Company NameJohn Menzies Limited
DirectorsJohn Francis Alexander Geddes and Ashwin Rabin Gungabissoon
Company StatusActive
Company NumberSC034970
CategoryPrivate Limited Company
Incorporation Date9 March 1960(64 years, 1 month ago)

Business Activity

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

Directors

Secretary NameJohn Francis Alexander Geddes
NationalityBritish
StatusCurrent
Appointed20 October 2006(46 years, 7 months after company formation)
Appointment Duration17 years, 6 months
RoleCompany Director
Correspondence AddressLochside House 3 Lochside Way
Edinburgh Park
Edinburgh
EH12 9DT
Scotland
Director NameMr John Francis Alexander Geddes
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2016(56 years, 9 months after company formation)
Appointment Duration7 years, 5 months
RoleSecretary
Country of ResidenceScotland
Correspondence AddressLochside House 3 Lochside Way
Edinburgh Park
Edinburgh
EH12 9DT
Scotland
Director NameMr Ashwin Rabin Gungabissoon
Date of BirthOctober 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed04 August 2022(62 years, 5 months after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Country of ResidenceKuwait
Correspondence Address2 Lochside Avenue
Edinburgh Park
Edinburgh
EH12 9DJ
Scotland
Director NameHon Frederick Ranald Noel-Paton
Date of BirthNovember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1989(29 years, 4 months after company formation)
Appointment Duration9 years, 4 months (resigned 07 November 1998)
RoleCompany Director
Correspondence AddressEaster Dunbarnie
Bridge Of Earn
Perth
Perthshire
PH2 9ED
Scotland
Director NameMr Dermot Julian Jenkinson
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1989(29 years, 4 months after company formation)
Appointment Duration28 years, 3 months (resigned 31 October 2017)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2 Lochside Avenue
Edinburgh Park
Edinburgh
EH12 9DJ
Scotland
Director NameDavid Francis Ramsay
Date of BirthOctober 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1989(29 years, 4 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 31 March 1990)
RoleCompany Director
Correspondence AddressFlat 13 7 Culford Gardens
London
SW3 3SX
Director NameJohn Maxwell Menzies
Date of BirthOctober 1926 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1989(29 years, 4 months after company formation)
Appointment Duration8 years, 1 month (resigned 05 September 1997)
RoleCompany Director
Correspondence AddressKames
Duns
Berwickshire
TD11 3RD
Scotland
Director NameDavid James Mackay
Date of BirthMay 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1989(29 years, 4 months after company formation)
Appointment Duration13 years, 10 months (resigned 31 May 2003)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4 East Harbour Road
Charlestown
Fife
KY11 3EA
Scotland
Director NameCharles Brian Lascelles
Date of BirthSeptember 1926 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1989(29 years, 4 months after company formation)
Appointment Duration8 years, 1 month (resigned 05 September 1997)
RoleCompany Director
Correspondence AddressThe Bank House
Glenfarg
Perthshire
PH2 9NZ
Scotland
Director NameMr Ian Charles Leavenworth Harrison
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1989(29 years, 4 months after company formation)
Appointment Duration23 years, 10 months (resigned 17 May 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Lochside Avenue
Edinburgh Park
Edinburgh
EH12 9DJ
Scotland
Director NameJames Douglas Scott Bennett
Date of BirthMarch 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1989(29 years, 4 months after company formation)
Appointment Duration10 years (resigned 31 July 1999)
RoleCompany Director
Correspondence AddressThe Well House
3 Easter Belmont Road
Edinburgh
EH12 6EX
Scotland
Director NameRobert Black
Date of BirthOctober 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1989(29 years, 4 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 December 1992)
RoleCompany Director
Correspondence AddressThe Coach House 1 Templars Cramond
Edinburgh
EH4 6BY
Scotland
Secretary NameCharles Adair Anderson
NationalityBritish
StatusResigned
Appointed12 July 1989(29 years, 4 months after company formation)
Appointment Duration17 years, 3 months (resigned 20 October 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRavensheugh
Selkirk
TD7 5LS
Scotland
Director NameMaj Gen Charles Alexander Ramsay
Date of BirthOctober 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1990(30 years, 1 month after company formation)
Appointment Duration14 years, 7 months (resigned 17 December 2004)
RoleLandowner
Country of ResidenceUnited Kingdom
Correspondence AddressBughtrig
Coldstream
Berwickshire
TD12 4JP
Scotland
Director NameMr Gavin Barras Reed
Date of BirthNovember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(32 years, 10 months after company formation)
Appointment Duration9 years, 4 months (resigned 02 May 2002)
RoleCompany Director
Correspondence AddressWhitehill
Aberdour
Fife
KY3 0RW
Scotland
Director NameIain Mills Callaghan
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1997(36 years, 10 months after company formation)
Appointment Duration8 years, 8 months (resigned 16 September 2005)
RoleCompany Director
Correspondence Address10 Kings Cramond
Gamekeepers Road
Edinburgh
Midlothian
EH4 6RL
Scotland
Director NameMr David Alexander Coltman
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2001(40 years, 11 months after company formation)
Appointment Duration10 years, 3 months (resigned 20 May 2011)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address108 Princes Street
Edinburgh
Midlothian
EH2 3AA
Scotland
Director NameMr Paul Bernard Dollman
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2002(42 years, 7 months after company formation)
Appointment Duration10 years, 7 months (resigned 17 May 2013)
RoleAccountant
Country of ResidenceScotland
Correspondence Address2 Lochside Avenue
Edinburgh Park
Edinburgh
EH12 9DJ
Scotland
Director NameMr Patrick James MacDonald
Date of BirthMay 1962 (Born 62 years ago)
NationalityScottish
StatusResigned
Appointed01 January 2003(42 years, 10 months after company formation)
Appointment Duration4 years, 2 months (resigned 20 March 2007)
RoleExecutive
Country of ResidenceScotland
Correspondence Address30 Royal Terrace
Edinburgh
EH7 5AH
Scotland
Director NameIain Samuel Robertson
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2004(44 years, 8 months after company formation)
Appointment Duration4 years, 6 months (resigned 21 May 2009)
RoleBanker
Correspondence Address36 St Andrews Square
Edinburgh
Midlothian
EH2 2AD
Scotland
Director NameMs Octavia Kate Morley
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2006(46 years, 1 month after company formation)
Appointment Duration9 years, 8 months (resigned 18 December 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Lochside Avenue
Edinburgh Park
Edinburgh
EH12 9DJ
Scotland
Director NameIan John Grant Napier
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2008(48 years, 6 months after company formation)
Appointment Duration7 years, 8 months (resigned 20 May 2016)
RoleComapany Director
Correspondence Address2 Lochside Avenue
Edinburgh Park
Edinburgh
EH12 9DJ
Scotland
Director NameIan Harley
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed02 February 2009(48 years, 11 months after company formation)
Appointment Duration6 years, 3 months (resigned 15 May 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Lochside Avenue
Edinburgh Park
Edinburgh
EH12 9DJ
Scotland
Director NameMr David Dennis McIntosh
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2009(49 years, 4 months after company formation)
Appointment Duration4 years, 11 months (resigned 04 July 2014)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address2 Lochside Avenue
Edinburgh Park
Edinburgh
EH12 9DJ
Scotland
Director NameMr Eric Martin Born
Date of BirthAugust 1970 (Born 53 years ago)
NationalitySwiss
StatusResigned
Appointed22 September 2010(50 years, 6 months after company formation)
Appointment Duration4 years, 2 months (resigned 03 December 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address108 Princes Street
Edinburgh
EH2 3AA
Scotland
Director NameMs Paula Bell
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed10 June 2013(53 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 20 May 2016)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2 Lochside Avenue
Edinburgh Park
Edinburgh
EH12 9DJ
Scotland
Director NameMs Drusilla Maizey
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed19 May 2014(54 years, 2 months after company formation)
Appointment Duration8 years, 2 months (resigned 04 August 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Lochside Avenue
Edinburgh Park
Edinburgh
EH12 9DJ
Scotland
Director NameMr Geoffrey Dennis Eaton
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2015(55 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 17 May 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Lochside Avenue
Edinburgh Park
Edinburgh
EH12 9DJ
Scotland
Director NameMr David Noel Christopher Garman
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2015(55 years, 3 months after company formation)
Appointment Duration7 years, 2 months (resigned 04 August 2022)
RoleNon-Executive Director
Country of ResidenceEngland
Correspondence Address2 Lochside Avenue
Edinburgh Park
Edinburgh
EH12 9DJ
Scotland
Director NameMr Forsyth Rutherford Black
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed13 January 2016(55 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 11 March 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Lochside Avenue
Edinburgh Park
Edinburgh
EH12 9DJ
Scotland
Director NameMr Paul Martin Baines
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2016(56 years, 3 months after company formation)
Appointment Duration6 years, 2 months (resigned 04 August 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Lochside Avenue
Edinburgh Park
Edinburgh
EH12 9DJ
Scotland
Director NameMr Philipp Joeinig
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityAustrian
StatusResigned
Appointed01 June 2017(57 years, 3 months after company formation)
Appointment Duration5 years, 2 months (resigned 04 August 2022)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address2 Lochside Avenue
Edinburgh Park
Edinburgh
EH12 9DJ
Scotland
Director NameMr Christian Kappelhoff-Wulff
Date of BirthSeptember 1987 (Born 36 years ago)
NationalityGerman
StatusResigned
Appointed23 May 2019(59 years, 2 months after company formation)
Appointment Duration3 years, 2 months (resigned 04 August 2022)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address2 Lochside Avenue
Edinburgh Park
Edinburgh
EH12 9DJ
Scotland
Director NameMr Alvaro Gomez-Reino Lago De Lanzos
Date of BirthSeptember 1973 (Born 50 years ago)
NationalitySpanish
StatusResigned
Appointed02 December 2019(59 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 04 August 2022)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address2 Lochside Avenue
Edinburgh Park
Edinburgh
EH12 9DJ
Scotland
Director NameMr Henrik Lund
Date of BirthDecember 1961 (Born 62 years ago)
NationalityDanish
StatusResigned
Appointed01 June 2021(61 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 04 August 2022)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address2 Lochside Avenue
Edinburgh Park
Edinburgh
EH12 9DJ
Scotland

Contact

Websitejohnmenziesplc.com

Location

Registered AddressLochside House 3 Lochside Way
Edinburgh Park
Edinburgh
EH12 9DT
Scotland
ConstituencyEdinburgh West
WardDrum Brae/Gyle
Address Matches7 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

Year2014
Turnover£1,902,900,000
Net Worth-£48,100,000
Cash£32,800,000
Current Liabilities£233,900,000

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return19 September 2023 (7 months ago)
Next Return Due3 October 2024 (5 months, 2 weeks from now)

Charges

31 January 1986Delivered 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

11 January 2024Full accounts made up to 31 December 2022 (49 pages)
26 September 2023Notification of Nasser Mohammed Fahed Alrashed as a person with significant control on 22 August 2022 (2 pages)
19 September 2023Notification of Esam Musaed Mohammad Almailam as a person with significant control on 22 August 2022 (2 pages)
19 September 2023Notification of Tarek Abdulaziz Sultan Alessa as a person with significant control on 22 August 2022 (2 pages)
19 September 2023Notification of Faisal Jamil Sultan Alessa as a person with significant control on 22 August 2022 (2 pages)
19 September 2023Notification of Sultan Anwer Sultan Aleissa as a person with significant control on 22 August 2022 (2 pages)
19 September 2023Notification of Hanadi Anwer Essa Alsaleh as a person with significant control on 22 August 2022 (2 pages)
19 September 2023Confirmation statement made on 19 September 2023 with updates (7 pages)
14 September 2023Confirmation statement made on 22 August 2022 with no updates (3 pages)
18 August 2023Secretary's details changed for John Francis Alexander Geddes on 27 July 2023 (1 page)
18 August 2023Director's details changed for Mr John Francis Alexander Geddes on 27 July 2023 (2 pages)
27 July 2023Registered office address changed from 2 Lochside Avenue Edinburgh Park Edinburgh Scotland EH12 9DJ Scotland to Lochside House 3 Lochside Way Edinburgh Park Edinburgh Scotland EH12 9DT on 27 July 2023 (1 page)
9 June 2023Confirmation statement made on 6 June 2023 with updates (3 pages)
5 June 2023Confirmation statement made on 5 June 2023 with updates (6 pages)
22 August 2022Re-registration of Memorandum and Articles (28 pages)
22 August 2022Certificate of re-registration from Public Limited Company to Private (1 page)
22 August 2022Resolutions
  • RES02 ‐ Resolution of re-registration
(4 pages)
22 August 2022Re-registration from a public company to a private limited company (2 pages)
4 August 2022Termination of appointment of Philipp Joeinig as a director on 4 August 2022 (1 page)
4 August 2022Termination of appointment of Alvaro Gomez-Reino Lago De Lanzos as a director on 4 August 2022 (1 page)
4 August 2022Termination of appointment of Christian Kappelhoff-Wulff as a director on 4 August 2022 (1 page)
4 August 2022Termination of appointment of Paul Martin Baines as a director on 4 August 2022 (1 page)
4 August 2022Termination of appointment of David Noel Christopher Garman as a director on 4 August 2022 (1 page)
4 August 2022Termination of appointment of Henrik Lund as a director on 4 August 2022 (1 page)
4 August 2022Termination of appointment of Drusilla Maizey as a director on 4 August 2022 (1 page)
4 August 2022Appointment of Mr Ashwin Rabin Gungabissoon as a director on 4 August 2022 (2 pages)
4 August 2022Sanction scheme of arrangement (129 pages)
3 August 2022Statement of capital following an allotment of shares on 3 August 2022
  • GBP 24,473,362.75
(6 pages)
3 August 2022Statement of capital following an allotment of shares on 3 August 2022
  • GBP 24,429,652.25
(6 pages)
3 August 2022Statement of capital following an allotment of shares on 3 August 2022
  • GBP 24,548,898.25
(6 pages)
30 June 2022Statement of capital following an allotment of shares on 30 June 2022
  • GBP 24,429,317.75
(6 pages)
28 June 2022Group of companies' accounts made up to 31 December 2021 (215 pages)
23 June 2022Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice of general meeting 23/06/2022
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
20 June 2022Statement of capital following an allotment of shares on 20 June 2022
  • GBP 24,428,553
(6 pages)
20 June 2022Statement of capital following an allotment of shares on 17 June 2022
  • GBP 24,428,433
(6 pages)
15 June 2022Memorandum and Articles of Association (74 pages)
15 June 2022Resolutions
  • RES13 ‐ Ordinary share scheme approved and cancellation of the listing 01/06/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
(4 pages)
15 June 2022Resolutions
  • RES13 ‐ Preference share scheme approved and cancellation of the listing 01/06/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
(3 pages)
31 May 2022Statement of capital following an allotment of shares on 30 May 2022
  • GBP 24,426,279.5
(6 pages)
30 May 2022Statement of capital following an allotment of shares on 30 May 2022
  • GBP 24,426,386.75
(6 pages)
20 May 2022Statement of capital following an allotment of shares on 19 May 2022
  • GBP 24,423,642.5
(6 pages)
10 May 2022Confirmation statement made on 10 May 2022 with updates (6 pages)
5 May 2022Statement of capital following an allotment of shares on 5 May 2022
  • GBP 24,422,208.25
(6 pages)
21 April 2022Statement of capital following an allotment of shares on 21 April 2022
  • GBP 24,421,156.5
(6 pages)
4 April 2022Statement of capital following an allotment of shares on 4 April 2022
  • GBP 24,420,726.25
(6 pages)
22 March 2022Statement of capital following an allotment of shares on 21 March 2022
  • GBP 24,420,009
(6 pages)
10 March 2022Statement of capital following an allotment of shares on 10 March 2022
  • GBP 24,419,053
(6 pages)
10 March 2022Statement of capital following an allotment of shares on 10 March 2022
  • GBP 24,418,958.25
(6 pages)
7 January 2022Statement of capital following an allotment of shares on 6 January 2022
  • GBP 24,416,338
(6 pages)
7 January 2022Statement of capital following an allotment of shares on 6 January 2022
  • GBP 24,416,098.25
(6 pages)
20 December 2021Statement of capital following an allotment of shares on 16 December 2021
  • GBP 24,415,992
(6 pages)
2 December 2021Statement of capital following an allotment of shares on 1 December 2021
  • GBP 24,415,285.5
(6 pages)
25 November 2021Director's details changed for Mr Philipp Joeinig on 25 November 2021 (2 pages)
23 September 2021Statement of capital following an allotment of shares on 21 September 2021
  • GBP 24,415,153
(6 pages)
22 September 2021Statement of capital following an allotment of shares on 21 September 2021
  • GBP 24,414,869.5
(6 pages)
3 September 2021Statement of capital following an allotment of shares on 2 September 2021
  • GBP 24,414,462.5
(6 pages)
3 September 2021Statement of capital following an allotment of shares on 2 September 2021
  • GBP 24,414,733.5
(6 pages)
18 August 2021Statement of capital following an allotment of shares on 18 August 2021
  • GBP 24,414,284
(6 pages)
29 June 2021Statement of capital following an allotment of shares on 25 April 2021
  • GBP 24,414,132.75
(6 pages)
15 June 2021Statement of capital following an allotment of shares on 15 June 2021
  • GBP 24,414,012.25
(6 pages)
15 June 2021Statement of capital following an allotment of shares on 15 June 2021
  • GBP 24,414,088.75
(6 pages)
14 June 2021Statement of capital following an allotment of shares on 11 June 2021
  • GBP 24,413,968.25
(6 pages)
2 June 2021Appointment of Mr Henrik Lund as a director on 1 June 2021 (2 pages)
24 May 2021Confirmation statement made on 24 May 2021 with updates (6 pages)
20 May 2021Statement of capital following an allotment of shares on 20 May 2021
  • GBP 24,413,930.5
(6 pages)
20 May 2021Statement of capital following an allotment of shares on 17 May 2021
  • GBP 24,413,887
(6 pages)
18 May 2021Group of companies' accounts made up to 31 December 2020 (234 pages)
17 May 2021Resolutions
  • 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 2021Statement of capital following an allotment of shares on 15 April 2021
  • GBP 22,517,335.5
(5 pages)
15 January 2021Sale or transfer of treasury shares. Treasury capital:
  • GBP 179,593.44675
(2 pages)
31 August 2020Termination of appointment of Giles Robert Bryant Wilson as a director on 31 August 2020 (1 page)
4 June 2020Confirmation statement made on 24 May 2020 with updates (5 pages)
5 May 2020Group of companies' accounts made up to 31 December 2019 (232 pages)
5 May 2020Memorandum and Articles of Association (71 pages)
5 May 2020Resolutions
  • 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 2020Statement of capital following an allotment of shares on 6 February 2020
  • GBP 22,517,328
(5 pages)
4 February 2020Statement of capital following an allotment of shares on 24 January 2020
  • GBP 22,516,624
(5 pages)
14 January 2020Statement of capital following an allotment of shares on 13 January 2020
  • GBP 22,514,043.5
(5 pages)
8 January 2020Statement of capital following an allotment of shares on 6 January 2020
  • GBP 22,513,032
(5 pages)
23 December 2019Statement of capital following an allotment of shares on 20 December 2019
  • GBP 22,511,560.5
(5 pages)
19 December 2019Statement of capital following an allotment of shares on 18 December 2019
  • GBP 22,510,899
(5 pages)
16 December 2019Statement of capital following an allotment of shares on 12 December 2019
  • GBP 22,509,258
(5 pages)
3 December 2019Statement of capital following an allotment of shares on 2 December 2019
  • GBP 22,508,906
(5 pages)
2 December 2019Appointment of Mr Alvaro Gomez-Reino Lago De Lanzos as a director on 2 December 2019 (2 pages)
19 November 2019Statement of capital following an allotment of shares on 15 November 2019
  • GBP 22,507,725.25
(5 pages)
24 September 2019Resolutions
  • 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 2019Director's details changed for Mr John Francis Alexander Geddes on 7 August 2019 (2 pages)
15 July 2019Termination of appointment of Dermot Smurfit as a director on 11 July 2019 (1 page)
10 June 2019Group of companies' accounts made up to 31 December 2018 (196 pages)
6 June 2019Statement of capital following an allotment of shares on 3 June 2019
  • GBP 22,507,441.75
(5 pages)
6 June 2019Statement of capital following an allotment of shares on 3 June 2019
  • GBP 22,507,250
(5 pages)
4 June 2019Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
29 May 2019Statement of capital following an allotment of shares on 24 May 2019
  • GBP 22,506,064.25
(5 pages)
24 May 2019Confirmation statement made on 24 May 2019 with updates (5 pages)
23 May 2019Appointment of Mr Christian Kappelhoff-Wulff as a director on 23 May 2019 (2 pages)
21 May 2019Termination of appointment of Geoffrey Dennis Eaton as a director on 17 May 2019 (1 page)
14 May 2019Register(s) moved to registered inspection location Computershare Investor Services Plc Edinburgh House 4 North St. Andrew Street Edinburgh EH2 1HJ (2 pages)
13 May 2019Register 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 2019Statement of capital following an allotment of shares on 25 April 2019
  • GBP 22,504,759.75
(5 pages)
26 April 2019Statement of capital following an allotment of shares on 25 April 2019
  • GBP 22,504,618
(5 pages)
5 April 2019Sale or transfer of treasury shares. Treasury capital:
  • GBP 180,374.44675
(2 pages)
1 April 2019Statement of capital following an allotment of shares on 1 April 2019
  • GBP 22,503,935.25
(5 pages)
1 April 2019Statement of capital following an allotment of shares on 1 April 2019
  • GBP 22,503,820.75
(5 pages)
26 March 2019Sale or transfer of treasury shares. Treasury capital:
  • GBP 184,547.44675
(2 pages)
22 March 2019Second filing for the termination of Forsyth Black as a director (5 pages)
19 March 2019Statement of capital following an allotment of shares on 14 March 2019
  • GBP 22,497,583.25
(5 pages)
19 March 2019Statement of capital following an allotment of shares on 14 March 2019
  • GBP 22,502,937.25
(5 pages)
19 March 2019Statement of capital following an allotment of shares on 14 March 2019
  • GBP 22,503,146.75
(5 pages)
15 March 2019Statement of capital following an allotment of shares on 14 March 2019
  • GBP 22,495,043
(5 pages)
12 March 2019Termination 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 2019Statement of capital following an allotment of shares on 22 February 2019
  • GBP 22,494,436
(5 pages)
27 February 2019Statement of capital following an allotment of shares on 22 February 2019
  • GBP 22,493,543
(5 pages)
26 February 2019Statement of capital following an allotment of shares on 22 February 2019
  • GBP 22,493,851
(5 pages)
13 February 2019Statement of capital following an allotment of shares on 8 February 2019
  • GBP 22,491,680.75
(5 pages)
13 February 2019Statement of capital following an allotment of shares on 8 February 2019
  • GBP 22,492,078.75
(5 pages)
12 February 2019Statement of capital following an allotment of shares on 8 February 2019
  • GBP 22,492,122.75
(5 pages)
11 February 2019Second filing of Confirmation Statement dated 21/07/2017 (4 pages)
30 January 2019Statement of capital following an allotment of shares on 28 January 2019
  • GBP 22,490,450.25
(5 pages)
30 January 2019Statement of capital following an allotment of shares on 28 January 2019
  • GBP 22,490,475.25
(5 pages)
30 January 2019Statement of capital following an allotment of shares on 28 January 2019
  • GBP 22,490,100
(5 pages)
30 January 2019Statement of capital following an allotment of shares on 28 January 2019
  • GBP 22,489,918.75
(5 pages)
15 January 2019Statement of capital following an allotment of shares on 11 January 2019
  • GBP 22,488,437.25
(5 pages)
15 January 2019Statement of capital following an allotment of shares on 11 January 2019
  • GBP 22,488,437.25
(5 pages)
4 January 2019Statement of capital following an allotment of shares on 2 January 2019
  • GBP 22,486,650.25
(5 pages)
4 January 2019Statement of capital following an allotment of shares on 2 January 2019
  • GBP 22,486,767.5
(5 pages)
20 December 2018Statement of capital following an allotment of shares on 20 December 2018
  • GBP 22,485,515.5
(5 pages)
