Baillie Gifford Shin Nippon Public Limited Company

Company Name	Baillie Gifford Shin Nippon Public Limited Company
Company Status	Active
Company Number	SC093345
Category	Public Limited Company
Incorporation Date	17 May 1985(38 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Michael Neil Donaldson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 August 2014(29 years, 2 months after company formation)
Appointment Duration	9 years, 8 months
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Calton Square 1 Greenside Row Edinburgh Lothian EH1 3AN Scotland

Director Name	Prof Sethu Vijayakumar
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(33 years, 3 months after company formation)
Appointment Duration	5 years, 7 months
Role	Professor Of Robotics
Country of Residence	Scotland
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	Mr Colin James Marshall Skinner
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 December 2018(33 years, 7 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	Mr Kevin James Troup
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 March 2020(34 years, 9 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	Ms Claire Elizabeth Catherine Finn
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(36 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	Ms Abigail Emma Rotheroe
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(36 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Calton Square Greenside Row Edinburgh EH1 3AN Scotland

Secretary Name	Baillie Gifford & Co Limited (Corporation)
Status	Current
Appointed	01 July 2014(29 years, 1 month after company formation)
Appointment Duration	9 years, 10 months
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	Ian Temple Johnstone
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1989(3 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 September 1992)
Role	Ws
Correspondence Address	45 Moray Place Edinburgh EH3 6BQ Scotland

Director Name	John Charles Minall
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1989(3 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 23 April 1999)
Role	Management Consultant
Correspondence Address	Bridgebrook House 14 London Road Burgess Hill West Sussex RH15 8QX

Director Name	Mr David Cowan Ritchie
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1989(3 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 28 August 1998)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	48 Dick Place Edinburgh Midlothian EH9 2JB Scotland

Director Name	George Veitch
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1989(3 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 28 August 1998)
Role	Investment Manager
Correspondence Address	22 Midmar Drive Edinburgh Midlothian EH10 6BU Scotland

Director Name	Mr Gavin John Norman Gemmell
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1989(3 years, 11 months after company formation)
Appointment Duration	12 years (resigned 08 May 2001)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	14 Midmar Gardens Edinburgh Midlothian EH10 6DZ Scotland

Director Name	Alexander Michael Hathorn
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1994(8 years, 9 months after company formation)
Appointment Duration	15 years, 2 months (resigned 29 April 2009)
Role	Ca Practice Partner
Country of Residence	United Kingdom
Correspondence Address	Flat 2 44 Drury Lane London WC2B 5RX

Director Name	Mr Barry Michael Rose
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1998(13 years, 3 months after company formation)
Appointment Duration	16 years, 9 months (resigned 21 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	Ian Clelland McLeish
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1998(13 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	18 Kingsburgh Road Edinburgh Midlothian EH12 6DZ Scotland

Director Name	Mrs Sarah Jane Mackay Whitley
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(15 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 17 June 2010)
Role	Fund Manager
Country of Residence	Scotland
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	Mr Paul Francis Charig
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British,German
Status	Resigned
Appointed	25 February 2005(19 years, 9 months after company formation)
Appointment Duration	14 years, 2 months (resigned 17 May 2019)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	Mr Angus John Tulloch
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2007(22 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 October 2011)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	Mr Iain Archibald McLaren
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2009(23 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 17 May 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	Mr Simon Christopher Neale Somerville
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2010(25 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 14 May 2020)
Role	Fund Manager
Country of Residence	England
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	Ms Merryn Rosemary Somerset Webb
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2011(26 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 12 May 2022)
Role	Editor
Country of Residence	Scotland
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Secretary Name	Baillie Gifford & Co (Corporation)
Status	Resigned
Appointed	05 May 1989(3 years, 11 months after company formation)
Appointment Duration	25 years, 2 months (resigned 01 July 2014)
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Contact

Website	bailliegifford.com
Telephone	0131 2752000
Telephone region	Edinburgh

Location

Registered Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,554,000
Net Worth	£128,635,000
Cash	£8,181,000
Current Liabilities	£1,415,000

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	3 May 2023 (11 months, 3 weeks ago)
Next Return Due	17 May 2024 (3 weeks, 1 day from now)

Charges

4 November 2021	Delivered on: 8 November 2021 Persons entitled: Ing Bank N.V., London Branch Classification: A registered charge Outstanding
24 November 2020	Delivered on: 26 November 2020 Persons entitled: Ing Bank N.V, London Branch Classification: A registered charge Outstanding
24 November 2020	Delivered on: 26 November 2020 Persons entitled: Ing Bank N.V, London Branch Classification: A registered charge Outstanding
14 December 2017	Delivered on: 19 December 2017 Persons entitled: Ing Bank N.V, London Branch Classification: A registered charge Outstanding
14 December 2017	Delivered on: 19 December 2017 Persons entitled: Ing Bank N.V, London Branch Classification: A registered charge Outstanding
16 March 2017	Delivered on: 23 March 2017 Persons entitled: Ing Bank N.V., London Branch Classification: A registered charge Outstanding
16 March 2017	Delivered on: 23 March 2017 Persons entitled: Ing Bank N.V., London Branch Classification: A registered charge Outstanding
17 February 2015	Delivered on: 19 February 2015 Persons entitled: Ing Bank Nv London Branch Classification: A registered charge Outstanding
3 March 2023	Delivered on: 8 March 2023 Persons entitled: Ing Bank N.V., London Branch Classification: A registered charge Outstanding
3 March 2023	Delivered on: 8 March 2023 Persons entitled: Ing Bank N.V., London Branch Classification: A registered charge Outstanding
4 November 2021	Delivered on: 8 November 2021 Persons entitled: Ing Bank N.V., London Branch Classification: A registered charge Outstanding
21 November 2013	Delivered on: 26 November 2013 Persons entitled: Ing Bank N.V. Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

