Mitie Group Plc

Company Name	Mitie Group Plc
Company Status	Active
Company Number	SC019230
Category	Public Limited Company
Incorporation Date	16 July 1936(87 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Phillip Keague Bentley
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(80 years, 4 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Secretary Name	Mr Peter Dickinson
Status	Current
Appointed	06 March 2017(80 years, 8 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Derek Mapp
Date of Birth	May 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	09 May 2017(80 years, 10 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Director Name	Ms Jennifer Susan Duvalier
Date of Birth	January 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 July 2017(81 years, 1 month after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Director Name	Ms Mary Margaret Reilly
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 September 2017(81 years, 2 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Director Name	Ms Philippa Couttie
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 November 2017(81 years, 4 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Roger Philip Yates
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(81 years, 8 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Director Name	Simon Charles Kirkpatrick
Date of Birth	April 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(84 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Chetan Kumar Patel
Date of Birth	May 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(85 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Director Name	Ms Ommasalma Shah
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(85 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Director Name	William Edward Harding
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1989(53 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 16 September 1999)
Role	Company Director
Correspondence Address	Northfield Branches Cross Wrington North Somerset BS40 5SS

Director Name	Colin Jack Emson
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1989(53 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 October 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Albemarle Street London W1X 3FA

Secretary Name	Anthony Floyd Waters
Nationality	British
Status	Resigned
Appointed	09 October 1989(53 years, 3 months after company formation)
Appointment Duration	12 years, 6 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	The Stable Block Barley Wood Wrington Bristol BS40 5SA

Director Name	Sir John Southwood Jennings
Date of Birth	March 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1998(61 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 March 2007)
Role	Company Director
Correspondence Address	South Kenwood Kenton Exeter Devon EX6 8EX

Director Name	John Joseph Clifford
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1998(61 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 September 2001)
Role	Company Director
Correspondence Address	Chelmarsh 132 Wargrave Road Twyford Reading Berks RG10 9PN

Secretary Name	Corina Katherine Ross
Nationality	British
Status	Resigned
Appointed	08 December 2000(64 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	Ainslie's Cottage 30b Belvedere, Lansdown Bath Avon BA1 5HR

Director Name	Paul Anthony Nicholas Kilduff
Date of Birth	December 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(64 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 November 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Tidmarsh Manor Tidmarsh Lane Tidmarsh Berkshire RG8 8HD

Director Name	Mr Neville Roger Goodman
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2001(65 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Monarch Court, The Brooms Emersons Green Bristol BS16 7FH

Director Name	Mr Colin Stephen Hale
Date of Birth	November 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2001(65 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 14 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Howsell Court Lower Howsell Road Malvern Worcestershire WR14 1UX

Director Name	Mr Colin Stewart Acheson
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2001(65 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 03 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	191 Sycamore Road Farnborough Hampshire GU14 6RQ

Director Name	Manish Jayantilal Chande
Date of Birth	February 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2002(66 years after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Ovington Street London SW3 2JB

Director Name	David Stannard Jenkins
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(69 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 December 2015)
Role	Company Director
Correspondence Address	40 Bernard Street C/O McAlpine London WC1N 1LG

Director Name	Mrs Suzanne Claire Baxter
Date of Birth	April 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2006(69 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 10 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Harlequin Office Park, Fieldfare Emersons Green Bristol BS16 7FN

Secretary Name	Suzanne Claire Baxter
Nationality	British
Status	Resigned
Appointed	30 June 2006(70 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wetherdene 12 Richmond Road Bath Somerset BA1 5TU

Secretary Name	Richard Friend Allan
Nationality	British
Status	Resigned
Appointed	22 May 2007(70 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 April 2009)
Role	Company Director
Correspondence Address	Whaddon Grove Farm Whaddon Wiltshire BA14 6NR

Secretary Name	Mrs Marie-Claire Katerina Haines
Nationality	British
Status	Resigned
Appointed	01 April 2009(72 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Allandale 36 Albert Road Clevedon Somerset BS21 7RR

Director Name	Larry Hirst
Date of Birth	November 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(73 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Director Name	Crawford Gillies
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2012(76 years after company formation)
Appointment Duration	3 years (resigned 13 July 2015)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	1 Harlequin Office Park, Fieldfare Emersons Green Bristol BS16 7FN

Secretary Name	Richard Friend Allan
Status	Resigned
Appointed	14 September 2012(76 years, 2 months after company formation)
Appointment Duration	1 year (resigned 20 September 2013)
Role	Company Director
Correspondence Address	8 Monarch Court, The Brooms Emersons Green Bristol BS16 7FH

Director Name	Mr Jack Byron Boyer
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(76 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 August 2018)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Secretary Name	Suzanne Claire Baxter
Status	Resigned
Appointed	20 September 2013(77 years, 2 months after company formation)
Appointment Duration	8 months (resigned 19 May 2014)
Role	Company Director
Correspondence Address	8 Monarch Court, The Brooms Emersons Green Bristol BS16 7FH

Secretary Name	Mrs Kyla Mullins
Status	Resigned
Appointed	19 May 2014(77 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 January 2015)
Role	Company Director
Correspondence Address	1 Harlequin Office Park, Fieldfare Emersons Green Bristol BS16 7FN

Secretary Name	Nigel Lloyd Beswick
Status	Resigned
Appointed	30 January 2015(78 years, 7 months after company formation)
Appointment Duration	1 month (resigned 02 March 2015)
Role	Company Director
Correspondence Address	1 Harlequin Office Park, Fieldfare Emersons Green Bristol BS16 7FN

Secretary Name	Mr James Ormrod
Status	Resigned
Appointed	02 March 2015(78 years, 8 months after company formation)
Appointment Duration	2 years (resigned 06 March 2017)
Role	Company Director
Correspondence Address	1 Harlequin Office Park, Fieldfare Emersons Green Bristol BS16 7FN

Director Name	Ms Nivedita Krishnamurthy Bhagat
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(80 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 17 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Contact

Website	mitie.com
Telephone	01827 311456
Telephone region	Tamworth

Location

Registered Address	35 Duchess Road Rutherglen Glasgow G73 1AU Scotland
Constituency	Rutherglen and Hamilton West
Ward	Rutherglen Central and North
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,147,483,647
Gross Profit	£328,100,000
Net Worth	-£166,000,000
Cash	£96,400,000
Current Liabilities	£487,900,000

Accounts

Latest Accounts	31 March 2023 (6 months ago)
Next Accounts Due	30 September 2024 (1 year from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	30 September 2022 (12 months ago)
Next Return Due	14 October 2023 (2 weeks, 1 day from now)

Charges

6 September 1983	Delivered on: 8 September 1983 Satisfied on: 12 February 1988 Persons entitled: Scottish Pension Trustees LTD and Others as Trustees Classification: Instrument of charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
8 February 1983	Delivered on: 16 February 1983 Satisfied on: 27 March 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Letter of agreement Secured details: All sums due or to become due. Particulars: See page 2 doc 150. Fully Satisfied
10 January 1979	Delivered on: 30 January 1979 Satisfied on: 22 April 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

