Alliance Trust Plc

Company Name	Alliance Trust Plc
Company Status	Active
Company Number	SC001731
Category	Public Limited Company
Incorporation Date	13 December 1901(122 years ago)
Previous Name	Alliance Trust Public Limited Company(The)

Business Activity

Section K	Financial and insurance activities
SIC 64301	Activities of investment trusts

Directors

Director Name	Gregor Ninian Stewart
Date of Birth	May 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 December 2014(113 years after company formation)
Appointment Duration	9 years
Role	Accountant
Country of Residence	Scotland
Correspondence Address	River Court 5 West Victoria Dock Road 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

Contact

Website	www.alliancetrust.co.uk
Telephone	01382 321000
Telephone region	Dundee

Location

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

Financials

Year	2014
Turnover	£110,117,000
Net Worth	£2,147,483,647
Cash	£44,102,000
Current Liabilities	£295,975,000

Accounts

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

Returns

Latest Return	1 March 2023 (9 months ago)
Next Return Due	15 March 2024 (3 months, 2 weeks from now)

Charges

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 Â£30,000,000. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

3 March 2021	Cancellation of shares. Statement of capital on 5 February 2021 GBP 8,016,817 (6 pages)
3 March 2021	Cancellation of shares. Statement of capital on 8 February 2021 GBP 8,009,817 (6 pages)
3 March 2021	Cancellation of shares. Statement of capital on 3 February 2021 GBP 8,018,317 (6 pages)
3 March 2021	Cancellation of shares. Statement of capital on 2 February 2021 GBP 8,019,317 (6 pages)
3 March 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
26 February 2021	Cancellation of shares. Statement of capital on 27 January 2021 GBP 8,024,942 (6 pages)
26 February 2021	Cancellation of shares. Statement of capital on 22 January 2021 GBP 8,035,192 (6 pages)
26 February 2021	Cancellation of shares. Statement of capital on 25 January 2021 GBP 8,033,942 (6 pages)
26 February 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
7 December 2020	Cancellation of shares. Statement of capital on 15 October 2020 GBP 8,039,942 (6 pages)
7 December 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
24 November 2020	Purchase of own shares. (3 pages)
20 November 2020	Cancellation of shares. Statement of capital on 5 October 2020 GBP 8,053,817 (6 pages)
20 November 2020	Cancellation of shares. Statement of capital on 12 October 2020 GBP 8,043,442 (6 pages)
20 November 2020	Cancellation of shares. Statement of capital on 6 October 2020 GBP 8,047,442 (6 pages)
20 November 2020	Cancellation of shares. Statement of capital on 13 October 2020 GBP 8,040,942 (6 pages)
19 November 2020	Cancellation of shares. Statement of capital on 9 October 2020 GBP 8,045,942 (6 pages)
13 November 2020	Cancellation of shares. Statement of capital on 22 September 2020 GBP 8,083,217 (6 pages)
13 November 2020	Cancellation of shares. Statement of capital on 29 September 2020 GBP 8,065,692 (6 pages)
13 November 2020	Cancellation of shares. Statement of capital on 2 October 2020 GBP 8,059,442 (6 pages)
13 November 2020	Cancellation of shares. Statement of capital on 28 September 2020 GBP 8,066,442 (6 pages)
13 November 2020	Cancellation of shares. Statement of capital on 24 September 2020 GBP 8,079,467 (6 pages)
13 November 2020	Cancellation of shares. Statement of capital on 25 September 2020 GBP 8,074,317 (6 pages)
13 November 2020	Cancellation of shares. Statement of capital on 30 September 2020 GBP 8,063,192 (6 pages)
13 November 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
13 November 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
29 October 2020	Cancellation of shares. Statement of capital on 16 September 2020 GBP 8,096,717 (6 pages)
29 October 2020	Cancellation of shares. Statement of capital on 18 September 2020 GBP 8,087,842 (6 pages)
29 October 2020	Cancellation of shares. Statement of capital on 17 September 2020 GBP 8,091,217 (6 pages)
29 October 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
15 October 2020	Cancellation of shares. Statement of capital on 9 September 2020 GBP 8,115,842 (6 pages)
15 October 2020	Cancellation of shares. Statement of capital on 7 September 2020 GBP 8,119,467 (6 pages)
15 October 2020	Cancellation of shares. Statement of capital on 3 September 2020 GBP 8,121,217 (6 pages)
15 October 2020	Cancellation of shares. Statement of capital on 10 September 2020 GBP 8,110,592 (6 pages)
15 October 2020	Cancellation of shares. Statement of capital on 14 September 2020 GBP 8,105,217 (6 pages)
15 October 2020	Cancellation of shares. Statement of capital on 8 September 2020 GBP 8,117,842 (6 pages)
15 October 2020	Cancellation of shares. Statement of capital on 1 September 2020 GBP 8,123,092 (6 pages)
15 October 2020	Cancellation of shares. Statement of capital on 2 September 2020 GBP 8,122,467 (6 pages)
15 October 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
15 October 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
18 September 2020	Cancellation of shares. Statement of capital on 21 August 2020 GBP 8,127,957 (6 pages)
18 September 2020	Cancellation of shares. Statement of capital on 24 August 2020 GBP 8,125,592 (6 pages)
18 September 2020	Cancellation of shares. Statement of capital on 19 August 2020 GBP 8,129,157 (6 pages)
18 September 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
8 September 2020	Cancellation of shares. Statement of capital on 12 August 2020 GBP 8,129,782 (6 pages)
8 September 2020	Cancellation of shares. Statement of capital on 6 August 2020 GBP 8,134,282 (6 pages)
8 September 2020	Cancellation of shares. Statement of capital on 11 August 2020 GBP 8,130,532 (6 pages)
8 September 2020	Cancellation of shares. Statement of capital on 10 August 2020 GBP 8,132,532 (6 pages)
8 September 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
2 September 2020	Cancellation of shares. Statement of capital on 5 August 2020 GBP 8,136,157 (6 pages)
2 September 2020	Cancellation of shares. Statement of capital on 4 August 2020 GBP 8,139,657 (6 pages)
2 September 2020	Cancellation of shares. Statement of capital on 3 August 2020 GBP 8,140,907 (6 pages)
2 September 2020	Cancellation of shares. Statement of capital on 30 July 2020 GBP 8,142,407 (6 pages)
2 September 2020	Cancellation of shares. Statement of capital on 28 July 2020 GBP 8,146,046 (6 pages)
2 September 2020	Cancellation of shares. Statement of capital on 27 July 2020 GBP 8,155,546 (6 pages)
2 September 2020	Cancellation of shares. Statement of capital on 24 July 2020 GBP 8,156,993 (6 pages)
2 September 2020	Cancellation of shares. Statement of capital on 22 July 2020 GBP 8,159,493 (6 pages)
2 September 2020	Cancellation of shares. Statement of capital on 21 July 2020 GBP 8,161,993 (6 pages)
2 September 2020	Cancellation of shares. Statement of capital on 20 July 2020 GBP 8,166,243 (6 pages)
2 September 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
2 September 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
12 August 2020	Cancellation of shares. Statement of capital on 6 July 2020 GBP 8,168,093 (6 pages)
12 August 2020	Cancellation of shares. Statement of capital on 3 July 2020 GBP 8,169,968 (6 pages)
12 August 2020	Cancellation of shares. Statement of capital on 1 July 2020 GBP 8,170,968 (6 pages)
12 August 2020	Cancellation of shares. Statement of capital on 29 June 2020 GBP 8,174,093 (6 pages)
12 August 2020	Cancellation of shares. Statement of capital on 24 June 2020 GBP 8,176,593 (6 pages)
12 August 2020	Cancellation of shares. Statement of capital on 22 June 2020 GBP 8,179,718 (6 pages)
12 August 2020	Cancellation of shares. Statement of capital on 19 June 2020 GBP 8,180,968 (6 pages)
12 August 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
11 August 2020	Cancellation of shares. Statement of capital on 17 June 2020 GBP 8,182,468 (6 pages)
11 August 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
29 July 2020	Cancellation of shares. Statement of capital on 16 June 2020 GBP 8,183,968 (6 pages)
29 July 2020	Cancellation of shares. Statement of capital on 15 June 2020 GBP 8,188,443 (6 pages)
29 July 2020	Cancellation of shares. Statement of capital on 12 June 2020 GBP 8,190,943 (6 pages)
29 July 2020	Cancellation of shares. Statement of capital on 11 June 2020 GBP 8,193,443 (6 pages)
29 July 2020	Cancellation of shares. Statement of capital on 9 June 2020 GBP 8,200,443 (6 pages)
29 July 2020	Cancellation of shares. Statement of capital on 8 June 2020 GBP 8,209,193 (6 pages)
29 July 2020	Cancellation of shares. Statement of capital on 3 June 2020 GBP 8,215,818 (6 pages)
29 July 2020	Cancellation of shares. Statement of capital on 2 June 2020 GBP 8,224,718 (6 pages)
29 July 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
29 July 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
19 May 2020	Auditor's resignation (2 pages)
1 May 2020	Memorandum and Articles of Association (65 pages)
1 May 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
27 April 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
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 GBP 8,226,643 (6 pages)
12 December 2019	Cancellation of shares. Statement of capital on 14 November 2019 GBP 8,232,893 (6 pages)
12 December 2019	Purchase of own shares. (3 pages)
21 November 2019	Cancellation of shares. Statement of capital on 6 November 2019 GBP 8,234,143 (6 pages)
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 GBP 8,240,118 (6 pages)
6 November 2019	Cancellation of shares. Statement of capital on 11 October 2019 GBP 8,241,743 (6 pages)
6 November 2019	Purchase of own shares. (3 pages)
30 September 2019	Cancellation of shares. Statement of capital on 28 August 2019 GBP 8,248,993 (6 pages)
30 September 2019	Purchase of own shares. (3 pages)
22 August 2019	Cancellation of shares. Statement of capital on 25 June 2019 GBP 8,254,246 (6 pages)
22 August 2019	Cancellation of shares. Statement of capital on 1 July 2019 GBP 8,250,243 (6 pages)
22 August 2019	Cancellation of shares. Statement of capital on 26 June 2019 GBP 8,252,743 (6 pages)
22 August 2019	Purchase of own shares. (3 pages)
8 July 2019	Cancellation of shares. Statement of capital on 10 June 2019 GBP 8,257,871 (6 pages)
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 GBP 8,260,046 (6 pages)
17 June 2019	Purchase of own shares. (3 pages)
7 June 2019	Cancellation of shares. Statement of capital on 26 April 2019 GBP 8,271,046 (6 pages)
7 June 2019	Cancellation of shares. Statement of capital on 29 April 2019 GBP 8,268,546 (6 pages)
7 June 2019	Cancellation of shares. Statement of capital on 30 April 2019 GBP 8,265,046 (6 pages)
7 June 2019	Purchase of own shares. (3 pages)
28 May 2019	Cancellation of shares. Statement of capital on 24 April 2019 GBP 8,278,796 (6 pages)
28 May 2019	Cancellation of shares. Statement of capital on 18 April 2019 GBP 8,287,921 (6 pages)
28 May 2019	Cancellation of shares. Statement of capital on 15 April 2019 GBP 8,295,921 (6 pages)
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 GBP 8,303,115 (6 pages)
10 May 2019	Cancellation of shares. Statement of capital on 10 April 2019 GBP 8,305,615 (6 pages)
10 May 2019	Cancellation of shares. Statement of capital on 8 April 2019 GBP 8,311,972 (6 pages)
10 May 2019	Cancellation of shares. Statement of capital on 4 April 2019 GBP 8,312,972 (6 pages)
10 May 2019	Purchase of own shares. (3 pages)
3 May 2019	Cancellation of shares. Statement of capital on 3 April 2019 GBP 8,314,097 (6 pages)
3 May 2019	Cancellation of shares. Statement of capital on 28 March 2019 GBP 8,315,347 (6 pages)
3 May 2019	Cancellation of shares. Statement of capital on 11 March 2019 GBP 8,316,972 (6 pages)
3 May 2019	Purchase of own shares. (3 pages)
30 April 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
25 March 2019	Cancellation of shares. Statement of capital on 1 March 2019 GBP 8,319,951 (6 pages)
25 March 2019	Cancellation of shares. Statement of capital on 28 February 2019 GBP 8,320,826 (6 pages)
25 March 2019	Cancellation of shares. Statement of capital on 19 February 2019 GBP 8,324,576 (6 pages)
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 GBP 8,327,076 (6 pages)
7 March 2019	Cancellation of shares. Statement of capital on 7 February 2019 GBP 8,330,826 (6 pages)
7 March 2019	Cancellation of shares. Statement of capital on 5 February 2019 GBP 8,332,776 (6 pages)
7 March 2019	Cancellation of shares. Statement of capital on 24 January 2019 GBP 8,334,026 (6 pages)
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 GBP 8,336,901 (6 pages)
11 February 2019	Cancellation of shares. Statement of capital on 24 December 2018 GBP 8,340,651 (6 pages)
11 February 2019	Purchase of own shares. (3 pages)
29 January 2019	Cancellation of shares. Statement of capital on 14 December 2018 GBP 8,362,578 (6 pages)
29 January 2019	Cancellation of shares. Statement of capital on 11 December 2018 GBP 8,369,578 (6 pages)
29 January 2019	Cancellation of shares. Statement of capital on 10 December 2018 GBP 8,373,703 (6 pages)
29 January 2019	Cancellation of shares. Statement of capital on 22 November 2018 GBP 8,379,066 (6 pages)
29 January 2019	Cancellation of shares. Statement of capital on 21 December 2018 GBP 8,345,026 (6 pages)
29 January 2019	Cancellation of shares. Statement of capital on 20 December 2018 GBP 8,351,691 (6 pages)
29 January 2019	Cancellation of shares. Statement of capital on 19 December 2018 GBP 8,353,441 (6 pages)
29 January 2019	Cancellation of shares. Statement of capital on 18 December 2018 GBP 8,356,078 (6 pages)
29 January 2019	Cancellation of shares. Statement of capital on 17 February 2018 GBP 8,361,578 (6 pages)
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 GBP 8,383,566 (6 pages)
14 December 2018	Cancellation of shares. Statement of capital on 16 November 2018 GBP 8,384,503 (6 pages)
14 December 2018	Cancellation of shares. Statement of capital on 15 November 2018 GBP 8,386,403 (6 pages)
14 December 2018	Cancellation of shares. Statement of capital on 13 November 2018 GBP 8,389,903 (6 pages)
14 December 2018	Purchase of own shares. (3 pages)
3 December 2018	Cancellation of shares. Statement of capital on 9 November 2018 GBP 8,393,403 (6 pages)
3 December 2018	Cancellation of shares. Statement of capital on 6 November 2018 GBP 8,395,903 (6 pages)
3 December 2018	Cancellation of shares. Statement of capital on 31 October 2018 GBP 8,397,903 (6 pages)
3 December 2018	Cancellation of shares. Statement of capital on 29 October 2018 GBP 8,400,728 (6 pages)
3 December 2018	Purchase of own shares. (3 pages)
27 November 2018	Cancellation of shares. Statement of capital on 25 October 2018 GBP 8,405,353 (6 pages)
27 November 2018	Cancellation of shares. Statement of capital on 22 October 2018 GBP 8,413,378 (6 pages)
27 November 2018	Cancellation of shares. Statement of capital on 19 October 2018 GBP 8,416,503 (6 pages)
27 November 2018	Cancellation of shares. Statement of capital on 16 October 2018 GBP 8,419,503 (6 pages)
27 November 2018	Cancellation of shares. Statement of capital on 15 October 2018 GBP 8,421,253 (6 pages)
27 November 2018	Purchase of own shares. (3 pages)
6 November 2018	Cancellation of shares. Statement of capital on 11 October 2018 GBP 8,423,753 (6 pages)
6 November 2018	Cancellation of shares. Statement of capital on 10 October 2018 GBP 8,427,478 (6 pages)
6 November 2018	Cancellation of shares. Statement of capital on 9 October 2018 GBP 8,430,728 (6 pages)
6 November 2018	Cancellation of shares. Statement of capital on 5 October 2018 GBP 8,432,678 (6 pages)
6 November 2018	Cancellation of shares. Statement of capital on 2 October 2018 GBP 8,436,428 (6 pages)
6 November 2018	Cancellation of shares. Statement of capital on 1 October 2018 GBP 8,440,178 (6 pages)
6 November 2018	Cancellation of shares. Statement of capital on 27 September 2018 GBP 8,441,553 (6 pages)
6 November 2018	Cancellation of shares. Statement of capital on 14 September 2018 GBP 8,444,303 (6 pages)
6 November 2018	Cancellation of shares. Statement of capital on 12 September 2018 GBP 8,445,803 (6 pages)
6 November 2018	Cancellation of shares. Statement of capital on 10 September 2018 GBP 8,446,678 (6 pages)
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 GBP 8,449,678 (6 pages)
12 October 2018	Cancellation of shares. Statement of capital on 6 September 2018 GBP 8,454,428 (6 pages)
12 October 2018	Cancellation of shares. Statement of capital on 31 August 2018 GBP 8,462,678 (6 pages)
12 October 2018	Purchase of own shares. (3 pages)
18 September 2018	Cancellation of shares. Statement of capital on 23 August 2018 GBP 8,466,428 (6 pages)
18 September 2018	Cancellation of shares. Statement of capital on 22 August 2018 GBP 8,471,028 (6 pages)
18 September 2018	Cancellation of shares. Statement of capital on 21 August 2018 GBP 8,472,078 (6 pages)
18 September 2018	Cancellation of shares. Statement of capital on 17 August 2018 GBP 8,476,078 (6 pages)
18 September 2018	Cancellation of shares. Statement of capital on 14 August 2018 GBP 8,483,578 (6 pages)
