birth | May 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 1989(87 years, 5 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 15 October 1993) |
Role | Company Director |
Correspondence Address | 6 Norwood Terrace Dundee Angus DD2 1PB Scotland |
Secretary Name | Gavin Robert Suggett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 April 1989(87 years, 5 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 01 December 1989) |
Role | Company Director |
Correspondence Address | Mill Of Forneth Blairgowrie Perthshire PH10 6SP Scotland |
Secretary Name | Mrs Sheila Monica Ruckley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 December 1989(88 years after company formation) |
Appointment Duration | 11 years (resigned 29 November 2000) |
Role | Company Director |
Correspondence Address | The Old School House Kirkbuddo By Forfar Angus DD8 2NQ Scotland |
Director Name | Bruce William McLaren Johnston |
---|---|
Date of Birth | February 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1991(89 years, 8 months after company formation) |
Appointment Duration | 12 years, 8 months (resigned 30 April 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Douglas Road Blairgowrie Perthshire PH10 6TR Scotland |
Director Name | William Berry |
---|---|
Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1994(92 years, 2 months after company formation) |
Appointment Duration | 11 years, 2 months (resigned 29 April 2005) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Tayfield Newport On Tay Fife DD6 8HA Scotland |
Director Name | William Nelson Robertson |
---|---|
Date of Birth | December 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1996(94 years, 2 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 26 April 2002) |
Role | Company Director |
Correspondence Address | Torwood Kinnoull Hill Place Perth PH2 7DD Scotland |
Director Name | Mr William Henderson Jack |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2000(99 years after company formation) |
Appointment Duration | 6 years, 5 months (resigned 24 May 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Dalmore Ardchoille Park Perth PH2 7TL Scotland |
Secretary Name | Ian Lester Goddard |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 November 2000(99 years after company formation) |
Appointment Duration | 5 years, 6 months (resigned 31 May 2006) |
Role | Company Director |
Correspondence Address | 84 West Road Newport On Tay Fife DD6 8HP Scotland |
Director Name | Lesley Mary Samuel Knox |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2001(99 years, 6 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 02 April 2012) |
Role | Merchant Banker |
Country of Residence | United Kingdom |
Correspondence Address | 8 West Marketgait Dundee Angus DD1 1QN Scotland |
Director Name | Mr Christopher Masters |
---|---|
Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2002(100 years, 12 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 31 December 2012) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 8 West Marketgait Dundee DD1 1QN Scotland |
Director Name | David Alun Deards |
---|---|
Date of Birth | February 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2003(101 years, 1 month after company formation) |
Appointment Duration | 6 years, 4 months (resigned 30 April 2009) |
Role | Co Director |
Correspondence Address | Hollybrook 29 Wilson Street Perth Perthshire PH2 0EX Scotland |
Director Name | Alan Jerry Harden |
---|---|
Date of Birth | January 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2004(102 years, 1 month after company formation) |
Appointment Duration | 4 years, 8 months (resigned 29 August 2008) |
Role | Company Director |
Correspondence Address | 15 Queens Gardens St Andrews Fife KY16 9TA Scotland |
Director Name | William Gordon McQueen |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 2004(102 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 March 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 72 Ravelston Dykes Edinburgh Lothian EH12 6HF Scotland |
Secretary Name | Donald James McPherson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 July 2006(104 years, 7 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 31 May 2016) |
Role | Company Director |
Correspondence Address | 8 West Marketgait Dundee DD1 1QN Scotland |
Director Name | Ms Janet Edna Pope |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2006(105 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 05 March 2008) |
Role | Financial Services Executive |
Country of Residence | England |
Correspondence Address | 7 Regents Park Terrace London NW1 7EE |
Director Name | Mrs Katherine Lucy Garrett-Cox |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2007(105 years, 5 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 03 February 2016) |
Role | Chief Investment Officer |
Country of Residence | Scotland |
Correspondence Address | 8 West Marketgait Dundee DD1 1QN Scotland |
Director Name | Mr Hugh Westrope Bolland |
---|---|
Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2007(105 years, 7 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 27 April 2012) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 8 West Marketgait Dundee DD1 1QN Scotland |
Director Name | Mr John Francis Hylands |
---|---|
Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2008(106 years, 3 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 06 May 2016) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 8 West Marketgait Dundee DD1 1QN Scotland |
Director Name | Robert Michael Burgess |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2009(107 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 09 February 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 West Marketgait Dundee DD1 1QN Scotland |
Director Name | Mr Timothy Charles William Ingram |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2010(108 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 27 April 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 West Marketgait Dundee DD1 1QN Scotland |
Director Name | Carol Consuelo Brooke |
---|---|
Date of Birth | January 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2011(110 years after company formation) |
Appointment Duration | 9 months, 1 week (resigned 29 August 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 West Marketgait Dundee DD1 1QN Scotland |
Director Name | Karin Birgitta Forseke |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | American/Swedish |
Status | Resigned |
Appointed | 01 March 2012(110 years, 3 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 01 January 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 West Marketgait Dundee DD1 1QN Scotland |
Director Name | Susan Margaret Noble |
---|---|
Date of Birth | March 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2012(110 years, 7 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 03 February 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 West Marketgait Dundee DD1 1QN Scotland |
Director Name | Mr Alastair Gibson Kerr |
---|---|
Date of Birth | February 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2012(110 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 January 2016) |
Role | Non Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 West Marketgait Dundee DD1 1QN Scotland |
Director Name | Winfred Elsie Robbins |
---|---|
Date of Birth | January 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2013(111 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 19 February 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 West Marketgait Dundee DD1 1QN Scotland |
Director Name | Mr Rory Patrick Macnamara |
---|---|
Date of Birth | January 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 2015(113 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 17 December 2016) |
Role | Non Executive Director |
Country of Residence | England |
Correspondence Address | 8 West Marketgait Dundee DD1 1QN Scotland |
Director Name | Mr Anthony Leonard Brooke |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 2015(113 years, 7 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 27 April 2023) |
Role | Investment Consultant |
Country of Residence | England |
Correspondence Address | River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland |
Secretary Name | Lisa Brown |
---|---|
Status | Resigned |
Appointed | 01 June 2016(114 years, 6 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 30 December 2022) |
Role | Company Director |
Correspondence Address | River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland |
Website | www.alliancetrust.co.uk |
---|---|
Telephone | 01382 321000 |
Telephone region | Dundee |
Registered Address | River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland |
---|---|
Constituency | Dundee East |
Ward | Maryfield |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £110,117,000 |
Net Worth | £2,147,483,647 |
Cash | £44,102,000 |
Current Liabilities | £295,975,000 |
Latest Accounts | 31 December 2022 (11 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (7 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 1 March 2023 (9 months ago) |
---|---|
Next Return Due | 15 March 2024 (3 months, 2 weeks from now) |
25 March 2011 | Delivered on: 11 April 2011 Persons entitled: The Trustees of the Alliance Trust Companies Pension Fund Classification: Floating charge Secured details: The shortfall as at date of service of first notice up to a maximum of £30,000,000. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
---|
3 March 2021 | Cancellation of shares. Statement of capital on 5 February 2021
|
---|---|
3 March 2021 | Cancellation of shares. Statement of capital on 8 February 2021
|
3 March 2021 | Cancellation of shares. Statement of capital on 3 February 2021
|
3 March 2021 | Cancellation of shares. Statement of capital on 2 February 2021
|
3 March 2021 | Purchase of own shares.
|
26 February 2021 | Cancellation of shares. Statement of capital on 27 January 2021
|
26 February 2021 | Cancellation of shares. Statement of capital on 22 January 2021
|
26 February 2021 | Cancellation of shares. Statement of capital on 25 January 2021
|
26 February 2021 | Purchase of own shares.
|
7 December 2020 | Cancellation of shares. Statement of capital on 15 October 2020
|
7 December 2020 | Purchase of own shares.
|
24 November 2020 | Purchase of own shares. (3 pages) |
20 November 2020 | Cancellation of shares. Statement of capital on 5 October 2020
|
20 November 2020 | Cancellation of shares. Statement of capital on 12 October 2020
|
20 November 2020 | Cancellation of shares. Statement of capital on 6 October 2020
|
20 November 2020 | Cancellation of shares. Statement of capital on 13 October 2020
|
19 November 2020 | Cancellation of shares. Statement of capital on 9 October 2020
|
13 November 2020 | Cancellation of shares. Statement of capital on 22 September 2020
|
13 November 2020 | Cancellation of shares. Statement of capital on 29 September 2020
|
13 November 2020 | Cancellation of shares. Statement of capital on 2 October 2020
|
13 November 2020 | Cancellation of shares. Statement of capital on 28 September 2020
|
13 November 2020 | Cancellation of shares. Statement of capital on 24 September 2020
|
13 November 2020 | Cancellation of shares. Statement of capital on 25 September 2020
|
13 November 2020 | Cancellation of shares. Statement of capital on 30 September 2020
|
13 November 2020 | Purchase of own shares.
|
13 November 2020 | Purchase of own shares.
|
29 October 2020 | Cancellation of shares. Statement of capital on 16 September 2020
|
29 October 2020 | Cancellation of shares. Statement of capital on 18 September 2020
|
29 October 2020 | Cancellation of shares. Statement of capital on 17 September 2020
|
29 October 2020 | Purchase of own shares.
|
15 October 2020 | Cancellation of shares. Statement of capital on 9 September 2020
|
15 October 2020 | Cancellation of shares. Statement of capital on 7 September 2020
|
15 October 2020 | Cancellation of shares. Statement of capital on 3 September 2020
|
15 October 2020 | Cancellation of shares. Statement of capital on 10 September 2020
|
15 October 2020 | Cancellation of shares. Statement of capital on 14 September 2020
|
15 October 2020 | Cancellation of shares. Statement of capital on 8 September 2020
|
15 October 2020 | Cancellation of shares. Statement of capital on 1 September 2020
|
15 October 2020 | Cancellation of shares. Statement of capital on 2 September 2020
|
15 October 2020 | Purchase of own shares.
|
15 October 2020 | Purchase of own shares.
|
18 September 2020 | Cancellation of shares. Statement of capital on 21 August 2020
|
18 September 2020 | Cancellation of shares. Statement of capital on 24 August 2020
|
18 September 2020 | Cancellation of shares. Statement of capital on 19 August 2020
|
18 September 2020 | Purchase of own shares.
|
8 September 2020 | Cancellation of shares. Statement of capital on 12 August 2020
|
8 September 2020 | Cancellation of shares. Statement of capital on 6 August 2020
|
8 September 2020 | Cancellation of shares. Statement of capital on 11 August 2020
|
8 September 2020 | Cancellation of shares. Statement of capital on 10 August 2020
|
8 September 2020 | Purchase of own shares.
|
2 September 2020 | Cancellation of shares. Statement of capital on 5 August 2020
|
2 September 2020 | Cancellation of shares. Statement of capital on 4 August 2020
|
2 September 2020 | Cancellation of shares. Statement of capital on 3 August 2020
|
2 September 2020 | Cancellation of shares. Statement of capital on 30 July 2020
|
2 September 2020 | Cancellation of shares. Statement of capital on 28 July 2020
|
2 September 2020 | Cancellation of shares. Statement of capital on 27 July 2020
|
2 September 2020 | Cancellation of shares. Statement of capital on 24 July 2020
|
2 September 2020 | Cancellation of shares. Statement of capital on 22 July 2020
|
2 September 2020 | Cancellation of shares. Statement of capital on 21 July 2020
|
2 September 2020 | Cancellation of shares. Statement of capital on 20 July 2020
|
2 September 2020 | Purchase of own shares.
|
2 September 2020 | Purchase of own shares.
|
12 August 2020 | Cancellation of shares. Statement of capital on 6 July 2020
|
12 August 2020 | Cancellation of shares. Statement of capital on 3 July 2020
|
12 August 2020 | Cancellation of shares. Statement of capital on 1 July 2020
|
12 August 2020 | Cancellation of shares. Statement of capital on 29 June 2020
|
12 August 2020 | Cancellation of shares. Statement of capital on 24 June 2020
|
12 August 2020 | Cancellation of shares. Statement of capital on 22 June 2020
|
12 August 2020 | Cancellation of shares. Statement of capital on 19 June 2020
|
12 August 2020 | Purchase of own shares.
|
11 August 2020 | Cancellation of shares. Statement of capital on 17 June 2020
|
11 August 2020 | Purchase of own shares.
|
29 July 2020 | Cancellation of shares. Statement of capital on 16 June 2020
|
29 July 2020 | Cancellation of shares. Statement of capital on 15 June 2020
|
29 July 2020 | Cancellation of shares. Statement of capital on 12 June 2020
|
29 July 2020 | Cancellation of shares. Statement of capital on 11 June 2020
|
29 July 2020 | Cancellation of shares. Statement of capital on 9 June 2020
|
29 July 2020 | Cancellation of shares. Statement of capital on 8 June 2020
|
29 July 2020 | Cancellation of shares. Statement of capital on 3 June 2020
|
29 July 2020 | Cancellation of shares. Statement of capital on 2 June 2020
|
29 July 2020 | Purchase of own shares.
|
29 July 2020 | Purchase of own shares.
|
19 May 2020 | Auditor's resignation (2 pages) |
1 May 2020 | Memorandum and Articles of Association (65 pages) |
1 May 2020 | Resolutions
|
27 April 2020 | Resolutions
|
24 April 2020 | Full accounts made up to 31 December 2019 (109 pages) |
10 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
5 February 2020 | Appointment of Miss Josephine Dixon as a director on 29 January 2020 (2 pages) |
12 December 2019 | Cancellation of shares. Statement of capital on 22 November 2019
|
12 December 2019 | Cancellation of shares. Statement of capital on 14 November 2019
|
12 December 2019 | Purchase of own shares. (3 pages) |
21 November 2019 | Cancellation of shares. Statement of capital on 6 November 2019
|
21 November 2019 | Purchase of own shares. (3 pages) |
20 November 2019 | Termination of appointment of Robert Haldane Smith as a director on 4 September 2019 (1 page) |
6 November 2019 | Cancellation of shares. Statement of capital on 14 October 2019
|
6 November 2019 | Cancellation of shares. Statement of capital on 11 October 2019
|
6 November 2019 | Purchase of own shares. (3 pages) |
30 September 2019 | Cancellation of shares. Statement of capital on 28 August 2019
|
30 September 2019 | Purchase of own shares. (3 pages) |
22 August 2019 | Cancellation of shares. Statement of capital on 25 June 2019
|
22 August 2019 | Cancellation of shares. Statement of capital on 1 July 2019
|
22 August 2019 | Cancellation of shares. Statement of capital on 26 June 2019
|
22 August 2019 | Purchase of own shares. (3 pages) |
8 July 2019 | Cancellation of shares. Statement of capital on 10 June 2019
|
8 July 2019 | Purchase of own shares. (3 pages) |
1 July 2019 | Registered office address changed from 8 West Marketgait Dundee DD1 1QN to River Court 5 West Victoria Dock Road Dundee DD1 3JT on 1 July 2019 (1 page) |
17 June 2019 | Cancellation of shares. Statement of capital on 8 May 2019
|
17 June 2019 | Purchase of own shares. (3 pages) |
7 June 2019 | Cancellation of shares. Statement of capital on 26 April 2019
|
7 June 2019 | Cancellation of shares. Statement of capital on 29 April 2019
|
7 June 2019 | Cancellation of shares. Statement of capital on 30 April 2019
|
7 June 2019 | Purchase of own shares. (3 pages) |
28 May 2019 | Cancellation of shares. Statement of capital on 24 April 2019
|
28 May 2019 | Cancellation of shares. Statement of capital on 18 April 2019
|
28 May 2019 | Cancellation of shares. Statement of capital on 15 April 2019
|
28 May 2019 | Purchase of own shares. (3 pages) |
22 May 2019 | Full accounts made up to 31 December 2018 (104 pages) |
14 May 2019 | Register(s) moved to registered inspection location Computershare Investor Services Plc Edinburgh House 4 North St. Andrew Street Edinburgh EH2 1HJ (2 pages) |
13 May 2019 | Register inspection address has been changed from Computershare Investor Services Plc Leven House 10 Lochside Place Edinburgh Park Edinburgh EH12 9RG to Computershare Investor Services Plc Edinburgh House 4 North St. Andrew Street Edinburgh EH2 1HJ (2 pages) |
10 May 2019 | Cancellation of shares. Statement of capital on 11 April 2019
|
10 May 2019 | Cancellation of shares. Statement of capital on 10 April 2019
|
10 May 2019 | Cancellation of shares. Statement of capital on 8 April 2019
|
10 May 2019 | Cancellation of shares. Statement of capital on 4 April 2019
|
10 May 2019 | Purchase of own shares. (3 pages) |
3 May 2019 | Cancellation of shares. Statement of capital on 3 April 2019
|
3 May 2019 | Cancellation of shares. Statement of capital on 28 March 2019
|
3 May 2019 | Cancellation of shares. Statement of capital on 11 March 2019
|
3 May 2019 | Purchase of own shares. (3 pages) |
30 April 2019 | Resolutions
|
25 March 2019 | Cancellation of shares. Statement of capital on 1 March 2019
|
25 March 2019 | Cancellation of shares. Statement of capital on 28 February 2019
|
25 March 2019 | Cancellation of shares. Statement of capital on 19 February 2019
|
25 March 2019 | Purchase of own shares. (3 pages) |
13 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
13 March 2019 | Register(s) moved to registered inspection location Leven House 10 Lochside Place Edinburgh Park Edinburgh EH12 9RG (1 page) |
7 March 2019 | Cancellation of shares. Statement of capital on 12 February 2019
|
7 March 2019 | Cancellation of shares. Statement of capital on 7 February 2019
|
7 March 2019 | Cancellation of shares. Statement of capital on 5 February 2019
|
7 March 2019 | Cancellation of shares. Statement of capital on 24 January 2019
|
7 March 2019 | Purchase of own shares. (3 pages) |
7 March 2019 | Purchase of own shares. (3 pages) |
11 February 2019 | Second filing of Confirmation Statement dated 01/03/2018 (4 pages) |
11 February 2019 | Cancellation of shares. Statement of capital on 8 January 2019
|
11 February 2019 | Cancellation of shares. Statement of capital on 24 December 2018
|
11 February 2019 | Purchase of own shares. (3 pages) |
29 January 2019 | Cancellation of shares. Statement of capital on 14 December 2018
|
29 January 2019 | Cancellation of shares. Statement of capital on 11 December 2018
|
29 January 2019 | Cancellation of shares. Statement of capital on 10 December 2018
|
29 January 2019 | Cancellation of shares. Statement of capital on 22 November 2018
|
29 January 2019 | Cancellation of shares. Statement of capital on 21 December 2018
|
29 January 2019 | Cancellation of shares. Statement of capital on 20 December 2018
|
29 January 2019 | Cancellation of shares. Statement of capital on 19 December 2018
|
29 January 2019 | Cancellation of shares. Statement of capital on 18 December 2018
|
29 January 2019 | Cancellation of shares. Statement of capital on 17 February 2018
|
29 January 2019 | Purchase of own shares. (3 pages) |
29 January 2019 | Purchase of own shares. (3 pages) |
14 December 2018 | Cancellation of shares. Statement of capital on 19 November 2018
|