27 December 2017	Statement of capital following an allotment of shares on 20 October 2017 GBP 9,342,129.10 (4 pages)
20 December 2017	Sale or transfer of treasury shares. Treasury capital: GBP 1,847,479.425 (2 pages)
4 December 2017	Sale or transfer of treasury shares. Treasury capital: GBP 1,847,659.075 (2 pages)
4 December 2017	Sale or transfer of treasury shares. Treasury capital: GBP 1,847,491.425 (2 pages)
20 November 2017	Appointment of Ms Philippa Couttie as a director on 15 November 2017 (2 pages)
20 November 2017	Appointment of Mr Paul Woolf as a director on 13 November 2017 (2 pages)
20 November 2017	Termination of appointment of Sandip Mahajan as a director on 13 November 2017 (1 page)
19 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
18 October 2017	Auditor's resignation (1 page)
17 October 2017	Sale or transfer of treasury shares. Treasury capital: GBP 1,848,915.675 (2 pages)
21 September 2017	Appointment of Ms Mary Margaret Reilly as a director on 1 September 2017 (2 pages)
19 September 2017	Sale or transfer of treasury shares. Treasury capital: GBP 1,862,862.1 (2 pages)
5 September 2017	Sale or transfer of treasury shares. Treasury capital: GBP 1,864,522.275 (2 pages)
1 September 2017	Group of companies' accounts made up to 31 March 2017 (180 pages)
14 August 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Additional authority to disapply pre-emption rights for the purposes of acquisitions and capital investments and notice of general meetings 26/07/2017 RES10 ‐ Resolution of allotment of securities (3 pages)
11 August 2017	Sale or transfer of treasury shares. Treasury capital: GBP 1,866,303.15 (2 pages)
11 August 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
11 August 2017	Sale or transfer of treasury shares. Treasury capital: GBP 1,867,554.65 (2 pages)
4 August 2017	Statement of capital following an allotment of shares on 19 July 2017 GBP 9,282,219.58 (4 pages)
31 July 2017	Appointment of Mrs Jennifer Susan Duvalier as a director on 26 July 2017 (2 pages)
28 July 2017	Director's details changed for Mr Jack Byron Boyer on 4 July 2017 (2 pages)
12 July 2017	Memorandum and Articles of Association (114 pages)
29 June 2017	Sale or transfer of treasury shares. Treasury capital: GBP 1,879,116.5 (2 pages)
9 June 2017	Appointment of Ms Nivedita Krishnamurthy Bhagat as a director on 1 June 2017 (2 pages)
24 May 2017	Sale or transfer of treasury shares. Treasury capital: GBP 2,177,299 (2 pages)
12 May 2017	Appointment of Mr Derek Mapp as a director on 9 May 2017 (2 pages)
28 April 2017	Sale or transfer of treasury shares. Treasury capital: GBP 2,180,750.2 (2 pages)
17 March 2017	Appointment of Mr Peter Dickinson as a secretary on 6 March 2017 (2 pages)
16 March 2017	Termination of appointment of James Ormrod as a secretary on 6 March 2017 (1 page)
16 March 2017	Sale or transfer of treasury shares. Treasury capital: GBP 2,181,887.3 (2 pages)
14 February 2017	Sale or transfer of treasury shares. Treasury capital: GBP 2,186,646.675 (2 pages)
14 February 2017	Sale or transfer of treasury shares. Treasury capital: GBP 2,182,180.475 (2 pages)
10 February 2017	Appointment of Mr Sandip Mahajan as a director on 10 February 2017 (2 pages)
10 February 2017	Termination of appointment of Suzanne Claire Baxter as a director on 10 February 2017 (1 page)
20 December 2016	Director's details changed for Mr Phillip Keague Bentley on 15 December 2016 (2 pages)
20 December 2016	Sale or transfer of treasury shares. Treasury capital: GBP 2,199,418.7 (2 pages)
13 December 2016	Termination of appointment of Ruby Mcgregor-Smith as a director on 12 December 2016 (1 page)
25 November 2016	Cancellation of shares. Statement of capital on 7 June 2016 GBP 9,148,740.65 (4 pages)
25 November 2016	Cancellation of shares. Statement of capital on 25 July 2016 GBP 9,078,297.27 (4 pages)
25 November 2016	Cancellation of shares. Statement of capital on 4 July 2016 GBP 9,117,203.30 (4 pages)
25 November 2016	Cancellation of shares. Statement of capital on 2 June 2016 GBP 9,155,415.65 (4 pages)
25 November 2016	Cancellation of shares. Statement of capital on 6 July 2016 GBP 9,111,740.80 (4 pages)
25 November 2016	Cancellation of shares. Statement of capital on 27 May 2016 GBP 9,161,943.30 (4 pages)
25 November 2016	Cancellation of shares. Statement of capital on 13 July 2016 GBP 9,098,778.30 (4 pages)
25 November 2016	Cancellation of shares. Statement of capital on 15 July 2016 GBP 9,093,553.30 (4 pages)
25 November 2016	Cancellation of shares. Statement of capital on 19 July 2016 GBP 9,088,365.80 (4 pages)
25 November 2016	Cancellation of shares. Statement of capital on 24 May 2016 GBP 9,168,568.30 (4 pages)
25 November 2016	Cancellation of shares. Statement of capital on 14 July 2016 GBP 9,096,178.30 (4 pages)
25 November 2016	Cancellation of shares. Statement of capital on 9 June 2016 GBP 9,144,315.65 (4 pages)
25 November 2016	Cancellation of shares. Statement of capital on 3 June 2016 GBP 9,153,190.65 (4 pages)
25 November 2016	Cancellation of shares. Statement of capital on 17 June 2016 GBP 9,130,180.12 (4 pages)
25 November 2016	Cancellation of shares. Statement of capital on 26 July 2016 GBP 9,076,234.77 (4 pages)
25 November 2016	Cancellation of shares. Statement of capital on 8 July 2016 GBP 9,106,465.80 (4 pages)
25 November 2016	Cancellation of shares. Statement of capital on 31 May 2016 GBP 9,159,840.65 (4 pages)
25 November 2016	Cancellation of shares. Statement of capital on 14 June 2016 GBP 9,137,365.65 (4 pages)
25 November 2016	Cancellation of shares. Statement of capital on 20 June 2016 GBP 9,127,685.55 (4 pages)
25 November 2016	Cancellation of shares. Statement of capital on 7 July 2016 GBP 9,109,090.80 (4 pages)
25 November 2016	Cancellation of shares. Statement of capital on 5 July 2016 GBP 9,144,490.80 (4 pages)
25 November 2016	Cancellation of shares. Statement of capital on 13 June 2016 GBP 9,139,740.65 (4 pages)
25 November 2016	Cancellation of shares. Statement of capital on 23 May 2016 GBP 9,171,943.30 (4 pages)
25 November 2016	Cancellation of shares. Statement of capital on 22 July 2016 GBP 9,080,847.27 (4 pages)
25 November 2016	Cancellation of shares. Statement of capital on 12 July 2016 GBP 9,101,328.30 (4 pages)
25 November 2016	Cancellation of shares. Statement of capital on 21 July 2016 GBP 9,083,434.77 (4 pages)
25 November 2016	Cancellation of shares. Statement of capital on 18 July 2016 GBP 9,090,953.30 (4 pages)
25 November 2016	Cancellation of shares. Statement of capital on 1 July 2016 GBP 9,119,803.30 (4 pages)
25 November 2016	Cancellation of shares. Statement of capital on 26 May 2016 GBP 9,164,193.30 (4 pages)
25 November 2016	Cancellation of shares. Statement of capital on 25 May 2016 GBP 9,166,443.30 (4 pages)
25 November 2016	Cancellation of shares. Statement of capital on 16 June 2016 GBP 9,132,555.12 (4 pages)
25 November 2016	Cancellation of shares. Statement of capital on 15 June 2016 GBP 9,134,980.12 (4 pages)
25 November 2016	Cancellation of shares. Statement of capital on 10 June 2016 GBP 9,142,040.65 (4 pages)
25 November 2016	Cancellation of shares. Statement of capital on 24 June 2016 GBP 9,125,185.55 (4 pages)
25 November 2016	Cancellation of shares. Statement of capital on 11 July 2016 GBP 9,103,890.80 (4 pages)
25 November 2016	Cancellation of shares. Statement of capital on 8 June 2016 GBP 9,146,540.65 (4 pages)
25 November 2016	Cancellation of shares. Statement of capital on 1 June 2016 GBP 9,157,615.65 (4 pages)
25 November 2016	Cancellation of shares. Statement of capital on 27 June 2016 GBP 9,122,340.80 (4 pages)
25 November 2016	Cancellation of shares. Statement of capital on 6 June 2016 GBP 9,150,940.65 (4 pages)
25 November 2016	Cancellation of shares. Statement of capital on 20 July 2016 GBP 9,085,815.80 (4 pages)
1 November 2016	Purchase of own shares. (3 pages)
1 November 2016	Purchase of own shares. (3 pages)
1 November 2016	Purchase of own shares. (3 pages)
1 November 2016	Purchase of own shares. (3 pages)
1 November 2016	Purchase of own shares. (3 pages)
1 November 2016	Purchase of own shares. (3 pages)
1 November 2016	Purchase of own shares. (3 pages)
1 November 2016	Purchase of own shares. (3 pages)
1 November 2016	Appointment of Mr Phillip Keague Bentley as a director on 1 November 2016 (2 pages)
1 November 2016	Purchase of own shares. (3 pages)
18 October 2016	Sale or transfer of treasury shares. Treasury capital: GBP 2,199,875.475 (2 pages)
18 October 2016	Director's details changed for Suzanne Claire Baxter on 6 October 2016 (2 pages)
7 October 2016	Statement of capital following an allotment of shares on 9 September 2016 GBP 9,227,130.98 (4 pages)
7 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
8 September 2016	Sale or transfer of treasury shares. Treasury capital: GBP 2,201,649.95 (2 pages)
16 August 2016	Sale or transfer of treasury shares. Treasury capital: GBP 2,202,851.45 (2 pages)
18 July 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Gm must have 14 days notice 12/07/2016 RES10 ‐ Resolution of allotment of securities (2 pages)
18 July 2016	Group of companies' accounts made up to 31 March 2016 (164 pages)
22 June 2016	Cancellation of shares. Statement of capital on 21 April 2016 GBP 9,232,165.90 (4 pages)
22 June 2016	Cancellation of shares. Statement of capital on 26 April 2016 GBP 9,201,540.90 (4 pages)
22 June 2016	Cancellation of shares. Statement of capital on 18 April 2016 GBP 9,266,886.05 (4 pages)
22 June 2016	Cancellation of shares. Statement of capital on 20 April 2016 GBP 9,241,290.90 (4 pages)
22 June 2016	Purchase of own shares. (3 pages)
22 June 2016	Cancellation of shares. Statement of capital on 19 April 2016 GBP 9,281,969.40 (4 pages)
22 June 2016	Purchase of own shares. (3 pages)
22 June 2016	Cancellation of shares. Statement of capital on 29 April 2016 GBP 9,172,437.65 (4 pages)
22 June 2016	Cancellation of shares. Statement of capital on 15 April 2016 GBP 9,275,386.05 (4 pages)
22 June 2016	Cancellation of shares. Statement of capital on 25 April 2016 GBP 9,222,165.90 (4 pages)
22 June 2016	Cancellation of shares. Statement of capital on 13 April 2016 GBP 9,295,402.38 (4 pages)
22 June 2016	Purchase of own shares. (3 pages)
22 June 2016	Cancellation of shares. Statement of capital on 25 April 2016 GBP 9,212,165.90 (4 pages)
22 June 2016	Cancellation of shares. Statement of capital on 18 April 2016 GBP 9,301,937.55 (4 pages)
22 June 2016	Cancellation of shares. Statement of capital on 18 April 2016 GBP 9,258,386.05 (4 pages)
22 June 2016	Cancellation of shares. Statement of capital on 12 April 2016 GBP 9,286,652.45 (4 pages)
22 June 2016	Cancellation of shares. Statement of capital on 28 April 2016 GBP 9,179,915.90 (4 pages)
22 June 2016	Cancellation of shares. Statement of capital on 19 April 2016 GBP 9,249,886.05 (4 pages)
22 June 2016	Cancellation of shares. Statement of capital on 27 April 2016 GBP 9,190,915.90 (4 pages)
22 June 2016	Purchase of own shares. (3 pages)
17 June 2016	Sale or transfer of treasury shares. Treasury capital (2 pages)
16 June 2016	Purchase of own shares. (3 pages)
16 June 2016	Purchase of own shares. (3 pages)
16 June 2016	Purchase of own shares. (3 pages)
16 June 2016	Cancellation of shares. Statement of capital on 14 May 2015 GBP 9,364,798.73 (4 pages)
16 June 2016	Cancellation of shares. Statement of capital on 6 May 2015 GBP 9,377,469.30 (4 pages)
16 June 2016	Purchase of own shares. (3 pages)
16 June 2016	Cancellation of shares. Statement of capital on 18 May 2015 GBP 9,344,798.73 (4 pages)
16 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 2,203,163.95 (3 pages)
16 June 2016	Cancellation of shares. Statement of capital on 15 May 2015 GBP 9,351,048.73 (4 pages)
16 June 2016	Purchase of own shares. (3 pages)
16 June 2016	Purchase of own shares. (3 pages)
16 June 2016	Cancellation of shares. Statement of capital on 8 May 2015 GBP 9,374,262.95 (4 pages)
16 June 2016	Cancellation of shares. Statement of capital on 8 May 2015 GBP 9,368,262.95 (4 pages)
15 June 2016	Cancellation of shares. Statement of capital on 29 January 2016 GBP 9,307,963.38 (4 pages)
3 June 2016	Cancellation of shares. Statement of capital on 28 January 2016 GBP 9,307,963.38 (4 pages)
3 June 2016	Statement of capital following an allotment of shares on 30 April 2016 GBP 9,172,721.45 (4 pages)
3 June 2016	Sale or transfer of treasury shares. Treasury capital: GBP 2,192,420.8 (1 page)
3 June 2016	Cancellation of shares. Statement of capital on 26 January 2016 GBP 9,324,437.73 (4 pages)
3 June 2016	Cancellation of shares. Statement of capital on 26 January 2016 GBP 9,316,937.73 (4 pages)
3 June 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 9,310,062.55 (5 pages)
3 June 2016	Purchase of own shares. (3 pages)
3 June 2016	Sale or transfer of treasury shares. Treasury capital: GBP 2,190,663.95 (2 pages)
1 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 2,172,702.625 (3 pages)
1 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 2,187,702.625 (3 pages)
1 June 2016	Purchase of own shares. (3 pages)
1 June 2016	Cancellation of shares. Statement of capital on 15 December 2015 GBP 9,349,330.73 (4 pages)
1 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 2,193,952.625 (4 pages)
1 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 2,175,202.625 (3 pages)
1 June 2016	Cancellation of shares. Statement of capital on 15 December 2015 GBP 9,363,645.80 (4 pages)
1 June 2016	Cancellation of shares. Statement of capital on 1 December 2015 GBP 9,365,768.690 (4 pages)
1 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 2,181,452.625 (3 pages)
1 June 2016	Cancellation of shares. Statement of capital on 15 December 2015 GBP 9,358,695.80 (4 pages)
17 March 2016	Statement of capital following an allotment of shares on 29 February 2016 GBP 9,309,225.20 (4 pages)
17 March 2016	Statement of capital following an allotment of shares on 29 February 2016 GBP 9,309,323.15 (4 pages)
17 March 2016	Statement of capital following an allotment of shares on 24 February 2016 GBP 9,308,505.20 (4 pages)
17 March 2016	Statement of capital following an allotment of shares on 12 February 2016 GBP 9,308,442.70 (4 pages)
17 March 2016	Statement of capital following an allotment of shares on 12 February 2016 GBP 9,308,325.65 (4 pages)
17 March 2016	Statement of capital following an allotment of shares on 24 February 2016 GBP 9,309,130.20 (4 pages)
16 March 2016	Statement of capital following an allotment of shares on 29 December 2015 GBP 9,329,683.95 (4 pages)
14 March 2016	Sale or transfer of treasury shares. Treasury capital: GBP 2,166,452.625 (2 pages)
19 February 2016	Sale or transfer of treasury shares. Treasury capital: GBP 2,167,159.925 (2 pages)
17 February 2016	Statement of capital following an allotment of shares on 11 August 2015 GBP 9,376,312.40 (4 pages)
17 February 2016	Statement of capital following an allotment of shares on 22 September 2015 GBP 937,817,048 (4 pages)
17 February 2016	Statement of capital following an allotment of shares on 22 September 2015 GBP 9,378,099.95 (4 pages)
17 February 2016	Statement of capital following an allotment of shares on 9 October 2015 GBP 9,379,681.33 (4 pages)
17 February 2016	Statement of capital following an allotment of shares on 15 December 2015 GBP 9,350,833.80 (4 pages)
17 February 2016	Statement of capital following an allotment of shares on 25 August 2015 GBP 9,376,611.15 (4 pages)
17 February 2016	Statement of capital following an allotment of shares on 3 August 2015 GBP 9,375,687.40 (4 pages)
17 February 2016	Statement of capital following an allotment of shares on 26 August 2015 GBP 9,377,073.33 (4 pages)
17 February 2016	Statement of capital following an allotment of shares on 10 September 2015 GBP 9,377,573.33 (4 pages)
17 February 2016	Statement of capital following an allotment of shares on 19 October 2015 GBP 9,381,341.83 (4 pages)
17 February 2016	Statement of capital following an allotment of shares on 12 October 2015 GBP 9,379,931.33 (4 pages)
17 February 2016	Statement of capital following an allotment of shares on 27 August 2015 GBP 9,377,448.33 (4 pages)
17 February 2016	Statement of capital following an allotment of shares on 13 October 2015 GBP 9,380,656.33 (4 pages)
17 February 2016	Statement of capital following an allotment of shares on 7 October 2015 GBP 9,379,141.50 (5 pages)
17 February 2016	Statement of capital following an allotment of shares on 29 October 2015 GBP 9,383,033.93 (4 pages)
17 February 2016	Statement of capital following an allotment of shares on 24 September 2015 GBP 9,378,349.95 (4 pages)
17 February 2016	Statement of capital following an allotment of shares on 5 August 2015 GBP 9,375,812.40 (4 pages)
17 February 2016	Statement of capital following an allotment of shares on 16 October 2015 GBP 9,381,216.83 (4 pages)
17 February 2016	Statement of capital following an allotment of shares on 20 October 2015 GBP 9,381,591.83 (4 pages)
17 February 2016	Statement of capital following an allotment of shares on 21 October 2015 GBP 9,381,741.83 (4 pages)
17 February 2016	Statement of capital following an allotment of shares on 28 September 2015 GBP 9,378,474.95 (4 pages)
17 February 2016	Statement of capital following an allotment of shares on 15 October 2015 GBP 9,380,993.68 (4 pages)
17 February 2016	Statement of capital following an allotment of shares on 6 August 2015 GBP 9,375,937.40 (4 pages)
17 February 2016	Statement of capital following an allotment of shares on 22 October 2015 GBP 9,381,936.05 (4 pages)
15 February 2016	Statement of capital following an allotment of shares on 5 January 2016 GBP 9,351,437.73 (4 pages)
12 February 2016	Statement of capital following an allotment of shares on 27 July 2015 GBP 9,374,636.15 (4 pages)
12 February 2016	Statement of capital following an allotment of shares on 23 July 2015 GBP 9,374,036.15 (4 pages)
12 February 2016	Statement of capital following an allotment of shares on 28 July 2015 GBP 9,375,312.40 (4 pages)
12 February 2016	Statement of capital following an allotment of shares on 20 July 2015 GBP 9,372,286.15 (4 pages)
11 February 2016	Statement of capital following an allotment of shares on 13 November 2015 GBP 9,387,674.88 (4 pages)
11 February 2016	Statement of capital following an allotment of shares on 3 February 2016 GBP 9,308,075.65 (4 pages)
11 February 2016	Statement of capital following an allotment of shares on 11 November 2015 GBP 9,386,849.88 (4 pages)
11 February 2016	Statement of capital following an allotment of shares on 30 November 2015 GBP 9,366,145.80 (4 pages)
11 February 2016	Statement of capital following an allotment of shares on 9 November 2015 GBP 9,384,430.50 (4 pages)
11 February 2016	Statement of capital following an allotment of shares on 26 October 2015 GBP 9,370,661.15 (4 pages)
11 February 2016	Statement of capital following an allotment of shares on 29 October 2015 GBP 9,383,337.08 (4 pages)
11 February 2016	Statement of capital following an allotment of shares on 25 November 2015 GBP 9,390,107.90 (6 pages)
11 February 2016	Statement of capital following an allotment of shares on 8 December 2015 GBP 9,350,246.35 (4 pages)
11 February 2016	Statement of capital following an allotment of shares on 29 October 2015 GBP 9,383,505.50 (4 pages)
11 February 2016	Statement of capital following an allotment of shares on 24 November 2015 GBP 9,389,107.90 (6 pages)
11 February 2016	Statement of capital following an allotment of shares on 29 October 2015 GBP 9,383,458.93 (4 pages)
11 February 2016	Statement of capital following an allotment of shares on 2 December 2015 GBP 9,349,455.73 (4 pages)
11 February 2016	Statement of capital following an allotment of shares on 14 December 2015 GBP 9,350,533.60 (4 pages)
11 February 2016	Statement of capital following an allotment of shares on 26 November 2015 GBP 9,390,607.90 (4 pages)
11 February 2016	Statement of capital following an allotment of shares on 4 November 2015 GBP 9,384,380.50 (4 pages)
11 February 2016	Statement of capital following an allotment of shares on 28 October 2015 GBP 9,382,586.05 (4 pages)
11 February 2016	Statement of capital following an allotment of shares on 30 October 2015 GBP 9,384,005.50 (4 pages)
11 February 2016	Statement of capital following an allotment of shares on 17 November 2015 GBP 9,388,508.15 (4 pages)
11 February 2016	Statement of capital following an allotment of shares on 17 December 2015 GBP 9,351,083.80 (4 pages)
11 February 2016	Statement of capital following an allotment of shares on 29 October 2015 GBP 9,383,288.93 (4 pages)
11 February 2016	Statement of capital following an allotment of shares on 16 November 2015 GBP 9,387,924.87 (4 pages)
11 February 2016	Statement of capital following an allotment of shares on 29 October 2015 GBP 9,383,408.92 (4 pages)
11 February 2016	Statement of capital following an allotment of shares on 30 December 2015 GBP 9,351,312.73 (4 pages)
11 February 2016	Statement of capital following an allotment of shares on 29 October 2015 GBP 9,383,158.93 (4 pages)
11 February 2016	Statement of capital following an allotment of shares on 27 October 2015 GBP 9,382,461.05 (4 pages)
11 February 2016	Statement of capital following an allotment of shares on 1 February 2016 GBP 9,308,001.57 (4 pages)
11 February 2016	Statement of capital following an allotment of shares on 28 October 2015 GBP 9,324,630.050 (4 pages)
10 February 2016	Statement of capital following an allotment of shares on 8 December 2015 GBP 9,330,158.42 (4 pages)
10 February 2016	Statement of capital following an allotment of shares on 2 December 2015 GBP 9,349,501.30 (4 pages)
10 February 2016	Statement of capital following an allotment of shares on 16 December 2015 GBP 9,329,300.55 (4 pages)
3 February 2016	Statement of capital following an allotment of shares on 21 July 2015 GBP 9,371,036.15 (4 pages)
3 February 2016	Statement of capital following an allotment of shares on 22 July 2015 GBP 9,373,411.15 (4 pages)
3 February 2016	Statement of capital following an allotment of shares on 21 July 2015 GBP 9,371,286.15 (4 pages)
3 February 2016	Statement of capital following an allotment of shares on 21 July 2015 GBP 9,370,911.12 (4 pages)
3 February 2016	Statement of capital following an allotment of shares on 21 July 2015 GBP 9,372,911.15 (4 pages)
3 February 2016	Statement of capital following an allotment of shares on 15 January 2016 GBP 9,324,630.05 (4 pages)
18 January 2016	Sale or transfer of treasury shares. Treasury capital: GBP 2,174,974.3 (2 pages)
12 January 2016	Termination of appointment of David Stannard Jenkins as a director on 31 December 2015 (1 page)
31 December 2015	Statement of capital following an allotment of shares on 24 November 2015 GBP 9,390,768.90 (4 pages)
18 December 2015	Statement of capital following an allotment of shares on 17 November 2015 GBP 9,388,607.90 (4 pages)
18 December 2015	Statement of capital following an allotment of shares on 12 November 2015 GBP 9,388,283.15 (4 pages)
14 December 2015	Statement of capital following an allotment of shares on 5 November 2015 GBP 9,384,527.67 (4 pages)
14 December 2015	Statement of capital following an allotment of shares on 5 November 2015 GBP 9,384,527.67 (4 pages)
10 November 2015	Statement of capital following an allotment of shares on 13 October 2015 GBP 9,380,848.17 (4 pages)
10 November 2015	Statement of capital following an allotment of shares on 6 October 2015 GBP 9,379,181.325 (4 pages)
10 November 2015	Statement of capital following an allotment of shares on 22 October 2015 GBP 9,381,786.05 (4 pages)
10 November 2015	Statement of capital following an allotment of shares on 6 October 2015 GBP 9,379,181.325 (4 pages)
10 November 2015	Statement of capital following an allotment of shares on 27 October 2015 GBP 9,382,840.52 (4 pages)
10 November 2015	Statement of capital following an allotment of shares on 27 October 2015 GBP 938,284,908.92 (4 pages)
2 November 2015	Annual return made up to 3 October 2015 no member list Statement of capital on 2015-11-02 GBP 9,379,181.325 (20 pages)
2 November 2015	Annual return made up to 3 October 2015 no member list Statement of capital on 2015-11-02 GBP 9,379,181.325 (20 pages)
6 October 2015	Statement of capital following an allotment of shares on 10 September 2015 GBP 9,377,688.05 (4 pages)
6 October 2015	Statement of capital following an allotment of shares on 18 September 2015 GBP 9,377,974.95 (4 pages)
24 September 2015	Statement of capital following an allotment of shares on 25 February 2015 GBP 9,374,579.13 (4 pages)
18 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,198,312.325 (3 pages)
18 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,192,062.325 (3 pages)
18 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,198,312.325 on 2015-04-29 (3 pages)
18 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,188,312.325 on 2015-04-22 (3 pages)
18 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,188,312.325 (3 pages)
18 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,192,062.325 on 2015-04-24 (3 pages)
19 August 2015	Statement of capital following an allotment of shares on 6 August 2015 GBP 9,376,461.40 (4 pages)
19 August 2015	Statement of capital following an allotment of shares on 6 August 2015 GBP 9,376,461.40 (4 pages)
19 August 2015	Statement of capital following an allotment of shares on 6 August 2015 GBP 9,376,380.78 (4 pages)
19 August 2015	Statement of capital following an allotment of shares on 6 August 2015 GBP 9,376,380.78 (4 pages)
24 July 2015	Appointment of Mr Mark Reckitt as a director on 1 July 2015 (2 pages)
24 July 2015	Appointment of Mr Mark Reckitt as a director on 1 July 2015 (2 pages)
24 July 2015	Termination of appointment of Crawford Gillies as a director on 13 July 2015 (1 page)
22 July 2015	Statement of capital following an allotment of shares on 5 March 2015 GBP 9,376,106.33 (4 pages)
22 July 2015	Statement of capital following an allotment of shares on 16 December 2014 GBP 9,370,792.28 (4 pages)
22 July 2015	Statement of capital following an allotment of shares on 6 January 2015 GBP 9,371,111.80 (4 pages)
22 July 2015	Statement of capital following an allotment of shares on 9 February 2015 GBP 9,373,709.50 (4 pages)
22 July 2015	Statement of capital following an allotment of shares on 9 February 2015 GBP 9,373,709.50 (4 pages)