18 February 2021	Statement of capital following an allotment of shares on 17 February 2021 GBP 6,095,349.7 (5 pages)
21 January 2021	Statement of capital following an allotment of shares on 19 January 2021 GBP 6,020,849.7 (5 pages)
15 January 2021	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 January 2021	Statement of capital following an allotment of shares on 4 January 2021 GBP 5,983,349.7 (5 pages)
14 December 2020	Statement of capital following an allotment of shares on 11 December 2020 GBP 5,953,649.7 (5 pages)
30 November 2020	Statement of capital following an allotment of shares on 27 November 2020 GBP 5,916,149.7 (6 pages)
26 November 2020	Registration of charge SC0933450008, created on 24 November 2020 (16 pages)
26 November 2020	Registration of charge SC0933450007, created on 24 November 2020 (33 pages)
9 November 2020	Statement of capital following an allotment of shares on 9 November 2020 GBP 5,826,449.7 (5 pages)
20 October 2020	Statement of capital following an allotment of shares on 19 October 2020 GBP 5,716,449.7 (6 pages)
26 May 2020	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities (2 pages)
26 May 2020	Full accounts made up to 31 January 2020 (68 pages)
15 May 2020	Termination of appointment of Simon Christopher Neale Somerville as a director on 14 May 2020 (1 page)
4 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
4 March 2020	Appointment of Mr Kevin James Troup as a director on 1 March 2020 (2 pages)
29 August 2019	Statement of capital following an allotment of shares on 8 August 2019 GBP 5,591,549.7 (13 pages)
29 July 2019	Statement of capital following an allotment of shares on 10 July 2019 GBP 5,530,049.70 (13 pages)
5 July 2019	Statement of capital following an allotment of shares on 1 July 2019 GBP 5,520,049.70 (14 pages)
28 May 2019	Full accounts made up to 31 January 2019 (95 pages)
28 May 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
17 May 2019	Termination of appointment of Iain Archibald Mclaren as a director on 17 May 2019 (1 page)
17 May 2019	Termination of appointment of Paul Francis Charig as a director on 17 May 2019 (1 page)
13 May 2019	Register inspection address has been changed from C/O Computershare Investor Services Plc Leven House 10 Lochside Place Edinburgh EH12 9DF Scotland to Edinburgh House North St. Andrew Street Edinburgh EH2 1HJ (1 page)
13 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
8 April 2019	Statement of capital following an allotment of shares on 12 March 2019 GBP 5,501,549.70 (13 pages)
11 March 2019	Statement of capital following an allotment of shares on 22 February 2019 GBP 5,496,049.70 (14 pages)
5 February 2019	Statement of capital following an allotment of shares on 18 January 2019 GBP 5,469,049.70 (14 pages)
28 December 2018	Statement of capital following an allotment of shares on 3 December 2018 GBP 5,435,049.70 (13 pages)
14 December 2018	Appointment of Mr Colin James Marshall Skinner as a director on 7 December 2018 (2 pages)
12 December 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 November 2018	Statement of capital following an allotment of shares on 13 November 2018 GBP 5,418,049.70 (14 pages)
29 October 2018	Statement of capital following an allotment of shares on 19 October 2018 GBP 5,369,049.70 (13 pages)
9 October 2018	Statement of capital following an allotment of shares on 27 September 2018 GBP 5,299,549.70 (13 pages)
10 September 2018	Appointment of Professor Sethu Vijayakumar as a director on 1 September 2018 (2 pages)
7 September 2018	Statement of capital following an allotment of shares on 31 August 2018 GBP 5,256,049.70 (13 pages)
13 August 2018	Statement of capital following an allotment of shares on 7 August 2018 GBP 5,209,049.70 (12 pages)
18 July 2018	Statement of capital following an allotment of shares on 9 July 2018 GBP 5,149,049.70 (12 pages)
12 July 2018	Sub-division of shares on 18 May 2018 (5 pages)
25 June 2018	Statement of capital following an allotment of shares on 15 June 2018 GBP 5,079,049.70 (12 pages)
23 May 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ From 01/02/2018 fees paid to directors shall not exceed Â£200,000/ordinary shares of 10 pence each be subdivided into 5 ordinary shares of 2 pence each. (New ordinary shares). Following this passing of resolution 10 the 49,910,497 ordinary shares of 10 pence in issue at 18/05/2018 will be sub-divided into 249,552,485 ordinary shares of 2 pence. 18/05/2018 RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
23 May 2018	Statement of capital following an allotment of shares on 15 May 2018 GBP 4,991,049.70 (11 pages)
23 May 2018	Full accounts made up to 31 January 2018 (87 pages)
8 May 2018	Confirmation statement made on 3 May 2018 with updates (6 pages)
24 April 2018	Statement of capital following an allotment of shares on 12 April 2018 GBP 4,893,549.70 (11 pages)
21 March 2018	Statement of capital following an allotment of shares on 12 March 2018 GBP 4,866,049.70 (11 pages)
21 March 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 February 2018	Statement of capital following an allotment of shares on 8 February 2018 GBP 4,798,549.70 (11 pages)