20 December 2018Statement of capital following an allotment of shares on 13 December 2018
  • GBP 22,478,842.5
(5 pages)
20 December 2018Statement of capital following an allotment of shares on 13 December 2018
  • GBP 22,480,586.5
(5 pages)
20 December 2018Statement of capital following an allotment of shares on 13 December 2018
  • GBP 22,480,549.5
(5 pages)
19 December 2018Statement of capital following an allotment of shares on 13 December 2018
  • GBP 22,484,742.75
(5 pages)
7 December 2018Statement of capital following an allotment of shares on 7 December 2018
  • GBP 22,477,811.5
(5 pages)
5 December 2018Statement of capital following an allotment of shares on 3 December 2018
  • GBP 22,471,455.5
(5 pages)
5 December 2018Statement of capital following an allotment of shares on 3 December 2018
  • GBP 22,471,548.75
(5 pages)
19 November 2018Statement of capital following an allotment of shares on 16 November 2018
  • GBP 22,422,889.75
(5 pages)
19 November 2018Statement of capital following an allotment of shares on 16 November 2018
  • GBP 22,422,717.5
(5 pages)
19 November 2018Statement of capital following an allotment of shares on 16 November 2018
  • GBP 22,422,914
(5 pages)
13 November 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 235,405.44675
(2 pages)
8 November 2018Statement of capital following an allotment of shares on 7 November 2018
  • GBP 22,422,439.25
(5 pages)
8 November 2018Statement of capital following an allotment of shares on 7 November 2018
  • GBP 22,419,952
(5 pages)
26 October 2018Statement of capital following an allotment of shares on 23 October 2018
  • GBP 22,413,684.5
(5 pages)
26 October 2018Statement of capital following an allotment of shares on 23 October 2018
  • GBP 22,414,998.5
(5 pages)
25 October 2018Statement of capital following an allotment of shares on 23 October 2018
  • GBP 22,414,950
(5 pages)
9 October 2018Statement of capital following an allotment of shares on 8 October 2018
  • GBP 22,411,790.25
(5 pages)
9 October 2018Statement of capital following an allotment of shares on 8 October 2018
  • GBP 22,409,409
(5 pages)
28 September 2018Statement of capital following an allotment of shares on 24 September 2018
  • GBP 22,406,714.25
(5 pages)
28 September 2018Statement of capital following an allotment of shares on 10 September 2018
  • GBP 22,406,519.25
(5 pages)
28 September 2018Statement of capital following an allotment of shares on 24 September 2018
  • GBP 22,406,519.25
(5 pages)
13 September 2018Sale or transfer of treasury shares. Treasury capital (2 pages)
12 September 2018Statement of capital following an allotment of shares on 10 September 2018
  • GBP 22,406,013.75
(5 pages)
11 September 2018Statement of capital following an allotment of shares on 10 September 2018
  • GBP 22,406,253
(5 pages)
5 September 2018Resolutions
  • RES13 ‐ Disposal of entire issued share capital of menzies distribution LIMITED to investment funds approved 22/08/2018
(3 pages)
31 August 2018Statement of capital following an allotment of shares on 27 August 2018
  • GBP 22,405,315.75
(5 pages)
31 August 2018Statement of capital following an allotment of shares on 27 August 2018
  • GBP 22,405,962
(5 pages)
28 August 2018Statement of capital following an allotment of shares on 27 August 2018
  • GBP 22,405,962
(5 pages)
14 August 2018Statement of capital following an allotment of shares on 9 August 2018
  • GBP 22,405,021.25
(5 pages)
14 August 2018Statement of capital following an allotment of shares on 9 August 2018
  • GBP 22,405,021.25
(5 pages)
13 August 2018Statement of capital following an allotment of shares on 9 August 2018
  • GBP 22,404,962
(5 pages)
3 August 2018Statement of capital following an allotment of shares on 2 August 2018
  • GBP 22,404,514.25
(5 pages)
3 August 2018Statement of capital following an allotment of shares on 2 August 2018
  • GBP 22,404,684.75
(5 pages)
20 July 2018Statement of capital following an allotment of shares on 18 July 2018
  • GBP 22,404,421.5
(5 pages)
18 July 2018Director's details changed for Mr Forsyth Rutherford Black on 16 July 2018 (2 pages)
4 July 2018Statement of capital following an allotment of shares on 3 July 2018
  • GBP 22,404,102
(5 pages)
4 July 2018Statement of capital following an allotment of shares on 3 July 2018
  • GBP 22,404,256.25
(5 pages)
3 July 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 220,387.65
(3 pages)
3 July 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 226,905.44675
(3 pages)
3 July 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 240,405.44675
(3 pages)
22 June 2018Statement of capital following an allotment of shares on 21 June 2018
  • GBP 22,403,936.75
(5 pages)
22 June 2018Statement of capital following an allotment of shares on 21 June 2018
  • GBP 22,404,060.25
(5 pages)
22 June 2018Statement of capital following an allotment of shares on 21 June 2018
  • GBP 22,404,029.5
(5 pages)
7 June 2018Statement of capital following an allotment of shares on 5 June 2018
  • GBP 22,403,881.5
(5 pages)
7 June 2018Statement of capital following an allotment of shares on 5 June 2018
  • GBP 22,402,902
(5 pages)
7 June 2018Statement of capital following an allotment of shares on 5 June 2018
  • GBP 22,402,990
(5 pages)
7 June 2018Statement of capital following an allotment of shares on 5 June 2018
  • GBP 22,403,016.25
(5 pages)
7 June 2018Group of companies' accounts made up to 31 December 2017 (191 pages)
6 June 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 201,762.65
(3 pages)
6 June 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 180,325.15
(3 pages)
30 May 2018Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
25 May 2018Statement of capital following an allotment of shares on 25 May 2018
  • GBP 22,402,543.5
(5 pages)
23 May 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 155,575.15
(3 pages)
23 May 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 164,325.15
(3 pages)
22 May 2018Confirmation statement made on 22 May 2018 with updates (5 pages)
9 May 2018Statement of capital following an allotment of shares on 8 May 2018
  • GBP 22,400,611
(5 pages)
9 May 2018Statement of capital following an allotment of shares on 8 May 2018
  • GBP 22,400,167.75
(5 pages)
9 May 2018Statement of capital following an allotment of shares on 8 May 2018
  • GBP 22,400,567
(5 pages)
9 May 2018Statement of capital following an allotment of shares on 8 May 2018
  • GBP 22,399,118.25
(5 pages)
30 April 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 126,674.65
(3 pages)
30 April 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 142,174.65
(3 pages)
26 April 2018Statement of capital following an allotment of shares on 24 April 2018
  • GBP 22,397,669.75
(5 pages)
26 April 2018Statement of capital following an allotment of shares on 24 April 2018
  • GBP 22,398,520
(5 pages)
26 April 2018Statement of capital following an allotment of shares on 24 April 2018
  • GBP 22,397,561
(5 pages)
25 April 2018Statement of capital following an allotment of shares on 24 April 2018
  • GBP 22,398,212
(5 pages)
20 April 2018Sale or transfer of treasury shares. Treasury capital (2 pages)
11 April 2018Statement of capital following an allotment of shares on 9 April 2018
  • GBP 22,397,086.75
(5 pages)
11 April 2018Statement of capital following an allotment of shares on 9 April 2018
  • GBP 22,397,378
(5 pages)
11 April 2018Statement of capital following an allotment of shares on 9 April 2018
  • GBP 22,396,509.5
(5 pages)
10 April 2018Statement of capital following an allotment of shares on 9 April 2018
  • GBP 22,397,365
(5 pages)
4 April 2018Sale or transfer of treasury shares. Treasury capital (2 pages)
13 March 2018Statement of capital following an allotment of shares on 9 March 2018
  • GBP 22,395,136.5
(5 pages)
13 March 2018Statement of capital following an allotment of shares on 9 March 2018
  • GBP 22,394,969.75
(5 pages)
13 March 2018Statement of capital following an allotment of shares on 9 March 2018
  • GBP 22,394,671.25
(5 pages)
12 March 2018Statement of capital following an allotment of shares on 9 March 2018
  • GBP 22,395,124.5
(5 pages)
2 March 2018Statement of capital following an allotment of shares on 26 February 2018
  • GBP 22,394,488.25
(5 pages)
13 February 2018Statement of capital following an allotment of shares on 9 February 2018
  • GBP 22,394,433
(5 pages)
13 February 2018Statement of capital following an allotment of shares on 9 February 2018
  • GBP 22,393,881.5
(5 pages)
13 February 2018Statement of capital following an allotment of shares on 9 February 2018
  • GBP 22,394,020.25
(5 pages)
31 January 2018Statement of capital following an allotment of shares on 29 January 2018
  • GBP 22,393,332.5
(5 pages)
25 January 2018Statement of capital following an allotment of shares on 24 January 2018
  • GBP 22,391,077.25
(5 pages)
25 January 2018Statement of capital following an allotment of shares on 24 January 2018
  • GBP 22,390,825
(5 pages)
17 January 2018Statement of capital following an allotment of shares on 16 January 2018
  • GBP 22,390,167
(5 pages)
12 January 2018Statement of capital following an allotment of shares on 5 January 2018
  • GBP 22,388,309.75
(5 pages)
12 January 2018Statement of capital following an allotment of shares on 9 January 2018
  • GBP 22,388,626
(5 pages)
9 January 2018Statement of capital following an allotment of shares on 5 January 2018
  • GBP 22,386,394.75
(5 pages)
9 January 2018Statement of capital following an allotment of shares on 5 January 2018
  • GBP 22,387,211
(5 pages)
9 January 2018Statement of capital following an allotment of shares on 5 January 2018
  • GBP 22,387,702
(5 pages)
5 January 2018Statement of capital following an allotment of shares on 3 January 2018
  • GBP 22,386,211.75
(5 pages)
2 January 2018Statement of capital following an allotment of shares on 21 December 2017
  • GBP 22,383,574.75
(5 pages)
22 December 2017Statement of capital following an allotment of shares on 15 December 2017
  • GBP 22,381,284.25
(5 pages)
22 December 2017Statement of capital following an allotment of shares on 15 December 2017
  • GBP 22,381,860.75
(5 pages)
22 December 2017Statement of capital following an allotment of shares on 15 December 2017
  • GBP 22,381,733.25
(5 pages)
22 December 2017Statement of capital following an allotment of shares on 15 December 2017
  • GBP 22,381,284.25
(5 pages)
22 December 2017Statement of capital following an allotment of shares on 15 December 2017
  • GBP 22,381,860.75
(5 pages)
22 December 2017Statement of capital following an allotment of shares on 15 December 2017
  • GBP 22,381,733.25
(5 pages)
20 December 2017Statement of capital following an allotment of shares on 15 December 2017
  • GBP 22,380,926.75
(5 pages)
20 December 2017Statement of capital following an allotment of shares on 15 December 2017
  • GBP 22,380,926.75
(5 pages)
11 December 2017Statement of capital following an allotment of shares on 8 December 2017
  • GBP 22,377,042.5
(5 pages)
11 December 2017Statement of capital following an allotment of shares on 8 December 2017
  • GBP 22,377,042.5
(5 pages)
4 December 2017Statement of capital following an allotment of shares on 1 December 2017
  • GBP 22,369,256.75
(5 pages)
4 December 2017Statement of capital following an allotment of shares on 1 December 2017
  • GBP 22,369,256.75
(5 pages)
22 November 2017Statement of capital following an allotment of shares on 20 November 2017
  • GBP 22,316,342.75
(5 pages)
22 November 2017Statement of capital following an allotment of shares on 20 November 2017
  • GBP 22,316,342.75
(5 pages)
7 November 2017Statement of capital following an allotment of shares on 3 November 2017
  • GBP 22,316,094
(5 pages)
7 November 2017Statement of capital following an allotment of shares on 3 November 2017
  • GBP 22,316,094
(5 pages)
6 November 2017Statement of capital following an allotment of shares on 3 November 2017
  • GBP 22,316,159.75
(5 pages)
6 November 2017Statement of capital following an allotment of shares on 3 November 2017
  • GBP 22,316,159.75
(5 pages)
1 November 2017Termination of appointment of Dermot Julian Jenkinson as a director on 31 October 2017 (1 page)
1 November 2017Termination of appointment of Dermot Julian Jenkinson as a director on 31 October 2017 (1 page)
26 October 2017Statement of capital following an allotment of shares on 6 October 2017
  • GBP 22,316,001.5
(5 pages)
26 October 2017Statement of capital following an allotment of shares on 6 October 2017
  • GBP 22,315,947.75
(5 pages)
26 October 2017Statement of capital following an allotment of shares on 6 October 2017
  • GBP 22,316,001.5
(5 pages)
26 October 2017Statement of capital following an allotment of shares on 6 October 2017
  • GBP 22,315,947.75
(5 pages)
26 September 2017Statement of capital following an allotment of shares on 25 September 2017
  • GBP 22,315,825.25
(5 pages)
26 September 2017Statement of capital following an allotment of shares on 25 September 2017
  • GBP 22,315,825.25
(5 pages)
21 July 2017Confirmation statement made on 21 July 2017 with updates (5 pages)
21 July 2017Confirmation 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 2017Statement of capital following an allotment of shares on 14 July 2017
  • GBP 22,315,451
(5 pages)
17 July 2017Statement of capital following an allotment of shares on 14 July 2017
  • GBP 22,315,718.75
(5 pages)
17 July 2017Statement of capital following an allotment of shares on 14 July 2017
  • GBP 22,315,613.5
(5 pages)
17 July 2017Statement of capital following an allotment of shares on 14 July 2017
  • GBP 22,315,451
(5 pages)
17 July 2017Statement of capital following an allotment of shares on 14 July 2017
  • GBP 22,315,718.75
(5 pages)
17 July 2017Statement of capital following an allotment of shares on 14 July 2017
  • GBP 22,315,613.5
(5 pages)
12 June 2017Group of companies' accounts made up to 31 December 2016 (159 pages)
12 June 2017Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
12 June 2017Group of companies' accounts made up to 31 December 2016 (159 pages)
12 June 2017Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
6 June 2017Statement of capital following an allotment of shares on 1 June 2017
  • GBP 22,315,217.25
(5 pages)
6 June 2017Statement of capital following an allotment of shares on 1 June 2017
  • GBP 22,314,920
(5 pages)
6 June 2017Statement of capital following an allotment of shares on 1 June 2017
  • GBP 22,315,289.5
(5 pages)
6 June 2017Statement of capital following an allotment of shares on 1 June 2017
  • GBP 22,315,217.25
(5 pages)
6 June 2017Statement of capital following an allotment of shares on 1 June 2017
  • GBP 22,314,920
(5 pages)
6 June 2017Statement of capital following an allotment of shares on 1 June 2017
  • GBP 22,315,289.5
(5 pages)
1 June 2017Appointment of Mr Philipp Joeinig as a director on 1 June 2017 (2 pages)
1 June 2017Appointment of Mr Philipp Joeinig as a director on 1 June 2017 (2 pages)
22 May 2017Statement of capital following an allotment of shares on 19 May 2017
  • GBP 22,313,334.75
(5 pages)
22 May 2017Statement of capital following an allotment of shares on 19 May 2017
  • GBP 22,313,334.75
(5 pages)
19 May 2017Director's details changed for Mr Giles Robert Bryant Wilson on 19 May 2017 (2 pages)
19 May 2017Director's details changed for Mr Giles Robert Bryant Wilson on 19 May 2017 (2 pages)
17 May 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 117,924.65
(2 pages)
17 May 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 117,924.65
(2 pages)
11 May 2017Statement of capital following an allotment of shares on 5 May 2017
  • GBP 22,311,988.25
(5 pages)
11 May 2017Statement of capital following an allotment of shares on 5 May 2017
  • GBP 22,311,756
(5 pages)
11 May 2017Statement of capital following an allotment of shares on 5 May 2017
  • GBP 22,311,903.25
(5 pages)
11 May 2017Statement of capital following an allotment of shares on 5 May 2017
  • GBP 22,311,988.25
(5 pages)
11 May 2017Statement of capital following an allotment of shares on 5 May 2017
  • GBP 22,311,756
(5 pages)
11 May 2017Statement of capital following an allotment of shares on 5 May 2017
  • GBP 22,311,903.25
(5 pages)
27 April 2017Statement of capital following an allotment of shares on 25 April 2017
  • GBP 22,310,461
(5 pages)
27 April 2017Statement of capital following an allotment of shares on 25 April 2017
  • GBP 22,310,461
(5 pages)
12 April 2017Statement of capital following an allotment of shares on 10 April 2017
  • GBP 22,309,417.75
(5 pages)
12 April 2017Statement of capital following an allotment of shares on 10 April 2017
  • GBP 22,309,417.75
(5 pages)
6 April 2017Statement of capital following an allotment of shares on 4 April 2017
  • GBP 22,307,519.5
(5 pages)
6 April 2017Statement of capital following an allotment of shares on 4 April 2017
  • GBP 22,307,519.5
(5 pages)
3 March 2017Statement of capital following an allotment of shares on 1 March 2017
  • GBP 22,306,719
(5 pages)
3 March 2017Statement of capital following an allotment of shares on 1 March 2017
  • GBP 22,306,719
(5 pages)
14 February 2017Statement of capital following an allotment of shares on 13 February 2017
  • GBP 22,306,125.25
(5 pages)
14 February 2017Statement of capital following an allotment of shares on 13 February 2017
  • GBP 22,305,929
(5 pages)
14 February 2017Statement of capital following an allotment of shares on 13 February 2017
  • GBP 22,306,056
(5 pages)
14 February 2017Statement of capital following an allotment of shares on 13 February 2017
  • GBP 22,306,125.25
(5 pages)
14 February 2017Statement of capital following an allotment of shares on 13 February 2017
  • GBP 22,305,929
(5 pages)
14 February 2017Statement of capital following an allotment of shares on 13 February 2017
  • GBP 22,306,056
(5 pages)
30 January 2017Statement of capital following an allotment of shares on 26 January 2017
  • GBP 22,304,910.25
(5 pages)
30 January 2017Statement of capital following an allotment of shares on 26 January 2017
  • GBP 22,304,910.25
(5 pages)
27 January 2017Statement of capital following an allotment of shares on 26 January 2017
  • GBP 22,305,354.75
(5 pages)
27 January 2017Statement of capital following an allotment of shares on 26 January 2017
  • GBP 22,305,354.75
(5 pages)
17 January 2017Statement of capital following an allotment of shares on 16 January 2017
  • GBP 22,304,897.75
(5 pages)
17 January 2017Statement of capital following an allotment of shares on 16 January 2017
  • GBP 22,304,897.75
(5 pages)
10 January 2017Statement of capital following an allotment of shares on 5 January 2017
  • GBP 22,304,149.5
(5 pages)
10 January 2017Statement of capital following an allotment of shares on 5 January 2017
  • GBP 22,304,149.5
(5 pages)
5 January 2017Appointment of Mr John Francis Alexander Geddes as a director on 23 November 2016 (2 pages)
5 January 2017Appointment of Mr John Francis Alexander Geddes as a director on 23 November 2016 (2 pages)
5 December 2016Director's details changed for Mr Giles Robert Bryant Wilson on 25 August 2016 (2 pages)
5 December 2016Director's details changed for Mr Giles Robert Bryant Wilson on 25 August 2016 (2 pages)
28 November 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 131,396.9
(2 pages)
28 November 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 131,396.9
(2 pages)
17 November 2016Statement of capital following an allotment of shares on 26 October 2016
  • GBP 22,303,810.75
(7 pages)
17 November 2016Statement of capital following an allotment of shares on 26 October 2016
  • GBP 22,303,810.75
(7 pages)
20 October 2016Statement of capital following an allotment of shares on 14 October 2016
  • GBP 16,823,030.5
(5 pages)
20 October 2016Statement of capital following an allotment of shares on 14 October 2016
  • GBP 16,823,092.5
(5 pages)
20 October 2016Statement of capital following an allotment of shares on 14 October 2016
  • GBP 16,823,030.5
(5 pages)
20 October 2016Statement of capital following an allotment of shares on 14 October 2016
  • GBP 16,823,092.5
(5 pages)
19 October 2016Resolutions
  • 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 2016Resolutions
  • 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 2016Statement of capital following an allotment of shares on 19 September 2016
  • GBP 16,822,930.5
(5 pages)
20 September 2016Statement of capital following an allotment of shares on 19 September 2016
  • GBP 16,822,945.75
(5 pages)
20 September 2016Statement of capital following an allotment of shares on 19 September 2016
  • GBP 16,822,930.5
(5 pages)
20 September 2016Statement of capital following an allotment of shares on 19 September 2016
  • GBP 16,822,945.75
(5 pages)
10 August 2016Statement of capital following an allotment of shares on 10 August 2016
  • GBP 16,822,854.25
(5 pages)
10 August 2016Statement of capital following an allotment of shares on 10 August 2016
  • GBP 16,822,854.25
(5 pages)
28 July 2016Appointment of Dr Dermot Smurfit as a director on 25 July 2016 (2 pages)
28 July 2016Appointment of Dr Dermot Smurfit as a director on 25 July 2016 (2 pages)
26 July 2016Confirmation statement made on 14 July 2016 with updates (7 pages)
26 July 2016Confirmation statement made on 14 July 2016 with updates (7 pages)
25 June 2016Group of companies' accounts made up to 31 December 2015 (153 pages)
25 June 2016Group of companies' accounts made up to 31 December 2015 (153 pages)
24 June 2016Statement of capital following an allotment of shares on 2 June 2016
  • GBP 16,821,308.25
(25 pages)
24 June 2016Statement of capital following an allotment of shares on 2 June 2016
  • GBP 16,822,663.25
(25 pages)
24 June 2016Statement of capital following an allotment of shares on 2 June 2016
  • GBP 16,821,308.25
(25 pages)
24 June 2016Statement of capital following an allotment of shares on 2 June 2016
  • GBP 16,822,663.25
(25 pages)
3 June 2016Statement of capital following an allotment of shares on 1 June 2016
  • GBP 16,821,280
(9 pages)
3 June 2016Statement of capital following an allotment of shares on 1 June 2016
  • GBP 16,821,280
(9 pages)
1 June 2016Appointment of Mr Giles Robert Bryant Wilson as a director on 1 June 2016 (2 pages)
1 June 2016Appointment of Mr Paul Martin Baines as a director on 1 June 2016 (2 pages)
1 June 2016Appointment of Mr Giles Robert Bryant Wilson as a director on 1 June 2016 (2 pages)
1 June 2016Appointment of Mr Paul Martin Baines as a director on 1 June 2016 (2 pages)
26 May 2016Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
26 May 2016Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
24 May 2016Termination of appointment of Ian John Grant Napier as a director on 20 May 2016 (1 page)
24 May 2016Termination of appointment of Ian John Grant Napier as a director on 20 May 2016 (1 page)
23 May 2016Termination of appointment of Paula Bell as a director on 20 May 2016 (1 page)
23 May 2016Termination of appointment of Paula Bell as a director on 20 May 2016 (1 page)
21 April 2016Statement of capital following an allotment of shares on 21 April 2016
  • GBP 16,820,524
(9 pages)
21 April 2016Statement of capital following an allotment of shares on 21 April 2016
  • GBP 16,820,524
(9 pages)
11 April 2016Statement of capital following an allotment of shares on 11 April 2016
  • GBP 16,820,419
(9 pages)
11 April 2016Statement of capital following an allotment of shares on 11 April 2016
  • GBP 16,820,419
(9 pages)
1 March 2016Termination of appointment of Jeremy John Stafford as a director on 13 January 2016 (1 page)
1 March 2016Appointment of Mr Forsyth Rutherford Black as a director on 13 January 2016 (2 pages)
1 March 2016Termination of appointment of Jeremy John Stafford as a director on 13 January 2016 (1 page)
1 March 2016Appointment of Mr Forsyth Rutherford Black as a director on 13 January 2016 (2 pages)
1 February 2016Termination of appointment of Octavia Kate Morley as a director on 18 December 2015 (1 page)
1 February 2016Termination of appointment of Octavia Kate Morley as a director on 18 December 2015 (1 page)
31 July 2015Statement of capital following an allotment of shares on 30 July 2015
  • GBP 16,820,370.25
(9 pages)
31 July 2015Statement of capital following an allotment of shares on 30 July 2015
  • GBP 16,820,370.25
(9 pages)
8 July 2015Statement of capital following an allotment of shares on 3 July 2015
  • GBP 16,820,263.25
(9 pages)
8 July 2015Statement of capital following an allotment of shares on 3 July 2015
  • GBP 16,820,263.25
(9 pages)
8 July 2015Statement of capital following an allotment of shares on 3 July 2015
  • GBP 16,820,263.25
(9 pages)
7 July 2015Annual 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 2015Annual 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 2015Appointment of Mr David Noel Christopher Garman as a director on 1 June 2015 (2 pages)
25 June 2015Appointment of Mr David Noel Christopher Garman as a director on 1 June 2015 (2 pages)
25 June 2015Appointment of Mr David Noel Christopher Garman as a director on 1 June 2015 (2 pages)
19 June 2015Statement of capital following an allotment of shares on 19 June 2015
  • GBP 16,819,912.75
(9 pages)
19 June 2015Statement of capital following an allotment of shares on 19 June 2015
  • GBP 16,819,912.75
(9 pages)
11 June 2015Group of companies' accounts made up to 31 December 2014 (152 pages)
11 June 2015Group of companies' accounts made up to 31 December 2014 (152 pages)
11 June 2015Resolutions
  • 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 2015Statement of capital following an allotment of shares on 9 June 2015
  • GBP 16,819,630.5
(9 pages)
