John Menzies Limited

Company Name	John Menzies Limited
Company Status	Active
Company Number	SC034970
Category	Private Limited Company
Incorporation Date	9 March 1960(63 years, 1 month ago)

Business Activity

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

Directors

Secretary Name	John Francis Alexander Geddes
Nationality	British
Status	Current
Appointed	20 October 2006(46 years, 7 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Ms Drusilla Maizey
Date of Birth	October 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 May 2014(54 years, 2 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Mr David Noel Christopher Garman
Date of Birth	December 1951 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 June 2015(55 years, 3 months after company formation)
Appointment Duration	7 years, 10 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Mr Paul Martin Baines
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(56 years, 3 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Mr John Francis Alexander Geddes
Date of Birth	November 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 November 2016(56 years, 9 months after company formation)
Appointment Duration	6 years, 4 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Mr Philipp Joeinig
Date of Birth	January 1976 (Born 47 years ago)
Nationality	Swiss
Status	Current
Appointed	01 June 2017(57 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Mr Christian Kappelhoff-Wulff
Date of Birth	September 1987 (Born 35 years ago)
Nationality	German
Status	Current
Appointed	23 May 2019(59 years, 2 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Mr Alvaro Gomez-Reino Lago De Lanzos
Date of Birth	September 1973 (Born 49 years ago)
Nationality	Spanish
Status	Current
Appointed	02 December 2019(59 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Mr Henrik Lund
Date of Birth	December 1961 (Born 61 years ago)
Nationality	Danish
Status	Current
Appointed	01 June 2021(61 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Mr Ashwin Rabin Gungabissoon
Date of Birth	October 1987 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	04 August 2022(62 years, 5 months after company formation)
Appointment Duration	7 months, 4 weeks
Role	Company Director
Country of Residence	Kuwait
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Mr Dermot Julian Jenkinson
Date of Birth	December 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1989(29 years, 4 months after company formation)
Appointment Duration	28 years, 3 months (resigned 31 October 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	James Douglas Scott Bennett
Date of Birth	March 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1989(29 years, 4 months after company formation)
Appointment Duration	10 years (resigned 31 July 1999)
Role	Company Director
Correspondence Address	The Well House 3 Easter Belmont Road Edinburgh EH12 6EX Scotland

Director Name	James Douglas Scott Bennett
Date of Birth	March 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1989(29 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 June 1993)
Role	Company Director
Correspondence Address	The Well House 3 Easter Belmont Road Edinburgh EH12 6EX Scotland

Director Name	Robert Black
Date of Birth	October 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1989(29 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	The Coach House 1 Templars Cramond Edinburgh EH4 6BY Scotland

Director Name	Mr Ian Charles Leavenworth Harrison
Date of Birth	October 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1989(29 years, 4 months after company formation)
Appointment Duration	23 years, 10 months (resigned 17 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Charles Brian Lascelles
Date of Birth	September 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1989(29 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 05 September 1997)
Role	Company Director
Correspondence Address	The Bank House Glenfarg Perthshire PH2 9NZ Scotland

Director Name	David James Mackay
Date of Birth	May 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1989(29 years, 4 months after company formation)
Appointment Duration	13 years, 10 months (resigned 31 May 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 East Harbour Road Charlestown Fife KY11 3EA Scotland

Director Name	John Maxwell Menzies
Date of Birth	October 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1989(29 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 05 September 1997)
Role	Company Director
Correspondence Address	Kames Duns Berwickshire TD11 3RD Scotland

Director Name	Hon Frederick Ranald Noel-Paton
Date of Birth	November 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1989(29 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 07 November 1998)
Role	Company Director
Correspondence Address	Easter Dunbarnie Bridge Of Earn Perth Perthshire PH2 9ED Scotland

Director Name	David Francis Ramsay
Date of Birth	October 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1989(29 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 March 1990)
Role	Company Director
Correspondence Address	Flat 13 7 Culford Gardens London SW3 3SX

Secretary Name	Charles Adair Anderson
Nationality	British
Status	Resigned
Appointed	12 July 1989(29 years, 4 months after company formation)
Appointment Duration	17 years, 3 months (resigned 20 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ravensheugh Selkirk TD7 5LS Scotland

Director Name	Maj Gen Charles Alexander Ramsay
Date of Birth	October 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1990(30 years, 1 month after company formation)
Appointment Duration	14 years, 7 months (resigned 17 December 2004)
Role	Landowner
Country of Residence	United Kingdom
Correspondence Address	Bughtrig Coldstream Berwickshire TD12 4JP Scotland

Director Name	Mr Gavin Barras Reed
Date of Birth	November 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(32 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 02 May 2002)
Role	Company Director
Correspondence Address	Whitehill Aberdour Fife KY3 0RW Scotland

Director Name	Iain Mills Callaghan
Date of Birth	July 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(36 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 16 September 2005)
Role	Company Director
Correspondence Address	10 Kings Cramond Gamekeepers Road Edinburgh Midlothian EH4 6RL Scotland

Director Name	Mr David Alexander Coltman
Date of Birth	August 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(40 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 20 May 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	108 Princes Street Edinburgh Midlothian EH2 3AA Scotland

Director Name	Mr Paul Bernard Dollman
Date of Birth	August 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(42 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 17 May 2013)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Mr Patrick James MacDonald
Date of Birth	May 1962 (Born 60 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 January 2003(42 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 March 2007)
Role	Executive
Country of Residence	Scotland
Correspondence Address	30 Royal Terrace Edinburgh EH7 5AH Scotland

Director Name	Iain Samuel Robertson
Date of Birth	December 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(44 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 May 2009)
Role	Banker
Correspondence Address	36 St Andrews Square Edinburgh Midlothian EH2 2AD Scotland

Director Name	Mrs Octavia Kate Morley
Date of Birth	April 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(46 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 18 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Ian John Grant Napier
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2008(48 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 20 May 2016)
Role	Comapany Director
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Ian Harley
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2009(48 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 15 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Mr David Dennis McIntosh
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2009(49 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 04 July 2014)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Mr Eric Martin Born
Date of Birth	August 1970 (Born 52 years ago)
Nationality	Swiss
Status	Resigned
Appointed	22 September 2010(50 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	108 Princes Street Edinburgh EH2 3AA Scotland

Director Name	Ms Paula Bell
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2013(53 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 May 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Ms Drusilla Maizey
Date of Birth	October 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2014(54 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 04 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Mr David Noel Christopher Garman
Date of Birth	December 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(55 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 04 August 2022)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Mr Geoffrey Dennis Eaton
Date of Birth	August 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(55 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Mr Forsyth Rutherford Black
Date of Birth	June 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2016(55 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 March 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Mr Paul Martin Baines
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(56 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 04 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Mr Philipp Joeinig
Date of Birth	January 1976 (Born 47 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 June 2017(57 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 August 2022)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Mr Christian Kappelhoff-Wulff
Date of Birth	September 1987 (Born 35 years ago)
Nationality	German
Status	Resigned
Appointed	23 May 2019(59 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 August 2022)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Mr Alvaro Gomez-Reino Lago De Lanzos
Date of Birth	September 1973 (Born 49 years ago)
Nationality	Spanish
Status	Resigned
Appointed	02 December 2019(59 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 August 2022)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Mr Henrik Lund
Date of Birth	December 1961 (Born 61 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 June 2021(61 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 August 2022)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Contact

Website	johnmenziesplc.com

Location

Registered Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland
Constituency	Edinburgh West
Ward	Drum Brae/Gyle
Address Matches	Over 10 other UK companies use this postal address

Shareholders

-	OTHER 100.00% -
4.1m at £	Dc Thomson And Co LTD 0.00% Ordinary
3.5m at £	Lynchwood Nominees LTD 0.00% Ordinary
11.1m at £	Roy Nominees LTD A/c 460027 0.00% Ordinary

Financials

Year	2014
Turnover	£1,902,900,000
Net Worth	-£48,100,000
Cash	£32,800,000
Current Liabilities	£233,900,000

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	10 May 2022 (10 months, 3 weeks ago)
Next Return Due	24 May 2023 (1 month, 3 weeks from now)

Charges

31 January 1986

Delivered on: 13 February 1986
Satisfied on: 14 November 1990
Persons entitled: Allied Dunbar Assurance PLC

Classification: Legal charge
Secured details: £500,000 and all other sums due or to become due.
Particulars: Life policy no. 3154 dated 28TH january, 1976 effected with allied dunbar assurance PLC for £500,000 life policy no. 3154 dated 28TH january, 1976 effected with allied dunbar assurance PLC for £500,000 a sum of £25,000 deposited with the company leasehold property being land on northside of windsor avenue, in the london borough of merton registered at H.M. land registry under title number sgl 282540.
Fully Satisfied