23 January 2018	Statement of capital following an allotment of shares on 19 January 2018 GBP 4,683,549.70 (11 pages)
3 January 2018	Statement of capital following an allotment of shares on 19 December 2017 GBP 4,586,049.70 (10 pages)
19 December 2017	Registration of charge SC0933450005, created on 14 December 2017 (33 pages)
19 December 2017	Registration of charge SC0933450006, created on 14 December 2017 (16 pages)
14 December 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
20 November 2017	Statement of capital following an allotment of shares on 16 November 2017 GBP 4,483,049.70 (10 pages)
20 November 2017	Statement of capital following an allotment of shares on 16 November 2017 GBP 4,483,049.70 (10 pages)
19 October 2017	Statement of capital following an allotment of shares on 5 October 2017 GBP 4,364,549.70 (10 pages)
19 October 2017	Statement of capital following an allotment of shares on 5 October 2017 GBP 4,364,549.70 (10 pages)
21 September 2017	Statement of capital following an allotment of shares on 13 September 2017 GBP 4,307,049.70 (9 pages)
21 September 2017	Statement of capital following an allotment of shares on 13 September 2017 GBP 4,307,049.70 (9 pages)
22 August 2017	Statement of capital following an allotment of shares on 16 August 2017 GBP 4,242,049.70 (8 pages)
22 August 2017	Statement of capital following an allotment of shares on 16 August 2017 GBP 4,242,049.70 (8 pages)
2 August 2017	Statement of capital following an allotment of shares on 25 July 2017 GBP 4,227,049.70 (9 pages)
2 August 2017	Statement of capital following an allotment of shares on 25 July 2017 GBP 4,227,049.70 (9 pages)
6 July 2017	Statement of capital following an allotment of shares on 19 June 2017 GBP 4,182,049.70 (9 pages)
6 July 2017	Statement of capital following an allotment of shares on 19 June 2017 GBP 4,182,049.70 (9 pages)
1 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The company is generally and unconditionally authorised pursuant to and in accordance with section 701 of the companies act 2006 to make market purchases of fully paid ordinary shares of 10 pence each in the capital of the company 18/05/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
1 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The company is generally and unconditionally authorised pursuant to and in accordance with section 701 of the companies act 2006 to make market purchases of fully paid ordinary shares of 10 pence each in the capital of the company 18/05/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
1 June 2017	Full accounts made up to 31 January 2017 (80 pages)
1 June 2017	Full accounts made up to 31 January 2017 (80 pages)
12 May 2017	Auditor's resignation (1 page)
12 May 2017	Auditor's resignation (1 page)
8 May 2017	Confirmation statement made on 3 May 2017 with no updates (3 pages)
8 May 2017	Confirmation statement made on 3 May 2017 with no updates (3 pages)
6 May 2017	Statement of capital following an allotment of shares on 4 April 2017 GBP 4,129,549.70 (8 pages)
6 May 2017	Statement of capital following an allotment of shares on 4 April 2017 GBP 4,129,549.70 (8 pages)
12 April 2017	Statement of capital following an allotment of shares on 23 March 2017 GBP 4,102,049.70 (9 pages)
12 April 2017	Statement of capital following an allotment of shares on 23 March 2017 GBP 4,102,049.70 (9 pages)
23 March 2017	Registration of charge SC0933450003, created on 16 March 2017 (33 pages)
23 March 2017	Registration of charge SC0933450004, created on 16 March 2017 (16 pages)
23 March 2017	Registration of charge SC0933450003, created on 16 March 2017 (33 pages)
23 March 2017	Registration of charge SC0933450004, created on 16 March 2017 (16 pages)
9 March 2017	Statement of capital following an allotment of shares on 7 February 2017 GBP 4,054,549.70 (7 pages)
9 March 2017	Statement of capital following an allotment of shares on 7 February 2017 GBP 4,054,549.70 (7 pages)
7 February 2017	Statement of capital following an allotment of shares on 20 January 2017 GBP 4,039,549.70 (8 pages)
7 February 2017	Statement of capital following an allotment of shares on 20 January 2017 GBP 4,039,549.70 (8 pages)
9 January 2017	Statement of capital following an allotment of shares on 29 November 2016 GBP 3,987,049.70 (7 pages)
9 January 2017	Statement of capital following an allotment of shares on 29 November 2016 GBP 3,987,049.70 (7 pages)
15 August 2016	Statement of capital following an allotment of shares on 25 July 2016 GBP 3,962,549.70 (8 pages)
15 August 2016	Statement of capital following an allotment of shares on 25 July 2016 GBP 3,962,549.70 (8 pages)
20 July 2016	Statement of capital following an allotment of shares on 22 June 2016 GBP 3,840,049.70 (7 pages)
20 July 2016	Statement of capital following an allotment of shares on 22 June 2016 GBP 3,840,049.70 (7 pages)
14 June 2016	Statement of capital following an allotment of shares on 16 May 2016 GBP 3,827,549.70 (8 pages)
14 June 2016	Statement of capital following an allotment of shares on 16 May 2016 GBP 3,827,549.70 (8 pages)