14 December 2018 | Cancellation of shares. Statement of capital on 16 November 2018
|
14 December 2018 | Cancellation of shares. Statement of capital on 15 November 2018
|
14 December 2018 | Cancellation of shares. Statement of capital on 13 November 2018
|
14 December 2018 | Purchase of own shares. (3 pages) |
3 December 2018 | Cancellation of shares. Statement of capital on 9 November 2018
|
3 December 2018 | Cancellation of shares. Statement of capital on 6 November 2018
|
3 December 2018 | Cancellation of shares. Statement of capital on 31 October 2018
|
3 December 2018 | Cancellation of shares. Statement of capital on 29 October 2018
|
3 December 2018 | Purchase of own shares. (3 pages) |
27 November 2018 | Cancellation of shares. Statement of capital on 25 October 2018
|
27 November 2018 | Cancellation of shares. Statement of capital on 22 October 2018
|
27 November 2018 | Cancellation of shares. Statement of capital on 19 October 2018
|
27 November 2018 | Cancellation of shares. Statement of capital on 16 October 2018
|
27 November 2018 | Cancellation of shares. Statement of capital on 15 October 2018
|
27 November 2018 | Purchase of own shares. (3 pages) |
6 November 2018 | Cancellation of shares. Statement of capital on 11 October 2018
|
6 November 2018 | Cancellation of shares. Statement of capital on 10 October 2018
|
6 November 2018 | Cancellation of shares. Statement of capital on 9 October 2018
|
6 November 2018 | Cancellation of shares. Statement of capital on 5 October 2018
|
6 November 2018 | Cancellation of shares. Statement of capital on 2 October 2018
|
6 November 2018 | Cancellation of shares. Statement of capital on 1 October 2018
|
6 November 2018 | Cancellation of shares. Statement of capital on 27 September 2018
|
6 November 2018 | Cancellation of shares. Statement of capital on 14 September 2018
|
6 November 2018 | Cancellation of shares. Statement of capital on 12 September 2018
|
6 November 2018 | Cancellation of shares. Statement of capital on 10 September 2018
|
6 November 2018 | Purchase of own shares. (3 pages) |
6 November 2018 | Purchase of own shares. (3 pages) |
12 October 2018 | Cancellation of shares. Statement of capital on 7 September 2018
|
12 October 2018 | Cancellation of shares. Statement of capital on 6 September 2018
|
12 October 2018 | Cancellation of shares. Statement of capital on 31 August 2018
|
12 October 2018 | Purchase of own shares. (3 pages) |
18 September 2018 | Cancellation of shares. Statement of capital on 23 August 2018
|
18 September 2018 | Cancellation of shares. Statement of capital on 22 August 2018
|
18 September 2018 | Cancellation of shares. Statement of capital on 21 August 2018
|
18 September 2018 | Cancellation of shares. Statement of capital on 17 August 2018
|
18 September 2018 | Cancellation of shares. Statement of capital on 14 August 2018
|
18 September 2018 | Cancellation of shares. Statement of capital on 10 August 2018
|
18 September 2018 | Cancellation of shares. Statement of capital on 27 July 2018
|
18 September 2018 | Purchase of own shares. (3 pages) |
18 September 2018 | Purchase of own shares. (3 pages) |
3 September 2018 | Cancellation of shares. Statement of capital on 25 July 2018
|
3 September 2018 | Cancellation of shares. Statement of capital on 23 July 2018
|
3 September 2018 | Cancellation of shares. Statement of capital on 20 July 2018
|
3 September 2018 | Cancellation of shares. Statement of capital on 19 July 2018
|
3 September 2018 | Cancellation of shares. Statement of capital on 18 July 2018
|
3 September 2018 | Purchase of own shares. (3 pages) |
3 August 2018 | Cancellation of shares. Statement of capital on 27 June 2018
|
3 August 2018 | Cancellation of shares. Statement of capital on 2 July 2018
|
3 August 2018 | Purchase of own shares. (3 pages) |
19 June 2018 | Cancellation of shares. Statement of capital on 27 April 2018
|
19 June 2018 | Cancellation of shares. Statement of capital on 26 April 2018
|
19 June 2018 | Cancellation of shares. Statement of capital on 24 April 2018
|
19 June 2018 | Cancellation of shares. Statement of capital on 23 April 2018
|
19 June 2018 | Purchase of own shares. (3 pages) |
29 May 2018 | Cancellation of shares. Statement of capital on 5 April 2018
|
29 May 2018 | Cancellation of shares. Statement of capital on 18 April 2018
|
29 May 2018 | Cancellation of shares. Statement of capital on 16 April 2018
|
29 May 2018 | Cancellation of shares. Statement of capital on 13 April 2018
|
29 May 2018 | Cancellation of shares. Statement of capital on 12 April 2018
|
29 May 2018 | Cancellation of shares. Statement of capital on 11 April 2018
|
29 May 2018 | Cancellation of shares. Statement of capital on 3 April 2018
|
29 May 2018 | Purchase of own shares. (3 pages) |
29 May 2018 | Purchase of own shares. (3 pages) |
11 May 2018 | Full accounts made up to 31 December 2017 (95 pages) |
3 May 2018 | Cancellation of shares. Statement of capital on 26 March 2018
|
3 May 2018 | Cancellation of shares. Statement of capital on 21 March 2018
|
3 May 2018 | Cancellation of shares. Statement of capital on 19 March 2018
|
3 May 2018 | Cancellation of shares. Statement of capital on 15 March 2018
|
3 May 2018 | Purchase of own shares. Shares purchased into treasury:
|
1 May 2018 | Resolutions
|
10 April 2018 | Cancellation of shares. Statement of capital on 14 March 2018
|
10 April 2018 | Cancellation of shares. Statement of capital on 9 March 2018
|
10 April 2018 | Cancellation of shares. Statement of capital on 7 March 2018
|
10 April 2018 | Cancellation of shares. Statement of capital on 6 March 2018
|
10 April 2018 | Cancellation of shares. Statement of capital on 5 March 2018
|
10 April 2018 | Cancellation of shares. Statement of capital on 2 March 2018
|
10 April 2018 | Cancellation of shares. Statement of capital on 28 February 2018
|
10 April 2018 | Cancellation of shares. Statement of capital on 22 February 2018
|
10 April 2018 | Cancellation of shares. Statement of capital on 14 February 2018
|
10 April 2018 | Purchase of own shares. (3 pages) |
10 April 2018 | Purchase of own shares. (3 pages) |
3 April 2018 | Cancellation of shares. Statement of capital on 20 February 2018
|
3 April 2018 | Cancellation of shares. Statement of capital on 16 February 2018
|
3 April 2018 | Cancellation of shares. Statement of capital on 15 February 2018
|
3 April 2018 | Cancellation of shares. Statement of capital on 13 February 2018
|
3 April 2018 | Cancellation of shares. Statement of capital on 8 February 2018
|
3 April 2018 | Cancellation of shares. Statement of capital on 7 February 2018
|
3 April 2018 | Cancellation of shares. Statement of capital on 6 February 2018
|
3 April 2018 | Cancellation of shares. Statement of capital on 5 February 2018
|
3 April 2018 | Purchase of own shares. (3 pages) |
3 April 2018 | Purchase of own shares. (3 pages) |
15 March 2018 | Confirmation statement made on 1 March 2018 with no updates
|
2 February 2018 | Cancellation of shares. Statement of capital on 19 December 2017
|
2 February 2018 | Cancellation of shares. Statement of capital on 15 December 2017
|
2 February 2018 | Purchase of own shares. (3 pages) |
11 January 2018 | Cancellation of shares. Statement of capital on 6 December 2017
|
11 January 2018 | Cancellation of shares. Statement of capital on 4 December 2017
|
11 January 2018 | Cancellation of shares. Statement of capital on 29 November 2017
|
11 January 2018 | Cancellation of shares. Statement of capital on 28 November 2017
|
11 January 2018 | Cancellation of shares. Statement of capital on 27 November 2017
|
11 January 2018 | Cancellation of shares. Statement of capital on 22 November 2017
|
11 January 2018 | Cancellation of shares. Statement of capital on 17 November 2017
|
11 January 2018 | Purchase of own shares. (3 pages) |
11 January 2018 | Purchase of own shares. (3 pages) |
29 December 2017 | Statement of company's objects (2 pages) |
7 December 2017 | Cancellation of shares. Statement of capital on 10 November 2017
|
7 December 2017 | Purchase of own shares. (3 pages) |
24 November 2017 | Cancellation of shares. Statement of capital on 2 November 2017
|
24 November 2017 | Purchase of own shares. (3 pages) |
24 November 2017 | Cancellation of shares. Statement of capital on 2 November 2017
|
24 November 2017 | Purchase of own shares. (3 pages) |
2 November 2017 | Cancellation of shares. Statement of capital on 9 October 2017
|
2 November 2017 | Cancellation of shares. Statement of capital on 4 October 2017
|
2 November 2017 | Cancellation of shares. Statement of capital on 3 October 2017
|
2 November 2017 | Purchase of own shares. (3 pages) |
2 November 2017 | Cancellation of shares. Statement of capital on 9 October 2017
|
2 November 2017 | Cancellation of shares. Statement of capital on 4 October 2017
|
2 November 2017 | Cancellation of shares. Statement of capital on 3 October 2017
|
2 November 2017 | Purchase of own shares. (3 pages) |
24 October 2017 | Purchase of own shares. (3 pages) |
24 October 2017 | Purchase of own shares. (3 pages) |
19 October 2017 | Cancellation of shares. Statement of capital on 2 October 2017
|
19 October 2017 | Cancellation of shares. Statement of capital on 26 September 2017
|
19 October 2017 | Cancellation of shares. Statement of capital on 19 September 2017
|
19 October 2017 | Cancellation of shares. Statement of capital on 18 September 2017
|
19 October 2017 | Cancellation of shares. Statement of capital on 8 September 2017
|
19 October 2017 | Cancellation of shares. Statement of capital on 7 September 2017
|
19 October 2017 | Cancellation of shares. Statement of capital on 6 September 2017
|
19 October 2017 | Cancellation of shares. Statement of capital on 1 September 2017
|
19 October 2017 | Cancellation of shares. Statement of capital on 30 August 2017
|
19 October 2017 | Cancellation of shares. Statement of capital on 29 August 2017
|
19 October 2017 | Purchase of own shares. (3 pages) |
19 October 2017 | Cancellation of shares. Statement of capital on 2 October 2017
|
19 October 2017 | Cancellation of shares. Statement of capital on 26 September 2017
|
19 October 2017 | Cancellation of shares. Statement of capital on 19 September 2017
|
19 October 2017 | Cancellation of shares. Statement of capital on 18 September 2017
|
19 October 2017 | Cancellation of shares. Statement of capital on 8 September 2017
|
19 October 2017 | Cancellation of shares. Statement of capital on 7 September 2017
|
19 October 2017 | Cancellation of shares. Statement of capital on 6 September 2017
|
19 October 2017 | Cancellation of shares. Statement of capital on 1 September 2017
|
19 October 2017 | Cancellation of shares. Statement of capital on 30 August 2017
|
19 October 2017 | Cancellation of shares. Statement of capital on 29 August 2017
|
19 October 2017 | Purchase of own shares. (3 pages) |
12 October 2017 | Cancellation of shares. Statement of capital on 22 August 2017
|
12 October 2017 | Cancellation of shares. Statement of capital on 21 August 2017
|
12 October 2017 | Cancellation of shares. Statement of capital on 18 August 2017
|
12 October 2017 | Cancellation of shares. Statement of capital on 15 August 2017
|
12 October 2017 | Cancellation of shares. Statement of capital on 14 August 2017
|
12 October 2017 | Cancellation of shares. Statement of capital on 3 August 2017
|
12 October 2017 | Cancellation of shares. Statement of capital on 28 July 2017
|
12 October 2017 | Cancellation of shares. Statement of capital on 27 July 2017
|
12 October 2017 | Purchase of own shares. (3 pages) |
12 October 2017 | Purchase of own shares. (3 pages) |
12 October 2017 | Cancellation of shares. Statement of capital on 22 August 2017
|
12 October 2017 | Cancellation of shares. Statement of capital on 21 August 2017
|
12 October 2017 | Cancellation of shares. Statement of capital on 18 August 2017
|
12 October 2017 | Cancellation of shares. Statement of capital on 15 August 2017
|
12 October 2017 | Cancellation of shares. Statement of capital on 14 August 2017
|
12 October 2017 | Cancellation of shares. Statement of capital on 3 August 2017
|
12 October 2017 | Cancellation of shares. Statement of capital on 28 July 2017
|
12 October 2017 | Cancellation of shares. Statement of capital on 27 July 2017
|
12 October 2017 | Purchase of own shares. (3 pages) |
12 October 2017 | Purchase of own shares. (3 pages) |
8 September 2017 | Satisfaction of charge 1 in full (1 page) |
8 September 2017 | Satisfaction of charge 1 in full (1 page) |
4 September 2017 | Cancellation of shares. Statement of capital on 26 July 2017
|
4 September 2017 | Cancellation of shares. Statement of capital on 24 July 2017
|
4 September 2017 | Cancellation of shares. Statement of capital on 21 July 2017
|
4 September 2017 | Cancellation of shares. Statement of capital on 20 July 2017
|
4 September 2017 | Cancellation of shares. Statement of capital on 18 July 2017
|
4 September 2017 | Purchase of own shares. (3 pages) |
4 September 2017 | Cancellation of shares. Statement of capital on 26 July 2017
|
4 September 2017 | Cancellation of shares. Statement of capital on 24 July 2017
|
4 September 2017 | Cancellation of shares. Statement of capital on 21 July 2017
|
4 September 2017 | Cancellation of shares. Statement of capital on 20 July 2017
|
4 September 2017 | Cancellation of shares. Statement of capital on 18 July 2017
|
4 September 2017 | Purchase of own shares. (3 pages) |
31 August 2017 | Cancellation of shares. Statement of capital on 30 June 2017
|
31 August 2017 | Cancellation of shares. Statement of capital on 13 July 2017
|
31 August 2017 | Cancellation of shares. Statement of capital on 11 July 2017
|
31 August 2017 | Cancellation of shares. Statement of capital on 5 July 2017
|
31 August 2017 | Cancellation of shares. Statement of capital on 4 July 2017
|
31 August 2017 | Purchase of own shares. (3 pages) |
31 August 2017 | Cancellation of shares. Statement of capital on 30 June 2017
|
31 August 2017 | Cancellation of shares. Statement of capital on 13 July 2017
|
31 August 2017 | Cancellation of shares. Statement of capital on 11 July 2017
|
31 August 2017 | Cancellation of shares. Statement of capital on 5 July 2017
|
31 August 2017 | Cancellation of shares. Statement of capital on 4 July 2017
|
31 August 2017 | Purchase of own shares. (3 pages) |
25 July 2017 | Cancellation of shares. Statement of capital on 28 June 2017
|
25 July 2017 | Cancellation of shares. Statement of capital on 26 June 2017
|
25 July 2017 | Cancellation of shares. Statement of capital on 23 June 2017
|
25 July 2017 | Cancellation of shares. Statement of capital on 22 June 2017
|
25 July 2017 | Cancellation of shares. Statement of capital on 21 June 2017
|
25 July 2017 | Purchase of own shares. (3 pages) |
25 July 2017 | Cancellation of shares. Statement of capital on 28 June 2017
|
25 July 2017 | Cancellation of shares. Statement of capital on 26 June 2017
|
25 July 2017 | Cancellation of shares. Statement of capital on 23 June 2017
|
25 July 2017 | Cancellation of shares. Statement of capital on 22 June 2017
|
25 July 2017 | Cancellation of shares. Statement of capital on 21 June 2017
|
25 July 2017 | Purchase of own shares. (3 pages) |
18 July 2017 | Cancellation of shares. Statement of capital on 19 June 2017
|
18 July 2017 | Cancellation of shares. Statement of capital on 16 June 2017
|
18 July 2017 | Cancellation of shares. Statement of capital on 15 June 2017
|
18 July 2017 | Cancellation of shares. Statement of capital on 13 June 2017
|
18 July 2017 | Purchase of own shares. (3 pages) |
18 July 2017 | Cancellation of shares. Statement of capital on 19 June 2017
|
18 July 2017 | Cancellation of shares. Statement of capital on 16 June 2017
|
18 July 2017 | Cancellation of shares. Statement of capital on 15 June 2017
|
18 July 2017 | Cancellation of shares. Statement of capital on 13 June 2017
|
18 July 2017 | Purchase of own shares. (3 pages) |
13 July 2017 | Cancellation of shares. Statement of capital on 12 June 2017
|
13 July 2017 | Cancellation of shares. Statement of capital on 9 June 2017
|
13 July 2017 | Cancellation of shares. Statement of capital on 7 June 2017
|
13 July 2017 | Cancellation of shares. Statement of capital on 5 June 2017
|
13 July 2017 | Purchase of own shares. (3 pages) |
13 July 2017 | Cancellation of shares. Statement of capital on 12 June 2017
|
13 July 2017 | Cancellation of shares. Statement of capital on 9 June 2017
|
13 July 2017 | Cancellation of shares. Statement of capital on 7 June 2017
|
13 July 2017 | Cancellation of shares. Statement of capital on 5 June 2017
|
13 July 2017 | Purchase of own shares. (3 pages) |
10 July 2017 | Cancellation of shares. Statement of capital on 2 June 2017
|
10 July 2017 | Cancellation of shares. Statement of capital on 1 June 2017
|
10 July 2017 | Cancellation of shares. Statement of capital on 31 May 2017
|
10 July 2017 | Cancellation of shares. Statement of capital on 26 May 2017
|
10 July 2017 | Purchase of own shares. (3 pages) |
10 July 2017 | Cancellation of shares. Statement of capital on 2 June 2017
|
10 July 2017 | Cancellation of shares. Statement of capital on 1 June 2017
|
10 July 2017 | Cancellation of shares. Statement of capital on 31 May 2017
|
10 July 2017 | Cancellation of shares. Statement of capital on 26 May 2017
|
10 July 2017 | Purchase of own shares. (3 pages) |
26 June 2017 | Cancellation of shares. Statement of capital on 25 May 2017
|
26 June 2017 | Cancellation of shares. Statement of capital on 24 May 2017
|
26 June 2017 | Cancellation of shares. Statement of capital on 22 May 2017
|
26 June 2017 | Purchase of own shares. (3 pages) |
26 June 2017 | Cancellation of shares. Statement of capital on 25 May 2017
|
26 June 2017 | Cancellation of shares. Statement of capital on 24 May 2017
|
26 June 2017 | Cancellation of shares. Statement of capital on 22 May 2017
|
26 June 2017 | Purchase of own shares. (3 pages) |
13 June 2017 | Cancellation of shares. Statement of capital on 18 May 2017
|
13 June 2017 | Cancellation of shares. Statement of capital on 17 May 2017
|
13 June 2017 | Cancellation of shares. Statement of capital on 15 May 2017
|
13 June 2017 | Purchase of own shares. (3 pages) |
13 June 2017 | Cancellation of shares. Statement of capital on 18 May 2017
|
13 June 2017 | Cancellation of shares. Statement of capital on 17 May 2017
|
13 June 2017 | Cancellation of shares. Statement of capital on 15 May 2017
|
13 June 2017 | Purchase of own shares. (3 pages) |
9 June 2017 | Cancellation of shares. Statement of capital on 12 May 2017
|
9 June 2017 | Cancellation of shares. Statement of capital on 11 May 2017
|
9 June 2017 | Cancellation of shares. Statement of capital on 10 May 2017
|
9 June 2017 | Cancellation of shares. Statement of capital on 3 May 2017
|
9 June 2017 | Cancellation of shares. Statement of capital on 2 May 2017
|
9 June 2017 | Cancellation of shares. Statement of capital on 27 April 2017
|
9 June 2017 | Cancellation of shares. Statement of capital on 21 April 2017
|
9 June 2017 | Purchase of own shares. (3 pages) |
9 June 2017 | Purchase of own shares. (3 pages) |
9 June 2017 | Cancellation of shares. Statement of capital on 12 May 2017
|
9 June 2017 | Cancellation of shares. Statement of capital on 11 May 2017
|
9 June 2017 | Cancellation of shares. Statement of capital on 10 May 2017
|
9 June 2017 | Cancellation of shares. Statement of capital on 3 May 2017
|
9 June 2017 | Cancellation of shares. Statement of capital on 2 May 2017
|
9 June 2017 | Cancellation of shares. Statement of capital on 27 April 2017
|
9 June 2017 | Cancellation of shares. Statement of capital on 21 April 2017
|
9 June 2017 | Purchase of own shares. (3 pages) |
9 June 2017 | Purchase of own shares. (3 pages) |
8 June 2017 | Cancellation of shares. Statement of capital on 20 April 2017
|
8 June 2017 | Cancellation of shares. Statement of capital on 18 April 2017
|
8 June 2017 | Cancellation of shares. Statement of capital on 12 April 2017
|
8 June 2017 | Cancellation of shares. Statement of capital on 7 April 2017
|
8 June 2017 | Purchase of own shares. (3 pages) |
8 June 2017 | Cancellation of shares. Statement of capital on 20 April 2017
|
8 June 2017 | Cancellation of shares. Statement of capital on 18 April 2017
|
8 June 2017 | Cancellation of shares. Statement of capital on 12 April 2017
|
8 June 2017 | Cancellation of shares. Statement of capital on 7 April 2017
|
8 June 2017 | Purchase of own shares. (3 pages) |
6 June 2017 | Group of companies' accounts made up to 31 December 2016 (96 pages) |
6 June 2017 | Group of companies' accounts made up to 31 December 2016 (96 pages) |
2 June 2017 | Cancellation of shares. Statement of capital on 6 April 2017
|
2 June 2017 | Cancellation of shares. Statement of capital on 5 April 2017
|
2 June 2017 | Cancellation of shares. Statement of capital on 3 April 2017
|
2 June 2017 | Cancellation of shares. Statement of capital on 31 March 2017
|
2 June 2017 | Cancellation of shares. Statement of capital on 30 March 2017
|
2 June 2017 | Cancellation of shares. Statement of capital on 29 March 2017
|
2 June 2017 | Cancellation of shares. Statement of capital on 27 March 2017
|
2 June 2017 | Cancellation of shares. Statement of capital on 24 March 2017
|
2 June 2017 | Cancellation of shares. Statement of capital on 23 March 2017
|
2 June 2017 | Purchase of own shares. (3 pages) |
2 June 2017 | Purchase of own shares. (3 pages) |
2 June 2017 | Cancellation of shares. Statement of capital on 6 April 2017
|