Filing History

7 January 2022	Statement of capital following an allotment of shares on 6 January 2022 GBP 24,416,338 (6 pages)
7 January 2022	Statement of capital following an allotment of shares on 6 January 2022 GBP 24,416,098.25 (6 pages)
20 December 2021	Statement of capital following an allotment of shares on 16 December 2021 GBP 24,415,992 (6 pages)
2 December 2021	Statement of capital following an allotment of shares on 1 December 2021 GBP 24,415,285.5 (6 pages)
25 November 2021	Director's details changed for Mr Philipp Joeinig on 25 November 2021 (2 pages)
23 September 2021	Statement of capital following an allotment of shares on 21 September 2021 GBP 24,415,153 (6 pages)
22 September 2021	Statement of capital following an allotment of shares on 21 September 2021 GBP 24,414,869.5 (6 pages)
3 September 2021	Statement of capital following an allotment of shares on 2 September 2021 GBP 24,414,462.5 (6 pages)
3 September 2021	Statement of capital following an allotment of shares on 2 September 2021 GBP 24,414,733.5 (6 pages)
18 August 2021	Statement of capital following an allotment of shares on 18 August 2021 GBP 24,414,284 (6 pages)
29 June 2021	Statement of capital following an allotment of shares on 25 April 2021 GBP 24,414,132.75 (6 pages)
15 June 2021	Statement of capital following an allotment of shares on 15 June 2021 GBP 24,414,012.25 (6 pages)
15 June 2021	Statement of capital following an allotment of shares on 15 June 2021 GBP 24,414,088.75 (6 pages)
14 June 2021	Statement of capital following an allotment of shares on 11 June 2021 GBP 24,413,968.25 (6 pages)
2 June 2021	Appointment of Mr Henrik Lund as a director on 1 June 2021 (2 pages)
24 May 2021	Confirmation statement made on 24 May 2021 with updates (6 pages)
20 May 2021	Statement of capital following an allotment of shares on 20 May 2021 GBP 24,413,930.5 (6 pages)
20 May 2021	Statement of capital following an allotment of shares on 17 May 2021 GBP 24,413,887 (6 pages)
18 May 2021	Group of companies' accounts made up to 31 December 2020 (234 pages)
17 May 2021	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ That a general meeting may be called on not less than 14 clear days notice 14/05/2021 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
23 April 2021	Statement of capital following an allotment of shares on 15 April 2021 GBP 22,517,335.5 (5 pages)
15 January 2021	Sale or transfer of treasury shares. Treasury capital: GBP 179,593.44675 (2 pages)
31 August 2020	Termination of appointment of Giles Robert Bryant Wilson as a director on 31 August 2020 (1 page)
4 June 2020	Confirmation statement made on 24 May 2020 with updates (5 pages)
5 May 2020	Group of companies' accounts made up to 31 December 2019 (232 pages)
5 May 2020	Memorandum and Articles of Association (71 pages)
5 May 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
7 February 2020	Statement of capital following an allotment of shares on 6 February 2020 GBP 22,517,328 (5 pages)
4 February 2020	Statement of capital following an allotment of shares on 24 January 2020 GBP 22,516,624 (5 pages)
14 January 2020	Statement of capital following an allotment of shares on 13 January 2020 GBP 22,514,043.5 (5 pages)
8 January 2020	Statement of capital following an allotment of shares on 6 January 2020 GBP 22,513,032 (5 pages)
23 December 2019	Statement of capital following an allotment of shares on 20 December 2019 GBP 22,511,560.5 (5 pages)
19 December 2019	Statement of capital following an allotment of shares on 18 December 2019 GBP 22,510,899 (5 pages)
16 December 2019	Statement of capital following an allotment of shares on 12 December 2019 GBP 22,509,258 (5 pages)
3 December 2019	Statement of capital following an allotment of shares on 2 December 2019 GBP 22,508,906 (5 pages)
2 December 2019	Appointment of Mr Alvaro Gomez-Reino Lago De Lanzos as a director on 2 December 2019 (2 pages)
19 November 2019	Statement of capital following an allotment of shares on 15 November 2019 GBP 22,507,725.25 (5 pages)
24 September 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Directors remuneration policy approved/2019 ltip approved and directors authorisation / 2019 tip approved and directors authorisation / 17/09/2019 (2 pages)
8 August 2019	Director's details changed for Mr John Francis Alexander Geddes on 7 August 2019 (2 pages)
15 July 2019	Termination of appointment of Dermot Smurfit as a director on 11 July 2019 (1 page)
10 June 2019	Group of companies' accounts made up to 31 December 2018 (196 pages)
6 June 2019	Statement of capital following an allotment of shares on 3 June 2019 GBP 22,507,441.75 (5 pages)
6 June 2019	Statement of capital following an allotment of shares on 3 June 2019 GBP 22,507,250 (5 pages)
4 June 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
29 May 2019	Statement of capital following an allotment of shares on 24 May 2019 GBP 22,506,064.25 (5 pages)
24 May 2019	Confirmation statement made on 24 May 2019 with updates (5 pages)
23 May 2019	Appointment of Mr Christian Kappelhoff-Wulff as a director on 23 May 2019 (2 pages)
21 May 2019	Termination of appointment of Geoffrey Dennis Eaton as a director on 17 May 2019 (1 page)
14 May 2019	Register(s) moved to registered inspection location Computershare Investor Services Plc Edinburgh House 4 North St. Andrew Street Edinburgh EH2 1HJ (2 pages)
13 May 2019	Register inspection address has been changed from C/O Computer Investor Services Plc Leven House 10 Lochside Place Edinburgh Park Edinburgh EH12 9RG to Computershare Investor Services Plc Edinburgh House 4 North St. Andrew Street Edinburgh EH2 1HJ (1 page)
29 April 2019	Statement of capital following an allotment of shares on 25 April 2019 GBP 22,504,759.75 (5 pages)
26 April 2019	Statement of capital following an allotment of shares on 25 April 2019 GBP 22,504,618 (5 pages)
5 April 2019	Sale or transfer of treasury shares. Treasury capital: GBP 180,374.44675 (2 pages)
1 April 2019	Statement of capital following an allotment of shares on 1 April 2019 GBP 22,503,935.25 (5 pages)
1 April 2019	Statement of capital following an allotment of shares on 1 April 2019 GBP 22,503,820.75 (5 pages)
26 March 2019	Sale or transfer of treasury shares. Treasury capital: GBP 184,547.44675 (2 pages)
22 March 2019	Second filing for the termination of Forsyth Black as a director (5 pages)
19 March 2019	Statement of capital following an allotment of shares on 14 March 2019 GBP 22,497,583.25 (5 pages)
19 March 2019	Statement of capital following an allotment of shares on 14 March 2019 GBP 22,502,937.25 (5 pages)
19 March 2019	Statement of capital following an allotment of shares on 14 March 2019 GBP 22,503,146.75 (5 pages)
15 March 2019	Statement of capital following an allotment of shares on 14 March 2019 GBP 22,495,043 (5 pages)
12 March 2019	Termination of appointment of Forsyth Rutherford Black as a director on 12 March 2019 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 22/03/2019 (1 page)
27 February 2019	Statement of capital following an allotment of shares on 22 February 2019 GBP 22,494,436 (5 pages)
27 February 2019	Statement of capital following an allotment of shares on 22 February 2019 GBP 22,493,543 (5 pages)
26 February 2019	Statement of capital following an allotment of shares on 22 February 2019 GBP 22,493,851 (5 pages)
13 February 2019	Statement of capital following an allotment of shares on 8 February 2019 GBP 22,491,680.75 (5 pages)
13 February 2019	Statement of capital following an allotment of shares on 8 February 2019 GBP 22,492,078.75 (5 pages)
12 February 2019	Statement of capital following an allotment of shares on 8 February 2019 GBP 22,492,122.75 (5 pages)
11 February 2019	Second filing of Confirmation Statement dated 21/07/2017 (4 pages)
30 January 2019	Statement of capital following an allotment of shares on 28 January 2019 GBP 22,490,450.25 (5 pages)
30 January 2019	Statement of capital following an allotment of shares on 28 January 2019 GBP 22,490,475.25 (5 pages)
30 January 2019	Statement of capital following an allotment of shares on 28 January 2019 GBP 22,490,100 (5 pages)
30 January 2019	Statement of capital following an allotment of shares on 28 January 2019 GBP 22,489,918.75 (5 pages)
15 January 2019	Statement of capital following an allotment of shares on 11 January 2019 GBP 22,488,437.25 (5 pages)
15 January 2019	Statement of capital following an allotment of shares on 11 January 2019 GBP 22,488,437.25 (5 pages)
4 January 2019	Statement of capital following an allotment of shares on 2 January 2019 GBP 22,486,650.25 (5 pages)
4 January 2019	Statement of capital following an allotment of shares on 2 January 2019 GBP 22,486,767.5 (5 pages)
20 December 2018	Statement of capital following an allotment of shares on 20 December 2018 GBP 22,485,515.5 (5 pages)
20 December 2018	Statement of capital following an allotment of shares on 13 December 2018 GBP 22,478,842.5 (5 pages)
20 December 2018	Statement of capital following an allotment of shares on 13 December 2018 GBP 22,480,586.5 (5 pages)
20 December 2018	Statement of capital following an allotment of shares on 13 December 2018 GBP 22,480,549.5 (5 pages)
19 December 2018	Statement of capital following an allotment of shares on 13 December 2018 GBP 22,484,742.75 (5 pages)
7 December 2018	Statement of capital following an allotment of shares on 7 December 2018 GBP 22,477,811.5 (5 pages)
5 December 2018	Statement of capital following an allotment of shares on 3 December 2018 GBP 22,471,455.5 (5 pages)
5 December 2018	Statement of capital following an allotment of shares on 3 December 2018 GBP 22,471,548.75 (5 pages)
19 November 2018	Statement of capital following an allotment of shares on 16 November 2018 GBP 22,422,889.75 (5 pages)
19 November 2018	Statement of capital following an allotment of shares on 16 November 2018 GBP 22,422,717.5 (5 pages)
19 November 2018	Statement of capital following an allotment of shares on 16 November 2018 GBP 22,422,914 (5 pages)
13 November 2018	Sale or transfer of treasury shares. Treasury capital: GBP 235,405.44675 (2 pages)
8 November 2018	Statement of capital following an allotment of shares on 7 November 2018 GBP 22,422,439.25 (5 pages)
8 November 2018	Statement of capital following an allotment of shares on 7 November 2018 GBP 22,419,952 (5 pages)
26 October 2018	Statement of capital following an allotment of shares on 23 October 2018 GBP 22,413,684.5 (5 pages)
26 October 2018	Statement of capital following an allotment of shares on 23 October 2018 GBP 22,414,998.5 (5 pages)
25 October 2018	Statement of capital following an allotment of shares on 23 October 2018 GBP 22,414,950 (5 pages)
9 October 2018	Statement of capital following an allotment of shares on 8 October 2018 GBP 22,411,790.25 (5 pages)
9 October 2018	Statement of capital following an allotment of shares on 8 October 2018 GBP 22,409,409 (5 pages)
28 September 2018	Statement of capital following an allotment of shares on 24 September 2018 GBP 22,406,714.25 (5 pages)
28 September 2018	Statement of capital following an allotment of shares on 10 September 2018 GBP 22,406,519.25 (5 pages)
28 September 2018	Statement of capital following an allotment of shares on 24 September 2018 GBP 22,406,519.25 (5 pages)
13 September 2018	Sale or transfer of treasury shares. Treasury capital (2 pages)
12 September 2018	Statement of capital following an allotment of shares on 10 September 2018 GBP 22,406,013.75 (5 pages)
11 September 2018	Statement of capital following an allotment of shares on 10 September 2018 GBP 22,406,253 (5 pages)
5 September 2018	Resolutions RES13 ‐ Disposal of entire issued share capital of menzies distribution LIMITED to investment funds approved 22/08/2018 (3 pages)
31 August 2018	Statement of capital following an allotment of shares on 27 August 2018 GBP 22,405,315.75 (5 pages)
31 August 2018	Statement of capital following an allotment of shares on 27 August 2018 GBP 22,405,962 (5 pages)
28 August 2018	Statement of capital following an allotment of shares on 27 August 2018 GBP 22,405,962 (5 pages)
14 August 2018	Statement of capital following an allotment of shares on 9 August 2018 GBP 22,405,021.25 (5 pages)
14 August 2018	Statement of capital following an allotment of shares on 9 August 2018 GBP 22,405,021.25 (5 pages)
13 August 2018	Statement of capital following an allotment of shares on 9 August 2018 GBP 22,404,962 (5 pages)
3 August 2018	Statement of capital following an allotment of shares on 2 August 2018 GBP 22,404,514.25 (5 pages)
3 August 2018	Statement of capital following an allotment of shares on 2 August 2018 GBP 22,404,684.75 (5 pages)
20 July 2018	Statement of capital following an allotment of shares on 18 July 2018 GBP 22,404,421.5 (5 pages)
18 July 2018	Director's details changed for Mr Forsyth Rutherford Black on 16 July 2018 (2 pages)
4 July 2018	Statement of capital following an allotment of shares on 3 July 2018 GBP 22,404,102 (5 pages)
4 July 2018	Statement of capital following an allotment of shares on 3 July 2018 GBP 22,404,256.25 (5 pages)
3 July 2018	Purchase of own shares. Shares purchased into treasury: GBP 220,387.65 (3 pages)
3 July 2018	Purchase of own shares. Shares purchased into treasury: GBP 226,905.44675 (3 pages)
3 July 2018	Purchase of own shares. Shares purchased into treasury: GBP 240,405.44675 (3 pages)
22 June 2018	Statement of capital following an allotment of shares on 21 June 2018 GBP 22,403,936.75 (5 pages)
22 June 2018	Statement of capital following an allotment of shares on 21 June 2018 GBP 22,404,060.25 (5 pages)
22 June 2018	Statement of capital following an allotment of shares on 21 June 2018 GBP 22,404,029.5 (5 pages)
7 June 2018	Statement of capital following an allotment of shares on 5 June 2018 GBP 22,403,881.5 (5 pages)
7 June 2018	Statement of capital following an allotment of shares on 5 June 2018 GBP 22,402,902 (5 pages)
7 June 2018	Statement of capital following an allotment of shares on 5 June 2018 GBP 22,402,990 (5 pages)
7 June 2018	Statement of capital following an allotment of shares on 5 June 2018 GBP 22,403,016.25 (5 pages)
7 June 2018	Group of companies' accounts made up to 31 December 2017 (191 pages)
6 June 2018	Purchase of own shares. Shares purchased into treasury: GBP 201,762.65 (3 pages)
6 June 2018	Purchase of own shares. Shares purchased into treasury: GBP 180,325.15 (3 pages)
30 May 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
25 May 2018	Statement of capital following an allotment of shares on 25 May 2018 GBP 22,402,543.5 (5 pages)
23 May 2018	Purchase of own shares. Shares purchased into treasury: GBP 155,575.15 (3 pages)
23 May 2018	Purchase of own shares. Shares purchased into treasury: GBP 164,325.15 (3 pages)
22 May 2018	Confirmation statement made on 22 May 2018 with updates (5 pages)
9 May 2018	Statement of capital following an allotment of shares on 8 May 2018 GBP 22,400,611 (5 pages)
9 May 2018	Statement of capital following an allotment of shares on 8 May 2018 GBP 22,400,167.75 (5 pages)
9 May 2018	Statement of capital following an allotment of shares on 8 May 2018 GBP 22,400,567 (5 pages)
9 May 2018	Statement of capital following an allotment of shares on 8 May 2018 GBP 22,399,118.25 (5 pages)
30 April 2018	Purchase of own shares. Shares purchased into treasury: GBP 126,674.65 (3 pages)
30 April 2018	Purchase of own shares. Shares purchased into treasury: GBP 142,174.65 (3 pages)
26 April 2018	Statement of capital following an allotment of shares on 24 April 2018 GBP 22,397,669.75 (5 pages)
26 April 2018	Statement of capital following an allotment of shares on 24 April 2018 GBP 22,398,520 (5 pages)
26 April 2018	Statement of capital following an allotment of shares on 24 April 2018 GBP 22,397,561 (5 pages)
25 April 2018	Statement of capital following an allotment of shares on 24 April 2018 GBP 22,398,212 (5 pages)
20 April 2018	Sale or transfer of treasury shares. Treasury capital (2 pages)
11 April 2018	Statement of capital following an allotment of shares on 9 April 2018 GBP 22,397,086.75 (5 pages)
11 April 2018	Statement of capital following an allotment of shares on 9 April 2018 GBP 22,397,378 (5 pages)
11 April 2018	Statement of capital following an allotment of shares on 9 April 2018 GBP 22,396,509.5 (5 pages)
10 April 2018	Statement of capital following an allotment of shares on 9 April 2018 GBP 22,397,365 (5 pages)
4 April 2018	Sale or transfer of treasury shares. Treasury capital (2 pages)
13 March 2018	Statement of capital following an allotment of shares on 9 March 2018 GBP 22,395,136.5 (5 pages)
13 March 2018	Statement of capital following an allotment of shares on 9 March 2018 GBP 22,394,969.75 (5 pages)
13 March 2018	Statement of capital following an allotment of shares on 9 March 2018 GBP 22,394,671.25 (5 pages)
12 March 2018	Statement of capital following an allotment of shares on 9 March 2018 GBP 22,395,124.5 (5 pages)
2 March 2018	Statement of capital following an allotment of shares on 26 February 2018 GBP 22,394,488.25 (5 pages)
13 February 2018	Statement of capital following an allotment of shares on 9 February 2018 GBP 22,394,433 (5 pages)
13 February 2018	Statement of capital following an allotment of shares on 9 February 2018 GBP 22,393,881.5 (5 pages)
13 February 2018	Statement of capital following an allotment of shares on 9 February 2018 GBP 22,394,020.25 (5 pages)
31 January 2018	Statement of capital following an allotment of shares on 29 January 2018 GBP 22,393,332.5 (5 pages)
25 January 2018	Statement of capital following an allotment of shares on 24 January 2018 GBP 22,391,077.25 (5 pages)
25 January 2018	Statement of capital following an allotment of shares on 24 January 2018 GBP 22,390,825 (5 pages)
17 January 2018	Statement of capital following an allotment of shares on 16 January 2018 GBP 22,390,167 (5 pages)
12 January 2018	Statement of capital following an allotment of shares on 5 January 2018 GBP 22,388,309.75 (5 pages)
12 January 2018	Statement of capital following an allotment of shares on 9 January 2018 GBP 22,388,626 (5 pages)
9 January 2018	Statement of capital following an allotment of shares on 5 January 2018 GBP 22,386,394.75 (5 pages)
9 January 2018	Statement of capital following an allotment of shares on 5 January 2018 GBP 22,387,211 (5 pages)
9 January 2018	Statement of capital following an allotment of shares on 5 January 2018 GBP 22,387,702 (5 pages)
5 January 2018	Statement of capital following an allotment of shares on 3 January 2018 GBP 22,386,211.75 (5 pages)
2 January 2018	Statement of capital following an allotment of shares on 21 December 2017 GBP 22,383,574.75 (5 pages)
22 December 2017	Statement of capital following an allotment of shares on 15 December 2017 GBP 22,381,284.25 (5 pages)
22 December 2017	Statement of capital following an allotment of shares on 15 December 2017 GBP 22,381,860.75 (5 pages)
22 December 2017	Statement of capital following an allotment of shares on 15 December 2017 GBP 22,381,733.25 (5 pages)
22 December 2017	Statement of capital following an allotment of shares on 15 December 2017 GBP 22,381,284.25 (5 pages)
22 December 2017	Statement of capital following an allotment of shares on 15 December 2017 GBP 22,381,860.75 (5 pages)
22 December 2017	Statement of capital following an allotment of shares on 15 December 2017 GBP 22,381,733.25 (5 pages)
20 December 2017	Statement of capital following an allotment of shares on 15 December 2017 GBP 22,380,926.75 (5 pages)
20 December 2017	Statement of capital following an allotment of shares on 15 December 2017 GBP 22,380,926.75 (5 pages)
11 December 2017	Statement of capital following an allotment of shares on 8 December 2017 GBP 22,377,042.5 (5 pages)
11 December 2017	Statement of capital following an allotment of shares on 8 December 2017 GBP 22,377,042.5 (5 pages)
4 December 2017	Statement of capital following an allotment of shares on 1 December 2017 GBP 22,369,256.75 (5 pages)
4 December 2017	Statement of capital following an allotment of shares on 1 December 2017 GBP 22,369,256.75 (5 pages)
22 November 2017	Statement of capital following an allotment of shares on 20 November 2017 GBP 22,316,342.75 (5 pages)
22 November 2017	Statement of capital following an allotment of shares on 20 November 2017 GBP 22,316,342.75 (5 pages)
7 November 2017	Statement of capital following an allotment of shares on 3 November 2017 GBP 22,316,094 (5 pages)
7 November 2017	Statement of capital following an allotment of shares on 3 November 2017 GBP 22,316,094 (5 pages)
6 November 2017	Statement of capital following an allotment of shares on 3 November 2017 GBP 22,316,159.75 (5 pages)
6 November 2017	Statement of capital following an allotment of shares on 3 November 2017 GBP 22,316,159.75 (5 pages)
1 November 2017	Termination of appointment of Dermot Julian Jenkinson as a director on 31 October 2017 (1 page)
1 November 2017	Termination of appointment of Dermot Julian Jenkinson as a director on 31 October 2017 (1 page)
26 October 2017	Statement of capital following an allotment of shares on 6 October 2017 GBP 22,316,001.5 (5 pages)
26 October 2017	Statement of capital following an allotment of shares on 6 October 2017 GBP 22,315,947.75 (5 pages)
26 October 2017	Statement of capital following an allotment of shares on 6 October 2017 GBP 22,316,001.5 (5 pages)
26 October 2017	Statement of capital following an allotment of shares on 6 October 2017 GBP 22,315,947.75 (5 pages)
26 September 2017	Statement of capital following an allotment of shares on 25 September 2017 GBP 22,315,825.25 (5 pages)
26 September 2017	Statement of capital following an allotment of shares on 25 September 2017 GBP 22,315,825.25 (5 pages)
21 July 2017	Confirmation statement made on 21 July 2017 with updates (5 pages)
21 July 2017	Confirmation statement made on 21 July 2017 with updates ANNOTATION Second Filing The information on the form CS01, part 3 has been replaced by a second filing on 11/02/2019 (5 pages)
17 July 2017	Statement of capital following an allotment of shares on 14 July 2017 GBP 22,315,451 (5 pages)
17 July 2017	Statement of capital following an allotment of shares on 14 July 2017 GBP 22,315,718.75 (5 pages)
17 July 2017	Statement of capital following an allotment of shares on 14 July 2017 GBP 22,315,613.5 (5 pages)
17 July 2017	Statement of capital following an allotment of shares on 14 July 2017 GBP 22,315,451 (5 pages)
17 July 2017	Statement of capital following an allotment of shares on 14 July 2017 GBP 22,315,718.75 (5 pages)
17 July 2017	Statement of capital following an allotment of shares on 14 July 2017 GBP 22,315,613.5 (5 pages)
12 June 2017	Group of companies' accounts made up to 31 December 2016 (159 pages)
12 June 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
12 June 2017	Group of companies' accounts made up to 31 December 2016 (159 pages)
12 June 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
6 June 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 22,315,217.25 (5 pages)
6 June 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 22,314,920 (5 pages)
6 June 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 22,315,289.5 (5 pages)
6 June 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 22,315,217.25 (5 pages)
6 June 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 22,314,920 (5 pages)
6 June 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 22,315,289.5 (5 pages)
1 June 2017	Appointment of Mr Philipp Joeinig as a director on 1 June 2017 (2 pages)
1 June 2017	Appointment of Mr Philipp Joeinig as a director on 1 June 2017 (2 pages)
22 May 2017	Statement of capital following an allotment of shares on 19 May 2017 GBP 22,313,334.75 (5 pages)
22 May 2017	Statement of capital following an allotment of shares on 19 May 2017 GBP 22,313,334.75 (5 pages)
19 May 2017	Director's details changed for Mr Giles Robert Bryant Wilson on 19 May 2017 (2 pages)
19 May 2017	Director's details changed for Mr Giles Robert Bryant Wilson on 19 May 2017 (2 pages)
17 May 2017	Sale or transfer of treasury shares. Treasury capital: GBP 117,924.65 (2 pages)
17 May 2017	Sale or transfer of treasury shares. Treasury capital: GBP 117,924.65 (2 pages)
11 May 2017	Statement of capital following an allotment of shares on 5 May 2017 GBP 22,311,988.25 (5 pages)
11 May 2017	Statement of capital following an allotment of shares on 5 May 2017 GBP 22,311,756 (5 pages)
11 May 2017	Statement of capital following an allotment of shares on 5 May 2017 GBP 22,311,903.25 (5 pages)
11 May 2017	Statement of capital following an allotment of shares on 5 May 2017 GBP 22,311,988.25 (5 pages)
11 May 2017	Statement of capital following an allotment of shares on 5 May 2017 GBP 22,311,756 (5 pages)
11 May 2017	Statement of capital following an allotment of shares on 5 May 2017 GBP 22,311,903.25 (5 pages)
27 April 2017	Statement of capital following an allotment of shares on 25 April 2017 GBP 22,310,461 (5 pages)
27 April 2017	Statement of capital following an allotment of shares on 25 April 2017 GBP 22,310,461 (5 pages)
12 April 2017	Statement of capital following an allotment of shares on 10 April 2017 GBP 22,309,417.75 (5 pages)
12 April 2017	Statement of capital following an allotment of shares on 10 April 2017 GBP 22,309,417.75 (5 pages)
6 April 2017	Statement of capital following an allotment of shares on 4 April 2017 GBP 22,307,519.5 (5 pages)
6 April 2017	Statement of capital following an allotment of shares on 4 April 2017 GBP 22,307,519.5 (5 pages)
3 March 2017	Statement of capital following an allotment of shares on 1 March 2017 GBP 22,306,719 (5 pages)
3 March 2017	Statement of capital following an allotment of shares on 1 March 2017 GBP 22,306,719 (5 pages)
14 February 2017	Statement of capital following an allotment of shares on 13 February 2017 GBP 22,306,125.25 (5 pages)
14 February 2017	Statement of capital following an allotment of shares on 13 February 2017 GBP 22,305,929 (5 pages)
14 February 2017	Statement of capital following an allotment of shares on 13 February 2017 GBP 22,306,056 (5 pages)
14 February 2017	Statement of capital following an allotment of shares on 13 February 2017 GBP 22,306,125.25 (5 pages)
14 February 2017	Statement of capital following an allotment of shares on 13 February 2017 GBP 22,305,929 (5 pages)
14 February 2017	Statement of capital following an allotment of shares on 13 February 2017 GBP 22,306,056 (5 pages)
30 January 2017	Statement of capital following an allotment of shares on 26 January 2017 GBP 22,304,910.25 (5 pages)
30 January 2017	Statement of capital following an allotment of shares on 26 January 2017 GBP 22,304,910.25 (5 pages)
27 January 2017	Statement of capital following an allotment of shares on 26 January 2017 GBP 22,305,354.75 (5 pages)
27 January 2017	Statement of capital following an allotment of shares on 26 January 2017 GBP 22,305,354.75 (5 pages)
17 January 2017	Statement of capital following an allotment of shares on 16 January 2017 GBP 22,304,897.75 (5 pages)
