Asia Dragon Trust Plc

Company Name	Asia Dragon Trust Plc
Company Status	Active
Company Number	SC106049
Category	Public Limited Company
Incorporation Date	12 August 1987(36 years, 8 months ago)
Previous Name	Edinburgh Dragon Trust Plc

Business Activity

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

Directors

Director Name	Mr Charles Michael Thomas Ricketts
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 April 2016(28 years, 8 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr James Robert Will
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(31 years, 1 month after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Ms Susan Gaynor Coley
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 July 2019(31 years, 11 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Ms Susan Sternglass Noble
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American,British
Status	Current
Appointed	07 August 2020(33 years after company formation)
Appointment Duration	3 years, 8 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Matthew Frederick Dobbs
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(34 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Secretary Name	Abrdn Holdings Limited
Status	Current
Appointed	28 November 2022(35 years, 3 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Ms Nicole Shuk Kam Yuen
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Hong Konger
Status	Current
Appointed	08 November 2023(36 years, 3 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr John Donald Black Workman
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	08 November 2023(36 years, 3 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Stephen Alec Souchon
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 November 2023(36 years, 3 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Sir Hugh Campbell Byatt
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1988(1 year, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 24 March 1998)
Role	Retired Diplomat
Correspondence Address	61 Great King Street Edinburgh EH3 6RP Scotland

Director Name	Iain Alasdair Watt
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1988(1 year, 4 months after company formation)
Appointment Duration	24 years (resigned 11 December 2012)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Sycamore Bank 19 Ferryhills Road North Queensferry Inverkeithing Fife KY11 1HE Scotland

Director Name	Ian Hamish MacDonald
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1988(1 year, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 November 1992)
Role	Company Director
Correspondence Address	Minewood Cottage 11 Abercromby Drive Bridge Of Allan Stirling Stirlingshire FK9 4EA Scotland

Director Name	Anthony Francis Cassidy
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1988(1 year, 4 months after company formation)
Appointment Duration	21 years (resigned 09 December 2009)
Role	Public Servant
Country of Residence	Scotland
Correspondence Address	Westdene Lochwinnoch Road Kilmacolm Renfrewshire PA13 4DZ Scotland

Director Name	Peter Robert Tyrie
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1989(1 year, 10 months after company formation)
Appointment Duration	21 years, 5 months (resigned 08 December 2010)
Role	Hotel Executive
Correspondence Address	38 Elnathan Mews Little Venice London W9 2JE

Director Name	Frank Riddell Frame
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1994(6 years, 6 months after company formation)
Appointment Duration	17 years, 9 months (resigned 07 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Bepton Midhurst West Sussex GU29 0HX

Director Name	Adam Richard Fleming
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2001(13 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 2004)
Role	Company Director
Correspondence Address	Hatch Court Hatch Beauchamp Taunton Somerset TA3 6AA

Director Name	David Wylie Gairns
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(15 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 17 December 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	33/1 Blackford Road Edinburgh EH9 2DT Scotland

Director Name	Mr Anthony Carmel Lowrie
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(17 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (resigned 15 December 2015)
Role	Investment Banker
Country of Residence	England
Correspondence Address	44 Egerton Crescent London SW3 2ED

Director Name	Mr Allan Macleod McKenzie
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(19 years after company formation)
Appointment Duration	12 years, 10 months (resigned 03 July 2019)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Sandsfield Main Street Gullane East Lothian EH31 2HD Scotland

Director Name	Mr Iain Archibald McLaren
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2010(23 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 30 April 2020)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Peter Martin Maynard
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2011(24 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 10 December 2020)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mrs Kathryn Louise Langridge
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2012(25 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 15 December 2021)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Secretary Name	Edinburgh Fund Managers Plc (Corporation)
Status	Resigned
Appointed	13 December 1988(1 year, 4 months after company formation)
Appointment Duration	20 years, 9 months (resigned 17 September 2009)
Correspondence Address	Donaldson House 97 Haymarket Terrace Edinburgh EH12 5HD Scotland

Secretary Name	Aberdeen Asset Managers Limited (Corporation)
Status	Resigned
Appointed	17 September 2009(22 years, 1 month after company formation)
Appointment Duration	13 years, 2 months (resigned 28 November 2022)
Correspondence Address	10 Queens Terrace Aberdeen Aberdeenshire AB10 1YG Scotland

Contact

Website	www.edinburghdragon.co.uk
Telephone	01224 425246
Telephone region	Aberdeen

Location

Registered Address	1 George Street Edinburgh EH2 2LL Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Turnover	£17,010,000
Net Worth	£603,077,000
Cash	£6,209,000
Current Liabilities	£2,040,000

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	7 December 2023 (4 months, 2 weeks ago)
Next Return Due	21 December 2024 (8 months from now)

Charges

15 April 2009	Delivered on: 22 April 2009 Satisfied on: 18 November 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
30 December 1993	Delivered on: 5 January 1994 Satisfied on: 15 April 2009 Persons entitled: Robert Fleming & Co Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
30 December 1993	Delivered on: 5 January 1994 Satisfied on: 15 April 2009 Persons entitled: The Law Debenture Trust Corporation PLC as Security Agent Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