2 June 2017 | Cancellation of shares. Statement of capital on 5 April 2017
|
2 June 2017 | Cancellation of shares. Statement of capital on 3 April 2017
|
2 June 2017 | Cancellation of shares. Statement of capital on 31 March 2017
|
2 June 2017 | Cancellation of shares. Statement of capital on 30 March 2017
|
2 June 2017 | Cancellation of shares. Statement of capital on 29 March 2017
|
2 June 2017 | Cancellation of shares. Statement of capital on 27 March 2017
|
2 June 2017 | Cancellation of shares. Statement of capital on 24 March 2017
|
2 June 2017 | Cancellation of shares. Statement of capital on 23 March 2017
|
2 June 2017 | Purchase of own shares. (3 pages) |
2 June 2017 | Purchase of own shares. (3 pages) |
10 May 2017 | Purchase of own shares. (3 pages) |
10 May 2017 | Resolutions
|
10 May 2017 | Purchase of own shares. (3 pages) |
4 May 2017 | Cancellation of shares. Statement of capital on 13 March 2017
|
4 May 2017 | Cancellation of shares. Statement of capital on 10 March 2017
|
4 May 2017 | Cancellation of shares. Statement of capital on 9 March 2017
|
4 May 2017 | Cancellation of shares. Statement of capital on 22 March 2017
|
4 May 2017 | Cancellation of shares. Statement of capital on 21 March 2017
|
4 May 2017 | Cancellation of shares. Statement of capital on 20 March 2017
|
4 May 2017 | Cancellation of shares. Statement of capital on 16 March 2017
|
4 May 2017 | Cancellation of shares. Statement of capital on 15 March 2017
|
4 May 2017 | Cancellation of shares. Statement of capital on 14 March 2017
|
4 May 2017 | Purchase of own shares. (3 pages) |
4 May 2017 | Purchase of own shares. (3 pages) |
4 May 2017 | Cancellation of shares. Statement of capital on 13 March 2017
|
4 May 2017 | Cancellation of shares. Statement of capital on 10 March 2017
|
4 May 2017 | Cancellation of shares. Statement of capital on 9 March 2017
|
4 May 2017 | Cancellation of shares. Statement of capital on 22 March 2017
|
4 May 2017 | Cancellation of shares. Statement of capital on 21 March 2017
|
4 May 2017 | Cancellation of shares. Statement of capital on 20 March 2017
|
4 May 2017 | Cancellation of shares. Statement of capital on 16 March 2017
|
4 May 2017 | Cancellation of shares. Statement of capital on 15 March 2017
|
4 May 2017 | Cancellation of shares. Statement of capital on 14 March 2017
|
4 May 2017 | Purchase of own shares. (3 pages) |
4 May 2017 | Purchase of own shares. (3 pages) |
28 April 2017 | Cancellation of shares. Statement of capital on 8 March 2017
|
28 April 2017 | Cancellation of shares. Statement of capital on 7 March 2017
|
28 April 2017 | Cancellation of shares. Statement of capital on 6 March 2017
|
28 April 2017 | Purchase of own shares. (3 pages) |
28 April 2017 | Cancellation of shares. Statement of capital on 8 March 2017
|
28 April 2017 | Cancellation of shares. Statement of capital on 7 March 2017
|
28 April 2017 | Cancellation of shares. Statement of capital on 6 March 2017
|
28 April 2017 | Purchase of own shares. (3 pages) |
29 March 2017 | Cancellation of shares. Statement of capital on 2 March 2017
|
29 March 2017 | Cancellation of shares. Statement of capital on 1 March 2017
|
29 March 2017 | Cancellation of shares. Statement of capital on 28 February 2017
|
29 March 2017 | Cancellation of shares. Statement of capital on 24 February 2017
|
29 March 2017 | Cancellation of shares. Statement of capital on 23 February 2017
|
29 March 2017 | Cancellation of shares. Statement of capital on 22 February 2017
|
29 March 2017 | Cancellation of shares. Statement of capital on 21 February 2017
|
29 March 2017 | Cancellation of shares. Statement of capital on 17 February 2017
|
29 March 2017 | Cancellation of shares. Statement of capital on 16 February 2017
|
29 March 2017 | Cancellation of shares. Statement of capital on 15 February 2017
|
29 March 2017 | Cancellation of shares. Statement of capital on 14 February 2017
|
29 March 2017 | Cancellation of shares. Statement of capital on 13 February 2017
|
29 March 2017 | Cancellation of shares. Statement of capital on 9 February 2017
|
29 March 2017 | Purchase of own shares. (3 pages) |
29 March 2017 | Purchase of own shares. (3 pages) |
29 March 2017 | Purchase of own shares. (3 pages) |
29 March 2017 | Cancellation of shares. Statement of capital on 2 March 2017
|
29 March 2017 | Cancellation of shares. Statement of capital on 1 March 2017
|
29 March 2017 | Cancellation of shares. Statement of capital on 28 February 2017
|
29 March 2017 | Cancellation of shares. Statement of capital on 24 February 2017
|
29 March 2017 | Cancellation of shares. Statement of capital on 23 February 2017
|
29 March 2017 | Cancellation of shares. Statement of capital on 22 February 2017
|
29 March 2017 | Cancellation of shares. Statement of capital on 21 February 2017
|
29 March 2017 | Cancellation of shares. Statement of capital on 17 February 2017
|
29 March 2017 | Cancellation of shares. Statement of capital on 16 February 2017
|
29 March 2017 | Cancellation of shares. Statement of capital on 15 February 2017
|
29 March 2017 | Cancellation of shares. Statement of capital on 14 February 2017
|
29 March 2017 | Cancellation of shares. Statement of capital on 13 February 2017
|
29 March 2017 | Cancellation of shares. Statement of capital on 9 February 2017
|
29 March 2017 | Purchase of own shares. (3 pages) |
29 March 2017 | Purchase of own shares. (3 pages) |
29 March 2017 | Purchase of own shares. (3 pages) |
15 March 2017 | Cancellation of shares. Statement of capital on 8 February 2017
|
15 March 2017 | Cancellation of shares. Statement of capital on 7 February 2017
|
15 March 2017 | Cancellation of shares. Statement of capital on 6 February 2017
|
15 March 2017 | Cancellation of shares. Statement of capital on 2 February 2017
|
15 March 2017 | Purchase of own shares. (3 pages) |
15 March 2017 | Cancellation of shares. Statement of capital on 8 February 2017
|
15 March 2017 | Cancellation of shares. Statement of capital on 7 February 2017
|
15 March 2017 | Cancellation of shares. Statement of capital on 6 February 2017
|
15 March 2017 | Cancellation of shares. Statement of capital on 2 February 2017
|
15 March 2017 | Purchase of own shares. (3 pages) |
10 March 2017 | Confirmation statement made on 1 March 2017 with updates (4 pages) |
10 March 2017 | Confirmation statement made on 1 March 2017 with updates (4 pages) |
7 March 2017 | Resolutions
|
7 March 2017 | Resolutions
|
27 February 2017 | Cancellation of shares. Statement of capital on 31 January 2017
|
27 February 2017 | Cancellation of shares. Statement of capital on 30 January 2017
|
27 February 2017 | Cancellation of shares. Statement of capital on 27 January 2017
|
27 February 2017 | Cancellation of shares. Statement of capital on 26 January 2017
|
27 February 2017 | Cancellation of shares. Statement of capital on 25 January 2017
|
27 February 2017 | Purchase of own shares. (3 pages) |
27 February 2017 | Cancellation of shares. Statement of capital on 31 January 2017
|
27 February 2017 | Cancellation of shares. Statement of capital on 30 January 2017
|
27 February 2017 | Cancellation of shares. Statement of capital on 27 January 2017
|
27 February 2017 | Cancellation of shares. Statement of capital on 26 January 2017
|
27 February 2017 | Cancellation of shares. Statement of capital on 25 January 2017
|
27 February 2017 | Purchase of own shares. (3 pages) |
17 February 2017 | Cancellation of shares. Statement of capital on 24 January 2017
|
17 February 2017 | Cancellation of shares. Statement of capital on 20 January 2017
|
17 February 2017 | Cancellation of shares. Statement of capital on 19 January 2017
|
17 February 2017 | Purchase of own shares. (3 pages) |
17 February 2017 | Cancellation of shares. Statement of capital on 24 January 2017
|
17 February 2017 | Cancellation of shares. Statement of capital on 20 January 2017
|
17 February 2017 | Cancellation of shares. Statement of capital on 19 January 2017
|
17 February 2017 | Purchase of own shares. (3 pages) |
10 February 2017 | Cancellation of shares. Statement of capital on 18 January 2017
|
10 February 2017 | Cancellation of shares. Statement of capital on 17 January 2017
|
10 February 2017 | Cancellation of shares. Statement of capital on 16 January 2017
|
10 February 2017 | Cancellation of shares. Statement of capital on 12 January 2017
|
10 February 2017 | Cancellation of shares. Statement of capital on 10 January 2017
|
10 February 2017 | Cancellation of shares. Statement of capital on 9 January 2017
|
10 February 2017 | Cancellation of shares. Statement of capital on 6 January 2017
|
10 February 2017 | Cancellation of shares. Statement of capital on 5 January 2017
|
10 February 2017 | Cancellation of shares. Statement of capital on 4 January 2017
|
10 February 2017 | Purchase of own shares. (3 pages) |
10 February 2017 | Purchase of own shares. (3 pages) |
10 February 2017 | Cancellation of shares. Statement of capital on 18 January 2017
|
10 February 2017 | Cancellation of shares. Statement of capital on 17 January 2017
|
10 February 2017 | Cancellation of shares. Statement of capital on 16 January 2017
|
10 February 2017 | Cancellation of shares. Statement of capital on 12 January 2017
|
10 February 2017 | Cancellation of shares. Statement of capital on 10 January 2017
|
10 February 2017 | Cancellation of shares. Statement of capital on 9 January 2017
|
10 February 2017 | Cancellation of shares. Statement of capital on 6 January 2017
|
10 February 2017 | Cancellation of shares. Statement of capital on 5 January 2017
|
10 February 2017 | Cancellation of shares. Statement of capital on 4 January 2017
|
10 February 2017 | Purchase of own shares. (3 pages) |
10 February 2017 | Purchase of own shares. (3 pages) |
25 January 2017 | Cancellation of shares. Statement of capital on 3 January 2017
|
25 January 2017 | Cancellation of shares. Statement of capital on 30 December 2016
|
25 January 2017 | Cancellation of shares. Statement of capital on 29 December 2016
|
25 January 2017 | Cancellation of shares. Statement of capital on 28 December 2016
|
25 January 2017 | Purchase of own shares. (3 pages) |
25 January 2017 | Cancellation of shares. Statement of capital on 3 January 2017
|
25 January 2017 | Cancellation of shares. Statement of capital on 30 December 2016
|
25 January 2017 | Cancellation of shares. Statement of capital on 29 December 2016
|
25 January 2017 | Cancellation of shares. Statement of capital on 28 December 2016
|
25 January 2017 | Purchase of own shares. (3 pages) |
19 January 2017 | Termination of appointment of Rory Patrick Macnamara as a director on 17 December 2016 (2 pages) |
19 January 2017 | Termination of appointment of Rory Patrick Macnamara as a director on 17 December 2016 (2 pages) |
18 January 2017 | Cancellation of shares. Statement of capital on 22 December 2016
|
18 January 2017 | Cancellation of shares. Statement of capital on 21 December 2016
|
18 January 2017 | Cancellation of shares. Statement of capital on 20 December 2016
|
18 January 2017 | Purchase of own shares. (4 pages) |
18 January 2017 | Cancellation of shares. Statement of capital on 22 December 2016
|
18 January 2017 | Cancellation of shares. Statement of capital on 21 December 2016
|
18 January 2017 | Cancellation of shares. Statement of capital on 20 December 2016
|
18 January 2017 | Purchase of own shares. (4 pages) |
23 December 2016 | All of the property or undertaking has been released from charge 1 (5 pages) |
23 December 2016 | All of the property or undertaking has been released from charge 1 (5 pages) |
8 July 2016 | Cancellation of shares. Statement of capital on 20 May 2016
|
8 July 2016 | Cancellation of shares. Statement of capital on 19 May 2016
|
8 July 2016 | Cancellation of shares. Statement of capital on 18 May 2016
|
8 July 2016 | Cancellation of shares. Statement of capital on 17 May 2016
|
8 July 2016 | Cancellation of shares. Statement of capital on 20 May 2016
|
8 July 2016 | Cancellation of shares. Statement of capital on 19 May 2016
|
8 July 2016 | Cancellation of shares. Statement of capital on 18 May 2016
|
8 July 2016 | Cancellation of shares. Statement of capital on 17 May 2016
|
6 July 2016 | Cancellation of shares. Statement of capital on 2 June 2016
|
6 July 2016 | Cancellation of shares. Statement of capital on 31 May 2016
|
6 July 2016 | Cancellation of shares. Statement of capital on 27 May 2016
|
6 July 2016 | Cancellation of shares. Statement of capital on 26 May 2016
|
6 July 2016 | Cancellation of shares. Statement of capital on 24 May 2016
|
6 July 2016 | Cancellation of shares. Statement of capital on 2 June 2016
|
6 July 2016 | Cancellation of shares. Statement of capital on 31 May 2016
|
6 July 2016 | Cancellation of shares. Statement of capital on 27 May 2016
|
6 July 2016 | Cancellation of shares. Statement of capital on 26 May 2016
|
6 July 2016 | Cancellation of shares. Statement of capital on 24 May 2016
|
4 July 2016 | Purchase of own shares. (3 pages) |
4 July 2016 | Purchase of own shares. (3 pages) |
1 July 2016 | Purchase of own shares. (3 pages) |
1 July 2016 | Purchase of own shares. (3 pages) |
9 June 2016 | Cancellation of shares. Statement of capital on 16 May 2016
|
9 June 2016 | Cancellation of shares. Statement of capital on 13 May 2016
|
9 June 2016 | Cancellation of shares. Statement of capital on 12 May 2016
|
9 June 2016 | Cancellation of shares. Statement of capital on 11 May 2016
|
9 June 2016 | Cancellation of shares. Statement of capital on 10 May 2016
|
9 June 2016 | Cancellation of shares. Statement of capital on 6 May 2016
|
9 June 2016 | Cancellation of shares. Statement of capital on 5 May 2006
|
9 June 2016 | Cancellation of shares. Statement of capital on 4 May 2016
|
9 June 2016 | Cancellation of shares. Statement of capital on 3 May 2016
|
9 June 2016 | Cancellation of shares. Statement of capital on 28 April 2016
|
9 June 2016 | Cancellation of shares. Statement of capital on 26 April 2016
|
9 June 2016 | Cancellation of shares. Statement of capital on 25 April 2016
|
9 June 2016 | Cancellation of shares. Statement of capital on 21 April 2016
|
9 June 2016 | Cancellation of shares. Statement of capital on 20 April 2016
|
9 June 2016 | Cancellation of shares. Statement of capital on 19 April 2016
|
9 June 2016 | Cancellation of shares. Statement of capital on 18 April 2016
|
9 June 2016 | Cancellation of shares. Statement of capital on 15 April 2016
|
9 June 2016 | Cancellation of shares. Statement of capital on 14 April 2016
|
9 June 2016 | Cancellation of shares. Statement of capital on 13 April 2016
|
9 June 2016 | Cancellation of shares. Statement of capital on 11 April 2016
|
9 June 2016 | Cancellation of shares. Statement of capital on 7 April 2016
|
9 June 2016 | Cancellation of shares. Statement of capital on 4 April 2016
|
9 June 2016 | Appointment of Lisa Brown as a secretary on 1 June 2016 (3 pages) |
9 June 2016 | Appointment of Clare Juliet Doble as a director on 26 May 2016 (3 pages) |
9 June 2016 | Termination of appointment of Donald James Mcpherson as a secretary on 31 May 2016 (2 pages) |
9 June 2016 | Purchase of own shares. (3 pages) |
9 June 2016 | Purchase of own shares. (3 pages) |
9 June 2016 | Purchase of own shares. (3 pages) |
9 June 2016 | Purchase of own shares. (3 pages) |
9 June 2016 | Purchase of own shares. (3 pages) |
9 June 2016 | Purchase of own shares. (3 pages) |
9 June 2016 | Appointment of Clare Juliet Dobie as a director on 26 May 2016 (3 pages) |
9 June 2016 | Cancellation of shares. Statement of capital on 16 May 2016
|
9 June 2016 | Cancellation of shares. Statement of capital on 13 May 2016
|
9 June 2016 | Cancellation of shares. Statement of capital on 12 May 2016
|
9 June 2016 | Cancellation of shares. Statement of capital on 11 May 2016
|
9 June 2016 | Cancellation of shares. Statement of capital on 10 May 2016
|
9 June 2016 | Cancellation of shares. Statement of capital on 6 May 2016
|
9 June 2016 | Cancellation of shares. Statement of capital on 5 May 2006
|
9 June 2016 | Cancellation of shares. Statement of capital on 4 May 2016
|
9 June 2016 | Cancellation of shares. Statement of capital on 3 May 2016
|
9 June 2016 | Cancellation of shares. Statement of capital on 28 April 2016
|
9 June 2016 | Cancellation of shares. Statement of capital on 26 April 2016
|
9 June 2016 | Cancellation of shares. Statement of capital on 25 April 2016
|
9 June 2016 | Cancellation of shares. Statement of capital on 21 April 2016
|
9 June 2016 | Cancellation of shares. Statement of capital on 20 April 2016
|
9 June 2016 | Cancellation of shares. Statement of capital on 19 April 2016
|
9 June 2016 | Cancellation of shares. Statement of capital on 18 April 2016
|
9 June 2016 | Cancellation of shares. Statement of capital on 15 April 2016
|
9 June 2016 | Cancellation of shares. Statement of capital on 14 April 2016
|
9 June 2016 | Cancellation of shares. Statement of capital on 13 April 2016
|
9 June 2016 | Cancellation of shares. Statement of capital on 11 April 2016
|
9 June 2016 | Cancellation of shares. Statement of capital on 7 April 2016
|
9 June 2016 | Cancellation of shares. Statement of capital on 4 April 2016
|
9 June 2016 | Appointment of Lisa Brown as a secretary on 1 June 2016 (3 pages) |
9 June 2016 | Appointment of Clare Juliet Dobie as a director on 26 May 2016 (3 pages) |
9 June 2016 | Termination of appointment of Donald James Mcpherson as a secretary on 31 May 2016 (2 pages) |
9 June 2016 | Purchase of own shares. (3 pages) |
9 June 2016 | Purchase of own shares. (3 pages) |
9 June 2016 | Purchase of own shares. (3 pages) |
9 June 2016 | Purchase of own shares. (3 pages) |
9 June 2016 | Purchase of own shares. (3 pages) |
9 June 2016 | Purchase of own shares. (3 pages) |
8 June 2016 | Group of companies' accounts made up to 31 December 2015 (93 pages) |
8 June 2016 | Group of companies' accounts made up to 31 December 2015 (93 pages) |
18 May 2016 | Termination of appointment of John Francis Hylands as a director on 6 May 2016 (2 pages) |
18 May 2016 | Termination of appointment of John Francis Hylands as a director on 6 May 2016 (2 pages) |
13 May 2016 | Resolutions
|
13 May 2016 | Resolutions
|
13 May 2016 | Resolutions
|
13 May 2016 | Resolutions
|
27 April 2016 | Cancellation of shares. Statement of capital on 1 April 2016
|
27 April 2016 | Cancellation of shares. Statement of capital on 31 March 2016
|
27 April 2016 | Cancellation of shares. Statement of capital on 30 March 2016
|
27 April 2016 | Cancellation of shares. Statement of capital on 24 March 2016
|
27 April 2016 | Cancellation of shares. Statement of capital on 23 March 2016
|
27 April 2016 | Cancellation of shares. Statement of capital on 22 March 2016
|
27 April 2016 | Cancellation of shares. Statement of capital on 21 March 2016
|
27 April 2016 | Cancellation of shares. Statement of capital on 17 March 2016
|
27 April 2016 | Cancellation of shares. Statement of capital on 15 March 2016
|
27 April 2016 | Cancellation of shares. Statement of capital on 14 March 2016
|
27 April 2016 | Cancellation of shares. Statement of capital on 11 March 2016
|
27 April 2016 | Cancellation of shares. Statement of capital on 10 March 2016
|
27 April 2016 | Cancellation of shares. Statement of capital on 9 March 2016
|
27 April 2016 | Cancellation of shares. Statement of capital on 8 March 2016
|
27 April 2016 | Purchase of own shares. (3 pages) |
27 April 2016 | Purchase of own shares. (3 pages) |
27 April 2016 | Purchase of own shares. (3 pages) |
27 April 2016 | Purchase of own shares. (3 pages) |
27 April 2016 | Cancellation of shares. Statement of capital on 1 April 2016
|
27 April 2016 | Cancellation of shares. Statement of capital on 31 March 2016
|
27 April 2016 | Cancellation of shares. Statement of capital on 30 March 2016
|
27 April 2016 | Cancellation of shares. Statement of capital on 24 March 2016
|
27 April 2016 | Cancellation of shares. Statement of capital on 23 March 2016
|
27 April 2016 | Cancellation of shares. Statement of capital on 22 March 2016
|
27 April 2016 | Cancellation of shares. Statement of capital on 21 March 2016
|
27 April 2016 | Cancellation of shares. Statement of capital on 17 March 2016
|
27 April 2016 | Cancellation of shares. Statement of capital on 15 March 2016
|
27 April 2016 | Cancellation of shares. Statement of capital on 14 March 2016
|
27 April 2016 | Cancellation of shares. Statement of capital on 11 March 2016
|
27 April 2016 | Cancellation of shares. Statement of capital on 10 March 2016
|
27 April 2016 | Cancellation of shares. Statement of capital on 9 March 2016
|
27 April 2016 | Cancellation of shares. Statement of capital on 8 March 2016
|
27 April 2016 | Purchase of own shares. (3 pages) |
27 April 2016 | Purchase of own shares. (3 pages) |
27 April 2016 | Purchase of own shares. (3 pages) |
27 April 2016 | Purchase of own shares. (3 pages) |
26 April 2016 | Cancellation of shares. Statement of capital on 7 March 2016
|
26 April 2016 | Cancellation of shares. Statement of capital on 4 March 2016
|
26 April 2016 | Cancellation of shares. Statement of capital on 3 March 2016
|
26 April 2016 | Cancellation of shares. Statement of capital on 2 March 2016
|
26 April 2016 | Cancellation of shares. Statement of capital on 1 March 2016
|
26 April 2016 | Cancellation of shares. Statement of capital on 29 February 2016
|
26 April 2016 | Cancellation of shares. Statement of capital on 26 February 2016
|
26 April 2016 | Cancellation of shares. Statement of capital on 25 February 2016