31 May 2016	Full accounts made up to 31 January 2016 (60 pages)
31 May 2016	Full accounts made up to 31 January 2016 (60 pages)
31 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
31 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
26 May 2016	Annual return made up to 3 May 2016 no member list Statement of capital on 2016-05-26 GBP 3,820,049.7 (50 pages)
26 May 2016	Annual return made up to 3 May 2016 no member list Statement of capital on 2016-05-26 GBP 3,820,049.7 (50 pages)
11 April 2016	Statement of capital following an allotment of shares on 11 March 2016 GBP 3,820,049.70 (8 pages)
11 April 2016	Statement of capital following an allotment of shares on 11 March 2016 GBP 3,820,049.70 (8 pages)
9 March 2016	Register inspection address has been changed from Computershare Investor Services Plc Leven House 10 Lochside Place Edinburgh EH12 9RG Scotland to C/O Computershare Investor Services Plc Leven House 10 Lochside Place Edinburgh EH12 9DF (1 page)
9 March 2016	Register inspection address has been changed from Computershare Investor Services Plc Leven House 10 Lochside Place Edinburgh EH12 9RG Scotland to C/O Computershare Investor Services Plc Leven House 10 Lochside Place Edinburgh EH12 9DF (1 page)
3 March 2016	Statement of capital following an allotment of shares on 10 February 2016 GBP 3,797,549.7 (8 pages)
3 March 2016	Statement of capital following an allotment of shares on 10 February 2016 GBP 3,797,549.7 (8 pages)
5 February 2016	Statement of capital following an allotment of shares on 12 January 2016 GBP 3,777,549.7 (8 pages)
5 February 2016	Statement of capital following an allotment of shares on 12 January 2016 GBP 3,777,549.7 (8 pages)
2 November 2015	Statement of capital following an allotment of shares on 10 September 2015 GBP 3,760,049.7 (8 pages)
2 November 2015	Statement of capital following an allotment of shares on 10 September 2015 GBP 3,760,049.7 (8 pages)
20 August 2015	Statement of capital following an allotment of shares on 17 August 2015 GBP 3,732,549.70 (9 pages)
20 August 2015	Statement of capital following an allotment of shares on 17 August 2015 GBP 3,732,549.70 (9 pages)
2 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 701 authority for market purchases 21/05/2015 (2 pages)
2 June 2015	Full accounts made up to 31 January 2015 (58 pages)
2 June 2015	Full accounts made up to 31 January 2015 (58 pages)
26 May 2015	Termination of appointment of Barry Michael Rose as a director on 21 May 2015 (1 page)
26 May 2015	Termination of appointment of Barry Michael Rose as a director on 21 May 2015 (1 page)
26 May 2015	Annual return made up to 3 May 2015 no member list Statement of capital on 2015-05-26 GBP 3,717,549.7 (14 pages)
26 May 2015	Annual return made up to 3 May 2015 no member list Statement of capital on 2015-05-26 GBP 3,717,549.7 (14 pages)
26 May 2015	Register(s) moved to registered office address Calton Square 1 Greenside Row Edinburgh EH1 3AN (1 page)
26 May 2015	Register(s) moved to registered office address Calton Square 1 Greenside Row Edinburgh EH1 3AN (1 page)
26 May 2015	Annual return made up to 3 May 2015 no member list Statement of capital on 2015-05-26 GBP 3,717,549.7 (14 pages)
27 February 2015	Secretary's details changed for Baillie Gifford & Co Limited on 1 July 2014 (1 page)
27 February 2015	Secretary's details changed for Baillie Gifford & Co Limited on 1 July 2014 (1 page)
27 February 2015	Secretary's details changed for Baillie Gifford & Co Limited on 1 July 2014 (1 page)
27 February 2015	Secretary's details changed for Baillie Gifford & Co Limited on 1 July 2014 (1 page)
27 February 2015	Secretary's details changed for Baillie Gifford & Co Limited on 1 July 2014 (1 page)
27 February 2015	Secretary's details changed for Baillie Gifford & Co Limited on 1 July 2014 (1 page)
27 February 2015	Secretary's details changed for Baillie Gifford & Co Limited on 1 July 2014 (1 page)
27 February 2015	Secretary's details changed for Baillie Gifford & Co Limited on 1 July 2014 (1 page)
27 February 2015	Secretary's details changed for Baillie Gifford & Co Limited on 1 July 2014 (1 page)
19 February 2015	Registration of charge SC0933450002, created on 17 February 2015 (34 pages)
19 February 2015	Registration of charge SC0933450002, created on 17 February 2015 (34 pages)
5 August 2014	Appointment of Mr Michael Neil Donaldson as a director on 1 August 2014 (3 pages)
5 August 2014	Appointment of Mr Michael Neil Donaldson as a director on 1 August 2014 (3 pages)
5 August 2014	Appointment of Mr Michael Neil Donaldson as a director on 1 August 2014 (3 pages)
15 July 2014	Statement of capital following an allotment of shares on 8 July 2014 GBP 3,717,549.70 (8 pages)
15 July 2014	Statement of capital following an allotment of shares on 8 July 2014 GBP 3,717,549.70 (8 pages)
15 July 2014	Statement of capital following an allotment of shares on 8 July 2014 GBP 3,717,549.70 (8 pages)
1 July 2014	Termination of appointment of Baillie Gifford & Co as a secretary (1 page)
1 July 2014	Termination of appointment of Baillie Gifford & Co as a secretary (1 page)