10 October 2023	Purchase of own shares. Shares purchased into treasury: GBP 8,942,912 (3 pages)
4 October 2023	Purchase of own shares. Shares purchased into treasury: GBP 8,911,016.8 (3 pages)
21 September 2023	Purchase of own shares. Shares purchased into treasury: GBP 8,873,850.2 (3 pages)
21 September 2023	Purchase of own shares. Shares purchased into treasury: GBP 8,817,850.2 (3 pages)
15 September 2023	Purchase of own shares. Shares purchased into treasury: GBP 8,777,386.2 (3 pages)
15 September 2023	Purchase of own shares. Shares purchased into treasury: GBP 8,721,920.8 (3 pages)
28 July 2023	Purchase of own shares. Shares purchased into treasury: GBP 8,689,724 (3 pages)
12 July 2023	Purchase of own shares. Shares purchased into treasury: GBP 8,567,290.2 (3 pages)
12 July 2023	Purchase of own shares. Shares purchased into treasury: GBP 8,649,724 (3 pages)
12 July 2023	Purchase of own shares. Shares purchased into treasury: GBP 8,605,657.8 (3 pages)
15 June 2023	Purchase of own shares. Shares purchased into treasury: GBP 8,547,581.8 (3 pages)
12 June 2023	Purchase of own shares. Shares purchased into treasury: GBP 8,465,325 (3 pages)
12 June 2023	Purchase of own shares. Shares purchased into treasury: GBP 8,513,934.6 (3 pages)
30 May 2023	Purchase of own shares. Shares purchased into treasury: GBP 8,431,450.4 (3 pages)
30 May 2023	Purchase of own shares. Shares purchased into treasury: GBP 8,397,132.4 (3 pages)
5 May 2023	Purchase of own shares. Shares purchased into treasury: GBP 8,349,616.6 (3 pages)
27 April 2023	Purchase of own shares. Shares purchased into treasury: GBP 8,316,519.8 (3 pages)
21 April 2023	Purchase of own shares. Shares purchased into treasury: GBP 8,274,746.2 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
12 April 2023	Purchase of own shares. Shares purchased into treasury: GBP 8,243,404.6 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
23 March 2023	Purchase of own shares. Shares purchased into treasury: GBP 8,215,404.6 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
13 March 2023	Purchase of own shares. Shares purchased into treasury: GBP 8,175,630.2 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
23 February 2023	Purchase of own shares. Shares purchased into treasury: GBP 8,132,661.6 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
20 February 2023	Purchase of own shares. Shares purchased into treasury: GBP 8,072,258.6 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
20 February 2023	Purchase of own shares. Shares purchased into treasury: GBP 8,097,464.8 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
3 February 2023	Purchase of own shares. Shares purchased into treasury: GBP 8,050,771.6 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
31 January 2023	Purchase of own shares. Shares purchased into treasury: GBP 8,005,078.8 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
31 January 2023	Purchase of own shares. Shares purchased into treasury: GBP 8,030,244.4 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
31 January 2023	Purchase of own shares. Shares purchased into treasury: GBP 7,972,739.2 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
19 January 2023	Purchase of own shares. Shares purchased into treasury: GBP 7,943,826.8 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
4 January 2023	Purchase of own shares. Shares purchased into treasury: GBP 7,905,512.6 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
16 December 2022	Purchase of own shares. Shares purchased into treasury: GBP 7,865,283.6 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
16 December 2022	Purchase of own shares. Shares purchased into treasury: GBP 7,837,169.4 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
15 December 2022	Purchase of own shares. Shares purchased into treasury: GBP 7,815,178.8 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
15 December 2022	Full accounts made up to 31 August 2022 (119 pages)
15 December 2022	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)
7 December 2022	Confirmation statement made on 7 December 2022 with no updates (3 pages)
5 December 2022	Termination of appointment of Aberdeen Asset Managers Limited as a secretary on 28 November 2022 (1 page)
5 December 2022	Appointment of Abrdn Holdings Limited as a secretary on 28 November 2022 (2 pages)
18 November 2022	Purchase of own shares. Shares purchased into treasury: GBP 7,783,217 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
15 November 2022	Purchase of own shares. Shares purchased into treasury: GBP 7,770,592.8 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
3 November 2022	Purchase of own shares. Shares purchased into treasury: GBP 7,749,240.4 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
19 October 2022	Purchase of own shares. Shares purchased into treasury: GBP 7,686,007.4 ANNOTATION Clarification hmrc confirmation received that the appropriate stamp duty has been paid on this repurchase. (3 pages)
19 October 2022	Purchase of own shares. Shares purchased into treasury: GBP 7,705,349.4 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
19 October 2022	Purchase of own shares. Shares purchased into treasury: GBP 7,720,227.4 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
12 October 2022	Purchase of own shares. Shares purchased into treasury: GBP 7,651,957 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
12 October 2022	Purchase of own shares. Shares purchased into treasury: GBP 7,660,502 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
7 September 2022	Purchase of own shares. Shares purchased into treasury: GBP 7,611,877.6 (3 pages)
19 August 2022	Purchase of own shares. Shares purchased into treasury: GBP 7,596,877.6 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
16 August 2022	Purchase of own shares. Shares purchased into treasury: GBP 7,547,917.6 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
16 August 2022	Purchase of own shares. Shares purchased into treasury: GBP 7,574,467.6 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
14 July 2022	Purchase of own shares. Shares purchased into treasury: GBP 7,502,492.8 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
14 July 2022	Purchase of own shares. Shares purchased into treasury: GBP 7,531,045.4 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
8 July 2022	Purchase of own shares. Shares purchased into treasury: GBP 7,482,008.8 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
6 July 2022	Purchase of own shares. Shares purchased into treasury: GBP 7,449,913.4 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
9 June 2022	Purchase of own shares. Shares purchased into treasury: GBP 7,368,216.4 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