18 September 2018	Cancellation of shares. Statement of capital on 10 August 2018 GBP 8,489,383 (6 pages)
18 September 2018	Cancellation of shares. Statement of capital on 27 July 2018 GBP 8,493,199 (6 pages)
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 GBP 8,493,949 (6 pages)
3 September 2018	Cancellation of shares. Statement of capital on 23 July 2018 GBP 8,495,074 (6 pages)
3 September 2018	Cancellation of shares. Statement of capital on 20 July 2018 GBP 8,496,174 (6 pages)
3 September 2018	Cancellation of shares. Statement of capital on 19 July 2018 GBP 8,496,799 (6 pages)
3 September 2018	Cancellation of shares. Statement of capital on 18 July 2018 GBP 8,498,049 (6 pages)
3 September 2018	Purchase of own shares. (3 pages)
3 August 2018	Cancellation of shares. Statement of capital on 27 June 2018 GBP 8,502,049 (6 pages)
3 August 2018	Cancellation of shares. Statement of capital on 2 July 2018 GBP 8,499,549 (6 pages)
3 August 2018	Purchase of own shares. (3 pages)
19 June 2018	Cancellation of shares. Statement of capital on 27 April 2018 GBP 8,505,174 (4 pages)
19 June 2018	Cancellation of shares. Statement of capital on 26 April 2018 GBP 8,508,899 (6 pages)
19 June 2018	Cancellation of shares. Statement of capital on 24 April 2018 GBP 8,511,399 (6 pages)
19 June 2018	Cancellation of shares. Statement of capital on 23 April 2018 GBP 8,516,899 (6 pages)
19 June 2018	Purchase of own shares. (3 pages)
29 May 2018	Cancellation of shares. Statement of capital on 5 April 2018 GBP 8,528,149 (6 pages)
29 May 2018	Cancellation of shares. Statement of capital on 18 April 2018 GBP 8,518,899 (6 pages)
29 May 2018	Cancellation of shares. Statement of capital on 16 April 2018 GBP 8,521,399 (6 pages)
29 May 2018	Cancellation of shares. Statement of capital on 13 April 2018 GBP 8,522,274 (6 pages)
29 May 2018	Cancellation of shares. Statement of capital on 12 April 2018 GBP 8,523,149 (6 pages)
29 May 2018	Cancellation of shares. Statement of capital on 11 April 2018 GBP 8,526,649 (6 pages)
29 May 2018	Cancellation of shares. Statement of capital on 3 April 2018 GBP 8,529,399 (6 pages)
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 GBP 8,555,374 (6 pages)
3 May 2018	Cancellation of shares. Statement of capital on 21 March 2018 GBP 8,555,949 (6 pages)
3 May 2018	Cancellation of shares. Statement of capital on 19 March 2018 GBP 8,556,599 (6 pages)
3 May 2018	Cancellation of shares. Statement of capital on 15 March 2018 GBP 8,566,999 (6 pages)
3 May 2018	Purchase of own shares. Shares purchased into treasury: GBP 54,250 (3 pages)
1 May 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 April 2018	Cancellation of shares. Statement of capital on 14 March 2018 GBP 8,569,249 (6 pages)
10 April 2018	Cancellation of shares. Statement of capital on 9 March 2018 GBP 8,569,915 (6 pages)
10 April 2018	Cancellation of shares. Statement of capital on 7 March 2018 GBP 8,578,290 (6 pages)
10 April 2018	Cancellation of shares. Statement of capital on 6 March 2018 GBP 8,583,540 (6 pages)
10 April 2018	Cancellation of shares. Statement of capital on 5 March 2018 GBP 8,587,540 (6 pages)
10 April 2018	Cancellation of shares. Statement of capital on 2 March 2018 GBP 8,590,040 (6 pages)
10 April 2018	Cancellation of shares. Statement of capital on 28 February 2018 GBP 8,594,865 (6 pages)
10 April 2018	Cancellation of shares. Statement of capital on 22 February 2018 GBP 8,595,515 (6 pages)
10 April 2018	Cancellation of shares. Statement of capital on 14 February 2018 GBP 8,605,665 (6 pages)
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 GBP 8,598,765 (6 pages)
3 April 2018	Cancellation of shares. Statement of capital on 16 February 2018 GBP 8,603,640 (6 pages)
3 April 2018	Cancellation of shares. Statement of capital on 15 February 2018 GBP 8,604,790 (6 pages)
3 April 2018	Cancellation of shares. Statement of capital on 13 February 2018 GBP 8,671,290 (6 pages)
3 April 2018	Cancellation of shares. Statement of capital on 8 February 2018 GBP 8,675,865 (6 pages)
3 April 2018	Cancellation of shares. Statement of capital on 7 February 2018 GBP 8,680,865 (6 pages)
3 April 2018	Cancellation of shares. Statement of capital on 6 February 2018 GBP 8,684,804 (6 pages)
3 April 2018	Cancellation of shares. Statement of capital on 5 February 2018 GBP 8,687,304 (6 pages)
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 ANNOTATION Second Filing The information on the form CS01, part 3 has been replaced by a second filing on 11/02/2019 (3 pages)
2 February 2018	Cancellation of shares. Statement of capital on 19 December 2017 GBP 8,689,804 (6 pages)
2 February 2018	Cancellation of shares. Statement of capital on 15 December 2017 GBP 8,694,404 (6 pages)
2 February 2018	Purchase of own shares. (3 pages)
11 January 2018	Cancellation of shares. Statement of capital on 6 December 2017 GBP 8,696,904 (6 pages)
11 January 2018	Cancellation of shares. Statement of capital on 4 December 2017 GBP 8,702,779 (6 pages)
11 January 2018	Cancellation of shares. Statement of capital on 29 November 2017 GBP 8,703,404 (6 pages)
11 January 2018	Cancellation of shares. Statement of capital on 28 November 2017 GBP 8,707,529 (6 pages)
11 January 2018	Cancellation of shares. Statement of capital on 27 November 2017 GBP 8,716,279 (6 pages)
11 January 2018	Cancellation of shares. Statement of capital on 22 November 2017 GBP 8,722,054 (6 pages)
11 January 2018	Cancellation of shares. Statement of capital on 17 November 2017 GBP 8,728,327 (6 pages)
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 GBP 8,733,152 (6 pages)
7 December 2017	Purchase of own shares. (3 pages)
24 November 2017	Cancellation of shares. Statement of capital on 2 November 2017 GBP 8,735,333 (6 pages)
24 November 2017	Purchase of own shares. (3 pages)
24 November 2017	Cancellation of shares. Statement of capital on 2 November 2017 GBP 8,735,333 (6 pages)
24 November 2017	Purchase of own shares. (3 pages)
2 November 2017	Cancellation of shares. Statement of capital on 9 October 2017 GBP 8,735,958 (4 pages)
2 November 2017	Cancellation of shares. Statement of capital on 4 October 2017 GBP 8,738,300 (4 pages)
2 November 2017	Cancellation of shares. Statement of capital on 3 October 2017 GBP 8,739,780 (4 pages)
2 November 2017	Purchase of own shares. (3 pages)
2 November 2017	Cancellation of shares. Statement of capital on 9 October 2017 GBP 8,735,958 (4 pages)
2 November 2017	Cancellation of shares. Statement of capital on 4 October 2017 GBP 8,738,300 (4 pages)
2 November 2017	Cancellation of shares. Statement of capital on 3 October 2017 GBP 8,739,780 (4 pages)
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 GBP 8,740,883 (6 pages)
19 October 2017	Cancellation of shares. Statement of capital on 26 September 2017 GBP 8,743,068 (6 pages)
19 October 2017	Cancellation of shares. Statement of capital on 19 September 2017 GBP 8,744,426 (6 pages)
19 October 2017	Cancellation of shares. Statement of capital on 18 September 2017 GBP 8,745,434 (6 pages)
19 October 2017	Cancellation of shares. Statement of capital on 8 September 2017 GBP 8,746,059 (6 pages)
19 October 2017	Cancellation of shares. Statement of capital on 7 September 2017 GBP 8,747,506 (6 pages)
19 October 2017	Cancellation of shares. Statement of capital on 6 September 2017 GBP 8,754,045 (6 pages)
19 October 2017	Cancellation of shares. Statement of capital on 1 September 2017 GBP 8,755,080 (6 pages)
19 October 2017	Cancellation of shares. Statement of capital on 30 August 2017 GBP 8,757,580 (6 pages)
19 October 2017	Cancellation of shares. Statement of capital on 29 August 2017 GBP 8,763,005 (6 pages)
19 October 2017	Purchase of own shares. (3 pages)
19 October 2017	Cancellation of shares. Statement of capital on 2 October 2017 GBP 8,740,883 (6 pages)
19 October 2017	Cancellation of shares. Statement of capital on 26 September 2017 GBP 8,743,068 (6 pages)
19 October 2017	Cancellation of shares. Statement of capital on 19 September 2017 GBP 8,744,426 (6 pages)
19 October 2017	Cancellation of shares. Statement of capital on 18 September 2017 GBP 8,745,434 (6 pages)
19 October 2017	Cancellation of shares. Statement of capital on 8 September 2017 GBP 8,746,059 (6 pages)
19 October 2017	Cancellation of shares. Statement of capital on 7 September 2017 GBP 8,747,506 (6 pages)
19 October 2017	Cancellation of shares. Statement of capital on 6 September 2017 GBP 8,754,045 (6 pages)
19 October 2017	Cancellation of shares. Statement of capital on 1 September 2017 GBP 8,755,080 (6 pages)
19 October 2017	Cancellation of shares. Statement of capital on 30 August 2017 GBP 8,757,580 (6 pages)
19 October 2017	Cancellation of shares. Statement of capital on 29 August 2017 GBP 8,763,005 (6 pages)
19 October 2017	Purchase of own shares. (3 pages)
12 October 2017	Cancellation of shares. Statement of capital on 22 August 2017 GBP 8,763,830 (6 pages)
12 October 2017	Cancellation of shares. Statement of capital on 21 August 2017 GBP 8,764,530 (6 pages)
12 October 2017	Cancellation of shares. Statement of capital on 18 August 2017 GBP 8,783,030 (6 pages)
12 October 2017	Cancellation of shares. Statement of capital on 15 August 2017 GBP 8,783,780 (6 pages)
12 October 2017	Cancellation of shares. Statement of capital on 14 August 2017 GBP 8,785,455 (6 pages)
12 October 2017	Cancellation of shares. Statement of capital on 3 August 2017 GBP 8,787,192 (6 pages)
12 October 2017	Cancellation of shares. Statement of capital on 28 July 2017 GBP 8,791,897 (6 pages)
12 October 2017	Cancellation of shares. Statement of capital on 27 July 2017 GBP 8,804,703 (6 pages)
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 GBP 8,763,830 (6 pages)
12 October 2017	Cancellation of shares. Statement of capital on 21 August 2017 GBP 8,764,530 (6 pages)
12 October 2017	Cancellation of shares. Statement of capital on 18 August 2017 GBP 8,783,030 (6 pages)
12 October 2017	Cancellation of shares. Statement of capital on 15 August 2017 GBP 8,783,780 (6 pages)
12 October 2017	Cancellation of shares. Statement of capital on 14 August 2017 GBP 8,785,455 (6 pages)
12 October 2017	Cancellation of shares. Statement of capital on 3 August 2017 GBP 8,787,192 (6 pages)
12 October 2017	Cancellation of shares. Statement of capital on 28 July 2017 GBP 8,791,897 (6 pages)
12 October 2017	Cancellation of shares. Statement of capital on 27 July 2017 GBP 8,804,703 (6 pages)
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 GBP 8,810,250 (6 pages)
4 September 2017	Cancellation of shares. Statement of capital on 24 July 2017 GBP 8,814,087 (6 pages)
4 September 2017	Cancellation of shares. Statement of capital on 21 July 2017 GBP 8,814,851 (6 pages)
4 September 2017	Cancellation of shares. Statement of capital on 20 July 2017 GBP 8,817,971 (6 pages)
4 September 2017	Cancellation of shares. Statement of capital on 18 July 2017 GBP 8,820,206 (6 pages)
4 September 2017	Purchase of own shares. (3 pages)
4 September 2017	Cancellation of shares. Statement of capital on 26 July 2017 GBP 8,810,250 (6 pages)
4 September 2017	Cancellation of shares. Statement of capital on 24 July 2017 GBP 8,814,087 (6 pages)
4 September 2017	Cancellation of shares. Statement of capital on 21 July 2017 GBP 8,814,851 (6 pages)
4 September 2017	Cancellation of shares. Statement of capital on 20 July 2017 GBP 8,817,971 (6 pages)
4 September 2017	Cancellation of shares. Statement of capital on 18 July 2017 GBP 8,820,206 (6 pages)
4 September 2017	Purchase of own shares. (3 pages)
31 August 2017	Cancellation of shares. Statement of capital on 30 June 2017 GBP 8,830,642 (4 pages)
31 August 2017	Cancellation of shares. Statement of capital on 13 July 2017 GBP 8,822,456 (4 pages)
31 August 2017	Cancellation of shares. Statement of capital on 11 July 2017 GBP 8,824,356 (4 pages)
31 August 2017	Cancellation of shares. Statement of capital on 5 July 2017 GBP 8,824,981 (4 pages)
31 August 2017	Cancellation of shares. Statement of capital on 4 July 2017 GBP 8,826,981 (4 pages)
31 August 2017	Purchase of own shares. (3 pages)
31 August 2017	Cancellation of shares. Statement of capital on 30 June 2017 GBP 8,830,642 (4 pages)
31 August 2017	Cancellation of shares. Statement of capital on 13 July 2017 GBP 8,822,456 (4 pages)
31 August 2017	Cancellation of shares. Statement of capital on 11 July 2017 GBP 8,824,356 (4 pages)
31 August 2017	Cancellation of shares. Statement of capital on 5 July 2017 GBP 8,824,981 (4 pages)
31 August 2017	Cancellation of shares. Statement of capital on 4 July 2017 GBP 8,826,981 (4 pages)
31 August 2017	Purchase of own shares. (3 pages)
25 July 2017	Cancellation of shares. Statement of capital on 28 June 2017 GBP 8,833,292 (6 pages)
25 July 2017	Cancellation of shares. Statement of capital on 26 June 2017 GBP 8,836,637 (6 pages)
25 July 2017	Cancellation of shares. Statement of capital on 23 June 2017 GBP 8,840,996 (6 pages)
25 July 2017	Cancellation of shares. Statement of capital on 22 June 2017 GBP 8,842,483 (6 pages)
25 July 2017	Cancellation of shares. Statement of capital on 21 June 2017 GBP 8,851,848 (6 pages)
25 July 2017	Purchase of own shares. (3 pages)
25 July 2017	Cancellation of shares. Statement of capital on 28 June 2017 GBP 8,833,292 (6 pages)
25 July 2017	Cancellation of shares. Statement of capital on 26 June 2017 GBP 8,836,637 (6 pages)
25 July 2017	Cancellation of shares. Statement of capital on 23 June 2017 GBP 8,840,996 (6 pages)
25 July 2017	Cancellation of shares. Statement of capital on 22 June 2017 GBP 8,842,483 (6 pages)
25 July 2017	Cancellation of shares. Statement of capital on 21 June 2017 GBP 8,851,848 (6 pages)
25 July 2017	Purchase of own shares. (3 pages)
18 July 2017	Cancellation of shares. Statement of capital on 19 June 2017 GBP 8,856,307 (6 pages)
18 July 2017	Cancellation of shares. Statement of capital on 16 June 2017 GBP 8,864,394 (6 pages)
18 July 2017	Cancellation of shares. Statement of capital on 15 June 2017 GBP 8,869,619 (6 pages)
18 July 2017	Cancellation of shares. Statement of capital on 13 June 2017 GBP 8,874,602 (6 pages)
18 July 2017	Purchase of own shares. (3 pages)
18 July 2017	Cancellation of shares. Statement of capital on 19 June 2017 GBP 8,856,307 (6 pages)
18 July 2017	Cancellation of shares. Statement of capital on 16 June 2017 GBP 8,864,394 (6 pages)
18 July 2017	Cancellation of shares. Statement of capital on 15 June 2017 GBP 8,869,619 (6 pages)
18 July 2017	Cancellation of shares. Statement of capital on 13 June 2017 GBP 8,874,602 (6 pages)
18 July 2017	Purchase of own shares. (3 pages)
13 July 2017	Cancellation of shares. Statement of capital on 12 June 2017 GBP 8,878,303 (6 pages)
13 July 2017	Cancellation of shares. Statement of capital on 9 June 2017 GBP 8,890,983 (6 pages)
13 July 2017	Cancellation of shares. Statement of capital on 7 June 2017 GBP 8,900,425 (6 pages)
13 July 2017	Cancellation of shares. Statement of capital on 5 June 2017 GBP 8,915,307 (6 pages)
13 July 2017	Purchase of own shares. (3 pages)
13 July 2017	Cancellation of shares. Statement of capital on 12 June 2017 GBP 8,878,303 (6 pages)
13 July 2017	Cancellation of shares. Statement of capital on 9 June 2017 GBP 8,890,983 (6 pages)
13 July 2017	Cancellation of shares. Statement of capital on 7 June 2017 GBP 8,900,425 (6 pages)
13 July 2017	Cancellation of shares. Statement of capital on 5 June 2017 GBP 8,915,307 (6 pages)
13 July 2017	Purchase of own shares. (3 pages)
10 July 2017	Cancellation of shares. Statement of capital on 2 June 2017 GBP 8,917,104 (6 pages)
10 July 2017	Cancellation of shares. Statement of capital on 1 June 2017 GBP 8,924,542 (6 pages)
10 July 2017	Cancellation of shares. Statement of capital on 31 May 2017 GBP 8,925,673 (6 pages)
10 July 2017	Cancellation of shares. Statement of capital on 26 May 2017 GBP 8,928,079 (6 pages)
10 July 2017	Purchase of own shares. (3 pages)
10 July 2017	Cancellation of shares. Statement of capital on 2 June 2017 GBP 8,917,104 (6 pages)
10 July 2017	Cancellation of shares. Statement of capital on 1 June 2017 GBP 8,924,542 (6 pages)
10 July 2017	Cancellation of shares. Statement of capital on 31 May 2017 GBP 8,925,673 (6 pages)
10 July 2017	Cancellation of shares. Statement of capital on 26 May 2017 GBP 8,928,079 (6 pages)
10 July 2017	Purchase of own shares. (3 pages)
26 June 2017	Cancellation of shares. Statement of capital on 25 May 2017 GBP 8,943,729 (6 pages)
26 June 2017	Cancellation of shares. Statement of capital on 24 May 2017 GBP 8,951,771 (6 pages)
26 June 2017	Cancellation of shares. Statement of capital on 22 May 2017 GBP 8,955,699 (6 pages)
26 June 2017	Purchase of own shares. (3 pages)
26 June 2017	Cancellation of shares. Statement of capital on 25 May 2017 GBP 8,943,729 (6 pages)
26 June 2017	Cancellation of shares. Statement of capital on 24 May 2017 GBP 8,951,771 (6 pages)
26 June 2017	Cancellation of shares. Statement of capital on 22 May 2017 GBP 8,955,699 (6 pages)
26 June 2017	Purchase of own shares. (3 pages)
13 June 2017	Cancellation of shares. Statement of capital on 18 May 2017 GBP 8,972,978 (6 pages)
13 June 2017	Cancellation of shares. Statement of capital on 17 May 2017 GBP 8,974,442 (6 pages)