17 January 2017	Statement of capital following an allotment of shares on 16 January 2017 GBP 22,304,897.75 (5 pages)
10 January 2017	Statement of capital following an allotment of shares on 5 January 2017 GBP 22,304,149.5 (5 pages)
10 January 2017	Statement of capital following an allotment of shares on 5 January 2017 GBP 22,304,149.5 (5 pages)
5 January 2017	Appointment of Mr John Francis Alexander Geddes as a director on 23 November 2016 (2 pages)
5 January 2017	Appointment of Mr John Francis Alexander Geddes as a director on 23 November 2016 (2 pages)
5 December 2016	Director's details changed for Mr Giles Robert Bryant Wilson on 25 August 2016 (2 pages)
5 December 2016	Director's details changed for Mr Giles Robert Bryant Wilson on 25 August 2016 (2 pages)
28 November 2016	Sale or transfer of treasury shares. Treasury capital: GBP 131,396.9 (2 pages)
28 November 2016	Sale or transfer of treasury shares. Treasury capital: GBP 131,396.9 (2 pages)
17 November 2016	Statement of capital following an allotment of shares on 26 October 2016 GBP 22,303,810.75 (7 pages)
17 November 2016	Statement of capital following an allotment of shares on 26 October 2016 GBP 22,303,810.75 (7 pages)
20 October 2016	Statement of capital following an allotment of shares on 14 October 2016 GBP 16,823,030.5 (5 pages)
20 October 2016	Statement of capital following an allotment of shares on 14 October 2016 GBP 16,823,092.5 (5 pages)
20 October 2016	Statement of capital following an allotment of shares on 14 October 2016 GBP 16,823,030.5 (5 pages)
20 October 2016	Statement of capital following an allotment of shares on 14 October 2016 GBP 16,823,092.5 (5 pages)
19 October 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ That the proposed acquisition by the company of asig holdings LIMITED and asig holdings corp as described in the combined prospectus and circular to the shareholders of the company dated 16 september 2016. 11/10/2016 (3 pages)
19 October 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ That the proposed acquisition by the company of asig holdings LIMITED and asig holdings corp as described in the combined prospectus and circular to the shareholders of the company dated 16 september 2016. 11/10/2016 (3 pages)
20 September 2016	Statement of capital following an allotment of shares on 19 September 2016 GBP 16,822,930.5 (5 pages)
20 September 2016	Statement of capital following an allotment of shares on 19 September 2016 GBP 16,822,945.75 (5 pages)
20 September 2016	Statement of capital following an allotment of shares on 19 September 2016 GBP 16,822,930.5 (5 pages)
20 September 2016	Statement of capital following an allotment of shares on 19 September 2016 GBP 16,822,945.75 (5 pages)
10 August 2016	Statement of capital following an allotment of shares on 10 August 2016 GBP 16,822,854.25 (5 pages)
10 August 2016	Statement of capital following an allotment of shares on 10 August 2016 GBP 16,822,854.25 (5 pages)
28 July 2016	Appointment of Dr Dermot Smurfit as a director on 25 July 2016 (2 pages)
28 July 2016	Appointment of Dr Dermot Smurfit as a director on 25 July 2016 (2 pages)
26 July 2016	Confirmation statement made on 14 July 2016 with updates (7 pages)
26 July 2016	Confirmation statement made on 14 July 2016 with updates (7 pages)
25 June 2016	Group of companies' accounts made up to 31 December 2015 (153 pages)
25 June 2016	Group of companies' accounts made up to 31 December 2015 (153 pages)
24 June 2016	Statement of capital following an allotment of shares on 2 June 2016 GBP 16,821,308.25 (25 pages)
24 June 2016	Statement of capital following an allotment of shares on 2 June 2016 GBP 16,822,663.25 (25 pages)
24 June 2016	Statement of capital following an allotment of shares on 2 June 2016 GBP 16,821,308.25 (25 pages)
24 June 2016	Statement of capital following an allotment of shares on 2 June 2016 GBP 16,822,663.25 (25 pages)
3 June 2016	Statement of capital following an allotment of shares on 1 June 2016 GBP 16,821,280 (9 pages)
3 June 2016	Statement of capital following an allotment of shares on 1 June 2016 GBP 16,821,280 (9 pages)
1 June 2016	Appointment of Mr Giles Robert Bryant Wilson as a director on 1 June 2016 (2 pages)
1 June 2016	Appointment of Mr Paul Martin Baines as a director on 1 June 2016 (2 pages)
1 June 2016	Appointment of Mr Giles Robert Bryant Wilson as a director on 1 June 2016 (2 pages)
1 June 2016	Appointment of Mr Paul Martin Baines as a director on 1 June 2016 (2 pages)
26 May 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
26 May 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
24 May 2016	Termination of appointment of Ian John Grant Napier as a director on 20 May 2016 (1 page)
24 May 2016	Termination of appointment of Ian John Grant Napier as a director on 20 May 2016 (1 page)
23 May 2016	Termination of appointment of Paula Bell as a director on 20 May 2016 (1 page)
23 May 2016	Termination of appointment of Paula Bell as a director on 20 May 2016 (1 page)
21 April 2016	Statement of capital following an allotment of shares on 21 April 2016 GBP 16,820,524 (9 pages)
21 April 2016	Statement of capital following an allotment of shares on 21 April 2016 GBP 16,820,524 (9 pages)
11 April 2016	Statement of capital following an allotment of shares on 11 April 2016 GBP 16,820,419 (9 pages)
11 April 2016	Statement of capital following an allotment of shares on 11 April 2016 GBP 16,820,419 (9 pages)
1 March 2016	Termination of appointment of Jeremy John Stafford as a director on 13 January 2016 (1 page)
1 March 2016	Appointment of Mr Forsyth Rutherford Black as a director on 13 January 2016 (2 pages)
1 March 2016	Termination of appointment of Jeremy John Stafford as a director on 13 January 2016 (1 page)
1 March 2016	Appointment of Mr Forsyth Rutherford Black as a director on 13 January 2016 (2 pages)
1 February 2016	Termination of appointment of Octavia Kate Morley as a director on 18 December 2015 (1 page)
1 February 2016	Termination of appointment of Octavia Kate Morley as a director on 18 December 2015 (1 page)
31 July 2015	Statement of capital following an allotment of shares on 30 July 2015 GBP 16,820,370.25 (9 pages)
31 July 2015	Statement of capital following an allotment of shares on 30 July 2015 GBP 16,820,370.25 (9 pages)
8 July 2015	Statement of capital following an allotment of shares on 3 July 2015 GBP 16,820,263.25 (9 pages)
8 July 2015	Statement of capital following an allotment of shares on 3 July 2015 GBP 16,820,263.25 (9 pages)
8 July 2015	Statement of capital following an allotment of shares on 3 July 2015 GBP 16,820,263.25 (9 pages)
7 July 2015	Annual return made up to 30 June 2015 no member list Statement of capital on 2015-07-07 GBP 16,819,912.75 (22 pages)
7 July 2015	Annual return made up to 30 June 2015 no member list Statement of capital on 2015-07-07 GBP 16,819,912.75 (22 pages)
25 June 2015	Appointment of Mr David Noel Christopher Garman as a director on 1 June 2015 (2 pages)
25 June 2015	Appointment of Mr David Noel Christopher Garman as a director on 1 June 2015 (2 pages)
25 June 2015	Appointment of Mr David Noel Christopher Garman as a director on 1 June 2015 (2 pages)
19 June 2015	Statement of capital following an allotment of shares on 19 June 2015 GBP 16,819,912.75 (9 pages)
19 June 2015	Statement of capital following an allotment of shares on 19 June 2015 GBP 16,819,912.75 (9 pages)
11 June 2015	Group of companies' accounts made up to 31 December 2014 (152 pages)
11 June 2015	Group of companies' accounts made up to 31 December 2014 (152 pages)
11 June 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Agm notice not less than 14 days 15/05/2015 (3 pages)
9 June 2015	Statement of capital following an allotment of shares on 9 June 2015 GBP 16,819,630.5 (9 pages)
9 June 2015	Statement of capital following an allotment of shares on 9 June 2015 GBP 16,819,630.5 (9 pages)
9 June 2015	Statement of capital following an allotment of shares on 9 June 2015 GBP 16,819,630.5 (9 pages)
2 June 2015	Appointment of Mr Geoffrey Dennis Eaton as a director on 1 June 2015 (2 pages)
2 June 2015	Termination of appointment of Ian Harley as a director on 15 May 2015 (1 page)
2 June 2015	Appointment of Mr Geoffrey Dennis Eaton as a director on 1 June 2015 (2 pages)
2 June 2015	Appointment of Mr Geoffrey Dennis Eaton as a director on 1 June 2015 (2 pages)
2 June 2015	Termination of appointment of Ian Harley as a director on 15 May 2015 (1 page)
1 June 2015	Statement of capital following an allotment of shares on 29 May 2015 GBP 16,816,838 (9 pages)
1 June 2015	Statement of capital following an allotment of shares on 29 May 2015 GBP 16,816,838 (9 pages)
28 May 2015	Statement of capital following an allotment of shares on 27 May 2015 GBP 16,816,574 (9 pages)
28 May 2015	Statement of capital following an allotment of shares on 27 May 2015 GBP 16,816,574 (9 pages)
11 May 2015	Statement of capital following an allotment of shares on 8 May 2015 GBP 16,810,467.50 (9 pages)
11 May 2015	Statement of capital following an allotment of shares on 8 May 2015 GBP 16,810,467.50 (9 pages)
11 May 2015	Statement of capital following an allotment of shares on 8 May 2015 GBP 16,810,467.50 (9 pages)
5 March 2015	Statement of capital following an allotment of shares on 4 March 2015 GBP 16,810,292.25 (9 pages)
5 March 2015	Statement of capital following an allotment of shares on 4 March 2015 GBP 16,810,292.25 (9 pages)
5 March 2015	Statement of capital following an allotment of shares on 4 March 2015 GBP 16,810,292.25 (9 pages)
9 December 2014	Termination of appointment of Eric Martin Born as a director on 3 December 2014 (1 page)
9 December 2014	Termination of appointment of Eric Martin Born as a director on 3 December 2014 (1 page)
9 December 2014	Termination of appointment of Eric Martin Born as a director on 3 December 2014 (1 page)
4 December 2014	Termination of appointment of Craig Allan Gibson Smyth as a director on 4 November 2014 (1 page)
4 December 2014	Termination of appointment of Craig Allan Gibson Smyth as a director on 4 November 2014 (1 page)
4 December 2014	Termination of appointment of Craig Allan Gibson Smyth as a director on 4 November 2014 (1 page)
21 October 2014	Appointment of Mr Jeremy John Stafford as a director on 2 October 2014 (2 pages)
21 October 2014	Appointment of Mr Jeremy John Stafford as a director on 2 October 2014 (2 pages)
21 October 2014	Appointment of Mr Jeremy John Stafford as a director on 2 October 2014 (2 pages)
10 October 2014	Statement of capital following an allotment of shares on 10 October 2014 GBP 16,810,228.5 (9 pages)
10 October 2014	Statement of capital following an allotment of shares on 10 October 2014 GBP 16,809,721 (9 pages)
10 October 2014	Statement of capital following an allotment of shares on 10 October 2014 GBP 16,810,228.5 (9 pages)
10 October 2014	Statement of capital following an allotment of shares on 10 October 2014 GBP 16,809,721 (9 pages)
12 September 2014	Statement of capital following an allotment of shares on 12 September 2014 GBP 16,809,522.5 (9 pages)
12 September 2014	Statement of capital following an allotment of shares on 12 September 2014 GBP 16,809,522.5 (9 pages)
29 August 2014	Statement of capital following an allotment of shares on 29 August 2014 GBP 16,809,453.75 (9 pages)
29 August 2014	Statement of capital following an allotment of shares on 29 August 2014 GBP 16,809,306.5 (9 pages)
29 August 2014	Statement of capital following an allotment of shares on 29 August 2014 GBP 16,809,453.75 (9 pages)
29 August 2014	Statement of capital following an allotment of shares on 29 August 2014 GBP 16,809,306.5 (9 pages)
22 August 2014	Statement of capital following an allotment of shares on 15 August 2014 GBP 16,809,145.75 (9 pages)
22 August 2014	Statement of capital following an allotment of shares on 15 August 2014 GBP 16,809,145.75 (9 pages)
21 August 2014	Statement of capital following an allotment of shares on 15 August 2014 GBP 16,809,106.25 (9 pages)
21 August 2014	Statement of capital following an allotment of shares on 15 August 2014 GBP 16,809,106.25 (9 pages)
18 August 2014	Statement of capital following an allotment of shares on 15 August 2014 GBP 16,808,986.5 (9 pages)
18 August 2014	Statement of capital following an allotment of shares on 15 August 2014 GBP 16,808,986.5 (9 pages)
1 August 2014	Statement of capital following an allotment of shares on 1 August 2014 GBP 16,808,913.25 (9 pages)
1 August 2014	Statement of capital following an allotment of shares on 1 August 2014 GBP 16,808,913.25 (9 pages)
1 August 2014	Statement of capital following an allotment of shares on 1 August 2014 GBP 16,808,913.25 (9 pages)
22 July 2014	Statement of capital following an allotment of shares on 21 July 2014 GBP 16,808,727.25 (9 pages)
22 July 2014	Termination of appointment of David Dennis Mcintosh as a director on 4 July 2014 (1 page)
22 July 2014	Termination of appointment of David Dennis Mcintosh as a director on 4 July 2014 (1 page)
22 July 2014	Termination of appointment of David Dennis Mcintosh as a director on 4 July 2014 (1 page)
22 July 2014	Statement of capital following an allotment of shares on 21 July 2014 GBP 16,808,727.25 (9 pages)
21 July 2014	Statement of capital following an allotment of shares on 21 July 2014 GBP 16,808,678.5 (9 pages)
21 July 2014	Statement of capital following an allotment of shares on 21 July 2014 GBP 16,808,528 (9 pages)
21 July 2014	Statement of capital following an allotment of shares on 21 July 2014 GBP 16,808,678.5 (9 pages)
21 July 2014	Statement of capital following an allotment of shares on 21 July 2014 GBP 16,808,528 (9 pages)
8 July 2014	Annual return made up to 30 June 2014 no member list (23 pages)
8 July 2014	Statement of capital following an allotment of shares on 4 July 2014 GBP 16,808,470.5 (9 pages)
8 July 2014	Statement of capital following an allotment of shares on 4 July 2014 GBP 16,808,470.5 (9 pages)
8 July 2014	Annual return made up to 30 June 2014 no member list (23 pages)
8 July 2014	Statement of capital following an allotment of shares on 4 July 2014 GBP 16,808,470.5 (9 pages)
4 July 2014	Statement of capital following an allotment of shares on 4 July 2014 GBP 16,808,448.5 (9 pages)
4 July 2014	Statement of capital following an allotment of shares on 4 July 2014 GBP 16,808,374.5 (9 pages)
4 July 2014	Statement of capital following an allotment of shares on 4 July 2014 GBP 16,808,448.5 (9 pages)
4 July 2014	Statement of capital following an allotment of shares on 4 July 2014 GBP 16,808,374.5 (9 pages)
4 July 2014	Statement of capital following an allotment of shares on 4 July 2014 GBP 16,808,448.5 (9 pages)
4 July 2014	Statement of capital following an allotment of shares on 4 July 2014 GBP 16,808,374.5 (9 pages)
20 June 2014	Statement of capital following an allotment of shares on 20 June 2014 GBP 16,808,225.75 (9 pages)
20 June 2014	Group of companies' accounts made up to 31 December 2013 (140 pages)
20 June 2014	Statement of capital following an allotment of shares on 20 June 2014 GBP 16,808,132 (9 pages)
20 June 2014	Statement of capital following an allotment of shares on 20 June 2014 GBP 16,808,225.75 (9 pages)
20 June 2014	Group of companies' accounts made up to 31 December 2013 (140 pages)
20 June 2014	Statement of capital following an allotment of shares on 20 June 2014 GBP 16,808,132 (9 pages)
13 June 2014	Appointment of Ms Drusilla Maizey as a director (2 pages)
13 June 2014	Appointment of Ms Drusilla Maizey as a director (2 pages)
11 June 2014	Statement of capital following an allotment of shares on 10 June 2014 GBP 16,808,055.5 (9 pages)
11 June 2014	Statement of capital following an allotment of shares on 10 June 2014 GBP 16,808,055.5 (9 pages)
10 June 2014	Statement of capital following an allotment of shares on 10 June 2014 GBP 16,807,961.75 (9 pages)
10 June 2014	Statement of capital following an allotment of shares on 10 June 2014 GBP 16,807,961.75 (9 pages)
28 May 2014	Statement of capital following an allotment of shares on 23 May 2014 GBP 16,807,876 (9 pages)
28 May 2014	Statement of capital following an allotment of shares on 23 May 2014 GBP 16,807,876 (9 pages)
27 May 2014	Statement of capital following an allotment of shares on 23 May 2014 GBP 16,807,857 (9 pages)
27 May 2014	Statement of capital following an allotment of shares on 23 May 2014 GBP 16,807,857 (9 pages)
23 May 2014	Statement of capital following an allotment of shares on 23 May 2014 GBP 16,807,491 (9 pages)
23 May 2014	Statement of capital following an allotment of shares on 23 May 2014 GBP 16,807,328.5 (9 pages)
23 May 2014	Statement of capital following an allotment of shares on 23 May 2014 GBP 16,807,491 (9 pages)
23 May 2014	Statement of capital following an allotment of shares on 23 May 2014 GBP 16,807,328.5 (9 pages)
22 May 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Agm notice not less than 14 days 16/05/2014 RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
22 May 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Agm notice not less than 14 days 16/05/2014 RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
13 May 2014	Statement of capital following an allotment of shares on 9 May 2014 GBP 16,806,363 (9 pages)
13 May 2014	Statement of capital following an allotment of shares on 9 May 2014 GBP 16,806,363 (9 pages)
13 May 2014	Statement of capital following an allotment of shares on 9 May 2014 GBP 16,806,363 (9 pages)
12 May 2014	Statement of capital following an allotment of shares on 9 May 2014 GBP 16,806,332.25 (9 pages)
12 May 2014	Statement of capital following an allotment of shares on 9 May 2014 GBP 16,806,332.25 (9 pages)
12 May 2014	Statement of capital following an allotment of shares on 9 May 2014 GBP 16,806,332.25 (9 pages)
25 April 2014	Statement of capital following an allotment of shares on 25 April 2014 GBP 16,805,919.25 (9 pages)
25 April 2014	Statement of capital following an allotment of shares on 25 April 2014 GBP 16,805,641.75 (9 pages)
25 April 2014	Statement of capital following an allotment of shares on 25 April 2014 GBP 16,805,919.25 (9 pages)
25 April 2014	Statement of capital following an allotment of shares on 25 April 2014 GBP 16,805,641.75 (9 pages)
11 April 2014	Statement of capital following an allotment of shares on 11 April 2014 GBP 16,805,572.5 (9 pages)
11 April 2014	Statement of capital following an allotment of shares on 11 April 2014 GBP 16,805,572.5 (9 pages)
7 April 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 16,805,390 (9 pages)
7 April 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 16,805,390 (9 pages)
7 April 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 16,805,390 (9 pages)
4 April 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 16,805,117.5 (9 pages)
4 April 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 16,804,905.25 (9 pages)
4 April 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 16,805,117.5 (9 pages)
4 April 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 16,804,905.25 (9 pages)
4 April 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 16,805,117.5 (9 pages)
4 April 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 16,804,905.25 (9 pages)
17 March 2014	Statement of capital following an allotment of shares on 14 March 2014 GBP 16,804,593.5 (9 pages)
17 March 2014	Statement of capital following an allotment of shares on 14 March 2014 GBP 16,804,545.5 (9 pages)
17 March 2014	Statement of capital following an allotment of shares on 14 March 2014 GBP 16,804,593.5 (9 pages)
17 March 2014	Statement of capital following an allotment of shares on 14 March 2014 GBP 16,804,545.5 (9 pages)
14 March 2014	Statement of capital following an allotment of shares on 14 March 2014 GBP 16,804,342.75 (9 pages)
14 March 2014	Statement of capital following an allotment of shares on 14 March 2014 GBP 16,804,342.75 (9 pages)
28 February 2014	Statement of capital following an allotment of shares on 28 February 2014 GBP 16,804,105.75 (9 pages)
28 February 2014	Statement of capital following an allotment of shares on 28 February 2014 GBP 16,804,105.75 (9 pages)
17 February 2014	Statement of capital following an allotment of shares on 14 February 2014 GBP 16,803,740.75 (9 pages)
17 February 2014	Statement of capital following an allotment of shares on 14 February 2014 GBP 16,803,740.75 (9 pages)
14 February 2014	Statement of capital following an allotment of shares on 14 February 2014 GBP 16,803,706.75 (9 pages)
14 February 2014	Statement of capital following an allotment of shares on 14 February 2014 GBP 16,803,693.25 (9 pages)
14 February 2014	Statement of capital following an allotment of shares on 14 February 2014 GBP 16,803,706.75 (9 pages)
14 February 2014	Statement of capital following an allotment of shares on 14 February 2014 GBP 16,803,693.25 (9 pages)
31 January 2014	Statement of capital following an allotment of shares on 31 January 2014 GBP 16,803,434.75 (9 pages)
31 January 2014	Statement of capital following an allotment of shares on 31 January 2014 GBP 16,803,434.75 (9 pages)
21 January 2014	Statement of capital following an allotment of shares on 20 January 2014 GBP 16,802,748 (10 pages)
21 January 2014	Statement of capital following an allotment of shares on 20 January 2014 GBP 16,802,718.75 (10 pages)
21 January 2014	Statement of capital following an allotment of shares on 20 January 2014 GBP 16,802,748 (10 pages)
21 January 2014	Statement of capital following an allotment of shares on 20 January 2014 GBP 16,802,718.75 (10 pages)
20 January 2014	Statement of capital following an allotment of shares on 20 January 2014 GBP 16,802,594.5 (10 pages)
20 January 2014	Statement of capital following an allotment of shares on 20 January 2014 GBP 16,802,594.5 (10 pages)
10 January 2014	Statement of capital following an allotment of shares on 8 January 2014 GBP 16,802,245 (10 pages)
10 January 2014	Statement of capital following an allotment of shares on 8 January 2014 GBP 16,802,244.5 (10 pages)
10 January 2014	Statement of capital following an allotment of shares on 8 January 2014 GBP 16,802,245 (10 pages)
10 January 2014	Statement of capital following an allotment of shares on 8 January 2014 GBP 16,802,244.5 (10 pages)
10 January 2014	Statement of capital following an allotment of shares on 8 January 2014 GBP 16,802,245 (10 pages)
10 January 2014	Statement of capital following an allotment of shares on 8 January 2014 GBP 16,802,244.5 (10 pages)
9 January 2014	Statement of capital following an allotment of shares on 8 January 2014 GBP 16,802,020 (10 pages)
9 January 2014	Statement of capital following an allotment of shares on 8 January 2014 GBP 16,802,020 (10 pages)
9 January 2014	Statement of capital following an allotment of shares on 8 January 2014 GBP 16,802,020 (10 pages)
8 January 2014	Statement of capital following an allotment of shares on 8 January 2014 GBP 16,801,936.5 (10 pages)
8 January 2014	Statement of capital following an allotment of shares on 8 January 2014 GBP 16,801,936.5 (10 pages)
8 January 2014	Statement of capital following an allotment of shares on 8 January 2014 GBP 16,801,936.5 (10 pages)
20 December 2013	Statement of capital following an allotment of shares on 20 December 2013 GBP 16,800,421 (10 pages)
20 December 2013	Statement of capital following an allotment of shares on 20 December 2013 GBP 16,800,421 (10 pages)
16 December 2013	Statement of capital following an allotment of shares on 13 December 2013 GBP 16,798,764.25 (10 pages)
16 December 2013	Statement of capital following an allotment of shares on 13 December 2013 GBP 16,798,764.25 (10 pages)
9 December 2013	Statement of capital following an allotment of shares on 6 December 2013 GBP 16,796,435.5 (10 pages)
9 December 2013	Statement of capital following an allotment of shares on 6 December 2013 GBP 16,796,435.5 (10 pages)
9 December 2013	Statement of capital following an allotment of shares on 6 December 2013 GBP 16,796,435.5 (10 pages)
6 December 2013	Statement of capital following an allotment of shares on 6 December 2013 GBP 16,790,569 (7 pages)
6 December 2013	Statement of capital following an allotment of shares on 6 December 2013 GBP 16,790,569 (7 pages)
6 December 2013	Statement of capital following an allotment of shares on 6 December 2013 GBP 16,790,569 (7 pages)
5 December 2013	Statement of capital following an allotment of shares on 2 December 2013 GBP 16,790,519.25 (7 pages)
5 December 2013	Statement of capital following an allotment of shares on 2 December 2013 GBP 16,790,519.25 (7 pages)
5 December 2013	Statement of capital following an allotment of shares on 2 December 2013 GBP 16,790,519.25 (7 pages)
26 November 2013	Statement of capital following an allotment of shares on 25 November 2013 GBP 16,723,083.25 (7 pages)
26 November 2013	Statement of capital following an allotment of shares on 25 November 2013 GBP 16,723,083.25 (7 pages)
25 November 2013	Statement of capital following an allotment of shares on 25 November 2013 GBP 16,723,043 (7 pages)
25 November 2013	Statement of capital following an allotment of shares on 25 November 2013 GBP 16,722,865.75 (7 pages)
25 November 2013	Statement of capital following an allotment of shares on 25 November 2013 GBP 16,723,043 (7 pages)
25 November 2013	Statement of capital following an allotment of shares on 25 November 2013 GBP 16,722,865.75 (7 pages)
11 November 2013	Statement of capital following an allotment of shares on 8 November 2013 GBP 16,722,682.5 (7 pages)
11 November 2013	Statement of capital following an allotment of shares on 8 November 2013 GBP 16,722,682.5 (7 pages)
11 November 2013	Statement of capital following an allotment of shares on 8 November 2013 GBP 16,722,682.5 (7 pages)
8 November 2013	Statement of capital following an allotment of shares on 8 November 2013 GBP 16,722,584.5 (7 pages)
8 November 2013	Statement of capital following an allotment of shares on 8 November 2013 GBP 16,722,360.75 (7 pages)
8 November 2013	Statement of capital following an allotment of shares on 8 November 2013 GBP 16,722,584.5 (7 pages)
8 November 2013	Statement of capital following an allotment of shares on 8 November 2013 GBP 16,722,360.75 (7 pages)
8 November 2013	Statement of capital following an allotment of shares on 8 November 2013 GBP 16,722,584.5 (7 pages)
8 November 2013	Statement of capital following an allotment of shares on 8 November 2013 GBP 16,722,360.75 (7 pages)
28 October 2013	Statement of capital following an allotment of shares on 28 October 2013 GBP 16,722,279.5 (7 pages)
28 October 2013	Statement of capital following an allotment of shares on 28 October 2013 GBP 16,722,255 (7 pages)
28 October 2013	Statement of capital following an allotment of shares on 28 October 2013 GBP 16,722,279.5 (7 pages)
28 October 2013	Statement of capital following an allotment of shares on 28 October 2013 GBP 16,722,255 (7 pages)
11 October 2013	Statement of capital following an allotment of shares on 11 October 2013 GBP 16,722,096.5 (7 pages)