9 June 2022	Purchase of own shares. Shares purchased into treasury: GBP 7,403,916 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
25 May 2022	Purchase of own shares. Shares purchased into treasury: GBP 7,345,903.2 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
6 May 2022	Purchase of own shares. Shares purchased into treasury: GBP 7,326,737.8 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
5 May 2022	Purchase of own shares. Shares purchased into treasury: GBP 7,290,392.6 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
20 April 2022	Purchase of own shares. Shares purchased into treasury: GBP 7,258,432 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
19 April 2022	Purchase of own shares. Shares purchased into treasury: GBP 7,229,438.4 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
12 April 2022	Purchase of own shares. Shares purchased into treasury: GBP 7,191,801.8 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
8 April 2022	Purchase of own shares. Shares purchased into treasury: GBP 7,170,924.6 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
11 March 2022	Purchase of own shares. Shares purchased into treasury: GBP 7,137,406.4 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
24 February 2022	Appointment of Mr Matthew Frederick Dobbs as a director on 1 February 2022 (2 pages)
23 February 2022	Purchase of own shares. Shares purchased into treasury: GBP 7,082,904.2 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
23 February 2022	Purchase of own shares. Shares purchased into treasury: GBP 7,107,264.4 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
9 February 2022	Full accounts made up to 31 August 2021 (102 pages)
7 February 2022	Purchase of own shares. Shares purchased into treasury: GBP 7,051,290.8 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
28 January 2022	Purchase of own shares. Shares purchased into treasury: GBP 7,015,927 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
20 January 2022	Purchase of own shares. Shares purchased into treasury: GBP 6,974,228.2 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
20 January 2022	Purchase of own shares. Shares purchased into treasury: GBP 6,989,042.2 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
12 January 2022	Purchase of own shares. Shares purchased into treasury: GBP 6,952,399 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
12 January 2022	Purchase of own shares. Shares purchased into treasury: GBP 6,898,381 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
12 January 2022	Purchase of own shares. Shares purchased into treasury: GBP 6,933,873.6 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
4 January 2022	Termination of appointment of Kathryn Louise Langridge as a director on 15 December 2021 (1 page)
4 January 2022	Confirmation statement made on 7 December 2021 with updates (4 pages)
31 December 2021	Purchase of own shares. Shares purchased into treasury: GBP 6,861,745.2 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
22 December 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ To continue the company as an investment trust company, the company shall offer five-yearly performance-related conditional tender offers in accordance with the terms and performance criteria set out on pages 8 and 9 of the company's annual report for the year ended 31 august 2021 and general meeting other than agm may be called on not less than 14 clear days' notice 15/12/2021 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
9 December 2021	Purchase of own shares. Shares purchased into treasury: GBP 6,861,199.8 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
23 November 2021	Purchase of own shares. Shares purchased into treasury: GBP 6,833,394.6 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
16 November 2021	Purchase of own shares. Shares purchased into treasury: GBP 6,808,121.2 (3 pages)
9 November 2021	Purchase of own shares. Shares purchased into treasury: GBP 6,746,377.4 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
9 November 2021	Purchase of own shares. Shares purchased into treasury: GBP 6,780,445.6 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
26 October 2021	Purchase of own shares. Shares purchased into treasury: GBP 6,726,703.2 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
14 October 2021	Purchase of own shares. Shares purchased into treasury: GBP 6,697,678.4 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
14 October 2021	Purchase of own shares. Shares purchased into treasury: GBP 6,677,198.4 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
27 September 2021	Purchase of own shares. Shares purchased into treasury: GBP 6,644,480.4 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
14 September 2021	Purchase of own shares. Shares purchased into treasury: GBP 6,630,600 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
31 August 2021	Purchase of own shares. Shares purchased into treasury: GBP 6,618,335.6 (3 pages)
19 April 2021	Purchase of own shares. Shares purchased into treasury: GBP 6,597,400.6 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
13 April 2021	Purchase of own shares. Shares purchased into treasury: GBP 6,594,114.6 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
8 April 2021	Register inspection address has been changed from Equiniti Limited Scotia House Castle Business Park Stirling FK9 4TZ Scotland to William Smith House Thurso Business Park Thurso KW14 7XW (1 page)
5 March 2021	Purchase of own shares. Shares purchased into treasury: GBP 6,586,114.6 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
24 February 2021	Purchase of own shares. Shares purchased into treasury: GBP 6,579,004.6 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
21 January 2021	Confirmation statement made on 7 December 2020 with no updates (3 pages)
19 January 2021	Purchase of own shares. Shares purchased into treasury: GBP 6,575,141.6 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
18 January 2021	Purchase of own shares. Shares purchased into treasury: GBP 6,574,419 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
18 January 2021	Purchase of own shares. Shares purchased into treasury: GBP 6,558,334.4 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
31 December 2020	Purchase of own shares. Shares purchased into treasury: GBP 6,530,766.2 (3 pages)
30 December 2020	Purchase of own shares. Shares purchased into treasury: GBP 6,511,712.2 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
18 December 2020	Full accounts made up to 31 August 2020 (100 pages)
15 December 2020	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 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
15 December 2020	Memorandum and Articles of Association (76 pages)