|
26 April 2016 | Purchase of own shares. (3 pages) |
26 April 2016 | Purchase of own shares. (3 pages) |
26 April 2016 | Cancellation of shares. Statement of capital on 7 March 2016
|
26 April 2016 | Cancellation of shares. Statement of capital on 4 March 2016
|
26 April 2016 | Cancellation of shares. Statement of capital on 3 March 2016
|
26 April 2016 | Cancellation of shares. Statement of capital on 2 March 2016
|
26 April 2016 | Cancellation of shares. Statement of capital on 1 March 2016
|
26 April 2016 | Cancellation of shares. Statement of capital on 29 February 2016
|
26 April 2016 | Cancellation of shares. Statement of capital on 26 February 2016
|
26 April 2016 | Cancellation of shares. Statement of capital on 25 February 2016
|
26 April 2016 | Purchase of own shares. (3 pages) |
26 April 2016 | Purchase of own shares. (3 pages) |
31 March 2016 | Cancellation of shares. Statement of capital on 24 February 2016
|
31 March 2016 | Cancellation of shares. Statement of capital on 23 February 2016
|
31 March 2016 | Cancellation of shares. Statement of capital on 22 February 2016
|
31 March 2016 | Cancellation of shares. Statement of capital on 17 February 2016
|
31 March 2016 | Purchase of own shares. (3 pages) |
31 March 2016 | Purchase of own shares. (3 pages) |
31 March 2016 | Cancellation of shares. Statement of capital on 24 February 2016
|
31 March 2016 | Cancellation of shares. Statement of capital on 23 February 2016
|
31 March 2016 | Cancellation of shares. Statement of capital on 22 February 2016
|
31 March 2016 | Cancellation of shares. Statement of capital on 17 February 2016
|
31 March 2016 | Purchase of own shares. (3 pages) |
31 March 2016 | Purchase of own shares. (3 pages) |
29 March 2016 | Cancellation of shares. Statement of capital on 8 February 2016
|
29 March 2016 | Cancellation of shares. Statement of capital on 5 February 2016
|
29 March 2016 | Cancellation of shares. Statement of capital on 3 February 2016
|
29 March 2016 | Purchase of own shares. (3 pages) |
29 March 2016 | Cancellation of shares. Statement of capital on 8 February 2016
|
29 March 2016 | Cancellation of shares. Statement of capital on 5 February 2016
|
29 March 2016 | Cancellation of shares. Statement of capital on 3 February 2016
|
29 March 2016 | Purchase of own shares. (3 pages) |
21 March 2016 | Annual return made up to 1 March 2016 no member list Statement of capital on 2016-03-21
|
21 March 2016 | Annual return made up to 1 March 2016 no member list Statement of capital on 2016-03-21
|
18 March 2016 | Register(s) moved to registered office address 8 West Marketgait Dundee DD1 1QN (1 page) |
18 March 2016 | Register(s) moved to registered office address 8 West Marketgait Dundee DD1 1QN (1 page) |
9 March 2016 | Cancellation of shares. Statement of capital on 2 February 2016
|
9 March 2016 | Cancellation of shares. Statement of capital on 1 February 2016
|
9 March 2016 | Purchase of own shares. (3 pages) |
9 March 2016 | Cancellation of shares. Statement of capital on 2 February 2016
|
9 March 2016 | Cancellation of shares. Statement of capital on 1 February 2016
|
9 March 2016 | Purchase of own shares. (3 pages) |
1 March 2016 | Appointment of Lord Smith of Kelvin Robert Haldane Smith as a director on 3 February 2016 (3 pages) |
1 March 2016 | Appointment of Lord Smith of Kelvin Robert Haldane Smith as a director on 3 February 2016 (3 pages) |
15 February 2016 | Cancellation of shares. Statement of capital on 29 January 2016
|
15 February 2016 | Cancellation of shares. Statement of capital on 27 January 2016
|
15 February 2016 | Cancellation of shares. Statement of capital on 26 January 2016
|
15 February 2016 | Cancellation of shares. Statement of capital on 25 January 2016
|
15 February 2016 | Cancellation of shares. Statement of capital on 22 January 2016
|
15 February 2016 | Cancellation of shares. Statement of capital on 21 January 2016
|
15 February 2016 | Cancellation of shares. Statement of capital on 20 January 2016
|
15 February 2016 | Cancellation of shares. Statement of capital on 19 January 2016
|
15 February 2016 | Cancellation of shares. Statement of capital on 18 January 2016
|
15 February 2016 | Cancellation of shares. Statement of capital on 12 January 2016
|
15 February 2016 | Purchase of own shares. (3 pages) |
15 February 2016 | Purchase of own shares. (3 pages) |
15 February 2016 | Purchase of own shares. (3 pages) |
15 February 2016 | Purchase of own shares. (3 pages) |
15 February 2016 | Purchase of own shares. (3 pages) |
15 February 2016 | Cancellation of shares. Statement of capital on 29 January 2016
|
15 February 2016 | Cancellation of shares. Statement of capital on 27 January 2016
|
15 February 2016 | Cancellation of shares. Statement of capital on 26 January 2016
|
15 February 2016 | Cancellation of shares. Statement of capital on 25 January 2016
|
15 February 2016 | Cancellation of shares. Statement of capital on 22 January 2016
|
15 February 2016 | Cancellation of shares. Statement of capital on 21 January 2016
|
15 February 2016 | Cancellation of shares. Statement of capital on 20 January 2016
|
15 February 2016 | Cancellation of shares. Statement of capital on 19 January 2016
|
15 February 2016 | Cancellation of shares. Statement of capital on 18 January 2016
|
15 February 2016 | Cancellation of shares. Statement of capital on 12 January 2016
|
15 February 2016 | Purchase of own shares. (3 pages) |
15 February 2016 | Purchase of own shares. (3 pages) |
15 February 2016 | Purchase of own shares. (3 pages) |
15 February 2016 | Purchase of own shares. (3 pages) |
15 February 2016 | Purchase of own shares. (3 pages) |
12 February 2016 | Termination of appointment of Susan Margaret Noble as a director on 3 February 2016 (2 pages) |
12 February 2016 | Termination of appointment of Katherine Lucy Garrett-Cox as a director on 3 February 2016 (2 pages) |
12 February 2016 | Termination of appointment of Susan Margaret Noble as a director on 3 February 2016 (2 pages) |
12 February 2016 | Termination of appointment of Katherine Lucy Garrett-Cox as a director on 3 February 2016 (2 pages) |
3 February 2016 | Cancellation of shares. Statement of capital on 8 January 2016
|
3 February 2016 | Cancellation of shares. Statement of capital on 7 January 2016
|
3 February 2016 | Cancellation of shares. Statement of capital on 5 January 2016
|
3 February 2016 | Cancellation of shares. Statement of capital on 4 January 2016
|
3 February 2016 | Purchase of own shares. (3 pages) |
3 February 2016 | Purchase of own shares. (3 pages) |
3 February 2016 | Cancellation of shares. Statement of capital on 8 January 2016
|
3 February 2016 | Cancellation of shares. Statement of capital on 7 January 2016
|
3 February 2016 | Cancellation of shares. Statement of capital on 5 January 2016
|
3 February 2016 | Cancellation of shares. Statement of capital on 4 January 2016
|
3 February 2016 | Purchase of own shares. (3 pages) |
3 February 2016 | Purchase of own shares. (3 pages) |
20 January 2016 | Cancellation of shares. Statement of capital on 31 December 2015
|
20 January 2016 | Cancellation of shares. Statement of capital on 30 December 2015
|
20 January 2016 | Cancellation of shares. Statement of capital on 29 December 2015
|
20 January 2016 | Cancellation of shares. Statement of capital on 24 December 2015
|
20 January 2016 | Cancellation of shares. Statement of capital on 23 December 2015
|
20 January 2016 | Purchase of own shares. (3 pages) |
20 January 2016 | Purchase of own shares. (3 pages) |
20 January 2016 | Cancellation of shares. Statement of capital on 31 December 2015
|
20 January 2016 | Cancellation of shares. Statement of capital on 30 December 2015
|
20 January 2016 | Cancellation of shares. Statement of capital on 29 December 2015
|
20 January 2016 | Cancellation of shares. Statement of capital on 24 December 2015
|
20 January 2016 | Cancellation of shares. Statement of capital on 23 December 2015
|
20 January 2016 | Purchase of own shares. (3 pages) |
20 January 2016 | Purchase of own shares. (3 pages) |
12 January 2016 | Termination of appointment of Alastair Gibson Kerr as a director on 1 January 2016 (2 pages) |
12 January 2016 | Termination of appointment of Karin Birgitta Forseke as a director on 1 January 2016 (2 pages) |
12 January 2016 | Cancellation of shares. Statement of capital on 22 December 2015
|
12 January 2016 | Cancellation of shares. Statement of capital on 21 December 2015
|
12 January 2016 | Cancellation of shares. Statement of capital on 18 December 2015
|
12 January 2016 | Cancellation of shares. Statement of capital on 17 December 2015
|
12 January 2016 | Cancellation of shares. Statement of capital on 16 December 2015
|
12 January 2016 | Purchase of own shares. (3 pages) |
12 January 2016 | Purchase of own shares. (3 pages) |
12 January 2016 | Termination of appointment of Alastair Gibson Kerr as a director on 1 January 2016 (2 pages) |
12 January 2016 | Termination of appointment of Karin Birgitta Forseke as a director on 1 January 2016 (2 pages) |
12 January 2016 | Cancellation of shares. Statement of capital on 22 December 2015
|
12 January 2016 | Cancellation of shares. Statement of capital on 21 December 2015
|
12 January 2016 | Cancellation of shares. Statement of capital on 18 December 2015
|
12 January 2016 | Cancellation of shares. Statement of capital on 17 December 2015
|
12 January 2016 | Cancellation of shares. Statement of capital on 16 December 2015
|
12 January 2016 | Purchase of own shares. (3 pages) |
12 January 2016 | Purchase of own shares. (3 pages) |
8 January 2016 | Cancellation of shares. Statement of capital on 14 December 2015
|
8 January 2016 | Cancellation of shares. Statement of capital on 11 December 2015
|
8 January 2016 | Cancellation of shares. Statement of capital on 10 December 2015
|
8 January 2016 | Cancellation of shares. Statement of capital on 9 December 2015
|
8 January 2016 | Cancellation of shares. Statement of capital on 8 December 2015
|
8 January 2016 | Cancellation of shares. Statement of capital on 7 December 2015
|
8 January 2016 | Cancellation of shares. Statement of capital on 4 December 2015
|
8 January 2016 | Cancellation of shares. Statement of capital on 3 December 2015
|
8 January 2016 | Cancellation of shares. Statement of capital on 2 December 2015
|
8 January 2016 | Purchase of own shares. (3 pages) |
8 January 2016 | Purchase of own shares. (3 pages) |
8 January 2016 | Purchase of own shares. (3 pages) |
8 January 2016 | Purchase of own shares. (3 pages) |
8 January 2016 | Purchase of own shares. (3 pages) |
8 January 2016 | Purchase of own shares. (3 pages) |
8 January 2016 | Purchase of own shares. (3 pages) |
8 January 2016 | Purchase of own shares. (3 pages) |
8 January 2016 | Purchase of own shares. (3 pages) |
8 January 2016 | Cancellation of shares. Statement of capital on 14 December 2015
|
8 January 2016 | Cancellation of shares. Statement of capital on 11 December 2015
|
8 January 2016 | Cancellation of shares. Statement of capital on 10 December 2015
|
8 January 2016 | Cancellation of shares. Statement of capital on 9 December 2015
|
8 January 2016 | Cancellation of shares. Statement of capital on 8 December 2015
|
8 January 2016 | Cancellation of shares. Statement of capital on 7 December 2015
|
8 January 2016 | Cancellation of shares. Statement of capital on 4 December 2015
|
8 January 2016 | Cancellation of shares. Statement of capital on 3 December 2015
|
8 January 2016 | Cancellation of shares. Statement of capital on 2 December 2015
|
8 January 2016 | Purchase of own shares. (3 pages) |
8 January 2016 | Purchase of own shares. (3 pages) |
8 January 2016 | Purchase of own shares. (3 pages) |
8 January 2016 | Purchase of own shares. (3 pages) |
8 January 2016 | Purchase of own shares. (3 pages) |
8 January 2016 | Purchase of own shares. (3 pages) |
8 January 2016 | Purchase of own shares. (3 pages) |
8 January 2016 | Purchase of own shares. (3 pages) |
8 January 2016 | Purchase of own shares. (3 pages) |
29 December 2015 | Cancellation of shares. Statement of capital on 27 November 2015
|
29 December 2015 | Cancellation of shares. Statement of capital on 26 November 2015
|
29 December 2015 | Cancellation of shares. Statement of capital on 25 November 2015
|
29 December 2015 | Cancellation of shares. Statement of capital on 24 November 2015
|
29 December 2015 | Cancellation of shares. Statement of capital on 23 November 2015
|
29 December 2015 | Cancellation of shares. Statement of capital on 20 November 2015
|
29 December 2015 | Cancellation of shares. Statement of capital on 19 November 2015
|
29 December 2015 | Purchase of own shares. (3 pages) |
29 December 2015 | Purchase of own shares. (3 pages) |
29 December 2015 | Purchase of own shares. (3 pages) |
29 December 2015 | Purchase of own shares. (3 pages) |
29 December 2015 | Purchase of own shares. (4 pages) |
29 December 2015 | Purchase of own shares. (3 pages) |
29 December 2015 | Purchase of own shares. (3 pages) |
29 December 2015 | Cancellation of shares. Statement of capital on 27 November 2015
|
29 December 2015 | Cancellation of shares. Statement of capital on 26 November 2015
|
29 December 2015 | Cancellation of shares. Statement of capital on 25 November 2015
|
29 December 2015 | Cancellation of shares. Statement of capital on 24 November 2015
|
29 December 2015 | Cancellation of shares. Statement of capital on 23 November 2015
|
29 December 2015 | Cancellation of shares. Statement of capital on 20 November 2015
|
29 December 2015 | Cancellation of shares. Statement of capital on 19 November 2015
|
29 December 2015 | Purchase of own shares. (3 pages) |
29 December 2015 | Purchase of own shares. (3 pages) |
29 December 2015 | Purchase of own shares. (3 pages) |
29 December 2015 | Purchase of own shares. (3 pages) |
29 December 2015 | Purchase of own shares. (4 pages) |
29 December 2015 | Purchase of own shares. (3 pages) |
29 December 2015 | Purchase of own shares. (3 pages) |
22 December 2015 | Cancellation of shares. Statement of capital on 18 November 2015
|
22 December 2015 | Cancellation of shares. Statement of capital on 17 November 2015
|
22 December 2015 | Cancellation of shares. Statement of capital on 16 November 2015
|
22 December 2015 | Cancellation of shares. Statement of capital on 13 November 2015
|
22 December 2015 | Cancellation of shares. Statement of capital on 12 November 2015
|
22 December 2015 | Cancellation of shares. Statement of capital on 11 November 2015
|
22 December 2015 | Cancellation of shares. Statement of capital on 10 November 2015
|
22 December 2015 | Cancellation of shares. Statement of capital on 9 November 2015
|
22 December 2015 | Purchase of own shares. (3 pages) |
22 December 2015 | Purchase of own shares. (3 pages) |
22 December 2015 | Purchase of own shares. (3 pages) |
22 December 2015 | Purchase of own shares. (3 pages) |
22 December 2015 | Purchase of own shares. (3 pages) |
22 December 2015 | Purchase of own shares. (3 pages) |
22 December 2015 | Purchase of own shares. (3 pages) |
22 December 2015 | Purchase of own shares. (3 pages) |
22 December 2015 | Cancellation of shares. Statement of capital on 18 November 2015
|
22 December 2015 | Cancellation of shares. Statement of capital on 17 November 2015
|
22 December 2015 | Cancellation of shares. Statement of capital on 16 November 2015
|
22 December 2015 | Cancellation of shares. Statement of capital on 13 November 2015
|
22 December 2015 | Cancellation of shares. Statement of capital on 12 November 2015
|
22 December 2015 | Cancellation of shares. Statement of capital on 11 November 2015
|
22 December 2015 | Cancellation of shares. Statement of capital on 10 November 2015
|
22 December 2015 | Cancellation of shares. Statement of capital on 9 November 2015
|
22 December 2015 | Purchase of own shares. (3 pages) |
22 December 2015 | Purchase of own shares. (3 pages) |
22 December 2015 | Purchase of own shares. (3 pages) |
22 December 2015 | Purchase of own shares. (3 pages) |
22 December 2015 | Purchase of own shares. (3 pages) |
22 December 2015 | Purchase of own shares. (3 pages) |
22 December 2015 | Purchase of own shares. (3 pages) |
22 December 2015 | Purchase of own shares. (3 pages) |
2 December 2015 | Cancellation of shares. Statement of capital on 6 November 2015
|
2 December 2015 | Cancellation of shares. Statement of capital on 5 November 2015
|
2 December 2015 | Cancellation of shares. Statement of capital on 4 November 2015
|
2 December 2015 | Cancellation of shares. Statement of capital on 3 November 2015
|
2 December 2015 | Purchase of own shares. (3 pages) |
2 December 2015 | Purchase of own shares. (3 pages) |
2 December 2015 | Purchase of own shares. (3 pages) |
2 December 2015 | Cancellation of shares. Statement of capital on 6 November 2015
|
2 December 2015 | Cancellation of shares. Statement of capital on 5 November 2015
|
2 December 2015 | Cancellation of shares. Statement of capital on 4 November 2015
|
2 December 2015 | Cancellation of shares. Statement of capital on 3 November 2015
|
2 December 2015 | Purchase of own shares. (3 pages) |
2 December 2015 | Purchase of own shares. (3 pages) |
2 December 2015 | Purchase of own shares. (3 pages) |
27 November 2015 | Purchase of own shares. (3 pages) |
27 November 2015 | Purchase of own shares. (3 pages) |
24 November 2015 | Cancellation of shares. Statement of capital on 30 October 2015
|
24 November 2015 | Cancellation of shares. Statement of capital on 29 October 2015
|
24 November 2015 | Statement of capital following an allotment of shares on 28 October 2015
|
24 November 2015 | Cancellation of shares. Statement of capital on 27 October 2015
|
24 November 2015 | Cancellation of shares. Statement of capital on 23 October 2015
|
24 November 2015 | Purchase of own shares. (3 pages) |
24 November 2015 | Purchase of own shares. (3 pages) |
24 November 2015 | Purchase of own shares. (3 pages) |
24 November 2015 | Purchase of own shares. (3 pages) |
24 November 2015 | Purchase of own shares. (3 pages) |
24 November 2015 | Cancellation of shares. Statement of capital on 30 October 2015
|
24 November 2015 | Cancellation of shares. Statement of capital on 29 October 2015
|
24 November 2015 | Statement of capital following an allotment of shares on 28 October 2015
|
24 November 2015 | Cancellation of shares. Statement of capital on 27 October 2015
|
24 November 2015 | Cancellation of shares. Statement of capital on 23 October 2015
|
24 November 2015 | Purchase of own shares. (3 pages) |
24 November 2015 | Purchase of own shares. (3 pages) |
24 November 2015 | Purchase of own shares. (3 pages) |
24 November 2015 | Purchase of own shares. (3 pages) |
24 November 2015 | Purchase of own shares. (3 pages) |
17 November 2015 | Cancellation of shares. Statement of capital on 21 October 2015
|
17 November 2015 | Cancellation of shares. Statement of capital on 15 October 2015
|
17 November 2015 | Purchase of own shares. (3 pages) |
17 November 2015 | Purchase of own shares. (3 pages) |
17 November 2015 | Cancellation of shares. Statement of capital on 21 October 2015
|
17 November 2015 | Cancellation of shares. Statement of capital on 15 October 2015
|
17 November 2015 | Purchase of own shares. (3 pages) |
17 November 2015 | Purchase of own shares. (3 pages) |
3 November 2015 | Cancellation of shares. Statement of capital on 9 October 2015
|
3 November 2015 | Cancellation of shares. Statement of capital on 13 October 2015
|
3 November 2015 | Cancellation of shares. Statement of capital on 12 October 2015
|
3 November 2015 | Purchase of own shares. (3 pages) |
3 November 2015 | Purchase of own shares. (3 pages) |
3 November 2015 | Purchase of own shares. (3 pages) |
3 November 2015 | Cancellation of shares. Statement of capital on 9 October 2015
|
3 November 2015 | Cancellation of shares. Statement of capital on 9 October 2015
|
3 November 2015 | Cancellation of shares. Statement of capital on 13 October 2015
|
3 November 2015 | Cancellation of shares. Statement of capital on 12 October 2015
|
3 November 2015 | Purchase of own shares. (3 pages) |
3 November 2015 | Purchase of own shares. (3 pages) |
3 November 2015 | Purchase of own shares. (3 pages) |
30 October 2015 | Cancellation of shares. Statement of capital on 8 October 2015
|
30 October 2015 | Purchase of own shares. (3 pages) |
30 October 2015 | Cancellation of shares. Statement of capital on 8 October 2015
|
30 October 2015 | Cancellation of shares. Statement of capital on 8 October 2015
|
30 October 2015 | Purchase of own shares. (3 pages) |
26 October 2015 | Cancellation of shares. Statement of capital on 6 October 2015
|
26 October 2015 | Purchase of own shares. (3 pages) |
26 October 2015 | Cancellation of shares. Statement of capital on 6 October 2015
|
26 October 2015 | Cancellation of shares. Statement of capital on 6 October 2015
|
26 October 2015 | Purchase of own shares. (3 pages) |
6 October 2015 | Termination of appointment of Alan John Trotter as a director on 30 September 2015 (2 pages) |
6 October 2015 | Appointment of Mr Christopher John Loraine Samuel as a director on 23 September 2015 (3 pages) |
6 October 2015 | Appointment of Mr Karl Stephen Sternberg as a director on 23 September 2015 (3 pages) |
6 October 2015 | Termination of appointment of Alan John Trotter as a director on 30 September 2015 (2 pages) |
6 October 2015 | Appointment of Mr Christopher John Loraine Samuel as a director on 23 September 2015 (3 pages) |