11 October 2013	Statement of capital following an allotment of shares on 11 October 2013 GBP 16,722,096.5 (7 pages)
13 September 2013	Register inspection address has been changed from C/O Computershare Investor Services Plc 7 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ (2 pages)
13 September 2013	Register inspection address has been changed from C/O Computershare Investor Services Plc 7 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ (2 pages)
5 September 2013	Statement of capital following an allotment of shares on 4 September 2013 GBP 16,722,033.25 (7 pages)
5 September 2013	Statement of capital following an allotment of shares on 4 September 2013 GBP 16,721,929.75 (7 pages)
5 September 2013	Statement of capital following an allotment of shares on 4 September 2013 GBP 16,722,033.25 (7 pages)
5 September 2013	Statement of capital following an allotment of shares on 4 September 2013 GBP 16,721,929.75 (7 pages)
5 September 2013	Statement of capital following an allotment of shares on 4 September 2013 GBP 16,722,033.25 (7 pages)
5 September 2013	Statement of capital following an allotment of shares on 4 September 2013 GBP 16,721,929.75 (7 pages)
4 September 2013	Statement of capital following an allotment of shares on 4 September 2013 GBP 16,721,665.25 (7 pages)
4 September 2013	Statement of capital following an allotment of shares on 4 September 2013 GBP 16,721,665.25 (7 pages)
4 September 2013	Statement of capital following an allotment of shares on 4 September 2013 GBP 16,721,665.25 (7 pages)
12 August 2013	Director's details changed for Mrs Paula Bell on 9 August 2013 (2 pages)
12 August 2013	Director's details changed for Mrs Paula Bell on 9 August 2013 (2 pages)
12 August 2013	Director's details changed for Mrs Paula Bell on 9 August 2013 (2 pages)
2 August 2013	Statement of capital following an allotment of shares on 2 August 2013 GBP 16,721,622 (7 pages)
2 August 2013	Statement of capital following an allotment of shares on 2 August 2013 GBP 16,721,622 (7 pages)
2 August 2013	Statement of capital following an allotment of shares on 2 August 2013 GBP 16,721,622 (7 pages)
12 July 2013	Annual return made up to 30 June 2013 no member list (22 pages)
12 July 2013	Annual return made up to 30 June 2013 no member list (22 pages)
20 June 2013	Statement of capital following an allotment of shares on 19 June 2013 GBP 16,721,586 (7 pages)
20 June 2013	Statement of capital following an allotment of shares on 19 June 2013 GBP 16,721,586 (7 pages)
13 June 2013	Appointment of Mrs Paula Bell as a director (3 pages)
13 June 2013	Appointment of Mrs Paula Bell as a director (3 pages)
10 June 2013	Statement of capital following an allotment of shares on 7 June 2013 GBP 16,721,532.5 (7 pages)
10 June 2013	Statement of capital following an allotment of shares on 7 June 2013 GBP 16,721,532.5 (7 pages)
10 June 2013	Statement of capital following an allotment of shares on 7 June 2013 GBP 16,721,532.5 (7 pages)
7 June 2013	Statement of capital following an allotment of shares on 7 June 2013 GBP 16,721,503.75 (7 pages)
7 June 2013	Statement of capital following an allotment of shares on 7 June 2013 GBP 16,721,346.75 (7 pages)
7 June 2013	Statement of capital following an allotment of shares on 7 June 2013 GBP 16,721,227.25 (7 pages)
7 June 2013	Statement of capital following an allotment of shares on 7 June 2013 GBP 16,721,503.75 (7 pages)
7 June 2013	Statement of capital following an allotment of shares on 7 June 2013 GBP 16,721,346.75 (7 pages)
7 June 2013	Statement of capital following an allotment of shares on 7 June 2013 GBP 16,721,227.25 (7 pages)
7 June 2013	Statement of capital following an allotment of shares on 7 June 2013 GBP 16,721,503.75 (7 pages)
7 June 2013	Statement of capital following an allotment of shares on 7 June 2013 GBP 16,721,346.75 (7 pages)
7 June 2013	Statement of capital following an allotment of shares on 7 June 2013 GBP 16,721,227.25 (7 pages)
30 May 2013	Group of companies' accounts made up to 31 December 2012 (83 pages)
30 May 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 701 authority for market purchase up to 6,064,896 ordinary shares and 1,394,587 9umulative preference shares 17/05/2013 (3 pages)
30 May 2013	Group of companies' accounts made up to 31 December 2012 (83 pages)
30 May 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 701 authority for market purchase up to 6,064,896 ordinary shares and 1,394,587 9umulative preference shares 17/05/2013 (3 pages)
24 May 2013	Statement of capital following an allotment of shares on 23 May 2013 GBP 16,720,801.5 (7 pages)
24 May 2013	Statement of capital following an allotment of shares on 23 May 2013 GBP 16,720,686.25 (7 pages)
24 May 2013	Statement of capital following an allotment of shares on 23 May 2013 GBP 16,720,801.5 (7 pages)
24 May 2013	Statement of capital following an allotment of shares on 23 May 2013 GBP 16,720,686.25 (7 pages)
22 May 2013	Termination of appointment of Paul Dollman as a director (1 page)
22 May 2013	Termination of appointment of Paul Dollman as a director (1 page)
20 May 2013	Termination of appointment of Ian Harrison as a director (1 page)
20 May 2013	Termination of appointment of Ian Harrison as a director (1 page)
13 May 2013	Statement of capital following an allotment of shares on 9 May 2013 GBP 16,719,836.5 (7 pages)
13 May 2013	Statement of capital following an allotment of shares on 9 May 2013 GBP 16,719,836.5 (7 pages)
13 May 2013	Statement of capital following an allotment of shares on 9 May 2013 GBP 16,719,836.5 (7 pages)
10 May 2013	Statement of capital following an allotment of shares on 9 May 2013 GBP 16,719,813.25 (7 pages)
10 May 2013	Statement of capital following an allotment of shares on 9 May 2013 GBP 16,719,707 (7 pages)
10 May 2013	Statement of capital following an allotment of shares on 9 May 2013 GBP 16,719,813.25 (7 pages)
10 May 2013	Statement of capital following an allotment of shares on 9 May 2013 GBP 16,719,707 (7 pages)
10 May 2013	Statement of capital following an allotment of shares on 9 May 2013 GBP 16,719,813.25 (7 pages)
10 May 2013	Statement of capital following an allotment of shares on 9 May 2013 GBP 16,719,707 (7 pages)
9 May 2013	Statement of capital following an allotment of shares on 9 May 2013 GBP 16,719,519 (7 pages)
9 May 2013	Statement of capital following an allotment of shares on 9 May 2013 GBP 16,719,519 (7 pages)
9 May 2013	Statement of capital following an allotment of shares on 9 May 2013 GBP 16,719,519 (7 pages)
26 April 2013	Statement of capital following an allotment of shares on 25 April 2013 GBP 16,718,992.5 (7 pages)
26 April 2013	Statement of capital following an allotment of shares on 25 April 2013 GBP 16,718,929.5 (7 pages)
26 April 2013	Statement of capital following an allotment of shares on 25 April 2013 GBP 16,718,764 (7 pages)
26 April 2013	Statement of capital following an allotment of shares on 25 April 2013 GBP 16,718,328.25 (7 pages)
26 April 2013	Statement of capital following an allotment of shares on 25 April 2013 GBP 16,718,992.5 (7 pages)
26 April 2013	Statement of capital following an allotment of shares on 25 April 2013 GBP 16,718,929.5 (7 pages)
26 April 2013	Statement of capital following an allotment of shares on 25 April 2013 GBP 16,718,764 (7 pages)
26 April 2013	Statement of capital following an allotment of shares on 25 April 2013 GBP 16,718,328.25 (7 pages)
12 April 2013	Statement of capital following an allotment of shares on 11 April 2013 GBP 16,718,139.75 (7 pages)
12 April 2013	Statement of capital following an allotment of shares on 11 April 2013 GBP 16,718,003 (7 pages)
12 April 2013	Statement of capital following an allotment of shares on 11 April 2013 GBP 16,717,967 (7 pages)
12 April 2013	Statement of capital following an allotment of shares on 11 April 2013 GBP 16,718,139.75 (7 pages)
12 April 2013	Statement of capital following an allotment of shares on 11 April 2013 GBP 16,718,003 (7 pages)
12 April 2013	Statement of capital following an allotment of shares on 11 April 2013 GBP 16,717,967 (7 pages)
11 April 2013	Statement of capital following an allotment of shares on 11 April 2013 GBP 16,717,728.5 (7 pages)
11 April 2013	Statement of capital following an allotment of shares on 11 April 2013 GBP 16,717,728.5 (7 pages)
28 March 2013	Purchase of own shares. Shares purchased into treasury: GBP 136,396.9 on 2013-03-15 (3 pages)
28 March 2013	Purchase of own shares. Shares purchased into treasury: GBP 136,396.9 (3 pages)
28 March 2013	Purchase of own shares. Shares purchased into treasury: GBP 136,396.9 (3 pages)
18 March 2013	Sale or transfer of treasury shares. Treasury capital: GBP 102,619.15 on 2013-03-08 (2 pages)
18 March 2013	Sale or transfer of treasury shares. Treasury capital: GBP 102,619.15 (2 pages)
18 March 2013	Sale or transfer of treasury shares. Treasury capital: GBP 102,619.15 (2 pages)
15 March 2013	Statement of capital following an allotment of shares on 15 March 2013 GBP 16,717,501 (7 pages)
15 March 2013	Statement of capital following an allotment of shares on 8 March 2013 GBP 16,716,929 (7 pages)
15 March 2013	Statement of capital following an allotment of shares on 8 March 2013 GBP 16,716,929 (7 pages)
15 March 2013	Statement of capital following an allotment of shares on 15 March 2013 GBP 16,717,501 (7 pages)
15 March 2013	Statement of capital following an allotment of shares on 8 March 2013 GBP 16,716,929 (7 pages)
1 March 2013	Statement of capital following an allotment of shares on 1 March 2013 GBP 16,691,485 (7 pages)
1 March 2013	Statement of capital following an allotment of shares on 1 March 2013 GBP 16,691,171 (7 pages)
1 March 2013	Statement of capital following an allotment of shares on 1 March 2013 GBP 16,691,485 (7 pages)
1 March 2013	Statement of capital following an allotment of shares on 1 March 2013 GBP 16,691,171 (7 pages)
1 March 2013	Statement of capital following an allotment of shares on 1 March 2013 GBP 16,691,485 (7 pages)
1 March 2013	Statement of capital following an allotment of shares on 1 March 2013 GBP 16,691,171 (7 pages)
15 February 2013	Statement of capital following an allotment of shares on 14 February 2013 GBP 16,690,854 (7 pages)
15 February 2013	Statement of capital following an allotment of shares on 14 February 2013 GBP 16,690,687 (7 pages)
15 February 2013	Statement of capital following an allotment of shares on 14 February 2013 GBP 16,690,854 (7 pages)
15 February 2013	Statement of capital following an allotment of shares on 14 February 2013 GBP 16,690,687 (7 pages)
14 February 2013	Statement of capital following an allotment of shares on 14 February 2013 GBP 16,690,514.5 (7 pages)
14 February 2013	Statement of capital following an allotment of shares on 14 February 2013 GBP 16,690,514.5 (7 pages)
1 February 2013	Statement of capital following an allotment of shares on 1 February 2013 GBP 16,689,848.25 (7 pages)
1 February 2013	Statement of capital following an allotment of shares on 1 February 2013 GBP 16,689,777.75 (7 pages)
1 February 2013	Statement of capital following an allotment of shares on 1 February 2013 GBP 16,689,848.25 (7 pages)
1 February 2013	Statement of capital following an allotment of shares on 1 February 2013 GBP 16,689,777.75 (7 pages)
1 February 2013	Statement of capital following an allotment of shares on 1 February 2013 GBP 16,689,848.25 (7 pages)
1 February 2013	Statement of capital following an allotment of shares on 1 February 2013 GBP 16,689,777.75 (7 pages)
21 January 2013	Statement of capital following an allotment of shares on 18 January 2013 GBP 16,689,274 (7 pages)
21 January 2013	Statement of capital following an allotment of shares on 18 January 2013 GBP 16,689,272 (7 pages)
21 January 2013	Statement of capital following an allotment of shares on 18 January 2013 GBP 16,689,274 (7 pages)
21 January 2013	Statement of capital following an allotment of shares on 18 January 2013 GBP 16,689,272 (7 pages)
18 January 2013	Statement of capital following an allotment of shares on 18 January 2013 GBP 16,689,245 (7 pages)
18 January 2013	Statement of capital following an allotment of shares on 18 January 2013 GBP 16,689,223.75 (7 pages)
18 January 2013	Statement of capital following an allotment of shares on 18 January 2013 GBP 16,689,245 (7 pages)
18 January 2013	Statement of capital following an allotment of shares on 18 January 2013 GBP 16,689,223.75 (7 pages)
7 January 2013	Statement of capital following an allotment of shares on 4 January 2013 GBP 16,687,504.5 (7 pages)
7 January 2013	Statement of capital following an allotment of shares on 4 January 2013 GBP 16,687,504.5 (7 pages)
7 January 2013	Statement of capital following an allotment of shares on 4 January 2013 GBP 16,687,504.5 (7 pages)
4 January 2013	Statement of capital following an allotment of shares on 4 January 2013 GBP 16,687,436.5 (7 pages)
4 January 2013	Statement of capital following an allotment of shares on 4 January 2013 GBP 16,687,280.5 (7 pages)
4 January 2013	Statement of capital following an allotment of shares on 4 January 2013 GBP 16,687,436.5 (7 pages)
4 January 2013	Statement of capital following an allotment of shares on 4 January 2013 GBP 16,687,280.5 (7 pages)
4 January 2013	Statement of capital following an allotment of shares on 4 January 2013 GBP 16,687,436.5 (7 pages)
4 January 2013	Statement of capital following an allotment of shares on 4 January 2013 GBP 16,687,280.5 (7 pages)
21 December 2012	Statement of capital following an allotment of shares on 21 December 2012 GBP 16,685,483.25 (7 pages)
21 December 2012	Statement of capital following an allotment of shares on 21 December 2012 GBP 16,685,425 (7 pages)
21 December 2012	Statement of capital following an allotment of shares on 21 December 2012 GBP 16,685,350.75 (7 pages)
21 December 2012	Statement of capital following an allotment of shares on 21 December 2012 GBP 16,685,483.25 (7 pages)
21 December 2012	Statement of capital following an allotment of shares on 21 December 2012 GBP 16,685,425 (7 pages)
21 December 2012	Statement of capital following an allotment of shares on 21 December 2012 GBP 16,685,350.75 (7 pages)
14 December 2012	Statement of capital following an allotment of shares on 14 December 2012 GBP 16,683,004.25 (7 pages)
14 December 2012	Statement of capital following an allotment of shares on 14 December 2012 GBP 16,683,004.25 (7 pages)
13 December 2012	Registered office address changed from 108 Princes Street Edinburgh Midlothian EH2 3AA on 13 December 2012 (1 page)
13 December 2012	Registered office address changed from , 108 Princes Street, Edinburgh, Midlothian, EH2 3AA on 13 December 2012 (1 page)
11 December 2012	Statement of capital following an allotment of shares on 10 December 2012 GBP 16,679,767.25 (7 pages)
11 December 2012	Statement of capital following an allotment of shares on 10 December 2012 GBP 16,679,018.5 (7 pages)
11 December 2012	Statement of capital following an allotment of shares on 10 December 2012 GBP 16,679,767.25 (7 pages)
11 December 2012	Statement of capital following an allotment of shares on 10 December 2012 GBP 16,679,018.5 (7 pages)
7 December 2012	Statement of capital following an allotment of shares on 7 December 2012 GBP 16,678,641.75 (7 pages)
7 December 2012	Statement of capital following an allotment of shares on 7 December 2012 GBP 16,678,641.75 (7 pages)
7 December 2012	Statement of capital following an allotment of shares on 7 December 2012 GBP 16,678,641.75 (7 pages)
3 December 2012	Statement of capital following an allotment of shares on 3 December 2012 GBP 16,671,469 (7 pages)
3 December 2012	Statement of capital following an allotment of shares on 3 December 2012 GBP 16,671,469 (7 pages)
3 December 2012	Statement of capital following an allotment of shares on 3 December 2012 GBP 16,671,469 (7 pages)
23 November 2012	Statement of capital following an allotment of shares on 23 November 2012 GBP 16,612,835.75 (7 pages)
23 November 2012	Statement of capital following an allotment of shares on 23 November 2012 GBP 16,612,776 (7 pages)
23 November 2012	Statement of capital following an allotment of shares on 23 November 2012 GBP 16,612,835.75 (7 pages)
23 November 2012	Statement of capital following an allotment of shares on 23 November 2012 GBP 16,612,776 (7 pages)
9 November 2012	Statement of capital following an allotment of shares on 9 November 2012 GBP 16,612,729.5 (7 pages)
9 November 2012	Statement of capital following an allotment of shares on 9 November 2012 GBP 16,612,705 (7 pages)
9 November 2012	Statement of capital following an allotment of shares on 9 November 2012 GBP 16,612,729.5 (7 pages)
9 November 2012	Statement of capital following an allotment of shares on 9 November 2012 GBP 16,612,705 (7 pages)
9 November 2012	Statement of capital following an allotment of shares on 9 November 2012 GBP 16,612,729.5 (7 pages)
9 November 2012	Statement of capital following an allotment of shares on 9 November 2012 GBP 16,612,705 (7 pages)
15 October 2012	Statement of capital following an allotment of shares on 12 October 2012 GBP 16,612,329 (7 pages)
15 October 2012	Statement of capital following an allotment of shares on 12 October 2012 GBP 16,612,329 (7 pages)
12 October 2012	Statement of capital following an allotment of shares on 12 October 2012 GBP 16,612,004.5 (7 pages)
12 October 2012	Statement of capital following an allotment of shares on 12 October 2012 GBP 16,611,772 (7 pages)
12 October 2012	Statement of capital following an allotment of shares on 12 October 2012 GBP 16,612,004.5 (7 pages)
12 October 2012	Statement of capital following an allotment of shares on 12 October 2012 GBP 16,611,772 (7 pages)
2 October 2012	Statement of capital following an allotment of shares on 1 October 2012 GBP 16,611,298.75 (7 pages)
2 October 2012	Statement of capital following an allotment of shares on 1 October 2012 GBP 16,611,240.75 (7 pages)
2 October 2012	Statement of capital following an allotment of shares on 1 October 2012 GBP 16,611,298.75 (7 pages)
2 October 2012	Statement of capital following an allotment of shares on 1 October 2012 GBP 16,611,240.75 (7 pages)
2 October 2012	Statement of capital following an allotment of shares on 1 October 2012 GBP 16,611,298.75 (7 pages)
2 October 2012	Statement of capital following an allotment of shares on 1 October 2012 GBP 16,611,240.75 (7 pages)
1 October 2012	Statement of capital following an allotment of shares on 1 October 2012 GBP 16,611,078.75 (7 pages)
1 October 2012	Statement of capital following an allotment of shares on 1 October 2012 GBP 16,611,078.75 (7 pages)
1 October 2012	Statement of capital following an allotment of shares on 1 October 2012 GBP 16,611,078.75 (7 pages)
21 September 2012	Statement of capital following an allotment of shares on 21 September 2012 GBP 16,610,752.25 (7 pages)
21 September 2012	Statement of capital following an allotment of shares on 21 September 2012 GBP 16,610,752.25 (7 pages)
20 September 2012	Statement of capital following an allotment of shares on 14 September 2012 GBP 16,610,480 (7 pages)
20 September 2012	Statement of capital following an allotment of shares on 14 September 2012 GBP 16,610,431.5 (7 pages)
20 September 2012	Statement of capital following an allotment of shares on 14 September 2012 GBP 16,610,480 (7 pages)
20 September 2012	Statement of capital following an allotment of shares on 14 September 2012 GBP 16,610,431.5 (7 pages)
18 September 2012	Statement of capital following an allotment of shares on 14 September 2012 GBP 16,610,320 (7 pages)
18 September 2012	Statement of capital following an allotment of shares on 14 September 2012 GBP 16,610,320 (7 pages)
17 August 2012	Statement of capital following an allotment of shares on 17 August 2012 GBP 16,609,690 (7 pages)
17 August 2012	Statement of capital following an allotment of shares on 17 August 2012 GBP 16,609,663 (7 pages)
17 August 2012	Statement of capital following an allotment of shares on 17 August 2012 GBP 16,609,690 (7 pages)
17 August 2012	Statement of capital following an allotment of shares on 17 August 2012 GBP 16,609,663 (7 pages)
6 August 2012	Statement of capital following an allotment of shares on 2 August 2012 GBP 16,609,591.5 (7 pages)
6 August 2012	Statement of capital following an allotment of shares on 2 August 2012 GBP 16,609,383.75 (7 pages)
6 August 2012	Statement of capital following an allotment of shares on 2 August 2012 GBP 16,609,591.5 (7 pages)
6 August 2012	Statement of capital following an allotment of shares on 2 August 2012 GBP 16,609,383.75 (7 pages)
6 August 2012	Statement of capital following an allotment of shares on 2 August 2012 GBP 16,609,591.5 (7 pages)
6 August 2012	Statement of capital following an allotment of shares on 2 August 2012 GBP 16,609,383.75 (7 pages)
3 August 2012	Statement of capital following an allotment of shares on 2 August 2012 GBP 16,609,283.25 (7 pages)
3 August 2012	Statement of capital following an allotment of shares on 2 August 2012 GBP 16,609,283.25 (7 pages)
3 August 2012	Statement of capital following an allotment of shares on 2 August 2012 GBP 16,609,283.25 (7 pages)
10 July 2012	Statement of capital following an allotment of shares on 9 July 2012 GBP 16,609,115.75 (7 pages)
10 July 2012	Statement of capital following an allotment of shares on 9 July 2012 GBP 16,609,115.75 (7 pages)
10 July 2012	Statement of capital following an allotment of shares on 9 July 2012 GBP 16,609,115.75 (7 pages)
9 July 2012	Statement of capital following an allotment of shares on 9 July 2012 GBP 16,609,077 (7 pages)
9 July 2012	Statement of capital following an allotment of shares on 9 July 2012 GBP 16,608,908.25 (7 pages)
9 July 2012	Statement of capital following an allotment of shares on 9 July 2012 GBP 16,609,077 (7 pages)
9 July 2012	Statement of capital following an allotment of shares on 9 July 2012 GBP 16,608,908.25 (7 pages)
9 July 2012	Statement of capital following an allotment of shares on 9 July 2012 GBP 16,609,077 (7 pages)
9 July 2012	Statement of capital following an allotment of shares on 9 July 2012 GBP 16,608,908.25 (7 pages)
6 July 2012	Annual return made up to 30 June 2012 (23 pages)
6 July 2012	Annual return made up to 30 June 2012 (23 pages)
25 June 2012	Statement of capital following an allotment of shares on 22 June 2012 GBP 16,608,505.25 (7 pages)
25 June 2012	Statement of capital following an allotment of shares on 22 June 2012 GBP 16,608,505.25 (7 pages)
22 June 2012	Statement of capital following an allotment of shares on 22 June 2012 GBP 16,608,464.25 (7 pages)
22 June 2012	Statement of capital following an allotment of shares on 22 June 2012 GBP 16,608,368 (7 pages)
22 June 2012	Statement of capital following an allotment of shares on 22 June 2012 GBP 16,608,464.25 (7 pages)
22 June 2012	Statement of capital following an allotment of shares on 22 June 2012 GBP 16,608,368 (7 pages)
11 June 2012	Statement of capital following an allotment of shares on 8 June 2012 GBP 16,608,305 (7 pages)
11 June 2012	Statement of capital following an allotment of shares on 8 June 2012 GBP 16,608,276 (7 pages)
11 June 2012	Purchase of own shares. Shares purchased into treasury: GBP 184,322.9 on 2012-05-23 (3 pages)
11 June 2012	Statement of capital following an allotment of shares on 8 June 2012 GBP 16,608,305 (7 pages)
11 June 2012	Statement of capital following an allotment of shares on 8 June 2012 GBP 16,608,276 (7 pages)
11 June 2012	Purchase of own shares. Shares purchased into treasury: GBP 184,322.9 (3 pages)
11 June 2012	Statement of capital following an allotment of shares on 8 June 2012 GBP 16,608,305 (7 pages)
11 June 2012	Statement of capital following an allotment of shares on 8 June 2012 GBP 16,608,276 (7 pages)
11 June 2012	Purchase of own shares. Shares purchased into treasury: GBP 184,322.9 (3 pages)
8 June 2012	Statement of capital following an allotment of shares on 8 June 2012 GBP 16,608,184.75 (7 pages)
8 June 2012	Statement of capital following an allotment of shares on 8 June 2012 GBP 16,608,125.5 (7 pages)
8 June 2012	Statement of capital following an allotment of shares on 8 June 2012 GBP 16,608,184.75 (7 pages)
8 June 2012	Statement of capital following an allotment of shares on 8 June 2012 GBP 16,608,125.5 (7 pages)
8 June 2012	Statement of capital following an allotment of shares on 8 June 2012 GBP 16,608,184.75 (7 pages)
8 June 2012	Statement of capital following an allotment of shares on 8 June 2012 GBP 16,608,125.5 (7 pages)
7 June 2012	Group of companies' accounts made up to 31 December 2011 (104 pages)
7 June 2012	Group of companies' accounts made up to 31 December 2011 (104 pages)
25 May 2012	Statement of capital following an allotment of shares on 25 May 2012 GBP 16,607,686.5 (7 pages)
25 May 2012	Statement of capital following an allotment of shares on 25 May 2012 GBP 16,607,686.5 (7 pages)
11 May 2012	Statement of capital following an allotment of shares on 11 May 2012 GBP 16,606,993 (7 pages)
11 May 2012	Statement of capital following an allotment of shares on 11 May 2012 GBP 16,606,993 (7 pages)
30 April 2012	Statement of capital following an allotment of shares on 27 April 2012 GBP 16,606,902.25 (7 pages)
30 April 2012	Statement of capital following an allotment of shares on 27 April 2012 GBP 16,606,902.25 (7 pages)
27 April 2012	Statement of capital following an allotment of shares on 27 April 2012 GBP 16,606,719.75 (7 pages)
27 April 2012	Statement of capital following an allotment of shares on 13 April 2012 GBP 16,605,911.5 (7 pages)
27 April 2012	Statement of capital following an allotment of shares on 27 April 2012 GBP 16,606,719.75 (7 pages)
27 April 2012	Statement of capital following an allotment of shares on 13 April 2012 GBP 16,605,911.5 (7 pages)
13 April 2012	Statement of capital following an allotment of shares on 13 April 2012 GBP 16,605,908 (7 pages)
13 April 2012	Statement of capital following an allotment of shares on 13 April 2012 GBP 16,605,687.75 (7 pages)
13 April 2012	Statement of capital following an allotment of shares on 13 April 2012 GBP 16,605,908 (7 pages)
13 April 2012	Statement of capital following an allotment of shares on 13 April 2012 GBP 16,605,687.75 (7 pages)
10 April 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 16,605,593.5 (7 pages)
10 April 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 16,605,593.5 (7 pages)
10 April 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 16,605,593.5 (7 pages)
5 April 2012	Statement of capital following an allotment of shares on 9 March 2012 GBP 16,605,374.75 (7 pages)
5 April 2012	Statement of capital following an allotment of shares on 9 March 2012 GBP 16,605,374.75 (7 pages)
5 April 2012	Statement of capital following an allotment of shares on 9 March 2012 GBP 16,605,374.75 (7 pages)
16 March 2012	Sale or transfer of treasury shares. Treasury capital: GBP 151,822.9 on 2012-03-09 (2 pages)
16 March 2012	Sale or transfer of treasury shares. Treasury capital: GBP 151,822.9 (2 pages)