10 December 2020	Termination of appointment of Peter Martin Maynard as a director on 10 December 2020 (1 page)
4 December 2020	Purchase of own shares. Shares purchased into treasury: GBP 6,443,978 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
26 November 2020	Purchase of own shares. Shares purchased into treasury: GBP 6,429,491.4 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
12 November 2020	Purchase of own shares. Shares purchased into treasury: GBP 6,409,337.4 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
28 October 2020	Purchase of own shares. Shares purchased into treasury: GBP 6,392,515.8 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
23 September 2020	Purchase of own shares. Shares purchased into treasury: GBP 6,369,408.6 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
23 September 2020	Purchase of own shares. Shares purchased into treasury: GBP 6,353,906.4 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
8 September 2020	Appointment of Mrs Susan Sternglass Noble as a director on 7 August 2020 (2 pages)
3 September 2020	Purchase of own shares. Shares purchased into treasury: GBP 6,334,712 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
24 July 2020	Purchase of own shares. Shares purchased into treasury: GBP 6,310,540.4 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
4 May 2020	Termination of appointment of Iain Archibald Mclaren as a director on 30 April 2020 (1 page)
24 April 2020	Purchase of own shares. Shares purchased into treasury: GBP 6,110,540.4 (3 pages)
20 April 2020	Purchase of own shares. Shares purchased into treasury: GBP 6,106,340.4 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
12 March 2020	Purchase of own shares. Shares purchased into treasury: GBP 6,099,284.6 (3 pages)
19 February 2020	Purchase of own shares. Shares purchased into treasury: GBP 6,091,748 (3 pages)
31 January 2020	Purchase of own shares. Shares purchased into treasury: GBP 6,082,932.8 (3 pages)
22 January 2020	Purchase of own shares. Shares purchased into treasury: GBP 6,066,932.8 (3 pages)
14 January 2020	Purchase of own shares. Shares purchased into treasury: GBP 6,051,932.8 (3 pages)
8 January 2020	Purchase of own shares. Shares purchased into treasury: GBP 6,040,232.8 (3 pages)
16 December 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meeting other than agm may be called on not less than 14 clear days' notice 12/12/2019 RES10 ‐ Resolution of allotment of securities (2 pages)
16 December 2019	Full accounts made up to 31 August 2019 (81 pages)
11 December 2019	Purchase of own shares. Shares purchased into treasury: GBP 6,022,232.8 (3 pages)
10 December 2019	Confirmation statement made on 7 December 2019 with updates (4 pages)
26 November 2019	Purchase of own shares. Shares purchased into treasury: GBP 6,021,232.8 (3 pages)
22 November 2019	Purchase of own shares. Shares purchased into treasury: GBP 6,015,565.8 (3 pages)
13 November 2019	Purchase of own shares. Shares purchased into treasury: GBP 5,953,625.8 (3 pages)
13 November 2019	Purchase of own shares. Shares purchased into treasury: GBP 5,974,865.8 (3 pages)
13 November 2019	Purchase of own shares. Shares purchased into treasury: GBP 5,995,865.8 (3 pages)
30 October 2019	Company name changed edinburgh dragon trust PLC\certificate issued on 30/10/19 CONNOT ‐ Change of name notice (3 pages)
14 October 2019	Purchase of own shares. Shares purchased into treasury: GBP 5,911,469.2 (3 pages)
14 October 2019	Purchase of own shares. Shares purchased into treasury: GBP 5,932,325.8 (3 pages)
19 September 2019	Purchase of own shares. Shares purchased into treasury: GBP 5,863,669.2 (3 pages)
19 September 2019	Purchase of own shares. Shares purchased into treasury: GBP 5,877,469.2 (3 pages)
8 July 2019	Appointment of Ms Susan Gaynor Coley as a director on 3 July 2019 (2 pages)
8 July 2019	Termination of appointment of Allan Macleod Mckenzie as a director on 3 July 2019 (1 page)
28 June 2019	Purchase of own shares. Shares purchased into treasury: GBP 5,854,869.2 (3 pages)
12 June 2019	Purchase of own shares. Shares purchased into treasury: GBP 5,829,969.2 (3 pages)
10 June 2019	Purchase of own shares. Shares purchased into treasury: GBP 5,814,249.2 (3 pages)
6 June 2019	Registered office address changed from 7th Floor 40 Princes Street Edinburgh EH2 2BY to 1 George Street Edinburgh EH2 2LL on 6 June 2019 (1 page)
15 May 2019	Purchase of own shares. Shares purchased into treasury: GBP 5,763,150.6 (3 pages)
15 May 2019	Purchase of own shares. Shares purchased into treasury: GBP 5,799,750.6 (3 pages)
23 April 2019	Purchase of own shares. Shares purchased into treasury: GBP 5,720,760 (3 pages)
10 April 2019	Purchase of own shares. Shares purchased into treasury: GBP 5,703,014.8 (3 pages)
4 April 2019	Purchase of own shares. (3 pages)
4 April 2019	Cancellation of shares by a PLC. Statement of capital on 28 January 2019 GBP 51,105,475.75 (6 pages)
7 March 2019	Purchase of own shares. Shares purchased into treasury: GBP 5,678,014.8 (3 pages)
11 February 2019	Second filing of Confirmation Statement dated 07/12/2017 (4 pages)
28 January 2019	Purchase of own shares. Shares purchased into treasury: GBP 5,664,114.8 (3 pages)
25 January 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ To continue the company as an investment trust company and that a general meeting other than an annual general meeting may be called on not less than 14 clear days notice 17/12/2018 RES10 ‐ Resolution of allotment of securities (2 pages)
25 January 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 January 2019	Purchase of own shares. Shares purchased into treasury: GBP 5,627,354.8 (3 pages)
19 December 2018	Full accounts made up to 31 August 2018 (78 pages)
14 December 2018	Purchase of own shares. Shares purchased into treasury: GBP 5,602,474.8 (3 pages)
12 December 2018	Confirmation statement made on 7 December 2018 with updates (4 pages)
4 December 2018	Purchase of own shares. Shares purchased into treasury: GBP 5,563,724.8 (3 pages)
4 December 2018	Purchase of own shares. Shares purchased into treasury: GBP 5,593,024.8 (3 pages)
29 November 2018	Purchase of own shares. Shares purchased into treasury: GBP 5,541,124.8 (3 pages)
26 October 2018	Purchase of own shares. Shares purchased into treasury: GBP 5,517,224.8 (3 pages)
26 October 2018	Purchase of own shares. Shares purchased into treasury: GBP 5,499,564.8 (3 pages)
10 October 2018	Purchase of own shares. Shares purchased into treasury: GBP 5,448,724.8 (3 pages)
10 October 2018	Purchase of own shares. Shares purchased into treasury: GBP 5,428,448.8 (3 pages)
10 October 2018	Purchase of own shares. Shares purchased into treasury: GBP 5,489,464.8 (3 pages)
2 October 2018	Appointment of Mr James Robert Will as a director on 1 October 2018 (2 pages)