9 June 2015Statement of capital following an allotment of shares on 9 June 2015
  • GBP 16,819,630.5
(9 pages)
9 June 2015Statement of capital following an allotment of shares on 9 June 2015
  • GBP 16,819,630.5
(9 pages)
2 June 2015Appointment of Mr Geoffrey Dennis Eaton as a director on 1 June 2015 (2 pages)
2 June 2015Termination of appointment of Ian Harley as a director on 15 May 2015 (1 page)
2 June 2015Appointment of Mr Geoffrey Dennis Eaton as a director on 1 June 2015 (2 pages)
2 June 2015Appointment of Mr Geoffrey Dennis Eaton as a director on 1 June 2015 (2 pages)
2 June 2015Termination of appointment of Ian Harley as a director on 15 May 2015 (1 page)
1 June 2015Statement of capital following an allotment of shares on 29 May 2015
  • GBP 16,816,838
(9 pages)
1 June 2015Statement of capital following an allotment of shares on 29 May 2015
  • GBP 16,816,838
(9 pages)
28 May 2015Statement of capital following an allotment of shares on 27 May 2015
  • GBP 16,816,574
(9 pages)
28 May 2015Statement of capital following an allotment of shares on 27 May 2015
  • GBP 16,816,574
(9 pages)
11 May 2015Statement of capital following an allotment of shares on 8 May 2015
  • GBP 16,810,467.50
(9 pages)
11 May 2015Statement of capital following an allotment of shares on 8 May 2015
  • GBP 16,810,467.50
(9 pages)
11 May 2015Statement of capital following an allotment of shares on 8 May 2015
  • GBP 16,810,467.50
(9 pages)
5 March 2015Statement of capital following an allotment of shares on 4 March 2015
  • GBP 16,810,292.25
(9 pages)
5 March 2015Statement of capital following an allotment of shares on 4 March 2015
  • GBP 16,810,292.25
(9 pages)
5 March 2015Statement of capital following an allotment of shares on 4 March 2015
  • GBP 16,810,292.25
(9 pages)
9 December 2014Termination of appointment of Eric Martin Born as a director on 3 December 2014 (1 page)
9 December 2014Termination of appointment of Eric Martin Born as a director on 3 December 2014 (1 page)
9 December 2014Termination of appointment of Eric Martin Born as a director on 3 December 2014 (1 page)
4 December 2014Termination of appointment of Craig Allan Gibson Smyth as a director on 4 November 2014 (1 page)
4 December 2014Termination of appointment of Craig Allan Gibson Smyth as a director on 4 November 2014 (1 page)
4 December 2014Termination of appointment of Craig Allan Gibson Smyth as a director on 4 November 2014 (1 page)
21 October 2014Appointment of Mr Jeremy John Stafford as a director on 2 October 2014 (2 pages)
21 October 2014Appointment of Mr Jeremy John Stafford as a director on 2 October 2014 (2 pages)
21 October 2014Appointment of Mr Jeremy John Stafford as a director on 2 October 2014 (2 pages)
10 October 2014Statement of capital following an allotment of shares on 10 October 2014
  • GBP 16,810,228.5
(9 pages)
10 October 2014Statement of capital following an allotment of shares on 10 October 2014
  • GBP 16,809,721
(9 pages)
10 October 2014Statement of capital following an allotment of shares on 10 October 2014
  • GBP 16,810,228.5
(9 pages)
10 October 2014Statement of capital following an allotment of shares on 10 October 2014
  • GBP 16,809,721
(9 pages)
12 September 2014Statement of capital following an allotment of shares on 12 September 2014
  • GBP 16,809,522.5
(9 pages)
12 September 2014Statement of capital following an allotment of shares on 12 September 2014
  • GBP 16,809,522.5
(9 pages)
29 August 2014Statement of capital following an allotment of shares on 29 August 2014
  • GBP 16,809,453.75
(9 pages)
29 August 2014Statement of capital following an allotment of shares on 29 August 2014
  • GBP 16,809,306.5
(9 pages)
29 August 2014Statement of capital following an allotment of shares on 29 August 2014
  • GBP 16,809,453.75
(9 pages)
29 August 2014Statement of capital following an allotment of shares on 29 August 2014
  • GBP 16,809,306.5
(9 pages)
22 August 2014Statement of capital following an allotment of shares on 15 August 2014
  • GBP 16,809,145.75
(9 pages)
22 August 2014Statement of capital following an allotment of shares on 15 August 2014
  • GBP 16,809,145.75
(9 pages)
21 August 2014Statement of capital following an allotment of shares on 15 August 2014
  • GBP 16,809,106.25
(9 pages)
21 August 2014Statement of capital following an allotment of shares on 15 August 2014
  • GBP 16,809,106.25
(9 pages)
18 August 2014Statement of capital following an allotment of shares on 15 August 2014
  • GBP 16,808,986.5
(9 pages)
18 August 2014Statement of capital following an allotment of shares on 15 August 2014
  • GBP 16,808,986.5
(9 pages)
1 August 2014Statement of capital following an allotment of shares on 1 August 2014
  • GBP 16,808,913.25
(9 pages)
1 August 2014Statement of capital following an allotment of shares on 1 August 2014
  • GBP 16,808,913.25
(9 pages)
1 August 2014Statement of capital following an allotment of shares on 1 August 2014
  • GBP 16,808,913.25
(9 pages)
22 July 2014Statement of capital following an allotment of shares on 21 July 2014
  • GBP 16,808,727.25
(9 pages)
22 July 2014Termination of appointment of David Dennis Mcintosh as a director on 4 July 2014 (1 page)
22 July 2014Termination of appointment of David Dennis Mcintosh as a director on 4 July 2014 (1 page)
22 July 2014Termination of appointment of David Dennis Mcintosh as a director on 4 July 2014 (1 page)
22 July 2014Statement of capital following an allotment of shares on 21 July 2014
  • GBP 16,808,727.25
(9 pages)
21 July 2014Statement of capital following an allotment of shares on 21 July 2014
  • GBP 16,808,678.5
(9 pages)
21 July 2014Statement of capital following an allotment of shares on 21 July 2014
  • GBP 16,808,528
(9 pages)
21 July 2014Statement of capital following an allotment of shares on 21 July 2014
  • GBP 16,808,678.5
(9 pages)
21 July 2014Statement of capital following an allotment of shares on 21 July 2014
  • GBP 16,808,528
(9 pages)
8 July 2014Annual return made up to 30 June 2014 no member list (23 pages)
8 July 2014Statement of capital following an allotment of shares on 4 July 2014
  • GBP 16,808,470.5
(9 pages)
8 July 2014Statement of capital following an allotment of shares on 4 July 2014
  • GBP 16,808,470.5
(9 pages)
8 July 2014Annual return made up to 30 June 2014 no member list (23 pages)
8 July 2014Statement of capital following an allotment of shares on 4 July 2014
  • GBP 16,808,470.5
(9 pages)
4 July 2014Statement of capital following an allotment of shares on 4 July 2014
  • GBP 16,808,448.5
(9 pages)
4 July 2014Statement of capital following an allotment of shares on 4 July 2014
  • GBP 16,808,374.5
(9 pages)
4 July 2014Statement of capital following an allotment of shares on 4 July 2014
  • GBP 16,808,448.5
(9 pages)
4 July 2014Statement of capital following an allotment of shares on 4 July 2014
  • GBP 16,808,374.5
(9 pages)
4 July 2014Statement of capital following an allotment of shares on 4 July 2014
  • GBP 16,808,448.5
(9 pages)
4 July 2014Statement of capital following an allotment of shares on 4 July 2014
  • GBP 16,808,374.5
(9 pages)
20 June 2014Statement of capital following an allotment of shares on 20 June 2014
  • GBP 16,808,225.75
(9 pages)
20 June 2014Group of companies' accounts made up to 31 December 2013 (140 pages)
20 June 2014Statement of capital following an allotment of shares on 20 June 2014
  • GBP 16,808,132
(9 pages)
20 June 2014Statement of capital following an allotment of shares on 20 June 2014
  • GBP 16,808,225.75
(9 pages)
20 June 2014Group of companies' accounts made up to 31 December 2013 (140 pages)
20 June 2014Statement of capital following an allotment of shares on 20 June 2014
  • GBP 16,808,132
(9 pages)
13 June 2014Appointment of Ms Drusilla Maizey as a director (2 pages)
13 June 2014Appointment of Ms Drusilla Maizey as a director (2 pages)
11 June 2014Statement of capital following an allotment of shares on 10 June 2014
  • GBP 16,808,055.5
(9 pages)
11 June 2014Statement of capital following an allotment of shares on 10 June 2014
  • GBP 16,808,055.5
(9 pages)
10 June 2014Statement of capital following an allotment of shares on 10 June 2014
  • GBP 16,807,961.75
(9 pages)
10 June 2014Statement of capital following an allotment of shares on 10 June 2014
  • GBP 16,807,961.75
(9 pages)
28 May 2014Statement of capital following an allotment of shares on 23 May 2014
  • GBP 16,807,876
(9 pages)
28 May 2014Statement of capital following an allotment of shares on 23 May 2014
  • GBP 16,807,876
(9 pages)
27 May 2014Statement of capital following an allotment of shares on 23 May 2014
  • GBP 16,807,857
(9 pages)
27 May 2014Statement of capital following an allotment of shares on 23 May 2014
  • GBP 16,807,857
(9 pages)
23 May 2014Statement of capital following an allotment of shares on 23 May 2014
  • GBP 16,807,491
(9 pages)
23 May 2014Statement of capital following an allotment of shares on 23 May 2014
  • GBP 16,807,328.5
(9 pages)
23 May 2014Statement of capital following an allotment of shares on 23 May 2014
  • GBP 16,807,491
(9 pages)
23 May 2014Statement of capital following an allotment of shares on 23 May 2014
  • GBP 16,807,328.5
(9 pages)
22 May 2014Resolutions
  • 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 2014Resolutions
  • 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 2014Statement of capital following an allotment of shares on 9 May 2014
  • GBP 16,806,363
(9 pages)
13 May 2014Statement of capital following an allotment of shares on 9 May 2014
  • GBP 16,806,363
(9 pages)
13 May 2014Statement of capital following an allotment of shares on 9 May 2014
  • GBP 16,806,363
(9 pages)
12 May 2014Statement of capital following an allotment of shares on 9 May 2014
  • GBP 16,806,332.25
(9 pages)
12 May 2014Statement of capital following an allotment of shares on 9 May 2014
  • GBP 16,806,332.25
(9 pages)
12 May 2014Statement of capital following an allotment of shares on 9 May 2014
  • GBP 16,806,332.25
(9 pages)
25 April 2014Statement of capital following an allotment of shares on 25 April 2014
  • GBP 16,805,919.25
(9 pages)
25 April 2014Statement of capital following an allotment of shares on 25 April 2014
  • GBP 16,805,641.75
(9 pages)
25 April 2014Statement of capital following an allotment of shares on 25 April 2014
  • GBP 16,805,919.25
(9 pages)
25 April 2014Statement of capital following an allotment of shares on 25 April 2014
  • GBP 16,805,641.75
(9 pages)
11 April 2014Statement of capital following an allotment of shares on 11 April 2014
  • GBP 16,805,572.5
(9 pages)
11 April 2014Statement of capital following an allotment of shares on 11 April 2014
  • GBP 16,805,572.5
(9 pages)
7 April 2014Statement of capital following an allotment of shares on 4 April 2014
  • GBP 16,805,390
(9 pages)
7 April 2014Statement of capital following an allotment of shares on 4 April 2014
  • GBP 16,805,390
(9 pages)
7 April 2014Statement of capital following an allotment of shares on 4 April 2014
  • GBP 16,805,390
(9 pages)
4 April 2014Statement of capital following an allotment of shares on 4 April 2014
  • GBP 16,805,117.5
(9 pages)
4 April 2014Statement of capital following an allotment of shares on 4 April 2014
  • GBP 16,804,905.25
(9 pages)
4 April 2014Statement of capital following an allotment of shares on 4 April 2014
  • GBP 16,805,117.5
(9 pages)
4 April 2014Statement of capital following an allotment of shares on 4 April 2014
  • GBP 16,804,905.25
(9 pages)
4 April 2014Statement of capital following an allotment of shares on 4 April 2014
  • GBP 16,805,117.5
(9 pages)
4 April 2014Statement of capital following an allotment of shares on 4 April 2014
  • GBP 16,804,905.25
(9 pages)
17 March 2014Statement of capital following an allotment of shares on 14 March 2014
  • GBP 16,804,593.5
(9 pages)
17 March 2014Statement of capital following an allotment of shares on 14 March 2014
  • GBP 16,804,545.5
(9 pages)
17 March 2014Statement of capital following an allotment of shares on 14 March 2014
  • GBP 16,804,593.5
(9 pages)
17 March 2014Statement of capital following an allotment of shares on 14 March 2014
  • GBP 16,804,545.5
(9 pages)
14 March 2014Statement of capital following an allotment of shares on 14 March 2014
  • GBP 16,804,342.75
(9 pages)
14 March 2014Statement of capital following an allotment of shares on 14 March 2014
  • GBP 16,804,342.75
(9 pages)
28 February 2014Statement of capital following an allotment of shares on 28 February 2014
  • GBP 16,804,105.75
(9 pages)
28 February 2014Statement of capital following an allotment of shares on 28 February 2014
  • GBP 16,804,105.75
(9 pages)
17 February 2014Statement of capital following an allotment of shares on 14 February 2014
  • GBP 16,803,740.75
(9 pages)
17 February 2014Statement of capital following an allotment of shares on 14 February 2014
  • GBP 16,803,740.75
(9 pages)
14 February 2014Statement of capital following an allotment of shares on 14 February 2014
  • GBP 16,803,706.75
(9 pages)
14 February 2014Statement of capital following an allotment of shares on 14 February 2014
  • GBP 16,803,693.25
(9 pages)
14 February 2014Statement of capital following an allotment of shares on 14 February 2014
  • GBP 16,803,706.75
(9 pages)
14 February 2014Statement of capital following an allotment of shares on 14 February 2014
  • GBP 16,803,693.25
(9 pages)
31 January 2014Statement of capital following an allotment of shares on 31 January 2014
  • GBP 16,803,434.75
(9 pages)
31 January 2014Statement of capital following an allotment of shares on 31 January 2014
  • GBP 16,803,434.75
(9 pages)
21 January 2014Statement of capital following an allotment of shares on 20 January 2014
  • GBP 16,802,748
(10 pages)
21 January 2014Statement of capital following an allotment of shares on 20 January 2014
  • GBP 16,802,718.75
(10 pages)
21 January 2014Statement of capital following an allotment of shares on 20 January 2014
  • GBP 16,802,748
(10 pages)
21 January 2014Statement of capital following an allotment of shares on 20 January 2014
  • GBP 16,802,718.75
(10 pages)
20 January 2014Statement of capital following an allotment of shares on 20 January 2014
  • GBP 16,802,594.5
(10 pages)
20 January 2014Statement of capital following an allotment of shares on 20 January 2014
  • GBP 16,802,594.5
(10 pages)
10 January 2014Statement of capital following an allotment of shares on 8 January 2014
  • GBP 16,802,245
(10 pages)
10 January 2014Statement of capital following an allotment of shares on 8 January 2014
  • GBP 16,802,244.5
(10 pages)
10 January 2014Statement of capital following an allotment of shares on 8 January 2014
  • GBP 16,802,245
(10 pages)
10 January 2014Statement of capital following an allotment of shares on 8 January 2014
  • GBP 16,802,244.5
(10 pages)
10 January 2014Statement of capital following an allotment of shares on 8 January 2014
  • GBP 16,802,245
(10 pages)
10 January 2014Statement of capital following an allotment of shares on 8 January 2014
  • GBP 16,802,244.5
(10 pages)
9 January 2014Statement of capital following an allotment of shares on 8 January 2014
  • GBP 16,802,020
(10 pages)
9 January 2014Statement of capital following an allotment of shares on 8 January 2014
  • GBP 16,802,020
(10 pages)
9 January 2014Statement of capital following an allotment of shares on 8 January 2014
  • GBP 16,802,020
(10 pages)
8 January 2014Statement of capital following an allotment of shares on 8 January 2014
  • GBP 16,801,936.5
(10 pages)
8 January 2014Statement of capital following an allotment of shares on 8 January 2014
  • GBP 16,801,936.5
(10 pages)
8 January 2014Statement of capital following an allotment of shares on 8 January 2014
  • GBP 16,801,936.5
(10 pages)
20 December 2013Statement of capital following an allotment of shares on 20 December 2013
  • GBP 16,800,421
(10 pages)
20 December 2013Statement of capital following an allotment of shares on 20 December 2013
  • GBP 16,800,421
(10 pages)
16 December 2013Statement of capital following an allotment of shares on 13 December 2013
  • GBP 16,798,764.25
(10 pages)
16 December 2013Statement of capital following an allotment of shares on 13 December 2013
  • GBP 16,798,764.25
(10 pages)
9 December 2013Statement of capital following an allotment of shares on 6 December 2013
  • GBP 16,796,435.5
(10 pages)
9 December 2013Statement of capital following an allotment of shares on 6 December 2013
  • GBP 16,796,435.5
(10 pages)
9 December 2013Statement of capital following an allotment of shares on 6 December 2013
  • GBP 16,796,435.5
(10 pages)
6 December 2013Statement of capital following an allotment of shares on 6 December 2013
  • GBP 16,790,569
(7 pages)
6 December 2013Statement of capital following an allotment of shares on 6 December 2013
  • GBP 16,790,569
(7 pages)
6 December 2013Statement of capital following an allotment of shares on 6 December 2013
  • GBP 16,790,569
(7 pages)
5 December 2013Statement of capital following an allotment of shares on 2 December 2013
  • GBP 16,790,519.25
(7 pages)
5 December 2013Statement of capital following an allotment of shares on 2 December 2013
  • GBP 16,790,519.25
(7 pages)
5 December 2013Statement of capital following an allotment of shares on 2 December 2013
  • GBP 16,790,519.25
(7 pages)
26 November 2013Statement of capital following an allotment of shares on 25 November 2013
  • GBP 16,723,083.25
(7 pages)
26 November 2013Statement of capital following an allotment of shares on 25 November 2013
  • GBP 16,723,083.25
(7 pages)
25 November 2013Statement of capital following an allotment of shares on 25 November 2013
  • GBP 16,723,043
(7 pages)
25 November 2013Statement of capital following an allotment of shares on 25 November 2013
  • GBP 16,722,865.75
(7 pages)
25 November 2013Statement of capital following an allotment of shares on 25 November 2013
  • GBP 16,723,043
(7 pages)
25 November 2013Statement of capital following an allotment of shares on 25 November 2013
  • GBP 16,722,865.75
(7 pages)
11 November 2013Statement of capital following an allotment of shares on 8 November 2013
  • GBP 16,722,682.5
(7 pages)
11 November 2013Statement of capital following an allotment of shares on 8 November 2013
  • GBP 16,722,682.5
(7 pages)
11 November 2013Statement of capital following an allotment of shares on 8 November 2013
  • GBP 16,722,682.5
(7 pages)
8 November 2013Statement of capital following an allotment of shares on 8 November 2013
  • GBP 16,722,584.5
(7 pages)
8 November 2013Statement of capital following an allotment of shares on 8 November 2013
  • GBP 16,722,360.75
(7 pages)
8 November 2013Statement of capital following an allotment of shares on 8 November 2013
  • GBP 16,722,584.5
(7 pages)
8 November 2013Statement of capital following an allotment of shares on 8 November 2013
  • GBP 16,722,360.75
(7 pages)
8 November 2013Statement of capital following an allotment of shares on 8 November 2013
  • GBP 16,722,584.5
(7 pages)
8 November 2013Statement of capital following an allotment of shares on 8 November 2013
  • GBP 16,722,360.75
(7 pages)
28 October 2013Statement of capital following an allotment of shares on 28 October 2013
  • GBP 16,722,279.5
(7 pages)
28 October 2013Statement of capital following an allotment of shares on 28 October 2013
  • GBP 16,722,255
(7 pages)
28 October 2013Statement of capital following an allotment of shares on 28 October 2013
  • GBP 16,722,279.5
(7 pages)
28 October 2013Statement of capital following an allotment of shares on 28 October 2013
  • GBP 16,722,255
(7 pages)
11 October 2013Statement of capital following an allotment of shares on 11 October 2013
  • GBP 16,722,096.5
(7 pages)
11 October 2013Statement of capital following an allotment of shares on 11 October 2013
  • GBP 16,722,096.5
(7 pages)
13 September 2013Register inspection address has been changed from C/O Computershare Investor Services Plc 7 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ (2 pages)
13 September 2013Register inspection address has been changed from C/O Computershare Investor Services Plc 7 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ (2 pages)
5 September 2013Statement of capital following an allotment of shares on 4 September 2013
  • GBP 16,722,033.25
(7 pages)
5 September 2013Statement of capital following an allotment of shares on 4 September 2013
  • GBP 16,721,929.75
(7 pages)
5 September 2013Statement of capital following an allotment of shares on 4 September 2013
  • GBP 16,722,033.25
(7 pages)
5 September 2013Statement of capital following an allotment of shares on 4 September 2013
  • GBP 16,721,929.75
(7 pages)
5 September 2013Statement of capital following an allotment of shares on 4 September 2013
  • GBP 16,722,033.25
(7 pages)
5 September 2013Statement of capital following an allotment of shares on 4 September 2013
  • GBP 16,721,929.75
(7 pages)
4 September 2013Statement of capital following an allotment of shares on 4 September 2013
  • GBP 16,721,665.25
(7 pages)
4 September 2013Statement of capital following an allotment of shares on 4 September 2013
  • GBP 16,721,665.25
(7 pages)
4 September 2013Statement of capital following an allotment of shares on 4 September 2013
  • GBP 16,721,665.25
(7 pages)
12 August 2013Director's details changed for Mrs Paula Bell on 9 August 2013 (2 pages)
12 August 2013Director's details changed for Mrs Paula Bell on 9 August 2013 (2 pages)
12 August 2013Director's details changed for Mrs Paula Bell on 9 August 2013 (2 pages)
2 August 2013Statement of capital following an allotment of shares on 2 August 2013
  • GBP 16,721,622
(7 pages)
2 August 2013Statement of capital following an allotment of shares on 2 August 2013
  • GBP 16,721,622
(7 pages)
2 August 2013Statement of capital following an allotment of shares on 2 August 2013
  • GBP 16,721,622
(7 pages)
12 July 2013Annual return made up to 30 June 2013 no member list (22 pages)
12 July 2013Annual return made up to 30 June 2013 no member list (22 pages)
20 June 2013Statement of capital following an allotment of shares on 19 June 2013
  • GBP 16,721,586
(7 pages)
20 June 2013Statement of capital following an allotment of shares on 19 June 2013
  • GBP 16,721,586
(7 pages)
13 June 2013Appointment of Mrs Paula Bell as a director (3 pages)
13 June 2013Appointment of Mrs Paula Bell as a director (3 pages)
10 June 2013Statement of capital following an allotment of shares on 7 June 2013
  • GBP 16,721,532.5
(7 pages)
10 June 2013Statement of capital following an allotment of shares on 7 June 2013
  • GBP 16,721,532.5
(7 pages)
10 June 2013Statement of capital following an allotment of shares on 7 June 2013
  • GBP 16,721,532.5
(7 pages)
7 June 2013Statement of capital following an allotment of shares on 7 June 2013
  • GBP 16,721,503.75
(7 pages)
7 June 2013Statement of capital following an allotment of shares on 7 June 2013
  • GBP 16,721,346.75
(7 pages)
7 June 2013Statement of capital following an allotment of shares on 7 June 2013
  • GBP 16,721,227.25
(7 pages)
7 June 2013Statement of capital following an allotment of shares on 7 June 2013
  • GBP 16,721,503.75
(7 pages)
7 June 2013Statement of capital following an allotment of shares on 7 June 2013
  • GBP 16,721,346.75
(7 pages)
7 June 2013Statement of capital following an allotment of shares on 7 June 2013
  • GBP 16,721,227.25
(7 pages)
7 June 2013Statement of capital following an allotment of shares on 7 June 2013
  • GBP 16,721,503.75
(7 pages)
7 June 2013Statement of capital following an allotment of shares on 7 June 2013
  • GBP 16,721,346.75
(7 pages)
7 June 2013Statement of capital following an allotment of shares on 7 June 2013
  • GBP 16,721,227.25
(7 pages)
30 May 2013Group of companies' accounts made up to 31 December 2012 (83 pages)
30 May 2013Resolutions
  • 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 2013Group of companies' accounts made up to 31 December 2012 (83 pages)
30 May 2013Resolutions
  • 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 2013Statement of capital following an allotment of shares on 23 May 2013
  • GBP 16,720,801.5
(7 pages)
24 May 2013Statement of capital following an allotment of shares on 23 May 2013
  • GBP 16,720,686.25
(7 pages)
24 May 2013Statement of capital following an allotment of shares on 23 May 2013
  • GBP 16,720,801.5
(7 pages)
24 May 2013Statement of capital following an allotment of shares on 23 May 2013
  • GBP 16,720,686.25
(7 pages)
22 May 2013Termination of appointment of Paul Dollman as a director (1 page)
22 May 2013Termination of appointment of Paul Dollman as a director (1 page)
20 May 2013Termination of appointment of Ian Harrison as a director (1 page)
20 May 2013Termination of appointment of Ian Harrison as a director (1 page)
13 May 2013Statement of capital following an allotment of shares on 9 May 2013
  • GBP 16,719,836.5
(7 pages)
13 May 2013Statement of capital following an allotment of shares on 9 May 2013
  • GBP 16,719,836.5
(7 pages)
13 May 2013Statement of capital following an allotment of shares on 9 May 2013
  • GBP 16,719,836.5
(7 pages)
10 May 2013Statement of capital following an allotment of shares on 9 May 2013
  • GBP 16,719,813.25
(7 pages)
10 May 2013Statement of capital following an allotment of shares on 9 May 2013
  • GBP 16,719,707
(7 pages)
10 May 2013Statement of capital following an allotment of shares on 9 May 2013
  • GBP 16,719,813.25
(7 pages)
10 May 2013Statement of capital following an allotment of shares on 9 May 2013
  • GBP 16,719,707
(7 pages)
10 May 2013Statement of capital following an allotment of shares on 9 May 2013
  • GBP 16,719,813.25
(7 pages)
10 May 2013Statement of capital following an allotment of shares on 9 May 2013