22 July 2015	Statement of capital following an allotment of shares on 6 January 2015 GBP 9,371,111.80 (4 pages)
22 July 2015	Statement of capital following an allotment of shares on 5 March 2015 GBP 9,376,106.33 (4 pages)
22 July 2015	Statement of capital following an allotment of shares on 13 March 2015 GBP 9,377,168.80 (4 pages)
22 July 2015	Statement of capital following an allotment of shares on 11 March 2015 GBP 9,376,918.80 (4 pages)
22 July 2015	Statement of capital following an allotment of shares on 18 February 2015 GBP 9,373,872.00 (4 pages)
22 July 2015	Statement of capital following an allotment of shares on 29 January 2015 GBP 9,372,643.95 (4 pages)
22 July 2015	Statement of capital following an allotment of shares on 14 January 2015 GBP 9,371,740.78 (4 pages)
20 July 2015	Group of companies' accounts made up to 31 March 2015 (147 pages)
11 March 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,097,061.575 (3 pages)
11 March 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,120,473.425 (3 pages)
11 March 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,120,473.425 on 2014-12-09 (3 pages)
11 March 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,097,061.575 on 2014-05-29 (3 pages)
11 March 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,182,062.325 on 2014-12-17 (3 pages)
11 March 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,158,312.325 (3 pages)
11 March 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,158,312.325 on 2014-12-22 (3 pages)
11 March 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,142,144.3 on 2014-12-15 (3 pages)
11 March 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,182,062.325 (3 pages)
11 March 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,142,144.3 (3 pages)
6 March 2015	Termination of appointment of Nigel Lloyd Beswick as a secretary on 2 March 2015 (1 page)
6 March 2015	Appointment of Mr James Ormrod as a secretary on 2 March 2015 (2 pages)
6 March 2015	Termination of appointment of Nigel Lloyd Beswick as a secretary on 2 March 2015 (1 page)
6 March 2015	Appointment of Mr James Ormrod as a secretary on 2 March 2015 (2 pages)
17 February 2015	Statement of capital following an allotment of shares on 21 November 2014 GBP 9,369,536.48 (4 pages)
17 February 2015	Statement of capital following an allotment of shares on 5 January 2015 GBP 9,372,141.25 (4 pages)
17 February 2015	Statement of capital following an allotment of shares on 2 December 2014 GBP 9,369,758.90 (4 pages)
17 February 2015	Statement of capital following an allotment of shares on 7 November 2014 GBP 9,454,176.98 (4 pages)
17 February 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 9,371,115.78 (4 pages)
17 February 2015	Statement of capital following an allotment of shares on 5 January 2015 GBP 9,372,149.08 (4 pages)
17 February 2015	Statement of capital following an allotment of shares on 24 October 2014 GBP 9,368,647.08 (4 pages)
17 February 2015	Statement of capital following an allotment of shares on 5 January 2015 GBP 9,372,141.25 (4 pages)
17 February 2015	Statement of capital following an allotment of shares on 2 December 2014 GBP 9,369,758.90 (4 pages)
17 February 2015	Statement of capital following an allotment of shares on 23 May 2014 GBP 9,189,760.07 (4 pages)
17 February 2015	Statement of capital following an allotment of shares on 5 January 2015 GBP 9,372,149.08 (4 pages)
17 February 2015	Statement of capital following an allotment of shares on 28 November 2014 GBP 9,376,058.73 (4 pages)
17 February 2015	Statement of capital following an allotment of shares on 18 June 2014 GBP 9,344,585.73 (4 pages)
17 February 2015	Statement of capital following an allotment of shares on 27 June 2014 GBP 9,344,835.73 (4 pages)
17 February 2015	Statement of capital following an allotment of shares on 15 December 2014 GBP 9,370,675.00 (4 pages)
17 February 2015	Statement of capital following an allotment of shares on 21 November 2014 GBP 9,369,766.63 (4 pages)
17 February 2015	Statement of capital following an allotment of shares on 7 November 2014 GBP 9,454,176.98 (4 pages)
17 February 2015	Statement of capital following an allotment of shares on 12 December 2014 GBP 9,370,822.40 (4 pages)
30 January 2015	Appointment of Nigel Lloyd Beswick as a secretary on 30 January 2015 (2 pages)
30 January 2015	Termination of appointment of Kyla Mullins as a secretary on 30 January 2015 (1 page)
5 December 2014	Statement of capital following an allotment of shares on 19 September 2014 GBP 9,366,800.425 (4 pages)
5 December 2014	Statement of capital following an allotment of shares on 1 August 2014 GBP 9,360,976.30 (4 pages)
5 December 2014	Statement of capital following an allotment of shares on 29 September 2014 GBP 9,366,722.60 (4 pages)
5 December 2014	Statement of capital following an allotment of shares on 8 August 2014 GBP 9,361,482.46 (4 pages)
5 December 2014	Statement of capital following an allotment of shares on 17 September 2014 GBP 9,366,222.60 (4 pages)
5 December 2014	Statement of capital following an allotment of shares on 8 September 2014 GBP 9,366,800.425 (4 pages)
5 December 2014	Statement of capital following an allotment of shares on 9 July 2014 GBP 9,350,424.85 (4 pages)
5 December 2014	Statement of capital following an allotment of shares on 12 June 2014 GBP 9,344,106.53 (4 pages)
5 December 2014	Statement of capital following an allotment of shares on 5 September 2014 GBP 9,366,800.425 (4 pages)
5 December 2014	Statement of capital following an allotment of shares on 5 September 2014 GBP 9,365,411.75 (4 pages)
5 December 2014	Statement of capital following an allotment of shares on 22 August 2014 GBP 9,363,399.25 (4 pages)
5 December 2014	Statement of capital following an allotment of shares on 12 September 2014 GBP 9,366,747.25 (4 pages)
5 December 2014	Statement of capital following an allotment of shares on 9 July 2014 GBP 9,350,799.85 (4 pages)
5 December 2014	Statement of capital following an allotment of shares on 18 June 2014 GBP 9,344,285.73 (4 pages)
5 December 2014	Statement of capital following an allotment of shares on 21 August 2014 GBP 9,362,092.55 (4 pages)
5 December 2014	Statement of capital following an allotment of shares on 9 July 2014 GBP 9,350,424.85 (4 pages)
5 December 2014	Statement of capital following an allotment of shares on 4 September 2014 GBP 9,364,399.25 (4 pages)
5 December 2014	Statement of capital following an allotment of shares on 10 October 2014 GBP 9,367,893.28 (4 pages)
5 December 2014	Statement of capital following an allotment of shares on 5 September 2014 GBP 9,366,800.425 (4 pages)
5 December 2014	Statement of capital following an allotment of shares on 5 September 2014 GBP 9,365,411.75 (4 pages)
5 December 2014	Statement of capital following an allotment of shares on 8 August 2014 GBP 9,361,482.46 (4 pages)
5 December 2014	Statement of capital following an allotment of shares on 28 August 2014 GBP 9,363,395.53 (4 pages)
5 December 2014	Statement of capital following an allotment of shares on 8 September 2014 GBP 9,366,800.425 (4 pages)
5 December 2014	Statement of capital following an allotment of shares on 26 September 2014 GBP 9,366,800.425 (4 pages)
5 December 2014	Statement of capital following an allotment of shares on 21 July 2014 GBP 9,356,434.43 (4 pages)
5 December 2014	Statement of capital following an allotment of shares on 9 July 2014 GBP 9,350,799.85 (4 pages)
5 December 2014	Statement of capital following an allotment of shares on 1 August 2014 GBP 9,360,976.30 (4 pages)
5 December 2014	Statement of capital following an allotment of shares on 4 September 2014 GBP 9,364,399.25 (4 pages)
19 November 2014	Interim accounts made up to 30 September 2014 (4 pages)
29 October 2014	Annual return made up to 3 October 2014 no member list Statement of capital on 2014-10-29 GBP 9,366,800.43 (24 pages)
29 October 2014	Annual return made up to 3 October 2014 no member list Statement of capital on 2014-10-29 GBP 9,366,800.43 (24 pages)
4 September 2014	Termination of appointment of William Robson as a director on 31 July 2014 (1 page)
1 September 2014	Statement of capital following an allotment of shares on 4 July 2014 GBP 9,198,164.08 (4 pages)
1 September 2014	Statement of capital following an allotment of shares on 27 June 2014 GBP 9,198,159.72 (4 pages)
1 September 2014	Statement of capital following an allotment of shares on 4 July 2014 GBP 9,198,164.08 (4 pages)
1 September 2014	Statement of capital following an allotment of shares on 20 June 2014 GBP 9,193,135.97 (4 pages)
1 September 2014	Statement of capital following an allotment of shares on 11 July 2014 GBP 9,201,353.13 (4 pages)
14 July 2014	Group of companies' accounts made up to 31 March 2014 (136 pages)
14 July 2014	Resolutions RES13 ‐ Gm must have 14 days notice 09/07/2014 RES10 ‐ Resolution of allotment of securities (2 pages)
27 June 2014	Statement of capital following an allotment of shares on 14 April 2014 GBP 9,339,543.55 (4 pages)
27 June 2014	Statement of capital following an allotment of shares on 22 April 2014 GBP 9,339,841.50 (4 pages)
27 June 2014	Statement of capital following an allotment of shares on 29 May 2014 GBP 9,342,539.08 (4 pages)
27 June 2014	Statement of capital following an allotment of shares on 19 May 2014 GBP 9,341,298.35 (4 pages)
27 June 2014	Statement of capital following an allotment of shares on 23 May 2014 GBP 9,341,548.35 (4 pages)
27 June 2014	Statement of capital following an allotment of shares on 30 May 2014 GBP 9,343,414.08 (4 pages)
27 June 2014	Statement of capital following an allotment of shares on 23 May 2014 GBP 9,342,353.40 (4 pages)
27 June 2014	Statement of capital following an allotment of shares on 23 May 2014 GBP 9,342,048.35 (4 pages)
27 June 2014	Statement of capital following an allotment of shares on 16 May 2014 GBP 9,189,790.32 (4 pages)
27 June 2014	Statement of capital following an allotment of shares on 22 May 2014 GBP 9,189,780.25 (4 pages)
27 June 2014	Statement of capital following an allotment of shares on 16 May 2014 GBP 9,341,137.85 (4 pages)
27 June 2014	Statement of capital following an allotment of shares on 23 April 2014 GBP 9,340,426.83 (4 pages)
27 June 2014	Statement of capital following an allotment of shares on 30 May 2014 GBP 9,189,877.52 (4 pages)
28 May 2014	Appointment of Mrs Kyla Mullins as a secretary (2 pages)
28 May 2014	Termination of appointment of Suzanne Baxter as a secretary (1 page)
23 May 2014	Statement of capital following an allotment of shares on 2 May 2014 GBP 9,195,776.85 (4 pages)
23 May 2014	Statement of capital following an allotment of shares on 2 May 2014 GBP 9,195,776.85 (4 pages)
23 May 2014	Statement of capital following an allotment of shares on 25 April 2014 GBP 9,195,462.325 (4 pages)
23 May 2014	Statement of capital following an allotment of shares on 2 May 2014 GBP 9,195,734.625 (4 pages)
23 May 2014	Statement of capital following an allotment of shares on 2 May 2014 GBP 9,195,734.625 (4 pages)
23 May 2014	Statement of capital following an allotment of shares on 12 May 2014 GBP 9,196,137.85 (4 pages)
2 May 2014	Statement of capital following an allotment of shares on 17 April 2014 GBP 9,195,127.975 (4 pages)
2 May 2014	Statement of capital following an allotment of shares on 14 April 2014 GBP 9,194,841.5 (4 pages)
25 April 2014	Director's details changed for Larry Hirst on 25 April 2014 (2 pages)
25 April 2014	Statement of capital following an allotment of shares on 7 April 2014 GBP 9,338,853.73 (4 pages)
25 April 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 9,338,347.98 (4 pages)
25 April 2014	Statement of capital following an allotment of shares on 7 April 2014 GBP 9,338,753.73 (4 pages)
25 April 2014	Director's details changed for Ruby Mcgregor-Smith on 25 April 2014 (2 pages)
25 April 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 9,338,347.98 (4 pages)
25 April 2014	Statement of capital following an allotment of shares on 7 April 2014 GBP 9,338,853.73 (4 pages)
25 April 2014	Statement of capital following an allotment of shares on 10 April 2014 GBP 9,193,973.025 (4 pages)
25 April 2014	Director's details changed for Suzanne Claire Baxter on 25 April 2014 (2 pages)
25 April 2014	Director's details changed for Crawford Gillies on 25 April 2014 (2 pages)
25 April 2014	Director's details changed for Roger John Matthews on 25 April 2014 (2 pages)
25 April 2014	Director's details changed for William Robson on 25 April 2014 (2 pages)
25 April 2014	Statement of capital following an allotment of shares on 7 April 2014 GBP 9,338,753.73 (4 pages)
23 April 2014	Statement of capital following an allotment of shares on 4 March 2014 GBP 9,336,420.20 (4 pages)
23 April 2014	Statement of capital following an allotment of shares on 3 April 2014 GBP 9,193,628.725 (4 pages)
23 April 2014	Statement of capital following an allotment of shares on 7 March 2014 GBP 9,191,981.8 (4 pages)
23 April 2014	Statement of capital following an allotment of shares on 21 March 2014 GBP 9,337,317.95 (4 pages)
23 April 2014	Statement of capital following an allotment of shares on 21 March 2014 GBP 9,192,714.925 (4 pages)
23 April 2014	Statement of capital following an allotment of shares on 13 March 2014 GBP 9,192,062.275 (4 pages)
23 April 2014	Statement of capital following an allotment of shares on 4 March 2014 GBP 9,336,420.20 (4 pages)
23 April 2014	Statement of capital following an allotment of shares on 21 March 2014 GBP 9,192,674.00 (4 pages)
23 April 2014	Statement of capital following an allotment of shares on 24 February 2014 GBP 9,335,919.28 (4 pages)
23 April 2014	Statement of capital following an allotment of shares on 3 April 2014 GBP 9,193,628.725 (4 pages)
23 April 2014	Statement of capital following an allotment of shares on 27 March 2014 GBP 9,192,974.875 (4 pages)
23 April 2014	Statement of capital following an allotment of shares on 24 February 2014 GBP 9,335,419.28 (4 pages)
23 April 2014	Statement of capital following an allotment of shares on 7 March 2014 GBP 9,191,981.8 (4 pages)
23 April 2014	Statement of capital following an allotment of shares on 14 March 2014 GBP 9,192,067.95 (4 pages)
23 April 2014	Statement of capital following an allotment of shares on 6 March 2014 GBP 9,191,920.3 (4 pages)
23 April 2014	Statement of capital following an allotment of shares on 6 March 2014 GBP 9,191,920.3 (4 pages)
10 March 2014	Statement of capital following an allotment of shares on 28 February 2014 GBP 9,191,540.95 (4 pages)
10 March 2014	Statement of capital following an allotment of shares on 19 February 2014 GBP 9,335,057.48 (4 pages)
10 March 2014	Statement of capital following an allotment of shares on 6 February 2014 GBP 9,189,250.425 (4 pages)
10 March 2014	Statement of capital following an allotment of shares on 7 February 2014 GBP 9,334,069.58 (4 pages)
10 March 2014	Statement of capital following an allotment of shares on 6 December 2013 GBP 9,323,346.88 (4 pages)
10 March 2014	Statement of capital following an allotment of shares on 21 February 2014 GBP 9,190,294.275 (4 pages)
10 March 2014	Statement of capital following an allotment of shares on 7 February 2014 GBP 9,334,069.58 (4 pages)
10 March 2014	Statement of capital following an allotment of shares on 7 February 2014 GBP 9,189,300.275 (4 pages)
10 March 2014	Statement of capital following an allotment of shares on 6 December 2013 GBP 9,321,771.88 (4 pages)
10 March 2014	Statement of capital following an allotment of shares on 6 February 2014 GBP 9,189,250.425 (4 pages)
10 March 2014	Statement of capital following an allotment of shares on 5 February 2014 GBP 9,333,694.58 (4 pages)
10 March 2014	Statement of capital following an allotment of shares on 6 December 2013 GBP 9,322,896.88 (4 pages)
10 March 2014	Statement of capital following an allotment of shares on 21 February 2014 GBP 9,190,285.875 (4 pages)
10 March 2014	Statement of capital following an allotment of shares on 6 December 2013 GBP 9,322,896.88 (4 pages)
10 March 2014	Statement of capital following an allotment of shares on 29 November 2013 GBP 9,318,764.45 (4 pages)
10 March 2014	Statement of capital following an allotment of shares on 5 February 2014 GBP 9,333,694.58 (4 pages)
10 March 2014	Statement of capital following an allotment of shares on 29 November 2013 GBP 9,318,564.45 (4 pages)
10 March 2014	Statement of capital following an allotment of shares on 13 December 2013 GBP 9,324,157.90 (4 pages)
10 March 2014	Statement of capital following an allotment of shares on 6 December 2013 GBP 9,323,346.88 (4 pages)
10 March 2014	Statement of capital following an allotment of shares on 13 February 2014 GBP 9,189,932.475 (4 pages)
10 March 2014	Statement of capital following an allotment of shares on 6 December 2013 GBP 9,321,771.88 (4 pages)
10 March 2014	Statement of capital following an allotment of shares on 7 February 2014 GBP 9,189,300.275 (4 pages)
10 March 2014	Statement of capital following an allotment of shares on 19 February 2014 GBP 9,334,682.48 (4 pages)
10 March 2014	Statement of capital following an allotment of shares on 27 December 2013 GBP 9,235,904.28 (4 pages)
11 February 2014	Statement of capital following an allotment of shares on 30 January 2014 GBP 9,187,380.925 (4 pages)
11 February 2014	Statement of capital following an allotment of shares on 8 January 2014 GBP 9,326,923.70 (4 pages)
11 February 2014	Statement of capital following an allotment of shares on 14 January 2014 GBP 9,328,140.68 (4 pages)
11 February 2014	Statement of capital following an allotment of shares on 17 January 2014 GBP 9,329,477.73 (4 pages)
11 February 2014	Statement of capital following an allotment of shares on 9 January 2014 GBP 9,327,565.78 (4 pages)
11 February 2014	Statement of capital following an allotment of shares on 9 January 2014 GBP 9,327,565.78 (4 pages)
11 February 2014	Statement of capital following an allotment of shares on 28 January 2014 GBP 9,332,003.43 (4 pages)
11 February 2014	Statement of capital following an allotment of shares on 24 January 2014 GBP 9,187,128.425 (4 pages)
11 February 2014	Statement of capital following an allotment of shares on 8 January 2014 GBP 9,326,923.70 (4 pages)
11 February 2014	Statement of capital following an allotment of shares on 31 January 2014 GBP 9,187,569.575 (4 pages)
11 February 2014	Statement of capital following an allotment of shares on 28 January 2014 GBP 9,332,203.43 (4 pages)
11 February 2014	Statement of capital following an allotment of shares on 17 January 2014 GBP 9,328,774.93 (4 pages)
11 February 2014	Statement of capital following an allotment of shares on 6 January 2014 GBP 9,326,379.58 (4 pages)
11 February 2014	Statement of capital following an allotment of shares on 17 January 2014 GBP 9,184,511.625 (4 pages)
11 February 2014	Statement of capital following an allotment of shares on 30 January 2014 GBP 9,187,558.5 (4 pages)
11 February 2014	Statement of capital following an allotment of shares on 23 January 2014 GBP 9,187,124.375 (4 pages)
11 February 2014	Statement of capital following an allotment of shares on 6 January 2014 GBP 9,326,379.58 (4 pages)
24 January 2014	Statement of capital following an allotment of shares on 10 January 2014 GBP 9,183,212.43 (4 pages)
24 January 2014	Statement of capital following an allotment of shares on 16 January 2014 GBP 9,184,477.725 (4 pages)
24 January 2014	Statement of capital following an allotment of shares on 10 January 2014 GBP 9,182,890.76 (4 pages)
13 January 2014	Purchase of own shares. Shares purchased into treasury: GBP 2,088,407.575 (3 pages)
13 January 2014	Purchase of own shares. Shares purchased into treasury: GBP 2,080,466.5 (3 pages)
13 January 2014	Purchase of own shares. Shares purchased into treasury: GBP 2,088,407.575 on 2013-11-29 (3 pages)
13 January 2014	Purchase of own shares. Shares purchased into treasury: GBP 2,072,966.5 (3 pages)
13 January 2014	Purchase of own shares. Shares purchased into treasury: GBP 2,080,466.5 on 2013-11-28 (3 pages)
13 January 2014	Purchase of own shares. Shares purchased into treasury: GBP 2,058,972.675 (3 pages)
13 January 2014	Statement of capital following an allotment of shares on 3 January 2014 GBP 9,180,965.825 (4 pages)
13 January 2014	Statement of capital following an allotment of shares on 6 January 2014 GBP 9,181,590.78 (4 pages)
13 January 2014	Purchase of own shares. Shares purchased into treasury: GBP 2,065,466.5 (3 pages)
13 January 2014	Statement of capital following an allotment of shares on 13 December 2013 GBP 9,179,998.95 (4 pages)
13 January 2014	Statement of capital following an allotment of shares on 3 January 2014 GBP 9,180,965.825 (4 pages)
13 January 2014	Statement of capital following an allotment of shares on 6 December 2013 GBP 9,178,790.15 (4 pages)
13 January 2014	Purchase of own shares. Shares purchased into treasury: GBP 2,058,972.675 on 2013-11-22 (3 pages)
13 January 2014	Statement of capital following an allotment of shares on 6 December 2013 GBP 9,178,790.15 (4 pages)
13 January 2014	Purchase of own shares. Shares purchased into treasury: GBP 2,054,810.275 on 2013-11-21 (3 pages)
13 January 2014	Purchase of own shares. Shares purchased into treasury: GBP 2,054,810.275 (3 pages)
13 January 2014	Purchase of own shares. Shares purchased into treasury: GBP 2,065,466.5 on 2013-11-26 (3 pages)
13 January 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 9,180,965.83 (4 pages)
13 January 2014	Purchase of own shares. Shares purchased into treasury: GBP 2,062,722.675 on 2013-11-25 (3 pages)
13 January 2014	Purchase of own shares. Shares purchased into treasury: GBP 2,062,722.675 (3 pages)
13 January 2014	Statement of capital following an allotment of shares on 6 December 2013 GBP 9,178,116.35 (4 pages)
13 January 2014	Statement of capital following an allotment of shares on 6 December 2013 GBP 9,178,116.35 (4 pages)
13 January 2014	Purchase of own shares. Shares purchased into treasury: GBP 2,072,966.5 on 2013-11-27 (3 pages)
13 January 2014	Statement of capital following an allotment of shares on 6 January 2014 GBP 9,181,590.78 (4 pages)
13 January 2014	Statement of capital following an allotment of shares on 20 December 2013 GBP 9,180,773.275 (4 pages)
13 January 2014	Statement of capital following an allotment of shares on 20 December 2013 GBP 9,180,770.90 (4 pages)
9 January 2014	Statement of capital following an allotment of shares on 18 November 2013 GBP 9,313,745.28 (4 pages)
9 January 2014	Statement of capital following an allotment of shares on 29 November 2013 GBP 9,174,750.93 (4 pages)
9 January 2014	Statement of capital following an allotment of shares on 29 November 2013 GBP 9,174,704.75 (4 pages)
11 December 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 9,309,868.05 (4 pages)
11 December 2013	Statement of capital following an allotment of shares on 15 November 2013 GBP 9,207,136.40 (4 pages)
11 December 2013	Statement of capital following an allotment of shares on 25 November 2013 GBP 9,315,587.60 (4 pages)
11 December 2013	Statement of capital following an allotment of shares on 25 November 2013 GBP 9,317,552.15 (4 pages)
11 December 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 9,309,868.05 (4 pages)
11 December 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 9,309,508.05 (4 pages)
11 December 2013	Statement of capital following an allotment of shares on 14 November 2013 GBP 9,312,995.28 (4 pages)
11 December 2013	Statement of capital following an allotment of shares on 8 November 2013 GBP 9,311,690.60 (4 pages)
11 December 2013	Statement of capital following an allotment of shares on 8 November 2013 GBP 9,311,690.60 (4 pages)
11 December 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 9,309,508.05 (4 pages)
11 December 2013	Statement of capital following an allotment of shares on 25 November 2013 GBP 9,316,269.68 (4 pages)
4 December 2013	Statement of capital following an allotment of shares on 8 October 2013 GBP 9,283,962.43 (4 pages)
4 December 2013	Statement of capital following an allotment of shares on 3 October 2013 GBP 9,281,353.78 (4 pages)
4 December 2013	Statement of capital following an allotment of shares on 25 October 2013 GBP 9,289,332.58 (4 pages)
4 December 2013	Statement of capital following an allotment of shares on 3 October 2013 GBP 9,281,103.78 (4 pages)
4 December 2013	Statement of capital following an allotment of shares on 3 October 2013 GBP 9,282,428.78 (4 pages)
4 December 2013	Statement of capital following an allotment of shares on 3 October 2013 GBP 9,281,103.78 (4 pages)
4 December 2013	Statement of capital following an allotment of shares on 14 November 2013 GBP 9,206,378.75 (4 pages)
4 December 2013	Statement of capital following an allotment of shares on 21 November 2013 GBP 9,195,882.55 (4 pages)
4 December 2013	Statement of capital following an allotment of shares on 3 October 2013 GBP 9,282,428.78 (4 pages)
4 December 2013	Statement of capital following an allotment of shares on 15 November 2013 GBP 9,207,136.40 (4 pages)
4 December 2013	Statement of capital following an allotment of shares on 21 November 2013 GBP 9,196,732.40 (4 pages)
4 December 2013	Statement of capital following an allotment of shares on 24 October 2013 GBP 9,288,232.58 (4 pages)
4 December 2013	Statement of capital following an allotment of shares on 25 October 2013 GBP 9,290,324.18 (4 pages)
4 December 2013	Statement of capital following an allotment of shares on 3 October 2013 GBP 9,281,353.78 (4 pages)
4 December 2013	Statement of capital following an allotment of shares on 18 October 2013 GBP 9,284,880.05 (4 pages)
4 December 2013	Statement of capital following an allotment of shares on 22 October 2013 GBP 9,285,581.43 (4 pages)
4 December 2013	Statement of capital following an allotment of shares on 8 October 2013 GBP 9,283,962.43 (4 pages)
4 December 2013	Statement of capital following an allotment of shares on 24 October 2013 GBP 9,288,707.58 (4 pages)
4 December 2013	Statement of capital following an allotment of shares on 8 October 2013 GBP 9,283,087.43 (4 pages)
4 December 2013	Statement of capital following an allotment of shares on 22 October 2013 GBP 9,285,068.93 (4 pages)
4 December 2013	Statement of capital following an allotment of shares on 8 October 2013 GBP 9,283,087.43 (4 pages)
4 December 2013	Statement of capital following an allotment of shares on 22 October 2013 GBP 9,285,681.43 (4 pages)
