Company NameMitie Group Plc
Company StatusActive
Company NumberSC019230
CategoryPublic Limited Company
Incorporation Date16 July 1936(84 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Phillip Keague Bentley
Date of BirthJanuary 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2016(80 years, 4 months after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLevel 12 The Shard
32 London Bridge Street
London
SE1 9SG
Secretary NameMr Peter Dickinson
StatusCurrent
Appointed06 March 2017(80 years, 8 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Correspondence AddressLevel 12 The Shard
32 London Bridge Street
London
SE1 9SG
Director NameMr Derek Mapp
Date of BirthMay 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 2017(80 years, 10 months after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLevel 12 The Shard
32 London Bridge Street
London
SE1 9SG
Director NameMs Nivedita Krishnamurthy Bhagat
Date of BirthOctober 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2017(80 years, 11 months after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLevel 12 The Shard
32 London Bridge Street
London
SE1 9SG
Director NameMs Jennifer Susan Duvalier
Date of BirthJanuary 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed26 July 2017(81 years, 1 month after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLevel 12 The Shard
32 London Bridge Street
London
SE1 9SG
Director NameMs Mary Margaret Reilly
Date of BirthMay 1953 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2017(81 years, 2 months after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLevel 12 The Shard
32 London Bridge Street
London
SE1 9SG
Director NameMr Paul Antony Woolf
Date of BirthDecember 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2017(81 years, 4 months after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLevel 12 The Shard
32 London Bridge Street
London
SE1 9SG
Director NameMs Philippa Couttie
Date of BirthSeptember 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2017(81 years, 4 months after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLevel 12 The Shard
32 London Bridge Street
London
SE1 9SG
Director NameMr Roger Philip Yates
Date of BirthApril 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2018(81 years, 8 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLevel 12 The Shard
32 London Bridge Street
London
SE1 9SG
Director NameMr Andrew Michael Peeler
Date of BirthJanuary 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed02 January 2020(83 years, 6 months after company formation)
Appointment Duration8 months, 4 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLevel 12 The Shard
32 London Bridge Street
London
SE1 9SG
Director NameColin Jack Emson
Date of BirthJuly 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1989(53 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 03 October 1991)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Albemarle Street
London
W1X 3FA
Director NameWilliam Edward Harding
Date of BirthOctober 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1989(53 years, 3 months after company formation)
Appointment Duration9 years, 11 months (resigned 16 September 1999)
RoleCompany Director
Correspondence AddressNorthfield
Branches Cross
Wrington
North Somerset
BS40 5SS
Secretary NameAnthony Floyd Waters
NationalityBritish
StatusResigned
Appointed09 October 1989(53 years, 3 months after company formation)
Appointment Duration12 years, 6 months (resigned 30 April 2002)
RoleCompany Director
Correspondence AddressThe Stable Block
Barley Wood Wrington
Bristol
BS40 5SA
Director NameMr Donald Charles Macpherson
Date of BirthJanuary 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1992(56 years after company formation)
Appointment Duration11 years, 3 months (resigned 31 October 2003)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence Address28 Campden Hill Square
London
W8 7JY
Director NameJohn Joseph Clifford
Date of BirthJuly 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1998(61 years, 6 months after company formation)
Appointment Duration3 years, 8 months (resigned 20 September 2001)
RoleCompany Director
Correspondence AddressChelmarsh
132 Wargrave Road Twyford
Reading
Berks
RG10 9PN
Director NameSir John Southwood Jennings
Date of BirthMarch 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1998(61 years, 6 months after company formation)
Appointment Duration9 years, 2 months (resigned 30 March 2007)
RoleCompany Director
Correspondence AddressSouth Kenwood
Kenton
Exeter
Devon
EX6 8EX
Secretary NameCorina Katherine Ross
NationalityBritish
StatusResigned
Appointed08 December 2000(64 years, 5 months after company formation)
Appointment Duration5 years, 6 months (resigned 30 June 2006)
RoleCompany Director
Correspondence AddressAinslie'S Cottage
30b Belvedere, Lansdown
Bath
Avon
BA1 5HR
Director NamePaul Anthony Nicholas Kilduff
Date of BirthDecember 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed29 January 2001(64 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 08 November 2002)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressTidmarsh Manor Tidmarsh Lane
Tidmarsh
Berkshire
RG8 8HD
Director NameMr Neville Roger Goodman
Date of BirthSeptember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed02 August 2001(65 years, 1 month after company formation)
Appointment Duration9 years, 8 months (resigned 31 March 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Monarch Court, The Brooms
Emersons Green
Bristol
BS16 7FH
Director NameMr Colin Stephen Hale
Date of BirthNovember 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed02 August 2001(65 years, 1 month after company formation)
Appointment Duration6 years, 5 months (resigned 14 January 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHowsell Court
Lower Howsell Road
Malvern
Worcestershire
WR14 1UX
Director NameMr Colin Stewart Acheson
Date of BirthMarch 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed02 August 2001(65 years, 1 month after company formation)
Appointment Duration6 years, 2 months (resigned 03 October 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address191 Sycamore Road
Farnborough
Hampshire
GU14 6RQ
Director NameManish Jayantilal Chande
Date of BirthFebruary 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2002(66 years after company formation)
Appointment Duration3 years, 8 months (resigned 31 March 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address42 Ovington Street
London
SW3 2JB
Director NameIshbel Jean Stewart Macpherson
Date of BirthJuly 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed28 July 2005(69 years after company formation)
Appointment Duration4 years, 2 months (resigned 30 September 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWest Bradfield House
Bradfield
Devon
EX15 2QY
Director NameDavid Stannard Jenkins
Date of BirthApril 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2006(69 years, 8 months after company formation)
Appointment Duration9 years, 10 months (resigned 31 December 2015)
RoleCompany Director
Correspondence Address40 Bernard Street
C/O McAlpine
London
WC1N 1LG
Director NameSuzanne Claire Baxter
Date of BirthApril 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2006(69 years, 9 months after company formation)
Appointment Duration10 years, 10 months (resigned 10 February 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Harlequin Office Park, Fieldfare
Emersons Green
Bristol
BS16 7FN
Secretary NameSuzanne Claire Baxter
NationalityBritish
StatusResigned
Appointed30 June 2006(70 years after company formation)
Appointment Duration10 months, 3 weeks (resigned 22 May 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWetherdene
12 Richmond Road
Bath
Somerset
BA1 5TU
Secretary NameRichard Friend Allan
NationalityBritish
StatusResigned
Appointed22 May 2007(70 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 07 April 2009)
RoleCompany Director
Correspondence AddressWhaddon Grove Farm
Whaddon
Wiltshire
BA14 6NR
Secretary NameMrs Marie-Claire Katerina Haines
NationalityBritish
StatusResigned
Appointed01 April 2009(72 years, 9 months after company formation)
Appointment Duration3 years, 5 months (resigned 14 September 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAllandale 36 Albert Road
Clevedon
Somerset
BS21 7RR
Director NameLarry Hirst
Date of BirthNovember 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2010(73 years, 7 months after company formation)
Appointment Duration8 years, 6 months (resigned 31 July 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLevel 12 The Shard
32 London Bridge Street
London
SE1 9SG
Director NameCrawford Gillies
Date of BirthMay 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2012(76 years after company formation)
Appointment Duration3 years (resigned 13 July 2015)
RoleNon-Executive Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Harlequin Office Park, Fieldfare
Emersons Green
Bristol
BS16 7FN
Secretary NameRichard Friend Allan
StatusResigned
Appointed14 September 2012(76 years, 2 months after company formation)
Appointment Duration1 year (resigned 20 September 2013)
RoleCompany Director
Correspondence Address8 Monarch Court, The Brooms
Emersons Green
Bristol
BS16 7FH
Director NameMr Jack Byron Boyer
Date of BirthOctober 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2013(76 years, 11 months after company formation)
Appointment Duration5 years, 3 months (resigned 31 August 2018)
RoleNon-Executive Director
Country of ResidenceUnited Kingdom
Correspondence AddressLevel 12 The Shard
32 London Bridge Street
London
SE1 9SG
Secretary NameSuzanne Claire Baxter
StatusResigned
Appointed20 September 2013(77 years, 2 months after company formation)
Appointment Duration8 months (resigned 19 May 2014)
RoleCompany Director
Correspondence Address8 Monarch Court, The Brooms
Emersons Green
Bristol
BS16 7FH
Secretary NameMrs Kyla Mullins
StatusResigned
Appointed19 May 2014(77 years, 10 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 30 January 2015)
RoleCompany Director
Correspondence Address1 Harlequin Office Park, Fieldfare
Emersons Green
Bristol
BS16 7FN
Secretary NameNigel Lloyd Beswick
StatusResigned
Appointed30 January 2015(78 years, 7 months after company formation)
Appointment Duration1 month (resigned 02 March 2015)
RoleCompany Director
Correspondence Address1 Harlequin Office Park, Fieldfare
Emersons Green
Bristol
BS16 7FN
Secretary NameMr James Ormrod
StatusResigned
Appointed02 March 2015(78 years, 8 months after company formation)
Appointment Duration2 years (resigned 06 March 2017)
RoleCompany Director
Correspondence Address1 Harlequin Office Park, Fieldfare
Emersons Green
Bristol
BS16 7FN

Contact

Websitemitie.com
Telephone01827 311456
Telephone regionTamworth

Location

Registered Address35 Duchess Road
Rutherglen
Glasgow
G73 1AU
Scotland
ConstituencyRutherglen and Hamilton West
WardRutherglen Central and North
Address Matches2 other UK companies use this postal address

Financials

Year2014
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 Accounts31 March 2019 (1 year, 6 months ago)
Next Accounts Due31 December 2020 (3 months from now)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Latest Return3 October 2019 (11 months, 4 weeks ago)
Next Return Due14 November 2020 (1 month, 2 weeks from now)

Charges

6 September 1983Delivered 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 1983Delivered 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 1979Delivered 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 2017Statement of capital following an allotment of shares on 20 October 2017
  • GBP 9,342,129.10
(4 pages)
20 December 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,847,479.425
(2 pages)
4 December 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,847,659.075
(2 pages)
4 December 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,847,491.425
(2 pages)
20 November 2017Appointment of Mr Paul Woolf as a director on 13 November 2017 (2 pages)
20 November 2017Appointment of Ms Philippa Couttie as a director on 15 November 2017 (2 pages)
20 November 2017Termination of appointment of Sandip Mahajan as a director on 13 November 2017 (1 page)
19 October 2017Confirmation statement made on 3 October 2017 with no updates (3 pages)
18 October 2017Auditor's resignation (1 page)
17 October 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,848,915.675
(2 pages)
21 September 2017Appointment of Ms Mary Margaret Reilly as a director on 1 September 2017 (2 pages)
19 September 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,862,862.1
(2 pages)
5 September 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,864,522.275
(2 pages)
1 September 2017Group of companies' accounts made up to 31 March 2017 (180 pages)
14 August 2017Resolutions
  • 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 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(4 pages)
11 August 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,867,554.65
(2 pages)
11 August 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,866,303.15
(2 pages)
4 August 2017Statement of capital following an allotment of shares on 19 July 2017
  • GBP 9,282,219.58
(4 pages)
31 July 2017Appointment of Mrs Jennifer Susan Duvalier as a director on 26 July 2017 (2 pages)
28 July 2017Director's details changed for Mr Jack Byron Boyer on 4 July 2017 (2 pages)
12 July 2017Memorandum and Articles of Association (114 pages)
29 June 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,879,116.5
(2 pages)
9 June 2017Appointment of Ms Nivedita Krishnamurthy Bhagat as a director on 1 June 2017 (2 pages)
24 May 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,177,299
(2 pages)
12 May 2017Appointment of Mr Derek Mapp as a director on 9 May 2017 (2 pages)
28 April 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,180,750.2
(2 pages)
17 March 2017Appointment of Mr Peter Dickinson as a secretary on 6 March 2017 (2 pages)
16 March 2017Termination of appointment of James Ormrod as a secretary on 6 March 2017 (1 page)
16 March 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,181,887.3
(2 pages)
14 February 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,186,646.675
(2 pages)
14 February 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,182,180.475
(2 pages)
10 February 2017Termination of appointment of Suzanne Claire Baxter as a director on 10 February 2017 (1 page)
10 February 2017Appointment of Mr Sandip Mahajan as a director on 10 February 2017 (2 pages)
20 December 2016Director's details changed for Mr Phillip Keague Bentley on 15 December 2016 (2 pages)
20 December 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,199,418.7
(2 pages)
13 December 2016Termination of appointment of Ruby Mcgregor-Smith as a director on 12 December 2016 (1 page)
25 November 2016Cancellation of shares. Statement of capital on 26 July 2016
  • GBP 9,076,234.77
(4 pages)
25 November 2016Cancellation of shares. Statement of capital on 25 July 2016
  • GBP 9,078,297.27
(4 pages)
25 November 2016Cancellation of shares. Statement of capital on 22 July 2016
  • GBP 9,080,847.27
(4 pages)
25 November 2016Cancellation of shares. Statement of capital on 21 July 2016
  • GBP 9,083,434.77
(4 pages)
25 November 2016Cancellation of shares. Statement of capital on 20 July 2016
  • GBP 9,085,815.80
(4 pages)
25 November 2016Cancellation of shares. Statement of capital on 19 July 2016
  • GBP 9,088,365.80
(4 pages)
25 November 2016Cancellation of shares. Statement of capital on 18 July 2016
  • GBP 9,090,953.30
(4 pages)
25 November 2016Cancellation of shares. Statement of capital on 15 July 2016
  • GBP 9,093,553.30
(4 pages)
25 November 2016Cancellation of shares. Statement of capital on 14 July 2016
  • GBP 9,096,178.30
(4 pages)
25 November 2016Cancellation of shares. Statement of capital on 13 July 2016
  • GBP 9,098,778.30
(4 pages)
25 November 2016Cancellation of shares. Statement of capital on 12 July 2016
  • GBP 9,101,328.30
(4 pages)
25 November 2016Cancellation of shares. Statement of capital on 11 July 2016
  • GBP 9,103,890.80
(4 pages)
25 November 2016Cancellation of shares. Statement of capital on 8 July 2016
  • GBP 9,106,465.80
(4 pages)
25 November 2016Cancellation of shares. Statement of capital on 7 July 2016
  • GBP 9,109,090.80
(4 pages)
25 November 2016Cancellation of shares. Statement of capital on 6 July 2016
  • GBP 9,111,740.80
(4 pages)
25 November 2016Cancellation of shares. Statement of capital on 5 July 2016
  • GBP 9,144,490.80
(4 pages)
25 November 2016Cancellation of shares. Statement of capital on 4 July 2016
  • GBP 9,117,203.30
(4 pages)
25 November 2016Cancellation of shares. Statement of capital on 1 July 2016
  • GBP 9,119,803.30
(4 pages)
25 November 2016Cancellation of shares. Statement of capital on 27 June 2016
  • GBP 9,122,340.80
(4 pages)
25 November 2016Cancellation of shares. Statement of capital on 24 June 2016
  • GBP 9,125,185.55
(4 pages)
25 November 2016Cancellation of shares. Statement of capital on 20 June 2016
  • GBP 9,127,685.55
(4 pages)
25 November 2016Cancellation of shares. Statement of capital on 17 June 2016
  • GBP 9,130,180.12
(4 pages)
25 November 2016Cancellation of shares. Statement of capital on 16 June 2016
  • GBP 9,132,555.12
(4 pages)
25 November 2016Cancellation of shares. Statement of capital on 15 June 2016
  • GBP 9,134,980.12
(4 pages)
25 November 2016Cancellation of shares. Statement of capital on 14 June 2016
  • GBP 9,137,365.65
(4 pages)
25 November 2016Cancellation of shares. Statement of capital on 13 June 2016
  • GBP 9,139,740.65
(4 pages)
25 November 2016Cancellation of shares. Statement of capital on 10 June 2016
  • GBP 9,142,040.65
(4 pages)
25 November 2016Cancellation of shares. Statement of capital on 9 June 2016
  • GBP 9,144,315.65
(4 pages)
25 November 2016Cancellation of shares. Statement of capital on 8 June 2016
  • GBP 9,146,540.65
(4 pages)
25 November 2016Cancellation of shares. Statement of capital on 7 June 2016
  • GBP 9,148,740.65
(4 pages)
25 November 2016Cancellation of shares. Statement of capital on 6 June 2016
  • GBP 9,150,940.65
(4 pages)
25 November 2016Cancellation of shares. Statement of capital on 3 June 2016
  • GBP 9,153,190.65
(4 pages)
25 November 2016Cancellation of shares. Statement of capital on 2 June 2016
  • GBP 9,155,415.65
(4 pages)
25 November 2016Cancellation of shares. Statement of capital on 1 June 2016
  • GBP 9,157,615.65
(4 pages)
25 November 2016Cancellation of shares. Statement of capital on 31 May 2016
  • GBP 9,159,840.65
(4 pages)
25 November 2016Cancellation of shares. Statement of capital on 27 May 2016
  • GBP 9,161,943.30
(4 pages)
25 November 2016Cancellation of shares. Statement of capital on 26 May 2016
  • GBP 9,164,193.30
(4 pages)
25 November 2016Cancellation of shares. Statement of capital on 25 May 2016
  • GBP 9,166,443.30
(4 pages)
25 November 2016Cancellation of shares. Statement of capital on 24 May 2016
  • GBP 9,168,568.30
(4 pages)
25 November 2016Cancellation of shares. Statement of capital on 23 May 2016
  • GBP 9,171,943.30
(4 pages)
1 November 2016Appointment of Mr Phillip Keague Bentley as a director on 1 November 2016 (2 pages)
1 November 2016Purchase of own shares. (3 pages)
1 November 2016Purchase of own shares. (3 pages)
1 November 2016Purchase of own shares. (3 pages)
1 November 2016Purchase of own shares. (3 pages)
1 November 2016Purchase of own shares. (3 pages)
1 November 2016Purchase of own shares. (3 pages)
1 November 2016Purchase of own shares. (3 pages)
1 November 2016Purchase of own shares. (3 pages)
1 November 2016Purchase of own shares. (3 pages)
18 October 2016Director's details changed for Suzanne Claire Baxter on 6 October 2016 (2 pages)
18 October 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,199,875.475
(2 pages)
7 October 2016Statement of capital following an allotment of shares on 9 September 2016
  • GBP 9,227,130.98
(4 pages)
7 October 2016Confirmation statement made on 3 October 2016 with updates (5 pages)
8 September 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,201,649.95
(2 pages)
16 August 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,202,851.45
(2 pages)
18 July 2016Group of companies' accounts made up to 31 March 2016 (164 pages)
18 July 2016Resolutions
  • 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)
22 June 2016Cancellation of shares. Statement of capital on 29 April 2016
  • GBP 9,172,437.65
(4 pages)
22 June 2016Cancellation of shares. Statement of capital on 28 April 2016
  • GBP 9,179,915.90
(4 pages)
22 June 2016Cancellation of shares. Statement of capital on 27 April 2016
  • GBP 9,190,915.90
(4 pages)
22 June 2016Cancellation of shares. Statement of capital on 26 April 2016
  • GBP 9,201,540.90
(4 pages)
22 June 2016Cancellation of shares. Statement of capital on 25 April 2016
  • GBP 9,212,165.90
(4 pages)
22 June 2016Cancellation of shares. Statement of capital on 25 April 2016
  • GBP 9,222,165.90
(4 pages)
22 June 2016Cancellation of shares. Statement of capital on 21 April 2016
  • GBP 9,232,165.90
(4 pages)
22 June 2016Cancellation of shares. Statement of capital on 20 April 2016
  • GBP 9,241,290.90
(4 pages)
22 June 2016Cancellation of shares. Statement of capital on 19 April 2016
  • GBP 9,249,886.05
(4 pages)
22 June 2016Cancellation of shares. Statement of capital on 19 April 2016
  • GBP 9,281,969.40
(4 pages)
22 June 2016Cancellation of shares. Statement of capital on 18 April 2016
  • GBP 9,258,386.05
(4 pages)
22 June 2016Cancellation of shares. Statement of capital on 18 April 2016
  • GBP 9,266,886.05
(4 pages)
22 June 2016Cancellation of shares. Statement of capital on 18 April 2016
  • GBP 9,301,937.55
(4 pages)
22 June 2016Cancellation of shares. Statement of capital on 15 April 2016
  • GBP 9,275,386.05
(4 pages)
22 June 2016Cancellation of shares. Statement of capital on 13 April 2016
  • GBP 9,295,402.38
(4 pages)
22 June 2016Cancellation of shares. Statement of capital on 12 April 2016
  • GBP 9,286,652.45
(4 pages)
22 June 2016Purchase of own shares. (3 pages)
22 June 2016Purchase of own shares. (3 pages)
22 June 2016Purchase of own shares. (3 pages)
22 June 2016Purchase of own shares. (3 pages)
17 June 2016Sale or transfer of treasury shares. Treasury capital (2 pages)
16 June 2016Cancellation of shares. Statement of capital on 18 May 2015
  • GBP 9,344,798.73
(4 pages)
16 June 2016Cancellation of shares. Statement of capital on 15 May 2015
  • GBP 9,351,048.73
(4 pages)
16 June 2016Cancellation of shares. Statement of capital on 14 May 2015
  • GBP 9,364,798.73
(4 pages)
16 June 2016Cancellation of shares. Statement of capital on 8 May 2015
  • GBP 9,368,262.95
(4 pages)
16 June 2016Cancellation of shares. Statement of capital on 8 May 2015
  • GBP 9,374,262.95
(4 pages)
16 June 2016Cancellation of shares. Statement of capital on 6 May 2015
  • GBP 9,377,469.30
(4 pages)
16 June 2016Purchase of own shares. (3 pages)
16 June 2016Purchase of own shares. (3 pages)
16 June 2016Purchase of own shares. (3 pages)
16 June 2016Purchase of own shares. (3 pages)
16 June 2016Purchase of own shares. (3 pages)
16 June 2016Purchase of own shares. (3 pages)
16 June 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 2,203,163.95
(3 pages)
15 June 2016Cancellation of shares. Statement of capital on 29 January 2016
  • GBP 9,307,963.38
(4 pages)
3 June 2016Statement of capital following an allotment of shares on 30 April 2016
  • GBP 9,172,721.45
(4 pages)
3 June 2016Statement of capital following an allotment of shares on 31 March 2016
  • GBP 9,310,062.55
(5 pages)
3 June 2016Cancellation of shares. Statement of capital on 28 January 2016
  • GBP 9,307,963.38
(4 pages)
3 June 2016Cancellation of shares. Statement of capital on 26 January 2016
  • GBP 9,316,937.73
(4 pages)
3 June 2016Cancellation of shares. Statement of capital on 26 January 2016
  • GBP 9,324,437.73
(4 pages)
3 June 2016Purchase of own shares. (3 pages)
3 June 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,190,663.95
(2 pages)
3 June 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,192,420.8
(1 page)
1 June 2016Cancellation of shares. Statement of capital on 15 December 2015
  • GBP 9,349,330.73
(4 pages)
1 June 2016Cancellation of shares. Statement of capital on 15 December 2015
  • GBP 9,358,695.80
(4 pages)
1 June 2016Cancellation of shares. Statement of capital on 15 December 2015
  • GBP 9,363,645.80
(4 pages)
1 June 2016Cancellation of shares. Statement of capital on 1 December 2015