  • GBP 16,719,707
(7 pages)
9 May 2013Statement of capital following an allotment of shares on 9 May 2013
  • GBP 16,719,519
(7 pages)
9 May 2013Statement of capital following an allotment of shares on 9 May 2013
  • GBP 16,719,519
(7 pages)
9 May 2013Statement of capital following an allotment of shares on 9 May 2013
  • GBP 16,719,519
(7 pages)
26 April 2013Statement of capital following an allotment of shares on 25 April 2013
  • GBP 16,718,992.5
(7 pages)
26 April 2013Statement of capital following an allotment of shares on 25 April 2013
  • GBP 16,718,929.5
(7 pages)
26 April 2013Statement of capital following an allotment of shares on 25 April 2013
  • GBP 16,718,764
(7 pages)
26 April 2013Statement of capital following an allotment of shares on 25 April 2013
  • GBP 16,718,328.25
(7 pages)
26 April 2013Statement of capital following an allotment of shares on 25 April 2013
  • GBP 16,718,992.5
(7 pages)
26 April 2013Statement of capital following an allotment of shares on 25 April 2013
  • GBP 16,718,929.5
(7 pages)
26 April 2013Statement of capital following an allotment of shares on 25 April 2013
  • GBP 16,718,764
(7 pages)
26 April 2013Statement of capital following an allotment of shares on 25 April 2013
  • GBP 16,718,328.25
(7 pages)
12 April 2013Statement of capital following an allotment of shares on 11 April 2013
  • GBP 16,718,139.75
(7 pages)
12 April 2013Statement of capital following an allotment of shares on 11 April 2013
  • GBP 16,718,003
(7 pages)
12 April 2013Statement of capital following an allotment of shares on 11 April 2013
  • GBP 16,717,967
(7 pages)
12 April 2013Statement of capital following an allotment of shares on 11 April 2013
  • GBP 16,718,139.75
(7 pages)
12 April 2013Statement of capital following an allotment of shares on 11 April 2013
  • GBP 16,718,003
(7 pages)
12 April 2013Statement of capital following an allotment of shares on 11 April 2013
  • GBP 16,717,967
(7 pages)
11 April 2013Statement of capital following an allotment of shares on 11 April 2013
  • GBP 16,717,728.5
(7 pages)
11 April 2013Statement of capital following an allotment of shares on 11 April 2013
  • GBP 16,717,728.5
(7 pages)
28 March 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 136,396.9 on 2013-03-15
(3 pages)
28 March 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 136,396.9
(3 pages)
28 March 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 136,396.9
(3 pages)
18 March 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 102,619.15 on 2013-03-08
(2 pages)
18 March 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 102,619.15
(2 pages)
18 March 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 102,619.15
(2 pages)
15 March 2013Statement of capital following an allotment of shares on 15 March 2013
  • GBP 16,717,501
(7 pages)
15 March 2013Statement of capital following an allotment of shares on 8 March 2013
  • GBP 16,716,929
(7 pages)
15 March 2013Statement of capital following an allotment of shares on 8 March 2013
  • GBP 16,716,929
(7 pages)
15 March 2013Statement of capital following an allotment of shares on 15 March 2013
  • GBP 16,717,501
(7 pages)
15 March 2013Statement of capital following an allotment of shares on 8 March 2013
  • GBP 16,716,929
(7 pages)
1 March 2013Statement of capital following an allotment of shares on 1 March 2013
  • GBP 16,691,485
(7 pages)
1 March 2013Statement of capital following an allotment of shares on 1 March 2013
  • GBP 16,691,171
(7 pages)
1 March 2013Statement of capital following an allotment of shares on 1 March 2013
  • GBP 16,691,485
(7 pages)
1 March 2013Statement of capital following an allotment of shares on 1 March 2013
  • GBP 16,691,171
(7 pages)
1 March 2013Statement of capital following an allotment of shares on 1 March 2013
  • GBP 16,691,485
(7 pages)
1 March 2013Statement of capital following an allotment of shares on 1 March 2013
  • GBP 16,691,171
(7 pages)
15 February 2013Statement of capital following an allotment of shares on 14 February 2013
  • GBP 16,690,854
(7 pages)
15 February 2013Statement of capital following an allotment of shares on 14 February 2013
  • GBP 16,690,687
(7 pages)
15 February 2013Statement of capital following an allotment of shares on 14 February 2013
  • GBP 16,690,854
(7 pages)
15 February 2013Statement of capital following an allotment of shares on 14 February 2013
  • GBP 16,690,687
(7 pages)
14 February 2013Statement of capital following an allotment of shares on 14 February 2013
  • GBP 16,690,514.5
(7 pages)
14 February 2013Statement of capital following an allotment of shares on 14 February 2013
  • GBP 16,690,514.5
(7 pages)
1 February 2013Statement of capital following an allotment of shares on 1 February 2013
  • GBP 16,689,848.25
(7 pages)
1 February 2013Statement of capital following an allotment of shares on 1 February 2013
  • GBP 16,689,777.75
(7 pages)
1 February 2013Statement of capital following an allotment of shares on 1 February 2013
  • GBP 16,689,848.25
(7 pages)
1 February 2013Statement of capital following an allotment of shares on 1 February 2013
  • GBP 16,689,777.75
(7 pages)
1 February 2013Statement of capital following an allotment of shares on 1 February 2013
  • GBP 16,689,848.25
(7 pages)
1 February 2013Statement of capital following an allotment of shares on 1 February 2013
  • GBP 16,689,777.75
(7 pages)
21 January 2013Statement of capital following an allotment of shares on 18 January 2013
  • GBP 16,689,274
(7 pages)
21 January 2013Statement of capital following an allotment of shares on 18 January 2013
  • GBP 16,689,272
(7 pages)
21 January 2013Statement of capital following an allotment of shares on 18 January 2013
  • GBP 16,689,274
(7 pages)
21 January 2013Statement of capital following an allotment of shares on 18 January 2013
  • GBP 16,689,272
(7 pages)
18 January 2013Statement of capital following an allotment of shares on 18 January 2013
  • GBP 16,689,245
(7 pages)
18 January 2013Statement of capital following an allotment of shares on 18 January 2013
  • GBP 16,689,223.75
(7 pages)
18 January 2013Statement of capital following an allotment of shares on 18 January 2013
  • GBP 16,689,245
(7 pages)
18 January 2013Statement of capital following an allotment of shares on 18 January 2013
  • GBP 16,689,223.75
(7 pages)
7 January 2013Statement of capital following an allotment of shares on 4 January 2013
  • GBP 16,687,504.5
(7 pages)
7 January 2013Statement of capital following an allotment of shares on 4 January 2013
  • GBP 16,687,504.5
(7 pages)
7 January 2013Statement of capital following an allotment of shares on 4 January 2013
  • GBP 16,687,504.5
(7 pages)
4 January 2013Statement of capital following an allotment of shares on 4 January 2013
  • GBP 16,687,436.5
(7 pages)
4 January 2013Statement of capital following an allotment of shares on 4 January 2013
  • GBP 16,687,280.5
(7 pages)
4 January 2013Statement of capital following an allotment of shares on 4 January 2013
  • GBP 16,687,436.5
(7 pages)
4 January 2013Statement of capital following an allotment of shares on 4 January 2013
  • GBP 16,687,280.5
(7 pages)
4 January 2013Statement of capital following an allotment of shares on 4 January 2013
  • GBP 16,687,436.5
(7 pages)
4 January 2013Statement of capital following an allotment of shares on 4 January 2013
  • GBP 16,687,280.5
(7 pages)
21 December 2012Statement of capital following an allotment of shares on 21 December 2012
  • GBP 16,685,483.25
(7 pages)
21 December 2012Statement of capital following an allotment of shares on 21 December 2012
  • GBP 16,685,425
(7 pages)
21 December 2012Statement of capital following an allotment of shares on 21 December 2012
  • GBP 16,685,350.75
(7 pages)
21 December 2012Statement of capital following an allotment of shares on 21 December 2012
  • GBP 16,685,483.25
(7 pages)
21 December 2012Statement of capital following an allotment of shares on 21 December 2012
  • GBP 16,685,425
(7 pages)
21 December 2012Statement of capital following an allotment of shares on 21 December 2012
  • GBP 16,685,350.75
(7 pages)
14 December 2012Statement of capital following an allotment of shares on 14 December 2012
  • GBP 16,683,004.25
(7 pages)
14 December 2012Statement of capital following an allotment of shares on 14 December 2012
  • GBP 16,683,004.25
(7 pages)
13 December 2012Registered office address changed from 108 Princes Street Edinburgh Midlothian EH2 3AA on 13 December 2012 (1 page)
13 December 2012Registered office address changed from , 108 Princes Street, Edinburgh, Midlothian, EH2 3AA on 13 December 2012 (1 page)
11 December 2012Statement of capital following an allotment of shares on 10 December 2012
  • GBP 16,679,767.25
(7 pages)
11 December 2012Statement of capital following an allotment of shares on 10 December 2012
  • GBP 16,679,018.5
(7 pages)
11 December 2012Statement of capital following an allotment of shares on 10 December 2012
  • GBP 16,679,767.25
(7 pages)
11 December 2012Statement of capital following an allotment of shares on 10 December 2012
  • GBP 16,679,018.5
(7 pages)
7 December 2012Statement of capital following an allotment of shares on 7 December 2012
  • GBP 16,678,641.75
(7 pages)
7 December 2012Statement of capital following an allotment of shares on 7 December 2012
  • GBP 16,678,641.75
(7 pages)
7 December 2012Statement of capital following an allotment of shares on 7 December 2012
  • GBP 16,678,641.75
(7 pages)
3 December 2012Statement of capital following an allotment of shares on 3 December 2012
  • GBP 16,671,469
(7 pages)
3 December 2012Statement of capital following an allotment of shares on 3 December 2012
  • GBP 16,671,469
(7 pages)
3 December 2012Statement of capital following an allotment of shares on 3 December 2012
  • GBP 16,671,469
(7 pages)
23 November 2012Statement of capital following an allotment of shares on 23 November 2012
  • GBP 16,612,835.75
(7 pages)
23 November 2012Statement of capital following an allotment of shares on 23 November 2012
  • GBP 16,612,776
(7 pages)
23 November 2012Statement of capital following an allotment of shares on 23 November 2012
  • GBP 16,612,835.75
(7 pages)
23 November 2012Statement of capital following an allotment of shares on 23 November 2012
  • GBP 16,612,776
(7 pages)
9 November 2012Statement of capital following an allotment of shares on 9 November 2012
  • GBP 16,612,729.5
(7 pages)
9 November 2012Statement of capital following an allotment of shares on 9 November 2012
  • GBP 16,612,705
(7 pages)
9 November 2012Statement of capital following an allotment of shares on 9 November 2012
  • GBP 16,612,729.5
(7 pages)
9 November 2012Statement of capital following an allotment of shares on 9 November 2012
  • GBP 16,612,705
(7 pages)
9 November 2012Statement of capital following an allotment of shares on 9 November 2012
  • GBP 16,612,729.5
(7 pages)
9 November 2012Statement of capital following an allotment of shares on 9 November 2012
  • GBP 16,612,705
(7 pages)
15 October 2012Statement of capital following an allotment of shares on 12 October 2012
  • GBP 16,612,329
(7 pages)
15 October 2012Statement of capital following an allotment of shares on 12 October 2012
  • GBP 16,612,329
(7 pages)
12 October 2012Statement of capital following an allotment of shares on 12 October 2012
  • GBP 16,612,004.5
(7 pages)
12 October 2012Statement of capital following an allotment of shares on 12 October 2012
  • GBP 16,611,772
(7 pages)
12 October 2012Statement of capital following an allotment of shares on 12 October 2012
  • GBP 16,612,004.5
(7 pages)
12 October 2012Statement of capital following an allotment of shares on 12 October 2012
  • GBP 16,611,772
(7 pages)
2 October 2012Statement of capital following an allotment of shares on 1 October 2012
  • GBP 16,611,298.75
(7 pages)
2 October 2012Statement of capital following an allotment of shares on 1 October 2012
  • GBP 16,611,240.75
(7 pages)
2 October 2012Statement of capital following an allotment of shares on 1 October 2012
  • GBP 16,611,298.75
(7 pages)
2 October 2012Statement of capital following an allotment of shares on 1 October 2012
  • GBP 16,611,240.75
(7 pages)
2 October 2012Statement of capital following an allotment of shares on 1 October 2012
  • GBP 16,611,298.75
(7 pages)
2 October 2012Statement of capital following an allotment of shares on 1 October 2012
  • GBP 16,611,240.75
(7 pages)
1 October 2012Statement of capital following an allotment of shares on 1 October 2012
  • GBP 16,611,078.75
(7 pages)
1 October 2012Statement of capital following an allotment of shares on 1 October 2012
  • GBP 16,611,078.75
(7 pages)
1 October 2012Statement of capital following an allotment of shares on 1 October 2012
  • GBP 16,611,078.75
(7 pages)
21 September 2012Statement of capital following an allotment of shares on 21 September 2012
  • GBP 16,610,752.25
(7 pages)
21 September 2012Statement of capital following an allotment of shares on 21 September 2012
  • GBP 16,610,752.25
(7 pages)
20 September 2012Statement of capital following an allotment of shares on 14 September 2012
  • GBP 16,610,480
(7 pages)
20 September 2012Statement of capital following an allotment of shares on 14 September 2012
  • GBP 16,610,431.5
(7 pages)
20 September 2012Statement of capital following an allotment of shares on 14 September 2012
  • GBP 16,610,480
(7 pages)
20 September 2012Statement of capital following an allotment of shares on 14 September 2012
  • GBP 16,610,431.5
(7 pages)
18 September 2012Statement of capital following an allotment of shares on 14 September 2012
  • GBP 16,610,320
(7 pages)
18 September 2012Statement of capital following an allotment of shares on 14 September 2012
  • GBP 16,610,320
(7 pages)
17 August 2012Statement of capital following an allotment of shares on 17 August 2012
  • GBP 16,609,690
(7 pages)
17 August 2012Statement of capital following an allotment of shares on 17 August 2012
  • GBP 16,609,663
(7 pages)
17 August 2012Statement of capital following an allotment of shares on 17 August 2012
  • GBP 16,609,690
(7 pages)
17 August 2012Statement of capital following an allotment of shares on 17 August 2012
  • GBP 16,609,663
(7 pages)
6 August 2012Statement of capital following an allotment of shares on 2 August 2012
  • GBP 16,609,591.5
(7 pages)
6 August 2012Statement of capital following an allotment of shares on 2 August 2012
  • GBP 16,609,383.75
(7 pages)
6 August 2012Statement of capital following an allotment of shares on 2 August 2012
  • GBP 16,609,591.5
(7 pages)
6 August 2012Statement of capital following an allotment of shares on 2 August 2012
  • GBP 16,609,383.75
(7 pages)
6 August 2012Statement of capital following an allotment of shares on 2 August 2012
  • GBP 16,609,591.5
(7 pages)
6 August 2012Statement of capital following an allotment of shares on 2 August 2012
  • GBP 16,609,383.75
(7 pages)
3 August 2012Statement of capital following an allotment of shares on 2 August 2012
  • GBP 16,609,283.25
(7 pages)
3 August 2012Statement of capital following an allotment of shares on 2 August 2012
  • GBP 16,609,283.25
(7 pages)
3 August 2012Statement of capital following an allotment of shares on 2 August 2012
  • GBP 16,609,283.25
(7 pages)
10 July 2012Statement of capital following an allotment of shares on 9 July 2012
  • GBP 16,609,115.75
(7 pages)
10 July 2012Statement of capital following an allotment of shares on 9 July 2012
  • GBP 16,609,115.75
(7 pages)
10 July 2012Statement of capital following an allotment of shares on 9 July 2012
  • GBP 16,609,115.75
(7 pages)
9 July 2012Statement of capital following an allotment of shares on 9 July 2012
  • GBP 16,609,077
(7 pages)
9 July 2012Statement of capital following an allotment of shares on 9 July 2012
  • GBP 16,608,908.25
(7 pages)
9 July 2012Statement of capital following an allotment of shares on 9 July 2012
  • GBP 16,609,077
(7 pages)
9 July 2012Statement of capital following an allotment of shares on 9 July 2012
  • GBP 16,608,908.25
(7 pages)
9 July 2012Statement of capital following an allotment of shares on 9 July 2012
  • GBP 16,609,077
(7 pages)
9 July 2012Statement of capital following an allotment of shares on 9 July 2012
  • GBP 16,608,908.25
(7 pages)
6 July 2012Annual return made up to 30 June 2012 (23 pages)
6 July 2012Annual return made up to 30 June 2012 (23 pages)
25 June 2012Statement of capital following an allotment of shares on 22 June 2012
  • GBP 16,608,505.25
(7 pages)
25 June 2012Statement of capital following an allotment of shares on 22 June 2012
  • GBP 16,608,505.25
(7 pages)
22 June 2012Statement of capital following an allotment of shares on 22 June 2012
  • GBP 16,608,464.25
(7 pages)
22 June 2012Statement of capital following an allotment of shares on 22 June 2012
  • GBP 16,608,368
(7 pages)
22 June 2012Statement of capital following an allotment of shares on 22 June 2012
  • GBP 16,608,464.25
(7 pages)
22 June 2012Statement of capital following an allotment of shares on 22 June 2012
  • GBP 16,608,368
(7 pages)
11 June 2012Statement of capital following an allotment of shares on 8 June 2012
  • GBP 16,608,305
(7 pages)
11 June 2012Statement of capital following an allotment of shares on 8 June 2012
  • GBP 16,608,276
(7 pages)
11 June 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 184,322.9 on 2012-05-23
(3 pages)
11 June 2012Statement of capital following an allotment of shares on 8 June 2012
  • GBP 16,608,305
(7 pages)
11 June 2012Statement of capital following an allotment of shares on 8 June 2012
  • GBP 16,608,276
(7 pages)
11 June 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 184,322.9
(3 pages)
11 June 2012Statement of capital following an allotment of shares on 8 June 2012
  • GBP 16,608,305
(7 pages)
11 June 2012Statement of capital following an allotment of shares on 8 June 2012
  • GBP 16,608,276
(7 pages)
11 June 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 184,322.9
(3 pages)
8 June 2012Statement of capital following an allotment of shares on 8 June 2012
  • GBP 16,608,184.75
(7 pages)
8 June 2012Statement of capital following an allotment of shares on 8 June 2012
  • GBP 16,608,125.5
(7 pages)
8 June 2012Statement of capital following an allotment of shares on 8 June 2012
  • GBP 16,608,184.75
(7 pages)
8 June 2012Statement of capital following an allotment of shares on 8 June 2012
  • GBP 16,608,125.5
(7 pages)
8 June 2012Statement of capital following an allotment of shares on 8 June 2012
  • GBP 16,608,184.75
(7 pages)
8 June 2012Statement of capital following an allotment of shares on 8 June 2012
  • GBP 16,608,125.5
(7 pages)
7 June 2012Group of companies' accounts made up to 31 December 2011 (104 pages)
7 June 2012Group of companies' accounts made up to 31 December 2011 (104 pages)
25 May 2012Statement of capital following an allotment of shares on 25 May 2012
  • GBP 16,607,686.5
(7 pages)
25 May 2012Statement of capital following an allotment of shares on 25 May 2012
  • GBP 16,607,686.5
(7 pages)
11 May 2012Statement of capital following an allotment of shares on 11 May 2012
  • GBP 16,606,993
(7 pages)
11 May 2012Statement of capital following an allotment of shares on 11 May 2012
  • GBP 16,606,993
(7 pages)
30 April 2012Statement of capital following an allotment of shares on 27 April 2012
  • GBP 16,606,902.25
(7 pages)
30 April 2012Statement of capital following an allotment of shares on 27 April 2012
  • GBP 16,606,902.25
(7 pages)
27 April 2012Statement of capital following an allotment of shares on 27 April 2012
  • GBP 16,606,719.75
(7 pages)
27 April 2012Statement of capital following an allotment of shares on 13 April 2012
  • GBP 16,605,911.5
(7 pages)
27 April 2012Statement of capital following an allotment of shares on 27 April 2012
  • GBP 16,606,719.75
(7 pages)
27 April 2012Statement of capital following an allotment of shares on 13 April 2012
  • GBP 16,605,911.5
(7 pages)
13 April 2012Statement of capital following an allotment of shares on 13 April 2012
  • GBP 16,605,908
(7 pages)
13 April 2012Statement of capital following an allotment of shares on 13 April 2012
  • GBP 16,605,687.75
(7 pages)
13 April 2012Statement of capital following an allotment of shares on 13 April 2012
  • GBP 16,605,908
(7 pages)
13 April 2012Statement of capital following an allotment of shares on 13 April 2012
  • GBP 16,605,687.75
(7 pages)
10 April 2012Statement of capital following an allotment of shares on 5 April 2012
  • GBP 16,605,593.5
(7 pages)
10 April 2012Statement of capital following an allotment of shares on 5 April 2012
  • GBP 16,605,593.5
(7 pages)
10 April 2012Statement of capital following an allotment of shares on 5 April 2012
  • GBP 16,605,593.5
(7 pages)
5 April 2012Statement of capital following an allotment of shares on 9 March 2012
  • GBP 16,605,374.75
(7 pages)
5 April 2012Statement of capital following an allotment of shares on 9 March 2012
  • GBP 16,605,374.75
(7 pages)
5 April 2012Statement of capital following an allotment of shares on 9 March 2012
  • GBP 16,605,374.75
(7 pages)
16 March 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 151,822.9 on 2012-03-09
(2 pages)
16 March 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 151,822.9
(2 pages)
16 March 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 151,822.9
(2 pages)
5 March 2012Statement of capital following an allotment of shares on 2 March 2012
  • GBP 16,580,374.75
(7 pages)
5 March 2012Statement of capital following an allotment of shares on 2 March 2012
  • GBP 16,580,374.75
(7 pages)
5 March 2012Statement of capital following an allotment of shares on 2 March 2012
  • GBP 16,580,374.75
(7 pages)
2 March 2012Statement of capital following an allotment of shares on 2 March 2012
  • GBP 16,580,232
(7 pages)
2 March 2012Statement of capital following an allotment of shares on 2 March 2012
  • GBP 16,579,879.5
(7 pages)
2 March 2012Statement of capital following an allotment of shares on 2 March 2012
  • GBP 16,580,232
(7 pages)
2 March 2012Statement of capital following an allotment of shares on 2 March 2012
  • GBP 16,579,879.5
(7 pages)
2 March 2012Statement of capital following an allotment of shares on 2 March 2012
  • GBP 16,580,232
(7 pages)
2 March 2012Statement of capital following an allotment of shares on 2 March 2012
  • GBP 16,579,879.5
(7 pages)
27 February 2012Statement of capital following an allotment of shares on 24 February 2012
  • GBP 16,579,788.75
(7 pages)
27 February 2012Statement of capital following an allotment of shares on 24 February 2012
  • GBP 16,579,741.75
(7 pages)
27 February 2012Statement of capital following an allotment of shares on 24 February 2012
  • GBP 16,579,788.75
(7 pages)
27 February 2012Statement of capital following an allotment of shares on 24 February 2012
  • GBP 16,579,741.75
(7 pages)
10 February 2012Statement of capital following an allotment of shares on 10 February 2012
  • GBP 16,579,665.75
(7 pages)
10 February 2012Statement of capital following an allotment of shares on 10 February 2012
  • GBP 16,579,665.75
(7 pages)
26 January 2012Statement of capital following an allotment of shares on 26 January 2012
  • GBP 16,579,507.75
(7 pages)
26 January 2012Statement of capital following an allotment of shares on 26 January 2012
  • GBP 16,579,344.25
(7 pages)
26 January 2012Statement of capital following an allotment of shares on 26 January 2012
  • GBP 16,579,507.75
(7 pages)
26 January 2012Statement of capital following an allotment of shares on 26 January 2012
  • GBP 16,579,344.25
(7 pages)
20 January 2012Statement of capital following an allotment of shares on 19 January 2012
  • GBP 16,578,722
(7 pages)
20 January 2012Statement of capital following an allotment of shares on 19 January 2012
  • GBP 16,578,722
(7 pages)
19 January 2012Statement of capital following an allotment of shares on 19 January 2012
  • GBP 16,578,668
(7 pages)
19 January 2012Statement of capital following an allotment of shares on 19 January 2012
  • GBP 16,578,668
(7 pages)
13 January 2012Statement of capital following an allotment of shares on 13 January 2012
  • GBP 16,578,584
(7 pages)
13 January 2012Statement of capital following an allotment of shares on 13 January 2012
  • GBP 16,578,362
(7 pages)
13 January 2012Statement of capital following an allotment of shares on 13 January 2012
  • GBP 16,578,357.25
(7 pages)
13 January 2012Statement of capital following an allotment of shares on 13 January 2012
  • GBP 16,578,200
(7 pages)
13 January 2012Statement of capital following an allotment of shares on 13 January 2012
  • GBP 16,578,584
(7 pages)
13 January 2012Statement of capital following an allotment of shares on 13 January 2012
  • GBP 16,578,362
(7 pages)
13 January 2012Statement of capital following an allotment of shares on 13 January 2012
  • GBP 16,578,357.25
(7 pages)
13 January 2012Statement of capital following an allotment of shares on 13 January 2012
  • GBP 16,578,200
(7 pages)
12 January 2012Statement of capital following an allotment of shares on 9 January 2012
  • GBP 16,578,134.25
(7 pages)
12 January 2012Statement of capital following an allotment of shares on 9 January 2012
  • GBP 16,578,134.25
(7 pages)
12 January 2012Statement of capital following an allotment of shares on 9 January 2012
  • GBP 16,578,134.25
(7 pages)
11 January 2012Statement of capital following an allotment of shares on 9 January 2012
  • GBP 16,578,119.75
(7 pages)
11 January 2012Statement of capital following an allotment of shares on 9 January 2012
  • GBP 16,578,119.75
(7 pages)
11 January 2012Statement of capital following an allotment of shares on 9 January 2012