13 June 2017	Cancellation of shares. Statement of capital on 15 May 2017 GBP 8,982,692 (6 pages)
13 June 2017	Purchase of own shares. (3 pages)
13 June 2017	Cancellation of shares. Statement of capital on 18 May 2017 GBP 8,972,978 (6 pages)
13 June 2017	Cancellation of shares. Statement of capital on 17 May 2017 GBP 8,974,442 (6 pages)
13 June 2017	Cancellation of shares. Statement of capital on 15 May 2017 GBP 8,982,692 (6 pages)
13 June 2017	Purchase of own shares. (3 pages)
9 June 2017	Cancellation of shares. Statement of capital on 12 May 2017 GBP 8,985,413 (6 pages)
9 June 2017	Cancellation of shares. Statement of capital on 11 May 2017 GBP 8,987,933 (6 pages)
9 June 2017	Cancellation of shares. Statement of capital on 10 May 2017 GBP 8,990,433 (6 pages)
9 June 2017	Cancellation of shares. Statement of capital on 3 May 2017 GBP 8,993,987 (6 pages)
9 June 2017	Cancellation of shares. Statement of capital on 2 May 2017 GBP 8,996,791 (6 pages)
9 June 2017	Cancellation of shares. Statement of capital on 27 April 2017 GBP 9,001,268 (6 pages)
9 June 2017	Cancellation of shares. Statement of capital on 21 April 2017 GBP 9,020,213 (6 pages)
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 GBP 8,985,413 (6 pages)
9 June 2017	Cancellation of shares. Statement of capital on 11 May 2017 GBP 8,987,933 (6 pages)
9 June 2017	Cancellation of shares. Statement of capital on 10 May 2017 GBP 8,990,433 (6 pages)
9 June 2017	Cancellation of shares. Statement of capital on 3 May 2017 GBP 8,993,987 (6 pages)
9 June 2017	Cancellation of shares. Statement of capital on 2 May 2017 GBP 8,996,791 (6 pages)
9 June 2017	Cancellation of shares. Statement of capital on 27 April 2017 GBP 9,001,268 (6 pages)
9 June 2017	Cancellation of shares. Statement of capital on 21 April 2017 GBP 9,020,213 (6 pages)
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 GBP 9,021,763 (6 pages)
8 June 2017	Cancellation of shares. Statement of capital on 18 April 2017 GBP 9,027,413 (6 pages)
8 June 2017	Cancellation of shares. Statement of capital on 12 April 2017 GBP 9,037,463 (6 pages)
8 June 2017	Cancellation of shares. Statement of capital on 7 April 2017 GBP 9,056,413 (6 pages)
8 June 2017	Purchase of own shares. (3 pages)
8 June 2017	Cancellation of shares. Statement of capital on 20 April 2017 GBP 9,021,763 (6 pages)
8 June 2017	Cancellation of shares. Statement of capital on 18 April 2017 GBP 9,027,413 (6 pages)
8 June 2017	Cancellation of shares. Statement of capital on 12 April 2017 GBP 9,037,463 (6 pages)
8 June 2017	Cancellation of shares. Statement of capital on 7 April 2017 GBP 9,056,413 (6 pages)
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 GBP 9,070,013 (6 pages)
2 June 2017	Cancellation of shares. Statement of capital on 5 April 2017 GBP 9,082,142 (6 pages)
2 June 2017	Cancellation of shares. Statement of capital on 3 April 2017 GBP 9,093,092 (6 pages)
2 June 2017	Cancellation of shares. Statement of capital on 31 March 2017 GBP 9,098,167 (6 pages)
2 June 2017	Cancellation of shares. Statement of capital on 30 March 2017 GBP 9,114,932 (6 pages)
2 June 2017	Cancellation of shares. Statement of capital on 29 March 2017 GBP 9,121,364 (6 pages)
2 June 2017	Cancellation of shares. Statement of capital on 27 March 2017 GBP 9,147,127 (6 pages)
2 June 2017	Cancellation of shares. Statement of capital on 24 March 2017 GBP 9,165,027 (6 pages)
2 June 2017	Cancellation of shares. Statement of capital on 23 March 2017 GBP 9,177,006 (6 pages)
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 GBP 9,070,013 (6 pages)
2 June 2017	Cancellation of shares. Statement of capital on 5 April 2017 GBP 9,082,142 (6 pages)
2 June 2017	Cancellation of shares. Statement of capital on 3 April 2017 GBP 9,093,092 (6 pages)
2 June 2017	Cancellation of shares. Statement of capital on 31 March 2017 GBP 9,098,167 (6 pages)
2 June 2017	Cancellation of shares. Statement of capital on 30 March 2017 GBP 9,114,932 (6 pages)
2 June 2017	Cancellation of shares. Statement of capital on 29 March 2017 GBP 9,121,364 (6 pages)
2 June 2017	Cancellation of shares. Statement of capital on 27 March 2017 GBP 9,147,127 (6 pages)
2 June 2017	Cancellation of shares. Statement of capital on 24 March 2017 GBP 9,165,027 (6 pages)
2 June 2017	Cancellation of shares. Statement of capital on 23 March 2017 GBP 9,177,006 (6 pages)
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 RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Empowered to sell treasury shares and that a general meeting other than an annual general meeting may be called on not less than 14 clear days notice 27/04/2017 (2 pages)
10 May 2017	Purchase of own shares. (3 pages)
4 May 2017	Cancellation of shares. Statement of capital on 13 March 2017 GBP 10,807,311 (6 pages)
4 May 2017	Cancellation of shares. Statement of capital on 10 March 2017 GBP 10,808,522 (6 pages)
4 May 2017	Cancellation of shares. Statement of capital on 9 March 2017 GBP 11,290,638 (6 pages)
4 May 2017	Cancellation of shares. Statement of capital on 22 March 2017 GBP 9,189,240 (6 pages)
4 May 2017	Cancellation of shares. Statement of capital on 21 March 2017 GBP 9,209,981 (6 pages)
4 May 2017	Cancellation of shares. Statement of capital on 20 March 2017 GBP 9,311,133 (6 pages)
4 May 2017	Cancellation of shares. Statement of capital on 16 March 2017 GBP 9,795,734 (6 pages)
4 May 2017	Cancellation of shares. Statement of capital on 15 March 2017 GBP 9,829,914 (6 pages)
4 May 2017	Cancellation of shares. Statement of capital on 14 March 2017 GBP 10,307,307 (6 pages)
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 GBP 10,807,311 (6 pages)
4 May 2017	Cancellation of shares. Statement of capital on 10 March 2017 GBP 10,808,522 (6 pages)
4 May 2017	Cancellation of shares. Statement of capital on 9 March 2017 GBP 11,290,638 (6 pages)
4 May 2017	Cancellation of shares. Statement of capital on 22 March 2017 GBP 9,189,240 (6 pages)
4 May 2017	Cancellation of shares. Statement of capital on 21 March 2017 GBP 9,209,981 (6 pages)
4 May 2017	Cancellation of shares. Statement of capital on 20 March 2017 GBP 9,311,133 (6 pages)
4 May 2017	Cancellation of shares. Statement of capital on 16 March 2017 GBP 9,795,734 (6 pages)
4 May 2017	Cancellation of shares. Statement of capital on 15 March 2017 GBP 9,829,914 (6 pages)
4 May 2017	Cancellation of shares. Statement of capital on 14 March 2017 GBP 10,307,307 (6 pages)
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 GBP 11,928,335 (6 pages)
28 April 2017	Cancellation of shares. Statement of capital on 7 March 2017 GBP 11,311,038 (6 pages)
28 April 2017	Cancellation of shares. Statement of capital on 6 March 2017 GBP 11,844,255 (6 pages)
28 April 2017	Purchase of own shares. (3 pages)
28 April 2017	Cancellation of shares. Statement of capital on 8 March 2017 GBP 11,928,335 (6 pages)
28 April 2017	Cancellation of shares. Statement of capital on 7 March 2017 GBP 11,311,038 (6 pages)
28 April 2017	Cancellation of shares. Statement of capital on 6 March 2017 GBP 11,844,255 (6 pages)
28 April 2017	Purchase of own shares. (3 pages)
29 March 2017	Cancellation of shares. Statement of capital on 2 March 2017 GBP 11,863,955 (6 pages)
29 March 2017	Cancellation of shares. Statement of capital on 1 March 2017 GBP 11,872,796 (6 pages)
29 March 2017	Cancellation of shares. Statement of capital on 28 February 2017 GBP 11,883,853 (6 pages)
29 March 2017	Cancellation of shares. Statement of capital on 24 February 2017 GBP 11,893,257 (6 pages)
29 March 2017	Cancellation of shares. Statement of capital on 23 February 2017 GBP 11,897,379 (6 pages)
29 March 2017	Cancellation of shares. Statement of capital on 22 February 2017 GBP 11,899,367 (6 pages)
29 March 2017	Cancellation of shares. Statement of capital on 21 February 2017 GBP 11,911,752 (6 pages)
29 March 2017	Cancellation of shares. Statement of capital on 17 February 2017 GBP 11,928,633 (6 pages)
29 March 2017	Cancellation of shares. Statement of capital on 16 February 2017 GBP 11,943,956 (6 pages)
29 March 2017	Cancellation of shares. Statement of capital on 15 February 2017 GBP 11,957,097 (6 pages)
29 March 2017	Cancellation of shares. Statement of capital on 14 February 2017 GBP 11,965,948 (6 pages)
29 March 2017	Cancellation of shares. Statement of capital on 13 February 2017 GBP 11,985,071 (6 pages)
29 March 2017	Cancellation of shares. Statement of capital on 9 February 2017 GBP 11,988,020 (6 pages)
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 GBP 11,863,955 (6 pages)
29 March 2017	Cancellation of shares. Statement of capital on 1 March 2017 GBP 11,872,796 (6 pages)
29 March 2017	Cancellation of shares. Statement of capital on 28 February 2017 GBP 11,883,853 (6 pages)
29 March 2017	Cancellation of shares. Statement of capital on 24 February 2017 GBP 11,893,257 (6 pages)
29 March 2017	Cancellation of shares. Statement of capital on 23 February 2017 GBP 11,897,379 (6 pages)
29 March 2017	Cancellation of shares. Statement of capital on 22 February 2017 GBP 11,899,367 (6 pages)
29 March 2017	Cancellation of shares. Statement of capital on 21 February 2017 GBP 11,911,752 (6 pages)
29 March 2017	Cancellation of shares. Statement of capital on 17 February 2017 GBP 11,928,633 (6 pages)
29 March 2017	Cancellation of shares. Statement of capital on 16 February 2017 GBP 11,943,956 (6 pages)
29 March 2017	Cancellation of shares. Statement of capital on 15 February 2017 GBP 11,957,097 (6 pages)
29 March 2017	Cancellation of shares. Statement of capital on 14 February 2017 GBP 11,965,948 (6 pages)
29 March 2017	Cancellation of shares. Statement of capital on 13 February 2017 GBP 11,985,071 (6 pages)
29 March 2017	Cancellation of shares. Statement of capital on 9 February 2017 GBP 11,988,020 (6 pages)
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 GBP 12,003,562 (6 pages)
15 March 2017	Cancellation of shares. Statement of capital on 7 February 2017 GBP 12,014,735 (6 pages)
15 March 2017	Cancellation of shares. Statement of capital on 6 February 2017 GBP 12,036,626 (6 pages)
15 March 2017	Cancellation of shares. Statement of capital on 2 February 2017 GBP 12,043,981 (6 pages)
15 March 2017	Purchase of own shares. (3 pages)
15 March 2017	Cancellation of shares. Statement of capital on 8 February 2017 GBP 12,003,562 (6 pages)
15 March 2017	Cancellation of shares. Statement of capital on 7 February 2017 GBP 12,014,735 (6 pages)
15 March 2017	Cancellation of shares. Statement of capital on 6 February 2017 GBP 12,036,626 (6 pages)
15 March 2017	Cancellation of shares. Statement of capital on 2 February 2017 GBP 12,043,981 (6 pages)
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 RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
7 March 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
27 February 2017	Cancellation of shares. Statement of capital on 31 January 2017 GBP 12,070,504 (6 pages)
27 February 2017	Cancellation of shares. Statement of capital on 30 January 2017 GBP 12,083,089 (6 pages)
27 February 2017	Cancellation of shares. Statement of capital on 27 January 2017 GBP 12,091,135 (6 pages)
27 February 2017	Cancellation of shares. Statement of capital on 26 January 2017 GBP 12,103,518 (6 pages)
27 February 2017	Cancellation of shares. Statement of capital on 25 January 2017 GBP 12,104,238 (6 pages)
27 February 2017	Purchase of own shares. (3 pages)
27 February 2017	Cancellation of shares. Statement of capital on 31 January 2017 GBP 12,070,504 (6 pages)
27 February 2017	Cancellation of shares. Statement of capital on 30 January 2017 GBP 12,083,089 (6 pages)
27 February 2017	Cancellation of shares. Statement of capital on 27 January 2017 GBP 12,091,135 (6 pages)
27 February 2017	Cancellation of shares. Statement of capital on 26 January 2017 GBP 12,103,518 (6 pages)
27 February 2017	Cancellation of shares. Statement of capital on 25 January 2017 GBP 12,104,238 (6 pages)
27 February 2017	Purchase of own shares. (3 pages)
17 February 2017	Cancellation of shares. Statement of capital on 24 January 2017 GBP 12,114,309 (6 pages)
17 February 2017	Cancellation of shares. Statement of capital on 20 January 2017 GBP 12,124,076 (6 pages)
17 February 2017	Cancellation of shares. Statement of capital on 19 January 2017 GBP 12,128,188 (6 pages)
17 February 2017	Purchase of own shares. (3 pages)
17 February 2017	Cancellation of shares. Statement of capital on 24 January 2017 GBP 12,114,309 (6 pages)
17 February 2017	Cancellation of shares. Statement of capital on 20 January 2017 GBP 12,124,076 (6 pages)
17 February 2017	Cancellation of shares. Statement of capital on 19 January 2017 GBP 12,128,188 (6 pages)
17 February 2017	Purchase of own shares. (3 pages)
10 February 2017	Cancellation of shares. Statement of capital on 18 January 2017 GBP 12,165,323 (6 pages)
10 February 2017	Cancellation of shares. Statement of capital on 17 January 2017 GBP 12,188,250 (6 pages)
10 February 2017	Cancellation of shares. Statement of capital on 16 January 2017 GBP 12,219,713 (6 pages)
10 February 2017	Cancellation of shares. Statement of capital on 12 January 2017 GBP 12,224,403 (6 pages)
10 February 2017	Cancellation of shares. Statement of capital on 10 January 2017 GBP 12,249,704 (6 pages)
10 February 2017	Cancellation of shares. Statement of capital on 9 January 2017 GBP 12,265,646 (6 pages)
10 February 2017	Cancellation of shares. Statement of capital on 6 January 2017 GBP 12,295,013 (6 pages)
10 February 2017	Cancellation of shares. Statement of capital on 5 January 2017 GBP 12,305,572 (6 pages)
10 February 2017	Cancellation of shares. Statement of capital on 4 January 2017 GBP 12,317,598 (6 pages)
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 GBP 12,165,323 (6 pages)
10 February 2017	Cancellation of shares. Statement of capital on 17 January 2017 GBP 12,188,250 (6 pages)
10 February 2017	Cancellation of shares. Statement of capital on 16 January 2017 GBP 12,219,713 (6 pages)
10 February 2017	Cancellation of shares. Statement of capital on 12 January 2017 GBP 12,224,403 (6 pages)
10 February 2017	Cancellation of shares. Statement of capital on 10 January 2017 GBP 12,249,704 (6 pages)
10 February 2017	Cancellation of shares. Statement of capital on 9 January 2017 GBP 12,265,646 (6 pages)
10 February 2017	Cancellation of shares. Statement of capital on 6 January 2017 GBP 12,295,013 (6 pages)
10 February 2017	Cancellation of shares. Statement of capital on 5 January 2017 GBP 12,305,572 (6 pages)
10 February 2017	Cancellation of shares. Statement of capital on 4 January 2017 GBP 12,317,598 (6 pages)
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 GBP 12,320,962 (6 pages)
25 January 2017	Cancellation of shares. Statement of capital on 30 December 2016 GBP 12,330,923 (6 pages)
25 January 2017	Cancellation of shares. Statement of capital on 29 December 2016 GBP 12,333,373 (6 pages)
25 January 2017	Cancellation of shares. Statement of capital on 28 December 2016 GBP 12,370,845 (6 pages)
25 January 2017	Purchase of own shares. (3 pages)
25 January 2017	Cancellation of shares. Statement of capital on 3 January 2017 GBP 12,320,962 (6 pages)
25 January 2017	Cancellation of shares. Statement of capital on 30 December 2016 GBP 12,330,923 (6 pages)
25 January 2017	Cancellation of shares. Statement of capital on 29 December 2016 GBP 12,333,373 (6 pages)
25 January 2017	Cancellation of shares. Statement of capital on 28 December 2016 GBP 12,370,845 (6 pages)
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 GBP 12,634,981 (6 pages)
18 January 2017	Cancellation of shares. Statement of capital on 21 December 2016 GBP 12,665,500 (6 pages)
18 January 2017	Cancellation of shares. Statement of capital on 20 December 2016 GBP 12,695,195 (6 pages)
18 January 2017	Purchase of own shares. (4 pages)
18 January 2017	Cancellation of shares. Statement of capital on 22 December 2016 GBP 12,634,981 (6 pages)
18 January 2017	Cancellation of shares. Statement of capital on 21 December 2016 GBP 12,665,500 (6 pages)
18 January 2017	Cancellation of shares. Statement of capital on 20 December 2016 GBP 12,695,195 (6 pages)
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 GBP 12,887,574 (6 pages)
8 July 2016	Cancellation of shares. Statement of capital on 19 May 2016 GBP 12,889,449 (6 pages)
8 July 2016	Cancellation of shares. Statement of capital on 18 May 2016 GBP 12,891,074 (6 pages)
8 July 2016	Cancellation of shares. Statement of capital on 17 May 2016 GBP 12,893,449 (6 pages)
8 July 2016	Cancellation of shares. Statement of capital on 20 May 2016 GBP 12,887,574 (6 pages)
8 July 2016	Cancellation of shares. Statement of capital on 19 May 2016 GBP 12,889,449 (6 pages)
8 July 2016	Cancellation of shares. Statement of capital on 18 May 2016 GBP 12,891,074 (6 pages)
8 July 2016	Cancellation of shares. Statement of capital on 17 May 2016 GBP 12,893,449 (6 pages)
6 July 2016	Cancellation of shares. Statement of capital on 2 June 2016 GBP 12,874,395 (6 pages)
6 July 2016	Cancellation of shares. Statement of capital on 31 May 2016 GBP 12,875,699 (6 pages)
6 July 2016	Cancellation of shares. Statement of capital on 27 May 2016 GBP 12,879,449 (6 pages)
6 July 2016	Cancellation of shares. Statement of capital on 26 May 2016 GBP 12,881,949 (6 pages)