1 July 2014	Appointment of Baillie Gifford & Co Limited as a secretary (2 pages)
1 July 2014	Appointment of Baillie Gifford & Co Limited as a secretary (2 pages)
21 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 701 authority for market purchases 09/05/2014 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
21 May 2014	Accounts made up to 31 January 2014 (56 pages)
21 May 2014	Annual return made up to 3 May 2014 no member list SH01 ‐ Statement of capital following an allotment of shares on 2014-05-21 (13 pages)
21 May 2014	Annual return made up to 3 May 2014 no member list SH01 ‐ Statement of capital following an allotment of shares on 2014-05-21 (13 pages)
21 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 701 authority for market purchases 09/05/2014 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
21 May 2014	Accounts made up to 31 January 2014 (56 pages)
21 May 2014	Annual return made up to 3 May 2014 no member list SH01 ‐ Statement of capital following an allotment of shares on 2014-05-21 (13 pages)
20 March 2014	Statement of capital following an allotment of shares on 21 February 2014 GBP 3,687,549.70 (8 pages)
20 March 2014	Statement of capital following an allotment of shares on 21 February 2014 GBP 3,687,549.70 (8 pages)
20 January 2014	Statement of capital following an allotment of shares on 10 January 2014 GBP 3,667,549.70 (8 pages)
20 January 2014	Statement of capital following an allotment of shares on 10 January 2014 GBP 3,667,549.70 (8 pages)
11 December 2013	Statement of capital following an allotment of shares on 2 December 2013 GBP 3,617,549.70 (7 pages)
11 December 2013	Statement of capital following an allotment of shares on 2 December 2013 GBP 3,617,549.70 (7 pages)
11 December 2013	Statement of capital following an allotment of shares on 2 December 2013 GBP 3,617,549.70 (7 pages)
26 November 2013	Registration of charge 0933450001 (31 pages)
26 November 2013	Registration of charge 0933450001 (31 pages)
29 October 2013	Statement of capital following an allotment of shares on 2 October 2013 GBP 3,547,549.70 (7 pages)
29 October 2013	Statement of capital following an allotment of shares on 2 October 2013 GBP 3,547,549.70 (7 pages)
29 October 2013	Statement of capital following an allotment of shares on 2 October 2013 GBP 3,547,549.70 (7 pages)
11 September 2013	Statement of capital following an allotment of shares on 20 August 2013 GBP 3,527,549.70 (7 pages)
11 September 2013	Statement of capital following an allotment of shares on 20 August 2013 GBP 3,527,549.70 (7 pages)
9 September 2013	Register inspection address has been changed from Computershare Investor Services Plc 7 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ (1 page)
9 September 2013	Register inspection address has been changed from Computershare Investor Services Plc 7 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ (1 page)
16 August 2013	Statement of capital following an allotment of shares on 23 July 2013 GBP 3,490,049.70 (7 pages)
16 August 2013	Statement of capital following an allotment of shares on 23 July 2013 GBP 3,490,049.70 (7 pages)
18 July 2013	Statement of capital following an allotment of shares on 27 June 2013 GBP 3,467,549.70 (7 pages)
18 July 2013	Statement of capital following an allotment of shares on 27 June 2013 GBP 3,467,549.70 (7 pages)
24 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 701 authority for market purchases 17/05/2013 RES11 ‐ Resolution of removal of pre-emption rights (73 pages)
24 May 2013	Accounts made up to 31 January 2013 (52 pages)
24 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 701 authority for market purchases 17/05/2013 RES11 ‐ Resolution of removal of pre-emption rights (73 pages)
24 May 2013	Accounts made up to 31 January 2013 (52 pages)
22 May 2013	Annual return made up to 3 May 2013 no member list (10 pages)
22 May 2013	Annual return made up to 3 May 2013 no member list (10 pages)
22 May 2013	Annual return made up to 3 May 2013 no member list (10 pages)
12 April 2013	Statement of capital following an allotment of shares on 4 April 2013 GBP 3,425,049.70 (7 pages)
12 April 2013	Statement of capital following an allotment of shares on 4 April 2013 GBP 3,425,049.70 (7 pages)
12 April 2013	Statement of capital following an allotment of shares on 4 April 2013 GBP 3,425,049.70 (7 pages)
25 March 2013	Statement of capital following an allotment of shares on 7 March 2013 GBP 3,395,551.70 (9 pages)
25 March 2013	Statement of capital following an allotment of shares on 7 March 2013 GBP 3,395,551.70 (9 pages)
25 March 2013	Statement of capital following an allotment of shares on 7 March 2013 GBP 3,395,551.70 (9 pages)
7 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 February 2013	Statement of capital following an allotment of shares on 28 January 2012 GBP 3,265,551.70 (8 pages)
14 February 2013	Statement of capital following an allotment of shares on 28 January 2012 GBP 3,265,551.70 (8 pages)
28 January 2013	Statement of capital following an allotment of shares on 24 January 2013 GBP 3,209,049.70 (9 pages)