  • GBP 9,365,768.690
(4 pages)
1 June 2016Purchase of own shares. (3 pages)
1 June 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 2,193,952.625
(4 pages)
1 June 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 2,175,202.625
(3 pages)
1 June 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 2,172,702.625
(3 pages)
1 June 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 2,181,452.625
(3 pages)
1 June 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 2,187,702.625
(3 pages)
17 March 2016Statement of capital following an allotment of shares on 24 February 2016
  • GBP 9,308,505.20
(4 pages)
17 March 2016Statement of capital following an allotment of shares on 24 February 2016
  • GBP 9,309,130.20
(4 pages)
17 March 2016Statement of capital following an allotment of shares on 29 February 2016
  • GBP 9,309,225.20
(4 pages)
17 March 2016Statement of capital following an allotment of shares on 29 February 2016
  • GBP 9,309,323.15
(4 pages)
17 March 2016Statement of capital following an allotment of shares on 12 February 2016
  • GBP 9,308,325.65
(4 pages)
17 March 2016Statement of capital following an allotment of shares on 12 February 2016
  • GBP 9,308,442.70
(4 pages)
16 March 2016Statement of capital following an allotment of shares on 29 December 2015
  • GBP 9,329,683.95
(4 pages)
14 March 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,166,452.625
(2 pages)
19 February 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,167,159.925
(2 pages)
17 February 2016Statement of capital following an allotment of shares on 3 August 2015
  • GBP 9,375,687.40
(4 pages)
17 February 2016Statement of capital following an allotment of shares on 5 August 2015
  • GBP 9,375,812.40
(4 pages)
17 February 2016Statement of capital following an allotment of shares on 6 August 2015
  • GBP 9,375,937.40
(4 pages)
17 February 2016Statement of capital following an allotment of shares on 11 August 2015
  • GBP 9,376,312.40
(4 pages)
17 February 2016Statement of capital following an allotment of shares on 25 August 2015
  • GBP 9,376,611.15
(4 pages)
17 February 2016Statement of capital following an allotment of shares on 26 August 2015
  • GBP 9,377,073.33
(4 pages)
17 February 2016Statement of capital following an allotment of shares on 27 August 2015
  • GBP 9,377,448.33
(4 pages)
17 February 2016Statement of capital following an allotment of shares on 10 September 2015
  • GBP 9,377,573.33
(4 pages)
17 February 2016Statement of capital following an allotment of shares on 22 September 2015
  • GBP 9,378,099.95
(4 pages)
17 February 2016Statement of capital following an allotment of shares on 22 September 2015
  • GBP 937,817,048
(4 pages)
17 February 2016Statement of capital following an allotment of shares on 24 September 2015
  • GBP 9,378,349.95
(4 pages)
17 February 2016Statement of capital following an allotment of shares on 28 September 2015
  • GBP 9,378,474.95
(4 pages)
17 February 2016Statement of capital following an allotment of shares on 29 October 2015
  • GBP 9,383,033.93
(4 pages)
17 February 2016Statement of capital following an allotment of shares on 7 October 2015
  • GBP 9,379,141.50
(5 pages)
17 February 2016Statement of capital following an allotment of shares on 22 October 2015
  • GBP 9,381,936.05
(4 pages)
17 February 2016Statement of capital following an allotment of shares on 21 October 2015
  • GBP 9,381,741.83
(4 pages)
17 February 2016Statement of capital following an allotment of shares on 20 October 2015
  • GBP 9,381,591.83
(4 pages)
17 February 2016Statement of capital following an allotment of shares on 19 October 2015
  • GBP 9,381,341.83
(4 pages)
17 February 2016Statement of capital following an allotment of shares on 16 October 2015
  • GBP 9,381,216.83
(4 pages)
17 February 2016Statement of capital following an allotment of shares on 15 October 2015
  • GBP 9,380,993.68
(4 pages)
17 February 2016Statement of capital following an allotment of shares on 13 October 2015
  • GBP 9,380,656.33
(4 pages)
17 February 2016Statement of capital following an allotment of shares on 12 October 2015
  • GBP 9,379,931.33
(4 pages)
17 February 2016Statement of capital following an allotment of shares on 9 October 2015
  • GBP 9,379,681.33
(4 pages)
17 February 2016Statement of capital following an allotment of shares on 15 December 2015
  • GBP 9,350,833.80
(4 pages)
15 February 2016Statement of capital following an allotment of shares on 5 January 2016
  • GBP 9,351,437.73
(4 pages)
12 February 2016Statement of capital following an allotment of shares on 20 July 2015
  • GBP 9,372,286.15
(4 pages)
12 February 2016Statement of capital following an allotment of shares on 27 July 2015
  • GBP 9,374,636.15
(4 pages)
12 February 2016Statement of capital following an allotment of shares on 28 July 2015
  • GBP 9,375,312.40
(4 pages)
12 February 2016Statement of capital following an allotment of shares on 23 July 2015
  • GBP 9,374,036.15
(4 pages)
11 February 2016Statement of capital following an allotment of shares on 3 February 2016
  • GBP 9,308,075.65
(4 pages)
11 February 2016Statement of capital following an allotment of shares on 1 February 2016
  • GBP 9,308,001.57
(4 pages)
11 February 2016Statement of capital following an allotment of shares on 30 December 2015
  • GBP 9,351,312.73
(4 pages)
11 February 2016Statement of capital following an allotment of shares on 17 December 2015
  • GBP 9,351,083.80
(4 pages)
11 February 2016Statement of capital following an allotment of shares on 14 December 2015
  • GBP 9,350,533.60
(4 pages)
11 February 2016Statement of capital following an allotment of shares on 8 December 2015
  • GBP 9,350,246.35
(4 pages)
11 February 2016Statement of capital following an allotment of shares on 2 December 2015
  • GBP 9,349,455.73
(4 pages)
11 February 2016Statement of capital following an allotment of shares on 30 November 2015
  • GBP 9,366,145.80
(4 pages)
11 February 2016Statement of capital following an allotment of shares on 26 November 2015
  • GBP 9,390,607.90
(4 pages)
11 February 2016Statement of capital following an allotment of shares on 25 November 2015
  • GBP 9,390,107.90
(6 pages)
11 February 2016Statement of capital following an allotment of shares on 24 November 2015
  • GBP 9,389,107.90
(6 pages)
11 February 2016Statement of capital following an allotment of shares on 17 November 2015
  • GBP 9,388,508.15
(4 pages)
11 February 2016Statement of capital following an allotment of shares on 16 November 2015
  • GBP 9,387,924.87
(4 pages)
11 February 2016Statement of capital following an allotment of shares on 13 November 2015
  • GBP 9,387,674.88
(4 pages)
11 February 2016Statement of capital following an allotment of shares on 11 November 2015
  • GBP 9,386,849.88
(4 pages)
11 February 2016Statement of capital following an allotment of shares on 9 November 2015
  • GBP 9,384,430.50
(4 pages)
11 February 2016Statement of capital following an allotment of shares on 4 November 2015
  • GBP 9,384,380.50
(4 pages)
11 February 2016Statement of capital following an allotment of shares on 30 October 2015
  • GBP 9,384,005.50
(4 pages)
11 February 2016Statement of capital following an allotment of shares on 29 October 2015
  • GBP 9,383,458.93
(4 pages)
11 February 2016Statement of capital following an allotment of shares on 29 October 2015
  • GBP 9,383,288.93
(4 pages)
11 February 2016Statement of capital following an allotment of shares on 29 October 2015
  • GBP 9,383,408.92
(4 pages)
11 February 2016Statement of capital following an allotment of shares on 29 October 2015
  • GBP 9,383,337.08
(4 pages)
11 February 2016Statement of capital following an allotment of shares on 29 October 2015
  • GBP 9,383,158.93
(4 pages)
11 February 2016Statement of capital following an allotment of shares on 29 October 2015
  • GBP 9,383,505.50
(4 pages)
11 February 2016Statement of capital following an allotment of shares on 28 October 2015
  • GBP 9,382,586.05
(4 pages)
11 February 2016Statement of capital following an allotment of shares on 28 October 2015
  • GBP 9,324,630.050
(4 pages)
11 February 2016Statement of capital following an allotment of shares on 27 October 2015
  • GBP 9,382,461.05
(4 pages)
11 February 2016Statement of capital following an allotment of shares on 26 October 2015
  • GBP 9,370,661.15
(4 pages)
10 February 2016Statement of capital following an allotment of shares on 16 December 2015
  • GBP 9,329,300.55
(4 pages)
10 February 2016Statement of capital following an allotment of shares on 8 December 2015
  • GBP 9,330,158.42
(4 pages)
10 February 2016Statement of capital following an allotment of shares on 2 December 2015
  • GBP 9,349,501.30
(4 pages)
3 February 2016Statement of capital following an allotment of shares on 22 July 2015
  • GBP 9,373,411.15
(4 pages)
3 February 2016Statement of capital following an allotment of shares on 21 July 2015
  • GBP 9,371,286.15
(4 pages)
3 February 2016Statement of capital following an allotment of shares on 21 July 2015
  • GBP 9,371,036.15
(4 pages)
3 February 2016Statement of capital following an allotment of shares on 21 July 2015
  • GBP 9,372,911.15
(4 pages)
3 February 2016Statement of capital following an allotment of shares on 21 July 2015
  • GBP 9,370,911.12
(4 pages)
3 February 2016Statement of capital following an allotment of shares on 15 January 2016
  • GBP 9,324,630.05
(4 pages)
18 January 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,174,974.3
(2 pages)
12 January 2016Termination of appointment of David Stannard Jenkins as a director on 31 December 2015 (1 page)
31 December 2015Statement of capital following an allotment of shares on 24 November 2015
  • GBP 9,390,768.90
(4 pages)
18 December 2015Statement of capital following an allotment of shares on 17 November 2015
  • GBP 9,388,607.90
(4 pages)
18 December 2015Statement of capital following an allotment of shares on 12 November 2015
  • GBP 9,388,283.15
(4 pages)
14 December 2015Statement of capital following an allotment of shares on 5 November 2015
  • GBP 9,384,527.67
(4 pages)
14 December 2015Statement of capital following an allotment of shares on 5 November 2015
  • GBP 9,384,527.67
(4 pages)
10 November 2015Statement of capital following an allotment of shares on 27 October 2015
  • GBP 938,284,908.92
(4 pages)
10 November 2015Statement of capital following an allotment of shares on 27 October 2015
  • GBP 9,382,840.52
(4 pages)
10 November 2015Statement of capital following an allotment of shares on 22 October 2015
  • GBP 9,381,786.05
(4 pages)
10 November 2015Statement of capital following an allotment of shares on 13 October 2015
  • GBP 9,380,848.17
(4 pages)
10 November 2015Statement of capital following an allotment of shares on 6 October 2015
  • GBP 9,379,181.325
(4 pages)
10 November 2015Statement of capital following an allotment of shares on 6 October 2015
  • GBP 9,379,181.325
(4 pages)
2 November 2015Annual 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 2015Annual 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 2015Statement of capital following an allotment of shares on 18 September 2015
  • GBP 9,377,974.95
(4 pages)
6 October 2015Statement of capital following an allotment of shares on 10 September 2015
  • GBP 9,377,688.05
(4 pages)
24 September 2015Statement of capital following an allotment of shares on 25 February 2015
  • GBP 9,374,579.13
(4 pages)
18 September 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 2,192,062.325 on 2015-04-24
(3 pages)
18 September 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 2,198,312.325 on 2015-04-29
(3 pages)
18 September 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 2,188,312.325 on 2015-04-22
(3 pages)
18 September 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 2,192,062.325
(3 pages)
18 September 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 2,198,312.325
(3 pages)
18 September 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 2,188,312.325
(3 pages)
19 August 2015Statement of capital following an allotment of shares on 6 August 2015
  • GBP 9,376,380.78
(4 pages)
19 August 2015Statement of capital following an allotment of shares on 6 August 2015
  • GBP 9,376,461.40
(4 pages)
19 August 2015Statement of capital following an allotment of shares on 6 August 2015
  • GBP 9,376,380.78
(4 pages)
19 August 2015Statement of capital following an allotment of shares on 6 August 2015
  • GBP 9,376,461.40
(4 pages)
24 July 2015Termination of appointment of Crawford Gillies as a director on 13 July 2015 (1 page)
24 July 2015Appointment of Mr Mark Reckitt as a director on 1 July 2015 (2 pages)
24 July 2015Appointment of Mr Mark Reckitt as a director on 1 July 2015 (2 pages)
22 July 2015Statement of capital following an allotment of shares on 13 March 2015
  • GBP 9,377,168.80
(4 pages)
22 July 2015Statement of capital following an allotment of shares on 11 March 2015
  • GBP 9,376,918.80
(4 pages)
22 July 2015Statement of capital following an allotment of shares on 5 March 2015
  • GBP 9,376,106.33
(4 pages)
22 July 2015Statement of capital following an allotment of shares on 18 February 2015
  • GBP 9,373,872.00
(4 pages)
22 July 2015Statement of capital following an allotment of shares on 9 February 2015
  • GBP 9,373,709.50
(4 pages)
22 July 2015Statement of capital following an allotment of shares on 29 January 2015
  • GBP 9,372,643.95
(4 pages)
22 July 2015Statement of capital following an allotment of shares on 14 January 2015
  • GBP 9,371,740.78
(4 pages)
22 July 2015Statement of capital following an allotment of shares on 6 January 2015
  • GBP 9,371,111.80
(4 pages)
22 July 2015Statement of capital following an allotment of shares on 16 December 2014
  • GBP 9,370,792.28
(4 pages)
22 July 2015Statement of capital following an allotment of shares on 5 March 2015
  • GBP 9,376,106.33
(4 pages)
22 July 2015Statement of capital following an allotment of shares on 9 February 2015
  • GBP 9,373,709.50
(4 pages)
22 July 2015Statement of capital following an allotment of shares on 6 January 2015
  • GBP 9,371,111.80
(4 pages)
20 July 2015Group of companies' accounts made up to 31 March 2015 (147 pages)
11 March 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 2,142,144.3 on 2014-12-15
(3 pages)
11 March 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 2,120,473.425 on 2014-12-09
(3 pages)
11 March 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 2,182,062.325 on 2014-12-17
(3 pages)
11 March 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 2,158,312.325 on 2014-12-22
(3 pages)
11 March 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 2,097,061.575 on 2014-05-29
(3 pages)
11 March 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 2,142,144.3
(3 pages)
11 March 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 2,120,473.425
(3 pages)
11 March 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 2,182,062.325
(3 pages)
11 March 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 2,158,312.325
(3 pages)
11 March 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 2,097,061.575
(3 pages)
6 March 2015Appointment of Mr James Ormrod as a secretary on 2 March 2015 (2 pages)
6 March 2015Termination of appointment of Nigel Lloyd Beswick as a secretary on 2 March 2015 (1 page)
6 March 2015Appointment of Mr James Ormrod as a secretary on 2 March 2015 (2 pages)
6 March 2015Termination of appointment of Nigel Lloyd Beswick as a secretary on 2 March 2015 (1 page)
17 February 2015Statement of capital following an allotment of shares on 5 January 2015
  • GBP 9,372,149.08
(4 pages)
17 February 2015Statement of capital following an allotment of shares on 24 October 2014
  • GBP 9,368,647.08
(4 pages)
17 February 2015Statement of capital following an allotment of shares on 19 December 2014
  • GBP 9,371,115.78
(4 pages)
17 February 2015Statement of capital following an allotment of shares on 12 December 2014
  • GBP 9,370,822.40
(4 pages)
17 February 2015Statement of capital following an allotment of shares on 15 December 2014
  • GBP 9,370,675.00
(4 pages)
17 February 2015Statement of capital following an allotment of shares on 21 November 2014
  • GBP 9,369,766.63
(4 pages)
17 February 2015Statement of capital following an allotment of shares on 28 November 2014
  • GBP 9,376,058.73
(4 pages)
17 February 2015Statement of capital following an allotment of shares on 7 November 2014
  • GBP 9,454,176.98
(4 pages)
17 February 2015Statement of capital following an allotment of shares on 18 June 2014
  • GBP 9,344,585.73
(4 pages)
17 February 2015Statement of capital following an allotment of shares on 27 June 2014
  • GBP 9,344,835.73
(4 pages)
17 February 2015Statement of capital following an allotment of shares on 23 May 2014
  • GBP 9,189,760.07
(4 pages)
17 February 2015Statement of capital following an allotment of shares on 5 January 2015
  • GBP 9,372,141.25
(4 pages)
17 February 2015Statement of capital following an allotment of shares on 21 November 2014
  • GBP 9,369,536.48
(4 pages)
17 February 2015Statement of capital following an allotment of shares on 2 December 2014
  • GBP 9,369,758.90
(4 pages)
17 February 2015Statement of capital following an allotment of shares on 5 January 2015
  • GBP 9,372,149.08
(4 pages)
17 February 2015Statement of capital following an allotment of shares on 7 November 2014
  • GBP 9,454,176.98
(4 pages)
17 February 2015Statement of capital following an allotment of shares on 5 January 2015
  • GBP 9,372,141.25
(4 pages)
17 February 2015Statement of capital following an allotment of shares on 2 December 2014
  • GBP 9,369,758.90
(4 pages)
30 January 2015Appointment of Nigel Lloyd Beswick as a secretary on 30 January 2015 (2 pages)
30 January 2015Termination of appointment of Kyla Mullins as a secretary on 30 January 2015 (1 page)
5 December 2014Statement of capital following an allotment of shares on 9 July 2014
  • GBP 9,350,424.85
(4 pages)
5 December 2014Statement of capital following an allotment of shares on 9 July 2014
  • GBP 9,350,799.85
(4 pages)
5 December 2014Statement of capital following an allotment of shares on 5 September 2014
  • GBP 9,365,411.75
(4 pages)
5 December 2014Statement of capital following an allotment of shares on 29 September 2014
  • GBP 9,366,722.60
(4 pages)
5 December 2014Statement of capital following an allotment of shares on 17 September 2014
  • GBP 9,366,222.60
(4 pages)
5 December 2014Statement of capital following an allotment of shares on 4 September 2014
  • GBP 9,364,399.25
(4 pages)
5 December 2014Statement of capital following an allotment of shares on 28 August 2014
  • GBP 9,363,395.53
(4 pages)
5 December 2014Statement of capital following an allotment of shares on 18 June 2014
  • GBP 9,344,285.73
(4 pages)
5 December 2014Statement of capital following an allotment of shares on 22 August 2014
  • GBP 9,363,399.25
(4 pages)
5 December 2014Statement of capital following an allotment of shares on 10 October 2014
  • GBP 9,367,893.28
(4 pages)
5 December 2014Statement of capital following an allotment of shares on 12 September 2014
  • GBP 9,366,747.25
(4 pages)
5 December 2014Statement of capital following an allotment of shares on 12 June 2014
  • GBP 9,344,106.53
(4 pages)
5 December 2014Statement of capital following an allotment of shares on 5 September 2014
  • GBP 9,366,800.425
(4 pages)
5 December 2014Statement of capital following an allotment of shares on 8 September 2014
  • GBP 9,366,800.425
(4 pages)
5 December 2014Statement of capital following an allotment of shares on 26 September 2014
  • GBP 9,366,800.425
(4 pages)
5 December 2014Statement of capital following an allotment of shares on 19 September 2014
  • GBP 9,366,800.425
(4 pages)
5 December 2014Statement of capital following an allotment of shares on 8 August 2014
  • GBP 9,361,482.46
(4 pages)
5 December 2014Statement of capital following an allotment of shares on 1 August 2014
  • GBP 9,360,976.30
(4 pages)
5 December 2014Statement of capital following an allotment of shares on 21 August 2014
  • GBP 9,362,092.55
(4 pages)
5 December 2014Statement of capital following an allotment of shares on 21 July 2014
  • GBP 9,356,434.43
(4 pages)
5 December 2014Statement of capital following an allotment of shares on 9 July 2014
  • GBP 9,350,424.85
(4 pages)
5 December 2014Statement of capital following an allotment of shares on 9 July 2014
  • GBP 9,350,799.85
(4 pages)
5 December 2014Statement of capital following an allotment of shares on 5 September 2014
  • GBP 9,365,411.75
(4 pages)
5 December 2014Statement of capital following an allotment of shares on 4 September 2014
  • GBP 9,364,399.25
(4 pages)
5 December 2014Statement of capital following an allotment of shares on 5 September 2014
  • GBP 9,366,800.425
(4 pages)
5 December 2014Statement of capital following an allotment of shares on 8 September 2014
  • GBP 9,366,800.425
(4 pages)
5 December 2014Statement of capital following an allotment of shares on 8 August 2014
  • GBP 9,361,482.46
(4 pages)
5 December 2014Statement of capital following an allotment of shares on 1 August 2014
  • GBP 9,360,976.30
(4 pages)
19 November 2014Interim accounts made up to 30 September 2014 (4 pages)
29 October 2014Annual 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 2014Annual 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 2014Termination of appointment of William Robson as a director on 31 July 2014 (1 page)
1 September 2014Statement of capital following an allotment of shares on 20 June 2014
  • GBP 9,193,135.97
(4 pages)
1 September 2014Statement of capital following an allotment of shares on 27 June 2014
  • GBP 9,198,159.72
(4 pages)
1 September 2014Statement of capital following an allotment of shares on 4 July 2014
  • GBP 9,198,164.08
(4 pages)
1 September 2014Statement of capital following an allotment of shares on 11 July 2014
  • GBP 9,201,353.13
(4 pages)
1 September 2014Statement of capital following an allotment of shares on 4 July 2014
  • GBP 9,198,164.08
(4 pages)
14 July 2014Group of companies' accounts made up to 31 March 2014 (136 pages)
14 July 2014Resolutions
  • RES13 ‐ Gm must have 14 days notice 09/07/2014
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
27 June 2014Statement of capital following an allotment of shares on 30 May 2014
  • GBP 9,343,414.08
(4 pages)
27 June 2014Statement of capital following an allotment of shares on 29 May 2014
  • GBP 9,342,539.08
(4 pages)
27 June 2014Statement of capital following an allotment of shares on 30 May 2014
  • GBP 9,189,877.52
(4 pages)
27 June 2014Statement of capital following an allotment of shares on 23 May 2014
  • GBP 9,342,353.40
(4 pages)
27 June 2014Statement of capital following an allotment of shares on 23 May 2014
  • GBP 9,342,048.35
(4 pages)
27 June 2014Statement of capital following an allotment of shares on 23 May 2014
  • GBP 9,341,548.35
(4 pages)
27 June 2014Statement of capital following an allotment of shares on 22 May 2014
  • GBP 9,189,780.25
(4 pages)
27 June 2014Statement of capital following an allotment of shares on 19 May 2014
  • GBP 9,341,298.35
(4 pages)
27 June 2014Statement of capital following an allotment of shares on 16 May 2014
  • GBP 9,341,137.85
(4 pages)
27 June 2014Statement of capital following an allotment of shares on 16 May 2014
  • GBP 9,189,790.32
(4 pages)
27 June 2014Statement of capital following an allotment of shares on 23 April 2014
  • GBP 9,340,426.83
(4 pages)
27 June 2014Statement of capital following an allotment of shares on 22 April 2014
  • GBP 9,339,841.50
(4 pages)
27 June 2014Statement of capital following an allotment of shares on 14 April 2014
  • GBP 9,339,543.55
(4 pages)
28 May 2014Termination of appointment of Suzanne Baxter as a secretary (1 page)
28 May 2014Appointment of Mrs Kyla Mullins as a secretary (2 pages)
23 May 2014Statement of capital following an allotment of shares on 25 April 2014
  • GBP 9,195,462.325
(4 pages)
23 May 2014Statement of capital following an allotment of shares on 12 May 2014
  • GBP 9,196,137.85
(4 pages)
23 May 2014Statement of capital following an allotment of shares on 2 May 2014
  • GBP 9,195,776.85
(4 pages)
23 May 2014Statement of capital following an allotment of shares on 2 May 2014
  • GBP 9,195,734.625
(4 pages)
23 May 2014Statement of capital following an allotment of shares on 2 May 2014
  • GBP 9,195,776.85
(4 pages)
23 May 2014Statement of capital following an allotment of shares on 2 May 2014
  • GBP 9,195,734.625
(4 pages)