6 July 2016	Cancellation of shares. Statement of capital on 24 May 2016 GBP 12,885,949 (6 pages)
6 July 2016	Cancellation of shares. Statement of capital on 2 June 2016 GBP 12,874,395 (6 pages)
6 July 2016	Cancellation of shares. Statement of capital on 31 May 2016 GBP 12,875,699 (6 pages)
6 July 2016	Cancellation of shares. Statement of capital on 27 May 2016 GBP 12,879,449 (6 pages)
6 July 2016	Cancellation of shares. Statement of capital on 26 May 2016 GBP 12,881,949 (6 pages)
6 July 2016	Cancellation of shares. Statement of capital on 24 May 2016 GBP 12,885,949 (6 pages)
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 GBP 12,895,949 (4 pages)
9 June 2016	Cancellation of shares. Statement of capital on 13 May 2016 GBP 12,899,699 (4 pages)
9 June 2016	Cancellation of shares. Statement of capital on 12 May 2016 GBP 12,903,074 (4 pages)
9 June 2016	Cancellation of shares. Statement of capital on 11 May 2016 GBP 12,906,574 (4 pages)
9 June 2016	Cancellation of shares. Statement of capital on 10 May 2016 GBP 12,910,324 (4 pages)
9 June 2016	Cancellation of shares. Statement of capital on 6 May 2016 GBP 12,912,824 (4 pages)
9 June 2016	Cancellation of shares. Statement of capital on 5 May 2006 GBP 12,914,289 (4 pages)
9 June 2016	Cancellation of shares. Statement of capital on 4 May 2016 GBP 12,917,164 (4 pages)
9 June 2016	Cancellation of shares. Statement of capital on 3 May 2016 GBP 12,918,561 (4 pages)
9 June 2016	Cancellation of shares. Statement of capital on 28 April 2016 GBP 12,921,686 (4 pages)
9 June 2016	Cancellation of shares. Statement of capital on 26 April 2016 GBP 12,924,811 (4 pages)
9 June 2016	Cancellation of shares. Statement of capital on 25 April 2016 GBP 12,928,561 (4 pages)
9 June 2016	Cancellation of shares. Statement of capital on 21 April 2016 GBP 12,929,518 (4 pages)
9 June 2016	Cancellation of shares. Statement of capital on 20 April 2016 GBP 12,930,518 (4 pages)
9 June 2016	Cancellation of shares. Statement of capital on 19 April 2016 GBP 12,931,742 (4 pages)
9 June 2016	Cancellation of shares. Statement of capital on 18 April 2016 GBP 12,934,242 (4 pages)
9 June 2016	Cancellation of shares. Statement of capital on 15 April 2016 GBP 12,937,992 (4 pages)
9 June 2016	Cancellation of shares. Statement of capital on 14 April 2016 GBP 12,938,466 (4 pages)
9 June 2016	Cancellation of shares. Statement of capital on 13 April 2016 GBP 12,940,529 (4 pages)
9 June 2016	Cancellation of shares. Statement of capital on 11 April 2016 GBP 12,943,448 (4 pages)
9 June 2016	Cancellation of shares. Statement of capital on 7 April 2016 GBP 12,944,516 (4 pages)
9 June 2016	Cancellation of shares. Statement of capital on 4 April 2016 GBP 12,948,891 (4 pages)
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 GBP 12,895,949 (4 pages)
9 June 2016	Cancellation of shares. Statement of capital on 13 May 2016 GBP 12,899,699 (4 pages)
9 June 2016	Cancellation of shares. Statement of capital on 12 May 2016 GBP 12,903,074 (4 pages)
9 June 2016	Cancellation of shares. Statement of capital on 11 May 2016 GBP 12,906,574 (4 pages)
9 June 2016	Cancellation of shares. Statement of capital on 10 May 2016 GBP 12,910,324 (4 pages)
9 June 2016	Cancellation of shares. Statement of capital on 6 May 2016 GBP 12,912,824 (4 pages)
9 June 2016	Cancellation of shares. Statement of capital on 5 May 2006 GBP 12,914,289 (4 pages)
9 June 2016	Cancellation of shares. Statement of capital on 4 May 2016 GBP 12,917,164 (4 pages)
9 June 2016	Cancellation of shares. Statement of capital on 3 May 2016 GBP 12,918,561 (4 pages)
9 June 2016	Cancellation of shares. Statement of capital on 28 April 2016 GBP 12,921,686 (4 pages)
9 June 2016	Cancellation of shares. Statement of capital on 26 April 2016 GBP 12,924,811 (4 pages)
9 June 2016	Cancellation of shares. Statement of capital on 25 April 2016 GBP 12,928,561 (4 pages)
9 June 2016	Cancellation of shares. Statement of capital on 21 April 2016 GBP 12,929,518 (4 pages)
9 June 2016	Cancellation of shares. Statement of capital on 20 April 2016 GBP 12,930,518 (4 pages)
9 June 2016	Cancellation of shares. Statement of capital on 19 April 2016 GBP 12,931,742 (4 pages)
9 June 2016	Cancellation of shares. Statement of capital on 18 April 2016 GBP 12,934,242 (4 pages)
9 June 2016	Cancellation of shares. Statement of capital on 15 April 2016 GBP 12,937,992 (4 pages)
9 June 2016	Cancellation of shares. Statement of capital on 14 April 2016 GBP 12,938,466 (4 pages)
9 June 2016	Cancellation of shares. Statement of capital on 13 April 2016 GBP 12,940,529 (4 pages)
9 June 2016	Cancellation of shares. Statement of capital on 11 April 2016 GBP 12,943,448 (4 pages)
9 June 2016	Cancellation of shares. Statement of capital on 7 April 2016 GBP 12,944,516 (4 pages)
9 June 2016	Cancellation of shares. Statement of capital on 4 April 2016 GBP 12,948,891 (4 pages)
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 RES13 ‐ That a general meeting of the company other than an annual general meeting may be called on not less than 14 clear days notice 06/05/2016 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
13 May 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 May 2016	Resolutions RES13 ‐ That a general meeting of the company other than an annual general meeting may be called on not less than 14 clear days notice 06/05/2016 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
13 May 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 April 2016	Cancellation of shares. Statement of capital on 1 April 2016 GBP 12,952,016 (4 pages)
27 April 2016	Cancellation of shares. Statement of capital on 31 March 2016 GBP 12,958,168 (4 pages)
27 April 2016	Cancellation of shares. Statement of capital on 30 March 2016 GBP 12,960,668 (4 pages)
27 April 2016	Cancellation of shares. Statement of capital on 24 March 2016 GBP 12,963,793 (4 pages)
27 April 2016	Cancellation of shares. Statement of capital on 23 March 2016 GBP 12,967,793 (4 pages)
27 April 2016	Cancellation of shares. Statement of capital on 22 March 2016 GBP 12,971,543 (4 pages)
27 April 2016	Cancellation of shares. Statement of capital on 21 March 2016 GBP 12,971,965 (4 pages)
27 April 2016	Cancellation of shares. Statement of capital on 17 March 2016 GBP 12,978,215 (4 pages)
27 April 2016	Cancellation of shares. Statement of capital on 15 March 2016 GBP 12,984,205 (4 pages)
27 April 2016	Cancellation of shares. Statement of capital on 14 March 2016 GBP 12,988,580 (4 pages)
27 April 2016	Cancellation of shares. Statement of capital on 11 March 2016 GBP 12,992,955 (4 pages)
27 April 2016	Cancellation of shares. Statement of capital on 10 March 2016 GBP 12,997,330 (4 pages)
27 April 2016	Cancellation of shares. Statement of capital on 9 March 2016 GBP 13,001,830 (4 pages)
27 April 2016	Cancellation of shares. Statement of capital on 8 March 2016 GBP 13,004,955 (4 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	Purchase of own shares. (3 pages)
27 April 2016	Cancellation of shares. Statement of capital on 1 April 2016 GBP 12,952,016 (4 pages)
27 April 2016	Cancellation of shares. Statement of capital on 31 March 2016 GBP 12,958,168 (4 pages)
27 April 2016	Cancellation of shares. Statement of capital on 30 March 2016 GBP 12,960,668 (4 pages)
27 April 2016	Cancellation of shares. Statement of capital on 24 March 2016 GBP 12,963,793 (4 pages)
27 April 2016	Cancellation of shares. Statement of capital on 23 March 2016 GBP 12,967,793 (4 pages)
27 April 2016	Cancellation of shares. Statement of capital on 22 March 2016 GBP 12,971,543 (4 pages)
27 April 2016	Cancellation of shares. Statement of capital on 21 March 2016 GBP 12,971,965 (4 pages)
27 April 2016	Cancellation of shares. Statement of capital on 17 March 2016 GBP 12,978,215 (4 pages)
27 April 2016	Cancellation of shares. Statement of capital on 15 March 2016 GBP 12,984,205 (4 pages)
27 April 2016	Cancellation of shares. Statement of capital on 14 March 2016 GBP 12,988,580 (4 pages)
27 April 2016	Cancellation of shares. Statement of capital on 11 March 2016 GBP 12,992,955 (4 pages)
27 April 2016	Cancellation of shares. Statement of capital on 10 March 2016 GBP 12,997,330 (4 pages)
27 April 2016	Cancellation of shares. Statement of capital on 9 March 2016 GBP 13,001,830 (4 pages)
27 April 2016	Cancellation of shares. Statement of capital on 8 March 2016 GBP 13,004,955 (4 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	Purchase of own shares. (3 pages)
26 April 2016	Cancellation of shares. Statement of capital on 7 March 2016 GBP 13,007,830 (4 pages)
26 April 2016	Cancellation of shares. Statement of capital on 4 March 2016 GBP 13,012,830 (4 pages)
26 April 2016	Cancellation of shares. Statement of capital on 3 March 2016 GBP 13,014,793 (4 pages)
26 April 2016	Cancellation of shares. Statement of capital on 2 March 2016 GBP 13,018,294 (4 pages)
26 April 2016	Cancellation of shares. Statement of capital on 1 March 2016 GBP 13,023,294 (4 pages)
26 April 2016	Cancellation of shares. Statement of capital on 29 February 2016 GBP 13,028,919 (4 pages)
26 April 2016	Cancellation of shares. Statement of capital on 26 February 2016 GBP 13,034,544 (4 pages)
26 April 2016	Cancellation of shares. Statement of capital on 25 February 2016 GBP 13,038,919 (4 pages)
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 GBP 13,007,830 (4 pages)
26 April 2016	Cancellation of shares. Statement of capital on 4 March 2016 GBP 13,012,830 (4 pages)
26 April 2016	Cancellation of shares. Statement of capital on 3 March 2016 GBP 13,014,793 (4 pages)
26 April 2016	Cancellation of shares. Statement of capital on 2 March 2016 GBP 13,018,294 (4 pages)
26 April 2016	Cancellation of shares. Statement of capital on 1 March 2016 GBP 13,023,294 (4 pages)
26 April 2016	Cancellation of shares. Statement of capital on 29 February 2016 GBP 13,028,919 (4 pages)
26 April 2016	Cancellation of shares. Statement of capital on 26 February 2016 GBP 13,034,544 (4 pages)
26 April 2016	Cancellation of shares. Statement of capital on 25 February 2016 GBP 13,038,919 (4 pages)
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 GBP 13,046,942 (4 pages)
31 March 2016	Cancellation of shares. Statement of capital on 23 February 2016 GBP 13,056,942 (4 pages)
31 March 2016	Cancellation of shares. Statement of capital on 22 February 2016 GBP 13,059,442 (4 pages)
31 March 2016	Cancellation of shares. Statement of capital on 17 February 2016 GBP 13,077,010 (4 pages)
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 GBP 13,046,942 (4 pages)
31 March 2016	Cancellation of shares. Statement of capital on 23 February 2016 GBP 13,056,942 (4 pages)
31 March 2016	Cancellation of shares. Statement of capital on 22 February 2016 GBP 13,059,442 (4 pages)
31 March 2016	Cancellation of shares. Statement of capital on 17 February 2016 GBP 13,077,010 (4 pages)
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 GBP 13,084,510 (4 pages)
29 March 2016	Cancellation of shares. Statement of capital on 5 February 2016 GBP 13,088,260 (4 pages)
29 March 2016	Cancellation of shares. Statement of capital on 3 February 2016 GBP 13,100,066 (4 pages)
29 March 2016	Purchase of own shares. (3 pages)
29 March 2016	Cancellation of shares. Statement of capital on 8 February 2016 GBP 13,084,510 (4 pages)
29 March 2016	Cancellation of shares. Statement of capital on 5 February 2016 GBP 13,088,260 (4 pages)
29 March 2016	Cancellation of shares. Statement of capital on 3 February 2016 GBP 13,100,066 (4 pages)
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 GBP 13,023,293.95 (8 pages)
21 March 2016	Annual return made up to 1 March 2016 no member list Statement of capital on 2016-03-21 GBP 13,023,293.95 (8 pages)
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 GBP 13,109,632 (4 pages)
9 March 2016	Cancellation of shares. Statement of capital on 1 February 2016 GBP 13,111,803 (4 pages)
9 March 2016	Purchase of own shares. (3 pages)
9 March 2016	Cancellation of shares. Statement of capital on 2 February 2016 GBP 13,109,632 (4 pages)
9 March 2016	Cancellation of shares. Statement of capital on 1 February 2016 GBP 13,111,803 (4 pages)
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 GBP 13,118,053 (4 pages)
15 February 2016	Cancellation of shares. Statement of capital on 27 January 2016 GBP 13,119,928 (4 pages)
15 February 2016	Cancellation of shares. Statement of capital on 26 January 2016 GBP 13,127,355 (4 pages)
15 February 2016	Cancellation of shares. Statement of capital on 25 January 2016 GBP 13,133,605 (4 pages)
15 February 2016	Cancellation of shares. Statement of capital on 22 January 2016 GBP 13,141,105 (4 pages)
15 February 2016	Cancellation of shares. Statement of capital on 21 January 2016 GBP 13,143,004 (4 pages)
15 February 2016	Cancellation of shares. Statement of capital on 20 January 2016 GBP 13,145,980 (4 pages)
15 February 2016	Cancellation of shares. Statement of capital on 19 January 2016 GBP 13,149,730 (4 pages)
15 February 2016	Cancellation of shares. Statement of capital on 18 January 2016 GBP 13,152,230 (4 pages)
15 February 2016	Cancellation of shares. Statement of capital on 12 January 2016 GBP 13,155,621 (4 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	Purchase of own shares. (3 pages)
15 February 2016	Cancellation of shares. Statement of capital on 29 January 2016 GBP 13,118,053 (4 pages)
15 February 2016	Cancellation of shares. Statement of capital on 27 January 2016 GBP 13,119,928 (4 pages)
15 February 2016	Cancellation of shares. Statement of capital on 26 January 2016 GBP 13,127,355 (4 pages)
15 February 2016	Cancellation of shares. Statement of capital on 25 January 2016 GBP 13,133,605 (4 pages)
15 February 2016	Cancellation of shares. Statement of capital on 22 January 2016 GBP 13,141,105 (4 pages)
15 February 2016	Cancellation of shares. Statement of capital on 21 January 2016 GBP 13,143,004 (4 pages)
15 February 2016	Cancellation of shares. Statement of capital on 20 January 2016 GBP 13,145,980 (4 pages)
15 February 2016	Cancellation of shares. Statement of capital on 19 January 2016 GBP 13,149,730 (4 pages)
15 February 2016	Cancellation of shares. Statement of capital on 18 January 2016 GBP 13,152,230 (4 pages)
15 February 2016	Cancellation of shares. Statement of capital on 12 January 2016 GBP 13,155,621 (4 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	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 GBP 13,157,496 (4 pages)
3 February 2016	Cancellation of shares. Statement of capital on 7 January 2016 GBP 13,157,575 (4 pages)
3 February 2016	Cancellation of shares. Statement of capital on 5 January 2016 GBP 13,158,522 (4 pages)
3 February 2016	Cancellation of shares. Statement of capital on 4 January 2016 GBP 13,161,022 (4 pages)
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 GBP 13,157,496 (4 pages)
3 February 2016	Cancellation of shares. Statement of capital on 7 January 2016 GBP 13,157,575 (4 pages)
3 February 2016	Cancellation of shares. Statement of capital on 5 January 2016 GBP 13,158,522 (4 pages)
3 February 2016	Cancellation of shares. Statement of capital on 4 January 2016 GBP 13,161,022 (4 pages)
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 GBP 13,163,554 (4 pages)
20 January 2016	Cancellation of shares. Statement of capital on 30 December 2015 GBP 13,164,758 (4 pages)
20 January 2016	Cancellation of shares. Statement of capital on 29 December 2015 GBP 13,165,029 (4 pages)
20 January 2016	Cancellation of shares. Statement of capital on 24 December 2015 GBP 13,165,918 (4 pages)
20 January 2016	Cancellation of shares. Statement of capital on 23 December 2015 GBP 13,173,918 (4 pages)
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 GBP 13,163,554 (4 pages)
20 January 2016	Cancellation of shares. Statement of capital on 30 December 2015 GBP 13,164,758 (4 pages)
20 January 2016	Cancellation of shares. Statement of capital on 29 December 2015 GBP 13,165,029 (4 pages)
20 January 2016	Cancellation of shares. Statement of capital on 24 December 2015 GBP 13,165,918 (4 pages)
20 January 2016	Cancellation of shares. Statement of capital on 23 December 2015 GBP 13,173,918 (4 pages)
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 GBP 13,180,793 (4 pages)
12 January 2016	Cancellation of shares. Statement of capital on 21 December 2015 GBP 13,182,972 (4 pages)
12 January 2016	Cancellation of shares. Statement of capital on 18 December 2015 GBP 13,189,767 (4 pages)
12 January 2016	Cancellation of shares. Statement of capital on 17 December 2015 GBP 13,195,227 (4 pages)
12 January 2016	Cancellation of shares. Statement of capital on 16 December 2015 GBP 13,200,911 (4 pages)
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 GBP 13,180,793 (4 pages)
12 January 2016	Cancellation of shares. Statement of capital on 21 December 2015 GBP 13,182,972 (4 pages)
12 January 2016	Cancellation of shares. Statement of capital on 18 December 2015 GBP 13,189,767 (4 pages)
12 January 2016	Cancellation of shares. Statement of capital on 17 December 2015 GBP 13,195,227 (4 pages)
12 January 2016	Cancellation of shares. Statement of capital on 16 December 2015 GBP 13,200,911 (4 pages)
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 GBP 13,220,888 (4 pages)