1 October 2018	Purchase of own shares. Shares purchased into treasury: GBP 5,419,448.8 (3 pages)
1 October 2018	Purchase of own shares. Shares purchased into treasury: GBP 5,407,648.8 (3 pages)
24 September 2018	Purchase of own shares. Shares purchased into treasury: GBP 5,320,848.8 (3 pages)
24 September 2018	Purchase of own shares. Shares purchased into treasury: GBP 5,275,128.8 (3 pages)
18 September 2018	Register inspection address has been changed from 83 Princes Street Equiniti, Room 5.6 Edinburgh EH2 2ER Scotland to Equiniti Limited Scotia House Castle Business Park Stirling FK9 4TZ (1 page)
12 September 2018	Purchase of own shares. Shares purchased into treasury: GBP 4,888,140.2 (3 pages)
12 September 2018	Purchase of own shares. Shares purchased into treasury: GBP 4,821,420.2 (3 pages)
12 September 2018	Purchase of own shares. Shares purchased into treasury: GBP 4,797,920.2 (3 pages)
12 September 2018	Purchase of own shares. Shares purchased into treasury: GBP 5,152,428.8 (3 pages)
12 September 2018	Purchase of own shares. Shares purchased into treasury: GBP 4,750,920.2 (3 pages)
12 September 2018	Purchase of own shares. Shares purchased into treasury: GBP 5,095,168.8 (3 pages)
14 August 2018	Purchase of own shares. Shares purchased into treasury: GBP 4,720,190.2 (3 pages)
26 July 2018	Purchase of own shares. Shares purchased into treasury: GBP 4,700,490.2 (3 pages)
24 July 2018	Purchase of own shares. Shares purchased into treasury: GBP 4,579,090.2 (3 pages)
24 July 2018	Purchase of own shares. Shares purchased into treasury: GBP 4,682,550.2 (3 pages)
23 July 2018	Purchase of own shares. Shares purchased into treasury: GBP 4,553,930.2 (3 pages)
2 July 2018	Purchase of own shares. Shares purchased into treasury: GBP 4,526,790.2 (3 pages)
2 July 2018	Purchase of own shares. Shares purchased into treasury: GBP 4,424,390.2 (3 pages)
2 July 2018	Purchase of own shares. Shares purchased into treasury: GBP 4,477,290.2 (3 pages)
26 June 2018	Purchase of own shares. Shares purchased into treasury: GBP 4,383,190.2 (3 pages)
26 June 2018	Purchase of own shares. Shares purchased into treasury: GBP 4,354,190.2 (3 pages)
18 June 2018	Purchase of own shares. Shares purchased into treasury: GBP 4,234,490.2 (3 pages)
12 June 2018	Purchase of own shares. Shares purchased into treasury: GBP 4,107,845.4 (3 pages)
12 June 2018	Purchase of own shares. Shares purchased into treasury: GBP 4,158,095.4 (3 pages)
23 April 2018	Purchase of own shares. Shares purchased into treasury: GBP 4,037,805.4 (3 pages)
16 April 2018	Purchase of own shares. (3 pages)
4 April 2018	Purchase of own shares. Shares purchased into treasury: GBP 3,659,885.4 (3 pages)
4 April 2018	Purchase of own shares. Shares purchased into treasury: GBP 3,845,385.4 (3 pages)
4 April 2018	Purchase of own shares. Shares purchased into treasury: GBP 3,524,285.4 (3 pages)
19 March 2018	Purchase of own shares. Shares purchased into treasury: GBP 3,273,685.4 (3 pages)
27 February 2018	Purchase of own shares. Shares purchased into treasury: GBP 3,066,685.4 (3 pages)
15 February 2018	Purchase of own shares. Shares purchased into treasury: GBP 2,946,685.4 (3 pages)
12 February 2018	Purchase of own shares. Shares purchased into treasury: GBP 2,874,545.4 (3 pages)
5 February 2018	Purchase of own shares. (3 pages)
24 January 2018	Purchase of own shares. Shares purchased into treasury: GBP 2,779,185.4 (3 pages)
22 January 2018	Purchase of own shares. Shares purchased into treasury: GBP 2,662,833.8 (3 pages)
11 January 2018	Purchase of own shares. Shares purchased into treasury: GBP 2,354,613.8 (3 pages)
20 December 2017	Purchase of own shares. Shares purchased into treasury: GBP 2,314,013.8 (3 pages)
20 December 2017	Purchase of own shares. Shares purchased into treasury: GBP 2,334,613.8 (3 pages)
20 December 2017	Purchase of own shares. Shares purchased into treasury: GBP 2,280,853.8 (3 pages)
14 December 2017	Full accounts made up to 31 August 2017 (71 pages)
14 December 2017	Resolutions RES13 ‐ Sect 701 auth to cancel treasury shares 12/12/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
11 December 2017	Confirmation statement made on 7 December 2017 with updates (4 pages)
11 December 2017	Confirmation statement made on 7 December 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 (4 pages)
27 November 2017	Purchase of own shares. Shares purchased into treasury: GBP 2,248,340 (3 pages)
27 November 2017	Purchase of own shares. Shares purchased into treasury: GBP 2,248,340 (3 pages)
15 November 2017	Purchase of own shares. Shares purchased into treasury: GBP 2,176,140 (3 pages)
15 November 2017	Purchase of own shares. Shares purchased into treasury: GBP 2,176,140 (3 pages)
24 October 2017	Purchase of own shares. Shares purchased into treasury: GBP 2,152,540 (3 pages)
24 October 2017	Purchase of own shares. Shares purchased into treasury: GBP 2,152,540 (3 pages)
17 October 2017	Purchase of own shares. Shares purchased into treasury: GBP 2,102,540 (3 pages)
17 October 2017	Purchase of own shares. Shares purchased into treasury: GBP 2,102,540 (3 pages)
6 October 2017	Purchase of own shares. Shares purchased into treasury: GBP 2,053,100 (3 pages)
6 October 2017	Purchase of own shares. Shares purchased into treasury: GBP 2,089,700 (3 pages)
6 October 2017	Purchase of own shares. Shares purchased into treasury: GBP 2,053,100 (3 pages)
6 October 2017	Purchase of own shares. Shares purchased into treasury: GBP 2,089,700 (3 pages)
21 September 2017	Purchase of own shares. Shares purchased into treasury: GBP 2,022,700 (3 pages)
21 September 2017	Purchase of own shares. Shares purchased into treasury: GBP 2,022,700 (3 pages)
5 September 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,755,900 (3 pages)
5 September 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,755,900 (3 pages)
7 August 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,746,300 (3 pages)
7 August 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,746,300 (3 pages)
19 July 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,701,400 (3 pages)
19 July 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,701,400 (3 pages)
18 July 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,684,900 (3 pages)
18 July 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,684,900 (3 pages)
28 June 2017	Register inspection address has been changed from 1st Floor 34 South Gyle Crescent South Gyle Business Park Edinburgh EH12 9EB to 83 Princes Street Equiniti, Room 5.6 Edinburgh EH2 2ER (1 page)
28 June 2017	Register inspection address has been changed from 1st Floor 34 South Gyle Crescent South Gyle Business Park Edinburgh EH12 9EB to 83 Princes Street Equiniti, Room 5.6 Edinburgh EH2 2ER (1 page)
21 June 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,644,100 (3 pages)