4 December 2013	Statement of capital following an allotment of shares on 15 October 2013 GBP 9,284,380.05 (4 pages)
4 December 2013	Statement of capital following an allotment of shares on 24 October 2013 GBP 9,286,306.43 (4 pages)
20 November 2013	Statement of capital following an allotment of shares on 8 November 2013 GBP 9,204,467.575 (4 pages)
20 November 2013	Statement of capital following an allotment of shares on 8 November 2013 GBP 9,204,467.575 (4 pages)
20 November 2013	Statement of capital following an allotment of shares on 8 November 2013 GBP 9,204,433.95 (4 pages)
20 November 2013	Statement of capital following an allotment of shares on 21 October 2013 GBP 9,180,579.87 (4 pages)
20 November 2013	Statement of capital following an allotment of shares on 8 November 2013 GBP 9,204,433.95 (4 pages)
19 November 2013	Statement of capital following an allotment of shares on 4 November 2013 GBP 9,202,477.675 (4 pages)
19 November 2013	Statement of capital following an allotment of shares on 4 November 2013 GBP 9,202,477.675 (4 pages)
19 November 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 9,202,215.35 (4 pages)
19 November 2013	Statement of capital following an allotment of shares on 30 October 2013 GBP 9,183,830.63 (4 pages)
19 November 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 9,202,215.35 (4 pages)
19 November 2013	Statement of capital following an allotment of shares on 30 September 2013 GBP 9,280,353.78 (4 pages)
12 November 2013	Termination of appointment of Terence Morgan as a director (1 page)
5 November 2013	Statement of capital following an allotment of shares on 25 October 2013 GBP 9,182,725.93 (4 pages)
5 November 2013	Statement of capital following an allotment of shares on 17 October 2013 GBP 9,177,278.90 (4 pages)
1 November 2013	Statement of capital following an allotment of shares on 16 August 2013 GBP 9,202,720.95 (4 pages)
28 October 2013	Statement of capital following an allotment of shares on 23 September 2013 GBP 9,279,542.13 (4 pages)
25 October 2013	Statement of capital following an allotment of shares on 13 September 2013 GBP 9,270,417.40 (4 pages)
25 October 2013	Statement of capital following an allotment of shares on 21 August 2013 GBP 9,205,193.03 (4 pages)
25 October 2013	Statement of capital following an allotment of shares on 23 September 2013 GBP 9,275,591.78 (4 pages)
25 October 2013	Statement of capital following an allotment of shares on 23 September 2013 GBP 9,273,979.90 (4 pages)
25 October 2013	Statement of capital following an allotment of shares on 23 September 2013 GBP 9,273,042.40 (4 pages)
25 October 2013	Statement of capital following an allotment of shares on 12 September 2013 GBP 9,266,904.10 (4 pages)
25 October 2013	Statement of capital following an allotment of shares on 27 August 2013 GBP 9,227,950.90 (4 pages)
25 October 2013	Statement of capital following an allotment of shares on 8 August 2013 GBP 9,201,145.95 (4 pages)
25 October 2013	Statement of capital following an allotment of shares on 29 August 2013 GBP 9,264,078.98 (4 pages)
25 October 2013	Statement of capital following an allotment of shares on 23 September 2013 GBP 9,275,141.78 (4 pages)
25 October 2013	Statement of capital following an allotment of shares on 23 September 2013 GBP 9,279,417.13 (4 pages)
25 October 2013	Statement of capital following an allotment of shares on 23 September 2013 GBP 9,273,917.40 (4 pages)
25 October 2013	Statement of capital following an allotment of shares on 23 September 2013 GBP 9,278,842.13 (4 pages)
25 October 2013	Statement of capital following an allotment of shares on 20 August 2013 GBP 9,204,514.33 (4 pages)
25 October 2013	Statement of capital following an allotment of shares on 13 September 2013 GBP 9,268,201.60 (4 pages)
25 October 2013	Statement of capital following an allotment of shares on 13 September 2013 GBP 9,267,826.60 (4 pages)
25 October 2013	Statement of capital following an allotment of shares on 29 August 2013 GBP 9,263,953.98 (4 pages)
25 October 2013	Statement of capital following an allotment of shares on 31 July 2013 GBP 9,198,937.30 (4 pages)
25 October 2013	Statement of capital following an allotment of shares on 16 August 2013 GBP 9,202,145.95 (4 pages)
25 October 2013	Statement of capital following an allotment of shares on 29 August 2013 GBP 9,265,828.98 (4 pages)
25 October 2013	Statement of capital following an allotment of shares on 16 August 2013 GBP 9,202,845.95 (4 pages)
25 October 2013	Statement of capital following an allotment of shares on 19 September 2013 GBP 9,270,667.40 (4 pages)
25 October 2013	Statement of capital following an allotment of shares on 20 August 2013 GBP 9,204,389.33 (4 pages)
25 October 2013	Statement of capital following an allotment of shares on 13 September 2013 GBP 9,270,167.40 (4 pages)
25 October 2013	Statement of capital following an allotment of shares on 8 August 2013 GBP 9,201,145.95 (4 pages)
22 October 2013	Purchase of own shares. Shares purchased into treasury: GBP 2,054,435.275 on 2013-10-14 (3 pages)
22 October 2013	Purchase of own shares. Shares purchased into treasury: GBP 2,026,935.275 (3 pages)
22 October 2013	Purchase of own shares. Shares purchased into treasury: GBP 2,025,291.925 (3 pages)
22 October 2013	Purchase of own shares. Shares purchased into treasury: GBP 2,012,711.9 (3 pages)
22 October 2013	Purchase of own shares. Shares purchased into treasury: GBP 2,026,935.275 on 2013-10-10 (3 pages)
22 October 2013	Purchase of own shares. Shares purchased into treasury: GBP 2,054,435.275 (3 pages)
22 October 2013	Purchase of own shares. Shares purchased into treasury: GBP 2,012,711.9 on 2013-10-08 (3 pages)
22 October 2013	Purchase of own shares. Shares purchased into treasury: GBP 2,025,291.925 on 2013-10-09 (3 pages)
22 October 2013	Purchase of own shares. Shares purchased into treasury: GBP 2,039,435.275 (3 pages)
22 October 2013	Purchase of own shares. Shares purchased into treasury: GBP 2,039,435.275 on 2013-10-11 (3 pages)
21 October 2013	Statement of capital following an allotment of shares on 14 October 2013 GBP 9,176,727.35 (4 pages)
16 October 2013	Annual return made up to 3 October 2013 no member list (29 pages)
16 October 2013	Annual return made up to 3 October 2013 no member list (29 pages)
15 October 2013	Statement of capital following an allotment of shares on 24 September 2013 GBP 9,216,049.52 (4 pages)
15 October 2013	Statement of capital following an allotment of shares on 4 October 2013 GBP 9,216,533.10 (4 pages)
15 October 2013	Statement of capital following an allotment of shares on 24 September 2013 GBP 9,216,022.57 (4 pages)
15 October 2013	Statement of capital following an allotment of shares on 4 October 2013 GBP 9,216,533.10 (4 pages)
9 October 2013	Statement of capital following an allotment of shares on 27 August 2013 GBP 9,222,572.82 (4 pages)
23 September 2013	Purchase of own shares. Shares purchased into treasury: GBP 2,007,086.9 (3 pages)
23 September 2013	Purchase of own shares. Shares purchased into treasury: GBP 1,972,460.25 (3 pages)
23 September 2013	Purchase of own shares. Shares purchased into treasury: GBP 1,949,907.575 on 2013-08-14 (3 pages)
23 September 2013	Purchase of own shares. Shares purchased into treasury: GBP 1,988,336.9 (3 pages)
23 September 2013	Purchase of own shares. Shares purchased into treasury: GBP 1,949,907.575 (3 pages)
23 September 2013	Purchase of own shares. Shares purchased into treasury: GBP 1,986,913.725 (3 pages)
23 September 2013	Purchase of own shares. Shares purchased into treasury: GBP 1,960,015.7 on 2013-08-16 (3 pages)
23 September 2013	Purchase of own shares. Shares purchased into treasury: GBP 2,010,836.9 on 2013-09-09 (3 pages)
23 September 2013	Purchase of own shares. Shares purchased into treasury: GBP 2,007,086.9 on 2013-09-04 (3 pages)
23 September 2013	Purchase of own shares. Shares purchased into treasury: GBP 1,988,336.9 on 2013-09-02 (3 pages)
23 September 2013	Purchase of own shares. Shares purchased into treasury: GBP 1,976,210.25 (3 pages)
23 September 2013	Purchase of own shares. Shares purchased into treasury: GBP 1,956,157.575 (3 pages)
23 September 2013	Purchase of own shares. Shares purchased into treasury: GBP 1,979,960.25 (3 pages)
23 September 2013	Purchase of own shares. Shares purchased into treasury: GBP 1,976,210.25 on 2013-08-22 (3 pages)
23 September 2013	Purchase of own shares. Shares purchased into treasury: GBP 1,960,015.7 (3 pages)
23 September 2013	Purchase of own shares. Shares purchased into treasury: GBP 1,956,157.575 on 2013-08-15 (3 pages)
23 September 2013	Purchase of own shares. Shares purchased into treasury: GBP 1,969,960.25 (3 pages)
23 September 2013	Purchase of own shares. Shares purchased into treasury: GBP 1,969,960.25 on 2013-08-20 (3 pages)
23 September 2013	Purchase of own shares. Shares purchased into treasury: GBP 1,999,586.9 (3 pages)
23 September 2013	Purchase of own shares. Shares purchased into treasury: GBP 1,999,586.9 on 2013-09-03 (3 pages)
23 September 2013	Purchase of own shares. Shares purchased into treasury: GBP 2,010,836.9 (3 pages)
23 September 2013	Purchase of own shares. Shares purchased into treasury: GBP 1,986,913.725 on 2013-08-30 (3 pages)
23 September 2013	Purchase of own shares. Shares purchased into treasury: GBP 1,966,210.25 on 2013-08-19 (3 pages)
23 September 2013	Purchase of own shares. Shares purchased into treasury: GBP 1,979,960.25 on 2013-08-23 (3 pages)
23 September 2013	Purchase of own shares. Shares purchased into treasury: GBP 1,966,210.25 (3 pages)
23 September 2013	Purchase of own shares. Shares purchased into treasury: GBP 1,972,460.25 on 2013-08-21 (3 pages)
20 September 2013	Appointment of Suzanne Claire Baxter as a secretary (2 pages)
20 September 2013	Termination of appointment of Richard Allan as a secretary (1 page)
11 September 2013	Statement of capital following an allotment of shares on 6 September 2013 GBP 9,201,886.75 (4 pages)
11 September 2013	Statement of capital following an allotment of shares on 6 September 2013 GBP 9,201,886.75 (4 pages)
15 August 2013	Statement of capital following an allotment of shares on 23 July 2013 GBP 9,196,362.30 (4 pages)
13 August 2013	Cancellation of shares. Statement of capital on 13 August 2013 GBP 9,195,355.98 (4 pages)
13 August 2013	Statement of capital following an allotment of shares on 10 July 2013 GBP 9,191,697.925 (4 pages)
13 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 1,906,914.825 on 2012-06-05 (3 pages)
13 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 1,900,000 (3 pages)
13 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 1,935,201.175 on 2013-06-12 (3 pages)
13 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 1,938,895.95 on 2013-06-14 (3 pages)
13 August 2013	Cancellation of shares. Statement of capital on 13 August 2013 GBP 9,208,006.88 (4 pages)
13 August 2013	Cancellation of shares. Statement of capital on 13 August 2013 GBP 9,227,172.65 (4 pages)
13 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 1,925,664.825 on 2013-06-06 (3 pages)
13 August 2013	Statement of capital following an allotment of shares on 8 July 2013 GBP 9,192,028.95 (4 pages)
13 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 1,946,782.575 on 2013-07-03 (3 pages)
13 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 1,938,895.95 (3 pages)
13 August 2013	Statement of capital following an allotment of shares on 12 July 2013 GBP 9,191,628.68 (4 pages)
13 August 2013	Statement of capital following an allotment of shares on 8 July 2013 GBP 9,192,028.95 (4 pages)
13 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 1,906,914.825 (3 pages)
13 August 2013	Statement of capital following an allotment of shares on 11 June 2013 GBP 9,215,501.93 (4 pages)
13 August 2013	Cancellation of shares. Statement of capital on 13 August 2013 GBP 9,189,126.28 (4 pages)
13 August 2013	Cancellation of shares. Statement of capital on 13 August 2013 GBP 9,199,050.75 (4 pages)
13 August 2013	Cancellation of shares. Statement of capital on 13 August 2013 GBP 9,201,756.88 (4 pages)
13 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 1,925,664.825 (3 pages)
13 August 2013	Cancellation of shares. Statement of capital on 13 August 2013 GBP 9,233,589.75 (4 pages)
13 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 1,935,201.175 (3 pages)
13 August 2013	Cancellation of shares. Statement of capital on 13 August 2013 GBP 9,190,762.90 (4 pages)
13 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 1,931,914.825 (3 pages)
13 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 1,900,000 on 2013-05-29 (3 pages)
13 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 1,931,914.825 on 2013-06-10 (3 pages)
13 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 1,945,145.95 (3 pages)
13 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 1,946,782.575 (3 pages)
13 August 2013	Statement of capital following an allotment of shares on 15 July 2013 GBP 9,196,362.30 (4 pages)
13 August 2013	Statement of capital following an allotment of shares on 12 July 2013 GBP 9,190,767.33 (4 pages)
13 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 1,945,145.95 on 2013-07-02 (3 pages)
8 August 2013	Second filing of AR01 previously delivered to Companies House made up to 3 October 2012 (31 pages)
8 August 2013	Second filing of AR01 previously delivered to Companies House made up to 3 October 2012 (31 pages)
25 July 2013	Statement of capital following an allotment of shares on 19 July 2013 GBP 9,197,049.8 (4 pages)
19 July 2013	Statement of capital following an allotment of shares on 12 July 2013 GBP 9,191,741.125 (4 pages)
18 July 2013	Statement of capital following an allotment of shares on 2 July 2013 GBP 9,189,195.525 (4 pages)
18 July 2013	Statement of capital following an allotment of shares on 2 July 2013 GBP 9,189,195.525 (4 pages)
17 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Gm must have 14 days notice 09/07/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
17 July 2013	Termination of appointment of Graeme Potts as a director (1 page)
17 July 2013	Statement of capital following an allotment of shares on 24 June 2013 GBP 9,195,657.65 (4 pages)
17 July 2013	Group of companies' accounts made up to 31 March 2013 (136 pages)
16 July 2013	Statement of capital following an allotment of shares on 7 May 2013 GBP 9,257,419.13 (4 pages)
16 July 2013	Statement of capital following an allotment of shares on 4 April 2013 GBP 9,252,254.10 (4 pages)
16 July 2013	Statement of capital following an allotment of shares on 3 June 2013 GBP 9,259,046.70 (4 pages)
16 July 2013	Statement of capital following an allotment of shares on 7 June 2013 GBP 9,195,505.625 (4 pages)
16 July 2013	Statement of capital following an allotment of shares on 10 April 2013 GBP 9,252,743.85 (4 pages)
16 July 2013	Statement of capital following an allotment of shares on 3 June 2013 GBP 9,258,921.70 (4 pages)
16 July 2013	Statement of capital following an allotment of shares on 7 May 2013 GBP 9,257,181.38 (4 pages)
16 July 2013	Statement of capital following an allotment of shares on 7 May 2013 GBP 9,257,181.38 (4 pages)
16 July 2013	Statement of capital following an allotment of shares on 3 June 2013 GBP 9,258,921.70 (4 pages)
16 July 2013	Statement of capital following an allotment of shares on 7 June 2013 GBP 9,195,505.625 (4 pages)
16 July 2013	Statement of capital following an allotment of shares on 17 April 2013 GBP 9,253,348.70 (4 pages)
16 July 2013	Statement of capital following an allotment of shares on 18 June 2013 GBP 9,195,464.875 (4 pages)
16 July 2013	Statement of capital following an allotment of shares on 7 May 2013 GBP 9,257,419.13 (4 pages)
16 July 2013	Statement of capital following an allotment of shares on 3 June 2013 GBP 9,259,046.70 (4 pages)
16 July 2013	Statement of capital following an allotment of shares on 4 April 2013 GBP 9,252,254.10 (4 pages)
25 June 2013	Statement of capital following an allotment of shares on 13 June 2013 GBP 9,195,448.075 (4 pages)
11 June 2013	Statement of capital following an allotment of shares on 31 May 2013 GBP 9,234,087.475 (4 pages)
11 June 2013	Statement of capital following an allotment of shares on 7 June 2013 GBP 9,208,587.1 (4 pages)
11 June 2013	Statement of capital following an allotment of shares on 7 June 2013 GBP 9,208,587.1 (4 pages)
11 June 2013	Statement of capital following an allotment of shares on 31 May 2013 GBP 9,233,985.375 (4 pages)
7 June 2013	Appointment of Mr Jack Byron Boyer as a director (2 pages)
31 May 2013	Statement of capital following an allotment of shares on 20 May 2013 GBP 9,258,025.925 (4 pages)
31 May 2013	Statement of capital following an allotment of shares on 20 May 2013 GBP 9,258,032.625 (4 pages)
31 May 2013	Statement of capital following an allotment of shares on 23 May 2013 GBP 9,258,589.375 (4 pages)
29 May 2013	Statement of capital following an allotment of shares on 9 May 2013 GBP 9,257,925.575 (4 pages)
29 May 2013	Statement of capital following an allotment of shares on 9 May 2013 GBP 9,257,925.575 (4 pages)
9 May 2013	Statement of capital following an allotment of shares on 3 May 2013 GBP 9,257,884.8 (4 pages)
9 May 2013	Statement of capital following an allotment of shares on 2 May 2013 GBP 9,257,875.10 (4 pages)
9 May 2013	Statement of capital following an allotment of shares on 2 May 2013 GBP 9,257,882.00 (4 pages)
9 May 2013	Statement of capital following an allotment of shares on 3 May 2013 GBP 9,257,884.8 (4 pages)
9 May 2013	Statement of capital following an allotment of shares on 2 May 2013 GBP 9,257,875.10 (4 pages)
9 May 2013	Statement of capital following an allotment of shares on 2 May 2013 GBP 9,257,882.00 (4 pages)
30 April 2013	Statement of capital following an allotment of shares on 25 April 2013 GBP 9,255,648.775 (4 pages)
30 April 2013	Statement of capital following an allotment of shares on 19 April 2013 GBP 9,254,154.775 (4 pages)
24 April 2013	Statement of capital following an allotment of shares on 12 March 2013 GBP 9,249,062.03 (4 pages)
24 April 2013	Statement of capital following an allotment of shares on 14 March 2013 GBP 9,249,437.03 (4 pages)
19 April 2013	Statement of capital following an allotment of shares on 11 April 2013 GBP 9,253,099.7 (4 pages)
19 April 2013	Statement of capital following an allotment of shares on 19 March 2013 GBP 9,250,694.85 (4 pages)
19 April 2013	Statement of capital following an allotment of shares on 5 March 2013 GBP 9,248,145.13 (4 pages)
19 April 2013	Statement of capital following an allotment of shares on 22 March 2013 GBP 9,251,627.20 (4 pages)
19 April 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 9,252,004.1 (4 pages)
19 April 2013	Statement of capital following an allotment of shares on 4 April 2013 GBP 9,252,373.375 (4 pages)
19 April 2013	Statement of capital following an allotment of shares on 5 March 2013 GBP 9,248,145.13 (4 pages)
19 April 2013	Statement of capital following an allotment of shares on 4 April 2013 GBP 9,252,373.375 (4 pages)
19 April 2013	Statement of capital following an allotment of shares on 11 March 2013 GBP 9,248,812.03 (4 pages)
19 April 2013	Statement of capital following an allotment of shares on 19 March 2013 GBP 9,251,007.35 (4 pages)
3 April 2013	Statement of capital following an allotment of shares on 1 March 2013 GBP 9,247,820.125 (4 pages)
3 April 2013	Statement of capital following an allotment of shares on 14 March 2013 GBP 9,249,839.85 (4 pages)
3 April 2013	Statement of capital following an allotment of shares on 21 March 2012 GBP 9,251,570.65 (4 pages)
3 April 2013	Statement of capital following an allotment of shares on 1 March 2013 GBP 9,247,820.125 (4 pages)
19 March 2013	Statement of capital following an allotment of shares on 21 February 2013 GBP 9,244,720.08 (4 pages)
19 March 2013	Statement of capital following an allotment of shares on 8 February 2013 GBP 9,243,346.68 (4 pages)
19 March 2013	Statement of capital following an allotment of shares on 5 February 2013 GBP 9,242,910.60 (4 pages)
19 March 2013	Statement of capital following an allotment of shares on 22 February 2013 GBP 9,246,304.40 (4 pages)
19 March 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 9,242,210.83 (4 pages)
19 March 2013	Statement of capital following an allotment of shares on 8 February 2013 GBP 9,243,346.68 (4 pages)
19 March 2013	Statement of capital following an allotment of shares on 1 March 2013 GBP 9,247,700.98 (4 pages)
19 March 2013	Statement of capital following an allotment of shares on 21 February 2013 GBP 9,245,027.50 (4 pages)
19 March 2013	Statement of capital following an allotment of shares on 14 February 2013 GBP 9,244,084.05 (4 pages)
19 March 2013	Statement of capital following an allotment of shares on 8 March 2013 GBP 9,248,599.525 (4 pages)
19 March 2013	Statement of capital following an allotment of shares on 5 February 2013 GBP 9,242,910.60 (4 pages)
19 March 2013	Statement of capital following an allotment of shares on 22 February 2013 GBP 9,246,679.40 (4 pages)
19 March 2013	Statement of capital following an allotment of shares on 14 February 2013 GBP 9,244,009.05 (4 pages)
19 March 2013	Statement of capital following an allotment of shares on 8 March 2013 GBP 9,248,599.525 (4 pages)
19 March 2013	Statement of capital following an allotment of shares on 21 February 2013 GBP 9,245,402.50 (4 pages)
19 March 2013	Statement of capital following an allotment of shares on 25 February 2013 GBP 9,247,150.975 (4 pages)
19 March 2013	Statement of capital following an allotment of shares on 1 March 2013 GBP 9,247,700.98 (4 pages)
19 March 2013	Statement of capital following an allotment of shares on 22 February 2013 GBP 9,246,804.40 (4 pages)
25 February 2013	Statement of capital following an allotment of shares on 16 November 2012 GBP 9,233,048.425 (4 pages)
25 February 2013	Statement of capital following an allotment of shares on 10 January 2013 GBP 9,240,180.15 (4 pages)
25 February 2013	Statement of capital following an allotment of shares on 3 January 2013 GBP 9,239,637.55 (4 pages)
25 February 2013	Statement of capital following an allotment of shares on 16 November 2012 GBP 9,233,056.3 (4 pages)
25 February 2013	Statement of capital following an allotment of shares on 25 January 2013 GBP 9,241,578.60 (4 pages)
25 February 2013	Statement of capital following an allotment of shares on 7 January 2013 GBP 9,243,384.05 (4 pages)
25 February 2013	Statement of capital following an allotment of shares on 3 January 2013 GBP 9,239,637.55 (4 pages)
25 February 2013	Statement of capital following an allotment of shares on 7 January 2013 GBP 9,243,384.05 (4 pages)
25 February 2013	Statement of capital following an allotment of shares on 14 January 2013 GBP 9,244,434.475 (4 pages)
25 February 2013	Statement of capital following an allotment of shares on 18 January 2013 GBP 9,241,174.25 (4 pages)
12 February 2013	Statement of capital following an allotment of shares on 24 January 2013 GBP 9,241,898.325 (4 pages)
5 February 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 9,242,562.975 (4 pages)
25 January 2013	Statement of capital following an allotment of shares on 11 January 2013 GBP 9,240,686.125 (4 pages)
25 January 2013	Statement of capital following an allotment of shares on 17 January 2013 GBP 9,241,331.15 (4 pages)
15 January 2013	Statement of capital following an allotment of shares on 4 January 2013 GBP 9,239,682.1 (4 pages)
15 January 2013	Statement of capital following an allotment of shares on 4 January 2013 GBP 9,239,682.1 (4 pages)
15 January 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 9,239,108.30 (4 pages)
11 January 2013	Statement of capital following an allotment of shares on 2 January 2013 GBP 9,239,373.275 (4 pages)
11 January 2013	Statement of capital following an allotment of shares on 2 January 2013 GBP 9,239,373.275 (4 pages)
8 January 2013	Statement of capital following an allotment of shares on 21 December 2012 GBP 9,238,983.3 (4 pages)
8 January 2013	Statement of capital following an allotment of shares on 20 December 2012 GBP 9,230,956.24 (4 pages)
8 January 2013	Statement of capital following an allotment of shares on 2 January 2013 GBP 9,239,357.5 (4 pages)
8 January 2013	Statement of capital following an allotment of shares on 2 January 2013 GBP 9,239,357.5 (4 pages)
31 December 2012	Statement of capital following an allotment of shares on 7 December 2012 GBP 9,237,700.425 (4 pages)
31 December 2012	Statement of capital following an allotment of shares on 14 December 2012 GBP 9,238,249.975 (4 pages)
31 December 2012	Statement of capital following an allotment of shares on 7 December 2012 GBP 9,237,700.425 (4 pages)
19 December 2012	Statement of capital following an allotment of shares on 16 November 2012 GBP 9,237,700.425 (4 pages)
19 December 2012	Statement of capital following an allotment of shares on 28 November 2012 GBP 9,235,173.45 (4 pages)
19 December 2012	Statement of capital following an allotment of shares on 29 November 2012 GBP 9,235,423.45 (4 pages)
11 December 2012	Statement of capital following an allotment of shares on 29 November 2012 GBP 9,236,007.45 (4 pages)
11 December 2012	Statement of capital following an allotment of shares on 30 November 2012 GBP 9,236,383.325 (4 pages)
7 December 2012	Statement of capital following an allotment of shares on 20 November 2012 GBP 9,233,431.30 (4 pages)
7 December 2012	Statement of capital following an allotment of shares on 30 November 2012 GBP 9,236,205.725 (4 pages)
7 December 2012	Statement of capital following an allotment of shares on 25 October 2012 GBP 9,204,446.75 (4 pages)
7 December 2012	Statement of capital following an allotment of shares on 20 November 2012 GBP 9,233,687.55 (4 pages)
7 December 2012	Statement of capital following an allotment of shares on 19 November 2012 GBP 9,231,696.78 (4 pages)
7 December 2012	Statement of capital following an allotment of shares on 22 October 2012 GBP 9,203,157.77 (4 pages)
7 December 2012	Statement of capital following an allotment of shares on 24 October 2012 GBP 9,203,697.77 (4 pages)
7 December 2012	Statement of capital following an allotment of shares on 25 October 2012 GBP 9,204,071.75 (4 pages)
7 December 2012	Statement of capital following an allotment of shares on 22 October 2012 GBP 92,028,087.77 (4 pages)
7 December 2012	Statement of capital following an allotment of shares on 19 November 2012 GBP 9,231,821.78 (4 pages)