8 January 2016	Cancellation of shares. Statement of capital on 11 December 2015 GBP 13,240,888 (4 pages)
8 January 2016	Cancellation of shares. Statement of capital on 10 December 2015 GBP 13,247,763 (4 pages)
8 January 2016	Cancellation of shares. Statement of capital on 9 December 2015 GBP 13,260,500 (4 pages)
8 January 2016	Cancellation of shares. Statement of capital on 8 December 2015 GBP 13,274,761 (4 pages)
8 January 2016	Cancellation of shares. Statement of capital on 7 December 2015 GBP 13,295,386 (4 pages)
8 January 2016	Cancellation of shares. Statement of capital on 4 December 2015 GBP 13,313,511 (4 pages)
8 January 2016	Cancellation of shares. Statement of capital on 3 December 2015 GBP 13,335,386 (4 pages)
8 January 2016	Cancellation of shares. Statement of capital on 2 December 2015 GBP 13,352,886 (4 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	Purchase of own shares. (3 pages)
8 January 2016	Cancellation of shares. Statement of capital on 14 December 2015 GBP 13,220,888 (4 pages)
8 January 2016	Cancellation of shares. Statement of capital on 11 December 2015 GBP 13,240,888 (4 pages)
8 January 2016	Cancellation of shares. Statement of capital on 10 December 2015 GBP 13,247,763 (4 pages)
8 January 2016	Cancellation of shares. Statement of capital on 9 December 2015 GBP 13,260,500 (4 pages)
8 January 2016	Cancellation of shares. Statement of capital on 8 December 2015 GBP 13,274,761 (4 pages)
8 January 2016	Cancellation of shares. Statement of capital on 7 December 2015 GBP 13,295,386 (4 pages)
8 January 2016	Cancellation of shares. Statement of capital on 4 December 2015 GBP 13,313,511 (4 pages)
8 January 2016	Cancellation of shares. Statement of capital on 3 December 2015 GBP 13,335,386 (4 pages)
8 January 2016	Cancellation of shares. Statement of capital on 2 December 2015 GBP 13,352,886 (4 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	Purchase of own shares. (3 pages)
29 December 2015	Cancellation of shares. Statement of capital on 27 November 2015 GBP 13,376,636 (4 pages)
29 December 2015	Cancellation of shares. Statement of capital on 26 November 2015 GBP 13,390,386 (4 pages)
29 December 2015	Cancellation of shares. Statement of capital on 25 November 2015 GBP 13,405,785 (4 pages)
29 December 2015	Cancellation of shares. Statement of capital on 24 November 2015 GBP 13,441,700 (4 pages)
29 December 2015	Cancellation of shares. Statement of capital on 23 November 2015 GBP 13,469,081 (4 pages)
29 December 2015	Cancellation of shares. Statement of capital on 20 November 2015 GBP 13,496,228 (4 pages)
29 December 2015	Cancellation of shares. Statement of capital on 19 November 2015 GBP 13,546,228 (4 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. (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 GBP 13,376,636 (4 pages)
29 December 2015	Cancellation of shares. Statement of capital on 26 November 2015 GBP 13,390,386 (4 pages)
29 December 2015	Cancellation of shares. Statement of capital on 25 November 2015 GBP 13,405,785 (4 pages)
29 December 2015	Cancellation of shares. Statement of capital on 24 November 2015 GBP 13,441,700 (4 pages)
29 December 2015	Cancellation of shares. Statement of capital on 23 November 2015 GBP 13,469,081 (4 pages)
29 December 2015	Cancellation of shares. Statement of capital on 20 November 2015 GBP 13,496,228 (4 pages)
29 December 2015	Cancellation of shares. Statement of capital on 19 November 2015 GBP 13,546,228 (4 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. (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 GBP 13,574,445 (4 pages)
22 December 2015	Cancellation of shares. Statement of capital on 17 November 2015 GBP 13,601,195 (4 pages)
22 December 2015	Cancellation of shares. Statement of capital on 16 November 2015 GBP 13,605,718 (4 pages)
22 December 2015	Cancellation of shares. Statement of capital on 13 November 2015 GBP 13,612,593 (4 pages)
22 December 2015	Cancellation of shares. Statement of capital on 12 November 2015 GBP 13,618,593 (4 pages)
22 December 2015	Cancellation of shares. Statement of capital on 11 November 2015 GBP 13,629,718 (4 pages)
22 December 2015	Cancellation of shares. Statement of capital on 10 November 2015 GBP 13,660,968 (4 pages)
22 December 2015	Cancellation of shares. Statement of capital on 9 November 2015 GBP 13,668,310 (4 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	Purchase of own shares. (3 pages)
22 December 2015	Cancellation of shares. Statement of capital on 18 November 2015 GBP 13,574,445 (4 pages)
22 December 2015	Cancellation of shares. Statement of capital on 17 November 2015 GBP 13,601,195 (4 pages)
22 December 2015	Cancellation of shares. Statement of capital on 16 November 2015 GBP 13,605,718 (4 pages)
22 December 2015	Cancellation of shares. Statement of capital on 13 November 2015 GBP 13,612,593 (4 pages)
22 December 2015	Cancellation of shares. Statement of capital on 12 November 2015 GBP 13,618,593 (4 pages)
22 December 2015	Cancellation of shares. Statement of capital on 11 November 2015 GBP 13,629,718 (4 pages)
22 December 2015	Cancellation of shares. Statement of capital on 10 November 2015 GBP 13,660,968 (4 pages)
22 December 2015	Cancellation of shares. Statement of capital on 9 November 2015 GBP 13,668,310 (4 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	Purchase of own shares. (3 pages)
2 December 2015	Cancellation of shares. Statement of capital on 6 November 2015 GBP 13,678,935 (4 pages)
2 December 2015	Cancellation of shares. Statement of capital on 5 November 2015 GBP 13,690,285 (4 pages)
2 December 2015	Cancellation of shares. Statement of capital on 4 November 2015 GBP 13,698,060 (4 pages)
2 December 2015	Cancellation of shares. Statement of capital on 3 November 2015 GBP 13,705,307 (4 pages)
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 GBP 13,678,935 (4 pages)
2 December 2015	Cancellation of shares. Statement of capital on 5 November 2015 GBP 13,690,285 (4 pages)
2 December 2015	Cancellation of shares. Statement of capital on 4 November 2015 GBP 13,698,060 (4 pages)
2 December 2015	Cancellation of shares. Statement of capital on 3 November 2015 GBP 13,705,307 (4 pages)
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 GBP 13,717,903 (4 pages)
24 November 2015	Cancellation of shares. Statement of capital on 29 October 2015 GBP 13,729,053 (4 pages)
24 November 2015	Statement of capital following an allotment of shares on 28 October 2015 GBP 13,735,804 (4 pages)
24 November 2015	Cancellation of shares. Statement of capital on 27 October 2015 GBP 13,755,179 (4 pages)
24 November 2015	Cancellation of shares. Statement of capital on 23 October 2015 GBP 13,765,179 (4 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	Purchase of own shares. (3 pages)
24 November 2015	Cancellation of shares. Statement of capital on 30 October 2015 GBP 13,717,903 (4 pages)
24 November 2015	Cancellation of shares. Statement of capital on 29 October 2015 GBP 13,729,053 (4 pages)
24 November 2015	Statement of capital following an allotment of shares on 28 October 2015 GBP 13,735,804 (4 pages)
24 November 2015	Cancellation of shares. Statement of capital on 27 October 2015 GBP 13,755,179 (4 pages)
24 November 2015	Cancellation of shares. Statement of capital on 23 October 2015 GBP 13,765,179 (4 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	Purchase of own shares. (3 pages)
17 November 2015	Cancellation of shares. Statement of capital on 21 October 2015 GBP 13,778,898 (4 pages)
17 November 2015	Cancellation of shares. Statement of capital on 15 October 2015 GBP 13,788,854 (4 pages)
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 GBP 13,778,898 (4 pages)
17 November 2015	Cancellation of shares. Statement of capital on 15 October 2015 GBP 13,788,854 (4 pages)
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 GBP 13,796,457 (4 pages)
3 November 2015	Cancellation of shares. Statement of capital on 13 October 2015 GBP 13,791,229 (4 pages)
3 November 2015	Cancellation of shares. Statement of capital on 12 October 2015 GBP 13,793,354 (4 pages)
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 GBP 13,796,457 (4 pages)
3 November 2015	Cancellation of shares. Statement of capital on 9 October 2015 GBP 13,796,457 (4 pages)
3 November 2015	Cancellation of shares. Statement of capital on 13 October 2015 GBP 13,791,229 (4 pages)
3 November 2015	Cancellation of shares. Statement of capital on 12 October 2015 GBP 13,793,354 (4 pages)
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 GBP 13,798,457 (4 pages)
30 October 2015	Purchase of own shares. (3 pages)
30 October 2015	Cancellation of shares. Statement of capital on 8 October 2015 GBP 13,798,457 (4 pages)
30 October 2015	Cancellation of shares. Statement of capital on 8 October 2015 GBP 13,798,457 (4 pages)
30 October 2015	Purchase of own shares. (3 pages)
26 October 2015	Cancellation of shares. Statement of capital on 6 October 2015 GBP 13,800,832 (4 pages)
26 October 2015	Purchase of own shares. (3 pages)
26 October 2015	Cancellation of shares. Statement of capital on 6 October 2015 GBP 13,800,832 (4 pages)
26 October 2015	Cancellation of shares. Statement of capital on 6 October 2015 GBP 13,800,832 (4 pages)
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 GBP 13,808,354 (4 pages)
13 May 2015	Purchase of own shares. (3 pages)
13 May 2015	Cancellation of shares. Statement of capital on 2 April 2015 GBP 13,808,354 (4 pages)
13 May 2015	Cancellation of shares. Statement of capital on 2 April 2015 GBP 13,808,354 (4 pages)
13 May 2015	Purchase of own shares. (3 pages)
12 May 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 May 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 April 2015	Cancellation of shares. Statement of capital on 13 March 2015 GBP 13,811,979 (4 pages)
7 April 2015	Cancellation of shares. Statement of capital on 9 March 2015 GBP 13,819,479 (4 pages)
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 GBP 13,819,479 (4 pages)
7 April 2015	Cancellation of shares. Statement of capital on 13 March 2015 GBP 13,811,979 (4 pages)
7 April 2015	Cancellation of shares. Statement of capital on 9 March 2015 GBP 13,819,479 (4 pages)
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 GBP 13,826,979 (4 pages)
23 March 2015	Cancellation of shares. Statement of capital on 20 February 2015 GBP 13,833,229 (4 pages)
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 GBP 13,826,979 (4 pages)
23 March 2015	Cancellation of shares. Statement of capital on 3 March 2015 GBP 13,826,979 (4 pages)
23 March 2015	Cancellation of shares. Statement of capital on 20 February 2015 GBP 13,833,229 (4 pages)
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 GBP 13,833,228.65 (8 pages)
19 March 2015	Annual return made up to 1 March 2015 no member list Statement of capital on 2015-03-19 GBP 13,833,228.65 (8 pages)
19 March 2015	Annual return made up to 1 March 2015 no member list Statement of capital on 2015-03-19 GBP 13,833,228.65 (8 pages)
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 GBP 13,833,979 (4 pages)
15 October 2014	Purchase of own shares. (3 pages)
15 October 2014	Cancellation of shares. Statement of capital on 12 September 2014 GBP 13,833,979 (4 pages)
15 October 2014	Purchase of own shares. (3 pages)
30 September 2014	Cancellation of shares. Statement of capital on 12 August 2014 GBP 13,840,229 (4 pages)
30 September 2014	Purchase of own shares. (3 pages)
30 September 2014	Cancellation of shares. Statement of capital on 12 August 2014 GBP 13,840,229 (4 pages)
30 September 2014	Purchase of own shares. (3 pages)
29 August 2014	Cancellation of shares. Statement of capital on 31 July 2014 GBP 13,871,479 (4 pages)
29 August 2014	Cancellation of shares. Statement of capital on 17 July 2014 GBP 13,890,229 (4 pages)
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 GBP 13,871,479 (4 pages)
29 August 2014	Cancellation of shares. Statement of capital on 17 July 2014 GBP 13,890,229 (4 pages)
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 GBP 13,905,229 (4 pages)
5 August 2014	Purchase of own shares. (3 pages)
5 August 2014	Cancellation of shares. Statement of capital on 1 July 2014 GBP 13,905,229 (4 pages)
5 August 2014	Cancellation of shares. Statement of capital on 1 July 2014 GBP 13,905,229 (4 pages)
5 August 2014	Purchase of own shares. (3 pages)
16 July 2014	Cancellation of shares. Statement of capital on 10 June 2014 GBP 13,911,479 (4 pages)
16 July 2014	Cancellation of shares. Statement of capital on 5 June 2014 GBP 13,919,604 (4 pages)
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 GBP 13,919,604 (4 pages)
16 July 2014	Cancellation of shares. Statement of capital on 10 June 2014 GBP 13,911,479 (4 pages)
16 July 2014	Cancellation of shares. Statement of capital on 5 June 2014 GBP 13,919,604 (4 pages)
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 GBP 13,929,604 (4 pages)
19 June 2014	Cancellation of shares. Statement of capital on 2 June 2014 GBP 13,939,604 (4 pages)
19 June 2014	Cancellation of shares. Statement of capital on 29 May 2014 GBP 13,947,104 (4 pages)
19 June 2014	Cancellation of shares. Statement of capital on 28 May 2014 GBP 13,955,854 (4 pages)
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 GBP 13,929,604 (4 pages)
19 June 2014	Cancellation of shares. Statement of capital on 2 June 2014 GBP 13,939,604 (4 pages)
19 June 2014	Cancellation of shares. Statement of capital on 3 June 2014 GBP 13,929,604 (4 pages)
19 June 2014	Cancellation of shares. Statement of capital on 2 June 2014 GBP 13,939,604 (4 pages)
19 June 2014	Cancellation of shares. Statement of capital on 29 May 2014 GBP 13,947,104 (4 pages)
19 June 2014	Cancellation of shares. Statement of capital on 28 May 2014 GBP 13,955,854 (4 pages)
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 GBP 13,965,854 (4 pages)
17 June 2014	Cancellation of shares. Statement of capital on 22 May 2014 GBP 13,968,354 (4 pages)
17 June 2014	Cancellation of shares. Statement of capital on 21 May 2014 GBP 13,972,104 (4 pages)
17 June 2014	Purchase of own shares. (3 pages)
17 June 2014	Cancellation of shares. Statement of capital on 23 May 2014 GBP 13,965,854 (4 pages)
17 June 2014	Cancellation of shares. Statement of capital on 22 May 2014 GBP 13,968,354 (4 pages)
17 June 2014	Cancellation of shares. Statement of capital on 21 May 2014 GBP 13,972,104 (4 pages)
17 June 2014	Purchase of own shares. (3 pages)
13 June 2014	Cancellation of shares. Statement of capital on 20 May 2014 GBP 13,980,854 (4 pages)
13 June 2014	Cancellation of shares. Statement of capital on 19 May 2014 GBP 113,989,604 (4 pages)
13 June 2014	Cancellation of shares. Statement of capital on 16 May 2014 GBP 13,995,854 (4 pages)
13 June 2014	Cancellation of shares. Statement of capital on 14 May 2014 GBP 13,997,729 (4 pages)
13 June 2014	Cancellation of shares. Statement of capital on 13 May 2014 GBP 14,000,229 (4 pages)
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 GBP 13,980,854 (4 pages)
13 June 2014	Cancellation of shares. Statement of capital on 19 May 2014 GBP 113,989,604 (4 pages)
13 June 2014	Cancellation of shares. Statement of capital on 16 May 2014 GBP 13,995,854 (4 pages)
13 June 2014	Cancellation of shares. Statement of capital on 14 May 2014 GBP 13,997,729 (4 pages)
13 June 2014	Cancellation of shares. Statement of capital on 13 May 2014 GBP 14,000,229 (4 pages)
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 RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 May 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
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 GBP 14,002,354 (4 pages)
30 January 2014	Purchase of own shares. (3 pages)
30 January 2014	Cancellation of shares. Statement of capital on 30 January 2014 GBP 14,002,354 (4 pages)
30 January 2014	Purchase of own shares. (3 pages)
24 January 2014	Cancellation of shares. Statement of capital on 24 January 2014 GBP 14,007,604 (4 pages)
24 January 2014	Purchase of own shares. (3 pages)
24 January 2014	Cancellation of shares. Statement of capital on 24 January 2014 GBP 14,007,604 (4 pages)
24 January 2014	Purchase of own shares. (3 pages)
18 December 2013	Cancellation of shares. Statement of capital on 18 December 2013 GBP 14,010,729 (4 pages)
18 December 2013	Cancellation of shares. Statement of capital on 18 December 2013 GBP 14,016,979 (4 pages)
18 December 2013	Cancellation of shares. Statement of capital on 18 December 2013 GBP 14,023,229 (4 pages)
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 GBP 14,010,729 (4 pages)
18 December 2013	Cancellation of shares. Statement of capital on 18 December 2013 GBP 14,016,979 (4 pages)
18 December 2013	Cancellation of shares. Statement of capital on 18 December 2013 GBP 14,023,229 (4 pages)
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 GBP 14,026,104 (4 pages)
17 December 2013	Cancellation of shares. Statement of capital on 17 December 2013 GBP 14,029,229 (4 pages)
17 December 2013	Cancellation of shares. Statement of capital on 17 December 2013 GBP 14,031,729 (4 pages)
17 December 2013	Purchase of own shares. (3 pages)
17 December 2013	Cancellation of shares. Statement of capital on 17 December 2013 GBP 14,026,104 (4 pages)