2 May 2014Statement of capital following an allotment of shares on 17 April 2014
  • GBP 9,195,127.975
(4 pages)
2 May 2014Statement of capital following an allotment of shares on 14 April 2014
  • GBP 9,194,841.5
(4 pages)
25 April 2014Director's details changed for Larry Hirst on 25 April 2014 (2 pages)
25 April 2014Director's details changed for Roger John Matthews on 25 April 2014 (2 pages)
25 April 2014Director's details changed for Crawford Gillies on 25 April 2014 (2 pages)
25 April 2014Director's details changed for Ruby Mcgregor-Smith on 25 April 2014 (2 pages)
25 April 2014Director's details changed for William Robson on 25 April 2014 (2 pages)
25 April 2014Statement of capital following an allotment of shares on 10 April 2014
  • GBP 9,193,973.025
(4 pages)
25 April 2014Statement of capital following an allotment of shares on 7 April 2014
  • GBP 9,338,853.73
(4 pages)
25 April 2014Statement of capital following an allotment of shares on 7 April 2014
  • GBP 9,338,753.73
(4 pages)
25 April 2014Statement of capital following an allotment of shares on 4 April 2014
  • GBP 9,338,347.98
(4 pages)
25 April 2014Director's details changed for Suzanne Claire Baxter on 25 April 2014 (2 pages)
25 April 2014Statement of capital following an allotment of shares on 7 April 2014
  • GBP 9,338,853.73
(4 pages)
25 April 2014Statement of capital following an allotment of shares on 7 April 2014
  • GBP 9,338,753.73
(4 pages)
25 April 2014Statement of capital following an allotment of shares on 4 April 2014
  • GBP 9,338,347.98
(4 pages)
23 April 2014Statement of capital following an allotment of shares on 3 April 2014
  • GBP 9,193,628.725
(4 pages)
23 April 2014Statement of capital following an allotment of shares on 27 March 2014
  • GBP 9,192,974.875
(4 pages)
23 April 2014Statement of capital following an allotment of shares on 21 March 2014
  • GBP 9,337,317.95
(4 pages)
23 April 2014Statement of capital following an allotment of shares on 21 March 2014
  • GBP 9,192,714.925
(4 pages)
23 April 2014Statement of capital following an allotment of shares on 21 March 2014
  • GBP 9,192,674.00
(4 pages)
23 April 2014Statement of capital following an allotment of shares on 14 March 2014
  • GBP 9,192,067.95
(4 pages)
23 April 2014Statement of capital following an allotment of shares on 13 March 2014
  • GBP 9,192,062.275
(4 pages)
23 April 2014Statement of capital following an allotment of shares on 7 March 2014
  • GBP 9,191,981.8
(4 pages)
23 April 2014Statement of capital following an allotment of shares on 6 March 2014
  • GBP 9,191,920.3
(4 pages)
23 April 2014Statement of capital following an allotment of shares on 4 March 2014
  • GBP 9,336,420.20
(4 pages)
23 April 2014Statement of capital following an allotment of shares on 24 February 2014
  • GBP 9,335,919.28
(4 pages)
23 April 2014Statement of capital following an allotment of shares on 24 February 2014
  • GBP 9,335,419.28
(4 pages)
23 April 2014Statement of capital following an allotment of shares on 3 April 2014
  • GBP 9,193,628.725
(4 pages)
23 April 2014Statement of capital following an allotment of shares on 7 March 2014
  • GBP 9,191,981.8
(4 pages)
23 April 2014Statement of capital following an allotment of shares on 6 March 2014
  • GBP 9,191,920.3
(4 pages)
23 April 2014Statement of capital following an allotment of shares on 4 March 2014
  • GBP 9,336,420.20
(4 pages)
10 March 2014Statement of capital following an allotment of shares on 28 February 2014
  • GBP 9,191,540.95
(4 pages)
10 March 2014Statement of capital following an allotment of shares on 21 February 2014
  • GBP 9,190,294.275
(4 pages)
10 March 2014Statement of capital following an allotment of shares on 21 February 2014
  • GBP 9,190,285.875
(4 pages)
10 March 2014Statement of capital following an allotment of shares on 19 February 2014
  • GBP 9,335,057.48
(4 pages)
10 March 2014Statement of capital following an allotment of shares on 19 February 2014
  • GBP 9,334,682.48
(4 pages)
10 March 2014Statement of capital following an allotment of shares on 13 February 2014
  • GBP 9,189,932.475
(4 pages)
10 March 2014Statement of capital following an allotment of shares on 7 February 2014
  • GBP 9,334,069.58
(4 pages)
10 March 2014Statement of capital following an allotment of shares on 7 February 2014
  • GBP 9,189,300.275
(4 pages)
10 March 2014Statement of capital following an allotment of shares on 6 February 2014
  • GBP 9,189,250.425
(4 pages)
10 March 2014Statement of capital following an allotment of shares on 5 February 2014
  • GBP 9,333,694.58
(4 pages)
10 March 2014Statement of capital following an allotment of shares on 27 December 2013
  • GBP 9,235,904.28
(4 pages)
10 March 2014Statement of capital following an allotment of shares on 13 December 2013
  • GBP 9,324,157.90
(4 pages)
10 March 2014Statement of capital following an allotment of shares on 6 December 2013
  • GBP 9,323,346.88
(4 pages)
10 March 2014Statement of capital following an allotment of shares on 6 December 2013
  • GBP 9,322,896.88
(4 pages)
10 March 2014Statement of capital following an allotment of shares on 6 December 2013
  • GBP 9,321,771.88
(4 pages)
10 March 2014Statement of capital following an allotment of shares on 29 November 2013
  • GBP 9,318,764.45
(4 pages)
10 March 2014Statement of capital following an allotment of shares on 29 November 2013
  • GBP 9,318,564.45
(4 pages)
10 March 2014Statement of capital following an allotment of shares on 7 February 2014
  • GBP 9,334,069.58
(4 pages)
10 March 2014Statement of capital following an allotment of shares on 7 February 2014
  • GBP 9,189,300.275
(4 pages)
10 March 2014Statement of capital following an allotment of shares on 6 February 2014
  • GBP 9,189,250.425
(4 pages)
10 March 2014Statement of capital following an allotment of shares on 5 February 2014
  • GBP 9,333,694.58
(4 pages)
10 March 2014Statement of capital following an allotment of shares on 6 December 2013
  • GBP 9,323,346.88
(4 pages)
10 March 2014Statement of capital following an allotment of shares on 6 December 2013
  • GBP 9,322,896.88
(4 pages)
10 March 2014Statement of capital following an allotment of shares on 6 December 2013
  • GBP 9,321,771.88
(4 pages)
11 February 2014Statement of capital following an allotment of shares on 31 January 2014
  • GBP 9,187,569.575
(4 pages)
11 February 2014Statement of capital following an allotment of shares on 30 January 2014
  • GBP 9,187,558.5
(4 pages)
11 February 2014Statement of capital following an allotment of shares on 30 January 2014
  • GBP 9,187,380.925
(4 pages)
11 February 2014Statement of capital following an allotment of shares on 24 January 2014
  • GBP 9,187,128.425
(4 pages)
11 February 2014Statement of capital following an allotment of shares on 23 January 2014
  • GBP 9,187,124.375
(4 pages)
11 February 2014Statement of capital following an allotment of shares on 28 January 2014
  • GBP 9,332,203.43
(4 pages)
11 February 2014Statement of capital following an allotment of shares on 28 January 2014
  • GBP 9,332,003.43
(4 pages)
11 February 2014Statement of capital following an allotment of shares on 17 January 2014
  • GBP 9,184,511.625
(4 pages)
11 February 2014Statement of capital following an allotment of shares on 17 January 2014
  • GBP 9,329,477.73
(4 pages)
11 February 2014Statement of capital following an allotment of shares on 17 January 2014
  • GBP 9,328,774.93
(4 pages)
11 February 2014Statement of capital following an allotment of shares on 14 January 2014
  • GBP 9,328,140.68
(4 pages)
11 February 2014Statement of capital following an allotment of shares on 9 January 2014
  • GBP 9,327,565.78
(4 pages)
11 February 2014Statement of capital following an allotment of shares on 8 January 2014
  • GBP 9,326,923.70
(4 pages)
11 February 2014Statement of capital following an allotment of shares on 6 January 2014
  • GBP 9,326,379.58
(4 pages)
11 February 2014Statement of capital following an allotment of shares on 9 January 2014
  • GBP 9,327,565.78
(4 pages)
11 February 2014Statement of capital following an allotment of shares on 8 January 2014
  • GBP 9,326,923.70
(4 pages)
11 February 2014Statement of capital following an allotment of shares on 6 January 2014
  • GBP 9,326,379.58
(4 pages)
24 January 2014Statement of capital following an allotment of shares on 16 January 2014
  • GBP 9,184,477.725
(4 pages)
24 January 2014Statement of capital following an allotment of shares on 10 January 2014
  • GBP 9,183,212.43
(4 pages)
24 January 2014Statement of capital following an allotment of shares on 10 January 2014
  • GBP 9,182,890.76
(4 pages)
13 January 2014Statement of capital following an allotment of shares on 6 January 2014
  • GBP 9,181,590.78
(4 pages)
13 January 2014Statement of capital following an allotment of shares on 3 January 2014
  • GBP 9,180,965.825
(4 pages)
13 January 2014Statement of capital following an allotment of shares on 31 December 2013
  • GBP 9,180,965.83
(4 pages)
13 January 2014Statement of capital following an allotment of shares on 20 December 2013
  • GBP 9,180,773.275
(4 pages)
13 January 2014Statement of capital following an allotment of shares on 20 December 2013
  • GBP 9,180,770.90
(4 pages)
13 January 2014Statement of capital following an allotment of shares on 13 December 2013
  • GBP 9,179,998.95
(4 pages)
13 January 2014Statement of capital following an allotment of shares on 6 December 2013
  • GBP 9,178,790.15
(4 pages)
13 January 2014Statement of capital following an allotment of shares on 6 December 2013
  • GBP 9,178,116.35
(4 pages)
13 January 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 2,062,722.675 on 2013-11-25
(3 pages)
13 January 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 2,065,466.5 on 2013-11-26
(3 pages)
13 January 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 2,054,810.275 on 2013-11-21
(3 pages)
13 January 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 2,072,966.5 on 2013-11-27
(3 pages)
13 January 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 2,080,466.5 on 2013-11-28
(3 pages)
13 January 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 2,088,407.575 on 2013-11-29
(3 pages)
13 January 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 2,058,972.675 on 2013-11-22
(3 pages)
13 January 2014Statement of capital following an allotment of shares on 6 January 2014
  • GBP 9,181,590.78
(4 pages)
13 January 2014Statement of capital following an allotment of shares on 3 January 2014
  • GBP 9,180,965.825
(4 pages)
13 January 2014Statement of capital following an allotment of shares on 6 December 2013
  • GBP 9,178,790.15
(4 pages)
13 January 2014Statement of capital following an allotment of shares on 6 December 2013
  • GBP 9,178,116.35
(4 pages)
13 January 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 2,062,722.675
(3 pages)
13 January 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 2,065,466.5
(3 pages)
13 January 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 2,054,810.275
(3 pages)
13 January 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 2,072,966.5
(3 pages)
13 January 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 2,080,466.5
(3 pages)
13 January 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 2,088,407.575
(3 pages)
13 January 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 2,058,972.675
(3 pages)
9 January 2014Statement of capital following an allotment of shares on 29 November 2013
  • GBP 9,174,750.93
(4 pages)
9 January 2014Statement of capital following an allotment of shares on 29 November 2013
  • GBP 9,174,704.75
(4 pages)
9 January 2014Statement of capital following an allotment of shares on 18 November 2013
  • GBP 9,313,745.28
(4 pages)
11 December 2013Statement of capital following an allotment of shares on 25 November 2013
  • GBP 9,317,552.15
(4 pages)
11 December 2013Statement of capital following an allotment of shares on 25 November 2013
  • GBP 9,316,269.68
(4 pages)
11 December 2013Statement of capital following an allotment of shares on 25 November 2013
  • GBP 9,315,587.60
(4 pages)
11 December 2013Statement of capital following an allotment of shares on 14 November 2013
  • GBP 9,312,995.28
(4 pages)
11 December 2013Statement of capital following an allotment of shares on 8 November 2013
  • GBP 9,311,690.60
(4 pages)
11 December 2013Statement of capital following an allotment of shares on 1 November 2013
  • GBP 9,309,868.05
(4 pages)
11 December 2013Statement of capital following an allotment of shares on 1 November 2013
  • GBP 9,309,508.05
(4 pages)
11 December 2013Statement of capital following an allotment of shares on 15 November 2013
  • GBP 9,207,136.40
(4 pages)
11 December 2013Statement of capital following an allotment of shares on 8 November 2013
  • GBP 9,311,690.60
(4 pages)
11 December 2013Statement of capital following an allotment of shares on 1 November 2013
  • GBP 9,309,868.05
(4 pages)
11 December 2013Statement of capital following an allotment of shares on 1 November 2013
  • GBP 9,309,508.05
(4 pages)
4 December 2013Statement of capital following an allotment of shares on 21 November 2013
  • GBP 9,196,732.40
(4 pages)
4 December 2013Statement of capital following an allotment of shares on 21 November 2013
  • GBP 9,195,882.55
(4 pages)
4 December 2013Statement of capital following an allotment of shares on 15 November 2013
  • GBP 9,207,136.40
(4 pages)
4 December 2013Statement of capital following an allotment of shares on 14 November 2013
  • GBP 9,206,378.75
(4 pages)
4 December 2013Statement of capital following an allotment of shares on 25 October 2013
  • GBP 9,290,324.18
(4 pages)
4 December 2013Statement of capital following an allotment of shares on 25 October 2013
  • GBP 9,289,332.58
(4 pages)
4 December 2013Statement of capital following an allotment of shares on 24 October 2013
  • GBP 9,288,707.58
(4 pages)
4 December 2013Statement of capital following an allotment of shares on 24 October 2013
  • GBP 9,288,232.58
(4 pages)
4 December 2013Statement of capital following an allotment of shares on 24 October 2013
  • GBP 9,286,306.43
(4 pages)
4 December 2013Statement of capital following an allotment of shares on 22 October 2013
  • GBP 9,285,681.43
(4 pages)
4 December 2013Statement of capital following an allotment of shares on 22 October 2013
  • GBP 9,285,581.43
(4 pages)
4 December 2013Statement of capital following an allotment of shares on 22 October 2013
  • GBP 9,285,068.93
(4 pages)
4 December 2013Statement of capital following an allotment of shares on 18 October 2013
  • GBP 9,284,880.05
(4 pages)
4 December 2013Statement of capital following an allotment of shares on 15 October 2013
  • GBP 9,284,380.05
(4 pages)
4 December 2013Statement of capital following an allotment of shares on 8 October 2013
  • GBP 9,283,962.43
(4 pages)
4 December 2013Statement of capital following an allotment of shares on 8 October 2013
  • GBP 9,283,087.43
(4 pages)
4 December 2013Statement of capital following an allotment of shares on 3 October 2013
  • GBP 9,282,428.78
(4 pages)
4 December 2013Statement of capital following an allotment of shares on 3 October 2013
  • GBP 9,281,353.78
(4 pages)
4 December 2013Statement of capital following an allotment of shares on 3 October 2013
  • GBP 9,281,103.78
(4 pages)
4 December 2013Statement of capital following an allotment of shares on 8 October 2013
  • GBP 9,283,962.43
(4 pages)
4 December 2013Statement of capital following an allotment of shares on 8 October 2013
  • GBP 9,283,087.43
(4 pages)
4 December 2013Statement of capital following an allotment of shares on 3 October 2013
  • GBP 9,282,428.78
(4 pages)
4 December 2013Statement of capital following an allotment of shares on 3 October 2013
  • GBP 9,281,353.78
(4 pages)
4 December 2013Statement of capital following an allotment of shares on 3 October 2013
  • GBP 9,281,103.78
(4 pages)
20 November 2013Statement of capital following an allotment of shares on 8 November 2013
  • GBP 9,204,467.575
(4 pages)
20 November 2013Statement of capital following an allotment of shares on 8 November 2013
  • GBP 9,204,433.95
(4 pages)
20 November 2013Statement of capital following an allotment of shares on 21 October 2013
  • GBP 9,180,579.87
(4 pages)
20 November 2013Statement of capital following an allotment of shares on 8 November 2013
  • GBP 9,204,467.575
(4 pages)
20 November 2013Statement of capital following an allotment of shares on 8 November 2013
  • GBP 9,204,433.95
(4 pages)
19 November 2013Statement of capital following an allotment of shares on 4 November 2013
  • GBP 9,202,477.675
(4 pages)
19 November 2013Statement of capital following an allotment of shares on 1 November 2013
  • GBP 9,202,215.35
(4 pages)
19 November 2013Statement of capital following an allotment of shares on 30 October 2013
  • GBP 9,183,830.63
(4 pages)
19 November 2013Statement of capital following an allotment of shares on 30 September 2013
  • GBP 9,280,353.78
(4 pages)
19 November 2013Statement of capital following an allotment of shares on 4 November 2013
  • GBP 9,202,477.675
(4 pages)
19 November 2013Statement of capital following an allotment of shares on 1 November 2013
  • GBP 9,202,215.35
(4 pages)
12 November 2013Termination of appointment of Terence Morgan as a director (1 page)
5 November 2013Statement of capital following an allotment of shares on 25 October 2013
  • GBP 9,182,725.93
(4 pages)
5 November 2013Statement of capital following an allotment of shares on 17 October 2013
  • GBP 9,177,278.90
(4 pages)
1 November 2013Statement of capital following an allotment of shares on 16 August 2013
  • GBP 9,202,720.95
(4 pages)
28 October 2013Statement of capital following an allotment of shares on 23 September 2013
  • GBP 9,279,542.13
(4 pages)
25 October 2013Statement of capital following an allotment of shares on 23 September 2013
  • GBP 9,273,042.40
(4 pages)
25 October 2013Statement of capital following an allotment of shares on 23 September 2013
  • GBP 9,273,917.40
(4 pages)
25 October 2013Statement of capital following an allotment of shares on 23 September 2013
  • GBP 9,273,979.90
(4 pages)
25 October 2013Statement of capital following an allotment of shares on 23 September 2013
  • GBP 9,275,141.78
(4 pages)
25 October 2013Statement of capital following an allotment of shares on 23 September 2013
  • GBP 9,275,591.78
(4 pages)
25 October 2013Statement of capital following an allotment of shares on 23 September 2013
  • GBP 9,278,842.13
(4 pages)
25 October 2013Statement of capital following an allotment of shares on 23 September 2013
  • GBP 9,279,417.13
(4 pages)
25 October 2013Statement of capital following an allotment of shares on 19 September 2013
  • GBP 9,270,667.40
(4 pages)
25 October 2013Statement of capital following an allotment of shares on 13 September 2013
  • GBP 9,268,201.60
(4 pages)
25 October 2013Statement of capital following an allotment of shares on 12 September 2013
  • GBP 9,266,904.10
(4 pages)
25 October 2013Statement of capital following an allotment of shares on 13 September 2013
  • GBP 9,267,826.60
(4 pages)
25 October 2013Statement of capital following an allotment of shares on 13 September 2013
  • GBP 9,270,417.40
(4 pages)
25 October 2013Statement of capital following an allotment of shares on 13 September 2013
  • GBP 9,270,167.40
(4 pages)
25 October 2013Statement of capital following an allotment of shares on 29 August 2013
  • GBP 9,265,828.98
(4 pages)
25 October 2013Statement of capital following an allotment of shares on 29 August 2013
  • GBP 9,263,953.98
(4 pages)
25 October 2013Statement of capital following an allotment of shares on 29 August 2013
  • GBP 9,264,078.98
(4 pages)
25 October 2013Statement of capital following an allotment of shares on 27 August 2013
  • GBP 9,227,950.90
(4 pages)
25 October 2013Statement of capital following an allotment of shares on 21 August 2013
  • GBP 9,205,193.03
(4 pages)
25 October 2013Statement of capital following an allotment of shares on 20 August 2013
  • GBP 9,204,389.33
(4 pages)
25 October 2013Statement of capital following an allotment of shares on 20 August 2013
  • GBP 9,204,514.33
(4 pages)
25 October 2013Statement of capital following an allotment of shares on 16 August 2013
  • GBP 9,202,845.95
(4 pages)
25 October 2013Statement of capital following an allotment of shares on 16 August 2013
  • GBP 9,202,145.95
(4 pages)
25 October 2013Statement of capital following an allotment of shares on 8 August 2013
  • GBP 9,201,145.95
(4 pages)
25 October 2013Statement of capital following an allotment of shares on 31 July 2013
  • GBP 9,198,937.30
(4 pages)
25 October 2013Statement of capital following an allotment of shares on 8 August 2013
  • GBP 9,201,145.95
(4 pages)
22 October 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 2,012,711.9 on 2013-10-08
(3 pages)
22 October 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 2,026,935.275 on 2013-10-10
(3 pages)
22 October 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 2,025,291.925 on 2013-10-09
(3 pages)
22 October 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 2,039,435.275 on 2013-10-11
(3 pages)
22 October 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 2,054,435.275 on 2013-10-14
(3 pages)
22 October 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 2,012,711.9
(3 pages)
22 October 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 2,026,935.275
(3 pages)
22 October 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 2,025,291.925
(3 pages)
22 October 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 2,039,435.275
(3 pages)
22 October 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 2,054,435.275
(3 pages)
21 October 2013Statement of capital following an allotment of shares on 14 October 2013
  • GBP 9,176,727.35
(4 pages)
16 October 2013Annual return made up to 3 October 2013 no member list (29 pages)
16 October 2013Annual return made up to 3 October 2013 no member list (29 pages)
15 October 2013Statement of capital following an allotment of shares on 4 October 2013
  • GBP 9,216,533.10
(4 pages)
15 October 2013Statement of capital following an allotment of shares on 24 September 2013
  • GBP 9,216,049.52
(4 pages)
15 October 2013Statement of capital following an allotment of shares on 24 September 2013
  • GBP 9,216,022.57
(4 pages)
15 October 2013Statement of capital following an allotment of shares on 4 October 2013
  • GBP 9,216,533.10
(4 pages)
9 October 2013Statement of capital following an allotment of shares on 27 August 2013
  • GBP 9,222,572.82
(4 pages)
23 September 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 1,956,157.575 on 2013-08-15
(3 pages)
23 September 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 1,969,960.25 on 2013-08-20
(3 pages)
23 September 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 2,010,836.9 on 2013-09-09
(3 pages)
23 September 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 1,999,586.9 on 2013-09-03
(3 pages)
23 September 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 2,007,086.9 on 2013-09-04
(3 pages)
23 September 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 1,986,913.725 on 2013-08-30
(3 pages)
23 September 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 1,988,336.9 on 2013-09-02
(3 pages)
23 September 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 1,979,960.25 on 2013-08-23
(3 pages)
23 September 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 1,976,210.25 on 2013-08-22
(3 pages)
23 September 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 1,972,460.25 on 2013-08-21
(3 pages)
23 September 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 1,966,210.25 on 2013-08-19
(3 pages)
23 September 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 1,960,015.7 on 2013-08-16
(3 pages)
23 September 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 1,949,907.575 on 2013-08-14
(3 pages)
23 September 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 1,956,157.575
(3 pages)
23 September 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 1,969,960.25
(3 pages)
23 September 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 2,010,836.9
(3 pages)
23 September 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 1,999,586.9
(3 pages)
23 September 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 2,007,086.9
(3 pages)
23 September 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 1,986,913.725
(3 pages)
23 September 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 1,988,336.9