21 June 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,644,100 (3 pages)
12 June 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,616,000 (3 pages)
12 June 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,616,000 (3 pages)
7 June 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,612,200 (4 pages)
7 June 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,612,200 (4 pages)
25 May 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,577,660 (3 pages)
25 May 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,577,660 (3 pages)
15 May 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,556,060 (3 pages)
15 May 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,556,060 (3 pages)
26 April 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,530,060 (3 pages)
26 April 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,530,060 (3 pages)
10 April 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,476,760 (3 pages)
10 April 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,511,760 (3 pages)
10 April 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,511,760 (3 pages)
10 April 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,476,760 (3 pages)
16 March 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,361,460 (3 pages)
16 March 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,404,560 (3 pages)
16 March 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,404,560 (3 pages)
16 March 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,433,760 (3 pages)
16 March 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,433,760 (3 pages)
16 March 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,361,460 (3 pages)
23 February 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,339,420 (3 pages)
23 February 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,339,420 (3 pages)
26 January 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,307,480 (3 pages)
26 January 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,307,480 (3 pages)
24 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
24 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
23 January 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,301,020 (3 pages)
23 January 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,297,820 (3 pages)
23 January 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,301,020 (3 pages)
23 January 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,297,820 (3 pages)
16 January 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,276,320 (3 pages)
16 January 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,253,920 (3 pages)
16 January 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,253,920 (3 pages)
16 January 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,276,320 (3 pages)
28 December 2016	Full accounts made up to 31 August 2016 (69 pages)
28 December 2016	Full accounts made up to 31 August 2016 (69 pages)
19 December 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,232,160 (3 pages)
19 December 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,213,920 (3 pages)
19 December 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,231,160 (3 pages)
19 December 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,231,160 (3 pages)
19 December 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,232,160 (3 pages)
19 December 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,213,920 (3 pages)
12 December 2016	Confirmation statement made on 7 December 2016 with updates (4 pages)
12 December 2016	Confirmation statement made on 7 December 2016 with updates (4 pages)
8 December 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,212,320 (3 pages)
8 December 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,212,320 (3 pages)
22 November 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,190,720 (3 pages)
22 November 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,190,720 (3 pages)
15 November 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,187,020 (3 pages)
15 November 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,180,320 (3 pages)
15 November 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,187,020 (3 pages)
15 November 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,159,220 (3 pages)
15 November 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,180,320 (3 pages)
15 November 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,159,220 (3 pages)
24 October 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,145,660 (3 pages)
24 October 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,145,660 (3 pages)
18 October 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,132,960 (3 pages)
18 October 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,132,960 (3 pages)
5 October 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,120,360 (3 pages)
5 October 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,120,360 (3 pages)
26 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,103,460 (3 pages)
26 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,098,460 (3 pages)
26 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,103,460 (3 pages)
26 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,095,460 (3 pages)
26 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,098,460 (3 pages)
26 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,094,260 (3 pages)
26 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,094,260 (3 pages)
26 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,095,460 (3 pages)
21 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,084,460 (4 pages)
21 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,074,460 (3 pages)
21 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,069,460 (3 pages)
21 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,089,260 (3 pages)
21 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,074,460 (3 pages)
21 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,079,460 (3 pages)
21 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,079,460 (3 pages)
21 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,089,260 (3 pages)
21 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,084,460 (4 pages)
21 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,069,460 (3 pages)
8 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,042,220 (3 pages)
8 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,066,460 (3 pages)
8 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,043,700 (3 pages)
8 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,032,220 (3 pages)
8 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,042,220 (3 pages)
8 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,066,460 (3 pages)
8 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,037,220 (3 pages)