16 March 2012	Sale or transfer of treasury shares. Treasury capital: GBP 151,822.9 (2 pages)
5 March 2012	Statement of capital following an allotment of shares on 2 March 2012 GBP 16,580,374.75 (7 pages)
5 March 2012	Statement of capital following an allotment of shares on 2 March 2012 GBP 16,580,374.75 (7 pages)
5 March 2012	Statement of capital following an allotment of shares on 2 March 2012 GBP 16,580,374.75 (7 pages)
2 March 2012	Statement of capital following an allotment of shares on 2 March 2012 GBP 16,580,232 (7 pages)
2 March 2012	Statement of capital following an allotment of shares on 2 March 2012 GBP 16,579,879.5 (7 pages)
2 March 2012	Statement of capital following an allotment of shares on 2 March 2012 GBP 16,580,232 (7 pages)
2 March 2012	Statement of capital following an allotment of shares on 2 March 2012 GBP 16,579,879.5 (7 pages)
2 March 2012	Statement of capital following an allotment of shares on 2 March 2012 GBP 16,580,232 (7 pages)
2 March 2012	Statement of capital following an allotment of shares on 2 March 2012 GBP 16,579,879.5 (7 pages)
27 February 2012	Statement of capital following an allotment of shares on 24 February 2012 GBP 16,579,788.75 (7 pages)
27 February 2012	Statement of capital following an allotment of shares on 24 February 2012 GBP 16,579,741.75 (7 pages)
27 February 2012	Statement of capital following an allotment of shares on 24 February 2012 GBP 16,579,788.75 (7 pages)
27 February 2012	Statement of capital following an allotment of shares on 24 February 2012 GBP 16,579,741.75 (7 pages)
10 February 2012	Statement of capital following an allotment of shares on 10 February 2012 GBP 16,579,665.75 (7 pages)
10 February 2012	Statement of capital following an allotment of shares on 10 February 2012 GBP 16,579,665.75 (7 pages)
26 January 2012	Statement of capital following an allotment of shares on 26 January 2012 GBP 16,579,507.75 (7 pages)
26 January 2012	Statement of capital following an allotment of shares on 26 January 2012 GBP 16,579,344.25 (7 pages)
26 January 2012	Statement of capital following an allotment of shares on 26 January 2012 GBP 16,579,507.75 (7 pages)
26 January 2012	Statement of capital following an allotment of shares on 26 January 2012 GBP 16,579,344.25 (7 pages)
20 January 2012	Statement of capital following an allotment of shares on 19 January 2012 GBP 16,578,722 (7 pages)
20 January 2012	Statement of capital following an allotment of shares on 19 January 2012 GBP 16,578,722 (7 pages)
19 January 2012	Statement of capital following an allotment of shares on 19 January 2012 GBP 16,578,668 (7 pages)
19 January 2012	Statement of capital following an allotment of shares on 19 January 2012 GBP 16,578,668 (7 pages)
13 January 2012	Statement of capital following an allotment of shares on 13 January 2012 GBP 16,578,584 (7 pages)
13 January 2012	Statement of capital following an allotment of shares on 13 January 2012 GBP 16,578,362 (7 pages)
13 January 2012	Statement of capital following an allotment of shares on 13 January 2012 GBP 16,578,357.25 (7 pages)
13 January 2012	Statement of capital following an allotment of shares on 13 January 2012 GBP 16,578,200 (7 pages)
13 January 2012	Statement of capital following an allotment of shares on 13 January 2012 GBP 16,578,584 (7 pages)
13 January 2012	Statement of capital following an allotment of shares on 13 January 2012 GBP 16,578,362 (7 pages)
13 January 2012	Statement of capital following an allotment of shares on 13 January 2012 GBP 16,578,357.25 (7 pages)
13 January 2012	Statement of capital following an allotment of shares on 13 January 2012 GBP 16,578,200 (7 pages)
12 January 2012	Statement of capital following an allotment of shares on 9 January 2012 GBP 16,578,134.25 (7 pages)
12 January 2012	Statement of capital following an allotment of shares on 9 January 2012 GBP 16,578,134.25 (7 pages)
12 January 2012	Statement of capital following an allotment of shares on 9 January 2012 GBP 16,578,134.25 (7 pages)
11 January 2012	Statement of capital following an allotment of shares on 9 January 2012 GBP 16,578,119.75 (7 pages)
11 January 2012	Statement of capital following an allotment of shares on 9 January 2012 GBP 16,578,119.75 (7 pages)
11 January 2012	Statement of capital following an allotment of shares on 9 January 2012 GBP 16,578,119.75 (7 pages)
4 January 2012	Statement of capital following an allotment of shares on 4 January 2012 GBP 16,577,969.25 (7 pages)
4 January 2012	Statement of capital following an allotment of shares on 4 January 2012 GBP 16,577,969.25 (7 pages)
4 January 2012	Statement of capital following an allotment of shares on 4 January 2012 GBP 16,577,969.25 (7 pages)
21 December 2011	Statement of capital following an allotment of shares on 21 December 2011 GBP 16,576,922.75 (7 pages)
21 December 2011	Statement of capital following an allotment of shares on 21 December 2011 GBP 16,576,922.75 (7 pages)
14 December 2011	Statement of capital following an allotment of shares on 14 December 2011 GBP 16,575,361.5 (7 pages)
14 December 2011	Statement of capital following an allotment of shares on 14 December 2011 GBP 16,575,361.5 (7 pages)
12 December 2011	Statement of capital following an allotment of shares on 9 December 2011 GBP 16,571,754.25 (7 pages)
12 December 2011	Statement of capital following an allotment of shares on 9 December 2011 GBP 16,571,743.5 (7 pages)
12 December 2011	Statement of capital following an allotment of shares on 9 December 2011 GBP 16,571,754.25 (7 pages)
12 December 2011	Statement of capital following an allotment of shares on 9 December 2011 GBP 16,571,743.5 (7 pages)
12 December 2011	Statement of capital following an allotment of shares on 9 December 2011 GBP 16,571,754.25 (7 pages)
12 December 2011	Statement of capital following an allotment of shares on 9 December 2011 GBP 16,571,743.5 (7 pages)
7 December 2011	Statement of capital following an allotment of shares on 7 December 2011 GBP 16,571,716.75 (7 pages)
7 December 2011	Statement of capital following an allotment of shares on 7 December 2011 GBP 16,571,716.75 (7 pages)
7 December 2011	Statement of capital following an allotment of shares on 7 December 2011 GBP 16,571,716.75 (7 pages)
2 December 2011	Statement of capital following an allotment of shares on 2 December 2011 GBP 16,566,868.25 (7 pages)
2 December 2011	Statement of capital following an allotment of shares on 2 December 2011 GBP 16,566,807.5 (7 pages)
2 December 2011	Statement of capital following an allotment of shares on 1 December 2011 GBP 16,566,745 (7 pages)
2 December 2011	Statement of capital following an allotment of shares on 2 December 2011 GBP 16,566,868.25 (7 pages)
2 December 2011	Statement of capital following an allotment of shares on 2 December 2011 GBP 16,566,807.5 (7 pages)
2 December 2011	Statement of capital following an allotment of shares on 1 December 2011 GBP 16,566,745 (7 pages)
2 December 2011	Statement of capital following an allotment of shares on 2 December 2011 GBP 16,566,868.25 (7 pages)
2 December 2011	Statement of capital following an allotment of shares on 2 December 2011 GBP 16,566,807.5 (7 pages)
2 December 2011	Statement of capital following an allotment of shares on 1 December 2011 GBP 16,566,745 (7 pages)
16 November 2011	Statement of capital following an allotment of shares on 16 November 2011 GBP 16,511,374.25 (7 pages)
16 November 2011	Statement of capital following an allotment of shares on 16 November 2011 GBP 16,511,310.5 (7 pages)
16 November 2011	Statement of capital following an allotment of shares on 16 November 2011 GBP 16,511,374.25 (7 pages)
16 November 2011	Statement of capital following an allotment of shares on 16 November 2011 GBP 16,511,310.5 (7 pages)
28 October 2011	Statement of capital following an allotment of shares on 28 October 2011 GBP 16,511,204 (7 pages)
28 October 2011	Statement of capital following an allotment of shares on 28 October 2011 GBP 16,511,181 (7 pages)
28 October 2011	Statement of capital following an allotment of shares on 28 October 2011 GBP 16,511,204 (7 pages)
28 October 2011	Statement of capital following an allotment of shares on 28 October 2011 GBP 16,511,181 (7 pages)
11 October 2011	Statement of capital following an allotment of shares on 10 October 2011 GBP 16,511,136.25 (7 pages)
11 October 2011	Statement of capital following an allotment of shares on 10 October 2011 GBP 16,511,113.5 (7 pages)
11 October 2011	Statement of capital following an allotment of shares on 10 October 2011 GBP 16,511,136.25 (7 pages)
11 October 2011	Statement of capital following an allotment of shares on 10 October 2011 GBP 16,511,113.5 (7 pages)
10 October 2011	Statement of capital following an allotment of shares on 10 October 2011 GBP 16,510,781.25 (7 pages)
10 October 2011	Statement of capital following an allotment of shares on 10 October 2011 GBP 16,510,781.25 (7 pages)
4 October 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 16,510,653.25 (7 pages)
4 October 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 16,510,653.25 (7 pages)
3 October 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 16,510,586.75 (7 pages)
3 October 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 16,510,322.75 (7 pages)
3 October 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 16,510,586.75 (7 pages)
3 October 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 16,510,322.75 (7 pages)
20 September 2011	Statement of capital following an allotment of shares on 16 September 2011 GBP 16,509,823 (7 pages)
20 September 2011	Statement of capital following an allotment of shares on 16 September 2011 GBP 16,509,787.75 (7 pages)
20 September 2011	Statement of capital following an allotment of shares on 16 September 2011 GBP 16,509,823 (7 pages)
20 September 2011	Statement of capital following an allotment of shares on 16 September 2011 GBP 16,509,787.75 (7 pages)
9 September 2011	Statement of capital following an allotment of shares on 8 September 2011 GBP 16,509,726.5 (7 pages)
9 September 2011	Statement of capital following an allotment of shares on 8 September 2011 GBP 16,509,700.5 (7 pages)
9 September 2011	Statement of capital following an allotment of shares on 8 September 2011 GBP 16,509,726.5 (7 pages)
9 September 2011	Statement of capital following an allotment of shares on 8 September 2011 GBP 16,509,700.5 (7 pages)
9 September 2011	Statement of capital following an allotment of shares on 8 September 2011 GBP 16,509,726.5 (7 pages)
9 September 2011	Statement of capital following an allotment of shares on 8 September 2011 GBP 16,509,700.5 (7 pages)
8 September 2011	Statement of capital following an allotment of shares on 8 September 2011 GBP 16,509,617.5 (7 pages)
8 September 2011	Statement of capital following an allotment of shares on 8 September 2011 GBP 16,509,617.5 (7 pages)
8 September 2011	Statement of capital following an allotment of shares on 8 September 2011 GBP 16,509,617.5 (7 pages)
7 September 2011	Statement of capital following an allotment of shares on 7 September 2011 GBP 16,509,415.75 (7 pages)
7 September 2011	Statement of capital following an allotment of shares on 7 September 2011 GBP 16,509,415.75 (7 pages)
7 September 2011	Statement of capital following an allotment of shares on 7 September 2011 GBP 16,509,415.75 (7 pages)
5 August 2011	Statement of capital following an allotment of shares on 5 August 2011 GBP 16,485,403.75 (7 pages)
5 August 2011	Statement of capital following an allotment of shares on 5 August 2011 GBP 16,485,394 (7 pages)
5 August 2011	Statement of capital following an allotment of shares on 5 August 2011 GBP 16,485,246.25 (7 pages)
5 August 2011	Statement of capital following an allotment of shares on 5 August 2011 GBP 16,485,403.75 (7 pages)
5 August 2011	Statement of capital following an allotment of shares on 5 August 2011 GBP 16,485,394 (7 pages)
5 August 2011	Statement of capital following an allotment of shares on 5 August 2011 GBP 16,485,246.25 (7 pages)
5 August 2011	Statement of capital following an allotment of shares on 5 August 2011 GBP 16,485,403.75 (7 pages)
5 August 2011	Statement of capital following an allotment of shares on 5 August 2011 GBP 16,485,394 (7 pages)
5 August 2011	Statement of capital following an allotment of shares on 5 August 2011 GBP 16,485,246.25 (7 pages)
1 August 2011	Statement of capital following an allotment of shares on 1 August 2011 GBP 16,485,204.25 (7 pages)
1 August 2011	Statement of capital following an allotment of shares on 1 August 2011 GBP 16,485,204.25 (7 pages)
1 August 2011	Statement of capital following an allotment of shares on 1 August 2011 GBP 16,485,204.25 (7 pages)
25 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (25 pages)
25 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (25 pages)
15 July 2011	Statement of capital following an allotment of shares on 15 July 2011 GBP 16,485,052.75 (7 pages)
15 July 2011	Statement of capital following an allotment of shares on 15 July 2011 GBP 16,485,027.5 (7 pages)
15 July 2011	Statement of capital following an allotment of shares on 15 July 2011 GBP 16,484,920.75 (7 pages)
15 July 2011	Statement of capital following an allotment of shares on 15 July 2011 GBP 16,485,052.75 (7 pages)
15 July 2011	Statement of capital following an allotment of shares on 15 July 2011 GBP 16,485,027.5 (7 pages)
15 July 2011	Statement of capital following an allotment of shares on 15 July 2011 GBP 16,484,920.75 (7 pages)
20 June 2011	Statement of capital following an allotment of shares on 17 June 2011 GBP 16,484,776 (7 pages)
20 June 2011	Statement of capital following an allotment of shares on 17 June 2011 GBP 16,484,776 (7 pages)
14 June 2011	Statement of capital following an allotment of shares on 10 June 2011 GBP 16,484,656.75 (7 pages)
14 June 2011	Statement of capital following an allotment of shares on 10 June 2011 GBP 16,484,656.75 (7 pages)
6 June 2011	Group of companies' accounts made up to 31 December 2010 (112 pages)
6 June 2011	Termination of appointment of David Coltman as a director (1 page)
6 June 2011	Statement of capital following an allotment of shares on 3 June 2011 GBP 16,484,592.75 (7 pages)
6 June 2011	Statement of capital following an allotment of shares on 3 June 2011 GBP 16,484,592.75 (7 pages)
6 June 2011	Group of companies' accounts made up to 31 December 2010 (112 pages)
6 June 2011	Termination of appointment of David Coltman as a director (1 page)
6 June 2011	Statement of capital following an allotment of shares on 3 June 2011 GBP 16,484,592.75 (7 pages)
3 June 2011	Statement of capital following an allotment of shares on 3 June 2011 GBP 16,484,574.5 (7 pages)
3 June 2011	Statement of capital following an allotment of shares on 3 June 2011 GBP 16,484,359.75 (7 pages)
3 June 2011	Statement of capital following an allotment of shares on 3 June 2011 GBP 16,483,681 (7 pages)
3 June 2011	Statement of capital following an allotment of shares on 3 June 2011 GBP 16,484,574.5 (7 pages)
3 June 2011	Statement of capital following an allotment of shares on 3 June 2011 GBP 16,484,359.75 (7 pages)
3 June 2011	Statement of capital following an allotment of shares on 3 June 2011 GBP 16,483,681 (7 pages)
3 June 2011	Statement of capital following an allotment of shares on 3 June 2011 GBP 16,484,574.5 (7 pages)
3 June 2011	Statement of capital following an allotment of shares on 3 June 2011 GBP 16,484,359.75 (7 pages)
3 June 2011	Statement of capital following an allotment of shares on 3 June 2011 GBP 16,483,681 (7 pages)
25 May 2011	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Authorise market purchases 20/05/2011 RES10 ‐ Resolution of allotment of securities (3 pages)
25 May 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
25 May 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
25 May 2011	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Authorise market purchases 20/05/2011 RES10 ‐ Resolution of allotment of securities (3 pages)
24 May 2011	Statement of capital following an allotment of shares on 20 May 2011 GBP 16,483,405.5 (7 pages)
24 May 2011	Statement of capital following an allotment of shares on 20 May 2011 GBP 16,482,546.25 (7 pages)
24 May 2011	Statement of capital following an allotment of shares on 20 May 2011 GBP 16,482,126.75 (7 pages)
24 May 2011	Statement of capital following an allotment of shares on 20 May 2011 GBP 16,483,405.5 (7 pages)
24 May 2011	Statement of capital following an allotment of shares on 20 May 2011 GBP 16,482,546.25 (7 pages)
24 May 2011	Statement of capital following an allotment of shares on 20 May 2011 GBP 16,482,126.75 (7 pages)
9 May 2011	Purchase of own shares. Shares purchased into treasury: GBP 249,687.4 on 2011-04-14 (3 pages)
9 May 2011	Purchase of own shares. Shares purchased into treasury: GBP 197,991.65 on 2011-04-06 (3 pages)
9 May 2011	Purchase of own shares. Shares purchased into treasury: GBP 249,687.4 (3 pages)
9 May 2011	Purchase of own shares. Shares purchased into treasury: GBP 197,991.65 (3 pages)
9 May 2011	Purchase of own shares. Shares purchased into treasury: GBP 197,991.65 (3 pages)
9 May 2011	Purchase of own shares. Shares purchased into treasury: GBP 249,687.4 (3 pages)
6 May 2011	Statement of capital following an allotment of shares on 6 May 2011 GBP 16,482,030.75 (7 pages)
6 May 2011	Statement of capital following an allotment of shares on 6 May 2011 GBP 16,482,030.75 (7 pages)
6 May 2011	Statement of capital following an allotment of shares on 6 May 2011 GBP 16,482,030.75 (7 pages)
20 April 2011	Statement of capital following an allotment of shares on 19 April 2011 GBP 16,481,563.75 (7 pages)
20 April 2011	Sale or transfer of treasury shares. Treasury capital: GBP 129,491.65 on 2011-03-24 (2 pages)
20 April 2011	Sale or transfer of treasury shares. Treasury capital: GBP 129,491.65 (2 pages)
20 April 2011	Statement of capital following an allotment of shares on 19 April 2011 GBP 16,481,563.75 (7 pages)
20 April 2011	Sale or transfer of treasury shares. Treasury capital: GBP 129,491.65 (2 pages)
15 April 2011	Statement of capital following an allotment of shares on 7 April 2011 GBP 16,481,319.75 (7 pages)
15 April 2011	Statement of capital following an allotment of shares on 7 April 2011 GBP 16,481,319.75 (7 pages)
15 April 2011	Statement of capital following an allotment of shares on 7 April 2011 GBP 16,481,319.75 (7 pages)
8 April 2011	Statement of capital following an allotment of shares on 7 April 2011 GBP 16,481,294.5 (7 pages)
8 April 2011	Statement of capital following an allotment of shares on 7 April 2011 GBP 16,481,294.5 (7 pages)
8 April 2011	Statement of capital following an allotment of shares on 7 April 2011 GBP 16,481,294.5 (7 pages)
7 April 2011	Statement of capital following an allotment of shares on 7 April 2011 GBP 16,481,092 (7 pages)
7 April 2011	Statement of capital following an allotment of shares on 7 April 2011 GBP 16,481,092 (7 pages)
7 April 2011	Statement of capital following an allotment of shares on 7 April 2011 GBP 16,481,092 (7 pages)
29 March 2011	Statement of capital following an allotment of shares on 28 March 2011 GBP 16,480,838.5 (7 pages)
29 March 2011	Statement of capital following an allotment of shares on 28 March 2011 GBP 16,480,838.5 (7 pages)
18 March 2011	Sale or transfer of treasury shares. Treasury capital: GBP 140,306.5 on 2011-03-09 (2 pages)
18 March 2011	Sale or transfer of treasury shares. Treasury capital: GBP 140,306.5 (2 pages)
18 March 2011	Sale or transfer of treasury shares. Treasury capital: GBP 140,306.5 (2 pages)
8 March 2011	Statement of capital following an allotment of shares on 7 March 2011 GBP 16,480,732.5 (7 pages)
8 March 2011	Statement of capital following an allotment of shares on 7 March 2011 GBP 16,480,732.5 (7 pages)
8 March 2011	Statement of capital following an allotment of shares on 7 March 2011 GBP 16,480,732.5 (7 pages)
7 March 2011	Statement of capital following an allotment of shares on 7 March 2011 GBP 16,480,730 (6 pages)
7 March 2011	Statement of capital following an allotment of shares on 7 March 2011 GBP 16,480,700.5 (6 pages)
7 March 2011	Statement of capital following an allotment of shares on 7 March 2011 GBP 16,480,730 (6 pages)
7 March 2011	Statement of capital following an allotment of shares on 7 March 2011 GBP 16,480,700.5 (6 pages)
7 March 2011	Statement of capital following an allotment of shares on 7 March 2011 GBP 16,480,730 (6 pages)
7 March 2011	Statement of capital following an allotment of shares on 7 March 2011 GBP 16,480,700.5 (6 pages)
4 February 2011	Statement of capital following an allotment of shares on 4 February 2011 GBP 16,480,649.25 (6 pages)
4 February 2011	Statement of capital following an allotment of shares on 4 February 2011 GBP 16,480,649.25 (6 pages)
4 February 2011	Statement of capital following an allotment of shares on 4 February 2011 GBP 16,480,649.25 (6 pages)
20 January 2011	Statement of capital following an allotment of shares on 20 January 2011 GBP 16,480,543.25 (6 pages)
20 January 2011	Purchase of own shares. Shares purchased into treasury: GBP 144,101.5 on 2011-01-07 (3 pages)
20 January 2011	Purchase of own shares. Shares purchased into treasury: GBP 144,101.5 (3 pages)
20 January 2011	Statement of capital following an allotment of shares on 20 January 2011 GBP 16,480,543.25 (6 pages)
20 January 2011	Purchase of own shares. Shares purchased into treasury: GBP 144,101.5 (3 pages)
18 January 2011	Statement of capital following an allotment of shares on 17 January 2011 GBP 16,480,331.25 (6 pages)
18 January 2011	Statement of capital following an allotment of shares on 17 January 2011 GBP 16,480,297.25 (6 pages)
18 January 2011	Statement of capital following an allotment of shares on 17 January 2011 GBP 16,480,331.25 (6 pages)
18 January 2011	Statement of capital following an allotment of shares on 17 January 2011 GBP 16,480,297.25 (6 pages)
17 January 2011	Statement of capital following an allotment of shares on 17 January 2011 GBP 16,480,207.25 (6 pages)
17 January 2011	Statement of capital following an allotment of shares on 17 January 2011 GBP 16,480,207.25 (6 pages)
12 January 2011	Purchase of own shares. Shares purchased into treasury: GBP 139,351.5 on 2010-12-21 (3 pages)
12 January 2011	Purchase of own shares. Shares purchased into treasury: GBP 139,351.5 (3 pages)
12 January 2011	Purchase of own shares. Shares purchased into treasury: GBP 139,351.5 (3 pages)
31 December 2010	Purchase of own shares. Shares purchased into treasury: GBP 134,351.5 on 2010-12-01 (3 pages)
31 December 2010	Purchase of own shares. Shares purchased into treasury: GBP 134,351.5 (3 pages)
31 December 2010	Purchase of own shares. Shares purchased into treasury: GBP 134,351.5 (3 pages)
30 December 2010	Statement of capital following an allotment of shares on 30 December 2010 GBP 16,479,780.25 (6 pages)
30 December 2010	Statement of capital following an allotment of shares on 30 December 2010 GBP 16,479,780.25 (6 pages)
21 December 2010	Statement of capital following an allotment of shares on 21 December 2010 GBP 16,479,698.75 (6 pages)
21 December 2010	Statement of capital following an allotment of shares on 21 December 2010 GBP 16,479,698.75 (6 pages)
17 December 2010	Statement of capital following an allotment of shares on 14 December 2010 GBP 16,479,348.75 (7 pages)
17 December 2010	Statement of capital following an allotment of shares on 14 December 2010 GBP 16,479,348.75 (7 pages)
15 December 2010	Statement of capital following an allotment of shares on 14 December 2010 GBP 16,479,264 (7 pages)
15 December 2010	Statement of capital following an allotment of shares on 14 December 2010 GBP 16,479,264 (7 pages)
7 December 2010	Statement of capital following an allotment of shares on 7 December 2010 GBP 16,479,094.25 (7 pages)
7 December 2010	Statement of capital following an allotment of shares on 7 December 2010 GBP 16,479,094.25 (7 pages)
7 December 2010	Statement of capital following an allotment of shares on 7 December 2010 GBP 16,479,094.25 (7 pages)
1 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 16,477,938.5 (7 pages)
1 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 16,477,938.5 (7 pages)
1 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 16,477,938.5 (7 pages)
17 November 2010	Statement of capital following an allotment of shares on 12 November 2010 GBP 16,455,428.25 (6 pages)
17 November 2010	Statement of capital following an allotment of shares on 12 November 2010 GBP 16,455,067.75 (6 pages)
17 November 2010	Statement of capital following an allotment of shares on 12 November 2010 GBP 16,455,428.25 (6 pages)
17 November 2010	Statement of capital following an allotment of shares on 12 November 2010 GBP 16,455,067.75 (6 pages)
12 November 2010	Statement of capital following an allotment of shares on 12 November 2010 GBP 16,455,032.25 (6 pages)
12 November 2010	Statement of capital following an allotment of shares on 12 November 2010 GBP 16,454,828.75 (6 pages)
12 November 2010	Statement of capital following an allotment of shares on 12 November 2010 GBP 16,455,032.25 (6 pages)
12 November 2010	Statement of capital following an allotment of shares on 12 November 2010 GBP 16,454,828.75 (6 pages)
14 October 2010	Appointment of Eric Martin Born as a director (2 pages)
14 October 2010	Appointment of Eric Martin Born as a director (2 pages)
30 July 2010	Statement of capital following an allotment of shares on 30 July 2010 GBP 16,454,790.25 (6 pages)
30 July 2010	Statement of capital following an allotment of shares on 30 July 2010 GBP 16,454,790.25 (6 pages)
14 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (31 pages)
14 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (31 pages)
9 July 2010	Statement of capital following an allotment of shares on 9 July 2010 GBP 16,454,737.00 (6 pages)
9 July 2010	Statement of capital following an allotment of shares on 9 July 2010 GBP 16,454,737.00 (6 pages)
9 July 2010	Statement of capital following an allotment of shares on 9 July 2010 GBP 16,454,737.00 (6 pages)
14 June 2010	Statement of capital following an allotment of shares on 14 June 2010 GBP 16,454,688.75 (6 pages)
14 June 2010	Statement of capital following an allotment of shares on 14 June 2010 GBP 16,454,688.75 (6 pages)
3 June 2010	Group of companies' accounts made up to 31 December 2009 (112 pages)
3 June 2010	Statement of capital following an allotment of shares on 31 May 2010 GBP 16,454,031.75 (6 pages)
3 June 2010	Group of companies' accounts made up to 31 December 2009 (112 pages)
3 June 2010	Statement of capital following an allotment of shares on 31 May 2010 GBP 16,454,031.75 (6 pages)
2 June 2010	Statement of capital following an allotment of shares on 28 May 2010 GBP 16,452,788.25 (6 pages)
2 June 2010	Statement of capital following an allotment of shares on 28 May 2010 GBP 16,452,788.25 (6 pages)
27 May 2010	Statement of capital following an allotment of shares on 27 May 2010 GBP 16,452,223.50 (6 pages)