28 January 2013	Statement of capital following an allotment of shares on 24 January 2013 GBP 3,209,049.70 (9 pages)
20 December 2012	Register(s) moved to registered inspection location (1 page)
20 December 2012	Register(s) moved to registered inspection location (1 page)
14 May 2012	Register(s) moved to registered office address (1 page)
14 May 2012	Annual return made up to 3 May 2012 no member list (6 pages)
14 May 2012	Register(s) moved to registered office address (1 page)
14 May 2012	Director's details changed for Merryn Rosemary Somerset Webb on 11 May 2012 (2 pages)
14 May 2012	Secretary's details changed for Baillie Gifford & Co on 11 May 2012 (2 pages)
14 May 2012	Secretary's details changed for Baillie Gifford & Co on 11 May 2012 (2 pages)
14 May 2012	Annual return made up to 3 May 2012 no member list (6 pages)
14 May 2012	Annual return made up to 3 May 2012 no member list (6 pages)
14 May 2012	Director's details changed for Merryn Rosemary Somerset Webb on 11 May 2012 (2 pages)
11 May 2012	Accounts made up to 31 January 2012 (52 pages)
11 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
11 May 2012	Accounts made up to 31 January 2012 (52 pages)
11 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
5 March 2012	Statement of company's objects (2 pages)
5 March 2012	Statement of company's objects (2 pages)
12 October 2011	Appointment of Merryn Rosemary Somerset Webb as a director (3 pages)
12 October 2011	Appointment of Merryn Rosemary Somerset Webb as a director (3 pages)
4 October 2011	Termination of appointment of Angus Tulloch as a director (1 page)
4 October 2011	Termination of appointment of Angus Tulloch as a director (1 page)
18 May 2011	Annual return made up to 3 May 2011 with bulk list of shareholders (19 pages)
18 May 2011	Annual return made up to 3 May 2011 with bulk list of shareholders (19 pages)
18 May 2011	Annual return made up to 3 May 2011 with bulk list of shareholders (19 pages)
9 May 2011	Accounts made up to 31 January 2011 (52 pages)
9 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
9 May 2011	Accounts made up to 31 January 2011 (52 pages)
9 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Approve market purchases 28/04/2011 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
28 June 2010	Appointment of Simon Christopher Neale Somerville as a director (3 pages)
28 June 2010	Appointment of Simon Christopher Neale Somerville as a director (3 pages)
17 June 2010	Termination of appointment of Sarah Whitley as a director (1 page)
17 June 2010	Termination of appointment of Sarah Whitley as a director (1 page)
28 May 2010	Annual return made up to 3 May 2010 with bulk list of shareholders (19 pages)
28 May 2010	Annual return made up to 3 May 2010 with bulk list of shareholders (19 pages)
28 May 2010	Annual return made up to 3 May 2010 with bulk list of shareholders (19 pages)
26 May 2010	Director's details changed for Mr Paul Francis Charig on 29 April 2010 (2 pages)
26 May 2010	Director's details changed for Mr Paul Francis Charig on 29 April 2010 (2 pages)
24 May 2010	Director's details changed for Sarah Jane Mackay Whitley on 30 April 2010 (2 pages)
24 May 2010	Director's details changed for Mr Paul Francis Charig on 30 April 2010 (2 pages)
24 May 2010	Director's details changed for Barry Michael Rose on 30 April 2010 (2 pages)
24 May 2010	Director's details changed for Angus John Tulloch on 30 April 2010 (2 pages)
24 May 2010	Director's details changed for Angus John Tulloch on 30 April 2010 (2 pages)
24 May 2010	Director's details changed for Sarah Jane Mackay Whitley on 30 April 2010 (2 pages)
24 May 2010	Director's details changed for Mr Paul Francis Charig on 30 April 2010 (2 pages)
24 May 2010	Director's details changed for Iain Archibald Mclaren on 30 April 2010 (2 pages)
24 May 2010	Director's details changed for Iain Archibald Mclaren on 30 April 2010 (2 pages)
24 May 2010	Director's details changed for Barry Michael Rose on 30 April 2010 (2 pages)
10 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (74 pages)
10 May 2010	Accounts made up to 31 January 2010 (56 pages)
10 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (74 pages)
10 May 2010	Accounts made up to 31 January 2010 (56 pages)
5 October 2009	Register inspection address has been changed (2 pages)
5 October 2009	Register(s) moved to registered inspection location (2 pages)
5 October 2009	Register inspection address has been changed (2 pages)
5 October 2009	Register(s) moved to registered inspection location (2 pages)
28 May 2009	Return made up to 03/05/09; bulk list available separately (11 pages)
28 May 2009	Return made up to 03/05/09; bulk list available separately (11 pages)
5 May 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (72 pages)
5 May 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (72 pages)
5 May 2009	Accounts made up to 31 January 2009 (56 pages)
5 May 2009	Accounts made up to 31 January 2009 (56 pages)
29 April 2009	Appointment terminated director alexander hathorn (1 page)
29 April 2009	Appointment terminated director alexander hathorn (1 page)
22 January 2009	Director appointed iain archibald mclaren (2 pages)