6 October 2015 | Appointment of Mr Karl Stephen Sternberg as a director on 23 September 2015 (3 pages) |
1 July 2015 | Appointment of Mr Rory Patrick Macnamara as a director on 24 June 2015 (3 pages) |
1 July 2015 | Appointment of Mr Anthony Leonard Brooke as a director on 24 June 2015 (3 pages) |
1 July 2015 | Appointment of Mr Rory Patrick Macnamara as a director on 24 June 2015 (3 pages) |
1 July 2015 | Appointment of Mr Anthony Leonard Brooke as a director on 24 June 2015 (3 pages) |
2 June 2015 | Director's details changed for Mr Alastair Gibson Kerr on 1 June 2015 (3 pages) |
2 June 2015 | Director's details changed for Mr Alastair Gibson Kerr on 1 June 2015 (3 pages) |
2 June 2015 | Director's details changed for Mr Alastair Gibson Kerr on 1 June 2015 (3 pages) |
27 May 2015 | Group of companies' accounts made up to 31 December 2014 (110 pages) |
27 May 2015 | Group of companies' accounts made up to 31 December 2014 (110 pages) |
13 May 2015 | Cancellation of shares. Statement of capital on 2 April 2015
|
13 May 2015 | Purchase of own shares. (3 pages) |
13 May 2015 | Cancellation of shares. Statement of capital on 2 April 2015
|
13 May 2015 | Cancellation of shares. Statement of capital on 2 April 2015
|
13 May 2015 | Purchase of own shares. (3 pages) |
12 May 2015 | Resolutions
|
12 May 2015 | Resolutions
|
7 April 2015 | Cancellation of shares. Statement of capital on 13 March 2015
|
7 April 2015 | Cancellation of shares. Statement of capital on 9 March 2015
|
7 April 2015 | Purchase of own shares. (3 pages) |
7 April 2015 | Purchase of own shares. (3 pages) |
7 April 2015 | Cancellation of shares. Statement of capital on 9 March 2015
|
7 April 2015 | Cancellation of shares. Statement of capital on 13 March 2015
|
7 April 2015 | Cancellation of shares. Statement of capital on 9 March 2015
|
7 April 2015 | Purchase of own shares. (3 pages) |
7 April 2015 | Purchase of own shares. (3 pages) |
23 March 2015 | Cancellation of shares. Statement of capital on 3 March 2015
|
23 March 2015 | Cancellation of shares. Statement of capital on 20 February 2015
|
23 March 2015 | Purchase of own shares. (3 pages) |
23 March 2015 | Purchase of own shares. (3 pages) |
23 March 2015 | Cancellation of shares. Statement of capital on 3 March 2015
|
23 March 2015 | Cancellation of shares. Statement of capital on 3 March 2015
|
23 March 2015 | Cancellation of shares. Statement of capital on 20 February 2015
|
23 March 2015 | Purchase of own shares. (3 pages) |
23 March 2015 | Purchase of own shares. (3 pages) |
19 March 2015 | Annual return made up to 1 March 2015 no member list Statement of capital on 2015-03-19
|
19 March 2015 | Annual return made up to 1 March 2015 no member list Statement of capital on 2015-03-19
|
19 March 2015 | Annual return made up to 1 March 2015 no member list Statement of capital on 2015-03-19
|
24 February 2015 | Termination of appointment of Winfred Elsie Robbins as a director on 19 February 2015 (2 pages) |
24 February 2015 | Termination of appointment of Winfred Elsie Robbins as a director on 19 February 2015 (2 pages) |
17 December 2014 | Appointment of Gregor Ninian Stewart as a director on 1 December 2014 (3 pages) |
17 December 2014 | Appointment of Gregor Ninian Stewart as a director on 1 December 2014 (3 pages) |
17 December 2014 | Appointment of Gregor Ninian Stewart as a director on 1 December 2014 (3 pages) |
15 October 2014 | Cancellation of shares. Statement of capital on 12 September 2014
|
15 October 2014 | Purchase of own shares. (3 pages) |
15 October 2014 | Cancellation of shares. Statement of capital on 12 September 2014
|
15 October 2014 | Purchase of own shares. (3 pages) |
30 September 2014 | Cancellation of shares. Statement of capital on 12 August 2014
|
30 September 2014 | Purchase of own shares. (3 pages) |
30 September 2014 | Cancellation of shares. Statement of capital on 12 August 2014
|
30 September 2014 | Purchase of own shares. (3 pages) |
29 August 2014 | Cancellation of shares. Statement of capital on 31 July 2014
|
29 August 2014 | Cancellation of shares. Statement of capital on 17 July 2014
|
29 August 2014 | Purchase of own shares. (3 pages) |
29 August 2014 | Purchase of own shares. (3 pages) |
29 August 2014 | Cancellation of shares. Statement of capital on 31 July 2014
|
29 August 2014 | Cancellation of shares. Statement of capital on 17 July 2014
|
29 August 2014 | Purchase of own shares. (3 pages) |
29 August 2014 | Purchase of own shares. (3 pages) |
5 August 2014 | Cancellation of shares. Statement of capital on 1 July 2014
|
5 August 2014 | Purchase of own shares. (3 pages) |
5 August 2014 | Cancellation of shares. Statement of capital on 1 July 2014
|
5 August 2014 | Cancellation of shares. Statement of capital on 1 July 2014
|
5 August 2014 | Purchase of own shares. (3 pages) |
16 July 2014 | Cancellation of shares. Statement of capital on 10 June 2014
|
16 July 2014 | Cancellation of shares. Statement of capital on 5 June 2014
|
16 July 2014 | Purchase of own shares. (3 pages) |
16 July 2014 | Purchase of own shares. (3 pages) |
16 July 2014 | Cancellation of shares. Statement of capital on 5 June 2014
|
16 July 2014 | Cancellation of shares. Statement of capital on 10 June 2014
|
16 July 2014 | Cancellation of shares. Statement of capital on 5 June 2014
|
16 July 2014 | Purchase of own shares. (3 pages) |
16 July 2014 | Purchase of own shares. (3 pages) |
19 June 2014 | Cancellation of shares. Statement of capital on 3 June 2014
|
19 June 2014 | Cancellation of shares. Statement of capital on 2 June 2014
|
19 June 2014 | Cancellation of shares. Statement of capital on 29 May 2014
|
19 June 2014 | Cancellation of shares. Statement of capital on 28 May 2014
|
19 June 2014 | Purchase of own shares. (3 pages) |
19 June 2014 | Purchase of own shares. (3 pages) |
19 June 2014 | Cancellation of shares. Statement of capital on 3 June 2014
|
19 June 2014 | Cancellation of shares. Statement of capital on 2 June 2014
|
19 June 2014 | Cancellation of shares. Statement of capital on 3 June 2014
|
19 June 2014 | Cancellation of shares. Statement of capital on 2 June 2014
|
19 June 2014 | Cancellation of shares. Statement of capital on 29 May 2014
|
19 June 2014 | Cancellation of shares. Statement of capital on 28 May 2014
|
19 June 2014 | Purchase of own shares. (3 pages) |
19 June 2014 | Purchase of own shares. (3 pages) |
17 June 2014 | Cancellation of shares. Statement of capital on 23 May 2014
|
17 June 2014 | Cancellation of shares. Statement of capital on 22 May 2014
|
17 June 2014 | Cancellation of shares. Statement of capital on 21 May 2014
|
17 June 2014 | Purchase of own shares. (3 pages) |
17 June 2014 | Cancellation of shares. Statement of capital on 23 May 2014
|
17 June 2014 | Cancellation of shares. Statement of capital on 22 May 2014
|
17 June 2014 | Cancellation of shares. Statement of capital on 21 May 2014
|
17 June 2014 | Purchase of own shares. (3 pages) |
13 June 2014 | Cancellation of shares. Statement of capital on 20 May 2014
|
13 June 2014 | Cancellation of shares. Statement of capital on 19 May 2014
|
13 June 2014 | Cancellation of shares. Statement of capital on 16 May 2014
|
13 June 2014 | Cancellation of shares. Statement of capital on 14 May 2014
|
13 June 2014 | Cancellation of shares. Statement of capital on 13 May 2014
|
13 June 2014 | Purchase of own shares. (3 pages) |
13 June 2014 | Purchase of own shares. (3 pages) |
13 June 2014 | Cancellation of shares. Statement of capital on 20 May 2014
|
13 June 2014 | Cancellation of shares. Statement of capital on 19 May 2014
|
13 June 2014 | Cancellation of shares. Statement of capital on 16 May 2014
|
13 June 2014 | Cancellation of shares. Statement of capital on 14 May 2014
|
13 June 2014 | Cancellation of shares. Statement of capital on 13 May 2014
|
13 June 2014 | Purchase of own shares. (3 pages) |
13 June 2014 | Purchase of own shares. (3 pages) |
12 May 2014 | Group of companies' accounts made up to 31 December 2013 (120 pages) |
12 May 2014 | Group of companies' accounts made up to 31 December 2013 (120 pages) |
8 May 2014 | Resolutions
|
8 May 2014 | Resolutions
|
12 March 2014 | Annual return made up to 1 March 2014 no member list (8 pages) |
12 March 2014 | Annual return made up to 1 March 2014 no member list (8 pages) |
12 March 2014 | Annual return made up to 1 March 2014 no member list (8 pages) |
30 January 2014 | Cancellation of shares. Statement of capital on 30 January 2014
|
30 January 2014 | Purchase of own shares. (3 pages) |
30 January 2014 | Cancellation of shares. Statement of capital on 30 January 2014
|
30 January 2014 | Purchase of own shares. (3 pages) |
24 January 2014 | Cancellation of shares. Statement of capital on 24 January 2014
|
24 January 2014 | Purchase of own shares. (3 pages) |
24 January 2014 | Cancellation of shares. Statement of capital on 24 January 2014
|
24 January 2014 | Purchase of own shares. (3 pages) |
18 December 2013 | Cancellation of shares. Statement of capital on 18 December 2013
|
18 December 2013 | Cancellation of shares. Statement of capital on 18 December 2013
|
18 December 2013 | Cancellation of shares. Statement of capital on 18 December 2013
|
18 December 2013 | Purchase of own shares. (3 pages) |
18 December 2013 | Purchase of own shares. (3 pages) |
18 December 2013 | Cancellation of shares. Statement of capital on 18 December 2013
|
18 December 2013 | Cancellation of shares. Statement of capital on 18 December 2013
|
18 December 2013 | Cancellation of shares. Statement of capital on 18 December 2013
|
18 December 2013 | Purchase of own shares. (3 pages) |
18 December 2013 | Purchase of own shares. (3 pages) |
17 December 2013 | Cancellation of shares. Statement of capital on 17 December 2013
|
17 December 2013 | Cancellation of shares. Statement of capital on 17 December 2013
|
17 December 2013 | Cancellation of shares. Statement of capital on 17 December 2013
|
17 December 2013 | Purchase of own shares. (3 pages) |
17 December 2013 | Cancellation of shares. Statement of capital on 17 December 2013
|
17 December 2013 | Cancellation of shares. Statement of capital on 17 December 2013
|
17 December 2013 | Cancellation of shares. Statement of capital on 17 December 2013
|
17 December 2013 | Purchase of own shares. (3 pages) |
9 September 2013 | Register(s) moved to registered inspection location (2 pages) |
9 September 2013 | Register inspection address has been changed from Computershare Investor Services Plc Po Box 457, Lochside House Lochside Avenue, Edinburgh Park Edinburgh EH12 9YP (2 pages) |
9 September 2013 | Register(s) moved to registered inspection location (2 pages) |
9 September 2013 | Register inspection address has been changed from Computershare Investor Services Plc Po Box 457, Lochside House Lochside Avenue, Edinburgh Park Edinburgh EH12 9YP (2 pages) |
13 August 2013 | Cancellation of shares. Statement of capital on 13 August 2013
|
13 August 2013 | Purchase of own shares. (3 pages) |
13 August 2013 | Cancellation of shares. Statement of capital on 13 August 2013
|
13 August 2013 | Purchase of own shares. (3 pages) |
8 May 2013 | Group of companies' accounts made up to 31 December 2012 (96 pages) |
8 May 2013 | Resolutions
|
8 May 2013 | Group of companies' accounts made up to 31 December 2012 (96 pages) |
8 May 2013 | Resolutions
|
26 March 2013 | Annual return made up to 1 March 2013 no member list (8 pages) |
26 March 2013 | Annual return made up to 1 March 2013 no member list (8 pages) |
26 March 2013 | Annual return made up to 1 March 2013 no member list (8 pages) |
14 March 2013 | Appointment of Winfred Elsie Robbins as a director (3 pages) |
14 March 2013 | Appointment of Winfred Elsie Robbins as a director (3 pages) |
16 January 2013 | Cancellation of shares. Statement of capital on 16 January 2013
|
16 January 2013 | Cancellation of shares. Statement of capital on 16 January 2013
|
16 January 2013 | Purchase of own shares. (3 pages) |
16 January 2013 | Purchase of own shares. (3 pages) |
16 January 2013 | Cancellation of shares. Statement of capital on 16 January 2013
|
16 January 2013 | Cancellation of shares. Statement of capital on 16 January 2013
|
16 January 2013 | Purchase of own shares. (3 pages) |
16 January 2013 | Purchase of own shares. (3 pages) |
9 January 2013 | Termination of appointment of Christopher Masters as a director (2 pages) |
9 January 2013 | Termination of appointment of Christopher Masters as a director (2 pages) |
4 December 2012 | Cancellation of shares. Statement of capital on 4 December 2012
|
4 December 2012 | Purchase of own shares. (3 pages) |
4 December 2012 | Cancellation of shares. Statement of capital on 4 December 2012
|
4 December 2012 | Cancellation of shares. Statement of capital on 4 December 2012
|
4 December 2012 | Purchase of own shares. (3 pages) |
5 November 2012 | Cancellation of shares. Statement of capital on 5 November 2012
|
5 November 2012 | Purchase of own shares. (3 pages) |
5 November 2012 | Cancellation of shares. Statement of capital on 5 November 2012
|
5 November 2012 | Cancellation of shares. Statement of capital on 5 November 2012
|
5 November 2012 | Purchase of own shares. (3 pages) |
18 October 2012 | Director's details changed for Mr Alan John Trotter on 17 August 2012 (3 pages) |
18 October 2012 | Director's details changed for Mr Alan John Trotter on 17 August 2012 (3 pages) |
12 October 2012 | Appointment of Alastair Gibson Kerr as a director (3 pages) |
12 October 2012 | Appointment of Alastair Gibson Kerr as a director (3 pages) |
7 September 2012 | Termination of appointment of Carol Brooke as a director (2 pages) |
7 September 2012 | Termination of appointment of Carol Brooke as a director (2 pages) |
4 September 2012 | Cancellation of shares. Statement of capital on 4 September 2012
|
4 September 2012 | Purchase of own shares. (3 pages) |
4 September 2012 | Cancellation of shares. Statement of capital on 4 September 2012
|
4 September 2012 | Cancellation of shares. Statement of capital on 4 September 2012
|
4 September 2012 | Purchase of own shares. (3 pages) |
9 August 2012 | Appointment of Susan Margaret Noble as a director (3 pages) |
9 August 2012 | Appointment of Susan Margaret Noble as a director (3 pages) |
30 July 2012 | Cancellation of shares. Statement of capital on 30 July 2012
|
30 July 2012 | Cancellation of shares. Statement of capital on 30 July 2012
|
30 July 2012 | Cancellation of shares. Statement of capital on 30 July 2012
|
30 July 2012 | Cancellation of shares. Statement of capital on 30 July 2012
|
30 July 2012 | Purchase of own shares. (3 pages) |
30 July 2012 | Purchase of own shares. (3 pages) |
30 July 2012 | Purchase of own shares. (3 pages) |
30 July 2012 | Cancellation of shares. Statement of capital on 30 July 2012
|
30 July 2012 | Cancellation of shares. Statement of capital on 30 July 2012
|
30 July 2012 | Cancellation of shares. Statement of capital on 30 July 2012
|
30 July 2012 | Cancellation of shares. Statement of capital on 30 July 2012
|
30 July 2012 | Purchase of own shares. (3 pages) |
30 July 2012 | Purchase of own shares. (3 pages) |
30 July 2012 | Purchase of own shares. (3 pages) |
24 July 2012 | Cancellation of shares. Statement of capital on 24 July 2012
|
24 July 2012 | Cancellation of shares. Statement of capital on 24 July 2012
|
24 July 2012 | Purchase of own shares. (3 pages) |
24 July 2012 | Cancellation of shares. Statement of capital on 24 July 2012
|
24 July 2012 | Cancellation of shares. Statement of capital on 24 July 2012
|
24 July 2012 | Purchase of own shares. (3 pages) |
18 July 2012 | Cancellation of shares. Statement of capital on 18 July 2012
|
18 July 2012 | Cancellation of shares. Statement of capital on 18 July 2012
|
18 July 2012 | Cancellation of shares. Statement of capital on 18 July 2012
|
18 July 2012 | Cancellation of shares. Statement of capital on 18 July 2012
|
5 July 2012 | Cancellation of shares. Statement of capital on 5 July 2012
|
5 July 2012 | Cancellation of shares. Statement of capital on 5 July 2012
|
5 July 2012 | Cancellation of shares. Statement of capital on 5 July 2012
|
5 July 2012 | Cancellation of shares. Statement of capital on 5 July 2012
|
5 July 2012 | Cancellation of shares. Statement of capital on 5 July 2012
|
5 July 2012 | Cancellation of shares. Statement of capital on 5 July 2012
|
5 July 2012 | Cancellation of shares. Statement of capital on 5 July 2012
|
5 July 2012 | Cancellation of shares. Statement of capital on 5 July 2012
|
5 July 2012 | Cancellation of shares. Statement of capital on 5 July 2012
|
5 July 2012 | Cancellation of shares. Statement of capital on 5 July 2012
|
5 July 2012 | Cancellation of shares. Statement of capital on 5 July 2012
|
5 July 2012 | Cancellation of shares. Statement of capital on 5 July 2012
|
5 July 2012 | Purchase of own shares. (3 pages) |
5 July 2012 | Purchase of own shares. (3 pages) |
5 July 2012 | Purchase of own shares. (3 pages) |
5 July 2012 | Purchase of own shares. (4 pages) |
5 July 2012 | Purchase of own shares. (3 pages) |
5 July 2012 | Purchase of own shares. (3 pages) |
5 July 2012 | Purchase of own shares. (4 pages) |
5 July 2012 | Purchase of own shares. (3 pages) |
5 July 2012 | Cancellation of shares. Statement of capital on 5 July 2012
|
5 July 2012 | Cancellation of shares. Statement of capital on 5 July 2012
|
5 July 2012 | Cancellation of shares. Statement of capital on 5 July 2012
|
5 July 2012 | Cancellation of shares. Statement of capital on 5 July 2012
|
5 July 2012 | Cancellation of shares. Statement of capital on 5 July 2012
|
5 July 2012 | Cancellation of shares. Statement of capital on 5 July 2012
|
5 July 2012 | Cancellation of shares. Statement of capital on 5 July 2012
|
5 July 2012 | Cancellation of shares. Statement of capital on 5 July 2012
|
5 July 2012 | Cancellation of shares. Statement of capital on 5 July 2012
|
5 July 2012 | Cancellation of shares. Statement of capital on 5 July 2012
|
5 July 2012 | Cancellation of shares. Statement of capital on 5 July 2012
|
5 July 2012 | Cancellation of shares. Statement of capital on 5 July 2012
|
5 July 2012 | Cancellation of shares. Statement of capital on 5 July 2012
|
5 July 2012 | Cancellation of shares. Statement of capital on 5 July 2012
|
5 July 2012 | Cancellation of shares. Statement of capital on 5 July 2012
|
5 July 2012 | Cancellation of shares. Statement of capital on 5 July 2012
|
5 July 2012 | Cancellation of shares. Statement of capital on 5 July 2012
|
5 July 2012 | Cancellation of shares. Statement of capital on 5 July 2012
|
5 July 2012 | Cancellation of shares. Statement of capital on 5 July 2012
|
5 July 2012 | Cancellation of shares. Statement of capital on 5 July 2012
|
5 July 2012 | Cancellation of shares. Statement of capital on 5 July 2012
|
5 July 2012 | Cancellation of shares. Statement of capital on 5 July 2012
|
5 July 2012 | Cancellation of shares. Statement of capital on 5 July 2012
|
5 July 2012 | Cancellation of shares. Statement of capital on 5 July 2012
|
5 July 2012 | Purchase of own shares. (4 pages) |
5 July 2012 | Purchase of own shares. (3 pages) |
5 July 2012 | Purchase of own shares. (3 pages) |
5 July 2012 | Purchase of own shares. (4 pages) |
5 July 2012 | Purchase of own shares. (3 pages) |
5 July 2012 | Purchase of own shares. (3 pages) |
5 July 2012 | Purchase of own shares. (3 pages) |
5 July 2012 | Purchase of own shares. (3 pages) |
20 June 2012 | Cancellation of shares. Statement of capital on 20 June 2012
|
20 June 2012 | Cancellation of shares. Statement of capital on 20 June 2012
|
20 June 2012 | Cancellation of shares. Statement of capital on 20 June 2012
|
20 June 2012 | Cancellation of shares. Statement of capital on 20 June 2012
|
20 June 2012 | Purchase of own shares. (4 pages) |
20 June 2012 | Purchase of own shares. (3 pages) |
20 June 2012 | Cancellation of shares. Statement of capital on 20 June 2012
|
20 June 2012 | Cancellation of shares. Statement of capital on 20 June 2012
|
20 June 2012 | Cancellation of shares. Statement of capital on 20 June 2012
|
20 June 2012 | Cancellation of shares. Statement of capital on 20 June 2012
|
20 June 2012 | Purchase of own shares. (4 pages) |
20 June 2012 | Purchase of own shares. (3 pages) |
12 June 2012 | Cancellation of shares. Statement of capital on 12 June 2012
|
12 June 2012 | Purchase of own shares. (3 pages) |
12 June 2012 | Cancellation of shares. Statement of capital on 12 June 2012
|
12 June 2012 | Purchase of own shares. (3 pages) |
31 May 2012 | Cancellation of shares. Statement of capital on 31 May 2012
|
31 May 2012 | Cancellation of shares. Statement of capital on 31 May 2012
|
31 May 2012 | Purchase of own shares. (3 pages) |
31 May 2012 | Purchase of own shares. (3 pages) |
31 May 2012 | Cancellation of shares. Statement of capital on 31 May 2012
|
31 May 2012 | Cancellation of shares. Statement of capital on 31 May 2012
|
31 May 2012 | Purchase of own shares. (3 pages) |
31 May 2012 | Purchase of own shares. (3 pages) |
11 May 2012 | Cancellation of shares. Statement of capital on 11 May 2012
|
11 May 2012 | Cancellation of shares. Statement of capital on 11 May 2012
|
11 May 2012 | Cancellation of shares. Statement of capital on 11 May 2012
|
11 May 2012 | Cancellation of shares. Statement of capital on 11 May 2012
|
11 May 2012 | Purchase of own shares. (3 pages) |
11 May 2012 | Purchase of own shares. (3 pages) |
11 May 2012 | Cancellation of shares. Statement of capital on 11 May 2012
|
11 May 2012 | Cancellation of shares. Statement of capital on 11 May 2012
|