8 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,032,220 (3 pages)
8 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,043,700 (3 pages)
8 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,047,700 (3 pages)
8 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,047,700 (3 pages)
8 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,037,220 (3 pages)
6 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 992,660 (3 pages)
6 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 999,660 (3 pages)
6 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 982,660 (3 pages)
6 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 995,860 (3 pages)
6 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,027,420 (3 pages)
6 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,012,420 (3 pages)
6 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,007,420 (3 pages)
6 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 995,860 (3 pages)
6 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,017,420 (3 pages)
6 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 982,660 (3 pages)
6 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,001,420 (3 pages)
6 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 992,660 (3 pages)
6 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,012,420 (3 pages)
6 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,001,420 (3 pages)
6 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,022,420 (3 pages)
6 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,007,420 (3 pages)
6 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 987,660 (3 pages)
6 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 987,660 (3 pages)
6 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,022,420 (3 pages)
6 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,027,420 (3 pages)
6 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,017,420 (3 pages)
6 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,000,160 (3 pages)
6 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 999,660 (3 pages)
6 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,000,160 (3 pages)
18 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 967,180 (3 pages)
18 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 964,740 (3 pages)
18 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 977,660 (3 pages)
18 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 977,180 (3 pages)
18 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 972,180 (3 pages)
18 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 964,740 (3 pages)
18 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 966,600 (3 pages)
18 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 977,180 (3 pages)
18 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 972,180 (3 pages)
18 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 977,660 (3 pages)
18 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 966,600 (3 pages)
18 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 967,180 (3 pages)
8 July 2016	Purchase of own shares. Shares purchased into treasury: GBP 962,240 (3 pages)
8 July 2016	Purchase of own shares. Shares purchased into treasury: GBP 962,240 (3 pages)
8 July 2016	Purchase of own shares. Shares purchased into treasury: GBP 954,740 (3 pages)
8 July 2016	Purchase of own shares. Shares purchased into treasury: GBP 959,240 (3 pages)
8 July 2016	Purchase of own shares. Shares purchased into treasury: GBP 959,240 (3 pages)
8 July 2016	Purchase of own shares. Shares purchased into treasury: GBP 952,040 (3 pages)
8 July 2016	Purchase of own shares. Shares purchased into treasury: GBP 952,040 (3 pages)
8 July 2016	Purchase of own shares. Shares purchased into treasury: GBP 954,740 (3 pages)
29 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 946,040 (3 pages)
29 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 946,040 (3 pages)
24 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 936,680 (3 pages)
24 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 938,380 (3 pages)
24 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 936,680 (3 pages)
24 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 938,380 (3 pages)
17 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 919,660 (3 pages)
17 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 923,760 (3 pages)
17 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 919,660 (3 pages)
17 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 928,960 (3 pages)
17 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 917,460 (3 pages)
17 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 911,460 (3 pages)
17 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 917,460 (3 pages)
17 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 930,680 (3 pages)
17 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 908,760 (3 pages)
17 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 911,460 (3 pages)
17 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 923,760 (3 pages)
17 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 930,680 (3 pages)
17 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 908,760 (3 pages)
17 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 928,960 (3 pages)
13 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 894,920 (3 pages)
13 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 891,420 (3 pages)
13 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 881,420 (3 pages)
13 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 891,420 (3 pages)
13 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 876,420 (3 pages)
13 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 871,420 (3 pages)
13 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 861,420 (3 pages)
13 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 861,420 (3 pages)
13 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 894,920 (3 pages)
13 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 875,420 (3 pages)
13 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 899,920 (3 pages)
13 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 876,420 (3 pages)
13 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 905,960 (3 pages)
13 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 871,420 (3 pages)
13 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 881,420 (3 pages)
13 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 905,960 (3 pages)
13 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 875,420 (3 pages)
13 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 899,920 (3 pages)
24 May 2016	Purchase of own shares. Shares purchased into treasury: GBP 851,420 (3 pages)
24 May 2016	Purchase of own shares. Shares purchased into treasury: GBP 851,420 (3 pages)