27 May 2010	Statement of capital following an allotment of shares on 27 May 2010 GBP 16,452,223.50 (6 pages)
26 May 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (116 pages)
26 May 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (116 pages)
25 May 2010	Statement of capital following an allotment of shares on 21 May 2010 GBP 16,451,721.00 (6 pages)
25 May 2010	Termination of appointment of William Thomson as a director (1 page)
25 May 2010	Statement of capital following an allotment of shares on 21 May 2010 GBP 16,451,721.00 (6 pages)
25 May 2010	Termination of appointment of William Thomson as a director (1 page)
19 May 2010	Purchase of own shares. Shares purchased into treasury: GBP 86,229.75 on 2010-04-29 (3 pages)
19 May 2010	Purchase of own shares. Shares purchased into treasury: GBP 121,979.75 on 2010-04-28 (3 pages)
19 May 2010	Purchase of own shares. Shares purchased into treasury: GBP 86,229.75 (3 pages)
19 May 2010	Purchase of own shares. Shares purchased into treasury: GBP 121,979.75 (3 pages)
19 May 2010	Purchase of own shares. Shares purchased into treasury: GBP 86,229.75 (3 pages)
19 May 2010	Purchase of own shares. Shares purchased into treasury: GBP 121,979.75 (3 pages)
14 May 2010	Statement of capital following an allotment of shares on 14 May 2010 GBP 16,450,689.50 (6 pages)
14 May 2010	Statement of capital following an allotment of shares on 14 May 2010 GBP 16,450,689.50 (6 pages)
12 May 2010	Purchase of own shares. Shares purchased into treasury: GBP 25,000 on 2010-04-01 (3 pages)
12 May 2010	Purchase of own shares. Shares purchased into treasury: GBP 81,250 on 2010-04-08 (3 pages)
12 May 2010	Purchase of own shares. Shares purchased into treasury: GBP 50,000 on 2010-04-06 (3 pages)
12 May 2010	Purchase of own shares. Shares purchased into treasury: GBP 75,000 on 2010-04-07 (3 pages)
12 May 2010	Purchase of own shares. (3 pages)
12 May 2010	Purchase of own shares. Shares purchased into treasury: GBP 25,000 (3 pages)
12 May 2010	Purchase of own shares. Shares purchased into treasury: GBP 81,250 (3 pages)
12 May 2010	Purchase of own shares. Shares purchased into treasury: GBP 50,000 (3 pages)
12 May 2010	Purchase of own shares. Shares purchased into treasury: GBP 75,000 (3 pages)
12 May 2010	Purchase of own shares. Shares purchased into treasury: GBP 75,000 (3 pages)
12 May 2010	Purchase of own shares. Shares purchased into treasury: GBP 81,250 (3 pages)
12 May 2010	Purchase of own shares. (3 pages)
12 May 2010	Purchase of own shares. Shares purchased into treasury: GBP 25,000 (3 pages)
12 May 2010	Purchase of own shares. Shares purchased into treasury: GBP 50,000 (3 pages)
10 May 2010	Statement of capital following an allotment of shares on 10 May 2010 GBP 16,450,445.25 (6 pages)
10 May 2010	Statement of capital following an allotment of shares on 7 May 2010 GBP 16,450,411.50 (6 pages)
10 May 2010	Statement of capital following an allotment of shares on 7 May 2010 GBP 16,450,411.50 (6 pages)
10 May 2010	Statement of capital following an allotment of shares on 10 May 2010 GBP 16,450,445.25 (6 pages)
10 May 2010	Statement of capital following an allotment of shares on 7 May 2010 GBP 16,450,411.50 (6 pages)
5 May 2010	Statement of capital following an allotment of shares on 30 April 2010 GBP 16,448,742.00 (6 pages)
5 May 2010	Statement of capital following an allotment of shares on 30 April 2010 GBP 16,448,742.00 (6 pages)
26 April 2010	Statement of capital following an allotment of shares on 23 April 2010 GBP 16,448,516.8 (6 pages)
26 April 2010	Statement of capital following an allotment of shares on 23 April 2010 GBP 16,448,516.8 (6 pages)
23 February 2010	Statement of capital following an allotment of shares on 19 February 2010 GBP 16,448,063.8 (6 pages)
23 February 2010	Statement of capital following an allotment of shares on 19 February 2010 GBP 16,448,063.8 (6 pages)
7 December 2009	Statement of capital following an allotment of shares on 7 December 2009 GBP 16,447,893.8 (5 pages)
7 December 2009	Statement of capital following an allotment of shares on 7 December 2009 GBP 16,447,893.8 (5 pages)
7 December 2009	Statement of capital following an allotment of shares on 7 December 2009 GBP 16,447,893.8 (5 pages)
2 December 2009	Statement of capital following an allotment of shares on 1 December 2009 GBP 16,447,093.1 (5 pages)
2 December 2009	Statement of capital following an allotment of shares on 1 December 2009 GBP 16,447,093.1 (5 pages)
2 December 2009	Statement of capital following an allotment of shares on 1 December 2009 GBP 16,447,093.1 (5 pages)
18 November 2009	Director's details changed for Ian Harley on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Ian John Grant Napier on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for William Ronald Erskine Thomson on 18 November 2009 (2 pages)
18 November 2009	Secretary's details changed for John Francis Alexander Geddes on 9 November 2009 (1 page)
18 November 2009	Director's details changed for Craig Allan Gibson Smyth on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Octavia Morley on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Dermot Julian Jenkinson on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for David Dennis Mcintosh on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Ian Charles Leavenworth Harrison on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Paul Bernard Dollman on 6 November 2009 (2 pages)
18 November 2009	Director's details changed for David Alexander Coltman on 18 November 2009 (2 pages)
18 November 2009	Secretary's details changed for John Francis Alexander Geddes on 9 November 2009 (1 page)
18 November 2009	Director's details changed for Paul Bernard Dollman on 6 November 2009 (2 pages)
18 November 2009	Director's details changed for Ian Harley on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Ian John Grant Napier on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for William Ronald Erskine Thomson on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Craig Allan Gibson Smyth on 18 November 2009 (2 pages)
18 November 2009	Secretary's details changed for John Francis Alexander Geddes on 9 November 2009 (1 page)
18 November 2009	Director's details changed for Octavia Morley on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Dermot Julian Jenkinson on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for David Dennis Mcintosh on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Ian Charles Leavenworth Harrison on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for David Alexander Coltman on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Paul Bernard Dollman on 6 November 2009 (2 pages)
14 October 2009	Register(s) moved to registered inspection location (2 pages)
14 October 2009	Register inspection address has been changed (2 pages)
14 October 2009	Register(s) moved to registered inspection location (2 pages)
14 October 2009	Register inspection address has been changed (2 pages)
10 September 2009	Ad 09/09/09-09/09/09\gbp si [email protected]=317.25\gbp ic 16446889.5/16447206.75\ (2 pages)
10 September 2009	Ad 09/09/09-09/09/09\gbp si [email protected]=317.25\gbp ic 16446889.5/16447206.75\ (2 pages)
10 August 2009	Auditor's resignation (1 page)
10 August 2009	Auditor's resignation (1 page)
28 July 2009	Director appointed david dennis mcintosh (2 pages)
28 July 2009	Appointment terminated director ellis watson (1 page)
28 July 2009	Director appointed david dennis mcintosh (2 pages)
28 July 2009	Appointment terminated director ellis watson (1 page)
16 July 2009	Return made up to 30/06/09; full list of members (12 pages)
16 July 2009	Return made up to 30/06/09; full list of members (12 pages)
9 June 2009	Group of companies' accounts made up to 31 December 2008 (100 pages)
9 June 2009	Group of companies' accounts made up to 31 December 2008 (100 pages)
26 May 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase of own preference shares of company 21/05/2009 RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
26 May 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase of own preference shares of company 21/05/2009 RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
22 May 2009	Appointment terminated director iain robertson (1 page)
22 May 2009	Appointment terminated director iain robertson (1 page)
3 February 2009	Director appointed ian harley (2 pages)
3 February 2009	Director appointed ian harley (2 pages)
15 October 2008	Director appointed ian john grant napier (3 pages)
15 October 2008	Director appointed ian john grant napier (3 pages)
9 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Amendment to share option sceme approved 22/05/2008 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 (3 pages)
9 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Amendment to share option sceme approved 22/05/2008 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 (3 pages)
8 July 2008	Return made up to 30/06/08; bulk list available separately (9 pages)
8 July 2008	Return made up to 30/06/08; bulk list available separately (9 pages)
20 June 2008	Group of companies' accounts made up to 31 December 2007 (92 pages)
20 June 2008	Group of companies' accounts made up to 31 December 2007 (92 pages)
13 June 2008	Ad 13/06/08-13/06/08\gbp si [email protected]=585.75\gbp ic 16447440/16448025.75\ (2 pages)
13 June 2008	Ad 13/06/08-13/06/08\gbp si [email protected]=585.75\gbp ic 16447440/16448025.75\ (2 pages)
28 May 2008	Memorandum and Articles of Association (47 pages)
28 May 2008	Resolutions 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 (2 pages)
28 May 2008	Memorandum and Articles of Association (47 pages)
28 May 2008	Resolutions 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 (2 pages)
14 April 2008	Ad 11/04/08-11/04/08\gbp si [email protected]=440.75\gbp ic 16446413.5/16446854.25\ (2 pages)
14 April 2008	Ad 11/04/08-11/04/08\gbp si [email protected]=440.75\gbp ic 16446413.5/16446854.25\ (2 pages)
3 April 2008	Ad 01/04/08-01/04/08\gbp si [email protected]=1875\gbp ic 16444097.75/16445972.75\ (2 pages)
3 April 2008	Ad 01/04/08-01/04/08\gbp si [email protected]=1875\gbp ic 16444097.75/16445972.75\ (2 pages)
20 March 2008	Ad 20/03/08-20/03/08\gbp si [email protected]=736.5\gbp ic 16443361.25/16444097.75\ (3 pages)
20 March 2008	Ad 20/03/08-20/03/08\gbp si [email protected]=736.5\gbp ic 16443361.25/16444097.75\ (3 pages)
19 March 2008	Ad 18/03/08-18/03/08\gbp si [email protected]=25240.5\gbp ic 16418120.75/16443361.25\ (2 pages)
19 March 2008	Ad 18/03/08-18/03/08\gbp si [email protected]=25240.5\gbp ic 16418120.75/16443361.25\ (2 pages)
17 March 2008	Ad 12/03/08-12/03/08\gbp si [email protected]=625\gbp ic 16417495.75/16418120.75\ (2 pages)
17 March 2008	Ad 12/03/08-12/03/08\gbp si [email protected]=625\gbp ic 16417495.75/16418120.75\ (2 pages)
27 February 2008	Ad 26/02/08-26/02/08\gbp si [email protected]=480.75\gbp ic 16417015/16417495.75\ (3 pages)
27 February 2008	Ad 26/02/08-26/02/08\gbp si [email protected]=480.75\gbp ic 16417015/16417495.75\ (3 pages)
29 January 2008	Ad 25/01/08-25/01/08 £ si [email protected]=50 £ si [email protected]=73 £ si [email protected]=70 £ ic 16416821/16417015 (2 pages)
29 January 2008	Ad 25/01/08-25/01/08 £ si [email protected]=50 £ si [email protected]=73 £ si [email protected]=70 £ ic 16416821/16417015 (2 pages)
21 January 2008	Ad 21/01/08-21/01/08 £ si [email protected]=25000 £ ic 16391821/16416821 (1 page)
21 January 2008	Ad 21/01/08-21/01/08 £ si [email protected]=244 £ ic 16391577/16391821 (1 page)
21 January 2008	Ad 21/01/08-21/01/08 £ si [email protected]=25000 £ ic 16391821/16416821 (1 page)
21 January 2008	Ad 21/01/08-21/01/08 £ si [email protected]=244 £ ic 16391577/16391821 (1 page)
15 January 2008	Ad 15/01/08-15/01/08 £ si [email protected]=512 £ ic 16391065/16391577 (2 pages)
15 January 2008	Ad 15/01/08-15/01/08 £ si [email protected]=512 £ ic 16391065/16391577 (2 pages)
4 January 2008	Ad 04/01/08-04/01/08 £ si [email protected]=625 £ ic 16390440/16391065 (1 page)
4 January 2008	Ad 04/01/08-04/01/08 £ si [email protected]=625 £ ic 16390440/16391065 (1 page)
31 December 2007	Ad 28/12/07-28/12/07 £ si [email protected]=417 £ si [email protected]=269 £ ic 16389754/16390440 (2 pages)
31 December 2007	Ad 28/12/07-28/12/07 £ si [email protected]=417 £ si [email protected]=269 £ ic 16389754/16390440 (2 pages)
19 December 2007	Ad 19/12/07-19/12/07 £ si [email protected]=73 £ ic 16389681/16389754 (1 page)
19 December 2007	Ad 13/12/07--------- £ si [email protected]=2217 £ ic 16387464/16389681 (3 pages)
19 December 2007	Ad 19/12/07-19/12/07 £ si [email protected]=73 £ ic 16389681/16389754 (1 page)
19 December 2007	Ad 13/12/07--------- £ si [email protected]=2217 £ ic 16387464/16389681 (3 pages)
10 December 2007	Ad 05/12/07--------- £ si [email protected]=1537 £ ic 16385927/16387464 (3 pages)
10 December 2007	Ad 05/12/07--------- £ si [email protected]=1537 £ ic 16385927/16387464 (3 pages)
7 December 2007	Ad 03/12/07--------- £ si [email protected]=48505 £ ic 16337422/16385927 (4 pages)
7 December 2007	Ad 03/12/07--------- £ si [email protected]=48505 £ ic 16337422/16385927 (4 pages)
28 November 2007	Ad 28/11/07-28/11/07 £ si [email protected]=83 £ si [email protected]=65 £ ic 16337274/16337422 (2 pages)
28 November 2007	Ad 28/11/07-28/11/07 £ si [email protected]=83 £ si [email protected]=65 £ ic 16337274/16337422 (2 pages)
26 November 2007	Ad 20/11/07-20/11/07 £ si [email protected]=23 £ si [email protected]=45 £ ic 16337206/16337274 (2 pages)
26 November 2007	Ad 12/11/07-12/11/07 £ si [email protected]=55 £ si [email protected]=162 £ ic 16336989/16337206 (2 pages)
26 November 2007	Ad 20/11/07-20/11/07 £ si [email protected]=23 £ si [email protected]=45 £ ic 16337206/16337274 (2 pages)
26 November 2007	Ad 12/11/07-12/11/07 £ si [email protected]=55 £ si [email protected]=162 £ ic 16336989/16337206 (2 pages)
26 October 2007	Ad 26/10/07-26/10/07 £ si [email protected]=27 £ si [email protected]=235 £ si [email protected]=49 £ ic 16336677/16336989 (2 pages)
26 October 2007	Ad 26/10/07-26/10/07 £ si [email protected]=27 £ si [email protected]=235 £ si [email protected]=49 £ ic 16336677/16336989 (2 pages)
1 October 2007	Ad 01/10/07-01/10/07 £ si [email protected]=10 £ si [email protected]=67 £ ic 16336600/16336677 (2 pages)
1 October 2007	Ad 01/10/07-01/10/07 £ si [email protected]=10 £ si [email protected]=67 £ ic 16336600/16336677 (2 pages)
17 September 2007	Ad 17/09/07-17/09/07 £ si [email protected]=8841 £ si [email protected]=5781 £ si [email protected]=3750 £ ic 16318228/16336600 (2 pages)
17 September 2007	Ad 17/09/07-17/09/07 £ si [email protected]=8841 £ si [email protected]=5781 £ si [email protected]=3750 £ ic 16318228/16336600 (2 pages)
12 September 2007	Ad 12/09/07-12/09/07 £ si [email protected]=2588 £ ic 16315640/16318228 (1 page)
12 September 2007	Ad 12/09/07-12/09/07 £ si [email protected]=2588 £ ic 16315640/16318228 (1 page)
10 September 2007	Ad 10/09/07-10/09/07 £ si [email protected]=190 £ si [email protected]=202 £ ic 16315248/16315640 (2 pages)
10 September 2007	Ad 10/09/07-10/09/07 £ si [email protected]=190 £ si [email protected]=202 £ ic 16315248/16315640 (2 pages)
21 August 2007	Ad 21/08/07-21/08/07 £ si [email protected]=54 £ si [email protected]=97 £ ic 16315096/16315248 (2 pages)
21 August 2007	Ad 21/08/07-21/08/07 £ si [email protected]=54 £ si [email protected]=97 £ ic 16315096/16315248 (2 pages)
1 August 2007	Ad 31/07/07-31/07/07 £ si [email protected]=124 £ si [email protected]=71 £ ic 16314901/16315096 (2 pages)
1 August 2007	Ad 31/07/07-31/07/07 £ si [email protected]=124 £ si [email protected]=71 £ ic 16314901/16315096 (2 pages)
25 July 2007	Return made up to 30/06/07; bulk list available separately (9 pages)
25 July 2007	Return made up to 30/06/07; bulk list available separately (9 pages)
11 July 2007	Ad 10/07/07-10/07/07 £ si [email protected]=96 £ si [email protected]=83 £ si [email protected]=24 £ ic 16314697/16314901 (2 pages)
11 July 2007	Ad 10/07/07-10/07/07 £ si [email protected]=96 £ si [email protected]=83 £ si [email protected]=24 £ ic 16314697/16314901 (2 pages)
2 July 2007	Ad 29/06/07-29/06/07 £ si [email protected]=25000 £ ic 16289697/16314697 (1 page)
2 July 2007	Ad 29/06/07-29/06/07 £ si [email protected]=25000 £ ic 16289697/16314697 (1 page)
20 June 2007	Ad 18/06/07-18/06/07 £ si [email protected]=45 £ ic 16289652/16289697 (1 page)
20 June 2007	Ad 18/06/07-18/06/07 £ si [email protected]=57 £ ic 16289595/16289652 (1 page)
20 June 2007	Ad 18/06/07-18/06/07 £ si [email protected]=64 £ ic 16289531/16289595 (1 page)
20 June 2007	Ad 18/06/07-18/06/07 £ si [email protected]=45 £ ic 16289652/16289697 (1 page)
20 June 2007	Ad 18/06/07-18/06/07 £ si [email protected]=57 £ ic 16289595/16289652 (1 page)
20 June 2007	Ad 18/06/07-18/06/07 £ si [email protected]=64 £ ic 16289531/16289595 (1 page)
6 June 2007	Ad 24/05/07--------- £ si [email protected]=651 £ ic 16288880/16289531 (2 pages)
6 June 2007	Ad 24/05/07--------- £ si [email protected]=651 £ ic 16288880/16289531 (2 pages)
4 June 2007	Ad 25/05/07--------- £ si [email protected]=2279 £ ic 16286601/16288880 (2 pages)
4 June 2007	Ad 25/05/07--------- £ si [email protected]=2279 £ ic 16286601/16288880 (2 pages)
30 May 2007	Ad 08/05/07-18/05/07 £ si [email protected]=10547 £ ic 16276054/16286601 (3 pages)
30 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (49 pages)
30 May 2007	Group of companies' accounts made up to 30 December 2006 (96 pages)
30 May 2007	Ad 08/05/07-18/05/07 £ si [email protected]=10547 £ ic 16276054/16286601 (3 pages)
30 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (49 pages)
30 May 2007	Group of companies' accounts made up to 30 December 2006 (96 pages)
16 May 2007	Ad 01/05/07--------- £ si [email protected]=36964 £ ic 16239090/16276054 (2 pages)
16 May 2007	Ad 26/04/07-04/05/07 £ si [email protected]=292 £ ic 16238798/16239090 (6 pages)
16 May 2007	Ad 01/05/07--------- £ si [email protected]=36964 £ ic 16239090/16276054 (2 pages)
16 May 2007	Ad 26/04/07-04/05/07 £ si [email protected]=292 £ ic 16238798/16239090 (6 pages)
30 April 2007	Ad 17/04/07--------- £ si [email protected]=4622 £ ic 16234176/16238798 (2 pages)
30 April 2007	Ad 10/04/07--------- £ si [email protected]=457 £ ic 16233719/16234176 (3 pages)
30 April 2007	Ad 17/04/07--------- £ si [email protected]=4622 £ ic 16234176/16238798 (2 pages)
30 April 2007	Ad 10/04/07--------- £ si [email protected]=457 £ ic 16233719/16234176 (3 pages)
10 April 2007	Ad 16/03/07--------- £ si [email protected]=942 £ ic 16232777/16233719 (3 pages)
10 April 2007	Ad 29/03/07--------- £ si [email protected]=3653 £ ic 16229124/16232777 (2 pages)
10 April 2007	Ad 16/03/07--------- £ si [email protected]=942 £ ic 16232777/16233719 (3 pages)
10 April 2007	Ad 29/03/07--------- £ si [email protected]=3653 £ ic 16229124/16232777 (2 pages)
30 March 2007	New director appointed (1 page)
30 March 2007	New director appointed (1 page)
29 March 2007	New director appointed (1 page)
29 March 2007	New director appointed (1 page)
26 March 2007	Ad 29/01/07-16/02/07 £ si [email protected]=940 £ ic 16228184/16229124 (4 pages)
26 March 2007	Director resigned (1 page)
26 March 2007	Ad 29/01/07-16/02/07 £ si [email protected]=940 £ ic 16228184/16229124 (4 pages)
26 March 2007	Director resigned (1 page)
16 March 2007	Ad 21/02/07--------- £ si [email protected]=625 £ ic 16227559/16228184 (2 pages)
16 March 2007	Ad 09/02/07-19/02/07 £ si [email protected]=972 £ ic 16226587/16227559 (5 pages)
16 March 2007	Ad 21/02/07--------- £ si [email protected]=625 £ ic 16227559/16228184 (2 pages)
16 March 2007	Ad 09/02/07-19/02/07 £ si [email protected]=972 £ ic 16226587/16227559 (5 pages)
5 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 February 2007	Ad 13/02/07--------- £ si [email protected]=12911 £ ic 16213676/16226587 (2 pages)
22 February 2007	Ad 31/01/07--------- £ si [email protected]=2588 £ ic 16211088/16213676 (3 pages)
22 February 2007	Ad 17/01/07--------- £ si [email protected]=270 £ ic 16210818/16211088 (2 pages)
22 February 2007	Ad 13/02/07--------- £ si [email protected]=12911 £ ic 16213676/16226587 (2 pages)
22 February 2007	Ad 31/01/07--------- £ si [email protected]=2588 £ ic 16211088/16213676 (3 pages)
22 February 2007	Ad 17/01/07--------- £ si [email protected]=270 £ ic 16210818/16211088 (2 pages)
5 February 2007	Ad 11/01/07--------- £ si [email protected]=2537 £ ic 16208281/16210818 (3 pages)
5 February 2007	Ad 11/01/07--------- £ si [email protected]=2537 £ ic 16208281/16210818 (3 pages)
12 January 2007	Ad 05/12/06-19/12/06 £ si [email protected]=4099 £ ic 16204182/16208281 (3 pages)
12 January 2007	Ad 05/12/06-19/12/06 £ si [email protected]=7067 £ ic 16197115/16204182 (2 pages)
12 January 2007	Ad 05/12/06-19/12/06 £ si [email protected]=4099 £ ic 16204182/16208281 (3 pages)
12 January 2007	Ad 05/12/06-19/12/06 £ si [email protected]=7067 £ ic 16197115/16204182 (2 pages)
4 January 2007	Ad 01/12/06--------- £ si [email protected]=14182 £ ic 16182933/16197115 (4 pages)
4 January 2007	Ad 01/12/06--------- £ si [email protected]=40634 £ ic 16142299/16182933 (2 pages)
4 January 2007	Ad 01/12/06--------- £ si [email protected]=14182 £ ic 16182933/16197115 (4 pages)
4 January 2007	Ad 01/12/06--------- £ si [email protected]=40634 £ ic 16142299/16182933 (2 pages)
21 December 2006	Secretary's particulars changed (1 page)
21 December 2006	Secretary's particulars changed (1 page)
5 December 2006	Ad 31/10/06--------- £ si [email protected]=54 £ ic 16142245/16142299 (2 pages)
5 December 2006	Ad 31/10/06--------- £ si [email protected]=54 £ ic 16142245/16142299 (2 pages)
10 November 2006	Ad 01/11/06--------- £ si [email protected]=2500 £ ic 16139745/16142245 (2 pages)
10 November 2006	Ad 01/11/06--------- £ si [email protected]=2500 £ ic 16139745/16142245 (2 pages)
2 November 2006	Ad 11/10/06--------- £ si [email protected]=1554 £ ic 16138191/16139745 (3 pages)
2 November 2006	Ad 11/10/06--------- £ si [email protected]=1554 £ ic 16138191/16139745 (3 pages)
25 October 2006	Ad 22/09/06--------- £ si [email protected]=2283 £ ic 16135908/16138191 (3 pages)
25 October 2006	Ad 22/09/06--------- £ si [email protected]=2283 £ ic 16135908/16138191 (3 pages)
24 October 2006	New secretary appointed (1 page)
24 October 2006	Secretary resigned (1 page)
24 October 2006	New secretary appointed (1 page)
24 October 2006	Secretary resigned (1 page)
10 October 2006	Ad 01/09/06--------- £ si [email protected]=129 £ ic 16135779/16135908 (2 pages)
10 October 2006	Ad 01/09/06--------- £ si [email protected]=129 £ ic 16135779/16135908 (2 pages)
6 October 2006	Ad 14/08/06--------- £ si [email protected]=58 £ ic 16135721/16135779 (2 pages)
6 October 2006	Ad 14/08/06--------- £ si [email protected]=58 £ ic 16135721/16135779 (2 pages)
29 August 2006	Ad 26/06/06-26/06/06 £ si [email protected] (2 pages)
29 August 2006	Ad 26/06/06-26/06/06 £ si [email protected] (2 pages)
8 August 2006	Return made up to 30/06/06; bulk list available separately (8 pages)
8 August 2006	Return made up to 30/06/06; bulk list available separately (8 pages)
10 July 2006	Ad 08/06/06--------- £ si [email protected]=193 £ ic 16133245/16133438 (2 pages)
10 July 2006	Ad 08/06/06--------- £ si [email protected]=193 £ ic 16133245/16133438 (2 pages)
5 July 2006	Location of register of members (non legible) (1 page)
5 July 2006	Location of register of members (non legible) (1 page)
15 June 2006	Ad 19/05/06--------- £ si [email protected]=3092 £ ic 16130153/16133245 (4 pages)
15 June 2006	Ad 19/05/06--------- £ si [email protected]=3092 £ ic 16130153/16133245 (4 pages)
1 June 2006	Group of companies' accounts made up to 31 December 2005 (84 pages)
1 June 2006	Ad 19/05/06--------- £ si [email protected]=17575 £ ic 16112578/16130153 (2 pages)
1 June 2006	Ad 19/05/06--------- £ si [email protected]=7050 £ ic 16105528/16112578 (2 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 June 2006	Group of companies' accounts made up to 31 December 2005 (84 pages)
1 June 2006	Ad 19/05/06--------- £ si [email protected]=17575 £ ic 16112578/16130153 (2 pages)
1 June 2006	Ad 19/05/06--------- £ si [email protected]=7050 £ ic 16105528/16112578 (2 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 May 2006	Ad 09/05/06--------- £ si [email protected]=9897 £ ic 16095631/16105528 (2 pages)
18 May 2006	Ad 05/05/06--------- £ si [email protected]=670 £ ic 16094961/16095631 (2 pages)
18 May 2006	Ad 09/05/06--------- £ si [email protected]=9897 £ ic 16095631/16105528 (2 pages)
18 May 2006	Ad 05/05/06--------- £ si [email protected]=670 £ ic 16094961/16095631 (2 pages)
26 April 2006	Ad 10/04/06--------- £ si [email protected]=804 £ ic 16094157/16094961 (2 pages)
26 April 2006	Ad 31/03/06--------- £ si [email protected]=816 £ ic 16093341/16094157 (3 pages)
26 April 2006	Ad 10/04/06--------- £ si [email protected]=804 £ ic 16094157/16094961 (2 pages)
26 April 2006	Ad 31/03/06--------- £ si [email protected]=816 £ ic 16093341/16094157 (3 pages)
13 April 2006	New director appointed (3 pages)
13 April 2006	New director appointed (3 pages)
5 April 2006	Ad 10/03/06--------- £ si [email protected]=822 £ ic 16092519/16093341 (3 pages)
5 April 2006	Ad 21/03/06--------- £ si [email protected]=1742 £ ic 16090777/16092519 (2 pages)
5 April 2006	Ad 22/03/06--------- £ si [email protected]=3633 £ ic 16087144/16090777 (2 pages)
5 April 2006	Ad 10/03/06--------- £ si [email protected]=822 £ ic 16092519/16093341 (3 pages)
5 April 2006	Ad 21/03/06--------- £ si [email protected]=1742 £ ic 16090777/16092519 (2 pages)
5 April 2006	Ad 22/03/06--------- £ si [email protected]=3633 £ ic 16087144/16090777 (2 pages)
1 February 2006	Ad 05/01/05--------- £ si [email protected] (2 pages)
1 February 2006	Ad 05/01/06--------- £ si [email protected]=2365 £ ic 16071360/16073725 (3 pages)
1 February 2006	Ad 05/01/05--------- £ si [email protected] (2 pages)
1 February 2006	Ad 05/01/06--------- £ si [email protected]=2365 £ ic 16071360/16073725 (3 pages)
11 January 2006	Ad 21/12/05--------- £ si [email protected]=1807 £ ic 16069553/16071360 (2 pages)
11 January 2006	Ad 21/12/05--------- £ si [email protected]=1807 £ ic 16069553/16071360 (2 pages)
5 January 2006	Ad 14/12/05--------- £ si [email protected]=364 £ ic 16069189/16069553 (2 pages)
5 January 2006	Ad 01/12/05--------- £ si [email protected]=21334 £ ic 16047855/16069189 (5 pages)
5 January 2006	Ad 14/12/05--------- £ si [email protected]=2399 £ ic 16045456/16047855 (2 pages)
5 January 2006	Ad 14/12/05--------- £ si [email protected]=364 £ ic 16069189/16069553 (2 pages)
5 January 2006	Ad 01/12/05--------- £ si [email protected]=21334 £ ic 16047855/16069189 (5 pages)
5 January 2006	Ad 14/12/05--------- £ si [email protected]=2399 £ ic 16045456/16047855 (2 pages)
21 December 2005	Ad 06/12/05--------- £ si [email protected]=2551 £ ic 16042905/16045456 (5 pages)
21 December 2005	Ad 08/12/05--------- £ si [email protected]=4832 £ ic 16038073/16042905 (2 pages)