(3 pages)
23 September 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 1,979,960.25
(3 pages)
23 September 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 1,976,210.25
(3 pages)
23 September 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 1,972,460.25
(3 pages)
23 September 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 1,966,210.25
(3 pages)
23 September 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 1,960,015.7
(3 pages)
23 September 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 1,949,907.575
(3 pages)
20 September 2013Termination of appointment of Richard Allan as a secretary (1 page)
20 September 2013Appointment of Suzanne Claire Baxter as a secretary (2 pages)
11 September 2013Statement of capital following an allotment of shares on 6 September 2013
  • GBP 9,201,886.75
(4 pages)
11 September 2013Statement of capital following an allotment of shares on 6 September 2013
  • GBP 9,201,886.75
(4 pages)
15 August 2013Statement of capital following an allotment of shares on 23 July 2013
  • GBP 9,196,362.30
(4 pages)
13 August 2013Cancellation of shares. Statement of capital on 13 August 2013
  • GBP 9,189,126.28
(4 pages)
13 August 2013Cancellation of shares. Statement of capital on 13 August 2013
  • GBP 9,190,762.90
(4 pages)
13 August 2013Cancellation of shares. Statement of capital on 13 August 2013
  • GBP 9,195,355.98
(4 pages)
13 August 2013Cancellation of shares. Statement of capital on 13 August 2013
  • GBP 9,199,050.75
(4 pages)
13 August 2013Cancellation of shares. Statement of capital on 13 August 2013
  • GBP 9,201,756.88
(4 pages)
13 August 2013Cancellation of shares. Statement of capital on 13 August 2013
  • GBP 9,208,006.88
(4 pages)
13 August 2013Cancellation of shares. Statement of capital on 13 August 2013
  • GBP 9,227,172.65
(4 pages)
13 August 2013Cancellation of shares. Statement of capital on 13 August 2013
  • GBP 9,233,589.75
(4 pages)
13 August 2013Statement of capital following an allotment of shares on 15 July 2013
  • GBP 9,196,362.30
(4 pages)
13 August 2013Statement of capital following an allotment of shares on 12 July 2013
  • GBP 9,191,628.68
(4 pages)
13 August 2013Statement of capital following an allotment of shares on 12 July 2013
  • GBP 9,190,767.33
(4 pages)
13 August 2013Statement of capital following an allotment of shares on 10 July 2013
  • GBP 9,191,697.925
(4 pages)
13 August 2013Statement of capital following an allotment of shares on 8 July 2013
  • GBP 9,192,028.95
(4 pages)
13 August 2013Statement of capital following an allotment of shares on 11 June 2013
  • GBP 9,215,501.93
(4 pages)
13 August 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 1,900,000 on 2013-05-29
(3 pages)
13 August 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 1,906,914.825 on 2012-06-05
(3 pages)
13 August 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 1,925,664.825 on 2013-06-06
(3 pages)
13 August 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 1,931,914.825 on 2013-06-10
(3 pages)
13 August 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 1,935,201.175 on 2013-06-12
(3 pages)
13 August 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 1,938,895.95 on 2013-06-14
(3 pages)
13 August 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 1,945,145.95 on 2013-07-02
(3 pages)
13 August 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 1,946,782.575 on 2013-07-03
(3 pages)
13 August 2013Statement of capital following an allotment of shares on 8 July 2013
  • GBP 9,192,028.95
(4 pages)
13 August 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 1,900,000
(3 pages)
13 August 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 1,906,914.825
(3 pages)
13 August 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 1,925,664.825
(3 pages)
13 August 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 1,931,914.825
(3 pages)
13 August 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 1,935,201.175
(3 pages)
13 August 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 1,938,895.95
(3 pages)
13 August 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 1,945,145.95
(3 pages)
13 August 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 1,946,782.575
(3 pages)
8 August 2013Second filing of AR01 previously delivered to Companies House made up to 3 October 2012 (31 pages)
8 August 2013Second filing of AR01 previously delivered to Companies House made up to 3 October 2012 (31 pages)
25 July 2013Statement of capital following an allotment of shares on 19 July 2013
  • GBP 9,197,049.8
(4 pages)
19 July 2013Statement of capital following an allotment of shares on 12 July 2013
  • GBP 9,191,741.125
(4 pages)
18 July 2013Statement of capital following an allotment of shares on 2 July 2013
  • GBP 9,189,195.525
(4 pages)
18 July 2013Statement of capital following an allotment of shares on 2 July 2013
  • GBP 9,189,195.525
(4 pages)
17 July 2013Statement of capital following an allotment of shares on 24 June 2013
  • GBP 9,195,657.65
(4 pages)
17 July 2013Termination of appointment of Graeme Potts as a director (1 page)
17 July 2013Group of companies' accounts made up to 31 March 2013 (136 pages)
17 July 2013Resolutions
  • 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)
16 July 2013Statement of capital following an allotment of shares on 7 May 2013
  • GBP 9,257,181.38
(4 pages)
16 July 2013Statement of capital following an allotment of shares on 7 May 2013
  • GBP 9,257,419.13
(4 pages)
16 July 2013Statement of capital following an allotment of shares on 3 June 2013
  • GBP 9,259,046.70
(4 pages)
16 July 2013Statement of capital following an allotment of shares on 3 June 2013
  • GBP 9,258,921.70
(4 pages)
16 July 2013Statement of capital following an allotment of shares on 17 April 2013
  • GBP 9,253,348.70
(4 pages)
16 July 2013Statement of capital following an allotment of shares on 10 April 2013
  • GBP 9,252,743.85
(4 pages)
16 July 2013Statement of capital following an allotment of shares on 4 April 2013
  • GBP 9,252,254.10
(4 pages)
16 July 2013Statement of capital following an allotment of shares on 18 June 2013
  • GBP 9,195,464.875
(4 pages)
16 July 2013Statement of capital following an allotment of shares on 7 June 2013
  • GBP 9,195,505.625
(4 pages)
16 July 2013Statement of capital following an allotment of shares on 7 May 2013
  • GBP 9,257,181.38
(4 pages)
16 July 2013Statement of capital following an allotment of shares on 7 May 2013
  • GBP 9,257,419.13
(4 pages)
16 July 2013Statement of capital following an allotment of shares on 3 June 2013
  • GBP 9,259,046.70
(4 pages)
16 July 2013Statement of capital following an allotment of shares on 3 June 2013
  • GBP 9,258,921.70
(4 pages)
16 July 2013Statement of capital following an allotment of shares on 4 April 2013
  • GBP 9,252,254.10
(4 pages)
16 July 2013Statement of capital following an allotment of shares on 7 June 2013
  • GBP 9,195,505.625
(4 pages)
25 June 2013Statement of capital following an allotment of shares on 13 June 2013
  • GBP 9,195,448.075
(4 pages)
11 June 2013Statement of capital following an allotment of shares on 7 June 2013
  • GBP 9,208,587.1
(4 pages)
11 June 2013Statement of capital following an allotment of shares on 31 May 2013
  • GBP 9,234,087.475
(4 pages)
11 June 2013Statement of capital following an allotment of shares on 31 May 2013
  • GBP 9,233,985.375
(4 pages)
11 June 2013Statement of capital following an allotment of shares on 7 June 2013
  • GBP 9,208,587.1
(4 pages)
7 June 2013Appointment of Mr Jack Byron Boyer as a director (2 pages)
31 May 2013Statement of capital following an allotment of shares on 23 May 2013
  • GBP 9,258,589.375
(4 pages)
31 May 2013Statement of capital following an allotment of shares on 20 May 2013
  • GBP 9,258,032.625
(4 pages)
31 May 2013Statement of capital following an allotment of shares on 20 May 2013
  • GBP 9,258,025.925
(4 pages)
29 May 2013Statement of capital following an allotment of shares on 9 May 2013
  • GBP 9,257,925.575
(4 pages)
29 May 2013Statement of capital following an allotment of shares on 9 May 2013
  • GBP 9,257,925.575
(4 pages)
9 May 2013Statement of capital following an allotment of shares on 3 May 2013
  • GBP 9,257,884.8
(4 pages)
9 May 2013Statement of capital following an allotment of shares on 2 May 2013
  • GBP 9,257,882.00
(4 pages)
9 May 2013Statement of capital following an allotment of shares on 2 May 2013
  • GBP 9,257,875.10
(4 pages)
9 May 2013Statement of capital following an allotment of shares on 3 May 2013
  • GBP 9,257,884.8
(4 pages)
9 May 2013Statement of capital following an allotment of shares on 2 May 2013
  • GBP 9,257,882.00
(4 pages)
9 May 2013Statement of capital following an allotment of shares on 2 May 2013
  • GBP 9,257,875.10
(4 pages)
30 April 2013Statement of capital following an allotment of shares on 25 April 2013
  • GBP 9,255,648.775
(4 pages)
30 April 2013Statement of capital following an allotment of shares on 19 April 2013
  • GBP 9,254,154.775
(4 pages)
24 April 2013Statement of capital following an allotment of shares on 14 March 2013
  • GBP 9,249,437.03
(4 pages)
24 April 2013Statement of capital following an allotment of shares on 12 March 2013
  • GBP 9,249,062.03
(4 pages)
19 April 2013Statement of capital following an allotment of shares on 11 April 2013
  • GBP 9,253,099.7
(4 pages)
19 April 2013Statement of capital following an allotment of shares on 28 March 2013
  • GBP 9,252,004.1
(4 pages)
19 April 2013Statement of capital following an allotment of shares on 4 April 2013
  • GBP 9,252,373.375
(4 pages)
19 April 2013Statement of capital following an allotment of shares on 22 March 2013
  • GBP 9,251,627.20
(4 pages)
19 April 2013Statement of capital following an allotment of shares on 19 March 2013
  • GBP 9,250,694.85
(4 pages)
19 April 2013Statement of capital following an allotment of shares on 19 March 2013
  • GBP 9,251,007.35
(4 pages)
19 April 2013Statement of capital following an allotment of shares on 11 March 2013
  • GBP 9,248,812.03
(4 pages)
19 April 2013Statement of capital following an allotment of shares on 5 March 2013
  • GBP 9,248,145.13
(4 pages)
19 April 2013Statement of capital following an allotment of shares on 4 April 2013
  • GBP 9,252,373.375
(4 pages)
19 April 2013Statement of capital following an allotment of shares on 5 March 2013
  • GBP 9,248,145.13
(4 pages)
3 April 2013Statement of capital following an allotment of shares on 21 March 2012
  • GBP 9,251,570.65
(4 pages)
3 April 2013Statement of capital following an allotment of shares on 14 March 2013
  • GBP 9,249,839.85
(4 pages)
3 April 2013Statement of capital following an allotment of shares on 1 March 2013
  • GBP 9,247,820.125
(4 pages)
3 April 2013Statement of capital following an allotment of shares on 1 March 2013
  • GBP 9,247,820.125
(4 pages)
19 March 2013Statement of capital following an allotment of shares on 8 March 2013
  • GBP 9,248,599.525
(4 pages)
19 March 2013Statement of capital following an allotment of shares on 25 February 2013
  • GBP 9,247,150.975
(4 pages)
19 March 2013Statement of capital following an allotment of shares on 1 March 2013
  • GBP 9,247,700.98
(4 pages)
19 March 2013Statement of capital following an allotment of shares on 22 February 2013
  • GBP 9,246,804.40
(4 pages)
19 March 2013Statement of capital following an allotment of shares on 22 February 2013
  • GBP 9,246,679.40
(4 pages)
19 March 2013Statement of capital following an allotment of shares on 22 February 2013
  • GBP 9,246,304.40
(4 pages)
19 March 2013Statement of capital following an allotment of shares on 21 February 2013
  • GBP 9,245,402.50
(4 pages)
19 March 2013Statement of capital following an allotment of shares on 21 February 2013
  • GBP 9,245,027.50
(4 pages)
19 March 2013Statement of capital following an allotment of shares on 21 February 2013
  • GBP 9,244,720.08
(4 pages)
19 March 2013Statement of capital following an allotment of shares on 14 February 2013
  • GBP 9,244,084.05
(4 pages)
19 March 2013Statement of capital following an allotment of shares on 14 February 2013
  • GBP 9,244,009.05
(4 pages)
19 March 2013Statement of capital following an allotment of shares on 8 February 2013
  • GBP 9,243,346.68
(4 pages)
19 March 2013Statement of capital following an allotment of shares on 5 February 2013
  • GBP 9,242,910.60
(4 pages)
19 March 2013Statement of capital following an allotment of shares on 31 January 2013
  • GBP 9,242,210.83
(4 pages)
19 March 2013Statement of capital following an allotment of shares on 8 March 2013
  • GBP 9,248,599.525
(4 pages)
19 March 2013Statement of capital following an allotment of shares on 1 March 2013
  • GBP 9,247,700.98
(4 pages)
19 March 2013Statement of capital following an allotment of shares on 8 February 2013
  • GBP 9,243,346.68
(4 pages)
19 March 2013Statement of capital following an allotment of shares on 5 February 2013
  • GBP 9,242,910.60
(4 pages)
25 February 2013Statement of capital following an allotment of shares on 25 January 2013
  • GBP 9,241,578.60
(4 pages)
25 February 2013Statement of capital following an allotment of shares on 18 January 2013
  • GBP 9,241,174.25
(4 pages)
25 February 2013Statement of capital following an allotment of shares on 14 January 2013
  • GBP 9,244,434.475
(4 pages)
25 February 2013Statement of capital following an allotment of shares on 10 January 2013
  • GBP 9,240,180.15
(4 pages)
25 February 2013Statement of capital following an allotment of shares on 7 January 2013
  • GBP 9,243,384.05
(4 pages)
25 February 2013Statement of capital following an allotment of shares on 3 January 2013
  • GBP 9,239,637.55
(4 pages)
25 February 2013Statement of capital following an allotment of shares on 16 November 2012
  • GBP 9,233,056.3
(4 pages)
25 February 2013Statement of capital following an allotment of shares on 16 November 2012
  • GBP 9,233,048.425
(4 pages)
25 February 2013Statement of capital following an allotment of shares on 7 January 2013
  • GBP 9,243,384.05
(4 pages)
25 February 2013Statement of capital following an allotment of shares on 3 January 2013
  • GBP 9,239,637.55
(4 pages)
12 February 2013Statement of capital following an allotment of shares on 24 January 2013
  • GBP 9,241,898.325
(4 pages)
5 February 2013Statement of capital following an allotment of shares on 31 January 2013
  • GBP 9,242,562.975
(4 pages)
25 January 2013Statement of capital following an allotment of shares on 17 January 2013
  • GBP 9,241,331.15
(4 pages)
25 January 2013Statement of capital following an allotment of shares on 11 January 2013
  • GBP 9,240,686.125
(4 pages)
15 January 2013Statement of capital following an allotment of shares on 4 January 2013
  • GBP 9,239,682.1
(4 pages)
15 January 2013Statement of capital following an allotment of shares on 31 December 2012
  • GBP 9,239,108.30
(4 pages)
15 January 2013Statement of capital following an allotment of shares on 4 January 2013
  • GBP 9,239,682.1
(4 pages)
11 January 2013Statement of capital following an allotment of shares on 2 January 2013
  • GBP 9,239,373.275
(4 pages)
11 January 2013Statement of capital following an allotment of shares on 2 January 2013
  • GBP 9,239,373.275
(4 pages)
8 January 2013Statement of capital following an allotment of shares on 20 December 2012
  • GBP 9,230,956.24
(4 pages)
8 January 2013Statement of capital following an allotment of shares on 2 January 2013
  • GBP 9,239,357.5
(4 pages)
8 January 2013Statement of capital following an allotment of shares on 21 December 2012
  • GBP 9,238,983.3
(4 pages)
8 January 2013Statement of capital following an allotment of shares on 2 January 2013
  • GBP 9,239,357.5
(4 pages)
31 December 2012Statement of capital following an allotment of shares on 14 December 2012
  • GBP 9,238,249.975
(4 pages)
31 December 2012Statement of capital following an allotment of shares on 7 December 2012
  • GBP 9,237,700.425
(4 pages)
31 December 2012Statement of capital following an allotment of shares on 7 December 2012
  • GBP 9,237,700.425
(4 pages)
19 December 2012Statement of capital following an allotment of shares on 29 November 2012
  • GBP 9,235,423.45
(4 pages)
19 December 2012Statement of capital following an allotment of shares on 28 November 2012
  • GBP 9,235,173.45
(4 pages)
19 December 2012Statement of capital following an allotment of shares on 16 November 2012
  • GBP 9,237,700.425
(4 pages)
11 December 2012Statement of capital following an allotment of shares on 30 November 2012
  • GBP 9,236,383.325
(4 pages)
11 December 2012Statement of capital following an allotment of shares on 29 November 2012
  • GBP 9,236,007.45
(4 pages)
7 December 2012Statement of capital following an allotment of shares on 30 November 2012
  • GBP 9,236,205.725
(4 pages)
7 December 2012Statement of capital following an allotment of shares on 20 November 2012
  • GBP 9,233,687.55
(4 pages)
7 December 2012Statement of capital following an allotment of shares on 20 November 2012
  • GBP 9,233,431.30
(4 pages)
7 December 2012Statement of capital following an allotment of shares on 19 November 2012
  • GBP 9,231,821.78
(4 pages)
7 December 2012Statement of capital following an allotment of shares on 19 November 2012
  • GBP 9,231,696.78
(4 pages)
7 December 2012Statement of capital following an allotment of shares on 30 October 2012
  • GBP 9,204,878.00
(4 pages)
7 December 2012Statement of capital following an allotment of shares on 25 October 2012
  • GBP 9,204,446.75
(4 pages)
7 December 2012Statement of capital following an allotment of shares on 25 October 2012
  • GBP 9,204,071.75
(4 pages)
7 December 2012Statement of capital following an allotment of shares on 24 October 2012
  • GBP 9,203,697.77
(4 pages)
7 December 2012Statement of capital following an allotment of shares on 22 October 2012
  • GBP 9,203,157.77
(4 pages)
7 December 2012Statement of capital following an allotment of shares on 22 October 2012
  • GBP 92,028,087.77
(4 pages)
7 December 2012Statement of capital following an allotment of shares on 16 October 2012
  • GBP 9,202,106.32
(4 pages)
23 November 2012Statement of capital following an allotment of shares on 23 November 2012
  • GBP 9,235,071.075
(4 pages)
23 November 2012Statement of capital following an allotment of shares on 14 November 2012
  • GBP 9,229,286.63
(4 pages)
23 November 2012Statement of capital following an allotment of shares on 13 November 2012
  • GBP 9,229,061.63
(4 pages)
23 November 2012Statement of capital following an allotment of shares on 13 November 2012
  • GBP 9,228,861.63
(4 pages)
23 November 2012Statement of capital following an allotment of shares on 13 November 2012
  • GBP 9,228,486.63
(4 pages)
23 November 2012Statement of capital following an allotment of shares on 13 November 2012
  • GBP 9,228,236.63
(4 pages)
23 November 2012Statement of capital following an allotment of shares on 9 November 2012
  • GBP 9,227,543.53
(4 pages)
23 November 2012Statement of capital following an allotment of shares on 5 November 2012
  • GBP 9,221,771.80
(4 pages)
23 November 2012Statement of capital following an allotment of shares on 5 November 2012
  • GBP 9,221,271.80
(4 pages)
23 November 2012Statement of capital following an allotment of shares on 9 November 2012
  • GBP 9,227,543.53
(4 pages)
23 November 2012Statement of capital following an allotment of shares on 5 November 2012
  • GBP 9,221,771.80
(4 pages)
23 November 2012Statement of capital following an allotment of shares on 5 November 2012
  • GBP 9,221,271.80
(4 pages)
20 November 2012Statement of capital following an allotment of shares on 12 November 2012
  • GBP 9,228,230.375
(4 pages)
20 November 2012Statement of capital following an allotment of shares on 16 October 2012
  • GBP 9,201,606.33
(4 pages)
20 November 2012Statement of capital following an allotment of shares on 16 October 2012
  • GBP 9,201,581.33
(4 pages)
20 November 2012Statement of capital following an allotment of shares on 15 October 2012
  • GBP 9,200,631.33
(4 pages)
20 November 2012Statement of capital following an allotment of shares on 15 October 2012
  • GBP 9,200,706.33
(4 pages)
20 November 2012Statement of capital following an allotment of shares on 12 October 2012
  • GBP 9,200,088.83
(4 pages)
20 November 2012Statement of capital following an allotment of shares on 8 October 2012
  • GBP 9,199,000.90
(4 pages)
20 November 2012Statement of capital following an allotment of shares on 8 October 2012
  • GBP 9,198,950.90
(4 pages)
20 November 2012Statement of capital following an allotment of shares on 5 October 2012
  • GBP 9,197,575.90
(4 pages)
20 November 2012Statement of capital following an allotment of shares on 5 October 2012
  • GBP 9,197,038.40
(4 pages)
20 November 2012Statement of capital following an allotment of shares on 2 October 2012
  • GBP 9,196,538.40
(4 pages)
20 November 2012Statement of capital following an allotment of shares on 25 September 2012
  • GBP 9,195,800.65
(4 pages)
20 November 2012Statement of capital following an allotment of shares on 8 October 2012
  • GBP 9,199,000.90
(4 pages)
20 November 2012Statement of capital following an allotment of shares on 8 October 2012
  • GBP 9,198,950.90
(4 pages)
20 November 2012Statement of capital following an allotment of shares on 5 October 2012
  • GBP 9,197,575.90
(4 pages)
20 November 2012Statement of capital following an allotment of shares on 5 October 2012
  • GBP 9,197,038.40
(4 pages)
20 November 2012Statement of capital following an allotment of shares on 2 October 2012
  • GBP 9,196,538.40
(4 pages)
12 November 2012Statement of capital following an allotment of shares on 5 November 2012
  • GBP 9,223,193.425
(4 pages)
12 November 2012Statement of capital following an allotment of shares on 5 November 2012
  • GBP 9,223,193.425
(4 pages)
9 November 2012Statement of capital following an allotment of shares on 8 November 2012
  • GBP 9,227,472.00
(4 pages)
9 November 2012Statement of capital following an allotment of shares on 31 October 2012
  • GBP 9,220,926.925
(4 pages)
9 November 2012Statement of capital following an allotment of shares on 8 November 2012
  • GBP 9,227,472.00
(4 pages)
1 November 2012Statement of capital following an allotment of shares on 26 October 2012
  • GBP 9,204,503
(4 pages)
1 November 2012Statement of capital following an allotment of shares on 24 October 2012
  • GBP 9,204,071.75
(4 pages)
1 November 2012Statement of capital following an allotment of shares on 16 October 2012
  • GBP 9,202,432.775
(4 pages)
1 November 2012Statement of capital following an allotment of shares on 10 October 2012
  • GBP 9,199,088.83
(4 pages)
1 November 2012Statement of capital following an allotment of shares on 28 September 2012
  • GBP 9,196,538.40
(4 pages)
12 October 2012Annual 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 2012Annual 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 2012Statement of capital following an allotment of shares on 28 August 2012
  • GBP 9,187,720.875
(4 pages)
2 October 2012Statement of capital following an allotment of shares on 11 September 2012
  • GBP 9,191,037.15
(4 pages)
2 October 2012Statement of capital following an allotment of shares on 30 August 2012
  • GBP 9,084,597.800
(4 pages)
2 October 2012Statement of capital following an allotment of shares on 24 August 2012
  • GBP 9,084,597.800
(4 pages)
2 October 2012Statement of capital following an allotment of shares on 22 August 2012
  • GBP 9,084,597.800
(4 pages)
2 October 2012Statement of capital following an allotment of shares on 15 August 2012
  • GBP 9,084,597.800
(4 pages)
2 October 2012Statement of capital following an allotment of shares on 11 September 2012
  • GBP 9,190,762.15
(4 pages)
2 October 2012Statement of capital following an allotment of shares on 21 September 2012
  • GBP 9,084,595.80
(4 pages)
2 October 2012Statement of capital following an allotment of shares on 14 September 2012
  • GBP 9,083,419.825
(4 pages)
1 October 2012Termination of appointment of a secretary (1 page)
1 October 2012Appointment of Richard Friend Allan as a secretary (2 pages)
13 September 2012Statement of capital following an allotment of shares on 14 August 2012
  • GBP 8,977,791.63
(4 pages)
13 September 2012Statement of capital following an allotment of shares on 14 August 2012
  • GBP 8,977,916.53
(4 pages)
13 September 2012Statement of capital following an allotment of shares on 13 August 2012
  • GBP 8,976,391.33
(4 pages)
13 September 2012Statement of capital following an allotment of shares on 13 August 2012