7 December 2012	Statement of capital following an allotment of shares on 30 October 2012 GBP 9,204,878.00 (4 pages)
7 December 2012	Statement of capital following an allotment of shares on 16 October 2012 GBP 9,202,106.32 (4 pages)
23 November 2012	Statement of capital following an allotment of shares on 13 November 2012 GBP 9,228,861.63 (4 pages)
23 November 2012	Statement of capital following an allotment of shares on 9 November 2012 GBP 9,227,543.53 (4 pages)
23 November 2012	Statement of capital following an allotment of shares on 13 November 2012 GBP 9,228,236.63 (4 pages)
23 November 2012	Statement of capital following an allotment of shares on 5 November 2012 GBP 9,221,771.80 (4 pages)
23 November 2012	Statement of capital following an allotment of shares on 5 November 2012 GBP 9,221,271.80 (4 pages)
23 November 2012	Statement of capital following an allotment of shares on 13 November 2012 GBP 9,228,486.63 (4 pages)
23 November 2012	Statement of capital following an allotment of shares on 5 November 2012 GBP 9,221,271.80 (4 pages)
23 November 2012	Statement of capital following an allotment of shares on 13 November 2012 GBP 9,229,061.63 (4 pages)
23 November 2012	Statement of capital following an allotment of shares on 14 November 2012 GBP 9,229,286.63 (4 pages)
23 November 2012	Statement of capital following an allotment of shares on 5 November 2012 GBP 9,221,771.80 (4 pages)
23 November 2012	Statement of capital following an allotment of shares on 23 November 2012 GBP 9,235,071.075 (4 pages)
23 November 2012	Statement of capital following an allotment of shares on 9 November 2012 GBP 9,227,543.53 (4 pages)
20 November 2012	Statement of capital following an allotment of shares on 15 October 2012 GBP 9,200,706.33 (4 pages)
20 November 2012	Statement of capital following an allotment of shares on 8 October 2012 GBP 9,199,000.90 (4 pages)
20 November 2012	Statement of capital following an allotment of shares on 5 October 2012 GBP 9,197,038.40 (4 pages)
20 November 2012	Statement of capital following an allotment of shares on 25 September 2012 GBP 9,195,800.65 (4 pages)
20 November 2012	Statement of capital following an allotment of shares on 5 October 2012 GBP 9,197,575.90 (4 pages)
20 November 2012	Statement of capital following an allotment of shares on 5 October 2012 GBP 9,197,038.40 (4 pages)
20 November 2012	Statement of capital following an allotment of shares on 15 October 2012 GBP 9,200,631.33 (4 pages)
20 November 2012	Statement of capital following an allotment of shares on 12 October 2012 GBP 9,200,088.83 (4 pages)
20 November 2012	Statement of capital following an allotment of shares on 16 October 2012 GBP 9,201,606.33 (4 pages)
20 November 2012	Statement of capital following an allotment of shares on 8 October 2012 GBP 9,198,950.90 (4 pages)
20 November 2012	Statement of capital following an allotment of shares on 2 October 2012 GBP 9,196,538.40 (4 pages)
20 November 2012	Statement of capital following an allotment of shares on 16 October 2012 GBP 9,201,581.33 (4 pages)
20 November 2012	Statement of capital following an allotment of shares on 8 October 2012 GBP 9,198,950.90 (4 pages)
20 November 2012	Statement of capital following an allotment of shares on 5 October 2012 GBP 9,197,575.90 (4 pages)
20 November 2012	Statement of capital following an allotment of shares on 2 October 2012 GBP 9,196,538.40 (4 pages)
20 November 2012	Statement of capital following an allotment of shares on 8 October 2012 GBP 9,199,000.90 (4 pages)
20 November 2012	Statement of capital following an allotment of shares on 12 November 2012 GBP 9,228,230.375 (4 pages)
12 November 2012	Statement of capital following an allotment of shares on 5 November 2012 GBP 9,223,193.425 (4 pages)
12 November 2012	Statement of capital following an allotment of shares on 5 November 2012 GBP 9,223,193.425 (4 pages)
9 November 2012	Statement of capital following an allotment of shares on 31 October 2012 GBP 9,220,926.925 (4 pages)
9 November 2012	Statement of capital following an allotment of shares on 8 November 2012 GBP 9,227,472.00 (4 pages)
9 November 2012	Statement of capital following an allotment of shares on 8 November 2012 GBP 9,227,472.00 (4 pages)
1 November 2012	Statement of capital following an allotment of shares on 24 October 2012 GBP 9,204,071.75 (4 pages)
1 November 2012	Statement of capital following an allotment of shares on 16 October 2012 GBP 9,202,432.775 (4 pages)
1 November 2012	Statement of capital following an allotment of shares on 10 October 2012 GBP 9,199,088.83 (4 pages)
1 November 2012	Statement of capital following an allotment of shares on 26 October 2012 GBP 9,204,503 (4 pages)
1 November 2012	Statement of capital following an allotment of shares on 28 September 2012 GBP 9,196,538.40 (4 pages)
12 October 2012	Annual return made up to 3 October 2012 no member list ANNOTATION A second filed AR01 was registered on 08/08/2013 which includes a list of subsidiaries under section 410(3) ca 2006 (22 pages)
12 October 2012	Annual return made up to 3 October 2012 no member list ANNOTATION A second filed AR01 was registered on 08/08/2013 which includes a list of subsidiaries under section 410(3) ca 2006 (22 pages)
10 October 2012	Statement of capital following an allotment of shares on 28 August 2012 GBP 9,187,720.875 (4 pages)
2 October 2012	Statement of capital following an allotment of shares on 11 September 2012 GBP 9,191,037.15 (4 pages)
2 October 2012	Statement of capital following an allotment of shares on 24 August 2012 GBP 9,084,597.800 (4 pages)
2 October 2012	Statement of capital following an allotment of shares on 15 August 2012 GBP 9,084,597.800 (4 pages)
2 October 2012	Statement of capital following an allotment of shares on 21 September 2012 GBP 9,084,595.80 (4 pages)
2 October 2012	Statement of capital following an allotment of shares on 14 September 2012 GBP 9,083,419.825 (4 pages)
2 October 2012	Statement of capital following an allotment of shares on 30 August 2012 GBP 9,084,597.800 (4 pages)
2 October 2012	Statement of capital following an allotment of shares on 22 August 2012 GBP 9,084,597.800 (4 pages)
2 October 2012	Statement of capital following an allotment of shares on 11 September 2012 GBP 9,190,762.15 (4 pages)
1 October 2012	Termination of appointment of a secretary (1 page)
1 October 2012	Appointment of Richard Friend Allan as a secretary (2 pages)
13 September 2012	Statement of capital following an allotment of shares on 14 August 2012 GBP 8,977,791.63 (4 pages)
13 September 2012	Statement of capital following an allotment of shares on 13 August 2012 GBP 8,976,353.83 (4 pages)
13 September 2012	Statement of capital following an allotment of shares on 14 August 2012 GBP 8,977,916.53 (4 pages)
13 September 2012	Statement of capital following an allotment of shares on 13 August 2012 GBP 8,976,391.33 (4 pages)
5 September 2012	Statement of capital following an allotment of shares on 17 August 2012 GBP 9,075,193.025 (4 pages)
29 August 2012	Statement of capital following an allotment of shares on 3 August 2012 GBP 8,969,501.93 (4 pages)
29 August 2012	Statement of capital following an allotment of shares on 3 August 2012 GBP 8,969,376.93 (4 pages)
29 August 2012	Statement of capital following an allotment of shares on 9 August 2012 GBP 8,973,328.45 (4 pages)
29 August 2012	Statement of capital following an allotment of shares on 6 August 2012 GBP 8,969,687.05 (4 pages)
29 August 2012	Statement of capital following an allotment of shares on 3 August 2012 GBP 8,969,501.93 (4 pages)
29 August 2012	Statement of capital following an allotment of shares on 9 August 2012 GBP 8,973,328.45 (4 pages)
29 August 2012	Statement of capital following an allotment of shares on 6 August 2012 GBP 8,969,687.05 (4 pages)
29 August 2012	Statement of capital following an allotment of shares on 3 August 2012 GBP 8,969,376.93 (4 pages)
29 August 2012	Statement of capital following an allotment of shares on 10 August 2012 GBP 8,973,853.83 (4 pages)
28 August 2012	Statement of capital following an allotment of shares on 10 August 2012 GBP 9,070,220.125 (4 pages)
28 August 2012	Statement of capital following an allotment of shares on 3 August 2012 GBP 9,065,976.175 (4 pages)
28 August 2012	Statement of capital following an allotment of shares on 27 July 2012 GBP 9,063,426.05 (4 pages)
28 August 2012	Statement of capital following an allotment of shares on 20 July 2012 GBP 9,062,117.95 (4 pages)
28 August 2012	Statement of capital following an allotment of shares on 25 July 2012 GBP 8,966,992.6 (4 pages)
28 August 2012	Statement of capital following an allotment of shares on 3 August 2012 GBP 9,065,976.175 (4 pages)
27 July 2012	Statement of capital following an allotment of shares on 5 July 2012 GBP 8,959,845.98 (4 pages)
27 July 2012	Statement of capital following an allotment of shares on 6 July 2012 GBP 9,056,830.375 (4 pages)
27 July 2012	Statement of capital following an allotment of shares on 6 July 2012 GBP 9,056,830.375 (4 pages)
27 July 2012	Statement of capital following an allotment of shares on 2 July 2012 GBP 8,959,658.48 (4 pages)
27 July 2012	Statement of capital following an allotment of shares on 28 June 2012 GBP 8,958,859.55 (4 pages)
27 July 2012	Statement of capital following an allotment of shares on 5 July 2012 GBP 8,959,845.98 (4 pages)
27 July 2012	Statement of capital following an allotment of shares on 16 July 2012 GBP 8,965,014.65 (4 pages)
27 July 2012	Statement of capital following an allotment of shares on 2 July 2012 GBP 8,959,658.48 (4 pages)
19 July 2012	Group of companies' accounts made up to 31 March 2012 (132 pages)
19 July 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Adoption of modified ltip rules, notice of general meetings (not less than 14 days) 11/07/2012 RES10 ‐ Resolution of allotment of securities (2 pages)
18 July 2012	Appointment of Crawford Gillies as a director (2 pages)
17 July 2012	Statement of capital following an allotment of shares on 29 June 2012 GBP 9,055,158.575 (4 pages)
17 July 2012	Statement of capital following an allotment of shares on 8 June 2012 GBP 8,957,321.78 (4 pages)
17 July 2012	Statement of capital following an allotment of shares on 18 June 2012 GBP 8,958,134.28 (4 pages)
17 July 2012	Statement of capital following an allotment of shares on 8 June 2012 GBP 8,957,321.78 (4 pages)
28 June 2012	Statement of capital following an allotment of shares on 22 June 2012 GBP 9,054,734.65 (4 pages)
26 June 2012	Statement of capital following an allotment of shares on 20 June 2012 GBP 9,054,508.15 (4 pages)
26 June 2012	Statement of capital following an allotment of shares on 20 June 2012 GBP 9,054,445 (4 pages)
22 June 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 9,053,071.875 (4 pages)
22 June 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 9,053,071.875 (4 pages)
11 June 2012	Statement of capital following an allotment of shares on 9 May 2012 GBP 8,955,054.03 (4 pages)
11 June 2012	Statement of capital following an allotment of shares on 9 May 2012 GBP 8,955,054.03 (4 pages)
11 June 2012	Statement of capital following an allotment of shares on 16 May 2012 GBP 8,955,805.73 (4 pages)
6 June 2012	Statement of capital following an allotment of shares on 28 May 2012 GBP 9,052,274.80 (4 pages)
6 June 2012	Statement of capital following an allotment of shares on 11 May 2012 GBP 9,052,030.825 (4 pages)
6 June 2012	Statement of capital following an allotment of shares on 18 May 2012 GBP 9,052,156.125 (4 pages)
29 May 2012	Termination of appointment of Ian Stewart as a director (1 page)
18 May 2012	Statement of capital following an allotment of shares on 1 May 2012 GBP 8,953,979.03 (4 pages)
18 May 2012	Statement of capital following an allotment of shares on 1 May 2012 GBP 8,953,979.03 (4 pages)
18 May 2012	Statement of capital following an allotment of shares on 4 May 2012 GBP 9,051,086.525 (4 pages)
18 May 2012	Statement of capital following an allotment of shares on 4 May 2012 GBP 9,051,086.525 (4 pages)
18 May 2012	Statement of capital following an allotment of shares on 4 May 2012 GBP 8,954,429.03 (4 pages)
18 May 2012	Statement of capital following an allotment of shares on 23 April 2012 GBP 8,953,213.63 (4 pages)
18 May 2012	Statement of capital following an allotment of shares on 4 May 2012 GBP 8,954,429.03 (4 pages)
18 May 2012	Statement of capital following an allotment of shares on 26 April 2012 GBP 8,953,501.13 (4 pages)
16 May 2012	Statement of capital following an allotment of shares on 21 March 2012 GBP 8,948,843.68 (4 pages)
16 May 2012	Statement of capital following an allotment of shares on 4 April 2012 GBP 8,951,793.53 (4 pages)
16 May 2012	Statement of capital following an allotment of shares on 4 April 2012 GBP 8,951,693.53 (4 pages)
16 May 2012	Statement of capital following an allotment of shares on 21 March 2012 GBP 8,948,573.68 (4 pages)
16 May 2012	Statement of capital following an allotment of shares on 4 April 2012 GBP 8,951,793.53 (4 pages)
16 May 2012	Statement of capital following an allotment of shares on 4 April 2012 GBP 8,951,693.53 (4 pages)
16 May 2012	Statement of capital following an allotment of shares on 30 March 2012 GBP 8,951,131.03 (4 pages)
16 May 2012	Statement of capital following an allotment of shares on 26 March 2012 GBP 9,049,240.975 (4 pages)
30 April 2012	Statement of capital following an allotment of shares on 20 April 2012 GBP 9,049,240.975 (4 pages)
27 April 2012	Statement of capital following an allotment of shares on 13 April 2012 GBP 9,048,350.4 (4 pages)
19 April 2012	Statement of capital following an allotment of shares on 19 March 2012 GBP 8,947,648.68 (4 pages)
19 April 2012	Statement of capital following an allotment of shares on 12 March 2012 GBP 8,945,189.725 (4 pages)
19 April 2012	Statement of capital following an allotment of shares on 19 March 2012 GBP 8,948,048.68 (4 pages)
19 April 2012	Statement of capital following an allotment of shares on 19 March 2012 GBP 8,947,673.68 (4 pages)
19 April 2012	Statement of capital following an allotment of shares on 6 March 2012 GBP 8,944,045.88 (4 pages)
19 April 2012	Statement of capital following an allotment of shares on 6 March 2012 GBP 8,944,045.88 (4 pages)
17 April 2012	Statement of capital following an allotment of shares on 30 March 2012 GBP 9,047,381.125 (4 pages)
12 April 2012	Statement of capital following an allotment of shares on 23 March 2012 GBP 9,046,105.87 (4 pages)
5 April 2012	Statement of capital following an allotment of shares on 16 March 2012 GBP 9,043,601.55 (4 pages)
23 March 2012	Statement of capital following an allotment of shares on 9 March 2012 GBP 9,041,405.10 (4 pages)
23 March 2012	Statement of capital following an allotment of shares on 9 March 2012 GBP 9,041,405.10 (4 pages)
22 March 2012	Statement of capital following an allotment of shares on 2 March 2012 GBP 9,040,247.525 (4 pages)
22 March 2012	Statement of capital following an allotment of shares on 2 March 2012 GBP 9,040,247.525 (4 pages)
22 March 2012	Statement of capital following an allotment of shares on 24 February 2012 GBP 9,039,943.625 (4 pages)
19 March 2012	Statement of capital following an allotment of shares on 19 January 2012 GBP 8,936,699.85 (4 pages)
19 March 2012	Statement of capital following an allotment of shares on 27 January 2012 GBP 8,939,227.10 (4 pages)
19 March 2012	Statement of capital following an allotment of shares on 10 February 2012 GBP 8,940,683.18 (4 pages)
19 March 2012	Statement of capital following an allotment of shares on 10 January 2012 GBP 8,929,184.03 (4 pages)
19 March 2012	Statement of capital following an allotment of shares on 22 February 2012 GBP 8,943,005.80 (4 pages)
19 March 2012	Statement of capital following an allotment of shares on 23 January 2012 GBP 8,937,665.87 (4 pages)
19 March 2012	Statement of capital following an allotment of shares on 22 February 2012 GBP 8,943,130.80 (4 pages)
19 March 2012	Statement of capital following an allotment of shares on 21 February 2012 GBP 8,941,567.03 (4 pages)
19 March 2012	Statement of capital following an allotment of shares on 26 January 2012 GBP 8,939,014.60 (4 pages)
19 March 2012	Statement of capital following an allotment of shares on 10 January 2012 GBP 8,928,824.10 (4 pages)
19 March 2012	Statement of capital following an allotment of shares on 24 February 2012 GBP 8,943,325.80 (4 pages)
5 March 2012	Cancellation of shares. Statement of capital on 5 March 2012 GBP 9,009,734.37 (4 pages)
5 March 2012	Cancellation of shares. Statement of capital on 5 March 2012 GBP 9,007,585.65 (4 pages)
5 March 2012	Purchase of own shares. (3 pages)
5 March 2012	Purchase of own shares. (3 pages)
5 March 2012	Cancellation of shares. Statement of capital on 5 March 2012 GBP 9,007,585.65 (4 pages)
5 March 2012	Cancellation of shares. Statement of capital on 5 March 2012 GBP 9,009,734.37 (4 pages)
1 March 2012	Statement of capital following an allotment of shares on 11 January 2012 GBP 8,930,446.48 (4 pages)
1 March 2012	Statement of capital following an allotment of shares on 21 February 2012 GBP 9,038,340.05 (4 pages)
1 March 2012	Statement of capital following an allotment of shares on 14 February 2012 GBP 9,037,392.13 (4 pages)
1 March 2012	Statement of capital following an allotment of shares on 16 January 2012 GBP 8,933,102.85 (4 pages)
1 March 2012	Statement of capital following an allotment of shares on 11 January 2012 GBP 8,930,196.48 (4 pages)
1 March 2012	Statement of capital following an allotment of shares on 13 January 2012 GBP 8,931,833.98 (4 pages)
1 March 2012	Statement of capital following an allotment of shares on 16 January 2012 GBP 8,932,815.35 (4 pages)
1 March 2012	Statement of capital following an allotment of shares on 13 January 2012 GBP 8,932,096.48 (4 pages)
16 February 2012	Statement of capital following an allotment of shares on 6 February 2012 GBP 9,036,883.27 (4 pages)
16 February 2012	Statement of capital following an allotment of shares on 6 February 2012 GBP 9,036,883.27 (4 pages)
13 February 2012	Statement of capital following an allotment of shares on 31 January 2012 GBP 9,035,989.25 (4 pages)
13 February 2012	Statement of capital following an allotment of shares on 5 January 2012 GBP 8,925,849.65 (4 pages)
13 February 2012	Statement of capital following an allotment of shares on 5 January 2012 GBP 8,925,849.65 (4 pages)
1 February 2012	Statement of capital following an allotment of shares on 23 January 2012 GBP 9,035,064.70 (4 pages)
1 February 2012	Secretary's details changed for {officer_name} (2 pages)
1 February 2012	Secretary's details changed (2 pages)
1 February 2012	Statement of capital following an allotment of shares on 19 January 2012 GBP 361,305,998 (4 pages)
23 January 2012	Statement of capital following an allotment of shares on 9 December 2011 GBP 8,919,909.28 (4 pages)
23 January 2012	Statement of capital following an allotment of shares on 4 January 2012 GBP 9,021,849.75 (4 pages)
23 January 2012	Statement of capital following an allotment of shares on 14 December 2011 GBP 8,920,604.25 (4 pages)
23 January 2012	Statement of capital following an allotment of shares on 9 December 2011 GBP 8,919,909.28 (4 pages)
23 January 2012	Statement of capital following an allotment of shares on 9 December 2011 GBP 8,920,721.78 (4 pages)
23 January 2012	Statement of capital following an allotment of shares on 4 January 2012 GBP 9,021,849.75 (4 pages)
23 January 2012	Statement of capital following an allotment of shares on 9 December 2011 GBP 8,920,721.78 (4 pages)
19 January 2012	Statement of capital following an allotment of shares on 6 January 2012 GBP 9,023,578.00 (4 pages)
19 January 2012	Statement of capital following an allotment of shares on 29 December 2011 GBP 8,924,707.98 (4 pages)
19 January 2012	Statement of capital following an allotment of shares on 6 January 2012 GBP 9,023,578.00 (4 pages)
11 January 2012	Statement of capital following an allotment of shares on 2 December 2011 GBP 8,916,624.05 (4 pages)
11 January 2012	Purchase of own shares. (3 pages)
11 January 2012	Purchase of own shares. (3 pages)
11 January 2012	Cancellation of shares. Statement of capital on 11 January 2012 GBP 9,005,985.30 (4 pages)
11 January 2012	Purchase of own shares. (3 pages)
11 January 2012	Statement of capital following an allotment of shares on 30 November 2011 GBP 8,912,810.18 (4 pages)
11 January 2012	Cancellation of shares. Statement of capital on 11 January 2012 GBP 8,992,181.15 (4 pages)
11 January 2012	Statement of capital following an allotment of shares on 30 November 2011 GBP 8,912,935.175 (4 pages)
11 January 2012	Cancellation of shares. Statement of capital on 11 January 2012 GBP 9,000,743.65 (4 pages)
11 January 2012	Statement of capital following an allotment of shares on 6 December 2011 GBP 8,918,798.05 (4 pages)
11 January 2012	Statement of capital following an allotment of shares on 23 December 2011 GBP 9,020,833.07 (4 pages)
11 January 2012	Cancellation of shares. Statement of capital on 11 January 2012 GBP 8,991,935.275 (4 pages)
11 January 2012	Purchase of own shares. (3 pages)
11 January 2012	Statement of capital following an allotment of shares on 2 December 2011 GBP 8,916,624.05 (4 pages)
11 January 2012	Statement of capital following an allotment of shares on 22 December 2011 GBP 9,020,034.00 (4 pages)
11 January 2012	Cancellation of shares. Statement of capital on 11 January 2012 GBP 8,992,743.65 (4 pages)
11 January 2012	Statement of capital following an allotment of shares on 6 December 2011 GBP 8,918,798.05 (4 pages)
11 January 2012	Statement of capital following an allotment of shares on 25 November 2011 GBP 8,921,368.55 (4 pages)
11 January 2012	Purchase of own shares. (3 pages)
5 January 2012	Statement of capital following an allotment of shares on 14 December 2011 GBP 9,016,611.67 (4 pages)
5 January 2012	Statement of capital following an allotment of shares on 21 December 2011 GBP 9,019,553.35 (4 pages)
15 December 2011	Statement of capital following an allotment of shares on 7 December 2011 GBP 9,012,234.38 (4 pages)
15 December 2011	Statement of capital following an allotment of shares on 6 December 2011 GBP 9,009,372.40 (4 pages)
15 December 2011	Statement of capital following an allotment of shares on 30 November 2011 GBP 8,983,635.775 (4 pages)
15 December 2011	Statement of capital following an allotment of shares on 6 December 2011 GBP 9,009,372.40 (4 pages)
15 December 2011	Statement of capital following an allotment of shares on 7 December 2011 GBP 9,012,234.38 (4 pages)
13 December 2011	Statement of capital following an allotment of shares on 1 December 2011 GBP 9,008,593.95 (4 pages)
13 December 2011	Statement of capital following an allotment of shares on 1 December 2011 GBP 9,008,593.95 (4 pages)
6 December 2011	Statement of capital following an allotment of shares on 23 November 2011 GBP 8,999,039.90 (4 pages)
18 November 2011	Statement of capital following an allotment of shares on 26 September 2011 GBP 8,895,783.90 (4 pages)
18 November 2011	Statement of capital following an allotment of shares on 9 November 2011 GBP 8,914,646.85 (4 pages)
18 November 2011	Statement of capital following an allotment of shares on 3 October 2011 GBP 8,896,603.35 (4 pages)
18 November 2011	Statement of capital following an allotment of shares on 9 November 2011 GBP 8,914,646.85 (4 pages)
18 November 2011	Statement of capital following an allotment of shares on 20 October 2011 GBP 8,999,466.02 (4 pages)
18 November 2011	Statement of capital following an allotment of shares on 7 November 2011 GBP 8,914,146.85 (4 pages)
18 November 2011	Statement of capital following an allotment of shares on 28 September 2011 GBP 8,895,975.20 (4 pages)
18 November 2011	Statement of capital following an allotment of shares on 3 October 2011 GBP 8,897,803.52 (4 pages)
18 November 2011	Statement of capital following an allotment of shares on 31 October 2011 GBP 8,902,020.75 (4 pages)
18 November 2011	Statement of capital following an allotment of shares on 3 October 2011 GBP 8,896,903.35 (4 pages)
18 November 2011	Statement of capital following an allotment of shares on 5 October 2011 GBP 8,898,841.02 (4 pages)
18 November 2011	Statement of capital following an allotment of shares on 28 October 2011 GBP 8,900,426.95 (4 pages)
18 November 2011	Statement of capital following an allotment of shares on 28 October 2011 GBP 8,900,345.75 (4 pages)
18 November 2011	Statement of capital following an allotment of shares on 31 October 2011 GBP 8,901,833.25 (4 pages)
18 November 2011	Statement of capital following an allotment of shares on 3 October 2011 GBP 8,896,903.35 (4 pages)
18 November 2011	Statement of capital following an allotment of shares on 15 November 2011 GBP 9,010,023.25 (4 pages)
18 November 2011	Statement of capital following an allotment of shares on 3 October 2011 GBP 8,896,603.35 (4 pages)
18 November 2011	Statement of capital following an allotment of shares on 5 October 2011 GBP 8,898,841.02 (4 pages)
18 November 2011	Statement of capital following an allotment of shares on 3 October 2011 GBP 8,897,803.52 (4 pages)
18 November 2011	Statement of capital following an allotment of shares on 7 November 2011 GBP 8,914,146.85 (4 pages)
11 November 2011	Statement of capital following an allotment of shares on 3 November 2011 GBP 9,003,584.90 (4 pages)
11 November 2011	Statement of capital following an allotment of shares on 3 November 2011 GBP 9,003,584.90 (4 pages)
3 November 2011	Statement of capital following an allotment of shares on 26 October 2011 GBP 8,990,158.80 (4 pages)
18 October 2011	Annual return made up to 3 October 2011 no member list (21 pages)
18 October 2011	Purchase of own shares. Shares purchased into treasury: GBP 1,875,000 on 2011-08-25 (3 pages)
18 October 2011	Cancellation of shares. Statement of capital on 18 October 2011 GBP 8,991,449.10 (4 pages)
18 October 2011	Annual return made up to 3 October 2011 no member list (21 pages)
18 October 2011	Purchase of own shares. Shares purchased into treasury: GBP 1,875,000 (3 pages)
12 October 2011	Statement of capital following an allotment of shares on 3 October 2011 GBP 8,988,366.575 (4 pages)
12 October 2011	Statement of capital following an allotment of shares on 3 October 2011 GBP 8,988,366.575 (4 pages)
26 September 2011	Purchase of own shares. (3 pages)