17 December 2013	Cancellation of shares. Statement of capital on 17 December 2013 GBP 14,029,229 (4 pages)
17 December 2013	Cancellation of shares. Statement of capital on 17 December 2013 GBP 14,031,729 (4 pages)
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 GBP 14,038,229 (4 pages)
13 August 2013	Purchase of own shares. (3 pages)
13 August 2013	Cancellation of shares. Statement of capital on 13 August 2013 GBP 14,038,229 (4 pages)
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 RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ That a general meeting other than an annual general meeting may be called on not less than 14 clear days notice. 03/05/2013 (1 page)
8 May 2013	Group of companies' accounts made up to 31 December 2012 (96 pages)
8 May 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ That a general meeting other than an annual general meeting may be called on not less than 14 clear days notice. 03/05/2013 (1 page)
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 GBP 14,039,479 (4 pages)
16 January 2013	Cancellation of shares. Statement of capital on 16 January 2013 GBP 14,041,029 (4 pages)
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 GBP 14,039,479 (4 pages)
16 January 2013	Cancellation of shares. Statement of capital on 16 January 2013 GBP 14,041,029 (4 pages)
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 GBP 14,041,654 (4 pages)
4 December 2012	Purchase of own shares. (3 pages)
4 December 2012	Cancellation of shares. Statement of capital on 4 December 2012 GBP 14,041,654 (4 pages)
4 December 2012	Cancellation of shares. Statement of capital on 4 December 2012 GBP 14,041,654 (4 pages)
4 December 2012	Purchase of own shares. (3 pages)
5 November 2012	Cancellation of shares. Statement of capital on 5 November 2012 GBP 14,070,404 (4 pages)
5 November 2012	Purchase of own shares. (3 pages)
5 November 2012	Cancellation of shares. Statement of capital on 5 November 2012 GBP 14,070,404 (4 pages)
5 November 2012	Cancellation of shares. Statement of capital on 5 November 2012 GBP 14,070,404 (4 pages)
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 GBP 14,074,404 (4 pages)
4 September 2012	Purchase of own shares. (3 pages)
4 September 2012	Cancellation of shares. Statement of capital on 4 September 2012 GBP 14,074,404 (4 pages)
4 September 2012	Cancellation of shares. Statement of capital on 4 September 2012 GBP 14,074,404 (4 pages)
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 GBP 14,128,154 (4 pages)
30 July 2012	Cancellation of shares. Statement of capital on 30 July 2012 GBP 14,133,154 (4 pages)
30 July 2012	Cancellation of shares. Statement of capital on 30 July 2012 GBP 14,286,604 (4 pages)
30 July 2012	Cancellation of shares. Statement of capital on 30 July 2012 GBP 14,288,229 (4 pages)
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 GBP 14,128,154 (4 pages)
30 July 2012	Cancellation of shares. Statement of capital on 30 July 2012 GBP 14,133,154 (4 pages)
30 July 2012	Cancellation of shares. Statement of capital on 30 July 2012 GBP 14,286,604 (4 pages)
30 July 2012	Cancellation of shares. Statement of capital on 30 July 2012 GBP 14,288,229 (4 pages)
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 GBP 14,294,104 (4 pages)
24 July 2012	Cancellation of shares. Statement of capital on 24 July 2012 GBP 14,289,604 (4 pages)
24 July 2012	Purchase of own shares. (3 pages)
24 July 2012	Cancellation of shares. Statement of capital on 24 July 2012 GBP 14,294,104 (4 pages)
24 July 2012	Cancellation of shares. Statement of capital on 24 July 2012 GBP 14,289,604 (4 pages)
24 July 2012	Purchase of own shares. (3 pages)
18 July 2012	Cancellation of shares. Statement of capital on 18 July 2012 GBP 14,309,104 (4 pages)
18 July 2012	Cancellation of shares. Statement of capital on 18 July 2012 GBP 14,317,279 (4 pages)
18 July 2012	Cancellation of shares. Statement of capital on 18 July 2012 GBP 14,309,104 (4 pages)
18 July 2012	Cancellation of shares. Statement of capital on 18 July 2012 GBP 14,317,279 (4 pages)
5 July 2012	Cancellation of shares. Statement of capital on 5 July 2012 GBP 14,322,279 (4 pages)
5 July 2012	Cancellation of shares. Statement of capital on 5 July 2012 GBP 14,349,854 (4 pages)
5 July 2012	Cancellation of shares. Statement of capital on 5 July 2012 GBP 14,354,104 (4 pages)
5 July 2012	Cancellation of shares. Statement of capital on 5 July 2012 GBP 14,355,854 (4 pages)
5 July 2012	Cancellation of shares. Statement of capital on 5 July 2012 GBP 14,356,479 (4 pages)
5 July 2012	Cancellation of shares. Statement of capital on 5 July 2012 GBP 14,358,479 (4 pages)
5 July 2012	Cancellation of shares. Statement of capital on 5 July 2012 GBP 14,366,729 (4 pages)
5 July 2012	Cancellation of shares. Statement of capital on 5 July 2012 GBP 14,377,279 (4 pages)
5 July 2012	Cancellation of shares. Statement of capital on 5 July 2012 GBP 14,382,779 (4 pages)
5 July 2012	Cancellation of shares. Statement of capital on 5 July 2012 GBP 14,387,054 (4 pages)
5 July 2012	Cancellation of shares. Statement of capital on 5 July 2012 GBP 14,404,329 (4 pages)
5 July 2012	Cancellation of shares. Statement of capital on 5 July 2012 GBP 14,409,329 (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. (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 GBP 14,322,279 (4 pages)
5 July 2012	Cancellation of shares. Statement of capital on 5 July 2012 GBP 14,349,854 (4 pages)
5 July 2012	Cancellation of shares. Statement of capital on 5 July 2012 GBP 14,354,104 (4 pages)
5 July 2012	Cancellation of shares. Statement of capital on 5 July 2012 GBP 14,355,854 (4 pages)
5 July 2012	Cancellation of shares. Statement of capital on 5 July 2012 GBP 14,356,479 (4 pages)
5 July 2012	Cancellation of shares. Statement of capital on 5 July 2012 GBP 14,358,479 (4 pages)
5 July 2012	Cancellation of shares. Statement of capital on 5 July 2012 GBP 14,366,729 (4 pages)
5 July 2012	Cancellation of shares. Statement of capital on 5 July 2012 GBP 14,377,279 (4 pages)
5 July 2012	Cancellation of shares. Statement of capital on 5 July 2012 GBP 14,382,779 (4 pages)
5 July 2012	Cancellation of shares. Statement of capital on 5 July 2012 GBP 14,387,054 (4 pages)
5 July 2012	Cancellation of shares. Statement of capital on 5 July 2012 GBP 14,404,329 (4 pages)
5 July 2012	Cancellation of shares. Statement of capital on 5 July 2012 GBP 14,409,329 (4 pages)
5 July 2012	Cancellation of shares. Statement of capital on 5 July 2012 GBP 14,322,279 (4 pages)
5 July 2012	Cancellation of shares. Statement of capital on 5 July 2012 GBP 14,349,854 (4 pages)
5 July 2012	Cancellation of shares. Statement of capital on 5 July 2012 GBP 14,354,104 (4 pages)
5 July 2012	Cancellation of shares. Statement of capital on 5 July 2012 GBP 14,355,854 (4 pages)
5 July 2012	Cancellation of shares. Statement of capital on 5 July 2012 GBP 14,356,479 (4 pages)
5 July 2012	Cancellation of shares. Statement of capital on 5 July 2012 GBP 14,358,479 (4 pages)
5 July 2012	Cancellation of shares. Statement of capital on 5 July 2012 GBP 14,366,729 (4 pages)
5 July 2012	Cancellation of shares. Statement of capital on 5 July 2012 GBP 14,377,279 (4 pages)
5 July 2012	Cancellation of shares. Statement of capital on 5 July 2012 GBP 14,382,779 (4 pages)
5 July 2012	Cancellation of shares. Statement of capital on 5 July 2012 GBP 14,387,054 (4 pages)
5 July 2012	Cancellation of shares. Statement of capital on 5 July 2012 GBP 14,404,329 (4 pages)
5 July 2012	Cancellation of shares. Statement of capital on 5 July 2012 GBP 14,409,329 (4 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	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 GBP 14,456,454 (4 pages)
20 June 2012	Cancellation of shares. Statement of capital on 20 June 2012 GBP 14,467,329 (4 pages)
20 June 2012	Cancellation of shares. Statement of capital on 20 June 2012 GBP 14,496,129 (4 pages)
20 June 2012	Cancellation of shares. Statement of capital on 20 June 2012 GBP 14,500,504 (4 pages)
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 GBP 14,456,454 (4 pages)
20 June 2012	Cancellation of shares. Statement of capital on 20 June 2012 GBP 14,467,329 (4 pages)
20 June 2012	Cancellation of shares. Statement of capital on 20 June 2012 GBP 14,496,129 (4 pages)
20 June 2012	Cancellation of shares. Statement of capital on 20 June 2012 GBP 14,500,504 (4 pages)
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 GBP 14,506,029 (4 pages)
12 June 2012	Purchase of own shares. (3 pages)
12 June 2012	Cancellation of shares. Statement of capital on 12 June 2012 GBP 14,506,029 (4 pages)
12 June 2012	Purchase of own shares. (3 pages)
31 May 2012	Cancellation of shares. Statement of capital on 31 May 2012 GBP 14,507,279 (4 pages)
31 May 2012	Cancellation of shares. Statement of capital on 31 May 2012 GBP 14,508,654 (4 pages)
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 GBP 14,507,279 (4 pages)
31 May 2012	Cancellation of shares. Statement of capital on 31 May 2012 GBP 14,508,654 (4 pages)
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 GBP 14,512,404 (4 pages)
11 May 2012	Cancellation of shares. Statement of capital on 11 May 2012 GBP 14,519,854 (4 pages)
11 May 2012	Cancellation of shares. Statement of capital on 11 May 2012 GBP 14,522,129 (4 pages)
11 May 2012	Cancellation of shares. Statement of capital on 11 May 2012 GBP 14,534,079 (4 pages)
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 GBP 14,512,404 (4 pages)
11 May 2012	Cancellation of shares. Statement of capital on 11 May 2012 GBP 14,519,854 (4 pages)
11 May 2012	Cancellation of shares. Statement of capital on 11 May 2012 GBP 14,522,129 (4 pages)
11 May 2012	Cancellation of shares. Statement of capital on 11 May 2012 GBP 14,534,079 (4 pages)
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 RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 May 2012	Cancellation of shares. Statement of capital on 9 May 2012 GBP 14,538,529 (4 pages)
9 May 2012	Purchase of own shares. (3 pages)
9 May 2012	Cancellation of shares. Statement of capital on 9 May 2012 GBP 14,538,529 (4 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 RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 May 2012	Cancellation of shares. Statement of capital on 9 May 2012 GBP 14,538,529 (4 pages)
9 May 2012	Purchase of own shares. (3 pages)
2 May 2012	Cancellation of shares. Statement of capital on 2 May 2012 GBP 14,557,729 (4 pages)
2 May 2012	Cancellation of shares. Statement of capital on 2 May 2012 GBP 14,559,979 (4 pages)
2 May 2012	Cancellation of shares. Statement of capital on 2 May 2012 GBP 14,568,729 (4 pages)
2 May 2012	Cancellation of shares. Statement of capital on 2 May 2012 GBP 14,582,479 (4 pages)
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 GBP 14,557,729 (4 pages)
2 May 2012	Cancellation of shares. Statement of capital on 2 May 2012 GBP 14,559,979 (4 pages)
2 May 2012	Cancellation of shares. Statement of capital on 2 May 2012 GBP 14,568,729 (4 pages)
2 May 2012	Cancellation of shares. Statement of capital on 2 May 2012 GBP 14,582,479 (4 pages)
2 May 2012	Cancellation of shares. Statement of capital on 2 May 2012 GBP 14,557,729 (4 pages)
2 May 2012	Cancellation of shares. Statement of capital on 2 May 2012 GBP 14,559,979 (4 pages)
2 May 2012	Cancellation of shares. Statement of capital on 2 May 2012 GBP 14,568,729 (4 pages)
2 May 2012	Cancellation of shares. Statement of capital on 2 May 2012 GBP 14,582,479 (4 pages)
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 GBP 14,593,854 (4 pages)
26 April 2012	Cancellation of shares. Statement of capital on 26 April 2012 GBP 14,598,229 (4 pages)
26 April 2012	Purchase of own shares. Shares purchased into treasury: GBP 40,375 on 2012-03-15 (3 pages)
26 April 2012	Purchase of own shares. Shares purchased into treasury: GBP 40,375 (3 pages)
26 April 2012	Cancellation of shares. Statement of capital on 26 April 2012 GBP 14,593,854 (4 pages)
26 April 2012	Cancellation of shares. Statement of capital on 26 April 2012 GBP 14,598,229 (4 pages)
26 April 2012	Purchase of own shares. Shares purchased into treasury: GBP 40,375 (3 pages)
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 GBP 14,605,479 (4 pages)
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 GBP 14,605,479 (4 pages)
17 April 2012	Cancellation of shares. Statement of capital on 17 April 2012 GBP 14,613,854 (4 pages)
17 April 2012	Cancellation of shares. Statement of capital on 17 April 2012 GBP 14,619,354 (4 pages)
17 April 2012	Cancellation of shares. Statement of capital on 17 April 2012 GBP 14,632,479 (4 pages)
17 April 2012	Cancellation of shares. Statement of capital on 17 April 2012 GBP 14,643,729 (4 pages)
17 April 2012	Cancellation of shares. Statement of capital on 17 April 2012 GBP 14,648,354 (4 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	Purchase of own shares. (3 pages)
17 April 2012	Cancellation of shares. Statement of capital on 17 April 2012 GBP 14,613,854 (4 pages)
17 April 2012	Cancellation of shares. Statement of capital on 17 April 2012 GBP 14,619,354 (4 pages)
17 April 2012	Cancellation of shares. Statement of capital on 17 April 2012 GBP 14,632,479 (4 pages)
17 April 2012	Cancellation of shares. Statement of capital on 17 April 2012 GBP 14,643,729 (4 pages)
17 April 2012	Cancellation of shares. Statement of capital on 17 April 2012 GBP 14,648,354 (4 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	Purchase of own shares. (3 pages)
30 March 2012	Cancellation of shares. Statement of capital on 30 March 2012 GBP 14,653,104 (4 pages)
30 March 2012	Cancellation of shares. Statement of capital on 30 March 2012 GBP 14,665,229 (4 pages)
30 March 2012	Cancellation of shares. Statement of capital on 30 March 2012 GBP 14,677,299 (4 pages)
30 March 2012	Cancellation of shares. Statement of capital on 30 March 2012 GBP 14,691,354 (4 pages)
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 GBP 14,653,104 (4 pages)
30 March 2012	Cancellation of shares. Statement of capital on 30 March 2012 GBP 14,665,229 (4 pages)
30 March 2012	Cancellation of shares. Statement of capital on 30 March 2012 GBP 14,677,299 (4 pages)
30 March 2012	Cancellation of shares. Statement of capital on 30 March 2012 GBP 14,691,354 (4 pages)
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 GBP 14,716,979 (4 pages)
13 March 2012	Cancellation of shares. Statement of capital on 13 March 2012 GBP 14,697,604 (4 pages)
13 March 2012	Cancellation of shares. Statement of capital on 13 March 2012 GBP 14,758,754 (4 pages)
13 March 2012	Cancellation of shares. Statement of capital on 13 March 2012 GBP 14,720,729 (4 pages)
13 March 2012	Cancellation of shares. Statement of capital on 13 March 2012 GBP 14,728,754 (4 pages)
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 GBP 14,716,979 (4 pages)
13 March 2012	Cancellation of shares. Statement of capital on 13 March 2012 GBP 14,697,604 (4 pages)
13 March 2012	Cancellation of shares. Statement of capital on 13 March 2012 GBP 14,758,754 (4 pages)
13 March 2012	Cancellation of shares. Statement of capital on 13 March 2012 GBP 14,720,729 (4 pages)
13 March 2012	Cancellation of shares. Statement of capital on 13 March 2012 GBP 14,728,754 (4 pages)
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 GBP 14,763,379 (4 pages)
7 March 2012	Cancellation of shares. Statement of capital on 7 March 2012 GBP 14,764,904 (4 pages)
7 March 2012	Cancellation of shares. Statement of capital on 7 March 2012 GBP 14,797,154 (4 pages)
7 March 2012	Cancellation of shares. Statement of capital on 7 March 2012 GBP 14,798,404 (4 pages)
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 GBP 14,763,379 (4 pages)
7 March 2012	Cancellation of shares. Statement of capital on 7 March 2012 GBP 14,764,904 (4 pages)
7 March 2012	Cancellation of shares. Statement of capital on 7 March 2012 GBP 14,797,154 (4 pages)
7 March 2012	Cancellation of shares. Statement of capital on 7 March 2012 GBP 14,798,404 (4 pages)
7 March 2012	Cancellation of shares. Statement of capital on 7 March 2012 GBP 14,763,379 (4 pages)
7 March 2012	Cancellation of shares. Statement of capital on 7 March 2012 GBP 14,764,904 (4 pages)
7 March 2012	Cancellation of shares. Statement of capital on 7 March 2012 GBP 14,797,154 (4 pages)
7 March 2012	Cancellation of shares. Statement of capital on 7 March 2012 GBP 14,798,404 (4 pages)
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 GBP 14,812,454 (4 pages)
23 February 2012	Purchase of own shares. (3 pages)
23 February 2012	Cancellation of shares. Statement of capital on 23 February 2012 GBP 14,812,454 (4 pages)
23 February 2012	Purchase of own shares. (3 pages)
17 February 2012	Cancellation of shares. Statement of capital on 17 February 2012 GBP 14,819,154 (4 pages)
17 February 2012	Purchase of own shares. (3 pages)
17 February 2012	Cancellation of shares. Statement of capital on 17 February 2012 GBP 14,819,154 (4 pages)
17 February 2012	Purchase of own shares. (3 pages)
10 February 2012	Cancellation of shares. Statement of capital on 10 February 2012 GBP 14,824,154 (4 pages)
10 February 2012	Cancellation of shares. Statement of capital on 10 February 2012 GBP 14,827,654 (4 pages)