  • GBP 16,578,119.75
(7 pages)
4 January 2012Statement of capital following an allotment of shares on 4 January 2012
  • GBP 16,577,969.25
(7 pages)
4 January 2012Statement of capital following an allotment of shares on 4 January 2012
  • GBP 16,577,969.25
(7 pages)
4 January 2012Statement of capital following an allotment of shares on 4 January 2012
  • GBP 16,577,969.25
(7 pages)
21 December 2011Statement of capital following an allotment of shares on 21 December 2011
  • GBP 16,576,922.75
(7 pages)
21 December 2011Statement of capital following an allotment of shares on 21 December 2011
  • GBP 16,576,922.75
(7 pages)
14 December 2011Statement of capital following an allotment of shares on 14 December 2011
  • GBP 16,575,361.5
(7 pages)
14 December 2011Statement of capital following an allotment of shares on 14 December 2011
  • GBP 16,575,361.5
(7 pages)
12 December 2011Statement of capital following an allotment of shares on 9 December 2011
  • GBP 16,571,754.25
(7 pages)
12 December 2011Statement of capital following an allotment of shares on 9 December 2011
  • GBP 16,571,743.5
(7 pages)
12 December 2011Statement of capital following an allotment of shares on 9 December 2011
  • GBP 16,571,754.25
(7 pages)
12 December 2011Statement of capital following an allotment of shares on 9 December 2011
  • GBP 16,571,743.5
(7 pages)
12 December 2011Statement of capital following an allotment of shares on 9 December 2011
  • GBP 16,571,754.25
(7 pages)
12 December 2011Statement of capital following an allotment of shares on 9 December 2011
  • GBP 16,571,743.5
(7 pages)
7 December 2011Statement of capital following an allotment of shares on 7 December 2011
  • GBP 16,571,716.75
(7 pages)
7 December 2011Statement of capital following an allotment of shares on 7 December 2011
  • GBP 16,571,716.75
(7 pages)
7 December 2011Statement of capital following an allotment of shares on 7 December 2011
  • GBP 16,571,716.75
(7 pages)
2 December 2011Statement of capital following an allotment of shares on 2 December 2011
  • GBP 16,566,868.25
(7 pages)
2 December 2011Statement of capital following an allotment of shares on 2 December 2011
  • GBP 16,566,807.5
(7 pages)
2 December 2011Statement of capital following an allotment of shares on 1 December 2011
  • GBP 16,566,745
(7 pages)
2 December 2011Statement of capital following an allotment of shares on 2 December 2011
  • GBP 16,566,868.25
(7 pages)
2 December 2011Statement of capital following an allotment of shares on 2 December 2011
  • GBP 16,566,807.5
(7 pages)
2 December 2011Statement of capital following an allotment of shares on 1 December 2011
  • GBP 16,566,745
(7 pages)
2 December 2011Statement of capital following an allotment of shares on 2 December 2011
  • GBP 16,566,868.25
(7 pages)
2 December 2011Statement of capital following an allotment of shares on 2 December 2011
  • GBP 16,566,807.5
(7 pages)
2 December 2011Statement of capital following an allotment of shares on 1 December 2011
  • GBP 16,566,745
(7 pages)
16 November 2011Statement of capital following an allotment of shares on 16 November 2011
  • GBP 16,511,374.25
(7 pages)
16 November 2011Statement of capital following an allotment of shares on 16 November 2011
  • GBP 16,511,310.5
(7 pages)
16 November 2011Statement of capital following an allotment of shares on 16 November 2011
  • GBP 16,511,374.25
(7 pages)
16 November 2011Statement of capital following an allotment of shares on 16 November 2011
  • GBP 16,511,310.5
(7 pages)
28 October 2011Statement of capital following an allotment of shares on 28 October 2011
  • GBP 16,511,204
(7 pages)
28 October 2011Statement of capital following an allotment of shares on 28 October 2011
  • GBP 16,511,181
(7 pages)
28 October 2011Statement of capital following an allotment of shares on 28 October 2011
  • GBP 16,511,204
(7 pages)
28 October 2011Statement of capital following an allotment of shares on 28 October 2011
  • GBP 16,511,181
(7 pages)
11 October 2011Statement of capital following an allotment of shares on 10 October 2011
  • GBP 16,511,136.25
(7 pages)
11 October 2011Statement of capital following an allotment of shares on 10 October 2011
  • GBP 16,511,113.5
(7 pages)
11 October 2011Statement of capital following an allotment of shares on 10 October 2011
  • GBP 16,511,136.25
(7 pages)
11 October 2011Statement of capital following an allotment of shares on 10 October 2011
  • GBP 16,511,113.5
(7 pages)
10 October 2011Statement of capital following an allotment of shares on 10 October 2011
  • GBP 16,510,781.25
(7 pages)
10 October 2011Statement of capital following an allotment of shares on 10 October 2011
  • GBP 16,510,781.25
(7 pages)
4 October 2011Statement of capital following an allotment of shares on 30 September 2011
  • GBP 16,510,653.25
(7 pages)
4 October 2011Statement of capital following an allotment of shares on 30 September 2011
  • GBP 16,510,653.25
(7 pages)
3 October 2011Statement of capital following an allotment of shares on 30 September 2011
  • GBP 16,510,586.75
(7 pages)
3 October 2011Statement of capital following an allotment of shares on 30 September 2011
  • GBP 16,510,322.75
(7 pages)
3 October 2011Statement of capital following an allotment of shares on 30 September 2011
  • GBP 16,510,586.75
(7 pages)
3 October 2011Statement of capital following an allotment of shares on 30 September 2011
  • GBP 16,510,322.75
(7 pages)
20 September 2011Statement of capital following an allotment of shares on 16 September 2011
  • GBP 16,509,823
(7 pages)
20 September 2011Statement of capital following an allotment of shares on 16 September 2011
  • GBP 16,509,787.75
(7 pages)
20 September 2011Statement of capital following an allotment of shares on 16 September 2011
  • GBP 16,509,823
(7 pages)
20 September 2011Statement of capital following an allotment of shares on 16 September 2011
  • GBP 16,509,787.75
(7 pages)
9 September 2011Statement of capital following an allotment of shares on 8 September 2011
  • GBP 16,509,726.5
(7 pages)
9 September 2011Statement of capital following an allotment of shares on 8 September 2011
  • GBP 16,509,700.5
(7 pages)
9 September 2011Statement of capital following an allotment of shares on 8 September 2011
  • GBP 16,509,726.5
(7 pages)
9 September 2011Statement of capital following an allotment of shares on 8 September 2011
  • GBP 16,509,700.5
(7 pages)
9 September 2011Statement of capital following an allotment of shares on 8 September 2011
  • GBP 16,509,726.5
(7 pages)
9 September 2011Statement of capital following an allotment of shares on 8 September 2011
  • GBP 16,509,700.5
(7 pages)
8 September 2011Statement of capital following an allotment of shares on 8 September 2011
  • GBP 16,509,617.5
(7 pages)
8 September 2011Statement of capital following an allotment of shares on 8 September 2011
  • GBP 16,509,617.5
(7 pages)
8 September 2011Statement of capital following an allotment of shares on 8 September 2011
  • GBP 16,509,617.5
(7 pages)
7 September 2011Statement of capital following an allotment of shares on 7 September 2011
  • GBP 16,509,415.75
(7 pages)
7 September 2011Statement of capital following an allotment of shares on 7 September 2011
  • GBP 16,509,415.75
(7 pages)
7 September 2011Statement of capital following an allotment of shares on 7 September 2011
  • GBP 16,509,415.75
(7 pages)
5 August 2011Statement of capital following an allotment of shares on 5 August 2011
  • GBP 16,485,403.75
(7 pages)
5 August 2011Statement of capital following an allotment of shares on 5 August 2011
  • GBP 16,485,394
(7 pages)
5 August 2011Statement of capital following an allotment of shares on 5 August 2011
  • GBP 16,485,246.25
(7 pages)
5 August 2011Statement of capital following an allotment of shares on 5 August 2011
  • GBP 16,485,403.75
(7 pages)
5 August 2011Statement of capital following an allotment of shares on 5 August 2011
  • GBP 16,485,394
(7 pages)
5 August 2011Statement of capital following an allotment of shares on 5 August 2011
  • GBP 16,485,246.25
(7 pages)
5 August 2011Statement of capital following an allotment of shares on 5 August 2011
  • GBP 16,485,403.75
(7 pages)
5 August 2011Statement of capital following an allotment of shares on 5 August 2011
  • GBP 16,485,394
(7 pages)
5 August 2011Statement of capital following an allotment of shares on 5 August 2011
  • GBP 16,485,246.25
(7 pages)
1 August 2011Statement of capital following an allotment of shares on 1 August 2011
  • GBP 16,485,204.25
(7 pages)
1 August 2011Statement of capital following an allotment of shares on 1 August 2011
  • GBP 16,485,204.25
(7 pages)
1 August 2011Statement of capital following an allotment of shares on 1 August 2011
  • GBP 16,485,204.25
(7 pages)
25 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (25 pages)
25 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (25 pages)
15 July 2011Statement of capital following an allotment of shares on 15 July 2011
  • GBP 16,485,052.75
(7 pages)
15 July 2011Statement of capital following an allotment of shares on 15 July 2011
  • GBP 16,485,027.5
(7 pages)
15 July 2011Statement of capital following an allotment of shares on 15 July 2011
  • GBP 16,484,920.75
(7 pages)
15 July 2011Statement of capital following an allotment of shares on 15 July 2011
  • GBP 16,485,052.75
(7 pages)
15 July 2011Statement of capital following an allotment of shares on 15 July 2011
  • GBP 16,485,027.5
(7 pages)
15 July 2011Statement of capital following an allotment of shares on 15 July 2011
  • GBP 16,484,920.75
(7 pages)
20 June 2011Statement of capital following an allotment of shares on 17 June 2011
  • GBP 16,484,776
(7 pages)
20 June 2011Statement of capital following an allotment of shares on 17 June 2011
  • GBP 16,484,776
(7 pages)
14 June 2011Statement of capital following an allotment of shares on 10 June 2011
  • GBP 16,484,656.75
(7 pages)
14 June 2011Statement of capital following an allotment of shares on 10 June 2011
  • GBP 16,484,656.75
(7 pages)
6 June 2011Group of companies' accounts made up to 31 December 2010 (112 pages)
6 June 2011Termination of appointment of David Coltman as a director (1 page)
6 June 2011Statement of capital following an allotment of shares on 3 June 2011
  • GBP 16,484,592.75
(7 pages)
6 June 2011Statement of capital following an allotment of shares on 3 June 2011
  • GBP 16,484,592.75
(7 pages)
6 June 2011Group of companies' accounts made up to 31 December 2010 (112 pages)
6 June 2011Termination of appointment of David Coltman as a director (1 page)
6 June 2011Statement of capital following an allotment of shares on 3 June 2011
  • GBP 16,484,592.75
(7 pages)
3 June 2011Statement of capital following an allotment of shares on 3 June 2011
  • GBP 16,484,574.5
(7 pages)
3 June 2011Statement of capital following an allotment of shares on 3 June 2011
  • GBP 16,484,359.75
(7 pages)
3 June 2011Statement of capital following an allotment of shares on 3 June 2011
  • GBP 16,483,681
(7 pages)
3 June 2011Statement of capital following an allotment of shares on 3 June 2011
  • GBP 16,484,574.5
(7 pages)
3 June 2011Statement of capital following an allotment of shares on 3 June 2011
  • GBP 16,484,359.75
(7 pages)
3 June 2011Statement of capital following an allotment of shares on 3 June 2011
  • GBP 16,483,681
(7 pages)
3 June 2011Statement of capital following an allotment of shares on 3 June 2011
  • GBP 16,484,574.5
(7 pages)
3 June 2011Statement of capital following an allotment of shares on 3 June 2011
  • GBP 16,484,359.75
(7 pages)
3 June 2011Statement of capital following an allotment of shares on 3 June 2011
  • GBP 16,483,681
(7 pages)
25 May 2011Resolutions
  • 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 2011Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(3 pages)
25 May 2011Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(3 pages)
25 May 2011Resolutions
  • 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 2011Statement of capital following an allotment of shares on 20 May 2011
  • GBP 16,483,405.5
(7 pages)
24 May 2011Statement of capital following an allotment of shares on 20 May 2011
  • GBP 16,482,546.25
(7 pages)
24 May 2011Statement of capital following an allotment of shares on 20 May 2011
  • GBP 16,482,126.75
(7 pages)
24 May 2011Statement of capital following an allotment of shares on 20 May 2011
  • GBP 16,483,405.5
(7 pages)
24 May 2011Statement of capital following an allotment of shares on 20 May 2011
  • GBP 16,482,546.25
(7 pages)
24 May 2011Statement of capital following an allotment of shares on 20 May 2011
  • GBP 16,482,126.75
(7 pages)
9 May 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 249,687.4 on 2011-04-14
(3 pages)
9 May 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 197,991.65 on 2011-04-06
(3 pages)
9 May 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 249,687.4
(3 pages)
9 May 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 197,991.65
(3 pages)
9 May 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 197,991.65
(3 pages)
9 May 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 249,687.4
(3 pages)
6 May 2011Statement of capital following an allotment of shares on 6 May 2011
  • GBP 16,482,030.75
(7 pages)
6 May 2011Statement of capital following an allotment of shares on 6 May 2011
  • GBP 16,482,030.75
(7 pages)
6 May 2011Statement of capital following an allotment of shares on 6 May 2011
  • GBP 16,482,030.75
(7 pages)
20 April 2011Statement of capital following an allotment of shares on 19 April 2011
  • GBP 16,481,563.75
(7 pages)
20 April 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 129,491.65 on 2011-03-24
(2 pages)
20 April 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 129,491.65
(2 pages)
20 April 2011Statement of capital following an allotment of shares on 19 April 2011
  • GBP 16,481,563.75
(7 pages)
20 April 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 129,491.65
(2 pages)
15 April 2011Statement of capital following an allotment of shares on 7 April 2011
  • GBP 16,481,319.75
(7 pages)
15 April 2011Statement of capital following an allotment of shares on 7 April 2011
  • GBP 16,481,319.75
(7 pages)
15 April 2011Statement of capital following an allotment of shares on 7 April 2011
  • GBP 16,481,319.75
(7 pages)
8 April 2011Statement of capital following an allotment of shares on 7 April 2011
  • GBP 16,481,294.5
(7 pages)
8 April 2011Statement of capital following an allotment of shares on 7 April 2011
  • GBP 16,481,294.5
(7 pages)
8 April 2011Statement of capital following an allotment of shares on 7 April 2011
  • GBP 16,481,294.5
(7 pages)
7 April 2011Statement of capital following an allotment of shares on 7 April 2011
  • GBP 16,481,092
(7 pages)
7 April 2011Statement of capital following an allotment of shares on 7 April 2011
  • GBP 16,481,092
(7 pages)
7 April 2011Statement of capital following an allotment of shares on 7 April 2011
  • GBP 16,481,092
(7 pages)
29 March 2011Statement of capital following an allotment of shares on 28 March 2011
  • GBP 16,480,838.5
(7 pages)
29 March 2011Statement of capital following an allotment of shares on 28 March 2011
  • GBP 16,480,838.5
(7 pages)
18 March 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 140,306.5 on 2011-03-09
(2 pages)
18 March 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 140,306.5
(2 pages)
18 March 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 140,306.5
(2 pages)
8 March 2011Statement of capital following an allotment of shares on 7 March 2011
  • GBP 16,480,732.5
(7 pages)
8 March 2011Statement of capital following an allotment of shares on 7 March 2011
  • GBP 16,480,732.5
(7 pages)
8 March 2011Statement of capital following an allotment of shares on 7 March 2011
  • GBP 16,480,732.5
(7 pages)
7 March 2011Statement of capital following an allotment of shares on 7 March 2011
  • GBP 16,480,730
(6 pages)
7 March 2011Statement of capital following an allotment of shares on 7 March 2011
  • GBP 16,480,700.5
(6 pages)
7 March 2011Statement of capital following an allotment of shares on 7 March 2011
  • GBP 16,480,730
(6 pages)
7 March 2011Statement of capital following an allotment of shares on 7 March 2011
  • GBP 16,480,700.5
(6 pages)
7 March 2011Statement of capital following an allotment of shares on 7 March 2011
  • GBP 16,480,730
(6 pages)
7 March 2011Statement of capital following an allotment of shares on 7 March 2011
  • GBP 16,480,700.5
(6 pages)
4 February 2011Statement of capital following an allotment of shares on 4 February 2011
  • GBP 16,480,649.25
(6 pages)
4 February 2011Statement of capital following an allotment of shares on 4 February 2011
  • GBP 16,480,649.25
(6 pages)
4 February 2011Statement of capital following an allotment of shares on 4 February 2011
  • GBP 16,480,649.25
(6 pages)
20 January 2011Statement of capital following an allotment of shares on 20 January 2011
  • GBP 16,480,543.25
(6 pages)
20 January 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 144,101.5 on 2011-01-07
(3 pages)
20 January 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 144,101.5
(3 pages)
20 January 2011Statement of capital following an allotment of shares on 20 January 2011
  • GBP 16,480,543.25
(6 pages)
20 January 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 144,101.5
(3 pages)
18 January 2011Statement of capital following an allotment of shares on 17 January 2011
  • GBP 16,480,331.25
(6 pages)
18 January 2011Statement of capital following an allotment of shares on 17 January 2011
  • GBP 16,480,297.25
(6 pages)
18 January 2011Statement of capital following an allotment of shares on 17 January 2011
  • GBP 16,480,331.25
(6 pages)
18 January 2011Statement of capital following an allotment of shares on 17 January 2011
  • GBP 16,480,297.25
(6 pages)
17 January 2011Statement of capital following an allotment of shares on 17 January 2011
  • GBP 16,480,207.25
(6 pages)
17 January 2011Statement of capital following an allotment of shares on 17 January 2011
  • GBP 16,480,207.25
(6 pages)
12 January 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 139,351.5 on 2010-12-21
(3 pages)
12 January 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 139,351.5
(3 pages)
12 January 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 139,351.5
(3 pages)
31 December 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 134,351.5 on 2010-12-01
(3 pages)
31 December 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 134,351.5
(3 pages)
31 December 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 134,351.5
(3 pages)
30 December 2010Statement of capital following an allotment of shares on 30 December 2010
  • GBP 16,479,780.25
(6 pages)
30 December 2010Statement of capital following an allotment of shares on 30 December 2010
  • GBP 16,479,780.25
(6 pages)
21 December 2010Statement of capital following an allotment of shares on 21 December 2010
  • GBP 16,479,698.75
(6 pages)
21 December 2010Statement of capital following an allotment of shares on 21 December 2010
  • GBP 16,479,698.75
(6 pages)
17 December 2010Statement of capital following an allotment of shares on 14 December 2010
  • GBP 16,479,348.75
(7 pages)
17 December 2010Statement of capital following an allotment of shares on 14 December 2010
  • GBP 16,479,348.75
(7 pages)
15 December 2010Statement of capital following an allotment of shares on 14 December 2010
  • GBP 16,479,264
(7 pages)
15 December 2010Statement of capital following an allotment of shares on 14 December 2010
  • GBP 16,479,264
(7 pages)
7 December 2010Statement of capital following an allotment of shares on 7 December 2010
  • GBP 16,479,094.25
(7 pages)
7 December 2010Statement of capital following an allotment of shares on 7 December 2010
  • GBP 16,479,094.25
(7 pages)
7 December 2010Statement of capital following an allotment of shares on 7 December 2010
  • GBP 16,479,094.25
(7 pages)
1 December 2010Statement of capital following an allotment of shares on 1 December 2010
  • GBP 16,477,938.5
(7 pages)
1 December 2010Statement of capital following an allotment of shares on 1 December 2010
  • GBP 16,477,938.5
(7 pages)
1 December 2010Statement of capital following an allotment of shares on 1 December 2010
  • GBP 16,477,938.5
(7 pages)
17 November 2010Statement of capital following an allotment of shares on 12 November 2010
  • GBP 16,455,428.25
(6 pages)
17 November 2010Statement of capital following an allotment of shares on 12 November 2010
  • GBP 16,455,067.75
(6 pages)
17 November 2010Statement of capital following an allotment of shares on 12 November 2010
  • GBP 16,455,428.25
(6 pages)
17 November 2010Statement of capital following an allotment of shares on 12 November 2010
  • GBP 16,455,067.75
(6 pages)
12 November 2010Statement of capital following an allotment of shares on 12 November 2010
  • GBP 16,455,032.25
(6 pages)
12 November 2010Statement of capital following an allotment of shares on 12 November 2010
  • GBP 16,454,828.75
(6 pages)
12 November 2010Statement of capital following an allotment of shares on 12 November 2010
  • GBP 16,455,032.25
(6 pages)
12 November 2010Statement of capital following an allotment of shares on 12 November 2010
  • GBP 16,454,828.75
(6 pages)
14 October 2010Appointment of Eric Martin Born as a director (2 pages)
14 October 2010Appointment of Eric Martin Born as a director (2 pages)
30 July 2010Statement of capital following an allotment of shares on 30 July 2010
  • GBP 16,454,790.25
(6 pages)
30 July 2010Statement of capital following an allotment of shares on 30 July 2010
  • GBP 16,454,790.25
(6 pages)
14 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (31 pages)
14 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (31 pages)
9 July 2010Statement of capital following an allotment of shares on 9 July 2010
  • GBP 16,454,737.00
(6 pages)
9 July 2010Statement of capital following an allotment of shares on 9 July 2010
  • GBP 16,454,737.00
(6 pages)
9 July 2010Statement of capital following an allotment of shares on 9 July 2010
  • GBP 16,454,737.00
(6 pages)
14 June 2010Statement of capital following an allotment of shares on 14 June 2010
  • GBP 16,454,688.75
(6 pages)
14 June 2010Statement of capital following an allotment of shares on 14 June 2010
  • GBP 16,454,688.75
(6 pages)
3 June 2010Group of companies' accounts made up to 31 December 2009 (112 pages)
3 June 2010Statement of capital following an allotment of shares on 31 May 2010
  • GBP 16,454,031.75
(6 pages)
3 June 2010Group of companies' accounts made up to 31 December 2009 (112 pages)
3 June 2010Statement of capital following an allotment of shares on 31 May 2010
  • GBP 16,454,031.75
(6 pages)
2 June 2010Statement of capital following an allotment of shares on 28 May 2010
  • GBP 16,452,788.25
(6 pages)
2 June 2010Statement of capital following an allotment of shares on 28 May 2010
  • GBP 16,452,788.25
(6 pages)
27 May 2010Statement of capital following an allotment of shares on 27 May 2010
  • GBP 16,452,223.50
(6 pages)
27 May 2010Statement of capital following an allotment of shares on 27 May 2010
  • GBP 16,452,223.50
(6 pages)
26 May 2010Resolutions
  • 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 2010Resolutions
  • 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 2010Statement of capital following an allotment of shares on 21 May 2010
  • GBP 16,451,721.00
(6 pages)
25 May 2010Termination of appointment of William Thomson as a director (1 page)
25 May 2010Statement of capital following an allotment of shares on 21 May 2010
  • GBP 16,451,721.00
(6 pages)
25 May 2010Termination of appointment of William Thomson as a director (1 page)
19 May 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 86,229.75 on 2010-04-29
(3 pages)
19 May 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 121,979.75 on 2010-04-28
(3 pages)
19 May 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 86,229.75
(3 pages)
19 May 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 121,979.75
(3 pages)
19 May 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 86,229.75
(3 pages)
19 May 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 121,979.75
(3 pages)
14 May 2010Statement of capital following an allotment of shares on 14 May 2010
  • GBP 16,450,689.50
(6 pages)
14 May 2010Statement of capital following an allotment of shares on 14 May 2010
  • GBP 16,450,689.50
(6 pages)
12 May 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 25,000 on 2010-04-01
(3 pages)
12 May 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 81,250 on 2010-04-08
(3 pages)
12 May 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 50,000 on 2010-04-06
(3 pages)
12 May 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 75,000 on 2010-04-07
(3 pages)
12 May 2010Purchase of own shares. (3 pages)
12 May 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 25,000
(3 pages)
12 May 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 81,250
(3 pages)
12 May 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 50,000
(3 pages)
12 May 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 75,000
(3 pages)
12 May 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 75,000
(3 pages)
12 May 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 81,250
(3 pages)
12 May 2010Purchase of own shares. (3 pages)
12 May 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 25,000
(3 pages)
12 May 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 50,000
(3 pages)
10 May 2010Statement of capital following an allotment of shares on 10 May 2010
  • GBP 16,450,445.25
(6 pages)