11 May 2012 | Cancellation of shares. Statement of capital on 11 May 2012
|
11 May 2012 | Cancellation of shares. Statement of capital on 11 May 2012
|
11 May 2012 | Purchase of own shares. (3 pages) |
11 May 2012 | Purchase of own shares. (3 pages) |
9 May 2012 | Group of companies' accounts made up to 31 December 2011 (106 pages) |
9 May 2012 | Termination of appointment of Timothy Ingram as a director (2 pages) |
9 May 2012 | Termination of appointment of Hugh Bolland as a director (2 pages) |
9 May 2012 | Resolutions
|
9 May 2012 | Cancellation of shares. Statement of capital on 9 May 2012
|
9 May 2012 | Purchase of own shares. (3 pages) |
9 May 2012 | Cancellation of shares. Statement of capital on 9 May 2012
|
9 May 2012 | Group of companies' accounts made up to 31 December 2011 (106 pages) |
9 May 2012 | Termination of appointment of Timothy Ingram as a director (2 pages) |
9 May 2012 | Termination of appointment of Hugh Bolland as a director (2 pages) |
9 May 2012 | Resolutions
|
9 May 2012 | Cancellation of shares. Statement of capital on 9 May 2012
|
9 May 2012 | Purchase of own shares. (3 pages) |
2 May 2012 | Cancellation of shares. Statement of capital on 2 May 2012
|
2 May 2012 | Cancellation of shares. Statement of capital on 2 May 2012
|
2 May 2012 | Cancellation of shares. Statement of capital on 2 May 2012
|
2 May 2012 | Cancellation of shares. Statement of capital on 2 May 2012
|
2 May 2012 | Purchase of own shares. (3 pages) |
2 May 2012 | Purchase of own shares. (3 pages) |
2 May 2012 | Cancellation of shares. Statement of capital on 2 May 2012
|
2 May 2012 | Cancellation of shares. Statement of capital on 2 May 2012
|
2 May 2012 | Cancellation of shares. Statement of capital on 2 May 2012
|
2 May 2012 | Cancellation of shares. Statement of capital on 2 May 2012
|
2 May 2012 | Cancellation of shares. Statement of capital on 2 May 2012
|
2 May 2012 | Cancellation of shares. Statement of capital on 2 May 2012
|
2 May 2012 | Cancellation of shares. Statement of capital on 2 May 2012
|
2 May 2012 | Cancellation of shares. Statement of capital on 2 May 2012
|
2 May 2012 | Purchase of own shares. (3 pages) |
2 May 2012 | Purchase of own shares. (3 pages) |
26 April 2012 | Cancellation of shares. Statement of capital on 26 April 2012
|
26 April 2012 | Cancellation of shares. Statement of capital on 26 April 2012
|
26 April 2012 | Purchase of own shares. Shares purchased into treasury:
|
26 April 2012 | Purchase of own shares. Shares purchased into treasury:
|
26 April 2012 | Cancellation of shares. Statement of capital on 26 April 2012
|
26 April 2012 | Cancellation of shares. Statement of capital on 26 April 2012
|
26 April 2012 | Purchase of own shares. Shares purchased into treasury:
|
18 April 2012 | Termination of appointment of Lesley Knox as a director (2 pages) |
18 April 2012 | Cancellation of shares. Statement of capital on 18 April 2012
|
18 April 2012 | Termination of appointment of Lesley Knox as a director (2 pages) |
18 April 2012 | Cancellation of shares. Statement of capital on 18 April 2012
|
17 April 2012 | Cancellation of shares. Statement of capital on 17 April 2012
|
17 April 2012 | Cancellation of shares. Statement of capital on 17 April 2012
|
17 April 2012 | Cancellation of shares. Statement of capital on 17 April 2012
|
17 April 2012 | Cancellation of shares. Statement of capital on 17 April 2012
|
17 April 2012 | Cancellation of shares. Statement of capital on 17 April 2012
|
17 April 2012 | Purchase of own shares. (3 pages) |
17 April 2012 | Purchase of own shares. (3 pages) |
17 April 2012 | Purchase of own shares. (3 pages) |
17 April 2012 | Purchase of own shares. (3 pages) |
17 April 2012 | Cancellation of shares. Statement of capital on 17 April 2012
|
17 April 2012 | Cancellation of shares. Statement of capital on 17 April 2012
|
17 April 2012 | Cancellation of shares. Statement of capital on 17 April 2012
|
17 April 2012 | Cancellation of shares. Statement of capital on 17 April 2012
|
17 April 2012 | Cancellation of shares. Statement of capital on 17 April 2012
|
17 April 2012 | Purchase of own shares. (3 pages) |
17 April 2012 | Purchase of own shares. (3 pages) |
17 April 2012 | Purchase of own shares. (3 pages) |
17 April 2012 | Purchase of own shares. (3 pages) |
30 March 2012 | Cancellation of shares. Statement of capital on 30 March 2012
|
30 March 2012 | Cancellation of shares. Statement of capital on 30 March 2012
|
30 March 2012 | Cancellation of shares. Statement of capital on 30 March 2012
|
30 March 2012 | Cancellation of shares. Statement of capital on 30 March 2012
|
30 March 2012 | Annual return made up to 1 March 2012 no member list (11 pages) |
30 March 2012 | Purchase of own shares. (3 pages) |
30 March 2012 | Purchase of own shares. (3 pages) |
30 March 2012 | Purchase of own shares. (3 pages) |
30 March 2012 | Annual return made up to 1 March 2012 no member list (11 pages) |
30 March 2012 | Cancellation of shares. Statement of capital on 30 March 2012
|
30 March 2012 | Cancellation of shares. Statement of capital on 30 March 2012
|
30 March 2012 | Cancellation of shares. Statement of capital on 30 March 2012
|
30 March 2012 | Cancellation of shares. Statement of capital on 30 March 2012
|
30 March 2012 | Annual return made up to 1 March 2012 no member list (11 pages) |
30 March 2012 | Purchase of own shares. (3 pages) |
30 March 2012 | Purchase of own shares. (3 pages) |
30 March 2012 | Purchase of own shares. (3 pages) |
22 March 2012 | Appointment of Karin Birgitta Forseke as a director (3 pages) |
22 March 2012 | Appointment of Karin Birgitta Forseke as a director (3 pages) |
13 March 2012 | Termination of appointment of Robert Burgess as a director (2 pages) |
13 March 2012 | Cancellation of shares. Statement of capital on 13 March 2012
|
13 March 2012 | Cancellation of shares. Statement of capital on 13 March 2012
|
13 March 2012 | Cancellation of shares. Statement of capital on 13 March 2012
|
13 March 2012 | Cancellation of shares. Statement of capital on 13 March 2012
|
13 March 2012 | Cancellation of shares. Statement of capital on 13 March 2012
|
13 March 2012 | Purchase of own shares. (3 pages) |
13 March 2012 | Purchase of own shares. (3 pages) |
13 March 2012 | Purchase of own shares. (3 pages) |
13 March 2012 | Termination of appointment of Robert Burgess as a director (2 pages) |
13 March 2012 | Cancellation of shares. Statement of capital on 13 March 2012
|
13 March 2012 | Cancellation of shares. Statement of capital on 13 March 2012
|
13 March 2012 | Cancellation of shares. Statement of capital on 13 March 2012
|
13 March 2012 | Cancellation of shares. Statement of capital on 13 March 2012
|
13 March 2012 | Cancellation of shares. Statement of capital on 13 March 2012
|
13 March 2012 | Purchase of own shares. (3 pages) |
13 March 2012 | Purchase of own shares. (3 pages) |
13 March 2012 | Purchase of own shares. (3 pages) |
7 March 2012 | Cancellation of shares. Statement of capital on 7 March 2012
|
7 March 2012 | Cancellation of shares. Statement of capital on 7 March 2012
|
7 March 2012 | Cancellation of shares. Statement of capital on 7 March 2012
|
7 March 2012 | Cancellation of shares. Statement of capital on 7 March 2012
|
7 March 2012 | Purchase of own shares. (3 pages) |
7 March 2012 | Purchase of own shares. (3 pages) |
7 March 2012 | Purchase of own shares. (3 pages) |
7 March 2012 | Cancellation of shares. Statement of capital on 7 March 2012
|
7 March 2012 | Cancellation of shares. Statement of capital on 7 March 2012
|
7 March 2012 | Cancellation of shares. Statement of capital on 7 March 2012
|
7 March 2012 | Cancellation of shares. Statement of capital on 7 March 2012
|
7 March 2012 | Cancellation of shares. Statement of capital on 7 March 2012
|
7 March 2012 | Cancellation of shares. Statement of capital on 7 March 2012
|
7 March 2012 | Cancellation of shares. Statement of capital on 7 March 2012
|
7 March 2012 | Cancellation of shares. Statement of capital on 7 March 2012
|
7 March 2012 | Purchase of own shares. (3 pages) |
7 March 2012 | Purchase of own shares. (3 pages) |
7 March 2012 | Purchase of own shares. (3 pages) |
23 February 2012 | Cancellation of shares. Statement of capital on 23 February 2012
|
23 February 2012 | Purchase of own shares. (3 pages) |
23 February 2012 | Cancellation of shares. Statement of capital on 23 February 2012
|
23 February 2012 | Purchase of own shares. (3 pages) |
17 February 2012 | Cancellation of shares. Statement of capital on 17 February 2012
|
17 February 2012 | Purchase of own shares. (3 pages) |
17 February 2012 | Cancellation of shares. Statement of capital on 17 February 2012
|
17 February 2012 | Purchase of own shares. (3 pages) |
10 February 2012 | Cancellation of shares. Statement of capital on 10 February 2012
|
10 February 2012 | Cancellation of shares. Statement of capital on 10 February 2012
|
10 February 2012 | Cancellation of shares. Statement of capital on 10 February 2012
|
10 February 2012 | Cancellation of shares. Statement of capital on 10 February 2012
|
10 February 2012 | Cancellation of shares. Statement of capital on 10 February 2012
|
10 February 2012 | Purchase of own shares. (3 pages) |
10 February 2012 | Purchase of own shares. (3 pages) |
10 February 2012 | Purchase of own shares. (3 pages) |
10 February 2012 | Purchase of own shares. (3 pages) |
10 February 2012 | Cancellation of shares. Statement of capital on 10 February 2012
|
10 February 2012 | Cancellation of shares. Statement of capital on 10 February 2012
|
10 February 2012 | Cancellation of shares. Statement of capital on 10 February 2012
|
10 February 2012 | Cancellation of shares. Statement of capital on 10 February 2012
|
10 February 2012 | Cancellation of shares. Statement of capital on 10 February 2012
|
10 February 2012 | Purchase of own shares. (3 pages) |
10 February 2012 | Purchase of own shares. (3 pages) |
10 February 2012 | Purchase of own shares. (3 pages) |
10 February 2012 | Purchase of own shares. (3 pages) |
27 January 2012 | Cancellation of shares. Statement of capital on 27 January 2012
|
27 January 2012 | Purchase of own shares. (3 pages) |
27 January 2012 | Cancellation of shares. Statement of capital on 27 January 2012
|
27 January 2012 | Purchase of own shares. (3 pages) |
23 January 2012 | Cancellation of shares. Statement of capital on 23 January 2012
|
23 January 2012 | Cancellation of shares. Statement of capital on 23 January 2012
|
23 January 2012 | Cancellation of shares. Statement of capital on 23 January 2012
|
23 January 2012 | Cancellation of shares. Statement of capital on 23 January 2012
|
23 January 2012 | Cancellation of shares. Statement of capital on 23 January 2012
|
23 January 2012 | Purchase of own shares. (4 pages) |
23 January 2012 | Purchase of own shares. (3 pages) |
23 January 2012 | Purchase of own shares. (3 pages) |
23 January 2012 | Cancellation of shares. Statement of capital on 23 January 2012
|
23 January 2012 | Cancellation of shares. Statement of capital on 23 January 2012
|
23 January 2012 | Cancellation of shares. Statement of capital on 23 January 2012
|
23 January 2012 | Cancellation of shares. Statement of capital on 23 January 2012
|
23 January 2012 | Cancellation of shares. Statement of capital on 23 January 2012
|
23 January 2012 | Purchase of own shares. (4 pages) |
23 January 2012 | Purchase of own shares. (3 pages) |
23 January 2012 | Purchase of own shares. (3 pages) |
16 January 2012 | Cancellation of shares. Statement of capital on 16 January 2012
|
16 January 2012 | Cancellation of shares. Statement of capital on 16 January 2012
|
16 January 2012 | Cancellation of shares. Statement of capital on 16 January 2012
|
16 January 2012 | Cancellation of shares. Statement of capital on 16 January 2012
|
16 January 2012 | Cancellation of shares. Statement of capital on 16 January 2012
|
16 January 2012 | Purchase of own shares. (3 pages) |
16 January 2012 | Purchase of own shares. (3 pages) |
16 January 2012 | Purchase of own shares. (3 pages) |
16 January 2012 | Purchase of own shares. (3 pages) |
16 January 2012 | Cancellation of shares. Statement of capital on 16 January 2012
|
16 January 2012 | Cancellation of shares. Statement of capital on 16 January 2012
|
16 January 2012 | Cancellation of shares. Statement of capital on 16 January 2012
|
16 January 2012 | Cancellation of shares. Statement of capital on 16 January 2012
|
16 January 2012 | Cancellation of shares. Statement of capital on 16 January 2012
|
16 January 2012 | Purchase of own shares. (3 pages) |
16 January 2012 | Purchase of own shares. (3 pages) |
16 January 2012 | Purchase of own shares. (3 pages) |
16 January 2012 | Purchase of own shares. (3 pages) |
4 January 2012 | Cancellation of shares. Statement of capital on 4 January 2012
|
4 January 2012 | Cancellation of shares. Statement of capital on 4 January 2012
|
4 January 2012 | Purchase of own shares. (4 pages) |
4 January 2012 | Purchase of own shares. (3 pages) |
4 January 2012 | Cancellation of shares. Statement of capital on 4 January 2012
|
4 January 2012 | Cancellation of shares. Statement of capital on 4 January 2012
|
4 January 2012 | Cancellation of shares. Statement of capital on 4 January 2012
|
4 January 2012 | Cancellation of shares. Statement of capital on 4 January 2012
|
4 January 2012 | Purchase of own shares. (4 pages) |
4 January 2012 | Purchase of own shares. (3 pages) |
3 January 2012 | Cancellation of shares. Statement of capital on 3 January 2012
|
3 January 2012 | Purchase of own shares. (3 pages) |
3 January 2012 | Cancellation of shares. Statement of capital on 3 January 2012
|
3 January 2012 | Cancellation of shares. Statement of capital on 3 January 2012
|
3 January 2012 | Purchase of own shares. (3 pages) |
29 December 2011 | Cancellation of shares. Statement of capital on 29 December 2011
|
29 December 2011 | Cancellation of shares. Statement of capital on 29 December 2011
|
29 December 2011 | Purchase of own shares. (3 pages) |
29 December 2011 | Cancellation of shares. Statement of capital on 29 December 2011
|
29 December 2011 | Cancellation of shares. Statement of capital on 29 December 2011
|
29 December 2011 | Purchase of own shares. (3 pages) |
23 December 2011 | Cancellation of shares. Statement of capital on 23 December 2011
|
23 December 2011 | Cancellation of shares. Statement of capital on 23 December 2011
|
23 December 2011 | Cancellation of shares. Statement of capital on 23 December 2011
|
23 December 2011 | Cancellation of shares. Statement of capital on 23 December 2011
|
23 December 2011 | Cancellation of shares. Statement of capital on 23 December 2011
|
23 December 2011 | Cancellation of shares. Statement of capital on 23 December 2011
|
23 December 2011 | Cancellation of shares. Statement of capital on 23 December 2011
|
23 December 2011 | Cancellation of shares. Statement of capital on 23 December 2011
|
23 December 2011 | Purchase of own shares. (3 pages) |
23 December 2011 | Purchase of own shares. (3 pages) |
23 December 2011 | Purchase of own shares. (3 pages) |
23 December 2011 | Purchase of own shares. (3 pages) |
23 December 2011 | Purchase of own shares. (3 pages) |
23 December 2011 | Cancellation of shares. Statement of capital on 23 December 2011
|
23 December 2011 | Cancellation of shares. Statement of capital on 23 December 2011
|
23 December 2011 | Cancellation of shares. Statement of capital on 23 December 2011
|
23 December 2011 | Cancellation of shares. Statement of capital on 23 December 2011
|
23 December 2011 | Cancellation of shares. Statement of capital on 23 December 2011
|
23 December 2011 | Cancellation of shares. Statement of capital on 23 December 2011
|
23 December 2011 | Cancellation of shares. Statement of capital on 23 December 2011
|
23 December 2011 | Cancellation of shares. Statement of capital on 23 December 2011
|
23 December 2011 | Purchase of own shares. (3 pages) |
23 December 2011 | Purchase of own shares. (3 pages) |
23 December 2011 | Purchase of own shares. (3 pages) |
23 December 2011 | Purchase of own shares. (3 pages) |
23 December 2011 | Purchase of own shares. (3 pages) |
7 December 2011 | Cancellation of shares. Statement of capital on 7 December 2011
|
7 December 2011 | Purchase of own shares. (3 pages) |
7 December 2011 | Cancellation of shares. Statement of capital on 7 December 2011
|
7 December 2011 | Cancellation of shares. Statement of capital on 7 December 2011
|
7 December 2011 | Purchase of own shares. (3 pages) |
2 December 2011 | Appointment of Carol Consuelo Brooke as a director (3 pages) |
2 December 2011 | Cancellation of shares. Statement of capital on 2 December 2011
|
2 December 2011 | Cancellation of shares. Statement of capital on 2 December 2011
|
2 December 2011 | Cancellation of shares. Statement of capital on 2 December 2011
|
2 December 2011 | Cancellation of shares. Statement of capital on 2 December 2011
|
2 December 2011 | Cancellation of shares. Statement of capital on 2 December 2011
|
2 December 2011 | Cancellation of shares. Statement of capital on 2 December 2011
|
2 December 2011 | Cancellation of shares. Statement of capital on 2 December 2011
|
2 December 2011 | Cancellation of shares. Statement of capital on 2 December 2011
|
2 December 2011 | Cancellation of shares. Statement of capital on 2 December 2011
|
2 December 2011 | Purchase of own shares. (4 pages) |
2 December 2011 | Purchase of own shares. (4 pages) |
2 December 2011 | Purchase of own shares. (4 pages) |
2 December 2011 | Purchase of own shares. (3 pages) |
2 December 2011 | Purchase of own shares. (3 pages) |
2 December 2011 | Purchase of own shares. (3 pages) |
2 December 2011 | Purchase of own shares. (3 pages) |
2 December 2011 | Purchase of own shares. (3 pages) |
2 December 2011 | Cancellation of shares. Statement of capital on 2 December 2011
|
2 December 2011 | Cancellation of shares. Statement of capital on 2 December 2011
|
2 December 2011 | Cancellation of shares. Statement of capital on 2 December 2011
|
2 December 2011 | Cancellation of shares. Statement of capital on 2 December 2011
|
2 December 2011 | Cancellation of shares. Statement of capital on 2 December 2011
|
2 December 2011 | Cancellation of shares. Statement of capital on 2 December 2011
|
2 December 2011 | Cancellation of shares. Statement of capital on 2 December 2011
|
2 December 2011 | Cancellation of shares. Statement of capital on 2 December 2011
|
2 December 2011 | Cancellation of shares. Statement of capital on 2 December 2011
|
2 December 2011 | Appointment of Carol Consuelo Brooke as a director (3 pages) |
2 December 2011 | Cancellation of shares. Statement of capital on 2 December 2011
|
2 December 2011 | Cancellation of shares. Statement of capital on 2 December 2011
|
2 December 2011 | Cancellation of shares. Statement of capital on 2 December 2011
|
2 December 2011 | Cancellation of shares. Statement of capital on 2 December 2011
|
2 December 2011 | Cancellation of shares. Statement of capital on 2 December 2011
|
2 December 2011 | Cancellation of shares. Statement of capital on 2 December 2011
|
2 December 2011 | Cancellation of shares. Statement of capital on 2 December 2011
|
2 December 2011 | Cancellation of shares. Statement of capital on 2 December 2011
|
2 December 2011 | Cancellation of shares. Statement of capital on 2 December 2011
|
2 December 2011 | Purchase of own shares. (3 pages) |
2 December 2011 | Purchase of own shares. (4 pages) |
2 December 2011 | Purchase of own shares. (4 pages) |
2 December 2011 | Purchase of own shares. (3 pages) |
2 December 2011 | Purchase of own shares. (3 pages) |
2 December 2011 | Purchase of own shares. (3 pages) |
2 December 2011 | Purchase of own shares. (4 pages) |
2 December 2011 | Purchase of own shares. (3 pages) |
21 November 2011 | Cancellation of shares. Statement of capital on 21 November 2011
|
21 November 2011 | Cancellation of shares. Statement of capital on 21 November 2011
|
21 November 2011 | Cancellation of shares. Statement of capital on 21 November 2011
|
21 November 2011 | Purchase of own shares. (3 pages) |
21 November 2011 | Purchase of own shares. (3 pages) |
21 November 2011 | Purchase of own shares. (3 pages) |
21 November 2011 | Cancellation of shares. Statement of capital on 21 November 2011
|
21 November 2011 | Cancellation of shares. Statement of capital on 21 November 2011
|
21 November 2011 | Cancellation of shares. Statement of capital on 21 November 2011
|
21 November 2011 | Purchase of own shares. (3 pages) |
21 November 2011 | Purchase of own shares. (3 pages) |
21 November 2011 | Purchase of own shares. (3 pages) |
14 November 2011 | Cancellation of shares. Statement of capital on 14 November 2011
|
14 November 2011 | Purchase of own shares. (3 pages) |
14 November 2011 | Cancellation of shares. Statement of capital on 14 November 2011
|
14 November 2011 | Purchase of own shares. (3 pages) |
9 November 2011 | Cancellation of shares. Statement of capital on 9 November 2011
|
9 November 2011 | Cancellation of shares. Statement of capital on 9 November 2011
|
9 November 2011 | Cancellation of shares. Statement of capital on 9 November 2011
|
9 November 2011 | Cancellation of shares. Statement of capital on 9 November 2011
|
9 November 2011 | Cancellation of shares. Statement of capital on 9 November 2011
|
9 November 2011 | Purchase of own shares. (3 pages) |
9 November 2011 | Purchase of own shares. (3 pages) |
9 November 2011 | Purchase of own shares. (3 pages) |