21 December 2005	Ad 06/12/05--------- £ si [email protected]=2551 £ ic 16042905/16045456 (5 pages)
21 December 2005	Ad 08/12/05--------- £ si [email protected]=4832 £ ic 16038073/16042905 (2 pages)
13 December 2005	Ad 02/12/05--------- £ si [email protected]=59532 £ ic 15978541/16038073 (2 pages)
13 December 2005	Ad 01/12/05--------- £ si [email protected]=693 £ ic 15977848/15978541 (3 pages)
13 December 2005	Ad 02/12/05--------- £ si [email protected]=59532 £ ic 15978541/16038073 (2 pages)
13 December 2005	Ad 01/12/05--------- £ si [email protected]=693 £ ic 15977848/15978541 (3 pages)
1 November 2005	Ad 17/10/05--------- £ si [email protected]=625 £ ic 15977223/15977848 (2 pages)
1 November 2005	Ad 17/10/05--------- £ si [email protected]=625 £ ic 15977223/15977848 (2 pages)
20 October 2005	Ad 10/10/05--------- £ si [email protected]=3750 £ ic 15973473/15977223 (2 pages)
20 October 2005	Ad 10/10/05--------- £ si [email protected]=2500 £ ic 15970973/15973473 (2 pages)
20 October 2005	Ad 04/10/05--------- £ si [email protected]=5000 £ ic 15965973/15970973 (2 pages)
20 October 2005	Ad 10/10/05--------- £ si [email protected]=3750 £ ic 15973473/15977223 (2 pages)
20 October 2005	Ad 10/10/05--------- £ si [email protected]=2500 £ ic 15970973/15973473 (2 pages)
20 October 2005	Ad 04/10/05--------- £ si [email protected]=5000 £ ic 15965973/15970973 (2 pages)
7 October 2005	Ad 28/09/05--------- £ si [email protected]=2500 £ ic 15963473/15965973 (2 pages)
7 October 2005	Ad 27/09/05--------- £ si [email protected]=214 £ ic 15963259/15963473 (2 pages)
7 October 2005	Ad 28/09/05--------- £ si [email protected]=2500 £ ic 15963473/15965973 (2 pages)
7 October 2005	Ad 27/09/05--------- £ si [email protected]=214 £ ic 15963259/15963473 (2 pages)
20 September 2005	Director resigned (1 page)
20 September 2005	Director resigned (1 page)
16 September 2005	Ad 07/09/05--------- £ si [email protected]=19989 £ ic 15943270/15963259 (2 pages)
16 September 2005	Ad 06/09/05--------- £ si [email protected]=1250 £ ic 15942020/15943270 (2 pages)
16 September 2005	Ad 05/09/05--------- £ si [email protected]=1250 £ ic 15940770/15942020 (2 pages)
16 September 2005	Ad 07/09/05--------- £ si [email protected]=19989 £ ic 15943270/15963259 (2 pages)
16 September 2005	Ad 06/09/05--------- £ si [email protected]=1250 £ ic 15942020/15943270 (2 pages)
16 September 2005	Ad 05/09/05--------- £ si [email protected]=1250 £ ic 15940770/15942020 (2 pages)
12 September 2005	Ad 04/08/05--------- £ si [email protected]=930 £ ic 15939840/15940770 (2 pages)
12 September 2005	Ad 04/08/05--------- £ si [email protected]=930 £ ic 15939840/15940770 (2 pages)
20 July 2005	Return made up to 12/07/05; bulk list available separately (9 pages)
20 July 2005	Return made up to 12/07/05; bulk list available separately (9 pages)
21 June 2005	Ad 07/06/05--------- £ si [email protected]=6358 £ ic 15916163/15922521 (2 pages)
21 June 2005	Ad 07/06/05--------- £ si [email protected]=6358 £ ic 15916163/15922521 (2 pages)
3 May 2005	Group of companies' accounts made up to 25 December 2004 (69 pages)
3 May 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
3 May 2005	Group of companies' accounts made up to 25 December 2004 (69 pages)
3 May 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
29 April 2005	Ad 13/04/05--------- £ si [email protected]=4500 £ ic 15911663/15916163 (2 pages)
29 April 2005	Ad 12/04/05--------- £ si [email protected]=4250 £ ic 15907413/15911663 (2 pages)
29 April 2005	Ad 08/04/05--------- £ si [email protected]=56 £ ic 15907357/15907413 (2 pages)
29 April 2005	Ad 13/04/05--------- £ si [email protected]=4500 £ ic 15911663/15916163 (2 pages)
29 April 2005	Ad 12/04/05--------- £ si [email protected]=4250 £ ic 15907413/15911663 (2 pages)
29 April 2005	Ad 08/04/05--------- £ si [email protected]=56 £ ic 15907357/15907413 (2 pages)
12 April 2005	Ad 21/03/05--------- £ si [email protected]=2500 £ ic 15904857/15907357 (2 pages)
12 April 2005	Ad 21/03/05--------- £ si [email protected]=2500 £ ic 15904857/15907357 (2 pages)
3 April 2005	Ad 18/03/05--------- £ si [email protected]=8125 £ ic 15896732/15904857 (2 pages)
3 April 2005	Ad 17/03/05--------- £ si [email protected]=2500 £ ic 15894232/15896732 (3 pages)
3 April 2005	Ad 15/03/05--------- £ si [email protected]=160 £ ic 15894072/15894232 (2 pages)
3 April 2005	Ad 28/02/05--------- £ si [email protected]=2500 £ ic 15891572/15894072 (2 pages)
3 April 2005	Ad 18/03/05--------- £ si [email protected]=8125 £ ic 15896732/15904857 (2 pages)
3 April 2005	Ad 17/03/05--------- £ si [email protected]=2500 £ ic 15894232/15896732 (3 pages)
3 April 2005	Ad 15/03/05--------- £ si [email protected]=160 £ ic 15894072/15894232 (2 pages)
3 April 2005	Ad 28/02/05--------- £ si [email protected]=2500 £ ic 15891572/15894072 (2 pages)
30 March 2005	Ad 16/03/05--------- £ si [email protected]=16875 £ ic 15874697/15891572 (3 pages)
30 March 2005	Ad 15/03/05--------- £ si [email protected]=5000 £ ic 15869697/15874697 (2 pages)
30 March 2005	Ad 16/03/05--------- £ si [email protected]=16875 £ ic 15874697/15891572 (3 pages)
30 March 2005	Ad 15/03/05--------- £ si [email protected]=5000 £ ic 15869697/15874697 (2 pages)
22 March 2005	Ad 08/03/05--------- £ si [email protected]=1250 £ ic 15868447/15869697 (2 pages)
22 March 2005	Ad 21/02/05--------- £ si [email protected]=625 £ ic 15867822/15868447 (2 pages)
22 March 2005	Ad 08/03/05--------- £ si [email protected]=1250 £ ic 15868447/15869697 (2 pages)
22 March 2005	Ad 21/02/05--------- £ si [email protected]=625 £ ic 15867822/15868447 (2 pages)
3 March 2005	Ad 21/02/05--------- £ si [email protected]=2500 £ ic 15865322/15867822 (3 pages)
3 March 2005	Ad 14/02/05--------- £ si [email protected]=656 £ ic 15864666/15865322 (2 pages)
3 March 2005	Ad 21/02/05--------- £ si [email protected]=2500 £ ic 15865322/15867822 (3 pages)
3 March 2005	Ad 14/02/05--------- £ si [email protected]=656 £ ic 15864666/15865322 (2 pages)
21 February 2005	Ad 09/02/05--------- £ si [email protected]=1250 £ ic 15863416/15864666 (2 pages)
21 February 2005	Ad 08/02/05--------- £ si [email protected]=1875 £ ic 15861541/15863416 (2 pages)
21 February 2005	Ad 02/02/05--------- £ si [email protected]=40 £ ic 15861501/15861541 (2 pages)
21 February 2005	Ad 09/02/05--------- £ si [email protected]=1250 £ ic 15863416/15864666 (2 pages)
21 February 2005	Ad 08/02/05--------- £ si [email protected]=1875 £ ic 15861541/15863416 (2 pages)
21 February 2005	Ad 02/02/05--------- £ si [email protected]=40 £ ic 15861501/15861541 (2 pages)
9 February 2005	Ad 26/01/05--------- £ si [email protected]=625 £ ic 15860876/15861501 (2 pages)
9 February 2005	Ad 24/01/05--------- £ si [email protected]=1875 £ ic 15859001/15860876 (2 pages)
9 February 2005	Ad 17/01/05--------- £ si [email protected]=712 £ ic 15858289/15859001 (2 pages)
9 February 2005	New director appointed (3 pages)
9 February 2005	Ad 26/01/05--------- £ si [email protected]=625 £ ic 15860876/15861501 (2 pages)
9 February 2005	Ad 24/01/05--------- £ si [email protected]=1875 £ ic 15859001/15860876 (2 pages)
9 February 2005	Ad 17/01/05--------- £ si [email protected]=712 £ ic 15858289/15859001 (2 pages)
9 February 2005	New director appointed (3 pages)
8 February 2005	Ad 23/12/04-06/01/05 £ si [email protected]=6250 £ ic 15852039/15858289 (5 pages)
8 February 2005	Ad 23/12/04-06/01/05 £ si [email protected]=6250 £ ic 15852039/15858289 (5 pages)
7 February 2005	Ad 14/01/05--------- £ si [email protected]=9375 £ ic 15861414/15870789 (3 pages)
7 February 2005	Ad 05/01/05--------- £ si [email protected]=469 £ ic 15860945/15861414 (2 pages)
7 February 2005	Ad 19/01/05--------- £ si [email protected]=8750 £ ic 15852195/15860945 (3 pages)
7 February 2005	Ad 12/01/05-13/01/05 £ si [email protected]=5625 £ ic 15846570/15852195 (3 pages)
7 February 2005	Ad 14/01/05--------- £ si [email protected]=9375 £ ic 15861414/15870789 (3 pages)
7 February 2005	Ad 05/01/05--------- £ si [email protected]=469 £ ic 15860945/15861414 (2 pages)
7 February 2005	Ad 19/01/05--------- £ si [email protected]=8750 £ ic 15852195/15860945 (3 pages)
7 February 2005	Ad 12/01/05-13/01/05 £ si [email protected]=5625 £ ic 15846570/15852195 (3 pages)
4 February 2005	New director appointed (3 pages)
4 February 2005	New director appointed (3 pages)
21 January 2005	Ad 07/01/05--------- £ si [email protected]=1250 £ ic 15845320/15846570 (2 pages)
21 January 2005	Ad 11/01/05--------- £ si [email protected]=2500 £ ic 15842820/15845320 (2 pages)
21 January 2005	Ad 10/01/05--------- £ si [email protected]=6250 £ ic 15836570/15842820 (3 pages)
21 January 2005	Ad 07/01/05--------- £ si [email protected]=1250 £ ic 15845320/15846570 (2 pages)
21 January 2005	Ad 11/01/05--------- £ si [email protected]=2500 £ ic 15842820/15845320 (2 pages)
21 January 2005	Ad 10/01/05--------- £ si [email protected]=6250 £ ic 15836570/15842820 (3 pages)
11 January 2005	Director resigned (1 page)
11 January 2005	Ad 22/12/04--------- £ si [email protected]=875 £ ic 15835695/15836570 (2 pages)
11 January 2005	Director resigned (1 page)
11 January 2005	Ad 22/12/04--------- £ si [email protected]=875 £ ic 15835695/15836570 (2 pages)
10 January 2005	Ad 03/12/04--------- £ si [email protected]=39 £ ic 15835656/15835695 (2 pages)
10 January 2005	Ad 15/12/04--------- £ si [email protected]=875 £ ic 15834781/15835656 (2 pages)
10 January 2005	Ad 14/12/04--------- £ si [email protected]=687 £ ic 15834094/15834781 (2 pages)
10 January 2005	Ad 15/12/04--------- £ si [email protected]=187 £ ic 15833907/15834094 (2 pages)
10 January 2005	Ad 14/12/04--------- £ si [email protected]=8 £ ic 15833899/15833907 (2 pages)
10 January 2005	Ad 20/12/04--------- £ si [email protected]=30000 £ si [email protected]=15000 £ ic 15788899/15833899 (2 pages)
10 January 2005	Ad 20/12/04--------- £ si [email protected]=1425 £ ic 15787474/15788899 (2 pages)
10 January 2005	Ad 03/12/04--------- £ si [email protected]=39 £ ic 15835656/15835695 (2 pages)
10 January 2005	Ad 15/12/04--------- £ si [email protected]=875 £ ic 15834781/15835656 (2 pages)
10 January 2005	Ad 14/12/04--------- £ si [email protected]=687 £ ic 15834094/15834781 (2 pages)
10 January 2005	Ad 15/12/04--------- £ si [email protected]=187 £ ic 15833907/15834094 (2 pages)
10 January 2005	Ad 14/12/04--------- £ si [email protected]=8 £ ic 15833899/15833907 (2 pages)
10 January 2005	Ad 20/12/04--------- £ si [email protected]=30000 £ si [email protected]=15000 £ ic 15788899/15833899 (2 pages)
10 January 2005	Ad 20/12/04--------- £ si [email protected]=1425 £ ic 15787474/15788899 (2 pages)
30 November 2004	Ad 26/10/04--------- £ si [email protected]=370 £ ic 15787104/15787474 (2 pages)
30 November 2004	Ad 25/10/04--------- £ si [email protected]=1081 £ ic 15786023/15787104 (2 pages)
30 November 2004	Ad 09/11/04--------- £ si [email protected]=341 £ ic 15785682/15786023 (2 pages)
30 November 2004	Ad 17/11/04--------- £ si [email protected]=625 £ ic 15785057/15785682 (2 pages)
30 November 2004	Ad 11/11/04--------- £ si [email protected]=569 £ ic 15784488/15785057 (2 pages)
30 November 2004	Ad 26/10/04--------- £ si [email protected]=370 £ ic 15787104/15787474 (2 pages)
30 November 2004	Ad 25/10/04--------- £ si [email protected]=1081 £ ic 15786023/15787104 (2 pages)
30 November 2004	Ad 09/11/04--------- £ si [email protected]=341 £ ic 15785682/15786023 (2 pages)
30 November 2004	Ad 17/11/04--------- £ si [email protected]=625 £ ic 15785057/15785682 (2 pages)
30 November 2004	Ad 11/11/04--------- £ si [email protected]=569 £ ic 15784488/15785057 (2 pages)
24 November 2004	Ad 03/11/04--------- £ si [email protected]=623 £ ic 15783865/15784488 (2 pages)
24 November 2004	Ad 03/11/04--------- £ si [email protected]=623 £ ic 15783865/15784488 (2 pages)
17 November 2004	Ad 11/10/04--------- £ si [email protected]=9 £ ic 15783856/15783865 (2 pages)
17 November 2004	Ad 18/10/04--------- £ si [email protected]=483 £ ic 15783373/15783856 (2 pages)
17 November 2004	Ad 11/10/04--------- £ si [email protected]=3200 £ ic 15780173/15783373 (5 pages)
17 November 2004	Ad 11/10/04--------- £ si [email protected]=9 £ ic 15783856/15783865 (2 pages)
17 November 2004	Ad 18/10/04--------- £ si [email protected]=483 £ ic 15783373/15783856 (2 pages)
17 November 2004	Ad 11/10/04--------- £ si [email protected]=3200 £ ic 15780173/15783373 (5 pages)
13 October 2004	Ad 14/09/04--------- £ si [email protected]=810 £ ic 15779363/15780173 (2 pages)
13 October 2004	Ad 23/09/04--------- £ si [email protected]=40 £ ic 15779323/15779363 (2 pages)
13 October 2004	Ad 10/09/04--------- £ si [email protected]=3750 £ ic 15775573/15779323 (2 pages)
13 October 2004	Ad 01/10/04--------- £ si [email protected]=82 £ ic 15775491/15775573 (2 pages)
13 October 2004	Ad 01/10/04--------- £ si [email protected]=39310 £ ic 15736181/15775491 (4 pages)
13 October 2004	Ad 14/09/04--------- £ si [email protected]=810 £ ic 15779363/15780173 (2 pages)
13 October 2004	Ad 23/09/04--------- £ si [email protected]=40 £ ic 15779323/15779363 (2 pages)
13 October 2004	Ad 10/09/04--------- £ si [email protected]=3750 £ ic 15775573/15779323 (2 pages)
13 October 2004	Ad 01/10/04--------- £ si [email protected]=82 £ ic 15775491/15775573 (2 pages)
13 October 2004	Ad 01/10/04--------- £ si [email protected]=39310 £ ic 15736181/15775491 (4 pages)
22 September 2004	Ad 07/09/04--------- £ si [email protected]=12518 £ ic 15723663/15736181 (3 pages)
22 September 2004	Ad 19/07/04--------- £ si [email protected]=26 £ ic 15723637/15723663 (2 pages)
22 September 2004	Ad 05/07/04--------- £ si [email protected] (2 pages)
22 September 2004	Ad 05/07/04--------- £ si [email protected] (2 pages)
22 September 2004	Ad 08/09/04--------- £ si [email protected]=2500 £ ic 15721137/15723637 (2 pages)
22 September 2004	Ad 07/09/04--------- £ si [email protected]=12518 £ ic 15723663/15736181 (3 pages)
22 September 2004	Ad 19/07/04--------- £ si [email protected]=26 £ ic 15723637/15723663 (2 pages)
22 September 2004	Ad 05/07/04--------- £ si [email protected] (2 pages)
22 September 2004	Ad 05/07/04--------- £ si [email protected] (2 pages)
22 September 2004	Ad 08/09/04--------- £ si [email protected]=2500 £ ic 15721137/15723637 (2 pages)
10 September 2004	Ad 06/08/04--------- £ si [email protected]=121 £ ic 15721016/15721137 (2 pages)
10 September 2004	Ad 06/08/04--------- £ si [email protected]=121 £ ic 15721016/15721137 (2 pages)
5 August 2004	Ad 27/07/04--------- £ si [email protected]=625 £ ic 15720391/15721016 (2 pages)
5 August 2004	Ad 27/07/04--------- £ si [email protected]=625 £ ic 15719766/15720391 (2 pages)
5 August 2004	Ad 27/07/04--------- £ si [email protected]=625 £ ic 15720391/15721016 (2 pages)
5 August 2004	Ad 27/07/04--------- £ si [email protected]=625 £ ic 15719766/15720391 (2 pages)
4 August 2004	Return made up to 12/07/04; bulk list available separately (9 pages)
4 August 2004	Return made up to 12/07/04; bulk list available separately (9 pages)
30 July 2004	Ad 12/07/04--------- £ si [email protected]=2500 £ ic 15717266/15719766 (2 pages)
30 July 2004	Ad 12/07/04--------- £ si [email protected]=2500 £ ic 15717266/15719766 (2 pages)
14 July 2004	Ad 05/07/04--------- £ si [email protected]=625 £ ic 15716641/15717266 (2 pages)
14 July 2004	Ad 05/07/04--------- £ si [email protected]=625 £ ic 15716641/15717266 (2 pages)
8 July 2004	Ad 24/06/04--------- £ si [email protected]=159 £ ic 15716482/15716641 (2 pages)
8 July 2004	Ad 24/06/04--------- £ si [email protected]=159 £ ic 15716482/15716641 (2 pages)
7 July 2004	Ad 29/06/04--------- £ si [email protected]=1875 £ ic 15714607/15716482 (2 pages)
7 July 2004	Ad 29/06/04--------- £ si [email protected]=1875 £ ic 15714607/15716482 (2 pages)
6 July 2004	Ad 30/06/04--------- £ si [email protected]=2500 £ ic 15712107/15714607 (2 pages)
6 July 2004	Ad 30/06/04--------- £ si [email protected]=2500 £ ic 15712107/15714607 (2 pages)
7 June 2004	Ad 27/05/04--------- £ si [email protected]=625 £ ic 15711482/15712107 (2 pages)
7 June 2004	Ad 27/05/04--------- £ si [email protected]=625 £ ic 15711482/15712107 (2 pages)
28 May 2004	Group of companies' accounts made up to 28 December 2003 (68 pages)
28 May 2004	Group of companies' accounts made up to 28 December 2003 (68 pages)
27 May 2004	Ad 12/05/04--------- £ si [email protected]=762 £ ic 15710720/15711482 (2 pages)
27 May 2004	Ad 21/05/04--------- £ si [email protected]=4862 £ ic 15705858/15710720 (2 pages)
27 May 2004	Ad 12/05/04--------- £ si [email protected]=762 £ ic 15710720/15711482 (2 pages)
27 May 2004	Ad 21/05/04--------- £ si [email protected]=4862 £ ic 15705858/15710720 (2 pages)
25 May 2004	Director resigned (1 page)
25 May 2004	Director resigned (1 page)
11 May 2004	Ad 06/04/04--------- £ si [email protected]=105 £ ic 15705753/15705858 (2 pages)
11 May 2004	Ad 26/03/04--------- £ si [email protected]=96 £ ic 15705657/15705753 (2 pages)
11 May 2004	Ad 20/04/04--------- £ si [email protected]=183 £ ic 15705474/15705657 (2 pages)
11 May 2004	Ad 06/04/04--------- £ si [email protected]=105 £ ic 15705753/15705858 (2 pages)
11 May 2004	Ad 26/03/04--------- £ si [email protected]=96 £ ic 15705657/15705753 (2 pages)
11 May 2004	Ad 20/04/04--------- £ si [email protected]=183 £ ic 15705474/15705657 (2 pages)
5 May 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
5 May 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
14 April 2004	Ad 19/03/04--------- £ si [email protected]=160 £ ic 15705314/15705474 (2 pages)
14 April 2004	Ad 19/03/04--------- £ si [email protected]=160 £ ic 15705314/15705474 (2 pages)
2 April 2004	Ad 06/02/04--------- £ si [email protected]=853 £ ic 15704282/15705135 (2 pages)
2 April 2004	Ad 01/03/04--------- £ si [email protected]=53 £ ic 15705261/15705314 (2 pages)
2 April 2004	Ad 23/02/04--------- £ si [email protected]=126 £ ic 15705135/15705261 (2 pages)
2 April 2004	Ad 01/03/04--------- £ si [email protected]=53 £ ic 15705261/15705314 (2 pages)
2 April 2004	Ad 23/02/04--------- £ si [email protected]=126 £ ic 15705135/15705261 (2 pages)
2 April 2004	Ad 06/02/04--------- £ si [email protected]=853 £ ic 15704282/15705135 (2 pages)
1 February 2004	Ad 26/11/03--------- £ si [email protected]=160 £ ic 15704122/15704282 (2 pages)
1 February 2004	Ad 26/11/03--------- £ si [email protected]=160 £ ic 15703962/15704122 (2 pages)
1 February 2004	Ad 26/11/03--------- £ si [email protected]=160 £ ic 15704122/15704282 (2 pages)
1 February 2004	Ad 26/11/03--------- £ si [email protected]=160 £ ic 15703962/15704122 (2 pages)
22 January 2004	Ad 16/01/04--------- £ si [email protected]=256 £ ic 15703706/15703962 (2 pages)
22 January 2004	Ad 05/01/03--------- £ si [email protected] (2 pages)
22 January 2004	Ad 16/01/04--------- £ si [email protected]=256 £ ic 15703706/15703962 (2 pages)
22 January 2004	Ad 05/01/03--------- £ si [email protected] (2 pages)
27 November 2003	Ad 14/11/03--------- £ si [email protected]=30 £ ic 15703676/15703706 (2 pages)
27 November 2003	Ad 05/11/03--------- £ si [email protected]=1192 £ ic 15702484/15703676 (2 pages)
27 November 2003	Ad 21/10/03--------- £ si [email protected]=192 £ ic 15702292/15702484 (2 pages)
27 November 2003	Ad 31/10/03--------- £ si [email protected]=79 £ ic 15702213/15702292 (2 pages)
27 November 2003	Ad 17/11/03--------- £ si [email protected]=192 £ ic 15702021/15702213 (2 pages)
27 November 2003	Ad 14/11/03--------- £ si [email protected]=30 £ ic 15703676/15703706 (2 pages)
27 November 2003	Ad 05/11/03--------- £ si [email protected]=1192 £ ic 15702484/15703676 (2 pages)
27 November 2003	Ad 21/10/03--------- £ si [email protected]=192 £ ic 15702292/15702484 (2 pages)
27 November 2003	Ad 31/10/03--------- £ si [email protected]=79 £ ic 15702213/15702292 (2 pages)
27 November 2003	Ad 17/11/03--------- £ si [email protected]=192 £ ic 15702021/15702213 (2 pages)
27 October 2003	Ad 14/10/03-14/10/03 £ si [email protected]=400 £ ic 15701621/15702021 (2 pages)
27 October 2003	Ad 14/10/03-14/10/03 £ si [email protected]=800 £ ic 15700821/15701621 (2 pages)
27 October 2003	Ad 07/10/03-07/10/03 £ si [email protected]=849 £ ic 15699972/15700821 (2 pages)
27 October 2003	Ad 07/10/03-07/10/03 £ si [email protected]=256 £ ic 15699716/15699972 (2 pages)
27 October 2003	Ad 14/10/03-14/10/03 £ si [email protected]=400 £ ic 15701621/15702021 (2 pages)
27 October 2003	Ad 14/10/03-14/10/03 £ si [email protected]=800 £ ic 15700821/15701621 (2 pages)
27 October 2003	Ad 07/10/03-07/10/03 £ si [email protected]=849 £ ic 15699972/15700821 (2 pages)
27 October 2003	Ad 07/10/03-07/10/03 £ si [email protected]=256 £ ic 15699716/15699972 (2 pages)
16 October 2003	Ad 01/10/03--------- £ si [email protected]=4437 £ ic 15695279/15699716 (5 pages)
16 October 2003	Ad 02/10/03--------- £ si [email protected]=23634 £ ic 15671645/15695279 (2 pages)
16 October 2003	Ad 01/10/03--------- £ si [email protected]=1412 £ ic 15670233/15671645 (4 pages)
16 October 2003	Ad 01/10/03--------- £ si [email protected]=4437 £ ic 15695279/15699716 (5 pages)
16 October 2003	Ad 02/10/03--------- £ si [email protected]=23634 £ ic 15671645/15695279 (2 pages)
16 October 2003	Ad 01/10/03--------- £ si [email protected]=1412 £ ic 15670233/15671645 (4 pages)
26 August 2003	Ad 14/08/03--------- £ si [email protected]=46 £ ic 15670187/15670233 (2 pages)
26 August 2003	Ad 14/08/03--------- £ si [email protected]=46 £ ic 15670187/15670233 (2 pages)
31 July 2003	Director's particulars changed (1 page)
31 July 2003	Director's particulars changed (1 page)
28 July 2003	Return made up to 12/07/03; bulk list available separately (9 pages)
28 July 2003	Return made up to 12/07/03; bulk list available separately (9 pages)
18 July 2003	£ ic 35670187/15670187 20/06/03 £ sr [email protected]=20000000 (1 page)
18 July 2003	£ ic 35670187/15670187 20/06/03 £ sr [email protected]=20000000 (1 page)
8 June 2003	Director resigned (1 page)
8 June 2003	Director resigned (1 page)
6 June 2003	Group of companies' accounts made up to 28 December 2002 (34 pages)
6 June 2003	Group of companies' accounts made up to 28 December 2002 (34 pages)
13 May 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 May 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 April 2003	Ad 01/04/03--------- £ si 4[email protected]=100 £ ic 35670087/35670187 (2 pages)
11 April 2003	Ad 01/04/03--------- £ si [email protected]=100 £ ic 35670087/35670187 (2 pages)
28 January 2003	Ad 14/01/03--------- £ si [email protected]=637 £ ic 35669450/35670087 (2 pages)
28 January 2003	Ad 14/01/03--------- £ si [email protected]=637 £ ic 35669450/35670087 (2 pages)
10 January 2003	Ad 06/01/03--------- £ si [email protected]=318 £ ic 35669132/35669450 (2 pages)
10 January 2003	Director's particulars changed (1 page)
10 January 2003	New director appointed (2 pages)
10 January 2003	Ad 06/01/03--------- £ si [email protected]=318 £ ic 35669132/35669450 (2 pages)
10 January 2003	Director's particulars changed (1 page)
10 January 2003	New director appointed (2 pages)
8 January 2003	Ad 16/12/02--------- £ si [email protected]=95 £ ic 35669037/35669132 (1 page)
8 January 2003	Ad 23/12/02--------- £ si [email protected]=318 £ ic 35668719/35669037 (2 pages)
8 January 2003	Ad 16/12/02--------- £ si [email protected]=95 £ ic 35669037/35669132 (1 page)
8 January 2003	Ad 23/12/02--------- £ si [email protected]=318 £ ic 35668719/35669037 (2 pages)
31 December 2002	Ad 13/12/02--------- £ si [email protected]=318 £ ic 35668401/35668719 (2 pages)
31 December 2002	Ad 09/12/02--------- £ si [email protected]=159 £ ic 35668242/35668401 (2 pages)
31 December 2002	Ad 13/12/02--------- £ si [email protected]=318 £ ic 35668401/35668719 (2 pages)
31 December 2002	Ad 09/12/02--------- £ si [email protected]=159 £ ic 35668242/35668401 (2 pages)
11 December 2002	Ad 06/12/02--------- £ si [email protected]=127 £ ic 35668115/35668242 (2 pages)
11 December 2002	Ad 06/12/02--------- £ si [email protected]=127 £ ic 35668115/35668242 (2 pages)
9 December 2002	Ad 04/12/02--------- £ si [email protected]=318 £ ic 35667797/35668115 (2 pages)
9 December 2002	Ad 04/12/02--------- £ si [email protected]=318 £ ic 35667797/35668115 (2 pages)
22 November 2002	Ad 13/11/02--------- £ si [email protected]=382 £ ic 35667415/35667797 (2 pages)
22 November 2002	Ad 12/11/02--------- £ si [email protected]=339 £ ic 35667076/35667415 (2 pages)
22 November 2002	Ad 08/11/02--------- £ si [email protected]=286 £ ic 35666790/35667076 (2 pages)
22 November 2002	Ad 01/11/02--------- £ si [email protected]=1178 £ ic 35665612/35666790 (2 pages)
22 November 2002	Ad 01/11/02--------- £ si [email protected]=254 £ ic 35665358/35665612 (2 pages)
22 November 2002	Ad 25/10/02--------- £ si [email protected].25=1291 £ ic 35664067/35665358 (2 pages)
22 November 2002	Ad 25/10/02--------- £ si [email protected]=2052 £ ic 35662015/35664067 (2 pages)
22 November 2002	Ad 13/11/02--------- £ si [email protected]=382 £ ic 35667415/35667797 (2 pages)
22 November 2002	Ad 12/11/02--------- £ si [email protected]=339 £ ic 35667076/35667415 (2 pages)
22 November 2002	Ad 08/11/02--------- £ si [email protected]=286 £ ic 35666790/35667076 (2 pages)
22 November 2002	Ad 01/11/02--------- £ si [email protected]=1178 £ ic 35665612/35666790 (2 pages)
22 November 2002	Ad 01/11/02--------- £ si [email protected]=254 £ ic 35665358/35665612 (2 pages)
22 November 2002	Ad 25/10/02--------- £ si [email protected]=1291 £ ic 35664067/35665358 (2 pages)
22 November 2002	Ad 25/10/02--------- £ si [email protected]=2052 £ ic 35662015/35664067 (2 pages)
18 November 2002	Ad 17/10/02--------- £ si [email protected]=755 £ ic 35661260/35662015 (2 pages)
18 November 2002	Ad 17/10/02--------- £ si [email protected]=1680 £ ic 35659580/35661260 (2 pages)
18 November 2002	Ad 15/10/02--------- £ si [email protected]=1814 £ ic 35657766/35659580 (2 pages)
18 November 2002	Ad 15/10/02--------- £ si [email protected]=732 £ ic 35657034/35657766 (2 pages)
18 November 2002	Ad 10/10/02--------- £ si [email protected]=9676 £ ic 35647358/35657034 (2 pages)
18 November 2002	Ad 10/10/02--------- £ si [email protected]=3185 £ ic 35644173/35647358 (5 pages)
18 November 2002	Ad 07/10/02--------- £ si [email protected]=9073 £ ic 35635100/35644173 (2 pages)
18 November 2002	Ad 07/10/02--------- £ si [email protected]=7756 £ ic 35627344/35635100 (5 pages)
18 November 2002	Ad 01/10/02--------- £ si [email protected]=60567 £ ic 35566777/35627344 (2 pages)
18 November 2002	Ad 01/10/02--------- £ si [email protected]=26216 £ ic 35540561/35566777 (13 pages)
18 November 2002	Ad 17/10/02--------- £ si [email protected]=755 £ ic 35661260/35662015 (2 pages)
18 November 2002	Ad 17/10/02--------- £ si [email protected]=1680 £ ic 35659580/35661260 (2 pages)
18 November 2002	Ad 15/10/02--------- £ si [email protected]=1814 £ ic 35657766/35659580 (2 pages)
18 November 2002	Ad 15/10/02--------- £ si [email protected]=732 £ ic 35657034/35657766 (2 pages)
18 November 2002	Ad 10/10/02--------- £ si [email protected]=9676 £ ic 35647358/35657034 (2 pages)