26 September 2011	Cancellation of shares. Statement of capital on 26 September 2011 GBP 8,985,226.450 (4 pages)
26 September 2011	Cancellation of shares. Statement of capital on 26 September 2011 GBP 8,985,226.45 (4 pages)
26 September 2011	Purchase of own shares. (3 pages)
22 September 2011	Statement of capital following an allotment of shares on 15 September 2011 GBP 8,986,563.425 (4 pages)
22 September 2011	Statement of capital following an allotment of shares on 9 September 2011 GBP 8,894,813.40 (4 pages)
22 September 2011	Statement of capital following an allotment of shares on 9 September 2011 GBP 8,894,813.40 (4 pages)
15 September 2011	Cancellation of shares. Statement of capital on 15 September 2011 GBP 8,871,023.975 (4 pages)
15 September 2011	Purchase of own shares. (3 pages)
12 September 2011	Statement of capital following an allotment of shares on 17 August 2011 GBP 8,997,661.60 (4 pages)
8 September 2011	Cancellation of shares. Statement of capital on 8 September 2011 GBP 8,896,973.975 (4 pages)
8 September 2011	Cancellation of shares. Statement of capital on 8 September 2011 GBP 8,896,973.975 (4 pages)
8 September 2011	Cancellation of shares. Statement of capital on 8 September 2011 GBP 8,884,473.975 (4 pages)
8 September 2011	Cancellation of shares. Statement of capital on 8 September 2011 GBP 8,884,473.975 (4 pages)
8 September 2011	Cancellation of shares. Statement of capital on 8 September 2011 GBP 8,921,248.975 (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 8,924,998.975 (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 8,921,248.975 (4 pages)
8 September 2011	Cancellation of shares. Statement of capital on 8 September 2011 GBP 8,924,998.975 (4 pages)
5 September 2011	Statement of capital following an allotment of shares on 25 August 2011 GBP 8,865,514.40 (4 pages)
2 September 2011	Statement of capital following an allotment of shares on 2 August 2011 GBP 8,934,998.97 (4 pages)
2 September 2011	Statement of capital following an allotment of shares on 5 August 2011 GBP 8,935,723.97 (4 pages)
2 September 2011	Statement of capital following an allotment of shares on 2 August 2011 GBP 8,934,998.97 (4 pages)
2 September 2011	Statement of capital following an allotment of shares on 5 August 2011 GBP 8,935,723.97 (4 pages)
2 September 2011	Statement of capital following an allotment of shares on 19 August 2011 GBP 8,871,496.47 (4 pages)
26 August 2011	Statement of capital following an allotment of shares on 17 August 2011 GBP 8,871,699.55 (5 pages)
23 August 2011	Statement of capital following an allotment of shares on 18 July 2011 GBP 8,932,991.47 (4 pages)
23 August 2011	Statement of capital following an allotment of shares on 8 July 2011 GBP 8,931,041.47 (4 pages)
23 August 2011	Statement of capital following an allotment of shares on 8 July 2011 GBP 8,931,041.47 (4 pages)
23 August 2011	Statement of capital following an allotment of shares on 25 July 2011 GBP 8,933,648.97 (4 pages)
23 August 2011	Statement of capital following an allotment of shares on 25 July 2011 GBP 8,931,823.97 (4 pages)
9 August 2011	Statement of capital following an allotment of shares on 21 June 2011 GBP 8,931,683.40 (4 pages)
9 August 2011	Statement of capital following an allotment of shares on 7 July 2011 GBP 8,930,603.97 (4 pages)
9 August 2011	Statement of capital following an allotment of shares on 15 July 2011 GBP 8,932,541.47 (4 pages)
9 August 2011	Statement of capital following an allotment of shares on 7 July 2011 GBP 8,930,603.97 (4 pages)
8 August 2011	Purchase of own shares. (3 pages)
8 August 2011	Cancellation of shares. Statement of capital on 8 August 2011 GBP 8,929,683.40 (4 pages)
8 August 2011	Cancellation of shares. Statement of capital on 8 August 2011 GBP 8,929,683.40 (4 pages)
19 July 2011	Group of companies' accounts made up to 31 March 2011 (124 pages)
19 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights (117 pages)
7 July 2011	Statement of capital following an allotment of shares on 7 June 2011 GBP 8,941,585.80 (4 pages)
7 July 2011	Statement of capital following an allotment of shares on 9 June 2011 GBP 8,942,585.80 (4 pages)
7 July 2011	Statement of capital following an allotment of shares on 17 June 2011 GBP 8,931,219.65 (4 pages)
7 July 2011	Statement of capital following an allotment of shares on 9 June 2011 GBP 8,942,585.80 (4 pages)
7 July 2011	Statement of capital following an allotment of shares on 7 June 2011 GBP 8,941,585.80 (4 pages)
7 July 2011	Statement of capital following an allotment of shares on 16 June 2011 GBP 8,930,882.15 (4 pages)
7 July 2011	Statement of capital following an allotment of shares on 10 June 2011 GBP 8,943,082.15 (4 pages)
6 July 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 8,930,181,475 (4 pages)
28 June 2011	Purchase of own shares. Shares purchased into treasury: GBP 1,250,000 (3 pages)
28 June 2011	Cancellation of shares. Statement of capital on 28 June 2011 GBP 8,930,832.15 (4 pages)
28 June 2011	Purchase of own shares. Shares purchased into treasury: GBP 1,250,000 on 2011-06-14 (3 pages)
23 June 2011	Purchase of own shares. (3 pages)
23 June 2011	Purchase of own shares. (3 pages)
23 June 2011	Cancellation of shares. Statement of capital on 23 June 2011 GBP 8,940,560.00 (4 pages)
20 June 2011	Statement of capital following an allotment of shares on 1 June 2011 GBP 8,946,222.50 (4 pages)
20 June 2011	Statement of capital following an allotment of shares on 2 June 2011 GBP 8,946,735.25 (4 pages)
20 June 2011	Statement of capital following an allotment of shares on 2 June 2011 GBP 8,947,560.00 (4 pages)
20 June 2011	Statement of capital following an allotment of shares on 2 June 2011 GBP 8,940,997.150 (4 pages)
20 June 2011	Statement of capital following an allotment of shares on 26 May 2011 GBP 8,946,062.50 (4 pages)
20 June 2011	Statement of capital following an allotment of shares on 2 June 2011 GBP 8,947,560.00 (4 pages)
20 June 2011	Statement of capital following an allotment of shares on 2 June 2011 GBP 8,946,735.25 (4 pages)
20 June 2011	Statement of capital following an allotment of shares on 2 June 2011 GBP 8,940,997.150 (4 pages)
20 June 2011	Statement of capital following an allotment of shares on 1 June 2011 GBP 8,946,222.50 (4 pages)
8 June 2011	Statement of capital following an allotment of shares on 6 June 2011 GBP 8,940,997.15 (4 pages)
8 June 2011	Statement of capital following an allotment of shares on 6 June 2011 GBP 8,940,997.15 (4 pages)
8 June 2011	Statement of capital following an allotment of shares on 28 April 2011 GBP 8,945,370.45 (4 pages)
8 June 2011	Statement of capital following an allotment of shares on 10 May 2011 GBP 8,945,487.50 (4 pages)
13 May 2011	Statement of capital following an allotment of shares on 6 May 2010 GBP 8,945,450.00 (4 pages)
13 May 2011	Statement of capital following an allotment of shares on 6 May 2010 GBP 8,945,450.00 (4 pages)
6 May 2011	Statement of capital following an allotment of shares on 26 April 2010 GBP 8,945,295.45 (4 pages)
3 May 2011	Statement of capital following an allotment of shares on 19 April 2010 GBP 8,945,243.25 (4 pages)
20 April 2011	Statement of capital following an allotment of shares on 12 April 2011 GBP 8,945,032.375 (4 pages)
20 April 2011	Statement of company's objects (2 pages)
8 April 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 8,944,682.70 (4 pages)
8 April 2011	Statement of capital following an allotment of shares on 23 March 2010 GBP 8,944,352.95 (4 pages)
8 April 2011	Termination of appointment of Neville Goodman as a director (1 page)
8 April 2011	Statement of capital following an allotment of shares on 16 March 2011 GBP 8,944,197.70 (4 pages)
7 April 2011	Statement of capital following an allotment of shares on 10 March 2011 GBP 8,944,072.70 (4 pages)
7 April 2011	Statement of capital following an allotment of shares on 24 February 2011 GBP 8,943,414.27 (4 pages)
7 March 2011	Statement of capital following an allotment of shares on 3 March 2011 GBP 8,943,822.98 (4 pages)
7 March 2011	Statement of capital following an allotment of shares on 3 March 2011 GBP 8,943,822.98 (4 pages)
4 March 2011	Statement of capital following an allotment of shares on 14 February 2011 GBP 8,942,789.35 (4 pages)
4 March 2011	Statement of capital following an allotment of shares on 20 January 2011 GBP 8,941,418.87 (4 pages)
4 March 2011	Statement of capital following an allotment of shares on 28 February 2011 GBP 8,943,932.925 (4 pages)
1 March 2011	Statement of capital following an allotment of shares on 30 December 2010 GBP 8,940,275.90 (4 pages)
1 March 2011	Statement of capital following an allotment of shares on 21 January 2011 GBP 8,942,095.40 (4 pages)
28 February 2011	Statement of capital following an allotment of shares on 22 February 2011 GBP 8,943,489.275 (4 pages)
14 February 2011	Statement of capital following an allotment of shares on 10 February 2011 GBP 8,943,014.35 (4 pages)
10 February 2011	Statement of capital following an allotment of shares on 22 December 2010 GBP 8,938,900.9 (4 pages)
10 February 2011	Statement of capital following an allotment of shares on 22 December 2010 GBP 8,938,525.90 (4 pages)
10 February 2011	Statement of capital following an allotment of shares on 13 January 2011 GBP 8,940,590.12 (4 pages)
9 February 2011	Statement of capital following an allotment of shares on 3 February 2011 GBP 3,942,623.225 (5 pages)
9 February 2011	Statement of capital following an allotment of shares on 3 February 2011 GBP 3,942,623.225 (5 pages)
28 January 2011	Statement of capital following an allotment of shares on 26 January 2010 GBP 8,942,225.80 (4 pages)
27 January 2011	Statement of capital following an allotment of shares on 8 December 2010 GBP 8,936,900.10 (4 pages)
27 January 2011	Memorandum and Articles of Association (111 pages)
27 January 2011	Statement of capital following an allotment of shares on 15 December 2010 GBP 8,938,109.65 (4 pages)
27 January 2011	Statement of capital following an allotment of shares on 8 December 2010 GBP 8,937,100.10 (4 pages)
27 January 2011	Statement of capital following an allotment of shares on 8 December 2010 GBP 8,937,100.10 (4 pages)
27 January 2011	Statement of capital following an allotment of shares on 8 December 2010 GBP 8,936,900.10 (4 pages)
24 January 2011	Statement of capital following an allotment of shares on 21 January 2010 GBP 8,942,135.575 (4 pages)
19 January 2011	Statement of capital following an allotment of shares on 13 January 2010 GBP 8,940,843.925 (4 pages)
17 January 2011	Statement of capital following an allotment of shares on 6 August 2010 GBP 8,712,832 (4 pages)
17 January 2011	Statement of capital following an allotment of shares on 6 August 2010 GBP 8,712,832 (4 pages)
11 January 2011	Statement of capital following an allotment of shares on 5 January 2011 GBP 8,940,350.13 (4 pages)
11 January 2011	Statement of capital following an allotment of shares on 5 January 2011 GBP 8,940,350.13 (4 pages)
11 January 2011	Statement of capital following an allotment of shares on 7 December 2010 GBP 8,936,567.60 (4 pages)
11 January 2011	Statement of capital following an allotment of shares on 7 December 2010 GBP 8,936,567.60 (4 pages)
21 December 2010	Statement of capital following an allotment of shares on 12 November 2010 GBP 8,921,067.55 (4 pages)
21 December 2010	Statement of capital following an allotment of shares on 19 July 2010 GBP 8,711,855.50 (4 pages)
20 December 2010	Secretary's details changed for Marie Claire Katerina Haines on 20 December 2010 (2 pages)
10 December 2010	Statement of capital following an allotment of shares on 8 December 2010 GBP 8,936,964.60 (4 pages)
10 December 2010	Statement of capital following an allotment of shares on 8 December 2010 GBP 8,936,964.60 (4 pages)
3 December 2010	Statement of capital following an allotment of shares on 30 November 2010 GBP 8,936,492.60 (4 pages)
19 November 2010	Statement of capital following an allotment of shares on 17 November 2010 GBP 8,935,944.28 (4 pages)
17 November 2010	Statement of capital following an allotment of shares on 29 October 2010 GBP 8,913,885.42 (4 pages)
17 November 2010	Statement of capital following an allotment of shares on 29 September 2010 GBP 8,913,434.77 (4 pages)
17 November 2010	Statement of capital following an allotment of shares on 3 November 2010 GBP 8,913,898.22 (4 pages)
17 November 2010	Statement of capital following an allotment of shares on 3 November 2010 GBP 8,913,898.22 (4 pages)
17 November 2010	Statement of capital following an allotment of shares on 15 November 2010 GBP 8,934,960.48 (4 pages)
5 November 2010	Statement of capital following an allotment of shares on 26 October 2010 GBP 8,913,622.07 (4 pages)
4 November 2010	Statement of capital following an allotment of shares on 12 October 2010 GBP 8,913,540.40 (4 pages)
20 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (57 pages)
20 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (57 pages)
18 October 2010	Statement of capital following an allotment of shares on 19 August 2010 GBP 8,912,537.82 (4 pages)
18 October 2010	Statement of capital following an allotment of shares on 19 August 2010 GBP 8,912,487.82 (4 pages)
18 October 2010	Statement of capital following an allotment of shares on 10 September 2010 GBP 8,913,384.77 (4 pages)
27 September 2010	Statement of capital following an allotment of shares on 12 August 2010 GBP 8,911,362.82 (4 pages)
27 September 2010	Statement of capital following an allotment of shares on 13 August 2010 GBP 8,898,405.62 (4 pages)
27 September 2010	Statement of capital following an allotment of shares on 11 May 2010 GBP 8,824,724.42 (4 pages)
27 September 2010	Statement of capital following an allotment of shares on 26 July 2010 GBP 8,834,440.87 (4 pages)
27 September 2010	Statement of capital following an allotment of shares on 11 May 2010 GBP 8,824,724.42 (4 pages)
20 August 2010	Statement of capital following an allotment of shares on 19 August 2010 GBP 8,835,994.25 (4 pages)
16 August 2010	Statement of capital following an allotment of shares on 7 June 2010 GBP 8,832,801.45 (4 pages)
16 August 2010	Statement of capital following an allotment of shares on 6 July 2010 GBP 8,833,732.80 (4 pages)
16 August 2010	Statement of capital following an allotment of shares on 25 May 2010 GBP 8,832,296.82 (4 pages)
16 August 2010	Statement of capital following an allotment of shares on 6 July 2010 GBP 8,833,732.80 (4 pages)
16 August 2010	Statement of capital following an allotment of shares on 2 June 2010 GBP 8,832,551.45 (4 pages)
16 August 2010	Statement of capital following an allotment of shares on 2 June 2010 GBP 8,832,551.45 (4 pages)
16 August 2010	Statement of capital following an allotment of shares on 29 June 2010 GBP 8,833,632.80 (4 pages)
16 August 2010	Statement of capital following an allotment of shares on 24 May 2010 GBP 8,823,678.97 (4 pages)
16 August 2010	Statement of capital following an allotment of shares on 7 June 2010 GBP 8,832,801.45 (4 pages)
16 August 2010	Statement of capital following an allotment of shares on 16 July 2010 GBP 8,833,832.80 (4 pages)
16 August 2010	Statement of capital following an allotment of shares on 25 May 2010 GBP 8,832,296.82 (4 pages)
16 August 2010	Statement of capital following an allotment of shares on 21 June 2010 GBP 8,833,357.80 (4 pages)
4 August 2010	Statement of capital following an allotment of shares on 2 August 2010 GBP 8,834,504.88 (4 pages)
4 August 2010	Statement of capital following an allotment of shares on 2 August 2010 GBP 8,834,504.88 (4 pages)
29 July 2010	Statement of capital following an allotment of shares on 15 July 2010 GBP 8,833,957.80 (4 pages)
21 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 14-Day notice for general meetings (other than agm's) 14/07/2010 RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
20 July 2010	Group of companies' accounts made up to 31 March 2010 (108 pages)
22 June 2010	Statement of capital following an allotment of shares on 22 April 2010 GBP 8,830,420.05 (4 pages)
22 June 2010	Statement of capital following an allotment of shares on 28 April 2010 GBP 8,830,625.33 (4 pages)
22 June 2010	Statement of capital following an allotment of shares on 22 April 2010 GBP 8,830,420.05 (4 pages)
22 June 2010	Statement of capital following an allotment of shares on 20 May 2010 GBP 8,831,809.32 (4 pages)
21 June 2010	Statement of capital following an allotment of shares on 18 June 2010 GBP 8,833,357.800 (4 pages)
9 June 2010	Statement of capital following an allotment of shares on 7 June 2010 GBP 8,832,898.90 (4 pages)
9 June 2010	Statement of capital following an allotment of shares on 7 June 2010 GBP 8,832,898.90 (4 pages)
3 June 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 8,832,501.45 (4 pages)
3 June 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 8,832,501.45 (4 pages)
19 May 2010	Statement of capital following an allotment of shares on 14 May 2010 GBP 8,831,621.825 (5 pages)
12 May 2010	Statement of capital following an allotment of shares on 25 February 2010 GBP 8,828,236.95 (4 pages)
12 May 2010	Statement of capital following an allotment of shares on 15 March 2010 GBP 8,828,849.65 (4 pages)
12 May 2010	Statement of capital following an allotment of shares on 16 April 2010 GBP 8,830,020.05 (4 pages)
12 May 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 8,829,705.075 (4 pages)
12 May 2010	Statement of capital following an allotment of shares on 23 March 2010 GBP 8,829,072.15 (4 pages)
4 May 2010	Statement of capital following an allotment of shares on 27 April 2010 GBP 8,830,450.325 (4 pages)
12 April 2010	Statement of capital following an allotment of shares on 24 March 2010 GBP 8,829,092.57 (4 pages)
15 March 2010	Statement of capital following an allotment of shares on 9 March 2010 GBP 8,828,499.65 (5 pages)
15 March 2010	Statement of capital following an allotment of shares on 9 March 2010 GBP 8,828,499.65 (5 pages)
4 March 2010	Statement of capital following an allotment of shares on 25 February 2010 GBP 8,827,786.95 (5 pages)
25 February 2010	Appointment of Larry Hirst as a director (3 pages)
19 February 2010	Statement of capital following an allotment of shares on 15 February 2010 GBP 8,827,118.90 (4 pages)
12 February 2010	Statement of capital following an allotment of shares on 25 January 2010 GBP 826,708.95 (4 pages)
12 February 2010	Statement of capital following an allotment of shares on 3 February 2010 GBP 882,783.95 (4 pages)
12 February 2010	Statement of capital following an allotment of shares on 3 February 2010 GBP 882,783.95 (4 pages)
10 February 2010	Statement of capital following an allotment of shares on 14 January 2010 GBP 8,826,452.20 (4 pages)
23 January 2010	Statement of capital following an allotment of shares on 19 January 2010 GBP 8,826,670.20 (4 pages)
23 January 2010	Statement of capital following an allotment of shares on 21 December 2009 GBP 8,825,614.72 (4 pages)
15 January 2010	Annual return made up to 3 October 2009 with a full list of shareholders (39 pages)
15 January 2010	Annual return made up to 3 October 2009 with a full list of shareholders (39 pages)
14 January 2010	Statement of capital following an allotment of shares on 8 January 2010 GBP 8,826,202.20 (4 pages)
14 January 2010	Statement of capital following an allotment of shares on 8 January 2010 GBP 8,826,202.20 (4 pages)
12 January 2010	Statement of capital following an allotment of shares on 24 December 2009 GBP 8,825,653.22 (4 pages)
7 January 2010	Director's details changed for Roger John Matthews on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Roger John Matthews on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Mr Ian Reginald Stewart on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Graeme John Potts on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Graeme John Potts on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Terence Keith Morgan on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Terence Keith Morgan on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Mr Ian Reginald Stewart on 1 October 2009 (2 pages)
30 December 2009	Statement of capital following an allotment of shares on 15 December 2009 GBP 8,825,364.72 (4 pages)
17 December 2009	Statement of capital following an allotment of shares on 19 October 2009 GBP 8,800,202.975 (4 pages)
17 December 2009	Statement of capital following an allotment of shares on 16 November 2009 GBP 8,820,782.07 (4 pages)
15 December 2009	Statement of capital following an allotment of shares on 9 December 2009 GBP 8,825,127.22 (4 pages)
15 December 2009	Statement of capital following an allotment of shares on 9 December 2009 GBP 8,825,127.22 (4 pages)
9 December 2009	Statement of capital following an allotment of shares on 8 October 2009 GBP 8.52 (4 pages)
9 December 2009	Statement of capital following an allotment of shares on 8 October 2009 GBP 8.52 (4 pages)
6 December 2009	Register inspection address has been changed (2 pages)
6 December 2009	Register(s) moved to registered inspection location (2 pages)
10 November 2009	Director's details changed for William Robson on 10 November 2009 (2 pages)
5 November 2009	Director's details changed for Suzanne Claire Baxter on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Suzanne Claire Baxter on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Neville Roger Goodman on 3 November 2009 (2 pages)
5 November 2009	Director's details changed for Neville Roger Goodman on 3 November 2009 (2 pages)
2 November 2009	Statement of capital following an allotment of shares on 19 October 2008 GBP 46,051.400 (2 pages)
2 November 2009	Statement of capital following an allotment of shares on 10 September 2009 GBP 45,757.200 (2 pages)
2 November 2009	Statement of capital following an allotment of shares on 11 September 2009 GBP 45,757.200 (3 pages)
30 October 2009	Statement of capital following an allotment of shares on 19 August 2009 GBP 35,780.20 (3 pages)
30 October 2009	Statement of capital following an allotment of shares on 4 September 2009 GBP 39,357.70 (3 pages)
30 October 2009	Statement of capital following an allotment of shares on 1 September 2009 GBP 37,555.20 (2 pages)
30 October 2009	Statement of capital following an allotment of shares on 16 September 2009 GBP 43,824.70 (2 pages)
30 October 2009	Statement of capital following an allotment of shares on 7 September 2009 GBP 41,387.20 (2 pages)
30 October 2009	Statement of capital following an allotment of shares on 24 September 2009 GBP 44,637.20 (2 pages)
30 October 2009	Statement of capital following an allotment of shares on 9 September 2009 GBP 41,824.70 (2 pages)
30 October 2009	Statement of capital following an allotment of shares on 7 September 2009 GBP 41,387.20 (2 pages)
30 October 2009	Statement of capital following an allotment of shares on 24 August 2009 GBP 36,067.70 (2 pages)
30 October 2009	Statement of capital following an allotment of shares on 1 September 2009 GBP 37,555.20 (2 pages)
30 October 2009	Statement of capital following an allotment of shares on 4 September 2009 GBP 39,357.70 (3 pages)
30 October 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 45,757.20 (3 pages)
30 October 2009	Statement of capital following an allotment of shares on 2 September 2009 GBP 40,612.20 (3 pages)
30 October 2009	Statement of capital following an allotment of shares on 26 August 2009 GBP 37,305.20 (3 pages)
30 October 2009	Statement of capital following an allotment of shares on 9 September 2009 GBP 41,824.70 (2 pages)
30 October 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 45,757.20 (3 pages)
30 October 2009	Statement of capital following an allotment of shares on 2 September 2009 GBP 40,612.20 (3 pages)
30 October 2009	Statement of capital following an allotment of shares on 16 September 2009 GBP 43,362.20 (2 pages)
30 October 2009	Statement of capital following an allotment of shares on 21 September 2009 GBP 44,474.70 (3 pages)
30 October 2009	Statement of capital following an allotment of shares on 28 September 2009 GBP 44,987.20 (2 pages)
6 October 2009	Statement of capital following an allotment of shares on 25 September 2008 GBP 34,538.95 (3 pages)
6 October 2009	Statement of capital following an allotment of shares on 18 August 2009 GBP 34,474.35 (2 pages)
30 September 2009	Appointment terminated director ishbel macpherson (1 page)
14 September 2009	Ad 29/07/09\gbp si [email protected]=1012.5\gbp ic 8772497.6525/8773510.1525\ (3 pages)
14 September 2009	Ad 27/07/09\gbp si [email protected]=620.875\gbp ic 8771514.2775/8772135.1525\ (2 pages)
14 September 2009	Ad 21/07/09\gbp si [email protected]=900\gbp ic 8770001.7775/8770901.7775\ (2 pages)
14 September 2009	Ad 07/08/09\gbp si [email protected]=780\gbp ic 8775225.1525/8776005.1525\ (2 pages)
14 September 2009	Ad 11/08/09\gbp si [email protected]=380\gbp ic 8776005.1525/8776385.1525\ (2 pages)
14 September 2009	Ad 10/09/09\gbp si [email protected]=63.05\gbp ic 8777016.4025/8777079.4525\ (4 pages)
14 September 2009	Ad 16/07/09\gbp si [email protected]=612.5\gbp ic 8769389.2775/8770001.7775\ (2 pages)
14 September 2009	Ad 03/08/09\gbp si [email protected]=800\gbp ic 8773510.1525/8774310.1525\ (3 pages)
14 September 2009	Ad 18/08/09\gbp si [email protected]=137.5\gbp ic 8776878.9025/8777016.4025\ (2 pages)
14 September 2009	Ad 22/07/09\gbp si [email protected]=612.5\gbp ic 8770901.7775/8771514.2775\ (2 pages)
14 September 2009	Ad 05/08/09\gbp si [email protected]=915\gbp ic 8774310.1525/8775225.1525\ (3 pages)
14 September 2009	Ad 28/07/09\gbp si [email protected]=362.5\gbp ic 8772135.1525/8772497.6525\ (2 pages)
14 September 2009	Ad 14/08/09\gbp si [email protected]=493.75\gbp ic 8776385.1525/8776878.9025\ (2 pages)
3 September 2009	Ad 12/08/09\gbp si [email protected]=475000\gbp ic 8294389.2775/8769389.2775\ (2 pages)
3 September 2009	Statement of affairs (17 pages)
28 August 2009	Ad 18/08/09\gbp si [email protected]=223145.8\gbp ic 8071243.4775/8294389.2775\ (4 pages)
13 August 2009	Ad 10/07/09-13/07/09\gbp si [email protected]=312.5\gbp ic 8070930.9775/8071243.4775\ (2 pages)
30 July 2009	Group of companies' accounts made up to 31 March 2009 (108 pages)
28 July 2009	Ad 06/06/09\gbp si [email protected]=162.5\gbp ic 8070768.4775/8070930.9775\ (2 pages)
20 July 2009	Capitals not rolled up (2 pages)
16 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