9 November 2011 | Purchase of own shares. (3 pages) |
9 November 2011 | Cancellation of shares. Statement of capital on 9 November 2011
|
9 November 2011 | Cancellation of shares. Statement of capital on 9 November 2011
|
9 November 2011 | Cancellation of shares. Statement of capital on 9 November 2011
|
9 November 2011 | Cancellation of shares. Statement of capital on 9 November 2011
|
9 November 2011 | Cancellation of shares. Statement of capital on 9 November 2011
|
9 November 2011 | Cancellation of shares. Statement of capital on 9 November 2011
|
9 November 2011 | Cancellation of shares. Statement of capital on 9 November 2011
|
9 November 2011 | Cancellation of shares. Statement of capital on 9 November 2011
|
9 November 2011 | Cancellation of shares. Statement of capital on 9 November 2011
|
9 November 2011 | Cancellation of shares. Statement of capital on 9 November 2011
|
9 November 2011 | Purchase of own shares. (3 pages) |
9 November 2011 | Purchase of own shares. (3 pages) |
9 November 2011 | Purchase of own shares. (3 pages) |
9 November 2011 | Purchase of own shares. (3 pages) |
2 November 2011 | Cancellation of shares. Statement of capital on 2 November 2011
|
2 November 2011 | Cancellation of shares. Statement of capital on 2 November 2011
|
2 November 2011 | Purchase of own shares. (3 pages) |
2 November 2011 | Cancellation of shares. Statement of capital on 2 November 2011
|
2 November 2011 | Cancellation of shares. Statement of capital on 2 November 2011
|
2 November 2011 | Cancellation of shares. Statement of capital on 2 November 2011
|
2 November 2011 | Cancellation of shares. Statement of capital on 2 November 2011
|
2 November 2011 | Purchase of own shares. (3 pages) |
24 October 2011 | Cancellation of shares. Statement of capital on 24 October 2011
|
24 October 2011 | Cancellation of shares. Statement of capital on 24 October 2011
|
24 October 2011 | Cancellation of shares. Statement of capital on 24 October 2011
|
24 October 2011 | Cancellation of shares. Statement of capital on 24 October 2011
|
24 October 2011 | Cancellation of shares. Statement of capital on 24 October 2011
|
24 October 2011 | Cancellation of shares. Statement of capital on 24 October 2011
|
24 October 2011 | Purchase of own shares. (3 pages) |
24 October 2011 | Purchase of own shares. (3 pages) |
24 October 2011 | Purchase of own shares. (3 pages) |
24 October 2011 | Purchase of own shares. (3 pages) |
24 October 2011 | Cancellation of shares. Statement of capital on 24 October 2011
|
24 October 2011 | Cancellation of shares. Statement of capital on 24 October 2011
|
24 October 2011 | Cancellation of shares. Statement of capital on 24 October 2011
|
24 October 2011 | Cancellation of shares. Statement of capital on 24 October 2011
|
24 October 2011 | Cancellation of shares. Statement of capital on 24 October 2011
|
24 October 2011 | Cancellation of shares. Statement of capital on 24 October 2011
|
24 October 2011 | Purchase of own shares. (3 pages) |
24 October 2011 | Purchase of own shares. (3 pages) |
24 October 2011 | Purchase of own shares. (3 pages) |
24 October 2011 | Purchase of own shares. (3 pages) |
14 October 2011 | Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page) |
14 October 2011 | Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page) |
12 October 2011 | Cancellation of shares. Statement of capital on 12 October 2011
|
12 October 2011 | Cancellation of shares. Statement of capital on 12 October 2011
|
12 October 2011 | Cancellation of shares. Statement of capital on 12 October 2011
|
12 October 2011 | Purchase of own shares. (3 pages) |
12 October 2011 | Purchase of own shares. (3 pages) |
12 October 2011 | Cancellation of shares. Statement of capital on 12 October 2011
|
12 October 2011 | Cancellation of shares. Statement of capital on 12 October 2011
|
12 October 2011 | Cancellation of shares. Statement of capital on 12 October 2011
|
12 October 2011 | Purchase of own shares. (3 pages) |
12 October 2011 | Purchase of own shares. (3 pages) |
7 October 2011 | Cancellation of shares. Statement of capital on 7 October 2011
|
7 October 2011 | Cancellation of shares. Statement of capital on 7 October 2011
|
7 October 2011 | Cancellation of shares. Statement of capital on 7 October 2011
|
7 October 2011 | Cancellation of shares. Statement of capital on 7 October 2011
|
7 October 2011 | Purchase of own shares. (3 pages) |
7 October 2011 | Purchase of own shares. (3 pages) |
7 October 2011 | Purchase of own shares. (3 pages) |
7 October 2011 | Cancellation of shares. Statement of capital on 7 October 2011
|
7 October 2011 | Cancellation of shares. Statement of capital on 7 October 2011
|
7 October 2011 | Cancellation of shares. Statement of capital on 7 October 2011
|
7 October 2011 | Cancellation of shares. Statement of capital on 7 October 2011
|
7 October 2011 | Cancellation of shares. Statement of capital on 7 October 2011
|
7 October 2011 | Cancellation of shares. Statement of capital on 7 October 2011
|
7 October 2011 | Cancellation of shares. Statement of capital on 7 October 2011
|
7 October 2011 | Cancellation of shares. Statement of capital on 7 October 2011
|
7 October 2011 | Purchase of own shares. (3 pages) |
7 October 2011 | Purchase of own shares. (3 pages) |
7 October 2011 | Purchase of own shares. (3 pages) |
29 September 2011 | Purchase of own shares. (3 pages) |
29 September 2011 | Purchase of own shares. (3 pages) |
20 September 2011 | Cancellation of shares. Statement of capital on 20 September 2011
|
20 September 2011 | Cancellation of shares. Statement of capital on 20 September 2011
|
8 September 2011 | Cancellation of shares. Statement of capital on 8 September 2011
|
8 September 2011 | Cancellation of shares. Statement of capital on 8 September 2011
|
8 September 2011 | Purchase of own shares. (3 pages) |
8 September 2011 | Purchase of own shares. (3 pages) |
8 September 2011 | Cancellation of shares. Statement of capital on 8 September 2011
|
8 September 2011 | Cancellation of shares. Statement of capital on 8 September 2011
|
8 September 2011 | Cancellation of shares. Statement of capital on 8 September 2011
|
8 September 2011 | Cancellation of shares. Statement of capital on 8 September 2011
|
8 September 2011 | Purchase of own shares. (3 pages) |
8 September 2011 | Purchase of own shares. (3 pages) |
23 August 2011 | Cancellation of shares. Statement of capital on 23 August 2011
|
23 August 2011 | Purchase of own shares. Shares purchased into treasury:
|
23 August 2011 | Purchase of own shares. Shares purchased into treasury:
|
23 August 2011 | Cancellation of shares. Statement of capital on 23 August 2011
|
23 August 2011 | Purchase of own shares. Shares purchased into treasury:
|
18 August 2011 | Cancellation of shares. Statement of capital on 18 August 2011
|
18 August 2011 | Cancellation of shares. Statement of capital on 18 August 2011
|
18 August 2011 | Cancellation of shares. Statement of capital on 18 August 2011
|
18 August 2011 | Cancellation of shares. Statement of capital on 18 August 2011
|
18 August 2011 | Cancellation of shares. Statement of capital on 18 August 2011
|
18 August 2011 | Cancellation of shares. Statement of capital on 18 August 2011
|
18 August 2011 | Cancellation of shares. Statement of capital on 18 August 2011
|
18 August 2011 | Cancellation of shares. Statement of capital on 18 August 2011
|
18 August 2011 | Purchase of own shares. (3 pages) |
18 August 2011 | Purchase of own shares. (3 pages) |
18 August 2011 | Purchase of own shares. (3 pages) |
18 August 2011 | Purchase of own shares. (3 pages) |
18 August 2011 | Cancellation of shares. Statement of capital on 18 August 2011
|
18 August 2011 | Cancellation of shares. Statement of capital on 18 August 2011
|
18 August 2011 | Cancellation of shares. Statement of capital on 18 August 2011
|
18 August 2011 | Cancellation of shares. Statement of capital on 18 August 2011
|
18 August 2011 | Cancellation of shares. Statement of capital on 18 August 2011
|
18 August 2011 | Cancellation of shares. Statement of capital on 18 August 2011
|
18 August 2011 | Cancellation of shares. Statement of capital on 18 August 2011
|
18 August 2011 | Cancellation of shares. Statement of capital on 18 August 2011
|
18 August 2011 | Purchase of own shares. (3 pages) |
18 August 2011 | Purchase of own shares. (3 pages) |
18 August 2011 | Purchase of own shares. (3 pages) |
18 August 2011 | Purchase of own shares. (3 pages) |
11 August 2011 | Cancellation of shares. Statement of capital on 11 August 2011
|
11 August 2011 | Cancellation of shares. Statement of capital on 11 August 2011
|
11 August 2011 | Cancellation of shares. Statement of capital on 11 August 2011
|
11 August 2011 | Cancellation of shares. Statement of capital on 11 August 2011
|
11 August 2011 | Purchase of own shares. (3 pages) |
11 August 2011 | Purchase of own shares. (3 pages) |
11 August 2011 | Purchase of own shares. (3 pages) |
11 August 2011 | Purchase of own shares. (3 pages) |
11 August 2011 | Cancellation of shares. Statement of capital on 11 August 2011
|
11 August 2011 | Cancellation of shares. Statement of capital on 11 August 2011
|
11 August 2011 | Cancellation of shares. Statement of capital on 11 August 2011
|
11 August 2011 | Cancellation of shares. Statement of capital on 11 August 2011
|
11 August 2011 | Purchase of own shares. (3 pages) |
11 August 2011 | Purchase of own shares. (3 pages) |
11 August 2011 | Purchase of own shares. (3 pages) |
11 August 2011 | Purchase of own shares. (3 pages) |
4 August 2011 | Cancellation of shares. Statement of capital on 4 August 2011
|
4 August 2011 | Cancellation of shares. Statement of capital on 4 August 2011
|
4 August 2011 | Cancellation of shares. Statement of capital on 4 August 2011
|
4 August 2011 | Purchase of own shares. (3 pages) |
4 August 2011 | Purchase of own shares. (3 pages) |
4 August 2011 | Purchase of own shares. (3 pages) |
4 August 2011 | Cancellation of shares. Statement of capital on 4 August 2011
|
4 August 2011 | Cancellation of shares. Statement of capital on 4 August 2011
|
4 August 2011 | Cancellation of shares. Statement of capital on 4 August 2011
|
4 August 2011 | Cancellation of shares. Statement of capital on 4 August 2011
|
4 August 2011 | Cancellation of shares. Statement of capital on 4 August 2011
|
4 August 2011 | Cancellation of shares. Statement of capital on 4 August 2011
|
4 August 2011 | Purchase of own shares. (3 pages) |
4 August 2011 | Purchase of own shares. (3 pages) |
4 August 2011 | Purchase of own shares. (3 pages) |
28 July 2011 | Cancellation of shares. Statement of capital on 28 July 2011
|
28 July 2011 | Cancellation of shares. Statement of capital on 28 July 2011
|
28 July 2011 | Cancellation of shares. Statement of capital on 28 July 2011
|
28 July 2011 | Cancellation of shares. Statement of capital on 28 July 2011
|
28 July 2011 | Purchase of own shares. (3 pages) |
28 July 2011 | Purchase of own shares. (3 pages) |
28 July 2011 | Cancellation of shares. Statement of capital on 28 July 2011
|
28 July 2011 | Cancellation of shares. Statement of capital on 28 July 2011
|
28 July 2011 | Cancellation of shares. Statement of capital on 28 July 2011
|
28 July 2011 | Cancellation of shares. Statement of capital on 28 July 2011
|
28 July 2011 | Purchase of own shares. (3 pages) |
28 July 2011 | Purchase of own shares. (3 pages) |
22 July 2011 | Director's details changed for Mr Hugh Westrope Bolland on 29 June 2011 (3 pages) |
22 July 2011 | Director's details changed for Mr Hugh Westrope Bolland on 29 June 2011 (3 pages) |
13 July 2011 | Cancellation of shares. Statement of capital on 13 July 2011
|
13 July 2011 | Cancellation of shares. Statement of capital on 13 July 2011
|
13 July 2011 | Cancellation of shares. Statement of capital on 13 July 2011
|
13 July 2011 | Cancellation of shares. Statement of capital on 13 July 2011
|
13 July 2011 | Cancellation of shares. Statement of capital on 13 July 2011
|
13 July 2011 | Cancellation of shares. Statement of capital on 13 July 2011
|
13 July 2011 | Cancellation of shares. Statement of capital on 13 July 2011
|
13 July 2011 | Cancellation of shares. Statement of capital on 13 July 2011
|
13 July 2011 | Cancellation of shares. Statement of capital on 13 July 2011
|
13 July 2011 | Cancellation of shares. Statement of capital on 13 July 2011
|
13 July 2011 | Cancellation of shares. Statement of capital on 13 July 2011
|
13 July 2011 | Cancellation of shares. Statement of capital on 13 July 2011
|
13 July 2011 | Cancellation of shares. Statement of capital on 13 July 2011
|
13 July 2011 | Cancellation of shares. Statement of capital on 13 July 2011
|
13 July 2011 | Cancellation of shares. Statement of capital on 13 July 2011
|
13 July 2011 | Purchase of own shares. (3 pages) |
13 July 2011 | Purchase of own shares. (3 pages) |
13 July 2011 | Purchase of own shares. (3 pages) |
13 July 2011 | Purchase of own shares. (3 pages) |
13 July 2011 | Purchase of own shares. (4 pages) |
13 July 2011 | Purchase of own shares. (3 pages) |
13 July 2011 | Purchase of own shares. (3 pages) |
13 July 2011 | Purchase of own shares. (3 pages) |
13 July 2011 | Cancellation of shares. Statement of capital on 13 July 2011
|
13 July 2011 | Cancellation of shares. Statement of capital on 13 July 2011
|
13 July 2011 | Cancellation of shares. Statement of capital on 13 July 2011
|
13 July 2011 | Cancellation of shares. Statement of capital on 13 July 2011
|
13 July 2011 | Cancellation of shares. Statement of capital on 13 July 2011
|
13 July 2011 | Cancellation of shares. Statement of capital on 13 July 2011
|
13 July 2011 | Cancellation of shares. Statement of capital on 13 July 2011
|
13 July 2011 | Cancellation of shares. Statement of capital on 13 July 2011
|
13 July 2011 | Cancellation of shares. Statement of capital on 13 July 2011
|
13 July 2011 | Cancellation of shares. Statement of capital on 13 July 2011
|
13 July 2011 | Cancellation of shares. Statement of capital on 13 July 2011
|
13 July 2011 | Cancellation of shares. Statement of capital on 13 July 2011
|
13 July 2011 | Cancellation of shares. Statement of capital on 13 July 2011
|
13 July 2011 | Cancellation of shares. Statement of capital on 13 July 2011
|
13 July 2011 | Cancellation of shares. Statement of capital on 13 July 2011
|
13 July 2011 | Purchase of own shares. (3 pages) |
13 July 2011 | Purchase of own shares. (3 pages) |
13 July 2011 | Purchase of own shares. (3 pages) |
13 July 2011 | Purchase of own shares. (3 pages) |
13 July 2011 | Purchase of own shares. (3 pages) |
13 July 2011 | Purchase of own shares. (3 pages) |
13 July 2011 | Purchase of own shares. (3 pages) |
13 July 2011 | Purchase of own shares. (4 pages) |
4 July 2011 | Section 519 (1 page) |
4 July 2011 | Section 519 (1 page) |
28 June 2011 | Purchase of own shares. (3 pages) |
28 June 2011 | Purchase of own shares. (3 pages) |
28 June 2011 | Purchase of own shares. (3 pages) |
28 June 2011 | Purchase of own shares. (3 pages) |
28 June 2011 | Purchase of own shares. (3 pages) |
28 June 2011 | Purchase of own shares. (3 pages) |
24 June 2011 | Purchase of own shares. (3 pages) |
24 June 2011 | Purchase of own shares. (3 pages) |
21 June 2011 | Cancellation of shares. Statement of capital on 21 June 2011
|
21 June 2011 | Cancellation of shares. Statement of capital on 21 June 2011
|
21 June 2011 | Cancellation of shares. Statement of capital on 21 June 2011
|
21 June 2011 | Purchase of own shares. (3 pages) |
21 June 2011 | Purchase of own shares. (3 pages) |
21 June 2011 | Purchase of own shares. (3 pages) |
21 June 2011 | Cancellation of shares. Statement of capital on 21 June 2011
|
21 June 2011 | Cancellation of shares. Statement of capital on 21 June 2011
|
21 June 2011 | Cancellation of shares. Statement of capital on 21 June 2011
|
21 June 2011 | Purchase of own shares. (3 pages) |
21 June 2011 | Purchase of own shares. (3 pages) |
21 June 2011 | Purchase of own shares. (3 pages) |
14 June 2011 | Cancellation of shares. Statement of capital on 14 June 2011
|
14 June 2011 | Purchase of own shares. (3 pages) |
14 June 2011 | Cancellation of shares. Statement of capital on 14 June 2011
|
14 June 2011 | Purchase of own shares. (3 pages) |
10 June 2011 | Cancellation of shares. Statement of capital on 10 June 2011
|
10 June 2011 | Cancellation of shares. Statement of capital on 10 June 2011
|
10 June 2011 | Cancellation of shares. Statement of capital on 10 June 2011
|
10 June 2011 | Cancellation of shares. Statement of capital on 10 June 2011
|
10 June 2011 | Purchase of own shares. (3 pages) |
10 June 2011 | Purchase of own shares. (3 pages) |
10 June 2011 | Cancellation of shares. Statement of capital on 10 June 2011
|
10 June 2011 | Cancellation of shares. Statement of capital on 10 June 2011
|
10 June 2011 | Cancellation of shares. Statement of capital on 10 June 2011
|
10 June 2011 | Cancellation of shares. Statement of capital on 10 June 2011
|
10 June 2011 | Purchase of own shares. (3 pages) |
10 June 2011 | Purchase of own shares. (3 pages) |
9 June 2011 | Group of companies' accounts made up to 31 January 2011 (107 pages) |
9 June 2011 | Group of companies' accounts made up to 31 January 2011 (107 pages) |
8 June 2011 | Cancellation of shares. Statement of capital on 8 June 2011
|
8 June 2011 | Cancellation of shares. Statement of capital on 8 June 2011
|
8 June 2011 | Cancellation of shares. Statement of capital on 8 June 2011
|
8 June 2011 | Purchase of own shares. (3 pages) |
8 June 2011 | Cancellation of shares. Statement of capital on 8 June 2011
|
8 June 2011 | Cancellation of shares. Statement of capital on 8 June 2011
|
8 June 2011 | Cancellation of shares. Statement of capital on 8 June 2011
|
8 June 2011 | Cancellation of shares. Statement of capital on 8 June 2011
|
8 June 2011 | Cancellation of shares. Statement of capital on 8 June 2011
|
8 June 2011 | Cancellation of shares. Statement of capital on 8 June 2011
|
8 June 2011 | Purchase of own shares. (3 pages) |
7 June 2011 | Cancellation of shares. Statement of capital on 7 June 2011
|
7 June 2011 | Cancellation of shares. Statement of capital on 7 June 2011
|
7 June 2011 | Cancellation of shares. Statement of capital on 7 June 2011
|
7 June 2011 | Cancellation of shares. Statement of capital on 7 June 2011
|
7 June 2011 | Cancellation of shares. Statement of capital on 7 June 2011
|
7 June 2011 | Cancellation of shares. Statement of capital on 7 June 2011
|
7 June 2011 | Cancellation of shares. Statement of capital on 7 June 2011
|
7 June 2011 | Cancellation of shares. Statement of capital on 7 June 2011
|
7 June 2011 | Cancellation of shares. Statement of capital on 7 June 2011
|
7 June 2011 | Cancellation of shares. Statement of capital on 7 June 2011
|
7 June 2011 | Cancellation of shares. Statement of capital on 7 June 2011
|
7 June 2011 | Cancellation of shares. Statement of capital on 7 June 2011
|
7 June 2011 | Cancellation of shares. Statement of capital on 7 June 2011
|
7 June 2011 | Cancellation of shares. Statement of capital on 7 June 2011
|
7 June 2011 | Cancellation of shares. Statement of capital on 7 June 2011
|
7 June 2011 | Cancellation of shares. Statement of capital on 7 June 2011
|
7 June 2011 | Cancellation of shares. Statement of capital on 7 June 2011
|
7 June 2011 | Cancellation of shares. Statement of capital on 7 June 2011
|
7 June 2011 | Cancellation of shares. Statement of capital on 7 June 2011
|
7 June 2011 | Cancellation of shares. Statement of capital on 7 June 2011
|
7 June 2011 | Cancellation of shares. Statement of capital on 7 June 2011
|
7 June 2011 | Cancellation of shares. Statement of capital on 7 June 2011
|
7 June 2011 | Cancellation of shares. Statement of capital on 7 June 2011
|
7 June 2011 | Cancellation of shares. Statement of capital on 7 June 2011
|
7 June 2011 | Cancellation of shares. Statement of capital on 7 June 2011
|
7 June 2011 | Cancellation of shares. Statement of capital on 7 June 2011
|
7 June 2011 | Cancellation of shares. Statement of capital on 7 June 2011
|
26 May 2011 | Resolutions
|
26 May 2011 | Resolutions
|
26 May 2011 | Resolutions
|
26 May 2011 | Resolutions
|
24 May 2011 | Purchase of own shares. (3 pages) |
24 May 2011 | Purchase of own shares. (3 pages) |
24 May 2011 | Purchase of own shares. (3 pages) |
24 May 2011 | Purchase of own shares. (3 pages) |
23 May 2011 | Termination of appointment of Clare Sheikh as a director (1 page) |
23 May 2011 | Termination of appointment of Clare Sheikh as a director (1 page) |
11 May 2011 | Purchase of own shares. (3 pages) |
11 May 2011 | Purchase of own shares. (3 pages) |
21 April 2011 | Purchase of own shares. (3 pages) |
21 April 2011 | Purchase of own shares. (3 pages) |
11 April 2011 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
11 April 2011 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
7 April 2011 | Purchase of own shares. (3 pages) |
7 April 2011 | Purchase of own shares. (3 pages) |
6 April 2011 | Purchase of own shares. (3 pages) |
6 April 2011 | Purchase of own shares. (3 pages) |
29 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (12 pages) |
29 March 2011 | Director's details changed for Clare Leslie Sheikh on 24 March 2011 (2 pages) |
29 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (12 pages) |
29 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (12 pages) |
29 March 2011 | Director's details changed for Clare Leslie Sheikh on 24 March 2011 (2 pages) |
16 March 2011 | Purchase of own shares. (3 pages) |