18 November 2002	Ad 10/10/02--------- £ si [email protected]=3185 £ ic 35644173/35647358 (5 pages)
18 November 2002	Ad 07/10/02--------- £ si [email protected]=9073 £ ic 35635100/35644173 (2 pages)
18 November 2002	Ad 07/10/02--------- £ si [email protected]=7756 £ ic 35627344/35635100 (5 pages)
18 November 2002	Ad 01/10/02--------- £ si [email protected]=60567 £ ic 35566777/35627344 (2 pages)
18 November 2002	Ad 01/10/02--------- £ si [email protected]=26216 £ ic 35540561/35566777 (13 pages)
24 October 2002	Director's particulars changed (1 page)
24 October 2002	Director's particulars changed (1 page)
11 October 2002	Ad 01/10/02--------- £ si [email protected]=143 £ ic 35540418/35540561 (2 pages)
11 October 2002	Ad 01/10/02--------- £ si [email protected]=143 £ ic 35540418/35540561 (2 pages)
3 October 2002	New director appointed (3 pages)
3 October 2002	New director appointed (3 pages)
27 September 2002	Ad 13/09/02--------- £ si [email protected]=164 £ ic 35540254/35540418 (2 pages)
27 September 2002	Ad 13/09/02--------- £ si [email protected]=164 £ ic 35540254/35540418 (2 pages)
18 September 2002	Director resigned (1 page)
18 September 2002	Ad 30/08/02--------- £ si [email protected]=350 £ ic 35539904/35540254 (2 pages)
18 September 2002	Director resigned (1 page)
18 September 2002	Ad 30/08/02--------- £ si [email protected]=350 £ ic 35539904/35540254 (2 pages)
3 September 2002	Ad 19/08/02--------- £ si [email protected]=30 £ ic 35539874/35539904 (2 pages)
3 September 2002	Ad 19/08/02--------- £ si [email protected]=30 £ ic 35539874/35539904 (2 pages)
16 August 2002	Return made up to 12/07/02; bulk list available separately (10 pages)
16 August 2002	Return made up to 12/07/02; bulk list available separately (10 pages)
5 August 2002	Director's particulars changed (1 page)
5 August 2002	Ad 25/07/02--------- £ si [email protected]=1750 £ ic 35538124/35539874 (2 pages)
5 August 2002	Director's particulars changed (1 page)
5 August 2002	Ad 25/07/02--------- £ si [email protected]=1750 £ ic 35538124/35539874 (2 pages)
30 July 2002	Ad 03/07/02--------- £ si [email protected]=370 £ ic 35537754/35538124 (2 pages)
30 July 2002	Ad 03/07/02--------- £ si [email protected]=370 £ ic 35537754/35538124 (2 pages)
24 May 2002	Ad 15/05/02--------- £ si [email protected]=424 £ ic 35537330/35537754 (1 page)
24 May 2002	Ad 15/05/02--------- £ si [email protected]=424 £ ic 35537330/35537754 (1 page)
21 May 2002	Group of companies' accounts made up to 29 December 2001 (63 pages)
21 May 2002	Group of companies' accounts made up to 29 December 2001 (63 pages)
16 May 2002	Ad 07/05/02--------- £ si [email protected]=265 £ ic 35537065/35537330 (2 pages)
16 May 2002	Ad 07/05/02--------- £ si [email protected]=265 £ ic 35537065/35537330 (2 pages)
10 May 2002	Ad 30/04/02--------- £ si [email protected]=398 £ ic 35536667/35537065 (2 pages)
10 May 2002	Ad 30/04/02--------- £ si [email protected]=398 £ ic 35536667/35537065 (2 pages)
9 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
9 May 2002	Director resigned (1 page)
9 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
9 May 2002	Director resigned (1 page)
10 April 2002	Ad 02/04/02--------- £ si [email protected]=758 £ ic 35535909/35536667 (2 pages)
10 April 2002	Ad 02/04/02--------- £ si [email protected]=758 £ ic 35535909/35536667 (2 pages)
6 April 2002	Ad 28/03/02--------- £ si [email protected]=261 £ ic 35535648/35535909 (2 pages)
6 April 2002	Ad 28/03/02--------- £ si [email protected]=261 £ ic 35535648/35535909 (2 pages)
30 March 2002	Ad 25/03/02--------- £ si [email protected]=461 £ ic 35535187/35535648 (2 pages)
30 March 2002	Ad 25/03/02--------- £ si [email protected]=461 £ ic 35535187/35535648 (2 pages)
25 March 2002	Ad 14/03/02--------- £ si [email protected]=973 £ ic 35534214/35535187 (3 pages)
25 March 2002	Ad 14/03/02--------- £ si [email protected]=973 £ ic 35534214/35535187 (3 pages)
21 February 2002	Ad 14/02/02--------- £ si [email protected]=74 £ ic 35534140/35534214 (2 pages)
21 February 2002	Ad 18/02/02--------- £ si [email protected]=29 £ ic 35534111/35534140 (2 pages)
21 February 2002	Ad 14/02/02--------- £ si [email protected]=74 £ ic 35534140/35534214 (2 pages)
21 February 2002	Ad 18/02/02--------- £ si [email protected]=29 £ ic 35534111/35534140 (2 pages)
31 January 2002	Ad 23/01/02--------- £ si [email protected]=229 £ ic 35533882/35534111 (2 pages)
31 January 2002	Ad 23/01/02--------- £ si [email protected]=229 £ ic 35533882/35534111 (2 pages)
23 January 2002	Ad 15/01/02--------- £ si [email protected]=287 £ ic 35533595/35533882 (2 pages)
23 January 2002	Ad 15/01/02--------- £ si [email protected]=287 £ ic 35533595/35533882 (2 pages)
16 January 2002	Ad 04/01/02--------- £ si [email protected]=5 £ ic 35533590/35533595 (2 pages)
16 January 2002	Ad 04/01/02--------- £ si [email protected]=5 £ ic 35533590/35533595 (2 pages)
7 January 2002	Ad 17/12/01--------- £ si [email protected]=459 £ ic 35533131/35533590 (2 pages)
7 January 2002	Ad 13/12/01--------- £ si [email protected]=127 £ ic 35533004/35533131 (2 pages)
7 January 2002	Ad 17/12/01--------- £ si [email protected]=459 £ ic 35533131/35533590 (2 pages)
7 January 2002	Ad 13/12/01--------- £ si [email protected]=127 £ ic 35533004/35533131 (2 pages)
27 November 2001	Ad 20/11/01--------- £ si [email protected]=44 £ ic 35532960/35533004 (2 pages)
27 November 2001	Ad 20/11/01--------- £ si [email protected]=44 £ ic 35532960/35533004 (2 pages)
23 November 2001	Ad 15/11/01--------- £ si [email protected]=190 £ ic 35532770/35532960 (2 pages)
23 November 2001	Ad 15/11/01--------- £ si [email protected]=190 £ ic 35532770/35532960 (2 pages)
20 November 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
20 November 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
26 September 2001	Ad 19/09/01--------- £ si [email protected]=453 £ ic 35532317/35532770 (2 pages)
26 September 2001	Ad 07/09/01--------- £ si [email protected]=171 £ ic 35532146/35532317 (2 pages)
26 September 2001	Ad 19/09/01--------- £ si [email protected]=453 £ ic 35532317/35532770 (2 pages)
26 September 2001	Ad 07/09/01--------- £ si [email protected]=171 £ ic 35532146/35532317 (2 pages)
25 September 2001	Ad 31/08/01--------- £ si [email protected]=55 £ ic 35532091/35532146 (2 pages)
25 September 2001	Group of companies' accounts made up to 5 May 2001 (59 pages)
25 September 2001	Group of companies' accounts made up to 5 May 2001 (59 pages)
25 September 2001	Ad 31/08/01--------- £ si [email protected]=55 £ ic 35532091/35532146 (2 pages)
25 September 2001	Group of companies' accounts made up to 5 May 2001 (59 pages)
11 September 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 September 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
6 September 2001	Ad 21/08/01--------- £ si [email protected]=314 £ ic 35531777/35532091 (2 pages)
6 September 2001	Ad 21/08/01--------- £ si [email protected]=314 £ ic 35531777/35532091 (2 pages)
16 August 2001	Ad 07/08/01--------- £ si [email protected]=771 £ ic 35531006/35531777 (2 pages)
16 August 2001	Ad 07/08/01--------- £ si [email protected]=771 £ ic 35531006/35531777 (2 pages)
10 August 2001	Return made up to 12/07/01; bulk list available separately (10 pages)
10 August 2001	Return made up to 12/07/01; bulk list available separately (10 pages)
8 August 2001	Ad 26/07/01--------- £ si [email protected]=93 £ ic 35530913/35531006 (2 pages)
8 August 2001	Ad 24/07/01--------- £ si [email protected]=70 £ ic 35530843/35530913 (2 pages)
8 August 2001	Ad 20/07/01--------- £ si [email protected]=244 £ ic 35530599/35530843 (2 pages)
8 August 2001	Ad 26/07/01--------- £ si [email protected]=93 £ ic 35530913/35531006 (2 pages)
8 August 2001	Ad 24/07/01--------- £ si [email protected]=70 £ ic 35530843/35530913 (2 pages)
8 August 2001	Ad 20/07/01--------- £ si [email protected]=244 £ ic 35530599/35530843 (2 pages)
23 July 2001	Ad 09/04/01--------- £ si [email protected]=338 £ ic 35530261/35530599 (2 pages)
23 July 2001	Ad 09/04/01--------- £ si [email protected]=338 £ ic 35530261/35530599 (2 pages)
3 July 2001	Ad 22/06/01--------- £ si [email protected]=252 £ ic 35530009/35530261 (2 pages)
3 July 2001	Ad 22/06/01--------- £ si [email protected]=252 £ ic 35530009/35530261 (2 pages)
7 June 2001	Ad 01/06/01--------- £ si [email protected]=33 £ ic 35529976/35530009 (2 pages)
7 June 2001	Ad 01/06/01--------- £ si [email protected]=33 £ ic 35529976/35530009 (2 pages)
24 April 2001	Ad 10/04/01--------- £ si [email protected]=625 £ ic 35529351/35529976 (2 pages)
24 April 2001	Ad 10/04/01--------- £ si [email protected]=625 £ ic 35529351/35529976 (2 pages)
31 March 2001	Ad 19/03/01--------- £ si [email protected]=107 £ ic 35529244/35529351 (2 pages)
31 March 2001	Ad 19/03/01--------- £ si [email protected]=107 £ ic 35529244/35529351 (2 pages)
29 March 2001	Ad 12/03/01--------- £ si [email protected]=625 £ ic 35528619/35529244 (2 pages)
29 March 2001	Ad 12/03/01--------- £ si [email protected]=625 £ ic 35528619/35529244 (2 pages)
15 March 2001	Ad 05/03/01--------- £ si [email protected]=625 £ ic 35527994/35528619 (2 pages)
15 March 2001	Ad 27/02/01--------- £ si [email protected]=2500 £ ic 35525494/35527994 (2 pages)
15 March 2001	Ad 01/03/01--------- £ si [email protected]=625 £ ic 35524869/35525494 (2 pages)
15 March 2001	Ad 06/03/01--------- £ si [email protected]=2435 £ ic 35522434/35524869 (7 pages)
15 March 2001	Ad 05/03/01--------- £ si [email protected]=625 £ ic 35527994/35528619 (2 pages)
15 March 2001	Ad 27/02/01--------- £ si [email protected]=2500 £ ic 35525494/35527994 (2 pages)
15 March 2001	Ad 01/03/01--------- £ si [email protected]=625 £ ic 35524869/35525494 (2 pages)
15 March 2001	Ad 06/03/01--------- £ si [email protected]=2435 £ ic 35522434/35524869 (7 pages)
7 March 2001	Ad 20/02/01--------- £ si [email protected]=332 £ ic 35522102/35522434 (3 pages)
7 March 2001	Ad 20/02/01--------- £ si [email protected]=332 £ ic 35522102/35522434 (3 pages)
28 February 2001	Ad 08/02/01-08/02/01 £ si [email protected]=625 £ ic 35521477/35522102 (2 pages)
28 February 2001	Ad 07/02/01-07/02/01 £ si [email protected]=490 £ ic 35520987/35521477 (2 pages)
28 February 2001	Ad 08/02/01-08/02/01 £ si [email protected]=625 £ ic 35521477/35522102 (2 pages)
28 February 2001	Ad 07/02/01-07/02/01 £ si [email protected]=490 £ ic 35520987/35521477 (2 pages)
14 February 2001	New director appointed (3 pages)
14 February 2001	New director appointed (3 pages)
8 February 2001	Ad 29/01/01--------- £ si [email protected]=213 £ ic 35520774/35520987 (2 pages)
8 February 2001	Ad 29/01/01--------- £ si [email protected]=213 £ ic 35520774/35520987 (2 pages)
6 February 2001	Ad 26/01/01--------- £ si [email protected]=169 £ ic 35520605/35520774 (2 pages)
6 February 2001	Ad 26/01/01--------- £ si [email protected]=169 £ ic 35520605/35520774 (2 pages)
20 January 2001	Ad 11/01/01--------- £ si [email protected]=206 £ ic 35520399/35520605 (2 pages)
20 January 2001	Ad 11/01/01--------- £ si [email protected]=206 £ ic 35520399/35520605 (2 pages)
29 December 2000	Ad 15/12/00--------- £ si [email protected]=27 £ ic 35520372/35520399 (2 pages)
29 December 2000	Ad 15/12/00--------- £ si [email protected]=27 £ ic 35520372/35520399 (2 pages)
14 December 2000	Full group accounts made up to 6 May 2000 (58 pages)
14 December 2000	Full group accounts made up to 6 May 2000 (58 pages)
14 December 2000	Full group accounts made up to 6 May 2000 (58 pages)
7 December 2000	Ad 24/11/00--------- £ si [email protected]=69 £ ic 35520303/35520372 (2 pages)
7 December 2000	Ad 24/11/00--------- £ si [email protected]=69 £ ic 35520303/35520372 (2 pages)
8 November 2000	Ad 30/10/00--------- £ si [email protected]=322 £ ic 35519981/35520303 (2 pages)
8 November 2000	Ad 30/10/00--------- £ si [email protected]=322 £ ic 35519981/35520303 (2 pages)
17 October 2000	Ad 10/10/00--------- £ si [email protected]=461 £ ic 35519520/35519981 (2 pages)
17 October 2000	Ad 10/10/00--------- £ si [email protected]=461 £ ic 35519520/35519981 (2 pages)
4 October 2000	Ad 29/09/00--------- £ si [email protected]=2842 £ ic 35516678/35519520 (3 pages)
4 October 2000	Ad 29/09/00--------- £ si [email protected]=2842 £ ic 35516678/35519520 (3 pages)
19 September 2000	Memorandum and Articles of Association (48 pages)
19 September 2000	Memorandum and Articles of Association (48 pages)
13 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
13 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
13 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
13 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
28 July 2000	Return made up to 12/07/00; bulk list available separately (9 pages)
28 July 2000	Return made up to 12/07/00; bulk list available separately (9 pages)
10 December 1999	New director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
15 October 1999	Ad 05/10/99--------- £ si [email protected]=25000 £ ic 35491678/35516678 (2 pages)
15 October 1999	Ad 05/10/99--------- £ si [email protected]=25000 £ ic 35491678/35516678 (2 pages)
14 October 1999	Registered office changed on 14/10/99 from: hanover buildings, rose street, edinburgh 2 (1 page)
14 October 1999	Registered office changed on 14/10/99 from: hanover buildings, rose street, edinburgh 2 (1 page)
21 September 1999	Full group accounts made up to 1 May 1999 (50 pages)
21 September 1999	Full group accounts made up to 1 May 1999 (50 pages)
21 September 1999	Full group accounts made up to 1 May 1999 (50 pages)
8 September 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
8 September 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
18 August 1999	Return made up to 12/07/99; bulk list available separately (13 pages)
18 August 1999	Return made up to 12/07/99; bulk list available separately (13 pages)
3 August 1999	Director resigned (1 page)
3 August 1999	Director resigned (1 page)
16 July 1999	New director appointed (2 pages)
16 July 1999	New director appointed (2 pages)
12 November 1998	Director resigned (1 page)
12 November 1998	Director resigned (1 page)
23 September 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
23 September 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
23 September 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
23 September 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
14 September 1998	Ad 04/08/98-04/09/98 £ si [email protected]=23814 £ ic 35467864/35491678 (3 pages)
14 September 1998	Ad 04/08/98-04/09/98 £ si [email protected]=23814 £ ic 35467864/35491678 (3 pages)
10 September 1998	Full group accounts made up to 2 May 1998 (28 pages)
10 September 1998	Full group accounts made up to 2 May 1998 (28 pages)
10 September 1998	Full group accounts made up to 2 May 1998 (28 pages)
18 August 1998	Return made up to 12/07/98; bulk list available separately (14 pages)
18 August 1998	Return made up to 12/07/98; bulk list available separately (14 pages)
30 July 1998	Auditor's resignation (1 page)
30 July 1998	Auditor's resignation (1 page)
24 July 1998	Director's particulars changed (1 page)
24 July 1998	Director's particulars changed (1 page)
20 July 1998	Ad 06/07/98--------- £ si [email protected]=4375 £ ic 35463489/35467864 (2 pages)
20 July 1998	Ad 06/07/98--------- £ si [email protected]=4375 £ ic 35463489/35467864 (2 pages)
1 July 1998	Location of register of members (1 page)
1 July 1998	Location of register of members (1 page)
9 June 1998	Ad 02/06/98--------- £ si [email protected]=625 £ ic 35462864/35463489 (2 pages)
9 June 1998	Ad 02/06/98--------- £ si [email protected]=625 £ ic 35462864/35463489 (2 pages)
11 May 1998	£ sr [email protected] 19/03/97 (1 page)
11 May 1998	£ sr [email protected] 30/04/97 (1 page)
11 May 1998	£ sr [email protected] 11/04/97 (1 page)
11 May 1998	£ sr [email protected] 25/04/97 (1 page)
11 May 1998	£ sr [email protected] 19/03/97 (1 page)
11 May 1998	£ sr [email protected] 30/04/97 (1 page)
11 May 1998	£ sr [email protected] 11/04/97 (1 page)
11 May 1998	£ sr [email protected] 25/04/97 (1 page)
8 May 1998	Director resigned (1 page)
8 May 1998	Director resigned (1 page)
5 November 1997	Director's particulars changed (2 pages)
5 November 1997	Director's particulars changed (2 pages)
5 November 1997	Director's particulars changed (2 pages)
5 November 1997	Director's particulars changed (2 pages)
10 September 1997	Full group accounts made up to 3 May 1997 (24 pages)
10 September 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
10 September 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
10 September 1997	Director resigned (1 page)
10 September 1997	Director resigned (1 page)
10 September 1997	Full group accounts made up to 3 May 1997 (24 pages)
10 September 1997	Full group accounts made up to 3 May 1997 (24 pages)
10 September 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
10 September 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
10 September 1997	Director resigned (1 page)
10 September 1997	Director resigned (1 page)
12 August 1997	Return made up to 12/07/97; bulk list available separately (24 pages)
12 August 1997	Director's particulars changed (2 pages)
12 August 1997	Director's particulars changed (2 pages)
12 August 1997	Return made up to 12/07/97; bulk list available separately (24 pages)
12 August 1997	Director's particulars changed (2 pages)
12 August 1997	Director's particulars changed (2 pages)
9 May 1997	Director's particulars changed (2 pages)
9 May 1997	Director's particulars changed (2 pages)
20 February 1997	Copy 169. orig sent to ir (1 page)
20 February 1997	Copy 169. orig sent to ir (1 page)
12 February 1997	Director's particulars changed (2 pages)
12 February 1997	Director's particulars changed (2 pages)
15 January 1997	Director's particulars changed (2 pages)
15 January 1997	Director's particulars changed (2 pages)
9 January 1997	New director appointed (2 pages)
9 January 1997	New director appointed (2 pages)
17 December 1996	Ad 02/12/96--------- £ si [email protected]=2500 £ ic 35793838/35796338 (2 pages)
17 December 1996	Ad 02/12/96--------- £ si [email protected]=2500 £ ic 35793838/35796338 (2 pages)
5 November 1996	Ad 28/10/96--------- £ si [email protected]=3750 £ ic 35790088/35793838 (2 pages)
5 November 1996	Ad 28/10/96--------- £ si [email protected]=3750 £ ic 35790088/35793838 (2 pages)
2 October 1996	Director's particulars changed (2 pages)
2 October 1996	Director's particulars changed (2 pages)
19 September 1996	Director's particulars changed (2 pages)
19 September 1996	Director's particulars changed (2 pages)
18 September 1996	Full group accounts made up to 4 May 1996 (28 pages)
18 September 1996	Full group accounts made up to 4 May 1996 (28 pages)
18 September 1996	Full group accounts made up to 4 May 1996 (28 pages)
17 September 1996	Memorandum and Articles of Association (62 pages)
17 September 1996	Resolutions SRES13 ‐ Special resolution (63 pages)
17 September 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
17 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
17 September 1996	Memorandum and Articles of Association (62 pages)
17 September 1996	Resolutions SRES13 ‐ Special resolution (63 pages)
17 September 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
17 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
2 August 1996	Return made up to 12/07/96; full list of members (26 pages)
2 August 1996	Return made up to 12/07/96; full list of members (26 pages)
6 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 May 1996	Director's particulars changed (2 pages)
31 May 1996	Director's particulars changed (2 pages)
18 April 1996	Ad 01/04/96--------- £ si [email protected]=1875 £ ic 35788213/35790088 (4 pages)
18 April 1996	Ad 01/04/96--------- £ si [email protected]=1875 £ ic 35788213/35790088 (4 pages)
29 March 1996	Ad 22/03/96--------- £ si [email protected]=1875 £ ic 35786338/35788213 (2 pages)
29 March 1996	Ad 22/03/96--------- £ si [email protected]=1875 £ ic 35786338/35788213 (2 pages)
5 January 1996	Director's particulars changed (3 pages)
5 January 1996	Director's particulars changed (3 pages)
27 November 1995	New director appointed (4 pages)
27 November 1995	New director appointed (4 pages)
23 October 1995	Ad 13/10/95--------- £ si [email protected]=585 £ ic 35785753/35786338 (4 pages)
23 October 1995	Ad 02/10/95--------- £ si [email protected]=585 £ ic 35785168/35785753 (4 pages)
23 October 1995	Ad 19/09/95--------- £ si [email protected]=78475 £ ic 35706693/35785168 (6 pages)
23 October 1995	Ad 08/09/95--------- £ si [email protected]=64 £ ic 35706629/35706693 (4 pages)
23 October 1995	Ad 13/10/95--------- £ si [email protected]=585 £ ic 35785753/35786338 (4 pages)
23 October 1995	Ad 02/10/95--------- £ si [email protected]=585 £ ic 35785168/35785753 (4 pages)
23 October 1995	Ad 19/09/95--------- £ si [email protected]=78475 £ ic 35706693/35785168 (6 pages)
23 October 1995	Ad 08/09/95--------- £ si [email protected]=64 £ ic 35706629/35706693 (4 pages)
5 October 1995	Memorandum and Articles of Association (64 pages)
5 October 1995	Resolutions SRES13 ‐ Special resolution (3 pages)
5 October 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
5 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (6 pages)
5 October 1995	Memorandum and Articles of Association (64 pages)
5 October 1995	Resolutions SRES13 ‐ Special resolution (3 pages)
5 October 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
5 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (6 pages)
22 September 1995	Director resigned (4 pages)
22 September 1995	Director resigned (4 pages)
20 September 1995	Ad 04/09/95--------- £ si [email protected]=6923 £ ic 35699706/35706629 (4 pages)
20 September 1995	Full group accounts made up to 30 April 1995 (38 pages)
20 September 1995	Ad 04/09/95--------- £ si [email protected]=6923 £ ic 35699706/35706629 (4 pages)
20 September 1995	Full group accounts made up to 30 April 1995 (38 pages)
4 September 1995	Ad 22/08/95--------- £ si [email protected]=3125 £ ic 35696581/35699706 (4 pages)
4 September 1995	Ad 22/08/95--------- £ si [email protected]=3125 £ ic 35696581/35699706 (4 pages)
11 August 1995	Return made up to 12/07/95; full list of members (30 pages)
11 August 1995	Return made up to 12/07/95; full list of members (30 pages)
26 May 1995	Director's particulars changed (6 pages)
26 May 1995	Director's particulars changed (6 pages)
26 May 1995	Director's particulars changed (6 pages)
26 May 1995	Director's particulars changed (6 pages)
18 May 1995	Director's particulars changed (6 pages)
18 May 1995	Director's particulars changed (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (689 pages)
8 September 1994	Full group accounts made up to 30 April 1994 (42 pages)
8 September 1994	Full group accounts made up to 30 April 1994 (42 pages)
29 March 1994	Full group accounts made up to 1 May 1993 (40 pages)
29 March 1994	Full group accounts made up to 1 May 1993 (40 pages)
29 March 1994	Full group accounts made up to 1 May 1993 (40 pages)
8 September 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 September 1992	Full group accounts made up to 2 May 1992 (38 pages)
8 September 1992	Full group accounts made up to 2 May 1992 (38 pages)
8 September 1992	Full group accounts made up to 2 May 1992 (38 pages)
18 September 1991	Accounts made up to 4 May 1991 (38 pages)
18 September 1991	Accounts made up to 4 May 1991 (38 pages)
18 September 1991	Accounts made up to 4 May 1991 (38 pages)
13 September 1991	Full group accounts made up to 30 April 1991 (38 pages)
13 September 1991	Full group accounts made up to 30 April 1991 (38 pages)
14 November 1990	Dec mort/charge 12825 (2 pages)
14 November 1990	Dec mort/charge 12825 (2 pages)
22 October 1990	Full group accounts made up to 28 April 1990 (35 pages)
22 October 1990	Full group accounts made up to 28 April 1990 (35 pages)
15 May 1990	New director appointed (2 pages)
15 May 1990	New director appointed (2 pages)
21 September 1989	Full group accounts made up to 29 April 1989 (39 pages)
21 September 1989	Full group accounts made up to 29 April 1989 (39 pages)
23 September 1988	Full group accounts made up to 30 January 1988 (33 pages)
23 September 1988	Full group accounts made up to 30 January 1988 (33 pages)
11 August 1988	Memorandum and Articles of Association (59 pages)
11 August 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
21 October 1987	New director appointed (2 pages)
21 October 1987	New director appointed (2 pages)
6 October 1987	New director appointed (4 pages)
6 October 1987	New director appointed (4 pages)
18 August 1987	Full group accounts made up to 31 January 1987 (29 pages)
18 August 1987	Full group accounts made up to 31 January 1987 (29 pages)
12 August 1986	New director appointed (2 pages)
12 August 1986	New director appointed (2 pages)
9 July 1986	Full accounts made up to 2 February 1986 (31 pages)
9 July 1986	Full accounts made up to 2 February 1986 (31 pages)
9 July 1986	Full accounts made up to 2 February 1986 (31 pages)
27 June 1985	Accounts made up to 2 February 1985 (36 pages)
27 June 1985	Accounts made up to 2 February 1985 (36 pages)
27 June 1985	Accounts made up to 2 February 1985 (36 pages)
21 August 1984	Accounts made up to 4 February 1984 (30 pages)
21 August 1984	Accounts made up to 4 February 1984 (30 pages)
21 August 1984	Accounts made up to 4 February 1984 (30 pages)
16 May 1983	Accounts made up to 29 January 1983 (21 pages)
16 May 1983	Accounts made up to 29 January 1983 (21 pages)
3 August 1982	Accounts made up to 30 January 1982 (26 pages)
3 August 1982	Accounts made up to 30 January 1982 (26 pages)
30 June 1982	Company name changed\certificate issued on 30/06/82 (2 pages)
30 June 1982	Company name changed\certificate issued on 30/06/82 (2 pages)
30 June 1982	Company name changed\certificate issued on 30/06/82 (2 pages)
30 June 1982	Company name changed\certificate issued on 30/06/82 (2 pages)
8 March 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
8 March 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
31 July 1981	Accounts made up to 31 January 1981 (27 pages)
31 July 1981	Accounts made up to 31 January 1981 (27 pages)
20 May 1980	Accounts made up to 2 February 1980 (25 pages)
20 May 1980	Accounts made up to 2 February 1980 (25 pages)
20 May 1980	Accounts made up to 2 February 1980 (25 pages)
28 June 1979	Accounts made up to 3 February 1979 (29 pages)
28 June 1979	Accounts made up to 3 February 1979 (29 pages)
28 June 1979	Accounts made up to 3 February 1979 (29 pages)
17 July 1977	Accounts made up to 31 January 1976 (35 pages)
17 July 1977	Accounts made up to 31 January 1976 (35 pages)
24 June 1977	Accounts made up to 29 January 1977 (28 pages)
24 June 1977	Accounts made up to 29 January 1977 (28 pages)
9 March 1960	Certificate of incorporation (1 page)
9 March 1960	Certificate of incorporation (2 pages)
9 March 1960	Incorporation (18 pages)
9 March 1960	Certificate of incorporation (2 pages)
9 March 1960	Certificate of incorporation (1 page)
9 March 1960	Incorporation (18 pages)