14 July 2009	Ad 18/06/09-26/06/09\gbp si [email protected]=812.5\gbp ic 8069955.9775/8070768.4775\ (3 pages)
14 July 2009	Ad 02/06/09-15/06/09\gbp si [email protected]=1600\gbp ic 8068355.9775/8069955.9775\ (3 pages)
8 July 2009	Capitals not rolled up (2 pages)
6 July 2009	Director appointed terence keith morgan (3 pages)
22 June 2009	Capitals not rolled up (2 pages)
16 June 2009	Return made up to 03/10/08; bulk list available separately (8 pages)
11 June 2009	Ad 20/05/09\gbp si [email protected]=400\gbp ic 8067955.9775/8068355.9775\ (2 pages)
3 June 2009	Ad 29/04/09-30/04/09\gbp si [email protected]=125\gbp ic 8067343.4775/8067468.4775\ (2 pages)
3 June 2009	Ad 06/05/09-11/05/09\gbp si [email protected]=487.5\gbp ic 8067468.4775/8067955.9775\ (3 pages)
1 June 2009	Ad 22/05/09\gbp si [email protected]=182.75\gbp ic 8067160.7275/8067343.4775\ (3 pages)
12 May 2009	Ad 12/12/08-16/12/08\gbp si [email protected]=525\gbp ic 8066632.5775/8067157.5775\ (2 pages)
12 May 2009	Ad 11/05/08\gbp si [email protected]=3.15\gbp ic 8067157.5775/8067160.7275\ (2 pages)
7 May 2009	Ad 21/04/09\gbp si [email protected]=475\gbp ic 8066157.5775/8066632.5775\ (2 pages)
29 April 2009	Ad 27/04/08\gbp si [email protected]=19.9\gbp ic 8066137.6775/8066157.5775\ (2 pages)
23 April 2009	Ad 02/04/09-02/04/09\gbp si [email protected]=125\gbp ic 8065762.0275/8065887.0275\ (2 pages)
23 April 2009	Ad 31/03/09-31/03/09\gbp si [email protected]=250\gbp ic 8065887.0275/8066137.0275\ (2 pages)
23 April 2009	Ad 21/04/08\gbp si [email protected]=0.65\gbp ic 8066137.0275/8066137.6775\ (2 pages)
20 April 2009	Ad 16/04/08\gbp si [email protected]=184.025\gbp ic 8065578.0025/8065762.0275\ (2 pages)
16 April 2009	Appointment terminated secretary richard allan (1 page)
14 April 2009	Secretary appointed marie-claire katerina haines (2 pages)
31 March 2009	Ad 17/03/09-17/03/09\gbp si [email protected]=275\gbp ic 8065303.0025/8065578.0025\ (2 pages)
28 March 2009	Ad 04/03/09\gbp si [email protected]=350\gbp ic 8064659.6525/8065009.6525\ (2 pages)
28 March 2009	Ad 24/03/08\gbp si [email protected]=293.35\gbp ic 8065009.6525/8065303.0025\ (3 pages)
24 March 2009	Ad 20/03/08\gbp si [email protected]=289.35\gbp ic 8064370.3025/8064659.6525\ (3 pages)
14 March 2009	Ad 03/03/09\gbp si [email protected]=275\gbp ic 8064095.3025/8064370.3025\ (2 pages)
14 March 2009	Ad 17/02/09\gbp si [email protected]=100\gbp ic 8063995.3025/8064095.3025\ (2 pages)
11 March 2009	Ad 10/02/09\gbp si [email protected]=300\gbp ic 8063519.6275/8063819.6275\ (2 pages)
11 March 2009	Ad 04/03/08\gbp si [email protected]=175.675\gbp ic 8063819.6275/8063995.3025\ (2 pages)
3 March 2009	Ad 25/02/09\gbp si [email protected]=28.1025\gbp ic 8063491.525/8063519.6275\ (2 pages)
23 February 2009	Ad 17/02/09\gbp si [email protected]=66.35\gbp ic 8063425.175/8063491.525\ (2 pages)
17 February 2009	Ad 12/02/09\gbp si [email protected]=85.325\gbp ic 8063339.85/8063425.175\ (2 pages)
13 February 2009	Ad 02/02/09-02/02/09\gbp si [email protected]=375\gbp ic 8062714.85/8063089.85\ (2 pages)
13 February 2009	Ad 28/01/09-28/01/09\gbp si [email protected]=250\gbp ic 8063089.85/8063339.85\ (2 pages)
11 February 2009	Ad 22/01/09\gbp si [email protected]=25\gbp ic 8062689.85/8062714.85\ (2 pages)
11 February 2009	Ad 04/02/09\gbp si [email protected]=59.7\gbp ic 8062630.15/8062689.85\ (2 pages)
29 January 2009	Ad 27/01/09\gbp si [email protected]=137.75\gbp ic 8062492.4/8062630.15\ (3 pages)
28 January 2009	Ad 13/01/09\gbp si [email protected]=75\gbp ic 8062417.4/8062492.4\ (2 pages)
28 January 2009	Ad 19/01/09\gbp si [email protected]=177.325\gbp ic 8062240.075/8062417.4\ (3 pages)
19 January 2009	Ad 12/01/09\gbp si [email protected]=53.075\gbp ic 8062187/8062240.075\ (3 pages)
13 January 2009	Ad 18/12/08-22/12/08\gbp si [email protected]=262.5\gbp ic 8061924.5/8062187\ (3 pages)
9 January 2009	Ad 07/01/09\gbp si [email protected]=398.075\gbp ic 8061526.425/8061924.5\ (3 pages)
31 December 2008	Ad 23/12/08\gbp si [email protected]=130.85\gbp ic 8061395.575/8061526.425\ (3 pages)
30 December 2008	Interim accounts made up to 30 September 2008 (32 pages)
24 December 2008	Ad 12/12/08\gbp si [email protected]=17.65\gbp ic 8060902.925/8060920.575\ (3 pages)
24 December 2008	Ad 27/11/08-01/12/08\gbp si [email protected]=475\gbp ic 8060920.575/8061395.575\ (3 pages)
23 December 2008	Ad 17/12/08\gbp si [email protected]=379.7\gbp ic 8060523.225/8060902.925\ (3 pages)
10 December 2008	Ad 08/12/08\gbp si [email protected]=369.875\gbp ic 8060153.35/8060523.225\ (3 pages)
4 December 2008	Ad 03/12/08\gbp si [email protected]=425\gbp ic 8059728.35/8060153.35\ (3 pages)
3 December 2008	Ad 02/12/08\gbp si [email protected]=264.525\gbp ic 8059463.825/8059728.35\ (3 pages)
1 December 2008	Ad 26/11/08\gbp si [email protected]=1128.75\gbp ic 8058335.075/8059463.825\ (3 pages)
28 November 2008	Ad 13/11/08\gbp si [email protected]=801.725\gbp ic 8057533.35/8058335.075\ (3 pages)
28 November 2008	Ad 27/11/08\gbp si [email protected]=125\gbp ic 8057408.35/8057533.35\ (2 pages)
25 November 2008	Ad 20/11/08\gbp si [email protected]=241.1\gbp ic 8057167.25/8057408.35\ (3 pages)
10 November 2008	Ad 28/10/08\gbp si [email protected]=335.85\gbp ic 8056831.4/8057167.25\ (3 pages)
8 October 2008	Ad 06/10/08\gbp si [email protected]=108.95\gbp ic 7937066.05/7937175\ (4 pages)
8 October 2008	Ad 28/08/08\gbp si [email protected]=119656.4\gbp ic 7937175/8056831.4\ (14 pages)
8 October 2008	Ad 25/09/08-02/10/08\gbp si [email protected]=625\gbp ic 7936441.05/7937066.05\ (2 pages)
6 October 2008	Ad 18/09/08-19/09/08\gbp si [email protected]=400\gbp ic 7935530.35/7935930.35\ (3 pages)
6 October 2008	Ad 30/09/08\gbp si [email protected]=510.7\gbp ic 7935930.35/7936441.05\ (4 pages)
8 September 2008	Ad 01/09/08\gbp si [email protected]=775\gbp ic 7934755.35/7935530.35\ (3 pages)
8 September 2008	Ad 01/09/08\gbp si [email protected]=47.65\gbp ic 7934707.7/7934755.35\ (3 pages)
8 September 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (111 pages)
1 September 2008	Location of register of members (1 page)
22 August 2008	Ad 18/08/08\gbp si [email protected]=20.275\gbp ic 7932562.425/7932582.7\ (2 pages)
22 August 2008	Ad 11/08/08\gbp si [email protected]=737.5\gbp ic 7931824.925/7932562.425\ (3 pages)
22 August 2008	Ad 18/08/08\gbp si [email protected]=112.5\gbp ic 7931712.425/7931824.925\ (2 pages)
13 August 2008	Ad 11/08/08\gbp si [email protected]=54.95\gbp ic 7931657.475/7931712.425\ (2 pages)
11 August 2008	Ad 04/08/08\gbp si [email protected]=275\gbp ic 7931382.475/7931657.475\ (2 pages)
5 August 2008	Appointment terminated director cullum mcalpine (1 page)
5 August 2008	Appointment terminated director david ord (1 page)
30 July 2008	Ad 28/07/08\gbp si [email protected]=685\gbp ic 7930697.475/7931382.475\ (2 pages)
22 July 2008	Group of companies' accounts made up to 31 March 2008 (93 pages)
17 July 2008	Ad 14/07/08\gbp si [email protected]=426.925\gbp ic 7930270.55/7930697.475\ (3 pages)
9 July 2008	Ad 30/06/08\gbp si [email protected]=468.05\gbp ic 7929802.5/7930270.55\ (3 pages)
9 July 2008	Ad 30/06/08\gbp si 1750[email protected]=437.5\gbp si [email protected]=15750\gbp ic 7913615/7929802.5\ (3 pages)
30 June 2008	Capitals not rolled up (3 pages)
17 June 2008	Ad 09/06/08\gbp si [email protected]=2.825\gbp ic 7913612.175/7913615\ (2 pages)
20 May 2008	Ad 12/05/08\gbp si [email protected]=84.825\gbp ic 7913327.35/7913412.175\ (2 pages)
20 May 2008	Ad 12/05/08\gbp si [email protected]=200\gbp ic 7913412.175/7913612.175\ (2 pages)
28 April 2008	Capitals not rolled up (2 pages)
15 April 2008	Ad 08/04/08\gbp si [email protected]=180.625\gbp ic 7913146.725/7913327.35\ (4 pages)
2 April 2008	Capitals not rolled up (3 pages)
1 April 2008	Ad 26/03/08\gbp si [email protected]=37.325\gbp ic 7913109.4/7913146.725\ (2 pages)
25 March 2008	Capitals not rolled up (3 pages)
14 March 2008	Ad 25/02/08\gbp si [email protected]=123.675\gbp ic 7912846/7912969.675\ (3 pages)
14 March 2008	Ad 10/03/08\gbp si [email protected]=139.725\gbp ic 7912969.675/7913109.4\ (3 pages)
4 March 2008	Capitals not rolled up (2 pages)
19 February 2008	Ad 15/02/08--------- Â£ si [email protected]=32 Â£ ic 7912814/7912846 (3 pages)
12 February 2008	Ad 05/02/08--------- Â£ si [email protected]=68 Â£ ic 7912746/7912814 (3 pages)
9 February 2008	Ad 04/02/08--------- Â£ si [email protected]=950 Â£ ic 7911796/7912746 (3 pages)
5 February 2008	Ad 29/01/08--------- Â£ si [email protected]=68 Â£ ic 7911728/7911796 (3 pages)
28 January 2008	Director resigned (1 page)
23 January 2008	Ad 14/01/04--------- Â£ si [email protected] (4 pages)
23 January 2008	Ad 10/01/08--------- Â£ si [email protected]=497 Â£ ic 7911231/7911728 (4 pages)
21 January 2008	Ad 14/01/07--------- Â£ si [email protected] (2 pages)
8 January 2008	Ad 20/12/07--------- Â£ si [email protected]=1330 Â£ ic 7909901/7911231 (2 pages)
7 January 2008	Ad 20/12/07--------- Â£ si [email protected]=73 Â£ ic 7909828/7909901 (3 pages)
3 January 2008	Ad 03/12/07--------- Â£ si [email protected]=475 Â£ ic 7909353/7909828 (3 pages)
22 December 2007	Ad 12/12/07--------- Â£ si [email protected]=149 Â£ ic 7909204/7909353 (3 pages)
22 December 2007	Ad 07/12/07--------- Â£ si [email protected]=125 Â£ ic 7909079/7909204 (2 pages)
20 December 2007	Interim accounts made up to 30 September 2007 (31 pages)
18 December 2007	Ad 07/12/07--------- Â£ si [email protected]=89 Â£ ic 7908340/7908429 (3 pages)
18 December 2007	Ad 06/12/07--------- Â£ si [email protected]=650 Â£ ic 7908429/7909079 (2 pages)
11 December 2007	Ad 03/12/07--------- Â£ si [email protected]=152 Â£ ic 7908188/7908340 (3 pages)
21 November 2007	Ad 19/11/07--------- Â£ si [email protected]=321 Â£ ic 7907867/7908188 (3 pages)
20 November 2007	Ad 13/11/07--------- Â£ si [email protected]=522 Â£ ic 7907345/7907867 (3 pages)
13 November 2007	Return made up to 03/10/07; bulk list available separately (10 pages)
9 November 2007	Ad 05/11/07--------- Â£ si [email protected]=345 Â£ ic 7886303/7886648 (2 pages)
9 November 2007	Ad 05/11/07--------- Â£ si [email protected]=20697 Â£ ic 7886648/7907345 (11 pages)
8 November 2007	Director resigned (1 page)
2 November 2007	Ad 29/10/07--------- Â£ si [email protected]=1287 Â£ ic 7885016/7886303 (3 pages)
29 October 2007	Ad 23/08/07--------- Â£ si [email protected]=58732 Â£ ic 7824277/7883009 (4 pages)
29 October 2007	Ad 18/10/07--------- Â£ si [email protected]=2007 Â£ ic 7883009/7885016 (4 pages)
23 October 2007	Director's particulars changed (1 page)
12 October 2007	Group of companies' accounts made up to 31 March 2007 (90 pages)
4 October 2007	Ad 27/09/07--------- Â£ si [email protected]=300 Â£ ic 7823977/7824277 (2 pages)
21 September 2007	Ad 17/09/07--------- Â£ si [email protected]=1600 Â£ ic 7822330/7823930 (2 pages)
21 September 2007	Ad 17/09/07--------- Â£ si [email protected]=47 Â£ ic 7823930/7823977 (2 pages)
7 September 2007	Ad 03/09/07--------- Â£ si [email protected]=24 Â£ ic 7822306/7822330 (2 pages)
7 September 2007	Ad 03/09/07--------- Â£ si [email protected]=715 Â£ ic 7821591/7822306 (2 pages)
17 August 2007	Ad 14/08/07--------- Â£ si [email protected]=437 Â£ ic 7821154/7821591 (2 pages)
15 August 2007	Secretary's particulars changed (1 page)
13 August 2007	Ad 06/08/07--------- Â£ si [email protected]=487 Â£ ic 7820667/7821154 (3 pages)
8 August 2007	Ad 25/07/07--------- Â£ si [email protected]=1952 Â£ ic 7818715/7820667 (4 pages)
8 August 2007	Ad 25/07/07--------- Â£ si [email protected]=26 Â£ ic 7818689/7818715 (3 pages)
7 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (108 pages)
7 August 2007	Â£ nc 8500000/12500000 26/07/07 (1 page)
6 August 2007	Ad 01/08/07--------- Â£ si [email protected]=179 Â£ ic 7818510/7818689 (2 pages)
27 July 2007	Ad 16/07/07--------- Â£ si [email protected]=83 Â£ ic 7818427/7818510 (4 pages)
12 July 2007	Ad 25/06/07--------- Â£ si [email protected]=2050 Â£ ic 7816377/7818427 (3 pages)
11 July 2007	Ad 05/07/07--------- Â£ si [email protected]=675 Â£ ic 7815702/7816377 (2 pages)
22 June 2007	Ad 18/06/07--------- Â£ si [email protected]=39 Â£ ic 7815663/7815702 (2 pages)
22 June 2007	Ad 18/06/07--------- Â£ si [email protected]=2340 Â£ ic 7813323/7815663 (3 pages)
15 June 2007	Ad 11/06/07--------- Â£ si [email protected]=875 Â£ ic 7809948/7810823 (2 pages)
15 June 2007	Ad 11/06/07--------- Â£ si [email protected]=2500 Â£ ic 7810823/7813323 (2 pages)
8 June 2007	Ad 04/06/07--------- Â£ si [email protected]=145 Â£ ic 7808648/7808793 (3 pages)
8 June 2007	Ad 30/03/07--------- Â£ si [email protected]=1155 Â£ ic 7808793/7809948 (2 pages)
8 June 2007	Particulars of contract relating to shares (4 pages)
8 June 2007	Particulars of contract relating to shares (4 pages)
8 June 2007	Ad 04/06/07--------- Â£ si [email protected]=2350 Â£ ic 7806298/7808648 (5 pages)
25 May 2007	New secretary appointed (2 pages)
25 May 2007	Secretary resigned (1 page)
21 May 2007	Ad 17/05/07--------- Â£ si [email protected]=3 Â£ ic 7806295/7806298 (2 pages)
9 May 2007	Ad 02/05/07--------- Â£ si [email protected]=286 Â£ ic 7806009/7806295 (4 pages)
17 April 2007	Director resigned (1 page)
11 April 2007	Ad 30/03/07--------- Â£ si [email protected]=2167 Â£ ic 7803810/7805977 (3 pages)
11 April 2007	Ad 30/03/07--------- Â£ si [email protected]=32 Â£ ic 7805977/7806009 (2 pages)
19 March 2007	Ad 28/02/07--------- Â£ si [email protected]=412 Â£ ic 7803398/7803810 (2 pages)
14 March 2007	Ad 09/03/07--------- Â£ si [email protected]=700 Â£ ic 7802698/7803398 (2 pages)
8 March 2007	Ad 05/03/07--------- Â£ si [email protected]=32 Â£ ic 7802666/7802698 (2 pages)
14 February 2007	Ad 12/02/07--------- Â£ si [email protected]=175 Â£ ic 7802491/7802666 (3 pages)
14 February 2007	Ad 12/02/07--------- Â£ si [email protected]=1212 Â£ ic 7801279/7802491 (3 pages)
12 February 2007	Ad 05/02/07--------- Â£ si [email protected]=1757 Â£ ic 7799522/7801279 (4 pages)
2 February 2007	Ad 29/01/07--------- Â£ si [email protected]=73 Â£ ic 7799449/7799522 (3 pages)
29 January 2007	Ad 24/01/06--------- Â£ si [email protected] (4 pages)
26 January 2007	Ad 24/01/07--------- Â£ si [email protected]=64 Â£ ic 7799385/7799449 (3 pages)
9 January 2007	Ad 05/01/06--------- Â£ si [email protected] (2 pages)
9 January 2007	Ad 05/01/07--------- Â£ si [email protected]=71 Â£ ic 7799314/7799385 (4 pages)
8 January 2007	New director appointed (3 pages)
4 January 2007	Ad 20/12/06--------- Â£ si [email protected]=624 Â£ ic 7798690/7799314 (3 pages)
3 January 2007	Ad 20/12/06--------- Â£ si [email protected]=2840 Â£ ic 7795850/7798690 (3 pages)
28 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
18 December 2006	Ad 11/12/06--------- Â£ si [email protected]=1547 Â£ ic 7794303/7795850 (3 pages)
11 December 2006	Ad 04/12/06--------- Â£ si [email protected]=373 Â£ ic 7793930/7794303 (3 pages)
11 December 2006	Ad 04/12/06--------- Â£ si [email protected]=2145 Â£ ic 7791785/7793930 (4 pages)
28 November 2006	Ad 27/11/06--------- Â£ si [email protected]=10775 Â£ ic 7781010/7791785 (12 pages)
26 October 2006	Ad 23/10/06--------- Â£ si [email protected]=250 Â£ ic 7780760/7781010 (2 pages)
25 October 2006	Ad 23/10/06--------- Â£ si [email protected]=166 Â£ ic 7780594/7780760 (3 pages)
25 October 2006	Return made up to 03/10/06; bulk list available separately (13 pages)
4 October 2006	Ad 29/09/06--------- Â£ si [email protected]=5 Â£ ic 716427/716432 (3 pages)
29 September 2006	Ad 26/09/06--------- Â£ si [email protected]=2962 Â£ ic 713465/716427 (4 pages)
22 September 2006	Ad 18/09/06--------- Â£ si [email protected]=2862 Â£ ic 710603/713465 (4 pages)
20 September 2006	Group of companies' accounts made up to 31 March 2006 (95 pages)
7 September 2006	Ad 24/08/05--------- Â£ si [email protected] (4 pages)
7 September 2006	Ad 04/09/06--------- Â£ si [email protected]=186 Â£ ic 710417/710603 (5 pages)
7 September 2006	Ad 04/08/06--------- Â£ si [email protected]=1545 Â£ ic 708872/710417 (2 pages)
25 August 2006	Director's particulars changed (1 page)
24 August 2006	Ad 10/08/06--------- Â£ si [email protected]=3667 Â£ ic 705205/708872 (2 pages)
23 August 2006	Ad 21/08/06--------- Â£ si [email protected]=3925 Â£ ic 701280/705205 (3 pages)
14 August 2006	Ad 11/08/06--------- Â£ si [email protected]=10 Â£ ic 701270/701280 (2 pages)
7 August 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
2 August 2006	New director appointed (4 pages)
21 July 2006	Ad 17/07/06--------- Â£ si [email protected]=1075 Â£ ic 700195/701270 (2 pages)
20 July 2006	Ad 17/07/06--------- Â£ si [email protected]=78 Â£ ic 700117/700195 (2 pages)
20 July 2006	New secretary appointed (2 pages)
20 July 2006	Secretary resigned (1 page)
8 June 2006	Ad 05/06/06--------- Â£ si [email protected]=1212 Â£ ic 698905/700117 (2 pages)
24 May 2006	Ad 15/05/06--------- Â£ si [email protected]=212 Â£ ic 698693/698905 (2 pages)
18 May 2006	Particulars of contract relating to shares (11 pages)
18 May 2006	Ad 30/03/06--------- Â£ si [email protected]=1669 Â£ ic 697024/698693 (2 pages)
12 May 2006	Ad 08/05/06--------- Â£ si [email protected]=274 Â£ ic 696750/697024 (2 pages)
8 May 2006	Ad 24/04/06--------- Â£ si [email protected]=253 Â£ ic 696497/696750 (3 pages)
4 May 2006	Ad 10/04/06--------- Â£ si [email protected]=78 Â£ ic 696419/696497 (2 pages)
18 April 2006	New director appointed (3 pages)
5 April 2006	Ad 31/03/06--------- Â£ si [email protected]=2150 Â£ ic 694269/696419 (3 pages)
3 April 2006	Director resigned (1 page)
31 March 2006	Ad 29/03/06--------- Â£ si [email protected]=93 Â£ ic 694176/694269 (2 pages)
29 March 2006	New director appointed (3 pages)
16 March 2006	Ad 13/03/06--------- Â£ si [email protected]=2150 Â£ ic 692026/694176 (4 pages)
14 March 2006	Ad 09/03/06--------- Â£ si [email protected]=283 Â£ ic 691743/692026 (4 pages)
6 February 2006	Ad 31/01/06--------- Â£ si [email protected]=5000 Â£ ic 682489/687489 (2 pages)
6 February 2006	Ad 30/01/06--------- Â£ si [email protected]=1300 Â£ ic 687489/688789 (2 pages)
5 February 2006	Ad 30/01/06--------- Â£ si [email protected]=286 Â£ ic 682203/682489 (4 pages)
27 January 2006	Ad 23/01/06--------- Â£ si [email protected]=393 Â£ ic 681810/682203 (4 pages)
23 January 2006	Ad 18/01/06--------- Â£ si [email protected]=950 Â£ ic 680860/681810 (2 pages)
23 January 2006	Ad 18/01/06--------- Â£ si [email protected]=148 Â£ ic 680712/680860 (4 pages)
11 January 2006	Ad 09/01/06--------- Â£ si [email protected]=711 Â£ ic 680001/680712 (4 pages)
11 January 2006	Ad 09/01/06--------- Â£ si [email protected]=300 Â£ ic 679701/680001 (2 pages)
5 January 2006	Ad 22/12/05--------- Â£ si [email protected]=166 Â£ ic 679535/679701 (3 pages)
22 December 2005	Ad 19/12/05--------- Â£ si [email protected]=286 Â£ ic 679249/679535 (3 pages)
19 December 2005	Ad 12/12/05--------- Â£ si [email protected]=1500 Â£ ic 677749/679249 (3 pages)
16 December 2005	Ad 12/12/05--------- Â£ si [email protected]=357 Â£ ic 677392/677749 (3 pages)
1 December 2005	Ad 29/11/05--------- Â£ si [email protected]=250 Â£ ic 677142/677392 (2 pages)
30 November 2005	Ad 25/11/05--------- Â£ si [email protected]=1221 Â£ ic 675921/677142 (3 pages)
25 November 2005	Ad 14/11/05--------- Â£ si [email protected]=9428 Â£ ic 666493/675921 (9 pages)
9 November 2005	Ad 31/10/05--------- Â£ si [email protected]=39 Â£ ic 666454/666493 (3 pages)
4 November 2005	Return made up to 03/10/05; bulk list available separately (15 pages)
12 October 2005	Ad 06/10/05--------- Â£ si [email protected]=22 Â£ ic 666432/666454 (2 pages)
7 October 2005	Ad 30/09/05--------- Â£ si [email protected]=2687 Â£ ic 663745/666432 (2 pages)
4 October 2005	Ad 29/09/05-29/09/05 Â£ si [email protected]=105 Â£ ic 663640/663745 (2 pages)
30 September 2005	Group of companies' accounts made up to 31 March 2005 (66 pages)
28 September 2005	Ad 24/08/05--------- Â£ si [email protected]=120819 Â£ ic 542821/663640 (175 pages)
16 September 2005	Ad 30/08/05--------- Â£ si [email protected]=228 Â£ ic 542518/542746 (4 pages)
16 September 2005	Ad 09/09/05--------- Â£ si [email protected]=75 Â£ ic 542746/542821 (3 pages)
13 September 2005	Ad 09/09/05--------- Â£ si [email protected]=1987 Â£ ic 540531/542518 (2 pages)
25 August 2005	Ad 22/08/05--------- Â£ si [email protected]=2162 Â£ ic 538369/540531 (2 pages)
11 August 2005	Ad 04/08/05--------- Â£ si [email protected]=298 Â£ ic 538071/538369 (4 pages)
2 August 2005	New director appointed (3 pages)
2 August 2005	Memorandum and Articles of Association (93 pages)
2 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 July 2005	Ad 21/07/05--------- Â£ si [email protected]=174 Â£ ic 537897/538071 (4 pages)
26 July 2005	Ad 21/07/05--------- Â£ si [email protected]=120 Â£ ic 537777/537897 (2 pages)
19 July 2005	Ad 18/07/05--------- Â£ si [email protected]=336 Â£ ic 537441/537777 (4 pages)
18 July 2005	Director's particulars changed (1 page)
15 July 2005	Â£ ic 557441/537441 16/06/05 Â£ sr [email protected]=20000 (1 page)
27 June 2005	Ad 22/06/05--------- Â£ si [email protected]=434 Â£ ic 557007/557441 (4 pages)
21 June 2005	Ad 13/06/05--------- Â£ si [email protected]=49 Â£ ic 555053/555102 (3 pages)
21 June 2005	Ad 17/06/05--------- Â£ si [email protected]=1905 Â£ ic 555102/557007 (2 pages)
24 May 2005	Ad 10/05/05--------- Â£ si [email protected]=74 Â£ ic 554979/555053 (3 pages)
27 April 2005	Â£ ic 576573/553016 04/04/05 Â£ sr [email protected]=23557 (2 pages)
27 April 2005	Particulars of contract relating to shares (3 pages)
27 April 2005	Ad 31/03/05--------- Â£ si [email protected]=1820 Â£ ic 553159/554979 (2 pages)
27 April 2005	Particulars of contract relating to shares (4 pages)
27 April 2005	Particulars of contract relating to shares (4 pages)
27 April 2005	Ad 25/04/05--------- Â£ si [email protected]=143 Â£ ic 553016/553159 (3 pages)
18 April 2005	Ad 14/04/05--------- Â£ si [email protected]=196 Â£ ic 576377/576573 (4 pages)
15 April 2005	Â£ ic 587127/576377 23/03/05 Â£ sr [email protected]=10750 (2 pages)
13 April 2005	Â£ ic 1837127/587127 04/03/05 Â£ sr [email protected]=1250000 (2 pages)
5 April 2005	Ad 31/03/05--------- Â£ si [email protected]=7 Â£ ic 1837120/1837127 (2 pages)
3 April 2005	Ad 24/03/05--------- Â£ si [email protected]=2925 Â£ ic 1834195/1837120 (2 pages)
2 April 2005	Ad 24/03/05--------- Â£ si [email protected]=175 Â£ ic 1834020/1834195 (3 pages)
29 March 2005	Â£ ic 3371520/1834020 22/02/05 Â£ sr [email protected]=1537500 (2 pages)
10 March 2005	Ad 07/03/05--------- Â£ si [email protected]=24 Â£ ic 3371496/3371520 (2 pages)
9 March 2005	Ad 01/03/05--------- Â£ si [email protected]=1900 Â£ ic 3369596/3371496 (2 pages)
5 March 2005	Â£ ic 3382471/3369596 14/02/05 Â£ sr [email protected]=12875 (2 pages)
22 February 2005	Ad 16/02/05--------- Â£ si [email protected]=234 Â£ ic 3382237/3382471 (4 pages)
17 February 2005	Ad 10/02/05--------- Â£ si [email protected]=1492 Â£ ic 3380343/3381835 (2 pages)
17 February 2005	Ad 07/02/05--------- Â£ si [email protected]=402 Â£ ic 3381835/3382237 (3 pages)
4 February 2005	Ad 25/01/05--------- Â£ si [email protected]=215 Â£ ic 3380128/3380343 (3 pages)
17 January 2005	Ad 13/01/05--------- Â£ si [email protected]=138 Â£ ic 3379990/3380128 (2 pages)
10 January 2005	Ad 04/01/05--------- Â£ si [email protected]=550 Â£ ic 3379440/3379990 (3 pages)
24 December 2004	Ad 20/12/04--------- Â£ si [email protected]=401 Â£ ic 3379039/3379440 (4 pages)
17 December 2004	Ad 14/12/04--------- Â£ si [email protected]=700 Â£ ic 3380924/3381624 (2 pages)
12 December 2004	Ad 08/12/04--------- Â£ si [email protected]=535 Â£ ic 3380389/3380924 (3 pages)
10 December 2004	Ad 03/12/04--------- Â£ si [email protected]=1350 Â£ ic 3379039/3380389 (2 pages)
6 December 2004	Ad 03/12/04--------- Â£ si [email protected]=323 Â£ ic 3378716/3379039 (3 pages)
25 November 2004	Ad 22/11/04--------- Â£ si [email protected]=4921 Â£ ic 3373795/3378716 (4 pages)
19 November 2004	Ad 17/11/04--------- Â£ si [email protected]=5408 Â£ ic 3368387/3373795 (5 pages)
17 November 2004	Ad 08/11/04--------- Â£ si [email protected]=5995 Â£ ic 3362392/3368387 (6 pages)
12 November 2004	Ad 08/11/04--------- Â£ si [email protected]=200 Â£ ic 3362192/3362392 (2 pages)
22 October 2004	Â£ ic 3374692/3362192 05/10/04 Â£ sr [email protected]=12500 (2 pages)
19 October 2004	Return made up to 03/10/04; bulk list available separately (12 pages)
4 October 2004	Ad 23/08/04--------- Â£ si [email protected]=62651 Â£ ic 3312041/3374692 (7 pages)
4 October 2004	Statement of affairs (112 pages)
23 September 2004	Ad 16/09/04--------- Â£ si [email protected]=61 Â£ ic 3310499/3310560 (2 pages)
23 September 2004	Ad 16/09/04--------- Â£ si [email protected]=1481 Â£ ic 3310560/3312041 (2 pages)
10 September 2004	Group of companies' accounts made up to 31 March 2004 (67 pages)
26 August 2004	Â£ ic 3316175/3310499 11/08/04 Â£ sr [email protected]=5676 (1 page)
26 August 2004	Â£ ic 3356019/3342550 04/08/04 Â£ sr [email protected]=13469 (2 pages)
26 August 2004	Â£ ic 3342550/3316175 02/08/04 Â£ sr [email protected]=26375 (1 page)
26 August 2004	Â£ ic 3427749/3356019 10/08/04 Â£ sr [email protected]=71730 (1 page)
17 August 2004	Â£ ic 4302749/3427749 28/07/04 Â£ sr [email protected]=875000 (2 pages)
17 August 2004	Â£ ic 7134499/4302749 27/07/04 Â£ sr [email protected]=2831750 (1 page)
12 August 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
3 August 2004	Ad 26/07/04--------- Â£ si [email protected]=12 Â£ ic 8091532/8091544 (2 pages)
3 August 2004	Â£ ic 8091544/7134499 14/07/04 Â£ sr [email protected]=957045 (1 page)
28 July 2004	Ad 27/07/04--------- Â£ si [email protected]=975 Â£ ic 8090557/8091532 (2 pages)
22 July 2004	Ad 19/07/04--------- Â£ si [email protected]=15 Â£ ic 8090542/8090557 (2 pages)
15 July 2004	Director's particulars changed (1 page)
13 July 2004	Â£ ic 8101653/8090542 28/06/04 Â£ sr [email protected]=11111 (1 page)
5 July 2004	Ad 01/07/04--------- Â£ si [email protected]=2135 Â£ ic 8099518/8101653 (2 pages)
24 June 2004	Ad 21/06/04--------- Â£ si [email protected]=357500 Â£ ic 7742018/8099518 (2 pages)
22 June 2004	Ad 18/06/04--------- Â£ si [email protected]=5005 Â£ ic 7737013/7742018 (2 pages)
9 June 2004	Ad 02/06/04--------- Â£ si [email protected]=88 Â£ ic 7736925/7737013 (2 pages)
7 May 2004	Ad 30/04/04--------- Â£ si [email protected]=140 Â£ ic 7736785/7736925 (2 pages)
1 April 2004	Ad 29/03/04--------- Â£ si [email protected]=2500 Â£ ic 7734285/7736785 (2 pages)
25 February 2004	Ad 23/02/04--------- Â£ si [email protected]=318 Â£ ic 7733967/7734285 (2 pages)