  • GBP 8,976,353.83
(4 pages)
5 September 2012Statement of capital following an allotment of shares on 17 August 2012
  • GBP 9,075,193.025
(4 pages)
29 August 2012Statement of capital following an allotment of shares on 10 August 2012
  • GBP 8,973,853.83
(4 pages)
29 August 2012Statement of capital following an allotment of shares on 9 August 2012
  • GBP 8,973,328.45
(4 pages)
29 August 2012Statement of capital following an allotment of shares on 6 August 2012
  • GBP 8,969,687.05
(4 pages)
29 August 2012Statement of capital following an allotment of shares on 3 August 2012
  • GBP 8,969,501.93
(4 pages)
29 August 2012Statement of capital following an allotment of shares on 3 August 2012
  • GBP 8,969,376.93
(4 pages)
29 August 2012Statement of capital following an allotment of shares on 9 August 2012
  • GBP 8,973,328.45
(4 pages)
29 August 2012Statement of capital following an allotment of shares on 6 August 2012
  • GBP 8,969,687.05
(4 pages)
29 August 2012Statement of capital following an allotment of shares on 3 August 2012
  • GBP 8,969,501.93
(4 pages)
29 August 2012Statement of capital following an allotment of shares on 3 August 2012
  • GBP 8,969,376.93
(4 pages)
28 August 2012Statement of capital following an allotment of shares on 10 August 2012
  • GBP 9,070,220.125
(4 pages)
28 August 2012Statement of capital following an allotment of shares on 3 August 2012
  • GBP 9,065,976.175
(4 pages)
28 August 2012Statement of capital following an allotment of shares on 27 July 2012
  • GBP 9,063,426.05
(4 pages)
28 August 2012Statement of capital following an allotment of shares on 25 July 2012
  • GBP 8,966,992.6
(4 pages)
28 August 2012Statement of capital following an allotment of shares on 20 July 2012
  • GBP 9,062,117.95
(4 pages)
28 August 2012Statement of capital following an allotment of shares on 3 August 2012
  • GBP 9,065,976.175
(4 pages)
27 July 2012Statement of capital following an allotment of shares on 6 July 2012
  • GBP 9,056,830.375
(4 pages)
27 July 2012Statement of capital following an allotment of shares on 28 June 2012
  • GBP 8,958,859.55
(4 pages)
27 July 2012Statement of capital following an allotment of shares on 5 July 2012
  • GBP 8,959,845.98
(4 pages)
27 July 2012Statement of capital following an allotment of shares on 16 July 2012
  • GBP 8,965,014.65
(4 pages)
27 July 2012Statement of capital following an allotment of shares on 2 July 2012
  • GBP 8,959,658.48
(4 pages)
27 July 2012Statement of capital following an allotment of shares on 6 July 2012
  • GBP 9,056,830.375
(4 pages)
27 July 2012Statement of capital following an allotment of shares on 5 July 2012
  • GBP 8,959,845.98
(4 pages)
27 July 2012Statement of capital following an allotment of shares on 2 July 2012
  • GBP 8,959,658.48
(4 pages)
19 July 2012Group of companies' accounts made up to 31 March 2012 (132 pages)
19 July 2012Resolutions
  • 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 2012Appointment of Crawford Gillies as a director (2 pages)
17 July 2012Statement of capital following an allotment of shares on 29 June 2012
  • GBP 9,055,158.575
(4 pages)
17 July 2012Statement of capital following an allotment of shares on 18 June 2012
  • GBP 8,958,134.28
(4 pages)
17 July 2012Statement of capital following an allotment of shares on 8 June 2012
  • GBP 8,957,321.78
(4 pages)
17 July 2012Statement of capital following an allotment of shares on 8 June 2012
  • GBP 8,957,321.78
(4 pages)
28 June 2012Statement of capital following an allotment of shares on 22 June 2012
  • GBP 9,054,734.65
(4 pages)
26 June 2012Statement of capital following an allotment of shares on 20 June 2012
  • GBP 9,054,445
(4 pages)
26 June 2012Statement of capital following an allotment of shares on 20 June 2012
  • GBP 9,054,508.15
(4 pages)
22 June 2012Statement of capital following an allotment of shares on 1 June 2012
  • GBP 9,053,071.875
(4 pages)
22 June 2012Statement of capital following an allotment of shares on 1 June 2012
  • GBP 9,053,071.875
(4 pages)
11 June 2012Statement of capital following an allotment of shares on 16 May 2012
  • GBP 8,955,805.73
(4 pages)
11 June 2012Statement of capital following an allotment of shares on 9 May 2012
  • GBP 8,955,054.03
(4 pages)
11 June 2012Statement of capital following an allotment of shares on 9 May 2012
  • GBP 8,955,054.03
(4 pages)
6 June 2012Statement of capital following an allotment of shares on 28 May 2012
  • GBP 9,052,274.80
(4 pages)
6 June 2012Statement of capital following an allotment of shares on 18 May 2012
  • GBP 9,052,156.125
(4 pages)
6 June 2012Statement of capital following an allotment of shares on 11 May 2012
  • GBP 9,052,030.825
(4 pages)
29 May 2012Termination of appointment of Ian Stewart as a director (1 page)
18 May 2012Statement of capital following an allotment of shares on 4 May 2012
  • GBP 9,051,086.525
(4 pages)
18 May 2012Statement of capital following an allotment of shares on 4 May 2012
  • GBP 8,954,429.03
(4 pages)
18 May 2012Statement of capital following an allotment of shares on 1 May 2012
  • GBP 8,953,979.03
(4 pages)
18 May 2012Statement of capital following an allotment of shares on 26 April 2012
  • GBP 8,953,501.13
(4 pages)
18 May 2012Statement of capital following an allotment of shares on 23 April 2012
  • GBP 8,953,213.63
(4 pages)
18 May 2012Statement of capital following an allotment of shares on 4 May 2012
  • GBP 9,051,086.525
(4 pages)
18 May 2012Statement of capital following an allotment of shares on 4 May 2012
  • GBP 8,954,429.03
(4 pages)
18 May 2012Statement of capital following an allotment of shares on 1 May 2012
  • GBP 8,953,979.03
(4 pages)
16 May 2012Statement of capital following an allotment of shares on 4 April 2012
  • GBP 8,951,793.53
(4 pages)
16 May 2012Statement of capital following an allotment of shares on 4 April 2012
  • GBP 8,951,693.53
(4 pages)
16 May 2012Statement of capital following an allotment of shares on 30 March 2012
  • GBP 8,951,131.03
(4 pages)
16 May 2012Statement of capital following an allotment of shares on 26 March 2012
  • GBP 9,049,240.975
(4 pages)
16 May 2012Statement of capital following an allotment of shares on 21 March 2012
  • GBP 8,948,843.68
(4 pages)
16 May 2012Statement of capital following an allotment of shares on 21 March 2012
  • GBP 8,948,573.68
(4 pages)
16 May 2012Statement of capital following an allotment of shares on 4 April 2012
  • GBP 8,951,793.53
(4 pages)
16 May 2012Statement of capital following an allotment of shares on 4 April 2012
  • GBP 8,951,693.53
(4 pages)
30 April 2012Statement of capital following an allotment of shares on 20 April 2012
  • GBP 9,049,240.975
(4 pages)
27 April 2012Statement of capital following an allotment of shares on 13 April 2012
  • GBP 9,048,350.4
(4 pages)
19 April 2012Statement of capital following an allotment of shares on 19 March 2012
  • GBP 8,947,648.68
(4 pages)
19 April 2012Statement of capital following an allotment of shares on 6 March 2012
  • GBP 8,944,045.88
(4 pages)
19 April 2012Statement of capital following an allotment of shares on 12 March 2012
  • GBP 8,945,189.725
(4 pages)
19 April 2012Statement of capital following an allotment of shares on 19 March 2012
  • GBP 8,948,048.68
(4 pages)
19 April 2012Statement of capital following an allotment of shares on 19 March 2012
  • GBP 8,947,673.68
(4 pages)
19 April 2012Statement of capital following an allotment of shares on 6 March 2012
  • GBP 8,944,045.88
(4 pages)
17 April 2012Statement of capital following an allotment of shares on 30 March 2012
  • GBP 9,047,381.125
(4 pages)
12 April 2012Statement of capital following an allotment of shares on 23 March 2012
  • GBP 9,046,105.87
(4 pages)
5 April 2012Statement of capital following an allotment of shares on 16 March 2012
  • GBP 9,043,601.55
(4 pages)
23 March 2012Statement of capital following an allotment of shares on 9 March 2012
  • GBP 9,041,405.10
(4 pages)
23 March 2012Statement of capital following an allotment of shares on 9 March 2012
  • GBP 9,041,405.10
(4 pages)
22 March 2012Statement of capital following an allotment of shares on 24 February 2012
  • GBP 9,039,943.625
(4 pages)
22 March 2012Statement of capital following an allotment of shares on 2 March 2012
  • GBP 9,040,247.525
(4 pages)
22 March 2012Statement of capital following an allotment of shares on 2 March 2012
  • GBP 9,040,247.525
(4 pages)
19 March 2012Statement of capital following an allotment of shares on 24 February 2012
  • GBP 8,943,325.80
(4 pages)
19 March 2012Statement of capital following an allotment of shares on 22 February 2012
  • GBP 8,943,005.80
(4 pages)
19 March 2012Statement of capital following an allotment of shares on 22 February 2012
  • GBP 8,943,130.80
(4 pages)
19 March 2012Statement of capital following an allotment of shares on 21 February 2012
  • GBP 8,941,567.03
(4 pages)
19 March 2012Statement of capital following an allotment of shares on 10 February 2012
  • GBP 8,940,683.18
(4 pages)
19 March 2012Statement of capital following an allotment of shares on 27 January 2012
  • GBP 8,939,227.10
(4 pages)
19 March 2012Statement of capital following an allotment of shares on 26 January 2012
  • GBP 8,939,014.60
(4 pages)
19 March 2012Statement of capital following an allotment of shares on 23 January 2012
  • GBP 8,937,665.87
(4 pages)
19 March 2012Statement of capital following an allotment of shares on 19 January 2012
  • GBP 8,936,699.85
(4 pages)
19 March 2012Statement of capital following an allotment of shares on 10 January 2012
  • GBP 8,929,184.03
(4 pages)
19 March 2012Statement of capital following an allotment of shares on 10 January 2012
  • GBP 8,928,824.10
(4 pages)
5 March 2012Cancellation of shares. Statement of capital on 5 March 2012
  • GBP 9,009,734.37
(4 pages)
5 March 2012Cancellation of shares. Statement of capital on 5 March 2012
  • GBP 9,007,585.65
(4 pages)
5 March 2012Purchase of own shares. (3 pages)
5 March 2012Purchase of own shares. (3 pages)
5 March 2012Cancellation of shares. Statement of capital on 5 March 2012
  • GBP 9,009,734.37
(4 pages)
5 March 2012Cancellation of shares. Statement of capital on 5 March 2012
  • GBP 9,007,585.65
(4 pages)
1 March 2012Statement of capital following an allotment of shares on 21 February 2012
  • GBP 9,038,340.05
(4 pages)
1 March 2012Statement of capital following an allotment of shares on 14 February 2012
  • GBP 9,037,392.13
(4 pages)
1 March 2012Statement of capital following an allotment of shares on 16 January 2012
  • GBP 8,933,102.85
(4 pages)
1 March 2012Statement of capital following an allotment of shares on 16 January 2012
  • GBP 8,932,815.35
(4 pages)
1 March 2012Statement of capital following an allotment of shares on 13 January 2012
  • GBP 8,932,096.48
(4 pages)
1 March 2012Statement of capital following an allotment of shares on 13 January 2012
  • GBP 8,931,833.98
(4 pages)
1 March 2012Statement of capital following an allotment of shares on 11 January 2012
  • GBP 8,930,446.48
(4 pages)
1 March 2012Statement of capital following an allotment of shares on 11 January 2012
  • GBP 8,930,196.48
(4 pages)
16 February 2012Statement of capital following an allotment of shares on 6 February 2012
  • GBP 9,036,883.27
(4 pages)
16 February 2012Statement of capital following an allotment of shares on 6 February 2012
  • GBP 9,036,883.27
(4 pages)
13 February 2012Statement of capital following an allotment of shares on 31 January 2012
  • GBP 9,035,989.25
(4 pages)
13 February 2012Statement of capital following an allotment of shares on 5 January 2012
  • GBP 8,925,849.65
(4 pages)
13 February 2012Statement of capital following an allotment of shares on 5 January 2012
  • GBP 8,925,849.65
(4 pages)
1 February 2012Secretary's details changed for {officer_name} (2 pages)
1 February 2012Statement of capital following an allotment of shares on 23 January 2012
  • GBP 9,035,064.70
(4 pages)
1 February 2012Statement of capital following an allotment of shares on 19 January 2012
  • GBP 361,305,998
(4 pages)
1 February 2012Secretary's details changed (2 pages)
23 January 2012Statement of capital following an allotment of shares on 14 December 2011
  • GBP 8,920,604.25
(4 pages)
23 January 2012Statement of capital following an allotment of shares on 9 December 2011
  • GBP 8,920,721.78
(4 pages)
23 January 2012Statement of capital following an allotment of shares on 9 December 2011
  • GBP 8,919,909.28
(4 pages)
23 January 2012Statement of capital following an allotment of shares on 4 January 2012
  • GBP 9,021,849.75
(4 pages)
23 January 2012Statement of capital following an allotment of shares on 9 December 2011
  • GBP 8,920,721.78
(4 pages)
23 January 2012Statement of capital following an allotment of shares on 9 December 2011
  • GBP 8,919,909.28
(4 pages)
23 January 2012Statement of capital following an allotment of shares on 4 January 2012
  • GBP 9,021,849.75
(4 pages)
19 January 2012Statement of capital following an allotment of shares on 6 January 2012
  • GBP 9,023,578.00
(4 pages)
19 January 2012Statement of capital following an allotment of shares on 29 December 2011
  • GBP 8,924,707.98
(4 pages)
19 January 2012Statement of capital following an allotment of shares on 6 January 2012
  • GBP 9,023,578.00
(4 pages)
11 January 2012Statement of capital following an allotment of shares on 23 December 2011
  • GBP 9,020,833.07
(4 pages)
11 January 2012Statement of capital following an allotment of shares on 22 December 2011
  • GBP 9,020,034.00
(4 pages)
11 January 2012Cancellation of shares. Statement of capital on 11 January 2012
  • GBP 8,991,935.275
(4 pages)
11 January 2012Cancellation of shares. Statement of capital on 11 January 2012
  • GBP 8,992,181.15
(4 pages)
11 January 2012Cancellation of shares. Statement of capital on 11 January 2012
  • GBP 8,992,743.65
(4 pages)
11 January 2012Cancellation of shares. Statement of capital on 11 January 2012
  • GBP 9,000,743.65
(4 pages)
11 January 2012Cancellation of shares. Statement of capital on 11 January 2012
  • GBP 9,005,985.30
(4 pages)
11 January 2012Statement of capital following an allotment of shares on 6 December 2011
  • GBP 8,918,798.05
(4 pages)
11 January 2012Statement of capital following an allotment of shares on 2 December 2011
  • GBP 8,916,624.05
(4 pages)
11 January 2012Statement of capital following an allotment of shares on 30 November 2011
  • GBP 8,912,810.18
(4 pages)
11 January 2012Statement of capital following an allotment of shares on 30 November 2011
  • GBP 8,912,935.175
(4 pages)
11 January 2012Statement of capital following an allotment of shares on 25 November 2011
  • GBP 8,921,368.55
(4 pages)
11 January 2012Purchase of own shares. (3 pages)
11 January 2012Purchase of own shares. (3 pages)
11 January 2012Purchase of own shares. (3 pages)
11 January 2012Purchase of own shares. (3 pages)
11 January 2012Purchase of own shares. (3 pages)
11 January 2012Statement of capital following an allotment of shares on 6 December 2011
  • GBP 8,918,798.05
(4 pages)
11 January 2012Statement of capital following an allotment of shares on 2 December 2011
  • GBP 8,916,624.05
(4 pages)
5 January 2012Statement of capital following an allotment of shares on 21 December 2011
  • GBP 9,019,553.35
(4 pages)
5 January 2012Statement of capital following an allotment of shares on 14 December 2011
  • GBP 9,016,611.67
(4 pages)
15 December 2011Statement of capital following an allotment of shares on 7 December 2011
  • GBP 9,012,234.38
(4 pages)
15 December 2011Statement of capital following an allotment of shares on 6 December 2011
  • GBP 9,009,372.40
(4 pages)
15 December 2011Statement of capital following an allotment of shares on 30 November 2011
  • GBP 8,983,635.775
(4 pages)
15 December 2011Statement of capital following an allotment of shares on 7 December 2011
  • GBP 9,012,234.38
(4 pages)
15 December 2011Statement of capital following an allotment of shares on 6 December 2011
  • GBP 9,009,372.40
(4 pages)
13 December 2011Statement of capital following an allotment of shares on 1 December 2011
  • GBP 9,008,593.95
(4 pages)
13 December 2011Statement of capital following an allotment of shares on 1 December 2011
  • GBP 9,008,593.95
(4 pages)
6 December 2011Statement of capital following an allotment of shares on 23 November 2011
  • GBP 8,999,039.90
(4 pages)
18 November 2011Statement of capital following an allotment of shares on 15 November 2011
  • GBP 9,010,023.25
(4 pages)
18 November 2011Statement of capital following an allotment of shares on 9 November 2011
  • GBP 8,914,646.85
(4 pages)
18 November 2011Statement of capital following an allotment of shares on 7 November 2011
  • GBP 8,914,146.85
(4 pages)
18 November 2011Statement of capital following an allotment of shares on 31 October 2011
  • GBP 8,901,833.25
(4 pages)
18 November 2011Statement of capital following an allotment of shares on 31 October 2011
  • GBP 8,902,020.75
(4 pages)
18 November 2011Statement of capital following an allotment of shares on 28 October 2011
  • GBP 8,900,426.95
(4 pages)
18 November 2011Statement of capital following an allotment of shares on 28 October 2011
  • GBP 8,900,345.75
(4 pages)
18 November 2011Statement of capital following an allotment of shares on 20 October 2011
  • GBP 8,999,466.02
(4 pages)
18 November 2011Statement of capital following an allotment of shares on 5 October 2011
  • GBP 8,898,841.02
(4 pages)
18 November 2011Statement of capital following an allotment of shares on 3 October 2011
  • GBP 8,897,803.52
(4 pages)
18 November 2011Statement of capital following an allotment of shares on 3 October 2011
  • GBP 8,896,903.35
(4 pages)
18 November 2011Statement of capital following an allotment of shares on 3 October 2011
  • GBP 8,896,603.35
(4 pages)
18 November 2011Statement of capital following an allotment of shares on 28 September 2011
  • GBP 8,895,975.20
(4 pages)
18 November 2011Statement of capital following an allotment of shares on 26 September 2011
  • GBP 8,895,783.90
(4 pages)
18 November 2011Statement of capital following an allotment of shares on 9 November 2011
  • GBP 8,914,646.85
(4 pages)
18 November 2011Statement of capital following an allotment of shares on 7 November 2011
  • GBP 8,914,146.85
(4 pages)
18 November 2011Statement of capital following an allotment of shares on 5 October 2011
  • GBP 8,898,841.02
(4 pages)
18 November 2011Statement of capital following an allotment of shares on 3 October 2011
  • GBP 8,897,803.52
(4 pages)
18 November 2011Statement of capital following an allotment of shares on 3 October 2011
  • GBP 8,896,903.35
(4 pages)
18 November 2011Statement of capital following an allotment of shares on 3 October 2011
  • GBP 8,896,603.35
(4 pages)
11 November 2011Statement of capital following an allotment of shares on 3 November 2011
  • GBP 9,003,584.90
(4 pages)
11 November 2011Statement of capital following an allotment of shares on 3 November 2011
  • GBP 9,003,584.90
(4 pages)
3 November 2011Statement of capital following an allotment of shares on 26 October 2011
  • GBP 8,990,158.80
(4 pages)
18 October 2011Annual return made up to 3 October 2011 no member list (21 pages)
18 October 2011Cancellation of shares. Statement of capital on 18 October 2011
  • GBP 8,991,449.10
(4 pages)
18 October 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 1,875,000 on 2011-08-25
(3 pages)
18 October 2011Annual return made up to 3 October 2011 no member list (21 pages)
18 October 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 1,875,000
(3 pages)
12 October 2011Statement of capital following an allotment of shares on 3 October 2011
  • GBP 8,988,366.575
(4 pages)
12 October 2011Statement of capital following an allotment of shares on 3 October 2011
  • GBP 8,988,366.575
(4 pages)
26 September 2011Cancellation of shares. Statement of capital on 26 September 2011
  • GBP 8,985,226.450
(4 pages)
26 September 2011Cancellation of shares. Statement of capital on 26 September 2011
  • GBP 8,985,226.45
(4 pages)
26 September 2011Purchase of own shares. (3 pages)
26 September 2011Purchase of own shares. (3 pages)
22 September 2011Statement of capital following an allotment of shares on 15 September 2011
  • GBP 8,986,563.425
(4 pages)
22 September 2011Statement of capital following an allotment of shares on 9 September 2011
  • GBP 8,894,813.40
(4 pages)
22 September 2011Statement of capital following an allotment of shares on 9 September 2011
  • GBP 8,894,813.40
(4 pages)
15 September 2011Cancellation of shares. Statement of capital on 15 September 2011
  • GBP 8,871,023.975
(4 pages)
15 September 2011Purchase of own shares. (3 pages)
12 September 2011Statement of capital following an allotment of shares on 17 August 2011
  • GBP 8,997,661.60
(4 pages)
8 September 2011Cancellation of shares. Statement of capital on 8 September 2011
  • GBP 8,884,473.975
(4 pages)
8 September 2011Cancellation of shares. Statement of capital on 8 September 2011
  • GBP 8,896,973.975
(4 pages)
8 September 2011Cancellation of shares. Statement of capital on 8 September 2011
  • GBP 8,921,248.975
(4 pages)
8 September 2011Cancellation of shares. Statement of capital on 8 September 2011
  • GBP 8,924,998.975
(4 pages)
8 September 2011Purchase of own shares. (3 pages)
8 September 2011Purchase of own shares. (3 pages)
8 September 2011Purchase of own shares. (3 pages)
8 September 2011Purchase of own shares. (3 pages)
8 September 2011Cancellation of shares. Statement of capital on 8 September 2011
  • GBP 8,884,473.975
(4 pages)
8 September 2011Cancellation of shares. Statement of capital on 8 September 2011
  • GBP 8,896,973.975
(4 pages)
8 September 2011Cancellation of shares. Statement of capital on 8 September 2011
  • GBP 8,921,248.975
(4 pages)
8 September 2011Cancellation of shares. Statement of capital on 8 September 2011
  • GBP 8,924,998.975
(4 pages)
5 September 2011Statement of capital following an allotment of shares on 25 August 2011
  • GBP 8,865,514.40
(4 pages)
2 September 2011Statement of capital following an allotment of shares on 19 August 2011
  • GBP 8,871,496.47
(4 pages)
2 September 2011Statement of capital following an allotment of shares on 5 August 2011
  • GBP 8,935,723.97
(4 pages)
2 September 2011Statement of capital following an allotment of shares on 2 August 2011
  • GBP 8,934,998.97
(4 pages)
2 September 2011Statement of capital following an allotment of shares on 5 August 2011
  • GBP 8,935,723.97
(4 pages)
2 September 2011Statement of capital following an allotment of shares on 2 August 2011
  • GBP 8,934,998.97
(4 pages)
26 August 2011Statement of capital following an allotment of shares on 17 August 2011
  • GBP 8,871,699.55
(5 pages)
23 August 2011Statement of capital following an allotment of shares on 25 July 2011
  • GBP 8,933,648.97
(4 pages)
23 August 2011Statement of capital following an allotment of shares on 25 July 2011
  • GBP 8,931,823.97
(4 pages)
23 August 2011Statement of capital following an allotment of shares on 18 July 2011
  • GBP 8,932,991.47
(4 pages)
23 August 2011Statement of capital following an allotment of shares on 8 July 2011
  • GBP 8,931,041.47
(4 pages)
23 August 2011Statement of capital following an allotment of shares on 8 July 2011
  • GBP 8,931,041.47
(4 pages)
9 August 2011Statement of capital following an allotment of shares on 15 July 2011
  • GBP 8,932,541.47
(4 pages)
9 August 2011Statement of capital following an allotment of shares on 7 July 2011
  • GBP 8,930,603.97
(4 pages)
9 August 2011Statement of capital following an allotment of shares on 21 June 2011
  • GBP 8,931,683.40
(4 pages)
9 August 2011Statement of capital following an allotment of shares on 7 July 2011
  • GBP 8,930,603.97
(4 pages)
8 August 2011Cancellation of shares. Statement of capital on 8 August 2011
  • GBP 8,929,683.40
(4 pages)
8 August 2011Purchase of own shares. (3 pages)
8 August 2011Cancellation of shares. Statement of capital on 8 August 2011
  • GBP 8,929,683.40
(4 pages)
19 July 2011Resolutions
  • 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)
19 July 2011Group of companies' accounts made up to 31 March 2011 (124 pages)
7 July 2011Statement of capital following an allotment of shares on 17 June 2011
  • GBP 8,931,219.65
(4 pages)
7 July 2011Statement of capital following an allotment of shares on 16 June 2011
  • GBP 8,930,882.15
(4 pages)
7 July 2011Statement of capital following an allotment of shares on 10 June 2011
  • GBP 8,943,082.15
(4 pages)