10 May 2010Statement of capital following an allotment of shares on 7 May 2010
  • GBP 16,450,411.50
(6 pages)
10 May 2010Statement of capital following an allotment of shares on 7 May 2010
  • GBP 16,450,411.50
(6 pages)
10 May 2010Statement of capital following an allotment of shares on 10 May 2010
  • GBP 16,450,445.25
(6 pages)
10 May 2010Statement of capital following an allotment of shares on 7 May 2010
  • GBP 16,450,411.50
(6 pages)
5 May 2010Statement of capital following an allotment of shares on 30 April 2010
  • GBP 16,448,742.00
(6 pages)
5 May 2010Statement of capital following an allotment of shares on 30 April 2010
  • GBP 16,448,742.00
(6 pages)
26 April 2010Statement of capital following an allotment of shares on 23 April 2010
  • GBP 16,448,516.8
(6 pages)
26 April 2010Statement of capital following an allotment of shares on 23 April 2010
  • GBP 16,448,516.8
(6 pages)
23 February 2010Statement of capital following an allotment of shares on 19 February 2010
  • GBP 16,448,063.8
(6 pages)
23 February 2010Statement of capital following an allotment of shares on 19 February 2010
  • GBP 16,448,063.8
(6 pages)
7 December 2009Statement of capital following an allotment of shares on 7 December 2009
  • GBP 16,447,893.8
(5 pages)
7 December 2009Statement of capital following an allotment of shares on 7 December 2009
  • GBP 16,447,893.8
(5 pages)
7 December 2009Statement of capital following an allotment of shares on 7 December 2009
  • GBP 16,447,893.8
(5 pages)
2 December 2009Statement of capital following an allotment of shares on 1 December 2009
  • GBP 16,447,093.1
(5 pages)
2 December 2009Statement of capital following an allotment of shares on 1 December 2009
  • GBP 16,447,093.1
(5 pages)
2 December 2009Statement of capital following an allotment of shares on 1 December 2009
  • GBP 16,447,093.1
(5 pages)
18 November 2009Director's details changed for Ian Harley on 18 November 2009 (2 pages)
18 November 2009Director's details changed for Ian John Grant Napier on 18 November 2009 (2 pages)
18 November 2009Director's details changed for William Ronald Erskine Thomson on 18 November 2009 (2 pages)
18 November 2009Secretary's details changed for John Francis Alexander Geddes on 9 November 2009 (1 page)
18 November 2009Director's details changed for Craig Allan Gibson Smyth on 18 November 2009 (2 pages)
18 November 2009Director's details changed for Octavia Morley on 18 November 2009 (2 pages)
18 November 2009Director's details changed for Dermot Julian Jenkinson on 18 November 2009 (2 pages)
18 November 2009Director's details changed for David Dennis Mcintosh on 18 November 2009 (2 pages)
18 November 2009Director's details changed for Ian Charles Leavenworth Harrison on 18 November 2009 (2 pages)
18 November 2009Director's details changed for Paul Bernard Dollman on 6 November 2009 (2 pages)
18 November 2009Director's details changed for David Alexander Coltman on 18 November 2009 (2 pages)
18 November 2009Secretary's details changed for John Francis Alexander Geddes on 9 November 2009 (1 page)
18 November 2009Director's details changed for Paul Bernard Dollman on 6 November 2009 (2 pages)
18 November 2009Director's details changed for Ian Harley on 18 November 2009 (2 pages)
18 November 2009Director's details changed for Ian John Grant Napier on 18 November 2009 (2 pages)
18 November 2009Director's details changed for William Ronald Erskine Thomson on 18 November 2009 (2 pages)
18 November 2009Director's details changed for Craig Allan Gibson Smyth on 18 November 2009 (2 pages)
18 November 2009Secretary's details changed for John Francis Alexander Geddes on 9 November 2009 (1 page)
18 November 2009Director's details changed for Octavia Morley on 18 November 2009 (2 pages)
18 November 2009Director's details changed for Dermot Julian Jenkinson on 18 November 2009 (2 pages)
18 November 2009Director's details changed for David Dennis Mcintosh on 18 November 2009 (2 pages)
18 November 2009Director's details changed for Ian Charles Leavenworth Harrison on 18 November 2009 (2 pages)
18 November 2009Director's details changed for David Alexander Coltman on 18 November 2009 (2 pages)
18 November 2009Director's details changed for Paul Bernard Dollman on 6 November 2009 (2 pages)
14 October 2009Register(s) moved to registered inspection location (2 pages)
14 October 2009Register inspection address has been changed (2 pages)
14 October 2009Register(s) moved to registered inspection location (2 pages)
14 October 2009Register inspection address has been changed (2 pages)
10 September 2009Ad 09/09/09-09/09/09\gbp si [email protected]=317.25\gbp ic 16446889.5/16447206.75\ (2 pages)
10 September 2009Ad 09/09/09-09/09/09\gbp si [email protected]=317.25\gbp ic 16446889.5/16447206.75\ (2 pages)
10 August 2009Auditor's resignation (1 page)
10 August 2009Auditor's resignation (1 page)
28 July 2009Director appointed david dennis mcintosh (2 pages)
28 July 2009Appointment terminated director ellis watson (1 page)
28 July 2009Director appointed david dennis mcintosh (2 pages)
28 July 2009Appointment terminated director ellis watson (1 page)
16 July 2009Return made up to 30/06/09; full list of members (12 pages)
16 July 2009Return made up to 30/06/09; full list of members (12 pages)
9 June 2009Group of companies' accounts made up to 31 December 2008 (100 pages)
9 June 2009Group of companies' accounts made up to 31 December 2008 (100 pages)
26 May 2009Resolutions
  • 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 2009Resolutions
  • 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 2009Appointment terminated director iain robertson (1 page)
22 May 2009Appointment terminated director iain robertson (1 page)
3 February 2009Director appointed ian harley (2 pages)
3 February 2009Director appointed ian harley (2 pages)
15 October 2008Director appointed ian john grant napier (3 pages)
15 October 2008Director appointed ian john grant napier (3 pages)
9 July 2008Resolutions
  • 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 2008Resolutions
  • 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 2008Return made up to 30/06/08; bulk list available separately (9 pages)
8 July 2008Return made up to 30/06/08; bulk list available separately (9 pages)
20 June 2008Group of companies' accounts made up to 31 December 2007 (92 pages)
20 June 2008Group of companies' accounts made up to 31 December 2007 (92 pages)
13 June 2008Ad 13/06/08-13/06/08\gbp si [email protected]=585.75\gbp ic 16447440/16448025.75\ (2 pages)
13 June 2008Ad 13/06/08-13/06/08\gbp si [email protected]=585.75\gbp ic 16447440/16448025.75\ (2 pages)
28 May 2008Memorandum and Articles of Association (47 pages)
28 May 2008Resolutions
  • 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 2008Memorandum and Articles of Association (47 pages)
28 May 2008Resolutions
  • 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 2008Ad 11/04/08-11/04/08\gbp si [email protected]=440.75\gbp ic 16446413.5/16446854.25\ (2 pages)
14 April 2008Ad 11/04/08-11/04/08\gbp si [email protected]=440.75\gbp ic 16446413.5/16446854.25\ (2 pages)
3 April 2008Ad 01/04/08-01/04/08\gbp si [email protected]=1875\gbp ic 16444097.75/16445972.75\ (2 pages)
3 April 2008Ad 01/04/08-01/04/08\gbp si [email protected]=1875\gbp ic 16444097.75/16445972.75\ (2 pages)
20 March 2008Ad 20/03/08-20/03/08\gbp si [email protected]=736.5\gbp ic 16443361.25/16444097.75\ (3 pages)
20 March 2008Ad 20/03/08-20/03/08\gbp si [email protected]=736.5\gbp ic 16443361.25/16444097.75\ (3 pages)
19 March 2008Ad 18/03/08-18/03/08\gbp si [email protected]=25240.5\gbp ic 16418120.75/16443361.25\ (2 pages)
19 March 2008Ad 18/03/08-18/03/08\gbp si [email protected]=25240.5\gbp ic 16418120.75/16443361.25\ (2 pages)
17 March 2008Ad 12/03/08-12/03/08\gbp si [email protected]=625\gbp ic 16417495.75/16418120.75\ (2 pages)
17 March 2008Ad 12/03/08-12/03/08\gbp si [email protected]=625\gbp ic 16417495.75/16418120.75\ (2 pages)
27 February 2008Ad 26/02/08-26/02/08\gbp si [email protected]=480.75\gbp ic 16417015/16417495.75\ (3 pages)
27 February 2008Ad 26/02/08-26/02/08\gbp si [email protected]=480.75\gbp ic 16417015/16417495.75\ (3 pages)
29 January 2008Ad 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 2008Ad 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 2008Ad 21/01/08-21/01/08 £ si [email protected]=25000 £ ic 16391821/16416821 (1 page)
21 January 2008Ad 21/01/08-21/01/08 £ si [email protected]=244 £ ic 16391577/16391821 (1 page)
21 January 2008Ad 21/01/08-21/01/08 £ si [email protected]=25000 £ ic 16391821/16416821 (1 page)
21 January 2008Ad 21/01/08-21/01/08 £ si [email protected]=244 £ ic 16391577/16391821 (1 page)
15 January 2008Ad 15/01/08-15/01/08 £ si [email protected]=512 £ ic 16391065/16391577 (2 pages)
15 January 2008Ad 15/01/08-15/01/08 £ si [email protected]=512 £ ic 16391065/16391577 (2 pages)
4 January 2008Ad 04/01/08-04/01/08 £ si [email protected]=625 £ ic 16390440/16391065 (1 page)
4 January 2008Ad 04/01/08-04/01/08 £ si [email protected]=625 £ ic 16390440/16391065 (1 page)
31 December 2007Ad 28/12/07-28/12/07 £ si [email protected]=417 £ si [email protected]=269 £ ic 16389754/16390440 (2 pages)
31 December 2007Ad 28/12/07-28/12/07 £ si [email protected]=417 £ si [email protected]=269 £ ic 16389754/16390440 (2 pages)
19 December 2007Ad 19/12/07-19/12/07 £ si [email protected]=73 £ ic 16389681/16389754 (1 page)
19 December 2007Ad 13/12/07--------- £ si [email protected]=2217 £ ic 16387464/16389681 (3 pages)
19 December 2007Ad 19/12/07-19/12/07 £ si [email protected]=73 £ ic 16389681/16389754 (1 page)
19 December 2007Ad 13/12/07--------- £ si [email protected]=2217 £ ic 16387464/16389681 (3 pages)
10 December 2007Ad 05/12/07--------- £ si [email protected]=1537 £ ic 16385927/16387464 (3 pages)
10 December 2007Ad 05/12/07--------- £ si [email protected]=1537 £ ic 16385927/16387464 (3 pages)
7 December 2007Ad 03/12/07--------- £ si [email protected]=48505 £ ic 16337422/16385927 (4 pages)
7 December 2007Ad 03/12/07--------- £ si [email protected]=48505 £ ic 16337422/16385927 (4 pages)
28 November 2007Ad 28/11/07-28/11/07 £ si [email protected]=83 £ si [email protected]=65 £ ic 16337274/16337422 (2 pages)
28 November 2007Ad 28/11/07-28/11/07 £ si [email protected]=83 £ si [email protected]=65 £ ic 16337274/16337422 (2 pages)
26 November 2007Ad 20/11/07-20/11/07 £ si [email protected]=23 £ si [email protected]=45 £ ic 16337206/16337274 (2 pages)
26 November 2007Ad 12/11/07-12/11/07 £ si [email protected]=55 £ si [email protected]=162 £ ic 16336989/16337206 (2 pages)
26 November 2007Ad 20/11/07-20/11/07 £ si [email protected]=23 £ si [email protected]=45 £ ic 16337206/16337274 (2 pages)
26 November 2007Ad 12/11/07-12/11/07 £ si [email protected]=55 £ si [email protected]=162 £ ic 16336989/16337206 (2 pages)
26 October 2007Ad 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 2007Ad 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 2007Ad 01/10/07-01/10/07 £ si [email protected]=10 £ si [email protected]=67 £ ic 16336600/16336677 (2 pages)
1 October 2007Ad 01/10/07-01/10/07 £ si [email protected]=10 £ si [email protected]=67 £ ic 16336600/16336677 (2 pages)
17 September 2007Ad 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 2007Ad 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 2007Ad 12/09/07-12/09/07 £ si [email protected]=2588 £ ic 16315640/16318228 (1 page)
12 September 2007Ad 12/09/07-12/09/07 £ si [email protected]=2588 £ ic 16315640/16318228 (1 page)
10 September 2007Ad 10/09/07-10/09/07 £ si [email protected]=190 £ si [email protected]=202 £ ic 16315248/16315640 (2 pages)
10 September 2007Ad 10/09/07-10/09/07 £ si [email protected]=190 £ si [email protected]=202 £ ic 16315248/16315640 (2 pages)
21 August 2007Ad 21/08/07-21/08/07 £ si [email protected]=54 £ si [email protected]=97 £ ic 16315096/16315248 (2 pages)
21 August 2007Ad 21/08/07-21/08/07 £ si [email protected]=54 £ si [email protected]=97 £ ic 16315096/16315248 (2 pages)
1 August 2007Ad 31/07/07-31/07/07 £ si [email protected]=124 £ si [email protected]=71 £ ic 16314901/16315096 (2 pages)
1 August 2007Ad 31/07/07-31/07/07 £ si [email protected]=124 £ si [email protected]=71 £ ic 16314901/16315096 (2 pages)
25 July 2007Return made up to 30/06/07; bulk list available separately (9 pages)
25 July 2007Return made up to 30/06/07; bulk list available separately (9 pages)
11 July 2007Ad 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 2007Ad 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 2007Ad 29/06/07-29/06/07 £ si [email protected]=25000 £ ic 16289697/16314697 (1 page)
2 July 2007Ad 29/06/07-29/06/07 £ si [email protected]=25000 £ ic 16289697/16314697 (1 page)
20 June 2007Ad 18/06/07-18/06/07 £ si [email protected]=45 £ ic 16289652/16289697 (1 page)
20 June 2007Ad 18/06/07-18/06/07 £ si [email protected]=57 £ ic 16289595/16289652 (1 page)
20 June 2007Ad 18/06/07-18/06/07 £ si [email protected]=64 £ ic 16289531/16289595 (1 page)
20 June 2007Ad 18/06/07-18/06/07 £ si [email protected]=45 £ ic 16289652/16289697 (1 page)
20 June 2007Ad 18/06/07-18/06/07 £ si [email protected]=57 £ ic 16289595/16289652 (1 page)
20 June 2007Ad 18/06/07-18/06/07 £ si [email protected]=64 £ ic 16289531/16289595 (1 page)
6 June 2007Ad 24/05/07--------- £ si [email protected]=651 £ ic 16288880/16289531 (2 pages)
6 June 2007Ad 24/05/07--------- £ si [email protected]=651 £ ic 16288880/16289531 (2 pages)
4 June 2007Ad 25/05/07--------- £ si [email protected]=2279 £ ic 16286601/16288880 (2 pages)
4 June 2007Ad 25/05/07--------- £ si [email protected]=2279 £ ic 16286601/16288880 (2 pages)
30 May 2007Ad 08/05/07-18/05/07 £ si [email protected]=10547 £ ic 16276054/16286601 (3 pages)
30 May 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(49 pages)
30 May 2007Group of companies' accounts made up to 30 December 2006 (96 pages)
30 May 2007Ad 08/05/07-18/05/07 £ si [email protected]=10547 £ ic 16276054/16286601 (3 pages)
30 May 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(49 pages)
30 May 2007Group of companies' accounts made up to 30 December 2006 (96 pages)
16 May 2007Ad 01/05/07--------- £ si [email protected]=36964 £ ic 16239090/16276054 (2 pages)
16 May 2007Ad 26/04/07-04/05/07 £ si [email protected]=292 £ ic 16238798/16239090 (6 pages)
16 May 2007Ad 01/05/07--------- £ si [email protected]=36964 £ ic 16239090/16276054 (2 pages)
16 May 2007Ad 26/04/07-04/05/07 £ si [email protected]=292 £ ic 16238798/16239090 (6 pages)
30 April 2007Ad 17/04/07--------- £ si [email protected]=4622 £ ic 16234176/16238798 (2 pages)
30 April 2007Ad 10/04/07--------- £ si [email protected]=457 £ ic 16233719/16234176 (3 pages)
30 April 2007Ad 17/04/07--------- £ si [email protected]=4622 £ ic 16234176/16238798 (2 pages)
30 April 2007Ad 10/04/07--------- £ si [email protected]=457 £ ic 16233719/16234176 (3 pages)
10 April 2007Ad 16/03/07--------- £ si [email protected]=942 £ ic 16232777/16233719 (3 pages)
10 April 2007Ad 29/03/07--------- £ si [email protected]=3653 £ ic 16229124/16232777 (2 pages)
10 April 2007Ad 16/03/07--------- £ si [email protected]=942 £ ic 16232777/16233719 (3 pages)
10 April 2007Ad 29/03/07--------- £ si [email protected]=3653 £ ic 16229124/16232777 (2 pages)
30 March 2007New director appointed (1 page)
30 March 2007New director appointed (1 page)
29 March 2007New director appointed (1 page)
29 March 2007New director appointed (1 page)
26 March 2007Ad 29/01/07-16/02/07 £ si [email protected]=940 £ ic 16228184/16229124 (4 pages)
26 March 2007Director resigned (1 page)
26 March 2007Ad 29/01/07-16/02/07 £ si [email protected]=940 £ ic 16228184/16229124 (4 pages)
26 March 2007Director resigned (1 page)
16 March 2007Ad 21/02/07--------- £ si [email protected]=625 £ ic 16227559/16228184 (2 pages)
16 March 2007Ad 09/02/07-19/02/07 £ si [email protected]=972 £ ic 16226587/16227559 (5 pages)
16 March 2007Ad 21/02/07--------- £ si [email protected]=625 £ ic 16227559/16228184 (2 pages)
16 March 2007Ad 09/02/07-19/02/07 £ si [email protected]=972 £ ic 16226587/16227559 (5 pages)
5 March 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
5 March 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
22 February 2007Ad 13/02/07--------- £ si [email protected]=12911 £ ic 16213676/16226587 (2 pages)
22 February 2007Ad 31/01/07--------- £ si [email protected]=2588 £ ic 16211088/16213676 (3 pages)
22 February 2007Ad 17/01/07--------- £ si [email protected]=270 £ ic 16210818/16211088 (2 pages)
22 February 2007Ad 13/02/07--------- £ si [email protected]=12911 £ ic 16213676/16226587 (2 pages)
22 February 2007Ad 31/01/07--------- £ si [email protected]=2588 £ ic 16211088/16213676 (3 pages)
22 February 2007Ad 17/01/07--------- £ si [email protected]=270 £ ic 16210818/16211088 (2 pages)
5 February 2007Ad 11/01/07--------- £ si [email protected]=2537 £ ic 16208281/16210818 (3 pages)
5 February 2007Ad 11/01/07--------- £ si [email protected]=2537 £ ic 16208281/16210818 (3 pages)
12 January 2007Ad 05/12/06-19/12/06 £ si [email protected]=4099 £ ic 16204182/16208281 (3 pages)
12 January 2007Ad 05/12/06-19/12/06 £ si [email protected]=7067 £ ic 16197115/16204182 (2 pages)
12 January 2007Ad 05/12/06-19/12/06 £ si [email protected]=4099 £ ic 16204182/16208281 (3 pages)
12 January 2007Ad 05/12/06-19/12/06 £ si [email protected]=7067 £ ic 16197115/16204182 (2 pages)
4 January 2007Ad 01/12/06--------- £ si [email protected]=14182 £ ic 16182933/16197115 (4 pages)
4 January 2007Ad 01/12/06--------- £ si [email protected]=40634 £ ic 16142299/16182933 (2 pages)
4 January 2007Ad 01/12/06--------- £ si [email protected]=14182 £ ic 16182933/16197115 (4 pages)
4 January 2007Ad 01/12/06--------- £ si [email protected]=40634 £ ic 16142299/16182933 (2 pages)
21 December 2006Secretary's particulars changed (1 page)
21 December 2006Secretary's particulars changed (1 page)
5 December 2006Ad 31/10/06--------- £ si [email protected]=54 £ ic 16142245/16142299 (2 pages)
5 December 2006Ad 31/10/06--------- £ si [email protected]=54 £ ic 16142245/16142299 (2 pages)
10 November 2006Ad 01/11/06--------- £ si [email protected]=2500 £ ic 16139745/16142245 (2 pages)
10 November 2006Ad 01/11/06--------- £ si [email protected]=2500 £ ic 16139745/16142245 (2 pages)
2 November 2006Ad 11/10/06--------- £ si [email protected]=1554 £ ic 16138191/16139745 (3 pages)
2 November 2006Ad 11/10/06--------- £ si [email protected]=1554 £ ic 16138191/16139745 (3 pages)
25 October 2006Ad 22/09/06--------- £ si [email protected]=2283 £ ic 16135908/16138191 (3 pages)
25 October 2006Ad 22/09/06--------- £ si [email protected]=2283 £ ic 16135908/16138191 (3 pages)
24 October 2006New secretary appointed (1 page)
24 October 2006Secretary resigned (1 page)
24 October 2006New secretary appointed (1 page)
24 October 2006Secretary resigned (1 page)
10 October 2006Ad 01/09/06--------- £ si [email protected]=129 £ ic 16135779/16135908 (2 pages)
10 October 2006Ad 01/09/06--------- £ si [email protected]=129 £ ic 16135779/16135908 (2 pages)
6 October 2006Ad 14/08/06--------- £ si [email protected]=58 £ ic 16135721/16135779 (2 pages)
6 October 2006Ad 14/08/06--------- £ si [email protected]=58 £ ic 16135721/16135779 (2 pages)
29 August 2006Ad 26/06/06-26/06/06 £ si [email protected] (2 pages)
29 August 2006Ad 26/06/06-26/06/06 £ si [email protected] (2 pages)
8 August 2006Return made up to 30/06/06; bulk list available separately (8 pages)
8 August 2006Return made up to 30/06/06; bulk list available separately (8 pages)
10 July 2006Ad 08/06/06--------- £ si [email protected]=193 £ ic 16133245/16133438 (2 pages)
10 July 2006Ad 08/06/06--------- £ si [email protected]=193 £ ic 16133245/16133438 (2 pages)
5 July 2006Location of register of members (non legible) (1 page)
5 July 2006Location of register of members (non legible) (1 page)
15 June 2006Ad 19/05/06--------- £ si [email protected]=3092 £ ic 16130153/16133245 (4 pages)
15 June 2006Ad 19/05/06--------- £ si [email protected]=3092 £ ic 16130153/16133245 (4 pages)
1 June 2006Group of companies' accounts made up to 31 December 2005 (84 pages)
1 June 2006Ad 19/05/06--------- £ si [email protected]=17575 £ ic 16112578/16130153 (2 pages)
1 June 2006Ad 19/05/06--------- £ si [email protected]=7050 £ ic 16105528/16112578 (2 pages)
1 June 2006Director resigned (1 page)
1 June 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
1 June 2006Group of companies' accounts made up to 31 December 2005 (84 pages)
1 June 2006Ad 19/05/06--------- £ si [email protected]=17575 £ ic 16112578/16130153 (2 pages)
1 June 2006Ad 19/05/06--------- £ si [email protected]=7050 £ ic 16105528/16112578 (2 pages)
1 June 2006Director resigned (1 page)
1 June 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
18 May 2006Ad 09/05/06--------- £ si [email protected]=9897 £ ic 16095631/16105528 (2 pages)
18 May 2006Ad 05/05/06--------- £ si [email protected]=670 £ ic 16094961/16095631 (2 pages)
18 May 2006Ad 09/05/06--------- £ si [email protected]=9897 £ ic 16095631/16105528 (2 pages)
18 May 2006Ad 05/05/06--------- £ si [email protected]=670 £ ic 16094961/16095631 (2 pages)
26 April 2006Ad 10/04/06--------- £ si [email protected]=804 £ ic 16094157/16094961 (2 pages)
26 April 2006Ad 31/03/06--------- £ si [email protected]=816 £ ic 16093341/16094157 (3 pages)
26 April 2006Ad 10/04/06--------- £ si [email protected]=804 £ ic 16094157/16094961 (2 pages)
26 April 2006Ad 31/03/06--------- £ si [email protected]=816 £ ic 16093341/16094157 (3 pages)
13 April 2006New director appointed (3 pages)
13 April 2006New director appointed (3 pages)
5 April 2006Ad 10/03/06--------- £ si [email protected]=822 £ ic 16092519/16093341 (3 pages)
5 April 2006Ad 21/03/06--------- £ si [email protected]=1742 £ ic 16090777/16092519 (2 pages)
5 April 2006Ad 22/03/06--------- £ si [email protected]=3633 £ ic 16087144/16090777 (2 pages)
5 April 2006Ad 10/03/06--------- £ si [email protected]=822 £ ic 16092519/16093341 (3 pages)
5 April 2006Ad 21/03/06--------- £ si [email protected]=1742 £ ic 16090777/16092519 (2 pages)
5 April 2006Ad 22/03/06--------- £ si [email protected]=3633 £ ic 16087144/16090777 (2 pages)
1 February 2006Ad 05/01/05--------- £ si [email protected] (2 pages)
1 February 2006Ad 05/01/06--------- £ si [email protected]=2365 £ ic 16071360/16073725 (3 pages)
1 February 2006Ad 05/01/05--------- £ si [email protected] (2 pages)
1 February 2006Ad 05/01/06--------- £ si [email protected]=2365 £ ic 16071360/16073725 (3 pages)
11 January 2006Ad 21/12/05--------- £ si [email protected]=1807 £ ic 16069553/16071360 (2 pages)
11 January 2006Ad 21/12/05--------- £ si [email protected]=1807 £ ic 16069553/16071360 (2 pages)
5 January 2006Ad 14/12/05--------- £ si [email protected]=364 £ ic 16069189/16069553 (2 pages)
5 January 2006Ad 01/12/05--------- £ si [email protected]=21334 £ ic 16047855/16069189 (5 pages)
5 January 2006Ad 14/12/05--------- £ si [email protected]=2399 £ ic 16045456/16047855 (2 pages)
5 January 2006Ad 14/12/05--------- £ si [email protected]=364 £ ic 16069189/16069553 (2 pages)
5 January 2006Ad 01/12/05--------- £ si [email protected]=21334 £ ic 16047855/16069189 (5 pages)
5 January 2006Ad 14/12/05--------- £ si [email protected]=2399 £ ic 16045456/16047855 (2 pages)
21 December 2005Ad 06/12/05--------- £ si [email protected]=2551 £ ic 16042905/16045456 (5 pages)
21 December 2005Ad 08/12/05--------- £ si [email protected]=4832 £ ic 16038073/16042905 (2 pages)
21 December 2005Ad 06/12/05--------- £ si [email protected]=2551 £ ic 16042905/16045456 (5 pages)
21 December 2005Ad 08/12/05--------- £ si [email protected]=4832 £ ic 16038073/16042905 (2 pages)
13 December 2005Ad 02/12/05--------- £ si [email protected]=59532 £ ic 15978541/16038073 (2 pages)
13 December 2005Ad 01/12/05--------- £ si [email protected]=693 £ ic 15977848/15978541 (3 pages)
13 December 2005Ad 02/12/05--------- £ si [email protected]=59532 £ ic 15978541/16038073 (2 pages)
13 December 2005Ad 01/12/05--------- £ si [email protected]=693 £ ic 15977848/15978541 (3 pages)
1 November 2005Ad 17/10/05--------- £ si [email protected]=625 £ ic 15977223/15977848 (2 pages)
1 November 2005Ad 17/10/05--------- £ si [email protected]=625 £ ic 15977223/15977848 (2 pages)
20 October 2005Ad 10/10/05--------- £ si [email protected]=3750 £ ic 15973473/15977223 (2 pages)
20 October 2005Ad 10/10/05--------- £ si [email protected]=2500 £ ic 15970973/15973473 (2 pages)
20 October 2005Ad 04/10/05--------- £ si [email protected]=5000 £ ic 15965973/15970973 (2 pages)
20 October 2005Ad 10/10/05--------- £ si [email protected]=3750 £ ic 15973473/15977223 (2 pages)
20 October 2005Ad 10/10/05--------- £ si [email protected]=2500 £ ic 15970973/15973473 (2 pages)
20 October 2005Ad 04/10/05--------- £ si [email protected]=5000 £ ic 15965973/15970973 (2 pages)
7 October 2005Ad 28/09/05--------- £ si [email protected]=2500 £ ic 15963473/15965973 (2 pages)
7 October 2005Ad 27/09/05--------- £ si [email protected]=214 £ ic 15963259/15963473 (2 pages)
7 October 2005Ad 28/09/05--------- £ si [email protected]=2500 £ ic 15963473/15965973 (2 pages)
7 October 2005Ad 27/09/05--------- £ si [email protected]=214 £ ic 15963259/15963473 (2 pages)
20 September 2005Director resigned (1 page)
20 September 2005Director resigned (1 page)
16 September 2005Ad 07/09/05--------- £ si [email protected]=19989 £ ic 15943270/15963259 (2 pages)
16 September 2005Ad 06/09/05--------- £ si [email protected]=1250 £ ic 15942020/15943270 (2 pages)
16 September 2005Ad 05/09/05--------- £ si [email protected]=1250 £ ic 15940770/15942020 (2 pages)
16 September 2005Ad 07/09/05--------- £ si [email protected]=19989 £ ic 15943270/15963259 (2 pages)