25 February 2004	Ad 23/02/04--------- Â£ si [email protected]=45 Â£ ic 7733922/7733967 (2 pages)
19 February 2004	Ad 11/02/04--------- Â£ si [email protected]=450 Â£ ic 7733472/7733922 (2 pages)
5 February 2004	Ad 29/01/04--------- Â£ si [email protected]=13 Â£ ic 7733459/7733472 (2 pages)
5 February 2004	Ad 29/01/04--------- Â£ si [email protected]=47 Â£ ic 7733412/7733459 (2 pages)
5 February 2004	Ad 21/01/04--------- Â£ si [email protected]=1000 Â£ ic 7732412/7733412 (2 pages)
11 January 2004	Ad 06/01/04--------- Â£ si [email protected]=275 Â£ ic 7732137/7732412 (2 pages)
5 January 2004	Ad 18/12/03--------- Â£ si [email protected]=400 Â£ ic 7731737/7732137 (2 pages)
15 December 2003	Ad 09/12/03--------- Â£ si [email protected]=1925 Â£ ic 7729812/7731737 (2 pages)
1 December 2003	Ad 25/11/03--------- Â£ si [email protected]=6 Â£ ic 7729806/7729812 (2 pages)
20 November 2003	Statement of affairs (89 pages)
20 November 2003	Ad 07/10/03--------- Â£ si [email protected]=165205 Â£ ic 7564601/7729806 (5 pages)
12 November 2003	Director resigned (1 page)
12 November 2003	Ad 10/11/03--------- Â£ si [email protected]=29 Â£ ic 7564572/7564601 (2 pages)
7 November 2003	Particulars of contract relating to shares (16 pages)
7 November 2003	Ad 30/09/03--------- Â£ si [email protected] (2 pages)
6 November 2003	Ad 03/11/03--------- Â£ si [email protected]=44 Â£ ic 7564528/7564572 (1 page)
26 October 2003	Director resigned (1 page)
25 October 2003	Return made up to 03/10/03; bulk list available separately 363(353) ‐ Location of register of members address changed (13 pages)
7 October 2003	Ad 02/10/03--------- Â£ si [email protected]=1150 Â£ ic 7871259/7872409 (2 pages)
2 October 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
25 September 2003	Ad 19/09/03--------- Â£ si [email protected]=42 Â£ ic 7871217/7871259 (2 pages)
24 September 2003	Ad 19/09/03--------- Â£ si [email protected]=500 Â£ ic 7870717/7871217 (2 pages)
10 September 2003	Ad 04/09/03--------- Â£ si [email protected]=500 Â£ ic 7870217/7870717 (2 pages)
10 September 2003	Ad 03/09/03--------- Â£ si [email protected]=625 Â£ ic 7869592/7870217 (2 pages)
27 August 2003	Ad 15/08/03--------- Â£ si [email protected]=1250 Â£ ic 7868342/7869592 (2 pages)
21 August 2003	Group of companies' accounts made up to 31 March 2003 (54 pages)
5 August 2003	Ad 31/07/03--------- Â£ si [email protected]=142500 Â£ ic 7725842/7868342 (2 pages)
24 June 2003	Registered office changed on 24/06/03 from: dovehill farm, 180 riverford road, glasgow, G43 2DE (1 page)
21 May 2003	Ad 16/05/03--------- Â£ si [email protected]=342 Â£ ic 7725500/7725842 (2 pages)
9 May 2003	Ad 24/04/03--------- Â£ si [email protected]=1000 Â£ ic 7724500/7725500 (2 pages)
18 April 2003	Ad 14/04/03--------- Â£ si [email protected]=1000 Â£ ic 7723500/7724500 (2 pages)
11 April 2003	Ad 07/04/03--------- Â£ si [email protected]=87 Â£ ic 7723413/7723500 (2 pages)
11 April 2003	New director appointed (2 pages)
24 March 2003	Ad 20/03/03--------- Â£ si [email protected]=187500 Â£ ic 7535913/7723413 (2 pages)
13 March 2003	Ad 10/03/03--------- Â£ si [email protected]=32 Â£ ic 7535881/7535913 (2 pages)
4 March 2003	Ad 20/02/03--------- Â£ si [email protected]=500 Â£ ic 7535381/7535881 (2 pages)
17 February 2003	Ad 10/02/03--------- Â£ si [email protected]=105 Â£ ic 7535276/7535381 (2 pages)
13 February 2003	Ad 30/01/03--------- Â£ si [email protected]=500 Â£ ic 7534776/7535276 (2 pages)
7 February 2003	Ad 27/01/03--------- Â£ si [email protected]=500 Â£ ic 7534276/7534776 (2 pages)
3 February 2003	Statement of affairs (36 pages)
3 February 2003	Director resigned (1 page)
3 February 2003	Ad 13/12/02--------- Â£ si [email protected]=36388 Â£ ic 7497888/7534276 (6 pages)
20 January 2003	Ad 16/01/03--------- Â£ si [email protected]=115 Â£ ic 7497773/7497888 (2 pages)
2 January 2003	Ad 23/12/02--------- Â£ si [email protected]=285 Â£ ic 7497488/7497773 (2 pages)
19 December 2002	Ad 17/12/02--------- Â£ si [email protected]=1977 Â£ ic 7495511/7497488 (2 pages)
12 December 2002	New director appointed (4 pages)
3 December 2002	Ad 26/11/02--------- Â£ si [email protected]=19400 Â£ ic 7476111/7495511 (2 pages)
29 November 2002	Particulars of contract relating to shares (4 pages)
29 November 2002	Ad 27/09/02--------- Â£ si [email protected] (2 pages)
29 November 2002	Particulars of contract relating to shares (4 pages)
29 November 2002	Particulars of contract relating to shares (4 pages)
14 November 2002	Director resigned (1 page)
5 November 2002	New director appointed (2 pages)
15 October 2002	Return made up to 03/10/02; bulk list available separately (11 pages)
15 October 2002	Group of companies' accounts made up to 31 March 2002 (44 pages)
8 October 2002	Ad 02/10/02--------- Â£ si [email protected]=2250 Â£ ic 7472679/7474929 (2 pages)
8 October 2002	Resolutions RES13 ‐ Section 163(3) 19/09/02 (2 pages)
8 October 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
19 September 2002	Ad 06/09/02--------- Â£ si [email protected]=20000 Â£ ic 7451179/7471179 (2 pages)
19 September 2002	Ad 11/09/02--------- Â£ si [email protected]=1500 Â£ ic 7471179/7472679 (2 pages)
18 September 2002	Ad 11/09/02--------- Â£ si [email protected]=222 Â£ ic 7450957/7451179 (2 pages)
14 August 2002	Ad 14/05/02--------- Â£ si [email protected]=221737 Â£ ic 7229220/7450957 (15 pages)
14 August 2002	Statement of affairs (37 pages)
25 July 2002	Ad 13/05/02--------- Â£ si [email protected]=4279 Â£ ic 7224941/7229220 (2 pages)
25 July 2002	Statement of affairs (44 pages)
25 July 2002	Ad 18/07/02--------- Â£ si [email protected]=33 Â£ ic 7224908/7224941 (2 pages)
24 July 2002	New director appointed (5 pages)
26 June 2002	Ad 20/06/02--------- Â£ si [email protected]=23 Â£ ic 7224885/7224908 (2 pages)
27 May 2002	Ad 23/05/02--------- Â£ si [email protected]=27 Â£ ic 7224858/7224885 (2 pages)
14 May 2002	Ad 09/05/02--------- Â£ si [email protected]=136 Â£ ic 7224722/7224858 (2 pages)
10 May 2002	Ad 03/05/02--------- Â£ si [email protected]=250 Â£ ic 7223472/7223722 (2 pages)
10 May 2002	Secretary resigned (1 page)
10 May 2002	Ad 29/04/02--------- Â£ si [email protected]=1000 Â£ ic 7223722/7224722 (2 pages)
9 May 2002	Ad 30/04/02--------- Â£ si [email protected]=1367 Â£ ic 7222105/7223472 (2 pages)
22 April 2002	Dec mort/charge * (6 pages)
18 April 2002	Ad 05/04/02--------- Â£ si [email protected]=1000 Â£ ic 7221105/7222105 (2 pages)
12 April 2002	Ad 05/04/02--------- Â£ si [email protected]=17 Â£ ic 7221088/7221105 (2 pages)
22 March 2002	Ad 07/03/02--------- Â£ si [email protected]=250 Â£ ic 7220838/7221088 (2 pages)
14 March 2002	Ad 21/02/02--------- Â£ si [email protected]=13349 Â£ ic 7207489/7220838 (5 pages)
14 March 2002	Statement of affairs (43 pages)
6 March 2002	Ad 27/02/02--------- Â£ si [email protected]=450 Â£ ic 7207039/7207489 (2 pages)
26 February 2002	Ad 18/02/02--------- Â£ si [email protected]=500 Â£ ic 7206539/7207039 (2 pages)
18 February 2002	Ad 31/01/02--------- Â£ si [email protected]=250 Â£ ic 7206289/7206539 (2 pages)
13 February 2002	Ad 08/02/02--------- Â£ si [email protected]=500 Â£ ic 7205789/7206289 (2 pages)
11 February 2002	Ad 31/01/02--------- Â£ si [email protected]=1000 Â£ ic 7204546/7205546 (2 pages)
11 February 2002	Ad 18/12/01--------- Â£ si [email protected]=15243 Â£ ic 7189303/7204546 (2 pages)
11 February 2002	Ad 18/12/01--------- Â£ si [email protected]=1244 Â£ ic 7188059/7189303 (2 pages)
11 February 2002	Statement of affairs (21 pages)
11 February 2002	Ad 31/01/02--------- Â£ si [email protected]=243 Â£ ic 7205546/7205789 (2 pages)
30 January 2002	Ad 22/01/02--------- Â£ si [email protected]=750 Â£ ic 7187309/7188059 (2 pages)
30 January 2002	Ad 22/01/02--------- Â£ si [email protected]=2500 Â£ ic 7184809/7187309 (2 pages)
17 January 2002	Ad 11/01/02--------- Â£ si [email protected]=239 Â£ ic 7184570/7184809 (2 pages)
16 January 2002	Ad 07/01/02--------- Â£ si [email protected]=101 Â£ ic 7184469/7184570 (2 pages)
3 January 2002	Ad 07/12/01--------- Â£ si [email protected]=2625 Â£ ic 7181844/7184469 (2 pages)
28 December 2001	Ad 21/12/01--------- Â£ si [email protected]=782 Â£ ic 7180312/7181094 (2 pages)
28 December 2001	Ad 18/12/01--------- Â£ si [email protected]=750 Â£ ic 7181094/7181844 (2 pages)
17 December 2001	Ad 10/12/01--------- Â£ si [email protected]=2750 Â£ ic 7177562/7180312 (2 pages)
3 December 2001	Ad 26/11/01--------- Â£ si [email protected]=5261 Â£ ic 7172301/7177562 (2 pages)
20 November 2001	Secretary's particulars changed (1 page)
15 November 2001	Ad 09/11/01--------- Â£ si [email protected]=30160 Â£ ic 7142141/7172301 (2 pages)
25 October 2001	Ad 05/10/01--------- Â£ si [email protected]=1000 Â£ ic 7140979/7141979 (2 pages)
25 October 2001	Ad 18/10/01--------- Â£ si [email protected]=162 Â£ ic 7141979/7142141 (2 pages)
23 October 2001	Return made up to 03/10/01; bulk list available separately 363(353) ‐ Location of register of members address changed (11 pages)
23 October 2001	Group of companies' accounts made up to 31 March 2001 (34 pages)
9 October 2001	Ad 27/09/01--------- Â£ si [email protected]=1500 Â£ ic 7143471/7144971 (2 pages)
9 October 2001	Particulars of contract relating to shares (6 pages)
4 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 October 2001	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
4 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 October 2001	Memorandum and Articles of Association (102 pages)
4 October 2001	Resolutions RES13 ‐ Auth to make market 20/09/01 (2 pages)
4 October 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
3 October 2001	Statement of affairs (24 pages)
3 October 2001	Director resigned (1 page)
21 September 2001	Ad 21/08/01--------- Â£ si [email protected]=61979 Â£ ic 7005760/7067739 (4 pages)
21 September 2001	Ad 21/08/01--------- Â£ si [email protected]=27169 Â£ ic 7073717/7100886 (3 pages)
21 September 2001	Ad 21/08/01--------- Â£ si [email protected]=42585 Â£ ic 7100886/7143471 (5 pages)
21 September 2001	Statement of affairs (30 pages)
21 September 2001	Statement of affairs (25 pages)
21 September 2001	Statement of affairs (27 pages)
21 September 2001	Ad 21/08/01--------- Â£ si [email protected]=5978 Â£ ic 7067739/7073717 (3 pages)
19 September 2001	Ad 11/09/01--------- Â£ si [email protected]=1250 Â£ ic 7004510/7005760 (2 pages)
23 August 2001	Ad 02/08/01--------- Â£ si [email protected]=500 Â£ ic 7004010/7004510 (3 pages)
23 August 2001	Ad 06/08/01--------- Â£ si [email protected]=500 Â£ ic 7003510/7004010 (2 pages)
22 August 2001	New director appointed (2 pages)
22 August 2001	New director appointed (1 page)
22 August 2001	New director appointed (1 page)
22 August 2001	New director appointed (2 pages)
21 August 2001	Ad 31/07/01--------- Â£ si [email protected]=15 Â£ ic 7003495/7003510 (2 pages)
19 July 2001	Ad 25/06/01--------- Â£ si [email protected]=7875 Â£ ic 6995620/7003495 (2 pages)
19 July 2001	Statement of affairs (2 pages)
6 July 2001	Ad 21/06/01--------- Â£ si [email protected]=16 Â£ ic 6995604/6995620 (2 pages)
19 June 2001	Ad 31/05/01--------- Â£ si [email protected]=640 Â£ ic 6992964/6993604 (2 pages)
19 June 2001	Ad 16/05/01--------- Â£ si [email protected]=1000 Â£ ic 6993604/6994604 (2 pages)
19 June 2001	Ad 16/05/01--------- Â£ si [email protected]=1000 Â£ ic 6994604/6995604 (2 pages)
19 June 2001	Ad 31/05/01--------- Â£ si [email protected]=1250 Â£ ic 6991714/6992964 (2 pages)
15 June 2001	Ad 27/04/01--------- Â£ si [email protected]=228 Â£ ic 6991247/6991475 (2 pages)
15 June 2001	Ad 16/05/01--------- Â£ si [email protected]=229 Â£ ic 6991485/6991714 (2 pages)
15 June 2001	Ad 27/04/01--------- Â£ si [email protected]=16 Â£ ic 6991231/6991247 (2 pages)
15 June 2001	Ad 16/05/01--------- Â£ si [email protected]=10 Â£ ic 6991475/6991485 (2 pages)
21 May 2001	Ad 09/05/01--------- Â£ si [email protected]=500 Â£ ic 6990731/6991231 (2 pages)
8 May 2001	Ad 18/04/01--------- Â£ si [email protected]=15 Â£ ic 6989466/6989481 (2 pages)
8 May 2001	Ad 18/04/01--------- Â£ si [email protected]=1250 Â£ ic 6989481/6990731 (2 pages)
8 May 2001	Ad 18/04/01--------- Â£ si [email protected]=1 Â£ ic 6989465/6989466 (2 pages)
11 April 2001	S-div 01/03/01 (1 page)
26 March 2001	Ad 12/03/01--------- Â£ si [email protected]=4500 Â£ ic 6984965/6989465 (3 pages)
19 March 2001	Ad 27/02/01--------- Â£ si [email protected]=67 Â£ ic 6984898/6984965 (2 pages)
7 March 2001	Resolutions SRES13 ‐ Special resolution (1 page)
27 February 2001	Ad 12/02/01--------- Â£ si [email protected]=500 Â£ ic 6984398/6984898 (2 pages)
14 February 2001	New director appointed (2 pages)
22 January 2001	Ad 04/01/01--------- Â£ si [email protected]=40 Â£ ic 6984358/6984398 (2 pages)
27 December 2000	Ad 27/11/00--------- Â£ si [email protected]=50 Â£ ic 6984308/6984358 (2 pages)
20 December 2000	Ad 01/12/00--------- Â£ si [email protected]=750 Â£ ic 6983558/6984308 (2 pages)
19 December 2000	New secretary appointed (2 pages)
12 December 2000	Ad 22/11/00--------- Â£ si [email protected]=20950 Â£ ic 6962608/6983558 (8 pages)
28 November 2000	Particulars of contract relating to shares (4 pages)
28 November 2000	Ad 25/09/00--------- Â£ si [email protected] (2 pages)
9 November 2000	Full group accounts made up to 31 March 2000 (34 pages)
8 November 2000	Ad 23/10/00--------- Â£ si [email protected]=1250 Â£ ic 6961358/6962608 (2 pages)
24 October 2000	Return made up to 03/10/00; bulk list available separately 363(353) ‐ Location of register of members address changed (12 pages)
6 October 2000	Ad 02/10/00--------- Â£ si [email protected]=246 Â£ ic 6997324/6997570 (2 pages)
3 October 2000	Ad 16/08/00--------- Â£ si [email protected]=22266 Â£ ic 6975058/6997324 (2 pages)
3 October 2000	Statement of affairs (26 pages)
3 October 2000	Statement of affairs (24 pages)
3 October 2000	Statement of affairs (23 pages)
3 October 2000	Ad 16/08/00--------- Â£ si [email protected]=13531 Â£ ic 6939869/6953400 (3 pages)
3 October 2000	Ad 16/08/00--------- Â£ si [email protected]=21658 Â£ ic 6953400/6975058 (4 pages)
3 October 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
10 August 2000	Ad 02/06/00--------- Â£ si [email protected]=45202 Â£ ic 6894667/6939869 (3 pages)
10 August 2000	Statement of affairs (77 pages)
11 July 2000	Ad 21/06/00--------- Â£ si [email protected]=500 Â£ ic 6894153/6894653 (2 pages)
11 July 2000	Ad 30/06/00--------- Â£ si [email protected]=14 Â£ ic 6894653/6894667 (2 pages)
27 June 2000	Statement of affairs (25 pages)
27 June 2000	Ad 02/06/00--------- Â£ si [email protected]=2964 Â£ ic 6891189/6894153 (3 pages)
25 May 2000	Ad 17/05/00--------- Â£ si [email protected]=1250 Â£ ic 6889939/6891189 (2 pages)
8 May 2000	Ad 20/04/00--------- Â£ si [email protected]=2500 Â£ ic 6887439/6889939 (2 pages)
4 April 2000	Ad 20/03/00--------- Â£ si [email protected]=1000 Â£ ic 6886439/6887439 (2 pages)
24 March 2000	Ad 10/03/00--------- Â£ si [email protected]=1000 Â£ ic 6884939/6885939 (2 pages)
24 March 2000	Ad 10/03/00--------- Â£ si [email protected]=500 Â£ ic 6885939/6886439 (2 pages)
6 March 2000	Ad 22/02/00--------- Â£ si [email protected]=500 Â£ ic 6884439/6884939 (2 pages)
10 February 2000	Ad 06/12/99--------- Â£ si [email protected]=1274 Â£ ic 6883165/6884439 (3 pages)
10 February 2000	Statement of affairs (31 pages)
28 January 2000	Statement of affairs (24 pages)
17 January 2000	Ad 14/12/99--------- Â£ si [email protected]=3131 Â£ ic 6880034/6883165 (3 pages)
7 December 1999	Ad 22/11/99--------- Â£ si [email protected]=16238 Â£ ic 6863796/6880034 (5 pages)
16 November 1999	Ad 05/11/99--------- Â£ si [email protected]=625 Â£ ic 6863171/6863796 (2 pages)
10 November 1999	Statement of affairs (28 pages)
10 November 1999	Ad 23/09/99--------- Â£ si [email protected] (5 pages)
9 November 1999	Ad 25/10/99--------- Â£ si [email protected]=57 Â£ ic 6826899/6826956 (2 pages)
3 November 1999	Ad 22/10/99--------- Â£ si [email protected]=625 Â£ ic 6826274/6826899 (2 pages)
25 October 1999	Full group accounts made up to 31 March 1999 (33 pages)
25 October 1999	Return made up to 03/10/99; bulk list available separately (9 pages)
23 October 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
15 October 1999	Ad 29/09/99--------- Â£ si [email protected]=1250 Â£ ic 6776799/6778049 (2 pages)
4 October 1999	Ad 27/09/99--------- Â£ si [email protected]=1600 Â£ ic 6773949/6775549 (2 pages)
4 October 1999	Ad 22/09/99--------- Â£ si [email protected]=1250 Â£ ic 6775549/6776799 (2 pages)
24 September 1999	Ad 13/09/99--------- Â£ si [email protected]=4000 Â£ ic 6769949/6773949 (2 pages)
24 September 1999	Ad 13/09/99--------- Â£ si [email protected]=1250 Â£ ic 6768699/6769949 (2 pages)
24 September 1999	Director resigned (1 page)
7 September 1999	Ad 04/08/99--------- Â£ si [email protected]=1250 Â£ ic 6767449/6768699 (2 pages)
7 September 1999	Ad 18/08/99--------- Â£ si [email protected]=1250 Â£ ic 6763699/6764949 (2 pages)
7 September 1999	Ad 30/07/99--------- Â£ si [email protected]=2500 Â£ ic 6764949/6767449 (2 pages)
27 August 1999	Ad 12/08/99--------- Â£ si [email protected]=500 Â£ ic 6763199/6763699 (2 pages)
1 August 1999	Ad 22/07/99--------- Â£ si [email protected]=7500 Â£ ic 6755699/6763199 (2 pages)
21 May 1999	Ad 28/04/99--------- Â£ si [email protected]=2500 Â£ ic 6752871/6755371 (2 pages)
21 May 1999	Ad 28/04/99--------- Â£ si [email protected]=328 Â£ ic 6755371/6755699 (2 pages)
4 May 1999	Ad 12/04/99--------- Â£ si [email protected]=3750 Â£ ic 6749121/6752871 (2 pages)
21 April 1999	Ad 01/04/99--------- Â£ si [email protected]=186 Â£ ic 6748935/6749121 (2 pages)
12 March 1999	Ad 19/02/99--------- Â£ si [email protected]=742 Â£ ic 6748193/6748935 (2 pages)
19 February 1999	Ad 05/02/99--------- Â£ si [email protected]=82 Â£ ic 6748111/6748193 (2 pages)
7 February 1999	Ad 29/01/99--------- Â£ si [email protected]=50000 Â£ ic 6698111/6748111 (2 pages)
1 December 1998	Ad 19/11/98--------- Â£ si [email protected]=242 Â£ ic 6686043/6686285 (2 pages)
1 December 1998	Ad 18/11/98--------- Â£ si [email protected]=11826 Â£ ic 6686285/6698111 (4 pages)
20 November 1998	Ad 26/10/98-11/11/98 Â£ si [email protected]=22500 Â£ ic 6663543/6686043 (2 pages)
29 October 1998	Ad 12/10/98--------- Â£ si [email protected]=1400 Â£ ic 6662143/6663543 (2 pages)
26 October 1998	Ad 13/10/98--------- Â£ si [email protected]=1250 Â£ ic 6660893/6662143 (2 pages)
14 October 1998	Ad 02/10/98--------- Â£ si [email protected] (2 pages)
14 October 1998	Ad 05/10/98--------- Â£ si [email protected]=10000 Â£ ic 6650893/6660893 (2 pages)
12 October 1998	Return made up to 03/10/98; bulk list available separately (18 pages)
12 October 1998	Full group accounts made up to 31 March 1998 (32 pages)
5 October 1998	Ad 23/09/98--------- Â£ si [email protected]=2500 Â£ ic 8135895/8138395 (2 pages)
28 September 1998	Ad 08/09/98--------- Â£ si [email protected]=65 Â£ ic 8135830/8135895 (2 pages)
24 September 1998	Resolutions SRES13 ‐ Special resolution (1 page)
24 September 1998	S-div 17/09/98 (1 page)
24 September 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
24 September 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
18 August 1998	Ad 03/08/98--------- Â£ si [email protected]=487 Â£ ic 8135343/8135830 (2 pages)
7 July 1998	Ad 15/06/98--------- Â£ si [email protected]=5000 Â£ ic 8130313/8135313 (2 pages)
7 July 1998	Ad 03/06/98--------- Â£ si [email protected]=30 Â£ ic 8135313/8135343 (2 pages)
22 May 1998	Ad 06/05/98--------- Â£ si [email protected]=2500 Â£ ic 8127813/8130313 (2 pages)
8 May 1998	Ad 31/03/98--------- Â£ si [email protected]=10000 Â£ ic 8117813/8127813 (2 pages)
8 May 1998	Statement of affairs (45 pages)
5 May 1998	Ad 14/04/98--------- Â£ si [email protected]=1356 Â£ ic 8116457/8117813 (2 pages)
30 April 1998	Location of register of members (non legible) (1 page)
9 March 1998	Ad 26/02/98--------- Â£ si [email protected]=2500 Â£ ic 8112748/8115248 (2 pages)
23 February 1998	Ad 04/02/98--------- Â£ si [email protected]=7858 Â£ ic 8104890/8112748 (2 pages)
23 February 1998	Statement of affairs (80 pages)
17 February 1998	Ad 03/02/98--------- Â£ si 150000@10=1500000 Â£ ic 6604890/8104890 (2 pages)
4 February 1998	Ad 28/01/98--------- Â£ si [email protected]=2500 Â£ ic 6602390/6604890 (2 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	New director appointed (3 pages)
3 December 1997	Ad 20/11/97--------- Â£ si [email protected]=6520 Â£ ic 6595870/6602390 (3 pages)
20 October 1997	Return made up to 03/10/97; bulk list available separately (11 pages)
20 October 1997	Full group accounts made up to 31 March 1997 (32 pages)
24 September 1997	Ad 19/09/97--------- Â£ si [email protected]=50000 Â£ ic 5965179/6015179 (2 pages)
9 September 1997	Ad 03/09/97--------- Â£ si [email protected]=25000 Â£ ic 5940179/5965179 (2 pages)
12 August 1997	Statement of affairs (26 pages)
12 August 1997	Statement of affairs (22 pages)
12 August 1997	Ad 30/07/97--------- Â£ si [email protected]=41638 Â£ ic 5898541/5940179 (3 pages)
13 May 1997	Ad 14/04/97-30/04/97 Â£ si [email protected]=6835 Â£ ic 5891706/5898541 (2 pages)
24 March 1997	Ad 10/03/97--------- Â£ si [email protected]=720 Â£ ic 5890986/5891706 (2 pages)
3 March 1997	Ad 19/02/97--------- Â£ si [email protected]=2500 Â£ ic 5888486/5890986 (2 pages)
9 January 1997	Ad 07/12/96--------- Â£ si [email protected]=3650 Â£ ic 5881236/5884886 (3 pages)
18 December 1996	Ad 03/12/96--------- Â£ si [email protected]=20275 Â£ ic 5860961/5881236 (5 pages)
11 December 1996	Ad 25/10/96--------- Â£ si [email protected]=64767 Â£ ic 5796194/5860961 (15 pages)
24 October 1996	Ad 17/10/96--------- Â£ si [email protected]=2500 Â£ ic 6376602/6379102 (2 pages)
16 October 1996	Return made up to 03/10/96; full list of members (11 pages)
16 October 1996	Full group accounts made up to 31 March 1996 (32 pages)
1 October 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
1 October 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
1 October 1996	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
1 October 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
1 October 1996	S-div 23/09/96 (1 page)
1 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 July 1996	Ad 07/06/96--------- Â£ si [email protected]=888 Â£ ic 6375714/6376602 (2 pages)
4 June 1996	Ad 22/05/96--------- Â£ si [email protected]=2220 Â£ ic 6373494/6375714 (2 pages)
28 May 1996	Ad 07/05/96--------- Â£ si [email protected]=192 Â£ ic 6371082/6371274 (2 pages)
17 April 1996	Ad 11/04/96--------- Â£ si [email protected]=2500 Â£ ic 6368582/6371082 (2 pages)
2 April 1996	Ad 20/03/96--------- Â£ si [email protected]=1425 Â£ ic 6367157/6368582 (2 pages)
31 March 1996	Ad 13/03/96--------- Â£ si [email protected]=1214 Â£ ic 6365943/6367157 (2 pages)
9 November 1995	Ad 23/10/95--------- Â£ si [email protected]=24189 Â£ ic 6303457/6327646 (2 pages)
7 November 1995	Ad 30/10/95--------- Â£ si [email protected]=4755 Â£ ic 6298702/6303457 (2 pages)
24 October 1995	Full group accounts made up to 31 March 1995 (28 pages)
24 October 1995	Return made up to 03/10/95; full list of members 363(288) ‐ Director's particulars changed (14 pages)
23 November 1994	Registered office changed on 23/11/94 from: regent street, greenock, renfrewshire, PA15 1BJ (1 page)
1 November 1994	Circular letter 211094 (8 pages)
20 October 1994	Full group accounts made up to 31 March 1994 (26 pages)
18 August 1994	Proposed acquisition of shares (16 pages)
26 October 1993	Full group accounts made up to 31 March 1993 (26 pages)
27 September 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 October 1992	Full group accounts made up to 31 March 1992 (26 pages)
23 October 1991	Full group accounts made up to 31 March 1991 (27 pages)
16 October 1991	Share sale and purchase agree/t (51 pages)
23 August 1991	Circular letter 160891 (8 pages)
25 October 1990	Full group accounts made up to 31 March 1990 (22 pages)
11 October 1990	Share agreement (122 pages)
22 August 1990	Listing particulars 230890 (30 pages)
31 January 1990	New director appointed (4 pages)
19 December 1989	Nc inc already adjusted 12/12/89 (1 page)
21 November 1989	Listing particulars 171189 (18 pages)
9 November 1989	Return made up to 09/10/89; full list of members (15 pages)
7 November 1989	Full accounts made up to 31 March 1989 (21 pages)
5 October 1989	Company name changed highgate & job group PLC\certificate issued on 05/10/89 (2 pages)
29 September 1989	G123- i/c by Â£717000. 250989 (1 page)
29 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 August 1989	Listing particulars 250889 (18 pages)
24 July 1989	Registered office changed on 24/07/89 from: 60 murray street, paisley, PA3 1QH (1 page)
29 December 1988	Agreement (90 pages)
14 December 1988	88(2) 1369800 x 50P ord 251188 (2 pages)
9 December 1988	Full group accounts made up to 31 March 1988 (21 pages)
1 December 1988	123 251188 by 913,200 to 2283000 (1 page)
1 December 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
25 November 1988	Listing particulars 241188 (24 pages)
19 February 1988	Return made up to 03/11/87; full list of members (62 pages)
12 February 1988	Full group accounts made up to 31 March 1987 (22 pages)
15 December 1987	PUC2 484,900 @ Â£0.50 ord 191087 (2 pages)
12 November 1987	PUC2 allots 191087 600000X50PORD (2 pages)
22 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 October 1987	123 inc cap to Â£1,369,800 191087 (1 page)
26 September 1987	Prospectus rights issue 240987 (31 pages)
4 February 1987	Group of companies' accounts made up to 31 March 1986 (22 pages)
6 March 1986	Accounts made up to 31 March 1985 (24 pages)
7 February 1985	Accounts made up to 31 March 1984 (24 pages)
25 May 1984	Accounts made up to 31 March 1983 (26 pages)
14 January 1983	Accounts made up to 31 March 1982 (25 pages)
9 February 1982	R7 - old public rereg as public (1 page)
19 November 1981	Accounts made up to 31 March 1981 (23 pages)
9 December 1980	Accounts made up to 31 March 1980 (17 pages)
28 January 1980	Accounts made up to 31 March 1979 (17 pages)
16 August 1979	Accounts made up to 31 March 1978 (17 pages)
1 December 1977	Accounts made up to 31 March 1977 (17 pages)
14 January 1977	Accounts made up to 31 March 1976 (17 pages)
7 April 1960	Company name changed\certificate issued on 07/04/60 (8 pages)
16 July 1936	Certificate of incorporation (2 pages)
16 July 1936	Incorporation (21 pages)

Mitie Group Plc

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