7 July 2011Statement of capital following an allotment of shares on 9 June 2011
  • GBP 8,942,585.80
(4 pages)
7 July 2011Statement of capital following an allotment of shares on 7 June 2011
  • GBP 8,941,585.80
(4 pages)
7 July 2011Statement of capital following an allotment of shares on 9 June 2011
  • GBP 8,942,585.80
(4 pages)
7 July 2011Statement of capital following an allotment of shares on 7 June 2011
  • GBP 8,941,585.80
(4 pages)
6 July 2011Statement of capital following an allotment of shares on 30 June 2011
  • GBP 8,930,181,475
(4 pages)
28 June 2011Cancellation of shares. Statement of capital on 28 June 2011
  • GBP 8,930,832.15
(4 pages)
28 June 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 1,250,000 on 2011-06-14
(3 pages)
28 June 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 1,250,000
(3 pages)
23 June 2011Cancellation of shares. Statement of capital on 23 June 2011
  • GBP 8,940,560.00
(4 pages)
23 June 2011Purchase of own shares. (3 pages)
23 June 2011Purchase of own shares. (3 pages)
20 June 2011Statement of capital following an allotment of shares on 2 June 2011
  • GBP 8,946,735.25
(4 pages)
20 June 2011Statement of capital following an allotment of shares on 2 June 2011
  • GBP 8,947,560.00
(4 pages)
20 June 2011Statement of capital following an allotment of shares on 2 June 2011
  • GBP 8,940,997.150
(4 pages)
20 June 2011Statement of capital following an allotment of shares on 1 June 2011
  • GBP 8,946,222.50
(4 pages)
20 June 2011Statement of capital following an allotment of shares on 26 May 2011
  • GBP 8,946,062.50
(4 pages)
20 June 2011Statement of capital following an allotment of shares on 2 June 2011
  • GBP 8,946,735.25
(4 pages)
20 June 2011Statement of capital following an allotment of shares on 2 June 2011
  • GBP 8,947,560.00
(4 pages)
20 June 2011Statement of capital following an allotment of shares on 2 June 2011
  • GBP 8,940,997.150
(4 pages)
20 June 2011Statement of capital following an allotment of shares on 1 June 2011
  • GBP 8,946,222.50
(4 pages)
8 June 2011Statement of capital following an allotment of shares on 6 June 2011
  • GBP 8,940,997.15
(4 pages)
8 June 2011Statement of capital following an allotment of shares on 10 May 2011
  • GBP 8,945,487.50
(4 pages)
8 June 2011Statement of capital following an allotment of shares on 28 April 2011
  • GBP 8,945,370.45
(4 pages)
8 June 2011Statement of capital following an allotment of shares on 6 June 2011
  • GBP 8,940,997.15
(4 pages)
13 May 2011Statement of capital following an allotment of shares on 6 May 2010
  • GBP 8,945,450.00
(4 pages)
13 May 2011Statement of capital following an allotment of shares on 6 May 2010
  • GBP 8,945,450.00
(4 pages)
6 May 2011Statement of capital following an allotment of shares on 26 April 2010
  • GBP 8,945,295.45
(4 pages)
3 May 2011Statement of capital following an allotment of shares on 19 April 2010
  • GBP 8,945,243.25
(4 pages)
20 April 2011Statement of capital following an allotment of shares on 12 April 2011
  • GBP 8,945,032.375
(4 pages)
20 April 2011Statement of company's objects (2 pages)
8 April 2011Statement of capital following an allotment of shares on 31 March 2011
  • GBP 8,944,682.70
(4 pages)
8 April 2011Statement of capital following an allotment of shares on 23 March 2010
  • GBP 8,944,352.95
(4 pages)
8 April 2011Statement of capital following an allotment of shares on 16 March 2011
  • GBP 8,944,197.70
(4 pages)
8 April 2011Termination of appointment of Neville Goodman as a director (1 page)
7 April 2011Statement of capital following an allotment of shares on 10 March 2011
  • GBP 8,944,072.70
(4 pages)
7 April 2011Statement of capital following an allotment of shares on 24 February 2011
  • GBP 8,943,414.27
(4 pages)
7 March 2011Statement of capital following an allotment of shares on 3 March 2011
  • GBP 8,943,822.98
(4 pages)
7 March 2011Statement of capital following an allotment of shares on 3 March 2011
  • GBP 8,943,822.98
(4 pages)
4 March 2011Statement of capital following an allotment of shares on 14 February 2011
  • GBP 8,942,789.35
(4 pages)
4 March 2011Statement of capital following an allotment of shares on 20 January 2011
  • GBP 8,941,418.87
(4 pages)
4 March 2011Statement of capital following an allotment of shares on 28 February 2011
  • GBP 8,943,932.925
(4 pages)
1 March 2011Statement of capital following an allotment of shares on 21 January 2011
  • GBP 8,942,095.40
(4 pages)
1 March 2011Statement of capital following an allotment of shares on 30 December 2010
  • GBP 8,940,275.90
(4 pages)
28 February 2011Statement of capital following an allotment of shares on 22 February 2011
  • GBP 8,943,489.275
(4 pages)
14 February 2011Statement of capital following an allotment of shares on 10 February 2011
  • GBP 8,943,014.35
(4 pages)
10 February 2011Statement of capital following an allotment of shares on 22 December 2010
  • GBP 8,938,525.90
(4 pages)
10 February 2011Statement of capital following an allotment of shares on 13 January 2011
  • GBP 8,940,590.12
(4 pages)
10 February 2011Statement of capital following an allotment of shares on 22 December 2010
  • GBP 8,938,900.9
(4 pages)
9 February 2011Statement of capital following an allotment of shares on 3 February 2011
  • GBP 3,942,623.225
(5 pages)
9 February 2011Statement of capital following an allotment of shares on 3 February 2011
  • GBP 3,942,623.225
(5 pages)
28 January 2011Statement of capital following an allotment of shares on 26 January 2010
  • GBP 8,942,225.80
(4 pages)
27 January 2011Memorandum and Articles of Association (111 pages)
27 January 2011Statement of capital following an allotment of shares on 15 December 2010
  • GBP 8,938,109.65
(4 pages)
27 January 2011Statement of capital following an allotment of shares on 8 December 2010
  • GBP 8,937,100.10
(4 pages)
27 January 2011Statement of capital following an allotment of shares on 8 December 2010
  • GBP 8,936,900.10
(4 pages)
27 January 2011Statement of capital following an allotment of shares on 8 December 2010
  • GBP 8,937,100.10
(4 pages)
27 January 2011Statement of capital following an allotment of shares on 8 December 2010
  • GBP 8,936,900.10
(4 pages)
24 January 2011Statement of capital following an allotment of shares on 21 January 2010
  • GBP 8,942,135.575
(4 pages)
19 January 2011Statement of capital following an allotment of shares on 13 January 2010
  • GBP 8,940,843.925
(4 pages)
17 January 2011Statement of capital following an allotment of shares on 6 August 2010
  • GBP 8,712,832
(4 pages)
17 January 2011Statement of capital following an allotment of shares on 6 August 2010
  • GBP 8,712,832
(4 pages)
11 January 2011Statement of capital following an allotment of shares on 7 December 2010
  • GBP 8,936,567.60
(4 pages)
11 January 2011Statement of capital following an allotment of shares on 5 January 2011
  • GBP 8,940,350.13
(4 pages)
11 January 2011Statement of capital following an allotment of shares on 7 December 2010
  • GBP 8,936,567.60
(4 pages)
11 January 2011Statement of capital following an allotment of shares on 5 January 2011
  • GBP 8,940,350.13
(4 pages)
21 December 2010Statement of capital following an allotment of shares on 12 November 2010
  • GBP 8,921,067.55
(4 pages)
21 December 2010Statement of capital following an allotment of shares on 19 July 2010
  • GBP 8,711,855.50
(4 pages)
20 December 2010Secretary's details changed for Marie Claire Katerina Haines on 20 December 2010 (2 pages)
10 December 2010Statement of capital following an allotment of shares on 8 December 2010
  • GBP 8,936,964.60
(4 pages)
10 December 2010Statement of capital following an allotment of shares on 8 December 2010
  • GBP 8,936,964.60
(4 pages)
3 December 2010Statement of capital following an allotment of shares on 30 November 2010
  • GBP 8,936,492.60
(4 pages)
19 November 2010Statement of capital following an allotment of shares on 17 November 2010
  • GBP 8,935,944.28
(4 pages)
17 November 2010Statement of capital following an allotment of shares on 3 November 2010
  • GBP 8,913,898.22
(4 pages)
17 November 2010Statement of capital following an allotment of shares on 29 October 2010
  • GBP 8,913,885.42
(4 pages)
17 November 2010Statement of capital following an allotment of shares on 29 September 2010
  • GBP 8,913,434.77
(4 pages)
17 November 2010Statement of capital following an allotment of shares on 15 November 2010
  • GBP 8,934,960.48
(4 pages)
17 November 2010Statement of capital following an allotment of shares on 3 November 2010
  • GBP 8,913,898.22
(4 pages)
5 November 2010Statement of capital following an allotment of shares on 26 October 2010
  • GBP 8,913,622.07
(4 pages)
4 November 2010Statement of capital following an allotment of shares on 12 October 2010
  • GBP 8,913,540.40
(4 pages)
20 October 2010Annual return made up to 3 October 2010 with a full list of shareholders (57 pages)
20 October 2010Annual return made up to 3 October 2010 with a full list of shareholders (57 pages)
18 October 2010Statement of capital following an allotment of shares on 10 September 2010
  • GBP 8,913,384.77
(4 pages)
18 October 2010Statement of capital following an allotment of shares on 19 August 2010
  • GBP 8,912,537.82
(4 pages)
18 October 2010Statement of capital following an allotment of shares on 19 August 2010
  • GBP 8,912,487.82
(4 pages)
27 September 2010Statement of capital following an allotment of shares on 13 August 2010
  • GBP 8,898,405.62
(4 pages)
27 September 2010Statement of capital following an allotment of shares on 26 July 2010
  • GBP 8,834,440.87
(4 pages)
27 September 2010Statement of capital following an allotment of shares on 11 May 2010
  • GBP 8,824,724.42
(4 pages)
27 September 2010Statement of capital following an allotment of shares on 11 May 2010
  • GBP 8,824,724.42
(4 pages)
27 September 2010Statement of capital following an allotment of shares on 12 August 2010
  • GBP 8,911,362.82
(4 pages)
20 August 2010Statement of capital following an allotment of shares on 19 August 2010
  • GBP 8,835,994.25
(4 pages)
16 August 2010Statement of capital following an allotment of shares on 16 July 2010
  • GBP 8,833,832.80
(4 pages)
16 August 2010Statement of capital following an allotment of shares on 6 July 2010
  • GBP 8,833,732.80
(4 pages)
16 August 2010Statement of capital following an allotment of shares on 29 June 2010
  • GBP 8,833,632.80
(4 pages)
16 August 2010Statement of capital following an allotment of shares on 21 June 2010
  • GBP 8,833,357.80
(4 pages)
16 August 2010Statement of capital following an allotment of shares on 7 June 2010
  • GBP 8,832,801.45
(4 pages)
16 August 2010Statement of capital following an allotment of shares on 2 June 2010
  • GBP 8,832,551.45
(4 pages)
16 August 2010Statement of capital following an allotment of shares on 25 May 2010
  • GBP 8,832,296.82
(4 pages)
16 August 2010Statement of capital following an allotment of shares on 25 May 2010
  • GBP 8,832,296.82
(4 pages)
16 August 2010Statement of capital following an allotment of shares on 24 May 2010
  • GBP 8,823,678.97
(4 pages)
16 August 2010Statement of capital following an allotment of shares on 6 July 2010
  • GBP 8,833,732.80
(4 pages)
16 August 2010Statement of capital following an allotment of shares on 7 June 2010
  • GBP 8,832,801.45
(4 pages)
16 August 2010Statement of capital following an allotment of shares on 2 June 2010
  • GBP 8,832,551.45
(4 pages)
4 August 2010Statement of capital following an allotment of shares on 2 August 2010
  • GBP 8,834,504.88
(4 pages)
4 August 2010Statement of capital following an allotment of shares on 2 August 2010
  • GBP 8,834,504.88
(4 pages)
29 July 2010Statement of capital following an allotment of shares on 15 July 2010
  • GBP 8,833,957.80
(4 pages)
21 July 2010Resolutions
  • 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 2010Group of companies' accounts made up to 31 March 2010 (108 pages)
22 June 2010Statement of capital following an allotment of shares on 20 May 2010
  • GBP 8,831,809.32
(4 pages)
22 June 2010Statement of capital following an allotment of shares on 28 April 2010
  • GBP 8,830,625.33
(4 pages)
22 June 2010Statement of capital following an allotment of shares on 22 April 2010
  • GBP 8,830,420.05
(4 pages)
22 June 2010Statement of capital following an allotment of shares on 22 April 2010
  • GBP 8,830,420.05
(4 pages)
21 June 2010Statement of capital following an allotment of shares on 18 June 2010
  • GBP 8,833,357.800
(4 pages)
9 June 2010Statement of capital following an allotment of shares on 7 June 2010
  • GBP 8,832,898.90
(4 pages)
9 June 2010Statement of capital following an allotment of shares on 7 June 2010
  • GBP 8,832,898.90
(4 pages)
3 June 2010Statement of capital following an allotment of shares on 1 June 2010
  • GBP 8,832,501.45
(4 pages)
3 June 2010Statement of capital following an allotment of shares on 1 June 2010
  • GBP 8,832,501.45
(4 pages)
19 May 2010Statement of capital following an allotment of shares on 14 May 2010
  • GBP 8,831,621.825
(5 pages)
12 May 2010Statement of capital following an allotment of shares on 16 April 2010
  • GBP 8,830,020.05
(4 pages)
12 May 2010Statement of capital following an allotment of shares on 31 March 2010
  • GBP 8,829,705.075
(4 pages)
12 May 2010Statement of capital following an allotment of shares on 23 March 2010
  • GBP 8,829,072.15
(4 pages)
12 May 2010Statement of capital following an allotment of shares on 15 March 2010
  • GBP 8,828,849.65
(4 pages)
12 May 2010Statement of capital following an allotment of shares on 25 February 2010
  • GBP 8,828,236.95
(4 pages)
4 May 2010Statement of capital following an allotment of shares on 27 April 2010
  • GBP 8,830,450.325
(4 pages)
12 April 2010Statement of capital following an allotment of shares on 24 March 2010
  • GBP 8,829,092.57
(4 pages)
15 March 2010Statement of capital following an allotment of shares on 9 March 2010
  • GBP 8,828,499.65
(5 pages)
15 March 2010Statement of capital following an allotment of shares on 9 March 2010
  • GBP 8,828,499.65
(5 pages)
4 March 2010Statement of capital following an allotment of shares on 25 February 2010
  • GBP 8,827,786.95
(5 pages)
25 February 2010Appointment of Larry Hirst as a director (3 pages)
19 February 2010Statement of capital following an allotment of shares on 15 February 2010
  • GBP 8,827,118.90
(4 pages)
12 February 2010Statement of capital following an allotment of shares on 25 January 2010
  • GBP 826,708.95
(4 pages)
12 February 2010Statement of capital following an allotment of shares on 3 February 2010
  • GBP 882,783.95
(4 pages)
12 February 2010Statement of capital following an allotment of shares on 3 February 2010
  • GBP 882,783.95
(4 pages)
10 February 2010Statement of capital following an allotment of shares on 14 January 2010
  • GBP 8,826,452.20
(4 pages)
23 January 2010Statement of capital following an allotment of shares on 19 January 2010
  • GBP 8,826,670.20
(4 pages)
23 January 2010Statement of capital following an allotment of shares on 21 December 2009
  • GBP 8,825,614.72
(4 pages)
15 January 2010Annual return made up to 3 October 2009 with a full list of shareholders (39 pages)
15 January 2010Annual return made up to 3 October 2009 with a full list of shareholders (39 pages)
14 January 2010Statement of capital following an allotment of shares on 8 January 2010
  • GBP 8,826,202.20
(4 pages)
14 January 2010Statement of capital following an allotment of shares on 8 January 2010
  • GBP 8,826,202.20
(4 pages)
12 January 2010Statement of capital following an allotment of shares on 24 December 2009
  • GBP 8,825,653.22
(4 pages)
7 January 2010Director's details changed for Roger John Matthews on 1 October 2009 (2 pages)
7 January 2010Director's details changed for Roger John Matthews on 1 October 2009 (2 pages)
6 January 2010Director's details changed for Terence Keith Morgan on 1 October 2009 (2 pages)
6 January 2010Director's details changed for Mr Ian Reginald Stewart on 1 October 2009 (2 pages)
6 January 2010Director's details changed for Graeme John Potts on 1 October 2009 (2 pages)
6 January 2010Director's details changed for Terence Keith Morgan on 1 October 2009 (2 pages)
6 January 2010Director's details changed for Mr Ian Reginald Stewart on 1 October 2009 (2 pages)
6 January 2010Director's details changed for Graeme John Potts on 1 October 2009 (2 pages)
30 December 2009Statement of capital following an allotment of shares on 15 December 2009
  • GBP 8,825,364.72
(4 pages)
17 December 2009Statement of capital following an allotment of shares on 16 November 2009
  • GBP 8,820,782.07
(4 pages)
17 December 2009Statement of capital following an allotment of shares on 19 October 2009
  • GBP 8,800,202.975
(4 pages)
15 December 2009Statement of capital following an allotment of shares on 9 December 2009
  • GBP 8,825,127.22
(4 pages)
15 December 2009Statement of capital following an allotment of shares on 9 December 2009
  • GBP 8,825,127.22
(4 pages)
9 December 2009Statement of capital following an allotment of shares on 8 October 2009
  • GBP 8.52
(4 pages)
9 December 2009Statement of capital following an allotment of shares on 8 October 2009
  • GBP 8.52
(4 pages)
6 December 2009Register(s) moved to registered inspection location (2 pages)
6 December 2009Register inspection address has been changed (2 pages)
10 November 2009Director's details changed for William Robson on 10 November 2009 (2 pages)
5 November 2009Director's details changed for Suzanne Claire Baxter on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Neville Roger Goodman on 3 November 2009 (2 pages)
5 November 2009Director's details changed for Suzanne Claire Baxter on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Neville Roger Goodman on 3 November 2009 (2 pages)
2 November 2009Statement of capital following an allotment of shares on 19 October 2008
  • GBP 46,051.400
(2 pages)
2 November 2009Statement of capital following an allotment of shares on 11 September 2009
  • GBP 45,757.200
(3 pages)
2 November 2009Statement of capital following an allotment of shares on 10 September 2009
  • GBP 45,757.200
(2 pages)
30 October 2009Statement of capital following an allotment of shares on 1 October 2009
  • GBP 45,757.20
(3 pages)
30 October 2009Statement of capital following an allotment of shares on 28 September 2009
  • GBP 44,987.20
(2 pages)
30 October 2009Statement of capital following an allotment of shares on 24 September 2009
  • GBP 44,637.20
(2 pages)
30 October 2009Statement of capital following an allotment of shares on 21 September 2009
  • GBP 44,474.70
(3 pages)
30 October 2009Statement of capital following an allotment of shares on 16 September 2009
  • GBP 43,824.70
(2 pages)
30 October 2009Statement of capital following an allotment of shares on 16 September 2009
  • GBP 43,362.20
(2 pages)
30 October 2009Statement of capital following an allotment of shares on 9 September 2009
  • GBP 41,824.70
(2 pages)
30 October 2009Statement of capital following an allotment of shares on 7 September 2009
  • GBP 41,387.20
(2 pages)
30 October 2009Statement of capital following an allotment of shares on 2 September 2009
  • GBP 40,612.20
(3 pages)
30 October 2009Statement of capital following an allotment of shares on 4 September 2009
  • GBP 39,357.70
(3 pages)
30 October 2009Statement of capital following an allotment of shares on 1 September 2009
  • GBP 37,555.20
(2 pages)
30 October 2009Statement of capital following an allotment of shares on 26 August 2009
  • GBP 37,305.20
(3 pages)
30 October 2009Statement of capital following an allotment of shares on 24 August 2009
  • GBP 36,067.70
(2 pages)
30 October 2009Statement of capital following an allotment of shares on 19 August 2009
  • GBP 35,780.20
(3 pages)
30 October 2009Statement of capital following an allotment of shares on 1 October 2009
  • GBP 45,757.20
(3 pages)
30 October 2009Statement of capital following an allotment of shares on 9 September 2009
  • GBP 41,824.70
(2 pages)
30 October 2009Statement of capital following an allotment of shares on 7 September 2009
  • GBP 41,387.20
(2 pages)
30 October 2009Statement of capital following an allotment of shares on 2 September 2009
  • GBP 40,612.20
(3 pages)
30 October 2009Statement of capital following an allotment of shares on 4 September 2009
  • GBP 39,357.70
(3 pages)
30 October 2009Statement of capital following an allotment of shares on 1 September 2009
  • GBP 37,555.20
(2 pages)
6 October 2009Statement of capital following an allotment of shares on 25 September 2008
  • GBP 34,538.95
(3 pages)
6 October 2009Statement of capital following an allotment of shares on 18 August 2009
  • GBP 34,474.35
(2 pages)
30 September 2009Appointment terminated director ishbel macpherson (1 page)
14 September 2009Ad 10/09/09\gbp si [email protected]=63.05\gbp ic 8777016.4025/8777079.4525\ (4 pages)
14 September 2009Ad 18/08/09\gbp si [email protected]=137.5\gbp ic 8776878.9025/8777016.4025\ (2 pages)
14 September 2009Ad 14/08/09\gbp si [email protected]=493.75\gbp ic 8776385.1525/8776878.9025\ (2 pages)
14 September 2009Ad 11/08/09\gbp si [email protected]=380\gbp ic 8776005.1525/8776385.1525\ (2 pages)
14 September 2009Ad 07/08/09\gbp si [email protected]=780\gbp ic 8775225.1525/8776005.1525\ (2 pages)
14 September 2009Ad 05/08/09\gbp si [email protected]=915\gbp ic 8774310.1525/8775225.1525\ (3 pages)
14 September 2009Ad 03/08/09\gbp si [email protected]=800\gbp ic 8773510.1525/8774310.1525\ (3 pages)
14 September 2009Ad 29/07/09\gbp si [email protected]=1012.5\gbp ic 8772497.6525/8773510.1525\ (3 pages)
14 September 2009Ad 28/07/09\gbp si [email protected]=362.5\gbp ic 8772135.1525/8772497.6525\ (2 pages)
14 September 2009Ad 27/07/09\gbp si [email protected]=620.875\gbp ic 8771514.2775/8772135.1525\ (2 pages)
14 September 2009Ad 22/07/09\gbp si [email protected]=612.5\gbp ic 8770901.7775/8771514.2775\ (2 pages)
14 September 2009Ad 21/07/09\gbp si [email protected]=900\gbp ic 8770001.7775/8770901.7775\ (2 pages)
14 September 2009Ad 16/07/09\gbp si [email protected]=612.5\gbp ic 8769389.2775/8770001.7775\ (2 pages)
3 September 2009Statement of affairs (17 pages)
3 September 2009Ad 12/08/09\gbp si [email protected]=475000\gbp ic 8294389.2775/8769389.2775\ (2 pages)
28 August 2009Ad 18/08/09\gbp si [email protected]=223145.8\gbp ic 8071243.4775/8294389.2775\ (4 pages)
13 August 2009Ad 10/07/09-13/07/09\gbp si [email protected]=312.5\gbp ic 8070930.9775/8071243.4775\ (2 pages)
30 July 2009Group of companies' accounts made up to 31 March 2009 (108 pages)
28 July 2009Ad 06/06/09\gbp si [email protected]=162.5\gbp ic 8070768.4775/8070930.9775\ (2 pages)
20 July 2009Capitals not rolled up (2 pages)
16 July 2009Resolutions
  • 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 2009Ad 18/06/09-26/06/09\gbp si [email protected]=812.5\gbp ic 8069955.9775/8070768.4775\ (3 pages)
14 July 2009Ad 02/06/09-15/06/09\gbp si [email protected]=1600\gbp ic 8068355.9775/8069955.9775\ (3 pages)
8 July 2009Capitals not rolled up (2 pages)
6 July 2009Director appointed terence keith morgan (3 pages)
22 June 2009Capitals not rolled up (2 pages)
16 June 2009Return made up to 03/10/08; bulk list available separately (8 pages)
11 June 2009Ad 20/05/09\gbp si [email protected]=400\gbp ic 8067955.9775/8068355.9775\ (2 pages)
3 June 2009Ad 06/05/09-11/05/09\gbp si [email protected]=487.5\gbp ic 8067468.4775/8067955.9775\ (3 pages)
3 June 2009Ad 29/04/09-30/04/09\gbp si [email protected]=125\gbp ic 8067343.4775/8067468.4775\ (2 pages)
1 June 2009Ad 22/05/09\gbp si [email protected]=182.75\gbp ic 8067160.7275/8067343.4775\ (3 pages)
12 May 2009Ad 11/05/08\gbp si [email protected]=3.15\gbp ic 8067157.5775/8067160.7275\ (2 pages)
12 May 2009Ad 12/12/08-16/12/08\gbp si [email protected]=525\gbp ic 8066632.5775/8067157.5775\ (2 pages)
7 May 2009Ad 21/04/09\gbp si [email protected]=475\gbp ic 8066157.5775/8066632.5775\ (2 pages)
29 April 2009Ad 27/04/08\gbp si [email protected]=19.9\gbp ic 8066137.6775/8066157.5775\ (2 pages)
23 April 2009Ad 21/04/08\gbp si [email protected]=0.65\gbp ic 8066137.0275/8066137.6775\ (2 pages)
23 April 2009Ad 31/03/09-31/03/09\gbp si [email protected]=250\gbp ic 8065887.0275/8066137.0275\ (2 pages)
23 April 2009Ad 02/04/09-02/04/09\gbp si [email protected]=125\gbp ic 8065762.0275/8065887.0275\ (2 pages)
20 April 2009Ad 16/04/08\gbp si [email protected]=184.025\gbp ic 8065578.0025/8065762.0275\ (2 pages)
16 April 2009Appointment terminated secretary richard allan (1 page)