16 September 2005Ad 06/09/05--------- £ si [email protected]=1250 £ ic 15942020/15943270 (2 pages)
16 September 2005Ad 05/09/05--------- £ si [email protected]=1250 £ ic 15940770/15942020 (2 pages)
12 September 2005Ad 04/08/05--------- £ si [email protected]=930 £ ic 15939840/15940770 (2 pages)
12 September 2005Ad 04/08/05--------- £ si [email protected]=930 £ ic 15939840/15940770 (2 pages)
20 July 2005Return made up to 12/07/05; bulk list available separately (9 pages)
20 July 2005Return made up to 12/07/05; bulk list available separately (9 pages)
21 June 2005Ad 07/06/05--------- £ si [email protected]=6358 £ ic 15916163/15922521 (2 pages)
21 June 2005Ad 07/06/05--------- £ si [email protected]=6358 £ ic 15916163/15922521 (2 pages)
3 May 2005Group of companies' accounts made up to 25 December 2004 (69 pages)
3 May 2005Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
3 May 2005Group of companies' accounts made up to 25 December 2004 (69 pages)
3 May 2005Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
29 April 2005Ad 13/04/05--------- £ si [email protected]=4500 £ ic 15911663/15916163 (2 pages)
29 April 2005Ad 12/04/05--------- £ si [email protected]=4250 £ ic 15907413/15911663 (2 pages)
29 April 2005Ad 08/04/05--------- £ si [email protected]=56 £ ic 15907357/15907413 (2 pages)
29 April 2005Ad 13/04/05--------- £ si [email protected]=4500 £ ic 15911663/15916163 (2 pages)
29 April 2005Ad 12/04/05--------- £ si [email protected]=4250 £ ic 15907413/15911663 (2 pages)
29 April 2005Ad 08/04/05--------- £ si [email protected]=56 £ ic 15907357/15907413 (2 pages)
12 April 2005Ad 21/03/05--------- £ si [email protected]=2500 £ ic 15904857/15907357 (2 pages)
12 April 2005Ad 21/03/05--------- £ si [email protected]=2500 £ ic 15904857/15907357 (2 pages)
3 April 2005Ad 18/03/05--------- £ si [email protected]=8125 £ ic 15896732/15904857 (2 pages)
3 April 2005Ad 17/03/05--------- £ si [email protected]=2500 £ ic 15894232/15896732 (3 pages)
3 April 2005Ad 15/03/05--------- £ si [email protected]=160 £ ic 15894072/15894232 (2 pages)
3 April 2005Ad 28/02/05--------- £ si [email protected]=2500 £ ic 15891572/15894072 (2 pages)
3 April 2005Ad 18/03/05--------- £ si [email protected]=8125 £ ic 15896732/15904857 (2 pages)
3 April 2005Ad 17/03/05--------- £ si [email protected]=2500 £ ic 15894232/15896732 (3 pages)
3 April 2005Ad 15/03/05--------- £ si [email protected]=160 £ ic 15894072/15894232 (2 pages)
3 April 2005Ad 28/02/05--------- £ si [email protected]=2500 £ ic 15891572/15894072 (2 pages)
30 March 2005Ad 16/03/05--------- £ si [email protected]=16875 £ ic 15874697/15891572 (3 pages)
30 March 2005Ad 15/03/05--------- £ si [email protected]=5000 £ ic 15869697/15874697 (2 pages)
30 March 2005Ad 16/03/05--------- £ si [email protected]=16875 £ ic 15874697/15891572 (3 pages)
30 March 2005Ad 15/03/05--------- £ si [email protected]=5000 £ ic 15869697/15874697 (2 pages)
22 March 2005Ad 08/03/05--------- £ si [email protected]=1250 £ ic 15868447/15869697 (2 pages)
22 March 2005Ad 21/02/05--------- £ si [email protected]=625 £ ic 15867822/15868447 (2 pages)
22 March 2005Ad 08/03/05--------- £ si [email protected]=1250 £ ic 15868447/15869697 (2 pages)
22 March 2005Ad 21/02/05--------- £ si [email protected]=625 £ ic 15867822/15868447 (2 pages)
3 March 2005Ad 21/02/05--------- £ si [email protected]=2500 £ ic 15865322/15867822 (3 pages)
3 March 2005Ad 14/02/05--------- £ si [email protected]=656 £ ic 15864666/15865322 (2 pages)
3 March 2005Ad 21/02/05--------- £ si [email protected]=2500 £ ic 15865322/15867822 (3 pages)
3 March 2005Ad 14/02/05--------- £ si [email protected]=656 £ ic 15864666/15865322 (2 pages)
21 February 2005Ad 09/02/05--------- £ si [email protected]=1250 £ ic 15863416/15864666 (2 pages)
21 February 2005Ad 08/02/05--------- £ si [email protected]=1875 £ ic 15861541/15863416 (2 pages)
21 February 2005Ad 02/02/05--------- £ si [email protected]=40 £ ic 15861501/15861541 (2 pages)
21 February 2005Ad 09/02/05--------- £ si [email protected]=1250 £ ic 15863416/15864666 (2 pages)
21 February 2005Ad 08/02/05--------- £ si [email protected]=1875 £ ic 15861541/15863416 (2 pages)
21 February 2005Ad 02/02/05--------- £ si [email protected]=40 £ ic 15861501/15861541 (2 pages)
9 February 2005Ad 26/01/05--------- £ si [email protected]=625 £ ic 15860876/15861501 (2 pages)
9 February 2005Ad 24/01/05--------- £ si [email protected]=1875 £ ic 15859001/15860876 (2 pages)
9 February 2005Ad 17/01/05--------- £ si [email protected]=712 £ ic 15858289/15859001 (2 pages)
9 February 2005New director appointed (3 pages)
9 February 2005Ad 26/01/05--------- £ si [email protected]=625 £ ic 15860876/15861501 (2 pages)
9 February 2005Ad 24/01/05--------- £ si [email protected]=1875 £ ic 15859001/15860876 (2 pages)
9 February 2005Ad 17/01/05--------- £ si [email protected]=712 £ ic 15858289/15859001 (2 pages)
9 February 2005New director appointed (3 pages)
8 February 2005Ad 23/12/04-06/01/05 £ si [email protected]=6250 £ ic 15852039/15858289 (5 pages)
8 February 2005Ad 23/12/04-06/01/05 £ si [email protected]=6250 £ ic 15852039/15858289 (5 pages)
7 February 2005Ad 14/01/05--------- £ si [email protected]=9375 £ ic 15861414/15870789 (3 pages)
7 February 2005Ad 05/01/05--------- £ si [email protected]=469 £ ic 15860945/15861414 (2 pages)
7 February 2005Ad 19/01/05--------- £ si [email protected]=8750 £ ic 15852195/15860945 (3 pages)
7 February 2005Ad 12/01/05-13/01/05 £ si [email protected]=5625 £ ic 15846570/15852195 (3 pages)
7 February 2005Ad 14/01/05--------- £ si [email protected]=9375 £ ic 15861414/15870789 (3 pages)
7 February 2005Ad 05/01/05--------- £ si [email protected]=469 £ ic 15860945/15861414 (2 pages)
7 February 2005Ad 19/01/05--------- £ si [email protected]=8750 £ ic 15852195/15860945 (3 pages)
7 February 2005Ad 12/01/05-13/01/05 £ si [email protected]=5625 £ ic 15846570/15852195 (3 pages)
4 February 2005New director appointed (3 pages)
4 February 2005New director appointed (3 pages)
21 January 2005Ad 07/01/05--------- £ si [email protected]=1250 £ ic 15845320/15846570 (2 pages)
21 January 2005Ad 11/01/05--------- £ si [email protected]=2500 £ ic 15842820/15845320 (2 pages)
21 January 2005Ad 10/01/05--------- £ si [email protected]=6250 £ ic 15836570/15842820 (3 pages)
21 January 2005Ad 07/01/05--------- £ si [email protected]=1250 £ ic 15845320/15846570 (2 pages)
21 January 2005Ad 11/01/05--------- £ si [email protected]=2500 £ ic 15842820/15845320 (2 pages)
21 January 2005Ad 10/01/05--------- £ si [email protected]=6250 £ ic 15836570/15842820 (3 pages)
11 January 2005Director resigned (1 page)
11 January 2005Ad 22/12/04--------- £ si [email protected]=875 £ ic 15835695/15836570 (2 pages)
11 January 2005Director resigned (1 page)
11 January 2005Ad 22/12/04--------- £ si [email protected]=875 £ ic 15835695/15836570 (2 pages)
10 January 2005Ad 03/12/04--------- £ si [email protected]=39 £ ic 15835656/15835695 (2 pages)
10 January 2005Ad 15/12/04--------- £ si [email protected]=875 £ ic 15834781/15835656 (2 pages)
10 January 2005Ad 14/12/04--------- £ si [email protected]=687 £ ic 15834094/15834781 (2 pages)
10 January 2005Ad 15/12/04--------- £ si [email protected]=187 £ ic 15833907/15834094 (2 pages)
10 January 2005Ad 14/12/04--------- £ si [email protected]=8 £ ic 15833899/15833907 (2 pages)
10 January 2005Ad 20/12/04--------- £ si 7500@4=30000 £ si 5000@3=15000 £ ic 15788899/15833899 (2 pages)
10 January 2005Ad 20/12/04--------- £ si [email protected]=1425 £ ic 15787474/15788899 (2 pages)
10 January 2005Ad 03/12/04--------- £ si [email protected]=39 £ ic 15835656/15835695 (2 pages)
10 January 2005Ad 15/12/04--------- £ si [email protected]=875 £ ic 15834781/15835656 (2 pages)
10 January 2005Ad 14/12/04--------- £ si [email protected]=687 £ ic 15834094/15834781 (2 pages)
10 January 2005Ad 15/12/04--------- £ si [email protected]=187 £ ic 15833907/15834094 (2 pages)
10 January 2005Ad 14/12/04--------- £ si [email protected]=8 £ ic 15833899/15833907 (2 pages)
10 January 2005Ad 20/12/04--------- £ si 7500@4=30000 £ si 5000@3=15000 £ ic 15788899/15833899 (2 pages)
10 January 2005Ad 20/12/04--------- £ si [email protected]=1425 £ ic 15787474/15788899 (2 pages)
30 November 2004Ad 26/10/04--------- £ si [email protected]=370 £ ic 15787104/15787474 (2 pages)
30 November 2004Ad 25/10/04--------- £ si [email protected]=1081 £ ic 15786023/15787104 (2 pages)
30 November 2004Ad 09/11/04--------- £ si [email protected]=341 £ ic 15785682/15786023 (2 pages)
30 November 2004Ad 17/11/04--------- £ si [email protected]=625 £ ic 15785057/15785682 (2 pages)
30 November 2004Ad 11/11/04--------- £ si [email protected]=569 £ ic 15784488/15785057 (2 pages)
30 November 2004Ad 26/10/04--------- £ si [email protected]=370 £ ic 15787104/15787474 (2 pages)
30 November 2004Ad 25/10/04--------- £ si [email protected]=1081 £ ic 15786023/15787104 (2 pages)
30 November 2004Ad 09/11/04--------- £ si [email protected]=341 £ ic 15785682/15786023 (2 pages)
30 November 2004Ad 17/11/04--------- £ si [email protected]=625 £ ic 15785057/15785682 (2 pages)
30 November 2004Ad 11/11/04--------- £ si [email protected]=569 £ ic 15784488/15785057 (2 pages)
24 November 2004Ad 03/11/04--------- £ si [email protected]=623 £ ic 15783865/15784488 (2 pages)
24 November 2004Ad 03/11/04--------- £ si [email protected]=623 £ ic 15783865/15784488 (2 pages)
17 November 2004Ad 11/10/04--------- £ si [email protected]=9 £ ic 15783856/15783865 (2 pages)
17 November 2004Ad 18/10/04--------- £ si [email protected]=483 £ ic 15783373/15783856 (2 pages)
17 November 2004Ad 11/10/04--------- £ si [email protected]=3200 £ ic 15780173/15783373 (5 pages)
17 November 2004Ad 11/10/04--------- £ si [email protected]=9 £ ic 15783856/15783865 (2 pages)
17 November 2004Ad 18/10/04--------- £ si [email protected]=483 £ ic 15783373/15783856 (2 pages)
17 November 2004Ad 11/10/04--------- £ si [email protected]=3200 £ ic 15780173/15783373 (5 pages)
13 October 2004Ad 14/09/04--------- £ si [email protected]=810 £ ic 15779363/15780173 (2 pages)
13 October 2004Ad 23/09/04--------- £ si [email protected]=40 £ ic 15779323/15779363 (2 pages)
13 October 2004Ad 10/09/04--------- £ si [email protected]=3750 £ ic 15775573/15779323 (2 pages)
13 October 2004Ad 01/10/04--------- £ si [email protected]=82 £ ic 15775491/15775573 (2 pages)
13 October 2004Ad 01/10/04--------- £ si [email protected]=39310 £ ic 15736181/15775491 (4 pages)
13 October 2004Ad 14/09/04--------- £ si [email protected]=810 £ ic 15779363/15780173 (2 pages)
13 October 2004Ad 23/09/04--------- £ si [email protected]=40 £ ic 15779323/15779363 (2 pages)
13 October 2004Ad 10/09/04--------- £ si [email protected]=3750 £ ic 15775573/15779323 (2 pages)
13 October 2004Ad 01/10/04--------- £ si [email protected]=82 £ ic 15775491/15775573 (2 pages)
13 October 2004Ad 01/10/04--------- £ si [email protected]=39310 £ ic 15736181/15775491 (4 pages)
22 September 2004Ad 07/09/04--------- £ si [email protected]=12518 £ ic 15723663/15736181 (3 pages)
22 September 2004Ad 19/07/04--------- £ si [email protected]=26 £ ic 15723637/15723663 (2 pages)
22 September 2004Ad 05/07/04--------- £ si [email protected] (2 pages)
22 September 2004Ad 05/07/04--------- £ si [email protected] (2 pages)
22 September 2004Ad 08/09/04--------- £ si [email protected]=2500 £ ic 15721137/15723637 (2 pages)
22 September 2004Ad 07/09/04--------- £ si [email protected]=12518 £ ic 15723663/15736181 (3 pages)
22 September 2004Ad 19/07/04--------- £ si [email protected]=26 £ ic 15723637/15723663 (2 pages)
22 September 2004Ad 05/07/04--------- £ si [email protected] (2 pages)
22 September 2004Ad 05/07/04--------- £ si [email protected] (2 pages)
22 September 2004Ad 08/09/04--------- £ si [email protected]=2500 £ ic 15721137/15723637 (2 pages)
10 September 2004Ad 06/08/04--------- £ si [email protected]=121 £ ic 15721016/15721137 (2 pages)
10 September 2004Ad 06/08/04--------- £ si [email protected]=121 £ ic 15721016/15721137 (2 pages)
5 August 2004Ad 27/07/04--------- £ si [email protected]=625 £ ic 15720391/15721016 (2 pages)
5 August 2004Ad 27/07/04--------- £ si [email protected]=625 £ ic 15719766/15720391 (2 pages)
5 August 2004Ad 27/07/04--------- £ si [email protected]=625 £ ic 15720391/15721016 (2 pages)
5 August 2004Ad 27/07/04--------- £ si [email protected]=625 £ ic 15719766/15720391 (2 pages)
4 August 2004Return made up to 12/07/04; bulk list available separately (9 pages)
4 August 2004Return made up to 12/07/04; bulk list available separately (9 pages)
30 July 2004Ad 12/07/04--------- £ si [email protected]=2500 £ ic 15717266/15719766 (2 pages)
30 July 2004Ad 12/07/04--------- £ si [email protected]=2500 £ ic 15717266/15719766 (2 pages)
14 July 2004Ad 05/07/04--------- £ si [email protected]=625 £ ic 15716641/15717266 (2 pages)
14 July 2004Ad 05/07/04--------- £ si [email protected]=625 £ ic 15716641/15717266 (2 pages)
8 July 2004Ad 24/06/04--------- £ si [email protected]=159 £ ic 15716482/15716641 (2 pages)
8 July 2004Ad 24/06/04--------- £ si [email protected]=159 £ ic 15716482/15716641 (2 pages)
7 July 2004Ad 29/06/04--------- £ si [email protected]=1875 £ ic 15714607/15716482 (2 pages)
7 July 2004Ad 29/06/04--------- £ si [email protected]=1875 £ ic 15714607/15716482 (2 pages)
6 July 2004Ad 30/06/04--------- £ si [email protected]=2500 £ ic 15712107/15714607 (2 pages)
6 July 2004Ad 30/06/04--------- £ si [email protected]=2500 £ ic 15712107/15714607 (2 pages)
7 June 2004Ad 27/05/04--------- £ si [email protected]=625 £ ic 15711482/15712107 (2 pages)
7 June 2004Ad 27/05/04--------- £ si [email protected]=625 £ ic 15711482/15712107 (2 pages)
28 May 2004Group of companies' accounts made up to 28 December 2003 (68 pages)
28 May 2004Group of companies' accounts made up to 28 December 2003 (68 pages)
27 May 2004Ad 12/05/04--------- £ si [email protected]=762 £ ic 15710720/15711482 (2 pages)
27 May 2004Ad 21/05/04--------- £ si [email protected]=4862 £ ic 15705858/15710720 (2 pages)
27 May 2004Ad 12/05/04--------- £ si [email protected]=762 £ ic 15710720/15711482 (2 pages)
27 May 2004Ad 21/05/04--------- £ si [email protected]=4862 £ ic 15705858/15710720 (2 pages)
25 May 2004Director resigned (1 page)
25 May 2004Director resigned (1 page)
11 May 2004Ad 06/04/04--------- £ si [email protected]=105 £ ic 15705753/15705858 (2 pages)
11 May 2004Ad 26/03/04--------- £ si [email protected]=96 £ ic 15705657/15705753 (2 pages)
11 May 2004Ad 20/04/04--------- £ si [email protected]=183 £ ic 15705474/15705657 (2 pages)
11 May 2004Ad 06/04/04--------- £ si [email protected]=105 £ ic 15705753/15705858 (2 pages)
11 May 2004Ad 26/03/04--------- £ si [email protected]=96 £ ic 15705657/15705753 (2 pages)
11 May 2004Ad 20/04/04--------- £ si [email protected]=183 £ ic 15705474/15705657 (2 pages)
5 May 2004Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(2 pages)
5 May 2004Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(2 pages)
14 April 2004Ad 19/03/04--------- £ si [email protected]=160 £ ic 15705314/15705474 (2 pages)
14 April 2004Ad 19/03/04--------- £ si [email protected]=160 £ ic 15705314/15705474 (2 pages)
2 April 2004Ad 06/02/04--------- £ si [email protected]=853 £ ic 15704282/15705135 (2 pages)
2 April 2004Ad 01/03/04--------- £ si [email protected]=53 £ ic 15705261/15705314 (2 pages)
2 April 2004Ad 23/02/04--------- £ si [email protected]=126 £ ic 15705135/15705261 (2 pages)
2 April 2004Ad 01/03/04--------- £ si [email protected]=53 £ ic 15705261/15705314 (2 pages)
2 April 2004Ad 23/02/04--------- £ si [email protected]=126 £ ic 15705135/15705261 (2 pages)
2 April 2004Ad 06/02/04--------- £ si [email protected]=853 £ ic 15704282/15705135 (2 pages)
1 February 2004Ad 26/11/03--------- £ si [email protected]=160 £ ic 15704122/15704282 (2 pages)
1 February 2004Ad 26/11/03--------- £ si [email protected]=160 £ ic 15703962/15704122 (2 pages)
1 February 2004Ad 26/11/03--------- £ si [email protected]=160 £ ic 15704122/15704282 (2 pages)
1 February 2004Ad 26/11/03--------- £ si [email protected]=160 £ ic 15703962/15704122 (2 pages)
22 January 2004Ad 16/01/04--------- £ si [email protected]=256 £ ic 15703706/15703962 (2 pages)
22 January 2004Ad 05/01/03--------- £ si [email protected] (2 pages)
22 January 2004Ad 16/01/04--------- £ si [email protected]=256 £ ic 15703706/15703962 (2 pages)
22 January 2004Ad 05/01/03--------- £ si [email protected] (2 pages)
27 November 2003Ad 14/11/03--------- £ si [email protected]=30 £ ic 15703676/15703706 (2 pages)
27 November 2003Ad 05/11/03--------- £ si [email protected]=1192 £ ic 15702484/15703676 (2 pages)
27 November 2003Ad 21/10/03--------- £ si [email protected]=192 £ ic 15702292/15702484 (2 pages)
27 November 2003Ad 31/10/03--------- £ si [email protected]=79 £ ic 15702213/15702292 (2 pages)
27 November 2003Ad 17/11/03--------- £ si [email protected]=192 £ ic 15702021/15702213 (2 pages)
27 November 2003Ad 14/11/03--------- £ si [email protected]=30 £ ic 15703676/15703706 (2 pages)
27 November 2003Ad 05/11/03--------- £ si [email protected]=1192 £ ic 15702484/15703676 (2 pages)
27 November 2003Ad 21/10/03--------- £ si [email protected]=192 £ ic 15702292/15702484 (2 pages)
27 November 2003Ad 31/10/03--------- £ si [email protected]=79 £ ic 15702213/15702292 (2 pages)
27 November 2003Ad 17/11/03--------- £ si [email protected]=192 £ ic 15702021/15702213 (2 pages)
27 October 2003Ad 14/10/03-14/10/03 £ si [email protected]=400 £ ic 15701621/15702021 (2 pages)
27 October 2003Ad 14/10/03-14/10/03 £ si [email protected]=800 £ ic 15700821/15701621 (2 pages)
27 October 2003Ad 07/10/03-07/10/03 £ si [email protected]=849 £ ic 15699972/15700821 (2 pages)
27 October 2003Ad 07/10/03-07/10/03 £ si [email protected]=256 £ ic 15699716/15699972 (2 pages)
27 October 2003Ad 14/10/03-14/10/03 £ si [email protected]=400 £ ic 15701621/15702021 (2 pages)
27 October 2003Ad 14/10/03-14/10/03 £ si [email protected]=800 £ ic 15700821/15701621 (2 pages)
27 October 2003Ad 07/10/03-07/10/03 £ si [email protected]=849 £ ic 15699972/15700821 (2 pages)
27 October 2003Ad 07/10/03-07/10/03 £ si [email protected]=256 £ ic 15699716/15699972 (2 pages)
16 October 2003Ad 01/10/03--------- £ si [email protected]=4437 £ ic 15695279/15699716 (5 pages)
16 October 2003Ad 02/10/03--------- £ si [email protected]=23634 £ ic 15671645/15695279 (2 pages)
16 October 2003Ad 01/10/03--------- £ si [email protected]=1412 £ ic 15670233/15671645 (4 pages)
16 October 2003Ad 01/10/03--------- £ si [email protected]=4437 £ ic 15695279/15699716 (5 pages)
16 October 2003Ad 02/10/03--------- £ si [email protected]=23634 £ ic 15671645/15695279 (2 pages)
16 October 2003Ad 01/10/03--------- £ si [email protected]=1412 £ ic 15670233/15671645 (4 pages)
26 August 2003Ad 14/08/03--------- £ si [email protected]=46 £ ic 15670187/15670233 (2 pages)
26 August 2003Ad 14/08/03--------- £ si [email protected]=46 £ ic 15670187/15670233 (2 pages)
31 July 2003Director's particulars changed (1 page)
31 July 2003Director's particulars changed (1 page)
28 July 2003Return made up to 12/07/03; bulk list available separately (9 pages)
28 July 2003Return made up to 12/07/03; bulk list available separately (9 pages)
18 July 2003£ ic 35670187/15670187 20/06/03 £ sr 20000000@1=20000000 (1 page)
18 July 2003£ ic 35670187/15670187 20/06/03 £ sr 20000000@1=20000000 (1 page)
8 June 2003Director resigned (1 page)
8 June 2003Director resigned (1 page)
6 June 2003Group of companies' accounts made up to 28 December 2002 (34 pages)
6 June 2003Group of companies' accounts made up to 28 December 2002 (34 pages)
13 May 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
13 May 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
11 April 2003Ad 01/04/03--------- £ si [email protected]=100 £ ic 35670087/35670187 (2 pages)
11 April 2003Ad 01/04/03--------- £ si [email protected]=100 £ ic 35670087/35670187 (2 pages)
28 January 2003Ad 14/01/03--------- £ si [email protected]=637 £ ic 35669450/35670087 (2 pages)
28 January 2003Ad 14/01/03--------- £ si [email protected]=637 £ ic 35669450/35670087 (2 pages)
10 January 2003Ad 06/01/03--------- £ si [email protected]=318 £ ic 35669132/35669450 (2 pages)
10 January 2003Director's particulars changed (1 page)
10 January 2003New director appointed (2 pages)
10 January 2003Ad 06/01/03--------- £ si [email protected]=318 £ ic 35669132/35669450 (2 pages)
10 January 2003Director's particulars changed (1 page)
10 January 2003New director appointed (2 pages)
8 January 2003Ad 16/12/02--------- £ si [email protected]=95 £ ic 35669037/35669132 (1 page)
8 January 2003Ad 23/12/02--------- £ si [email protected]=318 £ ic 35668719/35669037 (2 pages)
8 January 2003Ad 16/12/02--------- £ si [email protected]=95 £ ic 35669037/35669132 (1 page)
8 January 2003Ad 23/12/02--------- £ si [email protected]=318 £ ic 35668719/35669037 (2 pages)
31 December 2002Ad 13/12/02--------- £ si [email protected]=318 £ ic 35668401/35668719 (2 pages)
31 December 2002Ad 09/12/02--------- £ si [email protected]=159 £ ic 35668242/35668401 (2 pages)
31 December 2002Ad 13/12/02--------- £ si [email protected]=318 £ ic 35668401/35668719 (2 pages)
31 December 2002Ad 09/12/02--------- £ si [email protected]=159 £ ic 35668242/35668401 (2 pages)
11 December 2002Ad 06/12/02--------- £ si [email protected]=127 £ ic 35668115/35668242 (2 pages)
11 December 2002Ad 06/12/02--------- £ si [email protected]=127 £ ic 35668115/35668242 (2 pages)
9 December 2002Ad 04/12/02--------- £ si [email protected]=318 £ ic 35667797/35668115 (2 pages)
9 December 2002Ad 04/12/02--------- £ si [email protected]=318 £ ic 35667797/35668115 (2 pages)
22 November 2002Ad 13/11/02--------- £ si [email protected]=382 £ ic 35667415/35667797 (2 pages)
22 November 2002Ad 12/11/02--------- £ si [email protected]=339 £ ic 35667076/35667415 (2 pages)
22 November 2002Ad 08/11/02--------- £ si [email protected]=286 £ ic 35666790/35667076 (2 pages)
22 November 2002Ad 01/11/02--------- £ si [email protected]=1178 £ ic 35665612/35666790 (2 pages)
22 November 2002Ad 01/11/02--------- £ si [email protected]=254 £ ic 35665358/35665612 (2 pages)
22 November 2002Ad 25/10/02--------- £ si [email protected]=1291 £ ic 35664067/35665358 (2 pages)
22 November 2002Ad 25/10/02--------- £ si [email protected]=2052 £ ic 35662015/35664067 (2 pages)
22 November 2002Ad 13/11/02--------- £ si [email protected]=382 £ ic 35667415/35667797 (2 pages)
22 November 2002Ad 12/11/02--------- £ si [email protected]=339 £ ic 35667076/35667415 (2 pages)
22 November 2002Ad 08/11/02--------- £ si [email protected]=286 £ ic 35666790/35667076 (2 pages)
22 November 2002Ad 01/11/02--------- £ si [email protected]=1178 £ ic 35665612/35666790 (2 pages)
22 November 2002Ad 01/11/02--------- £ si [email protected]=254 £ ic 35665358/35665612 (2 pages)
22 November 2002Ad 25/10/02--------- £ si [email protected]=1291 £ ic 35664067/35665358 (2 pages)
22 November 2002Ad 25/10/02--------- £ si [email protected]=2052 £ ic 35662015/35664067 (2 pages)
18 November 2002Ad 17/10/02--------- £ si [email protected]=755 £ ic 35661260/35662015 (2 pages)
18 November 2002Ad 17/10/02--------- £ si [email protected]=1680 £ ic 35659580/35661260 (2 pages)
18 November 2002Ad 15/10/02--------- £ si [email protected]=1814 £ ic 35657766/35659580 (2 pages)
18 November 2002Ad 15/10/02--------- £ si [email protected]=732 £ ic 35657034/35657766 (2 pages)
18 November 2002Ad 10/10/02--------- £ si [email protected]=9676 £ ic 35647358/35657034 (2 pages)
18 November 2002Ad 10/10/02--------- £ si [email protected]=3185 £ ic 35644173/35647358 (5 pages)
18 November 2002Ad 07/10/02--------- £ si [email protected]=9073 £ ic 35635100/35644173 (2 pages)
18 November 2002Ad 07/10/02--------- £ si [email protected]=7756 £ ic 35627344/35635100 (5 pages)
18 November 2002Ad 01/10/02--------- £ si [email protected]=60567 £ ic 35566777/35627344 (2 pages)
18 November 2002Ad 01/10/02--------- £ si [email protected]=26216 £ ic 35540561/35566777 (13 pages)
18 November 2002Ad 17/10/02--------- £ si [email protected]=755 £ ic 35661260/35662015 (2 pages)
18 November 2002Ad 17/10/02--------- £ si [email protected]=1680 £ ic 35659580/35661260 (2 pages)
18 November 2002Ad 15/10/02--------- £ si [email protected]=1814 £ ic 35657766/35659580 (2 pages)
18 November 2002Ad 15/10/02--------- £ si [email protected]=732 £ ic 35657034/35657766 (2 pages)
18 November 2002Ad 10/10/02--------- £ si [email protected]=9676 £ ic 35647358/35657034 (2 pages)
18 November 2002Ad 10/10/02--------- £ si [email protected]=3185 £ ic 35644173/35647358 (5 pages)
18 November 2002Ad 07/10/02--------- £ si [email protected]=9073 £ ic 35635100/35644173 (2 pages)
18 November 2002Ad 07/10/02--------- £ si [email protected]=7756 £ ic 35627344/35635100 (5 pages)
18 November 2002Ad 01/10/02--------- £ si [email protected]=60567 £ ic 35566777/35627344 (2 pages)
18 November 2002Ad 01/10/02--------- £ si [email protected]=26216 £ ic 35540561/35566777 (13 pages)
24 October 2002Director's particulars changed (1 page)
24 October 2002Director's particulars changed (1 page)
11 October 2002Ad 01/10/02--------- £ si [email protected]=143 £ ic 35540418/35540561 (2 pages)
11 October 2002Ad 01/10/02--------- £ si [email protected]=143 £ ic 35540418/35540561 (2 pages)
3 October 2002New director appointed (3 pages)
3 October 2002New director appointed (3 pages)
27 September 2002Ad 13/09/02--------- £ si [email protected]=164 £ ic 35540254/35540418 (2 pages)
27 September 2002Ad 13/09/02--------- £ si [email protected]=164 £ ic 35540254/35540418 (2 pages)
18 September 2002Director resigned (1 page)
18 September 2002Ad 30/08/02--------- £ si [email protected]=350 £ ic 35539904/35540254 (2 pages)
18 September 2002Director resigned (1 page)