22 January 2009	Director appointed iain archibald mclaren (2 pages)
28 May 2008	Return made up to 03/05/08; bulk list available separately (10 pages)
28 May 2008	Return made up to 03/05/08; bulk list available separately (10 pages)
12 May 2008	Appointment terminated director ian mcleish (1 page)
12 May 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Articles amended 30/04/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
12 May 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Articles amended 30/04/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
12 May 2008	Appointment terminated director ian mcleish (1 page)
12 May 2008	Accounts made up to 31 January 2008 (56 pages)
12 May 2008	Accounts made up to 31 January 2008 (56 pages)
22 November 2007	New director appointed (2 pages)
22 November 2007	New director appointed (2 pages)
30 May 2007	Return made up to 03/05/07; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
30 May 2007	Return made up to 03/05/07; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
4 May 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 May 2007	Accounts made up to 31 January 2007 (52 pages)
4 May 2007	Accounts made up to 31 January 2007 (52 pages)
19 March 2007	Ad 23/02/07--------- Â£ si [email protected]=50000 Â£ ic 3060050/3110050 (2 pages)
19 March 2007	Ad 23/02/07--------- Â£ si [email protected]=50000 Â£ ic 3060050/3110050 (2 pages)
15 May 2006	Return made up to 03/05/06; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
15 May 2006	Return made up to 03/05/06; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
28 April 2006	Accounts made up to 31 January 2006 (51 pages)
28 April 2006	Accounts made up to 31 January 2006 (51 pages)
28 April 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 April 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
16 May 2005	Resolutions RES13 ‐ Auth sect 166 28/04/05 (1 page)
16 May 2005	Resolutions RES13 ‐ Auth sect 166 28/04/05 (1 page)
13 May 2005	Return made up to 03/05/05; bulk list available separately (9 pages)
13 May 2005	Accounts made up to 31 January 2005 (51 pages)
13 May 2005	Return made up to 03/05/05; bulk list available separately (9 pages)
13 May 2005	Accounts made up to 31 January 2005 (51 pages)
13 March 2005	New director appointed (2 pages)
13 March 2005	New director appointed (2 pages)
7 July 2004	Accounts made up to 31 January 2004 (47 pages)
7 July 2004	Accounts made up to 31 January 2004 (47 pages)
4 June 2004	Ad 06/05/04--------- Â£ si [email protected] Â£ ic 3060049/3060049 (2 pages)
4 June 2004	Ad 06/05/04--------- Â£ si [email protected] Â£ ic 3060049/3060049 (2 pages)
18 May 2004	Return made up to 03/05/04; bulk list available separately 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
18 May 2004	Return made up to 03/05/04; bulk list available separately 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
5 May 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 May 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 November 2003	Registered office changed on 27/11/03 from: 1 rutland court, edinburgh, EH3 8EY (1 page)
27 November 2003	Registered office changed on 27/11/03 from: 1 rutland court, edinburgh, EH3 8EY (1 page)
30 May 2003	Resolutions RES13 ‐ Auth. Share purchases 01/05/03 (1 page)
30 May 2003	Resolutions RES13 ‐ Auth. Share purchases 01/05/03 (1 page)
28 May 2003	Return made up to 03/05/03; bulk list available separately (8 pages)
28 May 2003	Return made up to 03/05/03; bulk list available separately (8 pages)
16 May 2003	Accounts made up to 31 January 2003 (45 pages)
16 May 2003	Accounts made up to 31 January 2003 (45 pages)
9 April 2003	Â£ ic 3090049/3060049 14/03/03 Â£ sr [email protected]=30000 (1 page)
9 April 2003	Â£ ic 3090049/3060049 14/03/03 Â£ sr [email protected]=30000 (1 page)
18 March 2003	Auditor's resignation (1 page)
18 March 2003	Auditor's resignation (1 page)
13 May 2002	Director resigned (1 page)
13 May 2002	Accounts made up to 31 January 2002 (42 pages)
13 May 2002	Return made up to 03/05/02; bulk list available separately (9 pages)
13 May 2002	Accounts made up to 31 January 2002 (42 pages)
13 May 2002	Return made up to 03/05/02; bulk list available separately (9 pages)
13 May 2002	Director resigned (1 page)
4 February 2002	Â£ ic 3125049/3090049 28/01/02 Â£ sr [email protected]=35000 (1 page)
4 February 2002	Â£ ic 3125049/3090049 28/01/02 Â£ sr [email protected]=35000 (1 page)
1 June 2001	Resolutions RES13 ‐ Auth.market purchases 08/05/01 (1 page)
1 June 2001	Resolutions RES13 ‐ Auth.market purchases 08/05/01 (1 page)
30 May 2001	Accounts made up to 31 January 2001 (41 pages)
30 May 2001	Return made up to 03/05/01; bulk list available separately (8 pages)
30 May 2001	Return made up to 03/05/01; bulk list available separately (8 pages)
30 May 2001	Accounts made up to 31 January 2001 (41 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
26 March 2001	Â£ ic 3145549/3125049 26/02/01 Â£ sr [email protected]=20500 (1 page)
26 March 2001	Â£ ic 3145549/3125049 26/02/01 Â£ sr [email protected]=20500 (1 page)