14 April 2009Secretary appointed marie-claire katerina haines (2 pages)
31 March 2009Ad 17/03/09-17/03/09\gbp si [email protected]=275\gbp ic 8065303.0025/8065578.0025\ (2 pages)
28 March 2009Ad 24/03/08\gbp si [email protected]=293.35\gbp ic 8065009.6525/8065303.0025\ (3 pages)
28 March 2009Ad 04/03/09\gbp si [email protected]=350\gbp ic 8064659.6525/8065009.6525\ (2 pages)
24 March 2009Ad 20/03/08\gbp si [email protected]=289.35\gbp ic 8064370.3025/8064659.6525\ (3 pages)
14 March 2009Ad 03/03/09\gbp si [email protected]=275\gbp ic 8064095.3025/8064370.3025\ (2 pages)
14 March 2009Ad 17/02/09\gbp si [email protected]=100\gbp ic 8063995.3025/8064095.3025\ (2 pages)
11 March 2009Ad 04/03/08\gbp si [email protected]=175.675\gbp ic 8063819.6275/8063995.3025\ (2 pages)
11 March 2009Ad 10/02/09\gbp si [email protected]=300\gbp ic 8063519.6275/8063819.6275\ (2 pages)
3 March 2009Ad 25/02/09\gbp si [email protected]=28.1025\gbp ic 8063491.525/8063519.6275\ (2 pages)
23 February 2009Ad 17/02/09\gbp si [email protected]=66.35\gbp ic 8063425.175/8063491.525\ (2 pages)
17 February 2009Ad 12/02/09\gbp si [email protected]=85.325\gbp ic 8063339.85/8063425.175\ (2 pages)
13 February 2009Ad 28/01/09-28/01/09\gbp si [email protected]=250\gbp ic 8063089.85/8063339.85\ (2 pages)
13 February 2009Ad 02/02/09-02/02/09\gbp si [email protected]=375\gbp ic 8062714.85/8063089.85\ (2 pages)
11 February 2009Ad 22/01/09\gbp si [email protected]=25\gbp ic 8062689.85/8062714.85\ (2 pages)
11 February 2009Ad 04/02/09\gbp si [email protected]=59.7\gbp ic 8062630.15/8062689.85\ (2 pages)
29 January 2009Ad 27/01/09\gbp si [email protected]=137.75\gbp ic 8062492.4/8062630.15\ (3 pages)
28 January 2009Ad 13/01/09\gbp si [email protected]=75\gbp ic 8062417.4/8062492.4\ (2 pages)
28 January 2009Ad 19/01/09\gbp si [email protected]=177.325\gbp ic 8062240.075/8062417.4\ (3 pages)
19 January 2009Ad 12/01/09\gbp si [email protected]=53.075\gbp ic 8062187/8062240.075\ (3 pages)
13 January 2009Ad 18/12/08-22/12/08\gbp si [email protected]=262.5\gbp ic 8061924.5/8062187\ (3 pages)
9 January 2009Ad 07/01/09\gbp si [email protected]=398.075\gbp ic 8061526.425/8061924.5\ (3 pages)
31 December 2008Ad 23/12/08\gbp si [email protected]=130.85\gbp ic 8061395.575/8061526.425\ (3 pages)
30 December 2008Interim accounts made up to 30 September 2008 (32 pages)
24 December 2008Ad 27/11/08-01/12/08\gbp si [email protected]=475\gbp ic 8060920.575/8061395.575\ (3 pages)
24 December 2008Ad 12/12/08\gbp si [email protected]=17.65\gbp ic 8060902.925/8060920.575\ (3 pages)
23 December 2008Ad 17/12/08\gbp si [email protected]=379.7\gbp ic 8060523.225/8060902.925\ (3 pages)
10 December 2008Ad 08/12/08\gbp si [email protected]=369.875\gbp ic 8060153.35/8060523.225\ (3 pages)
4 December 2008Ad 03/12/08\gbp si [email protected]=425\gbp ic 8059728.35/8060153.35\ (3 pages)
3 December 2008Ad 02/12/08\gbp si [email protected]=264.525\gbp ic 8059463.825/8059728.35\ (3 pages)
1 December 2008Ad 26/11/08\gbp si [email protected]=1128.75\gbp ic 8058335.075/8059463.825\ (3 pages)
28 November 2008Ad 13/11/08\gbp si [email protected]=801.725\gbp ic 8057533.35/8058335.075\ (3 pages)
28 November 2008Ad 27/11/08\gbp si [email protected]=125\gbp ic 8057408.35/8057533.35\ (2 pages)
25 November 2008Ad 20/11/08\gbp si [email protected]=241.1\gbp ic 8057167.25/8057408.35\ (3 pages)
10 November 2008Ad 28/10/08\gbp si [email protected]=335.85\gbp ic 8056831.4/8057167.25\ (3 pages)
8 October 2008Ad 28/08/08\gbp si [email protected]=119656.4\gbp ic 7937175/8056831.4\ (14 pages)
8 October 2008Ad 06/10/08\gbp si [email protected]=108.95\gbp ic 7937066.05/7937175\ (4 pages)
8 October 2008Ad 25/09/08-02/10/08\gbp si [email protected]=625\gbp ic 7936441.05/7937066.05\ (2 pages)
6 October 2008Ad 30/09/08\gbp si [email protected]=510.7\gbp ic 7935930.35/7936441.05\ (4 pages)
6 October 2008Ad 18/09/08-19/09/08\gbp si [email protected]=400\gbp ic 7935530.35/7935930.35\ (3 pages)
8 September 2008Resolutions
  • 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)
8 September 2008Ad 01/09/08\gbp si [email protected]=775\gbp ic 7934755.35/7935530.35\ (3 pages)
8 September 2008Ad 01/09/08\gbp si [email protected]=47.65\gbp ic 7934707.7/7934755.35\ (3 pages)
1 September 2008Location of register of members (1 page)
22 August 2008Ad 18/08/08\gbp si [email protected]=20.275\gbp ic 7932562.425/7932582.7\ (2 pages)
22 August 2008Ad 11/08/08\gbp si [email protected]=737.5\gbp ic 7931824.925/7932562.425\ (3 pages)
22 August 2008Ad 18/08/08\gbp si [email protected]=112.5\gbp ic 7931712.425/7931824.925\ (2 pages)
13 August 2008Ad 11/08/08\gbp si [email protected]=54.95\gbp ic 7931657.475/7931712.425\ (2 pages)
11 August 2008Ad 04/08/08\gbp si [email protected]=275\gbp ic 7931382.475/7931657.475\ (2 pages)
5 August 2008Appointment terminated director cullum mcalpine (1 page)
5 August 2008Appointment terminated director david ord (1 page)
30 July 2008Ad 28/07/08\gbp si [email protected]=685\gbp ic 7930697.475/7931382.475\ (2 pages)
22 July 2008Group of companies' accounts made up to 31 March 2008 (93 pages)
17 July 2008Ad 14/07/08\gbp si [email protected]=426.925\gbp ic 7930270.55/7930697.475\ (3 pages)
9 July 2008Ad 30/06/08\gbp si [email protected]=468.05\gbp ic 7929802.5/7930270.55\ (3 pages)
9 July 2008Ad 30/06/08\gbp si [email protected]=437.5\gbp si [email protected]=15750\gbp ic 7913615/7929802.5\ (3 pages)
30 June 2008Capitals not rolled up (3 pages)
17 June 2008Ad 09/06/08\gbp si [email protected]=2.825\gbp ic 7913612.175/7913615\ (2 pages)
20 May 2008Ad 12/05/08\gbp si [email protected]=200\gbp ic 7913412.175/7913612.175\ (2 pages)
20 May 2008Ad 12/05/08\gbp si [email protected]=84.825\gbp ic 7913327.35/7913412.175\ (2 pages)
28 April 2008Capitals not rolled up (2 pages)
15 April 2008Ad 08/04/08\gbp si [email protected]=180.625\gbp ic 7913146.725/7913327.35\ (4 pages)
2 April 2008Capitals not rolled up (3 pages)
1 April 2008Ad 26/03/08\gbp si [email protected]=37.325\gbp ic 7913109.4/7913146.725\ (2 pages)
25 March 2008Capitals not rolled up (3 pages)
14 March 2008Ad 10/03/08\gbp si [email protected]=139.725\gbp ic 7912969.675/7913109.4\ (3 pages)
14 March 2008Ad 25/02/08\gbp si [email protected]=123.675\gbp ic 7912846/7912969.675\ (3 pages)
4 March 2008Capitals not rolled up (2 pages)
19 February 2008Ad 15/02/08--------- £ si [email protected]=32 £ ic 7912814/7912846 (3 pages)
12 February 2008Ad 05/02/08--------- £ si [email protected]=68 £ ic 7912746/7912814 (3 pages)
9 February 2008Ad 04/02/08--------- £ si [email protected]=950 £ ic 7911796/7912746 (3 pages)
5 February 2008Ad 29/01/08--------- £ si [email protected]=68 £ ic 7911728/7911796 (3 pages)
28 January 2008Director resigned (1 page)
23 January 2008Ad 10/01/08--------- £ si [email protected]=497 £ ic 7911231/7911728 (4 pages)
23 January 2008Ad 14/01/04--------- £ si [email protected] (4 pages)
21 January 2008Ad 14/01/07--------- £ si [email protected] (2 pages)
8 January 2008Ad 20/12/07--------- £ si [email protected]=1330 £ ic 7909901/7911231 (2 pages)
7 January 2008Ad 20/12/07--------- £ si [email protected]=73 £ ic 7909828/7909901 (3 pages)
3 January 2008Ad 03/12/07--------- £ si [email protected]=475 £ ic 7909353/7909828 (3 pages)
22 December 2007Ad 12/12/07--------- £ si [email protected]=149 £ ic 7909204/7909353 (3 pages)
22 December 2007Ad 07/12/07--------- £ si [email protected]=125 £ ic 7909079/7909204 (2 pages)
20 December 2007Interim accounts made up to 30 September 2007 (31 pages)
18 December 2007Ad 06/12/07--------- £ si [email protected]=650 £ ic 7908429/7909079 (2 pages)
18 December 2007Ad 07/12/07--------- £ si [email protected]=89 £ ic 7908340/7908429 (3 pages)
11 December 2007Ad 03/12/07--------- £ si [email protected]=152 £ ic 7908188/7908340 (3 pages)
21 November 2007Ad 19/11/07--------- £ si [email protected]=321 £ ic 7907867/7908188 (3 pages)
20 November 2007Ad 13/11/07--------- £ si [email protected]=522 £ ic 7907345/7907867 (3 pages)
13 November 2007Return made up to 03/10/07; bulk list available separately (10 pages)
9 November 2007Ad 05/11/07--------- £ si [email protected]=345 £ ic 7886303/7886648 (2 pages)
9 November 2007Ad 05/11/07--------- £ si [email protected]=20697 £ ic 7886648/7907345 (11 pages)
8 November 2007Director resigned (1 page)
2 November 2007Ad 29/10/07--------- £ si [email protected]=1287 £ ic 7885016/7886303 (3 pages)
29 October 2007Ad 18/10/07--------- £ si [email protected]=2007 £ ic 7883009/7885016 (4 pages)
29 October 2007Ad 23/08/07--------- £ si [email protected]=58732 £ ic 7824277/7883009 (4 pages)
23 October 2007Director's particulars changed (1 page)
12 October 2007Group of companies' accounts made up to 31 March 2007 (90 pages)
4 October 2007Ad 27/09/07--------- £ si [email protected]=300 £ ic 7823977/7824277 (2 pages)
21 September 2007Ad 17/09/07--------- £ si [email protected]=47 £ ic 7823930/7823977 (2 pages)
21 September 2007Ad 17/09/07--------- £ si [email protected]=1600 £ ic 7822330/7823930 (2 pages)
7 September 2007Ad 03/09/07--------- £ si [email protected]=24 £ ic 7822306/7822330 (2 pages)
7 September 2007Ad 03/09/07--------- £ si [email protected]=715 £ ic 7821591/7822306 (2 pages)
17 August 2007Ad 14/08/07--------- £ si [email protected]=437 £ ic 7821154/7821591 (2 pages)
15 August 2007Secretary's particulars changed (1 page)
13 August 2007Ad 06/08/07--------- £ si [email protected]=487 £ ic 7820667/7821154 (3 pages)
8 August 2007Ad 25/07/07--------- £ si [email protected]=26 £ ic 7818689/7818715 (3 pages)
8 August 2007Ad 25/07/07--------- £ si [email protected]=1952 £ ic 7818715/7820667 (4 pages)
7 August 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(108 pages)
7 August 2007£ nc 8500000/12500000 26/07/07 (1 page)
6 August 2007Ad 01/08/07--------- £ si [email protected]=179 £ ic 7818510/7818689 (2 pages)
27 July 2007Ad 16/07/07--------- £ si [email protected]=83 £ ic 7818427/7818510 (4 pages)
12 July 2007Ad 25/06/07--------- £ si [email protected]=2050 £ ic 7816377/7818427 (3 pages)
11 July 2007Ad 05/07/07--------- £ si [email protected]=675 £ ic 7815702/7816377 (2 pages)
22 June 2007Ad 18/06/07--------- £ si [email protected]=39 £ ic 7815663/7815702 (2 pages)
22 June 2007Ad 18/06/07--------- £ si [email protected]=2340 £ ic 7813323/7815663 (3 pages)
15 June 2007Ad 11/06/07--------- £ si [email protected]=2500 £ ic 7810823/7813323 (2 pages)
15 June 2007Ad 11/06/07--------- £ si [email protected]=875 £ ic 7809948/7810823 (2 pages)
8 June 2007Particulars of contract relating to shares (4 pages)
8 June 2007Particulars of contract relating to shares (4 pages)
8 June 2007Ad 30/03/07--------- £ si [email protected]=1155 £ ic 7808793/7809948 (2 pages)
8 June 2007Ad 04/06/07--------- £ si [email protected]=145 £ ic 7808648/7808793 (3 pages)
8 June 2007Ad 04/06/07--------- £ si [email protected]=2350 £ ic 7806298/7808648 (5 pages)
25 May 2007New secretary appointed (2 pages)
25 May 2007Secretary resigned (1 page)
21 May 2007Ad 17/05/07--------- £ si [email protected]=3 £ ic 7806295/7806298 (2 pages)
9 May 2007Ad 02/05/07--------- £ si [email protected]=286 £ ic 7806009/7806295 (4 pages)
17 April 2007Director resigned (1 page)
11 April 2007Ad 30/03/07--------- £ si [email protected]=32 £ ic 7805977/7806009 (2 pages)
11 April 2007Ad 30/03/07--------- £ si [email protected]=2167 £ ic 7803810/7805977 (3 pages)
19 March 2007Ad 28/02/07--------- £ si [email protected]=412 £ ic 7803398/7803810 (2 pages)
14 March 2007Ad 09/03/07--------- £ si [email protected]=700 £ ic 7802698/7803398 (2 pages)
8 March 2007Ad 05/03/07--------- £ si [email protected]=32 £ ic 7802666/7802698 (2 pages)
14 February 2007Ad 12/02/07--------- £ si [email protected]=175 £ ic 7802491/7802666 (3 pages)
14 February 2007Ad 12/02/07--------- £ si [email protected]=1212 £ ic 7801279/7802491 (3 pages)
12 February 2007Ad 05/02/07--------- £ si [email protected]=1757 £ ic 7799522/7801279 (4 pages)
2 February 2007Ad 29/01/07--------- £ si [email protected]=73 £ ic 7799449/7799522 (3 pages)
29 January 2007Ad 24/01/06--------- £ si [email protected] (4 pages)
26 January 2007Ad 24/01/07--------- £ si [email protected]=64 £ ic 7799385/7799449 (3 pages)
9 January 2007Ad 05/01/07--------- £ si [email protected]=71 £ ic 7799314/7799385 (4 pages)
9 January 2007Ad 05/01/06--------- £ si [email protected] (2 pages)
8 January 2007New director appointed (3 pages)
4 January 2007Ad 20/12/06--------- £ si [email protected]=624 £ ic 7798690/7799314 (3 pages)
3 January 2007Ad 20/12/06--------- £ si [email protected]=2840 £ ic 7795850/7798690 (3 pages)
28 December 2006Secretary's particulars changed;director's particulars changed (1 page)
18 December 2006Ad 11/12/06--------- £ si [email protected]=1547 £ ic 7794303/7795850 (3 pages)
11 December 2006Ad 04/12/06--------- £ si [email protected]=373 £ ic 7793930/7794303 (3 pages)
11 December 2006Ad 04/12/06--------- £ si [email protected]=2145 £ ic 7791785/7793930 (4 pages)
28 November 2006Ad 27/11/06--------- £ si [email protected]=10775 £ ic 7781010/7791785 (12 pages)
26 October 2006Ad 23/10/06--------- £ si [email protected]=250 £ ic 7780760/7781010 (2 pages)
25 October 2006Ad 23/10/06--------- £ si [email protected]=166 £ ic 7780594/7780760 (3 pages)
25 October 2006Return made up to 03/10/06; bulk list available separately (13 pages)
4 October 2006Ad 29/09/06--------- £ si [email protected]=5 £ ic 716427/716432 (3 pages)
29 September 2006Ad 26/09/06--------- £ si [email protected]=2962 £ ic 713465/716427 (4 pages)
22 September 2006Ad 18/09/06--------- £ si [email protected]=2862 £ ic 710603/713465 (4 pages)
20 September 2006Group of companies' accounts made up to 31 March 2006 (95 pages)
7 September 2006Ad 04/09/06--------- £ si [email protected]=186 £ ic 710417/710603 (5 pages)
7 September 2006Ad 24/08/05--------- £ si [email protected] (4 pages)
7 September 2006Ad 04/08/06--------- £ si [email protected]=1545 £ ic 708872/710417 (2 pages)
25 August 2006Director's particulars changed (1 page)
24 August 2006Ad 10/08/06--------- £ si [email protected]=3667 £ ic 705205/708872 (2 pages)
23 August 2006Ad 21/08/06--------- £ si [email protected]=3925 £ ic 701280/705205 (3 pages)
14 August 2006Ad 11/08/06--------- £ si [email protected]=10 £ ic 701270/701280 (2 pages)
7 August 2006Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(2 pages)
2 August 2006New director appointed (4 pages)
21 July 2006Ad 17/07/06--------- £ si [email protected]=1075 £ ic 700195/701270 (2 pages)
20 July 2006Ad 17/07/06--------- £ si [email protected]=78 £ ic 700117/700195 (2 pages)
20 July 2006New secretary appointed (2 pages)
20 July 2006Secretary resigned (1 page)
8 June 2006Ad 05/06/06--------- £ si [email protected]=1212 £ ic 698905/700117 (2 pages)
24 May 2006Ad 15/05/06--------- £ si [email protected]=212 £ ic 698693/698905 (2 pages)
18 May 2006Particulars of contract relating to shares (11 pages)
18 May 2006Ad 30/03/06--------- £ si [email protected]=1669 £ ic 697024/698693 (2 pages)
12 May 2006Ad 08/05/06--------- £ si [email protected]=274 £ ic 696750/697024 (2 pages)
8 May 2006Ad 24/04/06--------- £ si [email protected]=253 £ ic 696497/696750 (3 pages)
4 May 2006Ad 10/04/06--------- £ si [email protected]=78 £ ic 696419/696497 (2 pages)
18 April 2006New director appointed (3 pages)
5 April 2006Ad 31/03/06--------- £ si [email protected]=2150 £ ic 694269/696419 (3 pages)
3 April 2006Director resigned (1 page)
31 March 2006Ad 29/03/06--------- £ si [email protected]=93 £ ic 694176/694269 (2 pages)
29 March 2006New director appointed (3 pages)
16 March 2006Ad 13/03/06--------- £ si [email protected]=2150 £ ic 692026/694176 (4 pages)
14 March 2006Ad 09/03/06--------- £ si [email protected]=283 £ ic 691743/692026 (4 pages)
6 February 2006Ad 30/01/06--------- £ si [email protected]=1300 £ ic 687489/688789 (2 pages)
6 February 2006Ad 31/01/06--------- £ si [email protected]=5000 £ ic 682489/687489 (2 pages)
5 February 2006Ad 30/01/06--------- £ si [email protected]=286 £ ic 682203/682489 (4 pages)
27 January 2006Ad 23/01/06--------- £ si [email protected]=393 £ ic 681810/682203 (4 pages)
23 January 2006Ad 18/01/06--------- £ si [email protected]=950 £ ic 680860/681810 (2 pages)
23 January 2006Ad 18/01/06--------- £ si [email protected]=148 £ ic 680712/680860 (4 pages)
11 January 2006Ad 09/01/06--------- £ si [email protected]=711 £ ic 680001/680712 (4 pages)
11 January 2006Ad 09/01/06--------- £ si [email protected]=300 £ ic 679701/680001 (2 pages)
5 January 2006Ad 22/12/05--------- £ si [email protected]=166 £ ic 679535/679701 (3 pages)
22 December 2005Ad 19/12/05--------- £ si [email protected]=286 £ ic 679249/679535 (3 pages)
19 December 2005Ad 12/12/05--------- £ si [email protected]=1500 £ ic 677749/679249 (3 pages)
16 December 2005Ad 12/12/05--------- £ si [email protected]=357 £ ic 677392/677749 (3 pages)
1 December 2005Ad 29/11/05--------- £ si [email protected]=250 £ ic 677142/677392 (2 pages)
30 November 2005Ad 25/11/05--------- £ si [email protected]=1221 £ ic 675921/677142 (3 pages)
25 November 2005Ad 14/11/05--------- £ si [email protected]=9428 £ ic 666493/675921 (9 pages)
9 November 2005Ad 31/10/05--------- £ si [email protected]=39 £ ic 666454/666493 (3 pages)
4 November 2005Return made up to 03/10/05; bulk list available separately (15 pages)
12 October 2005Ad 06/10/05--------- £ si [email protected]=22 £ ic 666432/666454 (2 pages)
7 October 2005Ad 30/09/05--------- £ si [email protected]=2687 £ ic 663745/666432 (2 pages)
4 October 2005Ad 29/09/05-29/09/05 £ si [email protected]=105 £ ic 663640/663745 (2 pages)
30 September 2005Group of companies' accounts made up to 31 March 2005 (66 pages)
28 September 2005Ad 24/08/05--------- £ si [email protected]=120819 £ ic 542821/663640 (175 pages)
16 September 2005Ad 09/09/05--------- £ si [email protected]=75 £ ic 542746/542821 (3 pages)
16 September 2005Ad 30/08/05--------- £ si [email protected]=228 £ ic 542518/542746 (4 pages)
13 September 2005Ad 09/09/05--------- £ si [email protected]=1987 £ ic 540531/542518 (2 pages)
25 August 2005Ad 22/08/05--------- £ si [email protected]=2162 £ ic 538369/540531 (2 pages)
11 August 2005Ad 04/08/05--------- £ si [email protected]=298 £ ic 538071/538369 (4 pages)
2 August 2005New director appointed (3 pages)
2 August 2005Memorandum and Articles of Association (93 pages)
2 August 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
28 July 2005Ad 21/07/05--------- £ si [email protected]=174 £ ic 537897/538071 (4 pages)
26 July 2005Ad 21/07/05--------- £ si [email protected]=120 £ ic 537777/537897 (2 pages)
19 July 2005Ad 18/07/05--------- £ si [email protected]=336 £ ic 537441/537777 (4 pages)
18 July 2005Director's particulars changed (1 page)
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24 May 2005Ad 10/05/05--------- £ si [email protected]=74 £ ic 554979/555053 (3 pages)
27 April 2005Particulars of contract relating to shares (4 pages)
27 April 2005Particulars of contract relating to shares (3 pages)
27 April 2005Particulars of contract relating to shares (4 pages)
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27 April 2005£ ic 576573/553016 04/04/05 £ sr [email protected]=23557 (2 pages)
18 April 2005Ad 14/04/05--------- £ si [email protected]=196 £ ic 576377/576573 (4 pages)
15 April 2005£ ic 587127/576377 23/03/05 £ sr [email protected]=10750 (2 pages)
13 April 2005£ ic 1837127/587127 04/03/05 £ sr [email protected]=1250000 (2 pages)
5 April 2005Ad 31/03/05--------- £ si [email protected]=7 £ ic 1837120/1837127 (2 pages)
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2 April 2005Ad 24/03/05--------- £ si [email protected]=175 £ ic 1834020/1834195 (3 pages)
29 March 2005£ ic 3371520/1834020 22/02/05 £ sr [email protected]=1537500 (2 pages)
10 March 2005Ad 07/03/05--------- £ si [email protected]=24 £ ic 3371496/3371520 (2 pages)
9 March 2005Ad 01/03/05--------- £ si [email protected]=1900 £ ic 3369596/3371496 (2 pages)
5 March 2005£ ic 3382471/3369596 14/02/05 £ sr [email protected]=12875 (2 pages)
22 February 2005Ad 16/02/05--------- £ si [email protected]=234 £ ic 3382237/3382471 (4 pages)
17 February 2005Ad 07/02/05--------- £ si [email protected]=402 £ ic 3381835/3382237 (3 pages)
17 February 2005Ad 10/02/05--------- £ si [email protected]=1492 £ ic 3380343/3381835 (2 pages)
4 February 2005Ad 25/01/05--------- £ si [email protected]=215 £ ic 3380128/3380343 (3 pages)
17 January 2005Ad 13/01/05--------- £ si [email protected]=138 £ ic 3379990/3380128 (2 pages)
10 January 2005Ad 04/01/05--------- £ si [email protected]=550 £ ic 3379440/3379990 (3 pages)
24 December 2004Ad 20/12/04--------- £ si [email protected]=401 £ ic 3379039/3379440 (4 pages)
17 December 2004Ad 14/12/04--------- £ si [email protected]=700 £ ic 3380924/3381624 (2 pages)
12 December 2004Ad 08/12/04--------- £ si [email protected]=535 £ ic 3380389/3380924 (3 pages)
10 December 2004Ad 03/12/04--------- £ si [email protected]=1350 £ ic 3379039/3380389 (2 pages)
6 December 2004Ad 03/12/04--------- £ si [email protected]=323 £ ic 3378716/3379039 (3 pages)
25 November 2004Ad 22/11/04--------- £ si [email protected]=4921 £ ic 3373795/3378716 (4 pages)
19 November 2004Ad 17/11/04--------- £ si [email protected]=5408 £ ic 3368387/3373795 (5 pages)
17 November 2004Ad 08/11/04--------- £ si [email protected]=5995 £ ic 3362392/3368387 (6 pages)
12 November 2004Ad 08/11/04--------- £ si [email protected]=200 £ ic 3362192/3362392 (2 pages)
22 October 2004£ ic 3374692/3362192 05/10/04 £ sr [email protected]=12500 (2 pages)
19 October 2004Return made up to 03/10/04; bulk list available separately (12 pages)
4 October 2004Statement of affairs (112 pages)
4 October 2004Ad 23/08/04--------- £ si [email protected]=62651 £ ic 3312041/3374692 (7 pages)
23 September 2004Ad 16/09/04--------- £ si [email protected]=1481 £ ic 3310560/3312041 (2 pages)
23 September 2004Ad 16/09/04--------- £ si [email protected]=61 £ ic 3310499/3310560 (2 pages)
10 September 2004Group of companies' accounts made up to 31 March 2004 (67 pages)
26 August 2004£ ic 3316175/3310499 11/08/04 £ sr [email protected]=5676 (1 page)
26 August 2004£ ic 3342550/3316175 02/08/04 £ sr [email protected]=26375 (1 page)
26 August 2004£ ic 3356019/3342550 04/08/04 £ sr [email protected]=13469 (2 pages)
26 August 2004£ ic 3427749/3356019 10/08/04 £ sr [email protected]=71730 (1 page)
17 August 2004£ ic 4302749/3427749 28/07/04 £ sr [email protected]=875000 (2 pages)
17 August 2004£ ic 7134499/4302749 27/07/04 £ sr [email protected]=2831750 (1 page)
12 August 2004Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(1 page)
3 August 2004£ ic 8091544/7134499 14/07/04 £ sr [email protected]=957045 (1 page)
3 August 2004Ad 26/07/04--------- £ si [email protected]=12 £ ic 8091532/8091544 (2 pages)
28 July 2004Ad 27/07/04--------- £ si [email protected]=975 £ ic 8090557/8091532 (2 pages)
22 July 2004Ad 19/07/04--------- £ si [email protected]=15 £ ic 8090542/8090557 (2 pages)
15 July 2004Director's particulars changed (1 page)
13 July 2004£ ic 8101653/8090542 28/06/04 £ sr [email protected]=11111 (1 page)
5 July 2004Ad 01/07/04--------- £ si [email protected]=2135 £ ic 8099518/8101653 (2 pages)
24 June 2004Ad 21/06/04--------- £ si [email protected]=357500 £ ic 7742018/8099518 (2 pages)
22 June 2004Ad 18/06/04--------- £ si [email protected]=5005 £ ic 7737013/7742018 (2 pages)
9 June 2004Ad 02/06/04--------- £ si [email protected]=88 £ ic 7736925/7737013 (2 pages)
7 May 2004Ad 30/04/04--------- £ si [email protected]=140 £ ic 7736785/7736925 (2 pages)
1 April 2004Ad 29/03/04--------- £ si [email protected]=2500 £ ic 7734285/7736785 (2 pages)
25 February 2004Ad 23/02/04--------- £ si [email protected]=318 £ ic 7733967/7734285 (2 pages)
25 February 2004Ad 23/02/04--------- £ si [email protected]=45 £ ic 7733922/7733967 (2 pages)
19 February 2004Ad 11/02/04--------- £ si [email protected]=450 £ ic 7733472/7733922 (2 pages)
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5 February 2004Ad 29/01/04--------- £ si [email protected]=47 £ ic 7733412/7733459 (2 pages)
5 February 2004Ad 21/01/04--------- £ si [email protected]=1000 £ ic 7732412/7733412 (2 pages)
11 January 2004Ad 06/01/04--------- £ si [email protected]=275 £ ic 7732137/7732412 (2 pages)
5 January 2004Ad 18/12/03--------- £ si [email protected]=400 £ ic 7731737/7732137 (2 pages)
15 December 2003Ad 09/12/03--------- £ si [email protected]=1925 £ ic 7729812/7731737 (2 pages)
1 December 2003Ad 25/11/03--------- £ si [email protected]=6 £ ic 7729806/7729812 (2 pages)
20 November 2003Statement of affairs (89 pages)