10 February 2012	Cancellation of shares. Statement of capital on 10 February 2012 GBP 14,832,592 (4 pages)
10 February 2012	Cancellation of shares. Statement of capital on 10 February 2012 GBP 14,837,904 (4 pages)
10 February 2012	Cancellation of shares. Statement of capital on 10 February 2012 GBP 14,840,404 (4 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	Purchase of own shares. (3 pages)
10 February 2012	Cancellation of shares. Statement of capital on 10 February 2012 GBP 14,824,154 (4 pages)
10 February 2012	Cancellation of shares. Statement of capital on 10 February 2012 GBP 14,827,654 (4 pages)
10 February 2012	Cancellation of shares. Statement of capital on 10 February 2012 GBP 14,832,592 (4 pages)
10 February 2012	Cancellation of shares. Statement of capital on 10 February 2012 GBP 14,837,904 (4 pages)
10 February 2012	Cancellation of shares. Statement of capital on 10 February 2012 GBP 14,840,404 (4 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	Purchase of own shares. (3 pages)
27 January 2012	Cancellation of shares. Statement of capital on 27 January 2012 GBP 14,842,154 (4 pages)
27 January 2012	Purchase of own shares. (3 pages)
27 January 2012	Cancellation of shares. Statement of capital on 27 January 2012 GBP 14,842,154 (4 pages)
27 January 2012	Purchase of own shares. (3 pages)
23 January 2012	Cancellation of shares. Statement of capital on 23 January 2012 GBP 14,844,654 (4 pages)
23 January 2012	Cancellation of shares. Statement of capital on 23 January 2012 GBP 14,847,154 (4 pages)
23 January 2012	Cancellation of shares. Statement of capital on 23 January 2012 GBP 14,853,404 (4 pages)
23 January 2012	Cancellation of shares. Statement of capital on 23 January 2012 GBP 14,860,404 (4 pages)
23 January 2012	Cancellation of shares. Statement of capital on 23 January 2012 GBP 14,883,779 (4 pages)
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 GBP 14,844,654 (4 pages)
23 January 2012	Cancellation of shares. Statement of capital on 23 January 2012 GBP 14,847,154 (4 pages)
23 January 2012	Cancellation of shares. Statement of capital on 23 January 2012 GBP 14,853,404 (4 pages)
23 January 2012	Cancellation of shares. Statement of capital on 23 January 2012 GBP 14,860,404 (4 pages)
23 January 2012	Cancellation of shares. Statement of capital on 23 January 2012 GBP 14,883,779 (4 pages)
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 GBP 14,894,154 (4 pages)
16 January 2012	Cancellation of shares. Statement of capital on 16 January 2012 GBP 14,912,904 (4 pages)
16 January 2012	Cancellation of shares. Statement of capital on 16 January 2012 GBP 14,960,404 (4 pages)
16 January 2012	Cancellation of shares. Statement of capital on 16 January 2012 GBP 14,966,654 (4 pages)
16 January 2012	Cancellation of shares. Statement of capital on 16 January 2012 GBP 14,969,929 (4 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	Purchase of own shares. (3 pages)
16 January 2012	Cancellation of shares. Statement of capital on 16 January 2012 GBP 14,894,154 (4 pages)
16 January 2012	Cancellation of shares. Statement of capital on 16 January 2012 GBP 14,912,904 (4 pages)
16 January 2012	Cancellation of shares. Statement of capital on 16 January 2012 GBP 14,960,404 (4 pages)
16 January 2012	Cancellation of shares. Statement of capital on 16 January 2012 GBP 14,966,654 (4 pages)
16 January 2012	Cancellation of shares. Statement of capital on 16 January 2012 GBP 14,969,929 (4 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	Purchase of own shares. (3 pages)
4 January 2012	Cancellation of shares. Statement of capital on 4 January 2012 GBP 14,976,179 (4 pages)
4 January 2012	Cancellation of shares. Statement of capital on 4 January 2012 GBP 14,979,179 (4 pages)
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 GBP 14,976,179 (4 pages)
4 January 2012	Cancellation of shares. Statement of capital on 4 January 2012 GBP 14,979,179 (4 pages)
4 January 2012	Cancellation of shares. Statement of capital on 4 January 2012 GBP 14,976,179 (4 pages)
4 January 2012	Cancellation of shares. Statement of capital on 4 January 2012 GBP 14,979,179 (4 pages)
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 GBP 14,991,679 (4 pages)
3 January 2012	Purchase of own shares. (3 pages)
3 January 2012	Cancellation of shares. Statement of capital on 3 January 2012 GBP 14,991,679 (4 pages)
3 January 2012	Cancellation of shares. Statement of capital on 3 January 2012 GBP 14,991,679 (4 pages)
3 January 2012	Purchase of own shares. (3 pages)
29 December 2011	Cancellation of shares. Statement of capital on 29 December 2011 GBP 14,998,679 (4 pages)
29 December 2011	Cancellation of shares. Statement of capital on 29 December 2011 GBP 15,007,429 (4 pages)
29 December 2011	Purchase of own shares. (3 pages)
29 December 2011	Cancellation of shares. Statement of capital on 29 December 2011 GBP 14,998,679 (4 pages)
29 December 2011	Cancellation of shares. Statement of capital on 29 December 2011 GBP 15,007,429 (4 pages)
29 December 2011	Purchase of own shares. (3 pages)
23 December 2011	Cancellation of shares. Statement of capital on 23 December 2011 GBP 15,011,429 (4 pages)
23 December 2011	Cancellation of shares. Statement of capital on 23 December 2011 GBP 15,030,179 (4 pages)
23 December 2011	Cancellation of shares. Statement of capital on 23 December 2011 GBP 15,068,054 (4 pages)
23 December 2011	Cancellation of shares. Statement of capital on 23 December 2011 GBP 15,058,304 (4 pages)
23 December 2011	Cancellation of shares. Statement of capital on 23 December 2011 GBP 15,081,804 (4 pages)
23 December 2011	Cancellation of shares. Statement of capital on 23 December 2011 GBP 15,091,179 (4 pages)
23 December 2011	Cancellation of shares. Statement of capital on 23 December 2011 GBP 15,096,179 (4 pages)
23 December 2011	Cancellation of shares. Statement of capital on 23 December 2011 GBP 15,111,429 (4 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	Purchase of own shares. (3 pages)
23 December 2011	Cancellation of shares. Statement of capital on 23 December 2011 GBP 15,011,429 (4 pages)
23 December 2011	Cancellation of shares. Statement of capital on 23 December 2011 GBP 15,030,179 (4 pages)
23 December 2011	Cancellation of shares. Statement of capital on 23 December 2011 GBP 15,068,054 (4 pages)
23 December 2011	Cancellation of shares. Statement of capital on 23 December 2011 GBP 15,058,304 (4 pages)
23 December 2011	Cancellation of shares. Statement of capital on 23 December 2011 GBP 15,081,804 (4 pages)
23 December 2011	Cancellation of shares. Statement of capital on 23 December 2011 GBP 15,091,179 (4 pages)
23 December 2011	Cancellation of shares. Statement of capital on 23 December 2011 GBP 15,096,179 (4 pages)
23 December 2011	Cancellation of shares. Statement of capital on 23 December 2011 GBP 15,111,429 (4 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	Purchase of own shares. (3 pages)
7 December 2011	Cancellation of shares. Statement of capital on 7 December 2011 GBP 15,111,679 (4 pages)
7 December 2011	Purchase of own shares. (3 pages)
7 December 2011	Cancellation of shares. Statement of capital on 7 December 2011 GBP 15,111,679 (4 pages)
7 December 2011	Cancellation of shares. Statement of capital on 7 December 2011 GBP 15,111,679 (4 pages)
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 GBP 15,112,429 (4 pages)
2 December 2011	Cancellation of shares. Statement of capital on 2 December 2011 GBP 15,119,304 (4 pages)
2 December 2011	Cancellation of shares. Statement of capital on 2 December 2011 GBP 15,121,179 (4 pages)
2 December 2011	Cancellation of shares. Statement of capital on 2 December 2011 GBP 15,133,679 (4 pages)
2 December 2011	Cancellation of shares. Statement of capital on 2 December 2011 GBP 15,153,179 (4 pages)
2 December 2011	Cancellation of shares. Statement of capital on 2 December 2011 GBP 15,163,429 (4 pages)
2 December 2011	Cancellation of shares. Statement of capital on 2 December 2011 GBP 15,166,004 (4 pages)
2 December 2011	Cancellation of shares. Statement of capital on 2 December 2011 GBP 15,167,029 (4 pages)
2 December 2011	Cancellation of shares. Statement of capital on 2 December 2011 GBP 15,168,554 (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. (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 GBP 15,112,429 (4 pages)
2 December 2011	Cancellation of shares. Statement of capital on 2 December 2011 GBP 15,119,304 (4 pages)
2 December 2011	Cancellation of shares. Statement of capital on 2 December 2011 GBP 15,121,179 (4 pages)
2 December 2011	Cancellation of shares. Statement of capital on 2 December 2011 GBP 15,133,679 (4 pages)
2 December 2011	Cancellation of shares. Statement of capital on 2 December 2011 GBP 15,153,179 (4 pages)
2 December 2011	Cancellation of shares. Statement of capital on 2 December 2011 GBP 15,163,429 (4 pages)
2 December 2011	Cancellation of shares. Statement of capital on 2 December 2011 GBP 15,166,004 (4 pages)
2 December 2011	Cancellation of shares. Statement of capital on 2 December 2011 GBP 15,167,029 (4 pages)
2 December 2011	Cancellation of shares. Statement of capital on 2 December 2011 GBP 15,168,554 (4 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 GBP 15,112,429 (4 pages)
2 December 2011	Cancellation of shares. Statement of capital on 2 December 2011 GBP 15,119,304 (4 pages)
2 December 2011	Cancellation of shares. Statement of capital on 2 December 2011 GBP 15,121,179 (4 pages)
2 December 2011	Cancellation of shares. Statement of capital on 2 December 2011 GBP 15,133,679 (4 pages)
2 December 2011	Cancellation of shares. Statement of capital on 2 December 2011 GBP 15,153,179 (4 pages)
2 December 2011	Cancellation of shares. Statement of capital on 2 December 2011 GBP 15,163,429 (4 pages)
2 December 2011	Cancellation of shares. Statement of capital on 2 December 2011 GBP 15,166,004 (4 pages)
2 December 2011	Cancellation of shares. Statement of capital on 2 December 2011 GBP 15,167,029 (4 pages)
2 December 2011	Cancellation of shares. Statement of capital on 2 December 2011 GBP 15,168,554 (4 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. (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 GBP 15,172,304 (4 pages)
21 November 2011	Cancellation of shares. Statement of capital on 21 November 2011 GBP 15,174,804 (4 pages)
21 November 2011	Cancellation of shares. Statement of capital on 21 November 2011 GBP 15,199,179 (4 pages)
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 GBP 15,172,304 (4 pages)
21 November 2011	Cancellation of shares. Statement of capital on 21 November 2011 GBP 15,174,804 (4 pages)
21 November 2011	Cancellation of shares. Statement of capital on 21 November 2011 GBP 15,199,179 (4 pages)
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 GBP 15,211,179 (4 pages)
14 November 2011	Purchase of own shares. (3 pages)
14 November 2011	Cancellation of shares. Statement of capital on 14 November 2011 GBP 15,211,179 (4 pages)
14 November 2011	Purchase of own shares. (3 pages)
9 November 2011	Cancellation of shares. Statement of capital on 9 November 2011 GBP 15,220,554 (4 pages)
9 November 2011	Cancellation of shares. Statement of capital on 9 November 2011 GBP 15,228,679 (4 pages)
9 November 2011	Cancellation of shares. Statement of capital on 9 November 2011 GBP 15,232,854 (4 pages)
9 November 2011	Cancellation of shares. Statement of capital on 9 November 2011 GBP 15,235,354 (4 pages)
9 November 2011	Cancellation of shares. Statement of capital on 9 November 2011 GBP 15,238,604 (4 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	Purchase of own shares. (3 pages)
9 November 2011	Cancellation of shares. Statement of capital on 9 November 2011 GBP 15,220,554 (4 pages)
9 November 2011	Cancellation of shares. Statement of capital on 9 November 2011 GBP 15,228,679 (4 pages)
9 November 2011	Cancellation of shares. Statement of capital on 9 November 2011 GBP 15,232,854 (4 pages)
9 November 2011	Cancellation of shares. Statement of capital on 9 November 2011 GBP 15,235,354 (4 pages)
9 November 2011	Cancellation of shares. Statement of capital on 9 November 2011 GBP 15,238,604 (4 pages)
9 November 2011	Cancellation of shares. Statement of capital on 9 November 2011 GBP 15,220,554 (4 pages)
9 November 2011	Cancellation of shares. Statement of capital on 9 November 2011 GBP 15,228,679 (4 pages)
9 November 2011	Cancellation of shares. Statement of capital on 9 November 2011 GBP 15,232,854 (4 pages)
9 November 2011	Cancellation of shares. Statement of capital on 9 November 2011 GBP 15,235,354 (4 pages)
9 November 2011	Cancellation of shares. Statement of capital on 9 November 2011 GBP 15,238,604 (4 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	Purchase of own shares. (3 pages)
2 November 2011	Cancellation of shares. Statement of capital on 2 November 2011 GBP 15,247,979 (4 pages)
2 November 2011	Cancellation of shares. Statement of capital on 2 November 2011 GBP 15,255,254 (4 pages)
2 November 2011	Purchase of own shares. (3 pages)
2 November 2011	Cancellation of shares. Statement of capital on 2 November 2011 GBP 15,247,979 (4 pages)
2 November 2011	Cancellation of shares. Statement of capital on 2 November 2011 GBP 15,255,254 (4 pages)
2 November 2011	Cancellation of shares. Statement of capital on 2 November 2011 GBP 15,247,979 (4 pages)
2 November 2011	Cancellation of shares. Statement of capital on 2 November 2011 GBP 15,255,254 (4 pages)
2 November 2011	Purchase of own shares. (3 pages)
24 October 2011	Cancellation of shares. Statement of capital on 24 October 2011 GBP 15,259,254 (4 pages)
24 October 2011	Cancellation of shares. Statement of capital on 24 October 2011 GBP 15,261,754 (4 pages)
24 October 2011	Cancellation of shares. Statement of capital on 24 October 2011 GBP 15,273,004 (4 pages)
24 October 2011	Cancellation of shares. Statement of capital on 24 October 2011 GBP 15,290,004 (4 pages)
24 October 2011	Cancellation of shares. Statement of capital on 24 October 2011 GBP 15,307,904 (4 pages)
24 October 2011	Cancellation of shares. Statement of capital on 24 October 2011 GBP 15,336,804 (4 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	Purchase of own shares. (3 pages)
24 October 2011	Cancellation of shares. Statement of capital on 24 October 2011 GBP 15,259,254 (4 pages)
24 October 2011	Cancellation of shares. Statement of capital on 24 October 2011 GBP 15,261,754 (4 pages)
24 October 2011	Cancellation of shares. Statement of capital on 24 October 2011 GBP 15,273,004 (4 pages)
24 October 2011	Cancellation of shares. Statement of capital on 24 October 2011 GBP 15,290,004 (4 pages)
24 October 2011	Cancellation of shares. Statement of capital on 24 October 2011 GBP 15,307,904 (4 pages)
24 October 2011	Cancellation of shares. Statement of capital on 24 October 2011 GBP 15,336,804 (4 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	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 GBP 15,352,429 (4 pages)
12 October 2011	Cancellation of shares. Statement of capital on 12 October 2011 GBP 15,377,879 (4 pages)
12 October 2011	Cancellation of shares. Statement of capital on 12 October 2011 GBP 15,389,679 (4 pages)
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 GBP 15,352,429 (4 pages)
12 October 2011	Cancellation of shares. Statement of capital on 12 October 2011 GBP 15,377,879 (4 pages)
12 October 2011	Cancellation of shares. Statement of capital on 12 October 2011 GBP 15,389,679 (4 pages)
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 GBP 15,396,304.000 (4 pages)
7 October 2011	Cancellation of shares. Statement of capital on 7 October 2011 GBP 15,408,054.000 (4 pages)
7 October 2011	Cancellation of shares. Statement of capital on 7 October 2011 GBP 15,443,804.000 (4 pages)
7 October 2011	Cancellation of shares. Statement of capital on 7 October 2011 GBP 15,471,919.000 (4 pages)
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 GBP 15,396,304.000 (4 pages)
7 October 2011	Cancellation of shares. Statement of capital on 7 October 2011 GBP 15,408,054.000 (4 pages)
7 October 2011	Cancellation of shares. Statement of capital on 7 October 2011 GBP 15,443,804.000 (4 pages)
7 October 2011	Cancellation of shares. Statement of capital on 7 October 2011 GBP 15,471,919.000 (4 pages)
7 October 2011	Cancellation of shares. Statement of capital on 7 October 2011 GBP 15,396,304.000 (4 pages)
7 October 2011	Cancellation of shares. Statement of capital on 7 October 2011 GBP 15,408,054.000 (4 pages)
7 October 2011	Cancellation of shares. Statement of capital on 7 October 2011 GBP 15,443,804.000 (4 pages)
7 October 2011	Cancellation of shares. Statement of capital on 7 October 2011 GBP 15,471,919.000 (4 pages)
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 GBP 15,471,919 (4 pages)
20 September 2011	Cancellation of shares. Statement of capital on 20 September 2011 GBP 15,471,919 (4 pages)
8 September 2011	Cancellation of shares. Statement of capital on 8 September 2011 GBP 15,479,669 (4 pages)
8 September 2011	Cancellation of shares. Statement of capital on 8 September 2011 GBP 15,485,169 (4 pages)
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 GBP 15,479,669 (4 pages)