16 March 2011 | Purchase of own shares. (3 pages) |
29 September 2010 | Appointment of Mr Timothy Charles William Ingram as a director (3 pages) |
29 September 2010 | Appointment of Mr Timothy Charles William Ingram as a director (3 pages) |
27 May 2010 | Group of companies' accounts made up to 31 January 2010 (92 pages) |
27 May 2010 | Group of companies' accounts made up to 31 January 2010 (92 pages) |
24 May 2010 | Resolutions
|
24 May 2010 | Resolutions
|
16 April 2010 | Cancellation of shares by a PLC. Statement of capital on 24 March 2010 (4 pages) |
16 April 2010 | Purchase of own shares. (3 pages) |
16 April 2010 | Cancellation of shares by a PLC. Statement of capital on 24 March 2010 (4 pages) |
16 April 2010 | Purchase of own shares. (3 pages) |
9 April 2010 | Annual return made up to 1 March 2010 with bulk list of shareholders (21 pages) |
9 April 2010 | Register(s) moved to registered office address (2 pages) |
9 April 2010 | Annual return made up to 1 March 2010 with bulk list of shareholders (21 pages) |
9 April 2010 | Annual return made up to 1 March 2010 with bulk list of shareholders (21 pages) |
9 April 2010 | Register(s) moved to registered office address (2 pages) |
9 February 2010 | Appointment of Alan John Trotter as a director (3 pages) |
9 February 2010 | Appointment of Alan John Trotter as a director (3 pages) |
11 November 2009 | Cancellation of shares by a PLC. Statement of capital on 19 October 2009 (4 pages) |
11 November 2009 | Cancellation of shares by a PLC. Statement of capital on 19 October 2009 (4 pages) |
1 November 2009 | Purchase of own shares. (3 pages) |
1 November 2009 | Purchase of own shares. (3 pages) |
22 October 2009 | Director's details changed for Lesley Mary Samuel Knox on 15 October 2009 (3 pages) |
22 October 2009 | Director's details changed for Lesley Mary Samuel Knox on 15 October 2009 (3 pages) |
9 October 2009 | Secretary's details changed for Donald James Mcpherson on 5 October 2009 (3 pages) |
9 October 2009 | Director's details changed for Robert Michael Burgess on 5 October 2009 (3 pages) |
9 October 2009 | Director's details changed for John Francis Hylands on 5 October 2009 (3 pages) |
9 October 2009 | Director's details changed for Hugh Westrope Bolland on 5 October 2009 (3 pages) |
9 October 2009 | Director's details changed for Clare Leslie Sheikh on 5 October 2009 (3 pages) |
9 October 2009 | Director's details changed for Dr Christopher Masters on 5 October 2009 (3 pages) |
9 October 2009 | Director's details changed for Katherine Lucy Garrett-Cox on 5 October 2009 (3 pages) |
9 October 2009 | Secretary's details changed for Donald James Mcpherson on 5 October 2009 (3 pages) |
9 October 2009 | Director's details changed for Robert Michael Burgess on 5 October 2009 (3 pages) |
9 October 2009 | Director's details changed for John Francis Hylands on 5 October 2009 (3 pages) |
9 October 2009 | Director's details changed for Hugh Westrope Bolland on 5 October 2009 (3 pages) |
9 October 2009 | Director's details changed for Clare Leslie Sheikh on 5 October 2009 (3 pages) |
9 October 2009 | Director's details changed for Dr Christopher Masters on 5 October 2009 (3 pages) |
9 October 2009 | Director's details changed for Katherine Lucy Garrett-Cox on 5 October 2009 (3 pages) |
9 October 2009 | Secretary's details changed for Donald James Mcpherson on 5 October 2009 (3 pages) |
9 October 2009 | Director's details changed for Robert Michael Burgess on 5 October 2009 (3 pages) |
9 October 2009 | Director's details changed for John Francis Hylands on 5 October 2009 (3 pages) |
9 October 2009 | Director's details changed for Hugh Westrope Bolland on 5 October 2009 (3 pages) |
9 October 2009 | Director's details changed for Clare Leslie Sheikh on 5 October 2009 (3 pages) |
9 October 2009 | Director's details changed for Dr Christopher Masters on 5 October 2009 (3 pages) |
9 October 2009 | Director's details changed for Katherine Lucy Garrett-Cox on 5 October 2009 (3 pages) |
4 October 2009 | Register(s) moved to registered inspection location (1 page) |
4 October 2009 | Register inspection address has been changed (1 page) |
4 October 2009 | Register(s) moved to registered inspection location (1 page) |
4 October 2009 | Register inspection address has been changed (1 page) |
25 September 2009 | Director appointed robert michael burgess (2 pages) |
25 September 2009 | Director appointed robert michael burgess (2 pages) |
3 June 2009 | Group of companies' accounts made up to 31 January 2009 (93 pages) |
3 June 2009 | Group of companies' accounts made up to 31 January 2009 (93 pages) |
29 May 2009 | Registered office changed on 29/05/2009 from 64 reform street dundee DD1 1TJ (1 page) |
29 May 2009 | Registered office changed on 29/05/2009 from 64 reform street dundee DD1 1TJ (1 page) |
28 May 2009 | Resolutions
|
28 May 2009 | Resolutions
|
11 May 2009 | Appointment terminated director david deards (1 page) |
11 May 2009 | Appointment terminated director david deards (1 page) |
2 April 2009 | Return made up to 01/03/09; bulk list available separately (13 pages) |
2 April 2009 | Return made up to 01/03/09; bulk list available separately (13 pages) |
14 March 2009 | Director's change of particulars / clare salmon / 06/03/2009 (1 page) |
14 March 2009 | Director's change of particulars / clare salmon / 06/03/2009 (1 page) |
9 December 2008 | Interim accounts made up to 31 July 2008 (3 pages) |
9 December 2008 | Interim accounts made up to 31 July 2008 (3 pages) |
6 October 2008 | Memorandum and Articles of Association (52 pages) |
6 October 2008 | Memorandum and Articles of Association (52 pages) |
29 August 2008 | Appointment terminated director alan harden (1 page) |
29 August 2008 | Appointment terminated director alan harden (1 page) |
13 June 2008 | Group of companies' accounts made up to 31 January 2008 (89 pages) |
13 June 2008 | Group of companies' accounts made up to 31 January 2008 (89 pages) |
11 June 2008 | Director's change of particulars / clare salmon / 01/12/2005 (1 page) |
11 June 2008 | Director's change of particulars / clare salmon / 01/12/2005 (1 page) |
4 June 2008 | Resolutions
|
4 June 2008 | Resolutions
|
7 April 2008 | Appointment terminated director william mcqueen (1 page) |
7 April 2008 | Appointment terminated director william mcqueen (1 page) |
1 April 2008 | Return made up to 01/03/08; bulk list available separately (9 pages) |
1 April 2008 | Return made up to 01/03/08; bulk list available separately (9 pages) |
13 March 2008 | Appointment terminated director janet pope (1 page) |
13 March 2008 | Appointment terminated director janet pope (1 page) |
29 February 2008 | Director appointed john francis hylands (3 pages) |
29 February 2008 | Director appointed john francis hylands (3 pages) |
13 December 2007 | Interim accounts made up to 31 July 2007 (3 pages) |
13 December 2007 | Interim accounts made up to 31 July 2007 (3 pages) |
5 November 2007 | Resolutions
|
5 November 2007 | Resolutions
|
30 October 2007 | Director's particulars changed (1 page) |
30 October 2007 | Director's particulars changed (1 page) |
16 July 2007 | New director appointed (2 pages) |
16 July 2007 | New director appointed (2 pages) |
19 June 2007 | Group of companies' accounts made up to 31 January 2007 (84 pages) |
19 June 2007 | Group of companies' accounts made up to 31 January 2007 (84 pages) |
8 June 2007 | Director's particulars changed (1 page) |
8 June 2007 | Director's particulars changed (1 page) |
31 May 2007 | Director resigned (1 page) |
31 May 2007 | Director resigned (1 page) |
21 May 2007 | Director's particulars changed (1 page) |
21 May 2007 | Director's particulars changed (1 page) |
16 May 2007 | New director appointed (2 pages) |
16 May 2007 | New director appointed (2 pages) |
3 May 2007 | Director's particulars changed (1 page) |
3 May 2007 | Director's particulars changed (1 page) |
2 April 2007 | Return made up to 01/03/07; bulk list available separately (11 pages) |
2 April 2007 | Return made up to 01/03/07; bulk list available separately (11 pages) |
27 November 2006 | New director appointed (2 pages) |
27 November 2006 | New director appointed (2 pages) |
22 November 2006 | Interim accounts made up to 31 July 2006 (4 pages) |
22 November 2006 | Interim accounts made up to 31 July 2006 (4 pages) |
13 September 2006 | Director resigned (1 page) |
13 September 2006 | Director resigned (1 page) |
2 August 2006 | Director resigned (1 page) |
2 August 2006 | Director resigned (1 page) |
11 July 2006 | New secretary appointed (2 pages) |
11 July 2006 | New secretary appointed (2 pages) |
27 June 2006 | Ad 20/06/06--------- £ si [email protected]= 4197744 £ ic 12600000/16797744 (4 pages) |
27 June 2006 | Ad 20/06/06--------- £ si [email protected]= 4197744 £ ic 12600000/16797744 (4 pages) |
20 June 2006 | Scheme of arrangement sect 425 (77 pages) |
20 June 2006 | Memorandum and Articles of Association (56 pages) |
20 June 2006 | S-div 10/05/06 (1 page) |
20 June 2006 | Nc inc already adjusted 10/05/06 (1 page) |
20 June 2006 | Resolutions
|
20 June 2006 | Resolutions
|
20 June 2006 | Resolutions
|
20 June 2006 | Resolutions
|
20 June 2006 | Company name changed alliance trust public LIMITED co mpany(the)\certificate issued on 20/06/06 (5 pages) |
20 June 2006 | Scheme of arrangement sect 425 (77 pages) |
20 June 2006 | Memorandum and Articles of Association (56 pages) |
20 June 2006 | S-div 10/05/06 (1 page) |
20 June 2006 | Nc inc already adjusted 10/05/06 (1 page) |
20 June 2006 | Resolutions
|
20 June 2006 | Resolutions
|
20 June 2006 | Resolutions
|
20 June 2006 | Resolutions
|
20 June 2006 | Company name changed alliance trust public LIMITED co mpany(the)\certificate issued on 20/06/06 (5 pages) |
16 June 2006 | Director's particulars changed (1 page) |
16 June 2006 | Director's particulars changed (1 page) |
2 June 2006 | Secretary resigned (1 page) |
2 June 2006 | Group of companies' accounts made up to 31 January 2006 (64 pages) |
2 June 2006 | Secretary resigned (1 page) |
2 June 2006 | Group of companies' accounts made up to 31 January 2006 (64 pages) |
29 March 2006 | Return made up to 01/03/06; bulk list available separately (11 pages) |
29 March 2006 | Return made up to 01/03/06; bulk list available separately (11 pages) |
16 September 2005 | New director appointed (2 pages) |
16 September 2005 | New director appointed (2 pages) |
7 September 2005 | Director resigned (1 page) |
7 September 2005 | Director resigned (1 page) |
30 June 2005 | Memorandum and Articles of Association (56 pages) |
30 June 2005 | Certificate of reduction of issued capital and share premium (1 page) |
30 June 2005 | Memorandum and Articles of Association (56 pages) |
30 June 2005 | Certificate of reduction of issued capital and share premium (1 page) |
29 June 2005 | Reduction of iss capital and minute (oc) £ ic 14800000/ 12600000 (2 pages) |
29 June 2005 | New director appointed (3 pages) |
29 June 2005 | Reduction of iss capital and minute (oc) £ ic 14800000/ 12600000 (2 pages) |
29 June 2005 | New director appointed (3 pages) |
9 June 2005 | Group of companies' accounts made up to 31 January 2005 (57 pages) |
9 June 2005 | Group of companies' accounts made up to 31 January 2005 (57 pages) |
5 May 2005 | Director resigned (1 page) |
5 May 2005 | Director resigned (1 page) |
4 May 2005 | Conve 29/04/05 (1 page) |
4 May 2005 | Resolutions
|
4 May 2005 | Conve 29/04/05 (1 page) |
4 May 2005 | Resolutions
|
1 April 2005 | Return made up to 01/03/05; bulk list available separately
|
1 April 2005 | Return made up to 01/03/05; bulk list available separately
|
20 August 2004 | Memorandum and Articles of Association (28 pages) |
20 August 2004 | Memorandum and Articles of Association (28 pages) |
15 June 2004 | New director appointed (3 pages) |
15 June 2004 | New director appointed (3 pages) |
13 May 2004 | Resolutions
|
13 May 2004 | Resolutions
|
7 May 2004 | Director's particulars changed (1 page) |
7 May 2004 | Director resigned (1 page) |
7 May 2004 | Director's particulars changed (1 page) |
7 May 2004 | Director resigned (1 page) |
5 May 2004 | Group of companies' accounts made up to 31 January 2004 (56 pages) |
5 May 2004 | Group of companies' accounts made up to 31 January 2004 (56 pages) |
17 March 2004 | Return made up to 01/03/04; bulk list available separately
|
17 March 2004 | Return made up to 01/03/04; bulk list available separately
|
9 January 2004 | Director resigned (1 page) |
9 January 2004 | New director appointed (3 pages) |
9 January 2004 | Director resigned (1 page) |
9 January 2004 | New director appointed (3 pages) |
15 December 2003 | Director's particulars changed (1 page) |
15 December 2003 | Director's particulars changed (1 page) |
9 October 2003 | Location of register of members (non legible) (1 page) |
9 October 2003 | Location of debenture register (non legible) (2 pages) |
9 October 2003 | Location of register of members (non legible) (1 page) |
9 October 2003 | Location of debenture register (non legible) (2 pages) |
1 May 2003 | Group of companies' accounts made up to 31 January 2003 (48 pages) |
1 May 2003 | Group of companies' accounts made up to 31 January 2003 (48 pages) |
25 March 2003 | Return made up to 01/03/03; bulk list available separately (11 pages) |
25 March 2003 | Return made up to 01/03/03; bulk list available separately (11 pages) |
6 January 2003 | New director appointed (3 pages) |
6 January 2003 | New director appointed (3 pages) |
25 November 2002 | New director appointed (3 pages) |
25 November 2002 | New director appointed (3 pages) |
7 May 2002 | Director resigned (1 page) |
7 May 2002 | Director resigned (1 page) |
3 May 2002 | Group of companies' accounts made up to 31 January 2002 (48 pages) |
3 May 2002 | Group of companies' accounts made up to 31 January 2002 (48 pages) |
13 March 2002 | Return made up to 01/03/02; bulk list available separately
|
13 March 2002 | Return made up to 01/03/02; bulk list available separately
|
20 June 2001 | New director appointed (3 pages) |
20 June 2001 | New director appointed (3 pages) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Full group accounts made up to 31 January 2001 (48 pages) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Full group accounts made up to 31 January 2001 (48 pages) |
19 March 2001 | Return made up to 01/03/01; bulk list available separately (18 pages) |
19 March 2001 | Return made up to 01/03/01; bulk list available separately (18 pages) |
13 December 2000 | New director appointed (3 pages) |
13 December 2000 | New director appointed (3 pages) |
8 December 2000 | New secretary appointed (2 pages) |
8 December 2000 | New secretary appointed (2 pages) |
4 December 2000 | New director appointed (3 pages) |
4 December 2000 | Secretary resigned (1 page) |
4 December 2000 | New director appointed (3 pages) |
4 December 2000 | Secretary resigned (1 page) |
2 June 2000 | Full group accounts made up to 31 January 2000 (48 pages) |
2 June 2000 | Full group accounts made up to 31 January 2000 (48 pages) |
3 April 2000 | Director's particulars changed (2 pages) |
3 April 2000 | Director's particulars changed (2 pages) |
22 March 2000 | Return made up to 01/03/00; bulk list available separately
|
22 March 2000 | Return made up to 01/03/00; bulk list available separately
|
14 February 2000 | Director's particulars changed (1 page) |
14 February 2000 | Director's particulars changed (1 page) |
15 September 1999 | Director's particulars changed (1 page) |
15 September 1999 | Director's particulars changed (1 page) |
15 September 1999 | Director's particulars changed (1 page) |
15 September 1999 | Director's particulars changed (1 page) |
15 September 1999 | Director's particulars changed (1 page) |
15 September 1999 | Director's particulars changed (1 page) |
15 September 1999 | Director's particulars changed (1 page) |
15 September 1999 | Director's particulars changed (1 page) |
15 June 1999 | Director's particulars changed (1 page) |
15 June 1999 | Director's particulars changed (1 page) |
7 May 1999 | Full group accounts made up to 31 January 1999 (47 pages) |
7 May 1999 | Full group accounts made up to 31 January 1999 (47 pages) |
18 March 1999 | Return made up to 01/03/99; bulk list available separately
|
18 March 1999 | Return made up to 01/03/99; bulk list available separately
|
4 December 1998 | Director's particulars changed (1 page) |
4 December 1998 | Director's particulars changed (1 page) |
4 December 1998 | Director's particulars changed (1 page) |
4 December 1998 | Director's particulars changed (1 page) |
4 December 1998 | Director's particulars changed (1 page) |
4 December 1998 | Director's particulars changed (1 page) |
4 December 1998 | Director's particulars changed (1 page) |
4 December 1998 | Director's particulars changed (1 page) |
7 October 1998 | Location of register of members (non legible) (1 page) |
7 October 1998 | Location of register of members (non legible) (1 page) |
28 April 1998 | Director's particulars changed (1 page) |
28 April 1998 | Director's particulars changed (1 page) |
21 April 1998 | Full group accounts made up to 31 January 1998 (37 pages) |
21 April 1998 | Full group accounts made up to 31 January 1998 (37 pages) |
18 March 1998 | Return made up to 01/03/98; bulk list available separately (13 pages) |
18 March 1998 | Return made up to 01/03/98; bulk list available separately (13 pages) |
19 September 1997 | Secretary's particulars changed (1 page) |
19 September 1997 | Secretary's particulars changed (1 page) |
22 April 1997 | Full group accounts made up to 31 January 1997 (37 pages) |
22 April 1997 | Full group accounts made up to 31 January 1997 (37 pages) |
20 March 1997 | Return made up to 01/03/97; bulk list available separately (13 pages) |
20 March 1997 | Return made up to 01/03/97; bulk list available separately (13 pages) |
23 October 1996 | Secretary's particulars changed (1 page) |
23 October 1996 | Secretary's particulars changed (1 page) |
21 August 1996 | Resolutions
|
21 August 1996 | Resolutions
|
23 April 1996 | Director resigned (2 pages) |
23 April 1996 | Director resigned (2 pages) |
28 March 1996 | Full group accounts made up to 31 January 1996 (36 pages) |
28 March 1996 | Full group accounts made up to 31 January 1996 (36 pages) |
22 March 1996 | Return made up to 01/03/96; bulk list available separately (16 pages) |
22 March 1996 | Return made up to 01/03/96; bulk list available separately (16 pages) |
9 February 1996 | New director appointed (5 pages) |
9 February 1996 | New director appointed (5 pages) |
24 October 1995 | Director's particulars changed (2 pages) |
24 October 1995 | Director's particulars changed (2 pages) |
24 October 1995 | Director's particulars changed (2 pages) |
24 October 1995 | Director's particulars changed (2 pages) |
26 September 1995 | Director's particulars changed (4 pages) |
26 September 1995 | Director's particulars changed (4 pages) |
21 September 1995 | Director's particulars changed (4 pages) |
21 September 1995 | Director's particulars changed (2 pages) |
21 September 1995 | Director's particulars changed (2 pages) |
21 September 1995 | Director's particulars changed (4 pages) |
21 September 1995 | Director's particulars changed (2 pages) |
21 September 1995 | Director's particulars changed (2 pages) |
5 May 1995 | Director resigned (2 pages) |
5 May 1995 | Director resigned (2 pages) |
26 April 1995 | Full group accounts made up to 31 January 1995 (29 pages) |
26 April 1995 | Full group accounts made up to 31 January 1995 (29 pages) |
31 March 1994 | Full accounts made up to 31 January 1994 (25 pages) |
31 March 1994 | Full accounts made up to 31 January 1994 (25 pages) |
13 April 1993 | Full accounts made up to 31 January 1993 (25 pages) |
13 April 1993 | Full accounts made up to 31 January 1993 (25 pages) |
31 March 1992 | Full accounts made up to 31 January 1992 (26 pages) |
31 March 1992 | Full accounts made up to 31 January 1992 (26 pages) |
11 May 1990 | Full accounts made up to 31 January 1990 (25 pages) |
11 May 1990 | Full accounts made up to 31 January 1990 (25 pages) |
17 May 1989 | Full accounts made up to 31 January 1989 (25 pages) |
17 May 1989 | Full accounts made up to 31 January 1989 (25 pages) |
9 May 1988 | Accounts made up to 31 January 1988 (25 pages) |
9 May 1988 | Accounts made up to 31 January 1988 (25 pages) |
30 April 1987 | Full accounts made up to 31 January 1987 (26 pages) |
30 April 1987 | Full accounts made up to 31 January 1987 (26 pages) |
3 May 1984 | Accounts made up to 31 January 1984 (24 pages) |
3 May 1984 | Accounts made up to 31 January 1984 (24 pages) |
6 May 1982 | Accounts made up to 31 January 1982 (25 pages) |
6 May 1982 | Accounts made up to 31 January 1982 (25 pages) |
10 September 1981 | Certificate of re-registration from Private to Public Limited Company (1 page) |
10 September 1981 | Certificate of re-registration from Private to Public Limited Company (1 page) |
12 May 1980 | Accounts made up to 31 January 1980 (17 pages) |
12 May 1980 | Accounts made up to 31 January 1980 (17 pages) |
2 June 1977 | Annual return made up to 20/05/77 (5 pages) |
2 June 1977 | Accounts made up to 31 January 1977 (24 pages) |
2 June 1977 | Annual return made up to 20/05/77 (5 pages) |
2 June 1977 | Accounts made up to 31 January 1977 (24 pages) |
13 December 1901 | Certificate of incorporation (2 pages) |
13 December 1901 | Incorporation (31 pages) |
13 December 1901 | Certificate of incorporation (2 pages) |
13 December 1901 | Incorporation (31 pages) |