20 November 2003Ad 07/10/03--------- £ si [email protected]=165205 £ ic 7564601/7729806 (5 pages)
12 November 2003Director resigned (1 page)
12 November 2003Ad 10/11/03--------- £ si [email protected]=29 £ ic 7564572/7564601 (2 pages)
7 November 2003Particulars of contract relating to shares (16 pages)
7 November 2003Ad 30/09/03--------- £ si [email protected] (2 pages)
6 November 2003Ad 03/11/03--------- £ si [email protected]=44 £ ic 7564528/7564572 (1 page)
26 October 2003Director resigned (1 page)
25 October 2003Return made up to 03/10/03; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
(13 pages)
7 October 2003Ad 02/10/03--------- £ si [email protected]=1150 £ ic 7871259/7872409 (2 pages)
2 October 2003Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(2 pages)
25 September 2003Ad 19/09/03--------- £ si [email protected]=42 £ ic 7871217/7871259 (2 pages)
24 September 2003Ad 19/09/03--------- £ si [email protected]=500 £ ic 7870717/7871217 (2 pages)
10 September 2003Ad 03/09/03--------- £ si [email protected]=625 £ ic 7869592/7870217 (2 pages)
10 September 2003Ad 04/09/03--------- £ si [email protected]=500 £ ic 7870217/7870717 (2 pages)
27 August 2003Ad 15/08/03--------- £ si [email protected]=1250 £ ic 7868342/7869592 (2 pages)
21 August 2003Group of companies' accounts made up to 31 March 2003 (54 pages)
5 August 2003Ad 31/07/03--------- £ si [email protected]=142500 £ ic 7725842/7868342 (2 pages)
24 June 2003Registered office changed on 24/06/03 from: dovehill farm, 180 riverford road, glasgow, G43 2DE (1 page)
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9 May 2003Ad 24/04/03--------- £ si [email protected]=1000 £ ic 7724500/7725500 (2 pages)
18 April 2003Ad 14/04/03--------- £ si [email protected]=1000 £ ic 7723500/7724500 (2 pages)
11 April 2003New director appointed (2 pages)
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24 March 2003Ad 20/03/03--------- £ si [email protected]=187500 £ ic 7535913/7723413 (2 pages)
13 March 2003Ad 10/03/03--------- £ si [email protected]=32 £ ic 7535881/7535913 (2 pages)
4 March 2003Ad 20/02/03--------- £ si [email protected]=500 £ ic 7535381/7535881 (2 pages)
17 February 2003Ad 10/02/03--------- £ si [email protected]=105 £ ic 7535276/7535381 (2 pages)
13 February 2003Ad 30/01/03--------- £ si [email protected]=500 £ ic 7534776/7535276 (2 pages)
7 February 2003Ad 27/01/03--------- £ si [email protected]=500 £ ic 7534276/7534776 (2 pages)
3 February 2003Statement of affairs (36 pages)
3 February 2003Ad 13/12/02--------- £ si [email protected]=36388 £ ic 7497888/7534276 (6 pages)
3 February 2003Director resigned (1 page)
20 January 2003Ad 16/01/03--------- £ si [email protected]=115 £ ic 7497773/7497888 (2 pages)
2 January 2003Ad 23/12/02--------- £ si [email protected]=285 £ ic 7497488/7497773 (2 pages)
19 December 2002Ad 17/12/02--------- £ si [email protected]=1977 £ ic 7495511/7497488 (2 pages)
12 December 2002New director appointed (4 pages)
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29 November 2002Particulars of contract relating to shares (4 pages)
29 November 2002Particulars of contract relating to shares (4 pages)
29 November 2002Particulars of contract relating to shares (4 pages)
29 November 2002Ad 27/09/02--------- £ si [email protected] (2 pages)
14 November 2002Director resigned (1 page)
5 November 2002New director appointed (2 pages)
15 October 2002Return made up to 03/10/02; bulk list available separately (11 pages)
15 October 2002Group of companies' accounts made up to 31 March 2002 (44 pages)
8 October 2002Ad 02/10/02--------- £ si [email protected]=2250 £ ic 7472679/7474929 (2 pages)
8 October 2002Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
8 October 2002Resolutions
  • RES13 ‐ Section 163(3) 19/09/02
(2 pages)
19 September 2002Ad 11/09/02--------- £ si [email protected]=1500 £ ic 7471179/7472679 (2 pages)
19 September 2002Ad 06/09/02--------- £ si [email protected]=20000 £ ic 7451179/7471179 (2 pages)
18 September 2002Ad 11/09/02--------- £ si [email protected]=222 £ ic 7450957/7451179 (2 pages)
14 August 2002Statement of affairs (37 pages)
14 August 2002Ad 14/05/02--------- £ si [email protected]=221737 £ ic 7229220/7450957 (15 pages)
25 July 2002Statement of affairs (44 pages)
25 July 2002Ad 13/05/02--------- £ si [email protected]=4279 £ ic 7224941/7229220 (2 pages)
25 July 2002Ad 18/07/02--------- £ si [email protected]=33 £ ic 7224908/7224941 (2 pages)
24 July 2002New director appointed (5 pages)
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27 May 2002Ad 23/05/02--------- £ si [email protected]=27 £ ic 7224858/7224885 (2 pages)
14 May 2002Ad 09/05/02--------- £ si [email protected]=136 £ ic 7224722/7224858 (2 pages)
10 May 2002Secretary resigned (1 page)
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10 May 2002Ad 03/05/02--------- £ si [email protected]=250 £ ic 7223472/7223722 (2 pages)
9 May 2002Ad 30/04/02--------- £ si [email protected]=1367 £ ic 7222105/7223472 (2 pages)
22 April 2002Dec mort/charge * (6 pages)
18 April 2002Ad 05/04/02--------- £ si [email protected]=1000 £ ic 7221105/7222105 (2 pages)
12 April 2002Ad 05/04/02--------- £ si [email protected]=17 £ ic 7221088/7221105 (2 pages)
22 March 2002Ad 07/03/02--------- £ si [email protected]=250 £ ic 7220838/7221088 (2 pages)
14 March 2002Statement of affairs (43 pages)
14 March 2002Ad 21/02/02--------- £ si [email protected]=13349 £ ic 7207489/7220838 (5 pages)
6 March 2002Ad 27/02/02--------- £ si [email protected]=450 £ ic 7207039/7207489 (2 pages)
26 February 2002Ad 18/02/02--------- £ si [email protected]=500 £ ic 7206539/7207039 (2 pages)
18 February 2002Ad 31/01/02--------- £ si [email protected]=250 £ ic 7206289/7206539 (2 pages)
13 February 2002Ad 08/02/02--------- £ si [email protected]=500 £ ic 7205789/7206289 (2 pages)
11 February 2002Ad 31/01/02--------- £ si [email protected]=243 £ ic 7205546/7205789 (2 pages)
11 February 2002Ad 31/01/02--------- £ si [email protected]=1000 £ ic 7204546/7205546 (2 pages)
11 February 2002Statement of affairs (21 pages)
11 February 2002Ad 18/12/01--------- £ si [email protected]=15243 £ ic 7189303/7204546 (2 pages)
11 February 2002Ad 18/12/01--------- £ si [email protected]=1244 £ ic 7188059/7189303 (2 pages)
30 January 2002Ad 22/01/02--------- £ si [email protected]=750 £ ic 7187309/7188059 (2 pages)
30 January 2002Ad 22/01/02--------- £ si [email protected]=2500 £ ic 7184809/7187309 (2 pages)
17 January 2002Ad 11/01/02--------- £ si [email protected]=239 £ ic 7184570/7184809 (2 pages)
16 January 2002Ad 07/01/02--------- £ si [email protected]=101 £ ic 7184469/7184570 (2 pages)
3 January 2002Ad 07/12/01--------- £ si [email protected]=2625 £ ic 7181844/7184469 (2 pages)
28 December 2001Ad 18/12/01--------- £ si [email protected]=750 £ ic 7181094/7181844 (2 pages)
28 December 2001Ad 21/12/01--------- £ si [email protected]=782 £ ic 7180312/7181094 (2 pages)
17 December 2001Ad 10/12/01--------- £ si [email protected]=2750 £ ic 7177562/7180312 (2 pages)
3 December 2001Ad 26/11/01--------- £ si [email protected]=5261 £ ic 7172301/7177562 (2 pages)
20 November 2001Secretary's particulars changed (1 page)
15 November 2001Ad 09/11/01--------- £ si [email protected]=30160 £ ic 7142141/7172301 (2 pages)
25 October 2001Ad 18/10/01--------- £ si [email protected]=162 £ ic 7141979/7142141 (2 pages)
25 October 2001Ad 05/10/01--------- £ si [email protected]=1000 £ ic 7140979/7141979 (2 pages)
23 October 2001Return made up to 03/10/01; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
(11 pages)
23 October 2001Group of companies' accounts made up to 31 March 2001 (34 pages)
9 October 2001Particulars of contract relating to shares (6 pages)
9 October 2001Ad 27/09/01--------- £ si [email protected]=1500 £ ic 7143471/7144971 (2 pages)
4 October 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
4 October 2001Memorandum and Articles of Association (102 pages)
4 October 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
4 October 2001Resolutions
  • RES13 ‐ Auth to make market 20/09/01
(2 pages)
4 October 2001Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
4 October 2001Resolutions
  • RES10 ‐ Resolution of allotment of securities
(4 pages)
3 October 2001Director resigned (1 page)
3 October 2001Statement of affairs (24 pages)
21 September 2001Statement of affairs (25 pages)
21 September 2001Statement of affairs (27 pages)
21 September 2001Statement of affairs (30 pages)
21 September 2001Ad 21/08/01--------- £ si [email protected]=42585 £ ic 7100886/7143471 (5 pages)
21 September 2001Ad 21/08/01--------- £ si [email protected]=27169 £ ic 7073717/7100886 (3 pages)
21 September 2001Ad 21/08/01--------- £ si [email protected]=5978 £ ic 7067739/7073717 (3 pages)
21 September 2001Ad 21/08/01--------- £ si [email protected]=61979 £ ic 7005760/7067739 (4 pages)
19 September 2001Ad 11/09/01--------- £ si [email protected]=1250 £ ic 7004510/7005760 (2 pages)
23 August 2001Ad 02/08/01--------- £ si [email protected]=500 £ ic 7004010/7004510 (3 pages)
23 August 2001Ad 06/08/01--------- £ si [email protected]=500 £ ic 7003510/7004010 (2 pages)
22 August 2001New director appointed (2 pages)
22 August 2001New director appointed (1 page)
22 August 2001New director appointed (2 pages)
22 August 2001New director appointed (1 page)
21 August 2001Ad 31/07/01--------- £ si [email protected]=15 £ ic 7003495/7003510 (2 pages)
19 July 2001Statement of affairs (2 pages)
19 July 2001Ad 25/06/01--------- £ si [email protected]=7875 £ ic 6995620/7003495 (2 pages)
6 July 2001Ad 21/06/01--------- £ si [email protected]=16 £ ic 6995604/6995620 (2 pages)
19 June 2001Ad 16/05/01--------- £ si [email protected]=1000 £ ic 6994604/6995604 (2 pages)
19 June 2001Ad 16/05/01--------- £ si [email protected]=1000 £ ic 6993604/6994604 (2 pages)
19 June 2001Ad 31/05/01--------- £ si [email protected]=640 £ ic 6992964/6993604 (2 pages)
19 June 2001Ad 31/05/01--------- £ si [email protected]=1250 £ ic 6991714/6992964 (2 pages)
15 June 2001Ad 16/05/01--------- £ si [email protected]=10 £ ic 6991475/6991485 (2 pages)
15 June 2001Ad 16/05/01--------- £ si [email protected]=229 £ ic 6991485/6991714 (2 pages)
15 June 2001Ad 27/04/01--------- £ si [email protected]=228 £ ic 6991247/6991475 (2 pages)
15 June 2001Ad 27/04/01--------- £ si [email protected]=16 £ ic 6991231/6991247 (2 pages)
21 May 2001Ad 09/05/01--------- £ si [email protected]=500 £ ic 6990731/6991231 (2 pages)
8 May 2001Ad 18/04/01--------- £ si [email protected]=1250 £ ic 6989481/6990731 (2 pages)
8 May 2001Ad 18/04/01--------- £ si [email protected]=15 £ ic 6989466/6989481 (2 pages)
8 May 2001Ad 18/04/01--------- £ si [email protected]=1 £ ic 6989465/6989466 (2 pages)
11 April 2001S-div 01/03/01 (1 page)
26 March 2001Ad 12/03/01--------- £ si [email protected]=4500 £ ic 6984965/6989465 (3 pages)
19 March 2001Ad 27/02/01--------- £ si [email protected]=67 £ ic 6984898/6984965 (2 pages)
7 March 2001Resolutions
  • SRES13 ‐ Special resolution
(1 page)
27 February 2001Ad 12/02/01--------- £ si [email protected]=500 £ ic 6984398/6984898 (2 pages)
14 February 2001New director appointed (2 pages)
22 January 2001Ad 04/01/01--------- £ si [email protected]=40 £ ic 6984358/6984398 (2 pages)
27 December 2000Ad 27/11/00--------- £ si [email protected]=50 £ ic 6984308/6984358 (2 pages)
20 December 2000Ad 01/12/00--------- £ si [email protected]=750 £ ic 6983558/6984308 (2 pages)
19 December 2000New secretary appointed (2 pages)
12 December 2000Ad 22/11/00--------- £ si [email protected]=20950 £ ic 6962608/6983558 (8 pages)
28 November 2000Particulars of contract relating to shares (4 pages)
28 November 2000Ad 25/09/00--------- £ si [email protected] (2 pages)
9 November 2000Full group accounts made up to 31 March 2000 (34 pages)
8 November 2000Ad 23/10/00--------- £ si [email protected]=1250 £ ic 6961358/6962608 (2 pages)
24 October 2000Return made up to 03/10/00; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
(12 pages)
6 October 2000Ad 02/10/00--------- £ si [email protected]=246 £ ic 6997324/6997570 (2 pages)
3 October 2000Statement of affairs (23 pages)
3 October 2000Statement of affairs (24 pages)
3 October 2000Statement of affairs (26 pages)
3 October 2000Ad 16/08/00--------- £ si [email protected]=22266 £ ic 6975058/6997324 (2 pages)
3 October 2000Ad 16/08/00--------- £ si [email protected]=21658 £ ic 6953400/6975058 (4 pages)
3 October 2000Ad 16/08/00--------- £ si [email protected]=13531 £ ic 6939869/6953400 (3 pages)
3 October 2000Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
10 August 2000Statement of affairs (77 pages)
10 August 2000Ad 02/06/00--------- £ si [email protected]=45202 £ ic 6894667/6939869 (3 pages)
11 July 2000Ad 30/06/00--------- £ si [email protected]=14 £ ic 6894653/6894667 (2 pages)
11 July 2000Ad 21/06/00--------- £ si [email protected]=500 £ ic 6894153/6894653 (2 pages)
27 June 2000Statement of affairs (25 pages)
27 June 2000Ad 02/06/00--------- £ si [email protected]=2964 £ ic 6891189/6894153 (3 pages)
25 May 2000Ad 17/05/00--------- £ si [email protected]=1250 £ ic 6889939/6891189 (2 pages)
8 May 2000Ad 20/04/00--------- £ si [email protected]=2500 £ ic 6887439/6889939 (2 pages)
4 April 2000Ad 20/03/00--------- £ si [email protected]=1000 £ ic 6886439/6887439 (2 pages)
24 March 2000Ad 10/03/00--------- £ si [email protected]=500 £ ic 6885939/6886439 (2 pages)
24 March 2000Ad 10/03/00--------- £ si [email protected]=1000 £ ic 6884939/6885939 (2 pages)
6 March 2000Ad 22/02/00--------- £ si [email protected]=500 £ ic 6884439/6884939 (2 pages)
10 February 2000Statement of affairs (31 pages)
10 February 2000Ad 06/12/99--------- £ si [email protected]=1274 £ ic 6883165/6884439 (3 pages)
28 January 2000Statement of affairs (24 pages)
17 January 2000Ad 14/12/99--------- £ si [email protected]=3131 £ ic 6880034/6883165 (3 pages)
7 December 1999Ad 22/11/99--------- £ si [email protected]=16238 £ ic 6863796/6880034 (5 pages)
16 November 1999Ad 05/11/99--------- £ si [email protected]=625 £ ic 6863171/6863796 (2 pages)
10 November 1999Statement of affairs (28 pages)
10 November 1999Ad 23/09/99--------- £ si [email protected] (5 pages)
9 November 1999Ad 25/10/99--------- £ si [email protected]=57 £ ic 6826899/6826956 (2 pages)
3 November 1999Ad 22/10/99--------- £ si [email protected]=625 £ ic 6826274/6826899 (2 pages)
25 October 1999Return made up to 03/10/99; bulk list available separately (9 pages)
25 October 1999Full group accounts made up to 31 March 1999 (33 pages)
23 October 1999Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(1 page)
15 October 1999Ad 29/09/99--------- £ si [email protected]=1250 £ ic 6776799/6778049 (2 pages)
4 October 1999Ad 22/09/99--------- £ si [email protected]=1250 £ ic 6775549/6776799 (2 pages)
4 October 1999Ad 27/09/99--------- £ si [email protected]=1600 £ ic 6773949/6775549 (2 pages)
24 September 1999Director resigned (1 page)
24 September 1999Ad 13/09/99--------- £ si [email protected]=4000 £ ic 6769949/6773949 (2 pages)
24 September 1999Ad 13/09/99--------- £ si [email protected]=1250 £ ic 6768699/6769949 (2 pages)
7 September 1999Ad 04/08/99--------- £ si [email protected]=1250 £ ic 6767449/6768699 (2 pages)
7 September 1999Ad 30/07/99--------- £ si [email protected]=2500 £ ic 6764949/6767449 (2 pages)
7 September 1999Ad 18/08/99--------- £ si [email protected]=1250 £ ic 6763699/6764949 (2 pages)
27 August 1999Ad 12/08/99--------- £ si [email protected]=500 £ ic 6763199/6763699 (2 pages)
1 August 1999Ad 22/07/99--------- £ si [email protected]=7500 £ ic 6755699/6763199 (2 pages)
21 May 1999Ad 28/04/99--------- £ si [email protected]=328 £ ic 6755371/6755699 (2 pages)
21 May 1999Ad 28/04/99--------- £ si [email protected]=2500 £ ic 6752871/6755371 (2 pages)
4 May 1999Ad 12/04/99--------- £ si [email protected]=3750 £ ic 6749121/6752871 (2 pages)
21 April 1999Ad 01/04/99--------- £ si [email protected]=186 £ ic 6748935/6749121 (2 pages)
12 March 1999Ad 19/02/99--------- £ si [email protected]=742 £ ic 6748193/6748935 (2 pages)
19 February 1999Ad 05/02/99--------- £ si [email protected]=82 £ ic 6748111/6748193 (2 pages)
7 February 1999Ad 29/01/99--------- £ si [email protected]=50000 £ ic 6698111/6748111 (2 pages)
1 December 1998Ad 18/11/98--------- £ si [email protected]=11826 £ ic 6686285/6698111 (4 pages)
1 December 1998Ad 19/11/98--------- £ si [email protected]=242 £ ic 6686043/6686285 (2 pages)
20 November 1998Ad 26/10/98-11/11/98 £ si [email protected]=22500 £ ic 6663543/6686043 (2 pages)
29 October 1998Ad 12/10/98--------- £ si [email protected]=1400 £ ic 6662143/6663543 (2 pages)
26 October 1998Ad 13/10/98--------- £ si [email protected]=1250 £ ic 6660893/6662143 (2 pages)
14 October 1998Ad 02/10/98--------- £ si [email protected] (2 pages)
14 October 1998Ad 05/10/98--------- £ si [email protected]=10000 £ ic 6650893/6660893 (2 pages)
12 October 1998Return made up to 03/10/98; bulk list available separately (18 pages)
12 October 1998Full group accounts made up to 31 March 1998 (32 pages)
5 October 1998Ad 23/09/98--------- £ si [email protected]=2500 £ ic 8135895/8138395 (2 pages)
28 September 1998Ad 08/09/98--------- £ si [email protected]=65 £ ic 8135830/8135895 (2 pages)
24 September 1998S-div 17/09/98 (1 page)
24 September 1998Resolutions
  • SRES13 ‐ Special resolution
(1 page)
24 September 1998Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
(1 page)
24 September 1998Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
18 August 1998Ad 03/08/98--------- £ si [email protected]=487 £ ic 8135343/8135830 (2 pages)
7 July 1998Ad 03/06/98--------- £ si [email protected]=30 £ ic 8135313/8135343 (2 pages)
7 July 1998Ad 15/06/98--------- £ si [email protected]=5000 £ ic 8130313/8135313 (2 pages)
22 May 1998Ad 06/05/98--------- £ si [email protected]=2500 £ ic 8127813/8130313 (2 pages)
8 May 1998Statement of affairs (45 pages)
8 May 1998Ad 31/03/98--------- £ si [email protected]=10000 £ ic 8117813/8127813 (2 pages)
5 May 1998Ad 14/04/98--------- £ si [email protected]=1356 £ ic 8116457/8117813 (2 pages)
30 April 1998Location of register of members (non legible) (1 page)
9 March 1998Ad 26/02/98--------- £ si [email protected]=2500 £ ic 8112748/8115248 (2 pages)
23 February 1998Statement of affairs (80 pages)
23 February 1998Ad 04/02/98--------- £ si [email protected]=7858 £ ic 8104890/8112748 (2 pages)
17 February 1998Ad 03/02/98--------- £ si [email protected]=1500000 £ ic 6604890/8104890 (2 pages)
4 February 1998Ad 28/01/98--------- £ si [email protected]=2500 £ ic 6602390/6604890 (2 pages)
22 January 1998New director appointed (3 pages)
22 January 1998New director appointed (2 pages)
3 December 1997Ad 20/11/97--------- £ si [email protected]=6520 £ ic 6595870/6602390 (3 pages)
20 October 1997Full group accounts made up to 31 March 1997 (32 pages)
20 October 1997Return made up to 03/10/97; bulk list available separately (11 pages)
24 September 1997Ad 19/09/97--------- £ si [email protected]=50000 £ ic 5965179/6015179 (2 pages)
9 September 1997Ad 03/09/97--------- £ si [email protected]=25000 £ ic 5940179/5965179 (2 pages)
12 August 1997Statement of affairs (26 pages)
12 August 1997Statement of affairs (22 pages)
12 August 1997Ad 30/07/97--------- £ si [email protected]=41638 £ ic 5898541/5940179 (3 pages)
13 May 1997Ad 14/04/97-30/04/97 £ si [email protected]=6835 £ ic 5891706/5898541 (2 pages)
24 March 1997Ad 10/03/97--------- £ si [email protected]=720 £ ic 5890986/5891706 (2 pages)
3 March 1997Ad 19/02/97--------- £ si [email protected]=2500 £ ic 5888486/5890986 (2 pages)
9 January 1997Ad 07/12/96--------- £ si [email protected]=3650 £ ic 5881236/5884886 (3 pages)
18 December 1996Ad 03/12/96--------- £ si [email protected]=20275 £ ic 5860961/5881236 (5 pages)
11 December 1996Ad 25/10/96--------- £ si [email protected]=64767 £ ic 5796194/5860961 (15 pages)
24 October 1996Ad 17/10/96--------- £ si [email protected]=2500 £ ic 6376602/6379102 (2 pages)
16 October 1996Full group accounts made up to 31 March 1996 (32 pages)
16 October 1996Return made up to 03/10/96; full list of members (11 pages)
1 October 1996S-div 23/09/96 (1 page)
1 October 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
1 October 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
1 October 1996Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
1 October 1996Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
1 October 1996Resolutions
  • ORES13 ‐ Ordinary resolution
(2 pages)
5 July 1996Ad 07/06/96--------- £ si [email protected]=888 £ ic 6375714/6376602 (2 pages)
4 June 1996Ad 22/05/96--------- £ si [email protected]=2220 £ ic 6373494/6375714 (2 pages)
28 May 1996Ad 07/05/96--------- £ si [email protected]=192 £ ic 6371082/6371274 (2 pages)
17 April 1996Ad 11/04/96--------- £ si [email protected]=2500 £ ic 6368582/6371082 (2 pages)
2 April 1996Ad 20/03/96--------- £ si [email protected]=1425 £ ic 6367157/6368582 (2 pages)
31 March 1996Ad 13/03/96--------- £ si [email protected]=1214 £ ic 6365943/6367157 (2 pages)
9 November 1995Ad 23/10/95--------- £ si [email protected]=24189 £ ic 6303457/6327646 (2 pages)
7 November 1995Ad 30/10/95--------- £ si [email protected]=4755 £ ic 6298702/6303457 (2 pages)
24 October 1995Full group accounts made up to 31 March 1995 (28 pages)
24 October 1995Return made up to 03/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
(14 pages)
23 November 1994Registered office changed on 23/11/94 from: regent street, greenock, renfrewshire, PA15 1BJ (1 page)
1 November 1994Circular letter 211094 (8 pages)
20 October 1994Full group accounts made up to 31 March 1994 (26 pages)
18 August 1994Proposed acquisition of shares (16 pages)
26 October 1993Full group accounts made up to 31 March 1993 (26 pages)
27 September 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
23 October 1992Full group accounts made up to 31 March 1992 (26 pages)
23 October 1991Full group accounts made up to 31 March 1991 (27 pages)
16 October 1991Share sale and purchase agree/t (51 pages)
23 August 1991Circular letter 160891 (8 pages)
25 October 1990Full group accounts made up to 31 March 1990 (22 pages)
11 October 1990Share agreement (122 pages)
22 August 1990Listing particulars 230890 (30 pages)
31 January 1990New director appointed (4 pages)
19 December 1989Nc inc already adjusted 12/12/89 (1 page)
21 November 1989Listing particulars 171189 (18 pages)
9 November 1989Return made up to 09/10/89; full list of members (15 pages)
7 November 1989Full accounts made up to 31 March 1989 (21 pages)
5 October 1989Company name changed highgate & job group PLC\certificate issued on 05/10/89 (2 pages)
29 September 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
29 September 1989G123- i/c by £717000. 250989 (1 page)
25 August 1989Listing particulars 250889 (18 pages)
24 July 1989Registered office changed on 24/07/89 from: 60 murray street, paisley, PA3 1QH (1 page)
29 December 1988Agreement (90 pages)
14 December 198888(2) 1369800 x 50P ord 251188 (2 pages)
9 December 1988Full group accounts made up to 31 March 1988 (21 pages)
1 December 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
1 December 1988123 251188 by 913,200 to 2283000 (1 page)
25 November 1988Listing particulars 241188 (24 pages)
19 February 1988Return made up to 03/11/87; full list of members (62 pages)
12 February 1988Full group accounts made up to 31 March 1987 (22 pages)
15 December 1987PUC2 484,900 @ £0.50 ord 191087 (2 pages)
12 November 1987PUC2 allots 191087 600000X50PORD (2 pages)
22 October 1987123 inc cap to £1,369,800 191087 (1 page)
22 October 1987Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
26 September 1987Prospectus rights issue 240987 (31 pages)
4 February 1987Group of companies' accounts made up to 31 March 1986 (22 pages)
6 March 1986Accounts made up to 31 March 1985 (24 pages)
7 February 1985Accounts made up to 31 March 1984 (24 pages)
25 May 1984Accounts made up to 31 March 1983 (26 pages)
14 January 1983Accounts made up to 31 March 1982 (25 pages)
9 February 1982R7 - old public rereg as public (1 page)
19 November 1981Accounts made up to 31 March 1981 (23 pages)
9 December 1980Accounts made up to 31 March 1980 (17 pages)
28 January 1980Accounts made up to 31 March 1979 (17 pages)
16 August 1979Accounts made up to 31 March 1978 (17 pages)
1 December 1977Accounts made up to 31 March 1977 (17 pages)
14 January 1977Accounts made up to 31 March 1976 (17 pages)
7 April 1960Company name changed\certificate issued on 07/04/60 (8 pages)
16 July 1936Incorporation (21 pages)
16 July 1936Certificate of incorporation (2 pages)