8 September 2011	Cancellation of shares. Statement of capital on 8 September 2011 GBP 15,485,169 (4 pages)
8 September 2011	Cancellation of shares. Statement of capital on 8 September 2011 GBP 15,479,669 (4 pages)
8 September 2011	Cancellation of shares. Statement of capital on 8 September 2011 GBP 15,485,169 (4 pages)
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 GBP 15,498,919 (4 pages)
23 August 2011	Purchase of own shares. Shares purchased into treasury: GBP 28,750 on 2011-08-04 (3 pages)
23 August 2011	Purchase of own shares. Shares purchased into treasury: GBP 28,750 (3 pages)
23 August 2011	Cancellation of shares. Statement of capital on 23 August 2011 GBP 15,498,919 (4 pages)
23 August 2011	Purchase of own shares. Shares purchased into treasury: GBP 28,750 (3 pages)
18 August 2011	Cancellation of shares. Statement of capital on 18 August 2011 GBP 15,527,669 (4 pages)
18 August 2011	Cancellation of shares. Statement of capital on 18 August 2011 GBP 15,535,169 (4 pages)
18 August 2011	Cancellation of shares. Statement of capital on 18 August 2011 GBP 15,546,094 (4 pages)
18 August 2011	Cancellation of shares. Statement of capital on 18 August 2011 GBP 15,549,844 (4 pages)
18 August 2011	Cancellation of shares. Statement of capital on 18 August 2011 GBP 15,564,194 (4 pages)
18 August 2011	Cancellation of shares. Statement of capital on 18 August 2011 GBP 15,572,419 (4 pages)
18 August 2011	Cancellation of shares. Statement of capital on 18 August 2011 GBP 15,580,069 (4 pages)
18 August 2011	Cancellation of shares. Statement of capital on 18 August 2011 GBP 15,584,444 (4 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	Purchase of own shares. (3 pages)
18 August 2011	Cancellation of shares. Statement of capital on 18 August 2011 GBP 15,527,669 (4 pages)
18 August 2011	Cancellation of shares. Statement of capital on 18 August 2011 GBP 15,535,169 (4 pages)
18 August 2011	Cancellation of shares. Statement of capital on 18 August 2011 GBP 15,546,094 (4 pages)
18 August 2011	Cancellation of shares. Statement of capital on 18 August 2011 GBP 15,549,844 (4 pages)
18 August 2011	Cancellation of shares. Statement of capital on 18 August 2011 GBP 15,564,194 (4 pages)
18 August 2011	Cancellation of shares. Statement of capital on 18 August 2011 GBP 15,572,419 (4 pages)
18 August 2011	Cancellation of shares. Statement of capital on 18 August 2011 GBP 15,580,069 (4 pages)
18 August 2011	Cancellation of shares. Statement of capital on 18 August 2011 GBP 15,584,444 (4 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	Purchase of own shares. (3 pages)
11 August 2011	Cancellation of shares. Statement of capital on 11 August 2011 GBP 15,589,444 (4 pages)
11 August 2011	Cancellation of shares. Statement of capital on 11 August 2011 GBP 15,603,569 (4 pages)
11 August 2011	Cancellation of shares. Statement of capital on 11 August 2011 GBP 15,634,819 (4 pages)
11 August 2011	Cancellation of shares. Statement of capital on 11 August 2011 GBP 15,678,069 (4 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	Purchase of own shares. (3 pages)
11 August 2011	Cancellation of shares. Statement of capital on 11 August 2011 GBP 15,589,444 (4 pages)
11 August 2011	Cancellation of shares. Statement of capital on 11 August 2011 GBP 15,603,569 (4 pages)
11 August 2011	Cancellation of shares. Statement of capital on 11 August 2011 GBP 15,634,819 (4 pages)
11 August 2011	Cancellation of shares. Statement of capital on 11 August 2011 GBP 15,678,069 (4 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	Purchase of own shares. (3 pages)
4 August 2011	Cancellation of shares. Statement of capital on 4 August 2011 GBP 15,722,819 (4 pages)
4 August 2011	Cancellation of shares. Statement of capital on 4 August 2011 GBP 15,737,719 (4 pages)
4 August 2011	Cancellation of shares. Statement of capital on 4 August 2011 GBP 15,743,194 (4 pages)
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 GBP 15,722,819 (4 pages)
4 August 2011	Cancellation of shares. Statement of capital on 4 August 2011 GBP 15,737,719 (4 pages)
4 August 2011	Cancellation of shares. Statement of capital on 4 August 2011 GBP 15,743,194 (4 pages)
4 August 2011	Cancellation of shares. Statement of capital on 4 August 2011 GBP 15,722,819 (4 pages)
4 August 2011	Cancellation of shares. Statement of capital on 4 August 2011 GBP 15,737,719 (4 pages)
4 August 2011	Cancellation of shares. Statement of capital on 4 August 2011 GBP 15,743,194 (4 pages)
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 GBP 15,751,944 (4 pages)
28 July 2011	Cancellation of shares. Statement of capital on 28 July 2011 GBP 15,786,169 (4 pages)
28 July 2011	Cancellation of shares. Statement of capital on 28 July 2011 GBP 15,770,669 (4 pages)
28 July 2011	Cancellation of shares. Statement of capital on 28 July 2011 GBP 15,780,419 (4 pages)
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 GBP 15,751,944 (4 pages)
28 July 2011	Cancellation of shares. Statement of capital on 28 July 2011 GBP 15,786,169 (4 pages)
28 July 2011	Cancellation of shares. Statement of capital on 28 July 2011 GBP 15,770,669 (4 pages)
28 July 2011	Cancellation of shares. Statement of capital on 28 July 2011 GBP 15,780,419 (4 pages)
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 GBP 15,948,019 (4 pages)
13 July 2011	Cancellation of shares. Statement of capital on 13 July 2011 GBP 15,955,519 (4 pages)
13 July 2011	Cancellation of shares. Statement of capital on 13 July 2011 GBP 16,005,519 (4 pages)
13 July 2011	Cancellation of shares. Statement of capital on 13 July 2011 GBP 16,030,594 (4 pages)
13 July 2011	Cancellation of shares. Statement of capital on 13 July 2011 GBP 16,011,769 (4 pages)
13 July 2011	Cancellation of shares. Statement of capital on 13 July 2011 GBP 16,016,769 (4 pages)
13 July 2011	Cancellation of shares. Statement of capital on 13 July 2011 GBP 15,803,419 (4 pages)
13 July 2011	Cancellation of shares. Statement of capital on 13 July 2011 GBP 15,829,044 (4 pages)
13 July 2011	Cancellation of shares. Statement of capital on 13 July 2011 GBP 15,824,044 (4 pages)
13 July 2011	Cancellation of shares. Statement of capital on 13 July 2011 GBP 15,838,544 (4 pages)
13 July 2011	Cancellation of shares. Statement of capital on 13 July 2011 GBP 15,875,369 (4 pages)
13 July 2011	Cancellation of shares. Statement of capital on 13 July 2011 GBP 15,887,869 (4 pages)
13 July 2011	Cancellation of shares. Statement of capital on 13 July 2011 GBP 15,896,219 (4 pages)
13 July 2011	Cancellation of shares. Statement of capital on 13 July 2011 GBP 15,908,719 (4 pages)
13 July 2011	Cancellation of shares. Statement of capital on 13 July 2011 GBP 15,936,044 (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	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 GBP 15,948,019 (4 pages)
13 July 2011	Cancellation of shares. Statement of capital on 13 July 2011 GBP 15,955,519 (4 pages)
13 July 2011	Cancellation of shares. Statement of capital on 13 July 2011 GBP 16,005,519 (4 pages)
13 July 2011	Cancellation of shares. Statement of capital on 13 July 2011 GBP 16,030,594 (4 pages)
13 July 2011	Cancellation of shares. Statement of capital on 13 July 2011 GBP 16,011,769 (4 pages)
13 July 2011	Cancellation of shares. Statement of capital on 13 July 2011 GBP 16,016,769 (4 pages)
13 July 2011	Cancellation of shares. Statement of capital on 13 July 2011 GBP 15,803,419 (4 pages)
13 July 2011	Cancellation of shares. Statement of capital on 13 July 2011 GBP 15,829,044 (4 pages)
13 July 2011	Cancellation of shares. Statement of capital on 13 July 2011 GBP 15,824,044 (4 pages)
13 July 2011	Cancellation of shares. Statement of capital on 13 July 2011 GBP 15,838,544 (4 pages)
13 July 2011	Cancellation of shares. Statement of capital on 13 July 2011 GBP 15,875,369 (4 pages)
13 July 2011	Cancellation of shares. Statement of capital on 13 July 2011 GBP 15,887,869 (4 pages)
13 July 2011	Cancellation of shares. Statement of capital on 13 July 2011 GBP 15,896,219 (4 pages)
13 July 2011	Cancellation of shares. Statement of capital on 13 July 2011 GBP 15,908,719 (4 pages)
13 July 2011	Cancellation of shares. Statement of capital on 13 July 2011 GBP 15,936,044 (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	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 GBP 16,038,844 (4 pages)
21 June 2011	Cancellation of shares. Statement of capital on 21 June 2011 GBP 16,072,019 (4 pages)
21 June 2011	Cancellation of shares. Statement of capital on 21 June 2011 GBP 16,086,394 (4 pages)
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 GBP 16,038,844 (4 pages)
21 June 2011	Cancellation of shares. Statement of capital on 21 June 2011 GBP 16,072,019 (4 pages)
21 June 2011	Cancellation of shares. Statement of capital on 21 June 2011 GBP 16,086,394 (4 pages)
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 GBP 16,107,944 (4 pages)
14 June 2011	Purchase of own shares. (3 pages)
14 June 2011	Cancellation of shares. Statement of capital on 14 June 2011 GBP 16,107,944 (4 pages)
14 June 2011	Purchase of own shares. (3 pages)
10 June 2011	Cancellation of shares. Statement of capital on 10 June 2011 GBP 16,163,994 (4 pages)
10 June 2011	Cancellation of shares. Statement of capital on 10 June 2011 GBP 16,246,494 (4 pages)
10 June 2011	Cancellation of shares. Statement of capital on 10 June 2011 GBP 16,255,169 (4 pages)
10 June 2011	Cancellation of shares. Statement of capital on 10 June 2011 GBP 16,255,169 (4 pages)
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 GBP 16,163,994 (4 pages)
10 June 2011	Cancellation of shares. Statement of capital on 10 June 2011 GBP 16,246,494 (4 pages)
10 June 2011	Cancellation of shares. Statement of capital on 10 June 2011 GBP 16,255,169 (4 pages)
10 June 2011	Cancellation of shares. Statement of capital on 10 June 2011 GBP 16,255,169 (4 pages)
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 GBP 16,270,994 (4 pages)
8 June 2011	Cancellation of shares. Statement of capital on 8 June 2011 GBP 16,337,494 (4 pages)
8 June 2011	Cancellation of shares. Statement of capital on 8 June 2011 GBP 16,345,244 (4 pages)
8 June 2011	Purchase of own shares. (3 pages)
8 June 2011	Cancellation of shares. Statement of capital on 8 June 2011 GBP 16,270,994 (4 pages)
8 June 2011	Cancellation of shares. Statement of capital on 8 June 2011 GBP 16,337,494 (4 pages)
8 June 2011	Cancellation of shares. Statement of capital on 8 June 2011 GBP 16,345,244 (4 pages)
8 June 2011	Cancellation of shares. Statement of capital on 8 June 2011 GBP 16,270,994 (4 pages)
8 June 2011	Cancellation of shares. Statement of capital on 8 June 2011 GBP 16,337,494 (4 pages)
8 June 2011	Cancellation of shares. Statement of capital on 8 June 2011 GBP 16,345,244 (4 pages)
8 June 2011	Purchase of own shares. (3 pages)
7 June 2011	Cancellation of shares. Statement of capital on 7 June 2011 GBP 16,352,119 (4 pages)
7 June 2011	Cancellation of shares. Statement of capital on 7 June 2011 GBP 16,397,119 (4 pages)
7 June 2011	Cancellation of shares. Statement of capital on 7 June 2011 GBP 16,410,869 (4 pages)
7 June 2011	Cancellation of shares. Statement of capital on 7 June 2011 GBP 16,429,619 (4 pages)
7 June 2011	Cancellation of shares. Statement of capital on 7 June 2011 GBP 16,433,369 (4 pages)
7 June 2011	Cancellation of shares. Statement of capital on 7 June 2011 GBP 16,437,119 (4 pages)
7 June 2011	Cancellation of shares. Statement of capital on 7 June 2011 GBP 16,517,119 (4 pages)
7 June 2011	Cancellation of shares. Statement of capital on 7 June 2011 GBP 16,519,619 (4 pages)
7 June 2011	Cancellation of shares. Statement of capital on 7 June 2011 GBP 16,524,619 (4 pages)
7 June 2011	Cancellation of shares. Statement of capital on 7 June 2011 GBP 16,352,119 (4 pages)
7 June 2011	Cancellation of shares. Statement of capital on 7 June 2011 GBP 16,397,119 (4 pages)
7 June 2011	Cancellation of shares. Statement of capital on 7 June 2011 GBP 16,410,869 (4 pages)
7 June 2011	Cancellation of shares. Statement of capital on 7 June 2011 GBP 16,429,619 (4 pages)
7 June 2011	Cancellation of shares. Statement of capital on 7 June 2011 GBP 16,433,369 (4 pages)
7 June 2011	Cancellation of shares. Statement of capital on 7 June 2011 GBP 16,437,119 (4 pages)
7 June 2011	Cancellation of shares. Statement of capital on 7 June 2011 GBP 16,517,119 (4 pages)
7 June 2011	Cancellation of shares. Statement of capital on 7 June 2011 GBP 16,519,619 (4 pages)
7 June 2011	Cancellation of shares. Statement of capital on 7 June 2011 GBP 16,524,619 (4 pages)
7 June 2011	Cancellation of shares. Statement of capital on 7 June 2011 GBP 16,352,119 (4 pages)
7 June 2011	Cancellation of shares. Statement of capital on 7 June 2011 GBP 16,397,119 (4 pages)
7 June 2011	Cancellation of shares. Statement of capital on 7 June 2011 GBP 16,410,869 (4 pages)
7 June 2011	Cancellation of shares. Statement of capital on 7 June 2011 GBP 16,429,619 (4 pages)
7 June 2011	Cancellation of shares. Statement of capital on 7 June 2011 GBP 16,433,369 (4 pages)
7 June 2011	Cancellation of shares. Statement of capital on 7 June 2011 GBP 16,437,119 (4 pages)
7 June 2011	Cancellation of shares. Statement of capital on 7 June 2011 GBP 16,517,119 (4 pages)
7 June 2011	Cancellation of shares. Statement of capital on 7 June 2011 GBP 16,519,619 (4 pages)
7 June 2011	Cancellation of shares. Statement of capital on 7 June 2011 GBP 16,524,619 (4 pages)
26 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (61 pages)
26 May 2011	Resolutions RES13 ‐ Authorised to make market purchases 20/05/2011 (2 pages)
26 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (61 pages)
26 May 2011	Resolutions RES13 ‐ Authorised to make market purchases 20/05/2011 (2 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)
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 RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 May 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
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 RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 May 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
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 RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Future arts adoption approved 23/05/2008 (1 page)
4 June 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Future arts adoption approved 23/05/2008 (1 page)
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 RES13 ‐ Market purchases approv 24/05/07 (1 page)
5 November 2007	Resolutions RES13 ‐ Market purchases approv 24/05/07 (1 page)
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--------- Â£ si [email protected]= 4197744 Â£ ic 12600000/16797744 (4 pages)
27 June 2006	Ad 20/06/06--------- Â£ si [email protected]= 4197744 Â£ 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 RES13 ‐ Proposed merger SC1284 10/05/06 (4 pages)
20 June 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
20 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
20 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
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 RES13 ‐ Proposed merger SC1284 10/05/06 (4 pages)
20 June 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
20 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
20 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
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) Â£ ic 14800000/ 12600000 (2 pages)
29 June 2005	New director appointed (3 pages)
29 June 2005	Reduction of iss capital and minute (oc) Â£ 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 RES01 ‐ Resolution of Memorandum and/or Articles of Association (109 pages)
4 May 2005	Conve 29/04/05 (1 page)
4 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (109 pages)
1 April 2005	Return made up to 01/03/05; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (11 pages)
1 April 2005	Return made up to 01/03/05; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (11 pages)
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 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
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 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (11 pages)
17 March 2004	Return made up to 01/03/04; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (11 pages)
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 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
13 March 2002	Return made up to 01/03/02; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
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 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
22 March 2000	Return made up to 01/03/00; bulk list available separately 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
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 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (13 pages)
18 March 1999	Return made up to 01/03/99; bulk list available separately 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (13 pages)
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 SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
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)

Alliance Trust Plc

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Contact Data Scotland