1 March 2001	Â£ ic 3170549/3145549 07/02/01 Â£ sr [email protected]=25000 (1 page)
1 March 2001	Â£ ic 3170549/3145549 07/02/01 Â£ sr [email protected]=25000 (1 page)
22 February 2001	Â£ ic 3180549/3170549 29/01/01 Â£ sr [email protected]=10000 (1 page)
22 February 2001	Â£ ic 3180549/3170549 29/01/01 Â£ sr [email protected]=10000 (1 page)
11 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
11 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
11 September 2000	Memorandum and Articles of Association (52 pages)
11 September 2000	Memorandum and Articles of Association (52 pages)
1 August 2000	Accounts made up to 31 January 2000 (40 pages)
1 August 2000	Accounts made up to 31 January 2000 (40 pages)
5 June 2000	Ad 08/05/00--------- Â£ si [email protected]=13 Â£ ic 3180536/3180549 (2 pages)
5 June 2000	Ad 08/05/00--------- Â£ si [email protected]=13 Â£ ic 3180536/3180549 (2 pages)
1 June 2000	Return made up to 03/05/00; bulk list available separately 363(288) ‐ Director resigned (8 pages)
1 June 2000	Return made up to 03/05/00; bulk list available separately 363(288) ‐ Director resigned (8 pages)
1 June 1999	Return made up to 03/05/99; bulk list available separately (11 pages)
1 June 1999	Return made up to 03/05/99; bulk list available separately (11 pages)
1 June 1999	Accounts made up to 31 January 1999 (40 pages)
1 June 1999	Accounts made up to 31 January 1999 (40 pages)
7 May 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 May 1999	Memorandum and Articles of Association (54 pages)
7 May 1999	Memorandum and Articles of Association (54 pages)
7 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 May 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 September 1998	Auditor's resignation (1 page)
25 September 1998	Auditor's resignation (1 page)
2 September 1998	Director resigned (1 page)
2 September 1998	New director appointed (3 pages)
2 September 1998	Director resigned (1 page)
2 September 1998	New director appointed (2 pages)
2 September 1998	New director appointed (3 pages)
2 September 1998	Director resigned (1 page)
2 September 1998	Director resigned (1 page)
2 September 1998	New director appointed (2 pages)
28 May 1998	Return made up to 03/05/98; bulk list available separately (12 pages)
28 May 1998	Return made up to 03/05/98; bulk list available separately (12 pages)
28 May 1998	Accounts made up to 31 January 1998 (36 pages)
28 May 1998	Accounts made up to 31 January 1998 (36 pages)
9 April 1998	Location of register of members (non legible) (1 page)
9 April 1998	Location of register of members (non legible) (1 page)
28 May 1997	Return made up to 03/05/97; bulk list available separately (12 pages)
28 May 1997	Accounts made up to 31 January 1997 (39 pages)
28 May 1997	Return made up to 03/05/97; bulk list available separately (12 pages)
28 May 1997	Accounts made up to 31 January 1997 (39 pages)
6 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 June 1996	Ad 28/05/96--------- Â£ si [email protected]=297023 Â£ ic 2883883/3180906 (2 pages)
11 June 1996	Ad 28/05/96--------- Â£ si [email protected]=297023 Â£ ic 2883883/3180906 (2 pages)
4 June 1996	Accounts made up to 31 January 1996 (36 pages)
4 June 1996	Return made up to 03/05/96; full list of members (12 pages)
4 June 1996	Return made up to 03/05/96; full list of members (12 pages)
4 June 1996	Accounts made up to 31 January 1996 (36 pages)
26 September 1995	Ad 13/09/95--------- Â£ si [email protected]=544 Â£ ic 2882955/2883499 (16 pages)
26 September 1995	Ad 13/09/95--------- Â£ si [email protected]=544 Â£ ic 2882955/2883499 (16 pages)
12 September 1995	Ad 23/08/95--------- Â£ si [email protected]=452 Â£ ic 2882364/2882816 (20 pages)
12 September 1995	Ad 30/08/95--------- Â£ si [email protected]=139 Â£ ic 2882816/2882955 (8 pages)
12 September 1995	Ad 30/08/95--------- Â£ si [email protected]=139 Â£ ic 2882816/2882955 (8 pages)
12 September 1995	Ad 23/08/95--------- Â£ si [email protected]=452 Â£ ic 2882364/2882816 (20 pages)
8 June 1995	Ad 22/05/95--------- Â£ si [email protected]=11360 Â£ ic 2871004/2882364 (10 pages)
8 June 1995	Ad 22/05/95--------- Â£ si [email protected]=11360 Â£ ic 2871004/2882364 (10 pages)
23 May 1995	Nc dec already adjusted 21/04/95 (1 page)
23 May 1995	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (2 pages)
23 May 1995	Nc dec already adjusted 21/04/95 (1 page)
23 May 1995	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (2 pages)
20 June 1994	Â£ nc 2000264/33650000 10/06/94 (1 page)
20 June 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (55 pages)
20 June 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (55 pages)
20 June 1994	Â£ nc 2000264/33650000 10/06/94 (1 page)
20 June 1994	Memorandum and Articles of Association (54 pages)
20 June 1994	Memorandum and Articles of Association (54 pages)
18 June 1985	Memorandum and Articles of Association (41 pages)
18 June 1985	Memorandum and Articles of Association (41 pages)
17 May 1985	Incorporation (13 pages)
17 May 1985	Incorporation (13 pages)

Baillie Gifford Shin Nippon Public Limited Company

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