18 September 2002Ad 30/08/02--------- £ si [email protected]=350 £ ic 35539904/35540254 (2 pages)
3 September 2002Ad 19/08/02--------- £ si [email protected]=30 £ ic 35539874/35539904 (2 pages)
3 September 2002Ad 19/08/02--------- £ si [email protected]=30 £ ic 35539874/35539904 (2 pages)
16 August 2002Return made up to 12/07/02; bulk list available separately (10 pages)
16 August 2002Return made up to 12/07/02; bulk list available separately (10 pages)
5 August 2002Director's particulars changed (1 page)
5 August 2002Ad 25/07/02--------- £ si [email protected]=1750 £ ic 35538124/35539874 (2 pages)
5 August 2002Director's particulars changed (1 page)
5 August 2002Ad 25/07/02--------- £ si [email protected]=1750 £ ic 35538124/35539874 (2 pages)
30 July 2002Ad 03/07/02--------- £ si [email protected]=370 £ ic 35537754/35538124 (2 pages)
30 July 2002Ad 03/07/02--------- £ si [email protected]=370 £ ic 35537754/35538124 (2 pages)
24 May 2002Ad 15/05/02--------- £ si [email protected]=424 £ ic 35537330/35537754 (1 page)
24 May 2002Ad 15/05/02--------- £ si [email protected]=424 £ ic 35537330/35537754 (1 page)
21 May 2002Group of companies' accounts made up to 29 December 2001 (63 pages)
21 May 2002Group of companies' accounts made up to 29 December 2001 (63 pages)
16 May 2002Ad 07/05/02--------- £ si [email protected]=265 £ ic 35537065/35537330 (2 pages)
16 May 2002Ad 07/05/02--------- £ si [email protected]=265 £ ic 35537065/35537330 (2 pages)
10 May 2002Ad 30/04/02--------- £ si [email protected]=398 £ ic 35536667/35537065 (2 pages)
10 May 2002Ad 30/04/02--------- £ si [email protected]=398 £ ic 35536667/35537065 (2 pages)
9 May 2002Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
9 May 2002Director resigned (1 page)
9 May 2002Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
9 May 2002Director resigned (1 page)
10 April 2002Ad 02/04/02--------- £ si [email protected]=758 £ ic 35535909/35536667 (2 pages)
10 April 2002Ad 02/04/02--------- £ si [email protected]=758 £ ic 35535909/35536667 (2 pages)
6 April 2002Ad 28/03/02--------- £ si [email protected]=261 £ ic 35535648/35535909 (2 pages)
6 April 2002Ad 28/03/02--------- £ si [email protected]=261 £ ic 35535648/35535909 (2 pages)
30 March 2002Ad 25/03/02--------- £ si [email protected]=461 £ ic 35535187/35535648 (2 pages)
30 March 2002Ad 25/03/02--------- £ si [email protected]=461 £ ic 35535187/35535648 (2 pages)
25 March 2002Ad 14/03/02--------- £ si [email protected]=973 £ ic 35534214/35535187 (3 pages)
25 March 2002Ad 14/03/02--------- £ si [email protected]=973 £ ic 35534214/35535187 (3 pages)
21 February 2002Ad 14/02/02--------- £ si [email protected]=74 £ ic 35534140/35534214 (2 pages)
21 February 2002Ad 18/02/02--------- £ si [email protected]=29 £ ic 35534111/35534140 (2 pages)
21 February 2002Ad 14/02/02--------- £ si [email protected]=74 £ ic 35534140/35534214 (2 pages)
21 February 2002Ad 18/02/02--------- £ si [email protected]=29 £ ic 35534111/35534140 (2 pages)
31 January 2002Ad 23/01/02--------- £ si [email protected]=229 £ ic 35533882/35534111 (2 pages)
31 January 2002Ad 23/01/02--------- £ si [email protected]=229 £ ic 35533882/35534111 (2 pages)
23 January 2002Ad 15/01/02--------- £ si [email protected]=287 £ ic 35533595/35533882 (2 pages)
23 January 2002Ad 15/01/02--------- £ si [email protected]=287 £ ic 35533595/35533882 (2 pages)
16 January 2002Ad 04/01/02--------- £ si [email protected]=5 £ ic 35533590/35533595 (2 pages)
16 January 2002Ad 04/01/02--------- £ si [email protected]=5 £ ic 35533590/35533595 (2 pages)
7 January 2002Ad 17/12/01--------- £ si [email protected]=459 £ ic 35533131/35533590 (2 pages)
7 January 2002Ad 13/12/01--------- £ si [email protected]=127 £ ic 35533004/35533131 (2 pages)
7 January 2002Ad 17/12/01--------- £ si [email protected]=459 £ ic 35533131/35533590 (2 pages)
7 January 2002Ad 13/12/01--------- £ si [email protected]=127 £ ic 35533004/35533131 (2 pages)
27 November 2001Ad 20/11/01--------- £ si [email protected]=44 £ ic 35532960/35533004 (2 pages)
27 November 2001Ad 20/11/01--------- £ si [email protected]=44 £ ic 35532960/35533004 (2 pages)
23 November 2001Ad 15/11/01--------- £ si [email protected]=190 £ ic 35532770/35532960 (2 pages)
23 November 2001Ad 15/11/01--------- £ si [email protected]=190 £ ic 35532770/35532960 (2 pages)
20 November 2001Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
20 November 2001Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
26 September 2001Ad 19/09/01--------- £ si [email protected]=453 £ ic 35532317/35532770 (2 pages)
26 September 2001Ad 07/09/01--------- £ si [email protected]=171 £ ic 35532146/35532317 (2 pages)
26 September 2001Ad 19/09/01--------- £ si [email protected]=453 £ ic 35532317/35532770 (2 pages)
26 September 2001Ad 07/09/01--------- £ si [email protected]=171 £ ic 35532146/35532317 (2 pages)
25 September 2001Ad 31/08/01--------- £ si [email protected]=55 £ ic 35532091/35532146 (2 pages)
25 September 2001Group of companies' accounts made up to 5 May 2001 (59 pages)
25 September 2001Group of companies' accounts made up to 5 May 2001 (59 pages)
25 September 2001Ad 31/08/01--------- £ si [email protected]=55 £ ic 35532091/35532146 (2 pages)
25 September 2001Group of companies' accounts made up to 5 May 2001 (59 pages)
11 September 2001Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
11 September 2001Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
6 September 2001Ad 21/08/01--------- £ si [email protected]=314 £ ic 35531777/35532091 (2 pages)
6 September 2001Ad 21/08/01--------- £ si [email protected]=314 £ ic 35531777/35532091 (2 pages)
16 August 2001Ad 07/08/01--------- £ si [email protected]=771 £ ic 35531006/35531777 (2 pages)
16 August 2001Ad 07/08/01--------- £ si [email protected]=771 £ ic 35531006/35531777 (2 pages)
10 August 2001Return made up to 12/07/01; bulk list available separately (10 pages)
10 August 2001Return made up to 12/07/01; bulk list available separately (10 pages)
8 August 2001Ad 26/07/01--------- £ si [email protected]=93 £ ic 35530913/35531006 (2 pages)
8 August 2001Ad 24/07/01--------- £ si [email protected]=70 £ ic 35530843/35530913 (2 pages)
8 August 2001Ad 20/07/01--------- £ si [email protected]=244 £ ic 35530599/35530843 (2 pages)
8 August 2001Ad 26/07/01--------- £ si [email protected]=93 £ ic 35530913/35531006 (2 pages)
8 August 2001Ad 24/07/01--------- £ si [email protected]=70 £ ic 35530843/35530913 (2 pages)
8 August 2001Ad 20/07/01--------- £ si [email protected]=244 £ ic 35530599/35530843 (2 pages)
23 July 2001Ad 09/04/01--------- £ si [email protected]=338 £ ic 35530261/35530599 (2 pages)
23 July 2001Ad 09/04/01--------- £ si [email protected]=338 £ ic 35530261/35530599 (2 pages)
3 July 2001Ad 22/06/01--------- £ si [email protected]=252 £ ic 35530009/35530261 (2 pages)
3 July 2001Ad 22/06/01--------- £ si [email protected]=252 £ ic 35530009/35530261 (2 pages)
7 June 2001Ad 01/06/01--------- £ si [email protected]=33 £ ic 35529976/35530009 (2 pages)
7 June 2001Ad 01/06/01--------- £ si [email protected]=33 £ ic 35529976/35530009 (2 pages)
24 April 2001Ad 10/04/01--------- £ si [email protected]=625 £ ic 35529351/35529976 (2 pages)
24 April 2001Ad 10/04/01--------- £ si [email protected]=625 £ ic 35529351/35529976 (2 pages)
31 March 2001Ad 19/03/01--------- £ si [email protected]=107 £ ic 35529244/35529351 (2 pages)
31 March 2001Ad 19/03/01--------- £ si [email protected]=107 £ ic 35529244/35529351 (2 pages)
29 March 2001Ad 12/03/01--------- £ si [email protected]=625 £ ic 35528619/35529244 (2 pages)
29 March 2001Ad 12/03/01--------- £ si [email protected]=625 £ ic 35528619/35529244 (2 pages)
15 March 2001Ad 05/03/01--------- £ si [email protected]=625 £ ic 35527994/35528619 (2 pages)
15 March 2001Ad 27/02/01--------- £ si [email protected]=2500 £ ic 35525494/35527994 (2 pages)
15 March 2001Ad 01/03/01--------- £ si [email protected]=625 £ ic 35524869/35525494 (2 pages)
15 March 2001Ad 06/03/01--------- £ si [email protected]=2435 £ ic 35522434/35524869 (7 pages)
15 March 2001Ad 05/03/01--------- £ si [email protected]=625 £ ic 35527994/35528619 (2 pages)
15 March 2001Ad 27/02/01--------- £ si [email protected]=2500 £ ic 35525494/35527994 (2 pages)
15 March 2001Ad 01/03/01--------- £ si [email protected]=625 £ ic 35524869/35525494 (2 pages)
15 March 2001Ad 06/03/01--------- £ si [email protected]=2435 £ ic 35522434/35524869 (7 pages)
7 March 2001Ad 20/02/01--------- £ si [email protected]=332 £ ic 35522102/35522434 (3 pages)
7 March 2001Ad 20/02/01--------- £ si [email protected]=332 £ ic 35522102/35522434 (3 pages)
28 February 2001Ad 08/02/01-08/02/01 £ si [email protected]=625 £ ic 35521477/35522102 (2 pages)
28 February 2001Ad 07/02/01-07/02/01 £ si [email protected]=490 £ ic 35520987/35521477 (2 pages)
28 February 2001Ad 08/02/01-08/02/01 £ si [email protected]=625 £ ic 35521477/35522102 (2 pages)
28 February 2001Ad 07/02/01-07/02/01 £ si [email protected]=490 £ ic 35520987/35521477 (2 pages)
14 February 2001New director appointed (3 pages)
14 February 2001New director appointed (3 pages)
8 February 2001Ad 29/01/01--------- £ si [email protected]=213 £ ic 35520774/35520987 (2 pages)
8 February 2001Ad 29/01/01--------- £ si [email protected]=213 £ ic 35520774/35520987 (2 pages)
6 February 2001Ad 26/01/01--------- £ si [email protected]=169 £ ic 35520605/35520774 (2 pages)
6 February 2001Ad 26/01/01--------- £ si [email protected]=169 £ ic 35520605/35520774 (2 pages)
20 January 2001Ad 11/01/01--------- £ si [email protected]=206 £ ic 35520399/35520605 (2 pages)
20 January 2001Ad 11/01/01--------- £ si [email protected]=206 £ ic 35520399/35520605 (2 pages)
29 December 2000Ad 15/12/00--------- £ si [email protected]=27 £ ic 35520372/35520399 (2 pages)
29 December 2000Ad 15/12/00--------- £ si [email protected]=27 £ ic 35520372/35520399 (2 pages)
14 December 2000Full group accounts made up to 6 May 2000 (58 pages)
14 December 2000Full group accounts made up to 6 May 2000 (58 pages)
14 December 2000Full group accounts made up to 6 May 2000 (58 pages)
7 December 2000Ad 24/11/00--------- £ si [email protected]=69 £ ic 35520303/35520372 (2 pages)
7 December 2000Ad 24/11/00--------- £ si [email protected]=69 £ ic 35520303/35520372 (2 pages)
8 November 2000Ad 30/10/00--------- £ si [email protected]=322 £ ic 35519981/35520303 (2 pages)
8 November 2000Ad 30/10/00--------- £ si [email protected]=322 £ ic 35519981/35520303 (2 pages)
17 October 2000Ad 10/10/00--------- £ si [email protected]=461 £ ic 35519520/35519981 (2 pages)
17 October 2000Ad 10/10/00--------- £ si [email protected]=461 £ ic 35519520/35519981 (2 pages)
4 October 2000Ad 29/09/00--------- £ si [email protected]=2842 £ ic 35516678/35519520 (3 pages)
4 October 2000Ad 29/09/00--------- £ si [email protected]=2842 £ ic 35516678/35519520 (3 pages)
19 September 2000Memorandum and Articles of Association (48 pages)
19 September 2000Memorandum and Articles of Association (48 pages)
13 September 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
13 September 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
13 September 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
13 September 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
28 July 2000Return made up to 12/07/00; bulk list available separately (9 pages)
28 July 2000Return made up to 12/07/00; bulk list available separately (9 pages)
10 December 1999New director appointed (2 pages)
10 December 1999New director appointed (2 pages)
15 October 1999Ad 05/10/99--------- £ si [email protected]=25000 £ ic 35491678/35516678 (2 pages)
15 October 1999Ad 05/10/99--------- £ si [email protected]=25000 £ ic 35491678/35516678 (2 pages)
14 October 1999Registered office changed on 14/10/99 from: hanover buildings, rose street, edinburgh 2 (1 page)
14 October 1999Registered office changed on 14/10/99 from: hanover buildings, rose street, edinburgh 2 (1 page)
21 September 1999Full group accounts made up to 1 May 1999 (50 pages)
21 September 1999Full group accounts made up to 1 May 1999 (50 pages)
21 September 1999Full group accounts made up to 1 May 1999 (50 pages)
8 September 1999Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(2 pages)
8 September 1999Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(2 pages)
18 August 1999Return made up to 12/07/99; bulk list available separately (13 pages)
18 August 1999Return made up to 12/07/99; bulk list available separately (13 pages)
3 August 1999Director resigned (1 page)
3 August 1999Director resigned (1 page)
16 July 1999New director appointed (2 pages)
16 July 1999New director appointed (2 pages)
12 November 1998Director resigned (1 page)
12 November 1998Director resigned (1 page)
23 September 1998Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
23 September 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
23 September 1998Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
23 September 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
14 September 1998Ad 04/08/98-04/09/98 £ si [email protected]=23814 £ ic 35467864/35491678 (3 pages)
14 September 1998Ad 04/08/98-04/09/98 £ si [email protected]=23814 £ ic 35467864/35491678 (3 pages)
10 September 1998Full group accounts made up to 2 May 1998 (28 pages)
10 September 1998Full group accounts made up to 2 May 1998 (28 pages)
10 September 1998Full group accounts made up to 2 May 1998 (28 pages)
18 August 1998Return made up to 12/07/98; bulk list available separately (14 pages)
18 August 1998Return made up to 12/07/98; bulk list available separately (14 pages)
30 July 1998Auditor's resignation (1 page)
30 July 1998Auditor's resignation (1 page)
24 July 1998Director's particulars changed (1 page)
24 July 1998Director's particulars changed (1 page)
20 July 1998Ad 06/07/98--------- £ si [email protected]=4375 £ ic 35463489/35467864 (2 pages)
20 July 1998Ad 06/07/98--------- £ si [email protected]=4375 £ ic 35463489/35467864 (2 pages)
1 July 1998Location of register of members (1 page)
1 July 1998Location of register of members (1 page)
9 June 1998Ad 02/06/98--------- £ si [email protected]=625 £ ic 35462864/35463489 (2 pages)
9 June 1998Ad 02/06/98--------- £ si [email protected]=625 £ ic 35462864/35463489 (2 pages)
11 May 1998£ sr 176698@1 19/03/97 (1 page)
11 May 1998£ sr 1278@1 30/04/97 (1 page)
11 May 1998£ sr 4249@1 11/04/97 (1 page)
11 May 1998£ sr 156861@1 25/04/97 (1 page)
11 May 1998£ sr 176698@1 19/03/97 (1 page)
11 May 1998£ sr 1278@1 30/04/97 (1 page)
11 May 1998£ sr 4249@1 11/04/97 (1 page)
11 May 1998£ sr 156861@1 25/04/97 (1 page)
8 May 1998Director resigned (1 page)
8 May 1998Director resigned (1 page)
5 November 1997Director's particulars changed (2 pages)
5 November 1997Director's particulars changed (2 pages)
5 November 1997Director's particulars changed (2 pages)
5 November 1997Director's particulars changed (2 pages)
10 September 1997Full group accounts made up to 3 May 1997 (24 pages)
10 September 1997Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
10 September 1997Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
10 September 1997Director resigned (1 page)
10 September 1997Director resigned (1 page)
10 September 1997Full group accounts made up to 3 May 1997 (24 pages)
10 September 1997Full group accounts made up to 3 May 1997 (24 pages)
10 September 1997Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
10 September 1997Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
10 September 1997Director resigned (1 page)
10 September 1997Director resigned (1 page)
12 August 1997Return made up to 12/07/97; bulk list available separately (24 pages)
12 August 1997Director's particulars changed (2 pages)
12 August 1997Director's particulars changed (2 pages)
12 August 1997Return made up to 12/07/97; bulk list available separately (24 pages)
12 August 1997Director's particulars changed (2 pages)
12 August 1997Director's particulars changed (2 pages)
9 May 1997Director's particulars changed (2 pages)
9 May 1997Director's particulars changed (2 pages)
20 February 1997Copy 169. orig sent to ir (1 page)
20 February 1997Copy 169. orig sent to ir (1 page)
12 February 1997Director's particulars changed (2 pages)
12 February 1997Director's particulars changed (2 pages)
15 January 1997Director's particulars changed (2 pages)
15 January 1997Director's particulars changed (2 pages)
9 January 1997New director appointed (2 pages)
9 January 1997New director appointed (2 pages)
17 December 1996Ad 02/12/96--------- £ si [email protected]=2500 £ ic 35793838/35796338 (2 pages)
17 December 1996Ad 02/12/96--------- £ si [email protected]=2500 £ ic 35793838/35796338 (2 pages)
5 November 1996Ad 28/10/96--------- £ si [email protected]=3750 £ ic 35790088/35793838 (2 pages)
5 November 1996Ad 28/10/96--------- £ si [email protected]=3750 £ ic 35790088/35793838 (2 pages)
2 October 1996Director's particulars changed (2 pages)
2 October 1996Director's particulars changed (2 pages)
19 September 1996Director's particulars changed (2 pages)
19 September 1996Director's particulars changed (2 pages)
18 September 1996Full group accounts made up to 4 May 1996 (28 pages)
18 September 1996Full group accounts made up to 4 May 1996 (28 pages)
18 September 1996Full group accounts made up to 4 May 1996 (28 pages)
17 September 1996Memorandum and Articles of Association (62 pages)
17 September 1996Resolutions
  • SRES13 ‐ Special resolution
(63 pages)
17 September 1996Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
17 September 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
17 September 1996Memorandum and Articles of Association (62 pages)
17 September 1996Resolutions
  • SRES13 ‐ Special resolution
(63 pages)
17 September 1996Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
17 September 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
2 August 1996Return made up to 12/07/96; full list of members (26 pages)
2 August 1996Return made up to 12/07/96; full list of members (26 pages)
6 July 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
6 July 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
31 May 1996Director's particulars changed (2 pages)
31 May 1996Director's particulars changed (2 pages)
18 April 1996Ad 01/04/96--------- £ si [email protected]=1875 £ ic 35788213/35790088 (4 pages)
18 April 1996Ad 01/04/96--------- £ si [email protected]=1875 £ ic 35788213/35790088 (4 pages)
29 March 1996Ad 22/03/96--------- £ si [email protected]=1875 £ ic 35786338/35788213 (2 pages)
29 March 1996Ad 22/03/96--------- £ si [email protected]=1875 £ ic 35786338/35788213 (2 pages)
5 January 1996Director's particulars changed (3 pages)
5 January 1996Director's particulars changed (3 pages)
27 November 1995New director appointed (4 pages)
27 November 1995New director appointed (4 pages)
23 October 1995Ad 13/10/95--------- £ si [email protected]=585 £ ic 35785753/35786338 (4 pages)
23 October 1995Ad 02/10/95--------- £ si [email protected]=585 £ ic 35785168/35785753 (4 pages)
23 October 1995Ad 19/09/95--------- £ si [email protected]=78475 £ ic 35706693/35785168 (6 pages)
23 October 1995Ad 08/09/95--------- £ si [email protected]=64 £ ic 35706629/35706693 (4 pages)
23 October 1995Ad 13/10/95--------- £ si [email protected]=585 £ ic 35785753/35786338 (4 pages)
23 October 1995Ad 02/10/95--------- £ si [email protected]=585 £ ic 35785168/35785753 (4 pages)
23 October 1995Ad 19/09/95--------- £ si [email protected]=78475 £ ic 35706693/35785168 (6 pages)
23 October 1995Ad 08/09/95--------- £ si [email protected]=64 £ ic 35706629/35706693 (4 pages)
5 October 1995Memorandum and Articles of Association (64 pages)
5 October 1995Resolutions
  • SRES13 ‐ Special resolution
(3 pages)
5 October 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
5 October 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(6 pages)
5 October 1995Memorandum and Articles of Association (64 pages)
5 October 1995Resolutions
  • SRES13 ‐ Special resolution
(3 pages)
5 October 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
5 October 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(6 pages)
22 September 1995Director resigned (4 pages)
22 September 1995Director resigned (4 pages)
20 September 1995Ad 04/09/95--------- £ si [email protected]=6923 £ ic 35699706/35706629 (4 pages)
20 September 1995Full group accounts made up to 30 April 1995 (38 pages)
20 September 1995Ad 04/09/95--------- £ si [email protected]=6923 £ ic 35699706/35706629 (4 pages)
20 September 1995Full group accounts made up to 30 April 1995 (38 pages)
4 September 1995Ad 22/08/95--------- £ si [email protected]=3125 £ ic 35696581/35699706 (4 pages)
4 September 1995Ad 22/08/95--------- £ si [email protected]=3125 £ ic 35696581/35699706 (4 pages)
11 August 1995Return made up to 12/07/95; full list of members (30 pages)
11 August 1995Return made up to 12/07/95; full list of members (30 pages)
26 May 1995Director's particulars changed (6 pages)
26 May 1995Director's particulars changed (6 pages)
26 May 1995Director's particulars changed (6 pages)
26 May 1995Director's particulars changed (6 pages)
18 May 1995Director's particulars changed (6 pages)
18 May 1995Director's particulars changed (6 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (15 pages)
1 January 1995A selection of documents registered before 1 January 1995 (689 pages)
8 September 1994Full group accounts made up to 30 April 1994 (42 pages)
8 September 1994Full group accounts made up to 30 April 1994 (42 pages)
29 March 1994Full group accounts made up to 1 May 1993 (40 pages)
29 March 1994Full group accounts made up to 1 May 1993 (40 pages)
29 March 1994Full group accounts made up to 1 May 1993 (40 pages)
8 September 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
8 September 1992Full group accounts made up to 2 May 1992 (38 pages)
8 September 1992Full group accounts made up to 2 May 1992 (38 pages)
8 September 1992Full group accounts made up to 2 May 1992 (38 pages)
18 September 1991Accounts made up to 4 May 1991 (38 pages)
18 September 1991Accounts made up to 4 May 1991 (38 pages)
18 September 1991Accounts made up to 4 May 1991 (38 pages)
13 September 1991Full group accounts made up to 30 April 1991 (38 pages)
13 September 1991Full group accounts made up to 30 April 1991 (38 pages)
14 November 1990Dec mort/charge 12825 (2 pages)
14 November 1990Dec mort/charge 12825 (2 pages)
22 October 1990Full group accounts made up to 28 April 1990 (35 pages)
22 October 1990Full group accounts made up to 28 April 1990 (35 pages)
15 May 1990New director appointed (2 pages)
15 May 1990New director appointed (2 pages)
21 September 1989Full group accounts made up to 29 April 1989 (39 pages)
21 September 1989Full group accounts made up to 29 April 1989 (39 pages)
23 September 1988Full group accounts made up to 30 January 1988 (33 pages)
23 September 1988Full group accounts made up to 30 January 1988 (33 pages)
11 August 1988Memorandum and Articles of Association (59 pages)
11 August 1988Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
21 October 1987New director appointed (2 pages)
21 October 1987New director appointed (2 pages)
6 October 1987New director appointed (4 pages)
6 October 1987New director appointed (4 pages)
18 August 1987Full group accounts made up to 31 January 1987 (29 pages)
18 August 1987Full group accounts made up to 31 January 1987 (29 pages)
12 August 1986New director appointed (2 pages)
12 August 1986New director appointed (2 pages)
9 July 1986Full accounts made up to 2 February 1986 (31 pages)
9 July 1986Full accounts made up to 2 February 1986 (31 pages)
9 July 1986Full accounts made up to 2 February 1986 (31 pages)
27 June 1985Accounts made up to 2 February 1985 (36 pages)
27 June 1985Accounts made up to 2 February 1985 (36 pages)
27 June 1985Accounts made up to 2 February 1985 (36 pages)
21 August 1984Accounts made up to 4 February 1984 (30 pages)
21 August 1984Accounts made up to 4 February 1984 (30 pages)
21 August 1984Accounts made up to 4 February 1984 (30 pages)
16 May 1983Accounts made up to 29 January 1983 (21 pages)
16 May 1983Accounts made up to 29 January 1983 (21 pages)
3 August 1982Accounts made up to 30 January 1982 (26 pages)
3 August 1982Accounts made up to 30 January 1982 (26 pages)
30 June 1982Company name changed\certificate issued on 30/06/82 (2 pages)
30 June 1982Company name changed\certificate issued on 30/06/82 (2 pages)
30 June 1982Company name changed\certificate issued on 30/06/82 (2 pages)
30 June 1982Company name changed\certificate issued on 30/06/82 (2 pages)
8 March 1982Certificate of re-registration from Private to Public Limited Company (1 page)
8 March 1982Certificate of re-registration from Private to Public Limited Company (1 page)
31 July 1981Accounts made up to 31 January 1981 (27 pages)
31 July 1981Accounts made up to 31 January 1981 (27 pages)
20 May 1980Accounts made up to 2 February 1980 (25 pages)
20 May 1980Accounts made up to 2 February 1980 (25 pages)
20 May 1980Accounts made up to 2 February 1980 (25 pages)
28 June 1979Accounts made up to 3 February 1979 (29 pages)
28 June 1979Accounts made up to 3 February 1979 (29 pages)
28 June 1979Accounts made up to 3 February 1979 (29 pages)
17 July 1977Accounts made up to 31 January 1976 (35 pages)
17 July 1977Accounts made up to 31 January 1976 (35 pages)
24 June 1977Accounts made up to 29 January 1977 (28 pages)
24 June 1977Accounts made up to 29 January 1977 (28 pages)
9 March 1960Certificate of incorporation (1 page)
9 March 1960Certificate of incorporation (2 pages)
9 March 1960Incorporation (18 pages)
9 March 1960Certificate of incorporation (2 pages)
9 March 1960Certificate of incorporation (1 page)
9 March 1960Incorporation (18 pages)