20 May 2016	Purchase of own shares. Shares purchased into treasury: GBP 842,520 (3 pages)
20 May 2016	Purchase of own shares. Shares purchased into treasury: GBP 849,220 (3 pages)
20 May 2016	Purchase of own shares. Shares purchased into treasury: GBP 849,220 (3 pages)
20 May 2016	Purchase of own shares. Shares purchased into treasury: GBP 845,220 (3 pages)
20 May 2016	Purchase of own shares. Shares purchased into treasury: GBP 845,220 (3 pages)
20 May 2016	Purchase of own shares. Shares purchased into treasury: GBP 842,520 (3 pages)
29 April 2016	Purchase of own shares. Shares purchased into treasury: GBP 840,200 (3 pages)
29 April 2016	Purchase of own shares. Shares purchased into treasury: GBP 835,200 (3 pages)
29 April 2016	Purchase of own shares. Shares purchased into treasury: GBP 835,200 (3 pages)
29 April 2016	Purchase of own shares. Shares purchased into treasury: GBP 840,200 (3 pages)
27 April 2016	Appointment of Mr Charles Michael Thomas Ricketts as a director on 19 April 2016 (2 pages)
27 April 2016	Appointment of Mr Charles Michael Thomas Ricketts as a director on 19 April 2016 (2 pages)
15 April 2016	Purchase of own shares. Shares purchased into treasury: GBP 830,200 (3 pages)
15 April 2016	Purchase of own shares. Shares purchased into treasury: GBP 811,640 (3 pages)
15 April 2016	Purchase of own shares. Shares purchased into treasury: GBP 821,240 (3 pages)
15 April 2016	Purchase of own shares. Shares purchased into treasury: GBP 821,240 (3 pages)
15 April 2016	Purchase of own shares. Shares purchased into treasury: GBP 811,640 (3 pages)
15 April 2016	Purchase of own shares. Shares purchased into treasury: GBP 830,200 (3 pages)
11 April 2016	Purchase of own shares. Shares purchased into treasury: GBP 806,140 (3 pages)
11 April 2016	Purchase of own shares. Shares purchased into treasury: GBP 789,140 (3 pages)
11 April 2016	Purchase of own shares. Shares purchased into treasury: GBP 778,540 (4 pages)
11 April 2016	Purchase of own shares. Shares purchased into treasury: GBP 780,140 (3 pages)
11 April 2016	Purchase of own shares. Shares purchased into treasury: GBP 796,140 (3 pages)
11 April 2016	Purchase of own shares. Shares purchased into treasury: GBP 780,140 (3 pages)
11 April 2016	Purchase of own shares. Shares purchased into treasury: GBP 789,140 (3 pages)
11 April 2016	Purchase of own shares. Shares purchased into treasury: GBP 778,540 (4 pages)
11 April 2016	Purchase of own shares. Shares purchased into treasury: GBP 796,140 (3 pages)
11 April 2016	Purchase of own shares. Shares purchased into treasury: GBP 806,140 (3 pages)
16 March 2016	Purchase of own shares. Shares purchased into treasury: GBP 737,740 (3 pages)
16 March 2016	Purchase of own shares. Shares purchased into treasury: GBP 737,740 (3 pages)
16 March 2016	Purchase of own shares. Shares purchased into treasury: GBP 758,740 (3 pages)
16 March 2016	Purchase of own shares. Shares purchased into treasury: GBP 752,740 (3 pages)
16 March 2016	Purchase of own shares. Shares purchased into treasury: GBP 767,240 (3 pages)
16 March 2016	Purchase of own shares. Shares purchased into treasury: GBP 767,240 (3 pages)
16 March 2016	Purchase of own shares. Shares purchased into treasury: GBP 758,740 (3 pages)
16 March 2016	Purchase of own shares. Shares purchased into treasury: GBP 752,740 (3 pages)
16 March 2016	Purchase of own shares. Shares purchased into treasury: GBP 747,740 (3 pages)
16 March 2016	Purchase of own shares. Shares purchased into treasury: GBP 747,740 (3 pages)
8 March 2016	Purchase of own shares. Shares purchased into treasury: GBP 715,440 (3 pages)
8 March 2016	Purchase of own shares. Shares purchased into treasury: GBP 716,740 (3 pages)
8 March 2016	Purchase of own shares. Shares purchased into treasury: GBP 727,740 (3 pages)
8 March 2016	Purchase of own shares. Shares purchased into treasury: GBP 722,740 (3 pages)
8 March 2016	Purchase of own shares. Shares purchased into treasury: GBP 722,740 (3 pages)
8 March 2016	Purchase of own shares. Shares purchased into treasury: GBP 716,740 (3 pages)
8 March 2016	Purchase of own shares. Shares purchased into treasury: GBP 715,440 (3 pages)
8 March 2016	Purchase of own shares. Shares purchased into treasury: GBP 727,740 (3 pages)
1 March 2016	Purchase of own shares. Shares purchased into treasury: GBP 706,200 (3 pages)
1 March 2016	Purchase of own shares. Shares purchased into treasury: GBP 696,800 (3 pages)
1 March 2016	Purchase of own shares. Shares purchased into treasury: GBP 700,800 (3 pages)
1 March 2016	Purchase of own shares. Shares purchased into treasury: GBP 711,800 (3 pages)
1 March 2016	Purchase of own shares. Shares purchased into treasury: GBP 689,800 (3 pages)
1 March 2016	Purchase of own shares. Shares purchased into treasury: GBP 684,800 (3 pages)
1 March 2016	Purchase of own shares. Shares purchased into treasury: GBP 703,200 (3 pages)
1 March 2016	Purchase of own shares. Shares purchased into treasury: GBP 703,200 (3 pages)
1 March 2016	Purchase of own shares. Shares purchased into treasury: GBP 689,800 (3 pages)
1 March 2016	Purchase of own shares. Shares purchased into treasury: GBP 706,200 (3 pages)
1 March 2016	Purchase of own shares. Shares purchased into treasury: GBP 684,800 (3 pages)
1 March 2016	Purchase of own shares. Shares purchased into treasury: GBP 711,800 (3 pages)
1 March 2016	Purchase of own shares. Shares purchased into treasury: GBP 700,800 (3 pages)
1 March 2016	Purchase of own shares. Shares purchased into treasury: GBP 696,800 (3 pages)
22 February 2016	Purchase of own shares. Shares purchased into treasury: GBP 669,800 (3 pages)
22 February 2016	Purchase of own shares. Shares purchased into treasury: GBP 679,800 (3 pages)
22 February 2016	Purchase of own shares. Shares purchased into treasury: GBP 679,800 (3 pages)
22 February 2016	Purchase of own shares. Shares purchased into treasury: GBP 669,800 (3 pages)
5 February 2016	Purchase of own shares. Shares purchased into treasury: GBP 663,800 (3 pages)
5 February 2016	Purchase of own shares. Shares purchased into treasury: GBP 663,800 (3 pages)
2 February 2016	Purchase of own shares. Shares purchased into treasury: GBP 655,200 (3 pages)
2 February 2016	Purchase of own shares. Shares purchased into treasury: GBP 643,000 (3 pages)
2 February 2016	Purchase of own shares. Shares purchased into treasury: GBP 643,000 (3 pages)
2 February 2016	Purchase of own shares. Shares purchased into treasury: GBP 650,200 (3 pages)
2 February 2016	Purchase of own shares. Shares purchased into treasury: GBP 650,200 (3 pages)
2 February 2016	Purchase of own shares. Shares purchased into treasury: GBP 646,200 (3 pages)
2 February 2016	Purchase of own shares. Shares purchased into treasury: GBP 655,200 (3 pages)
2 February 2016	Purchase of own shares. Shares purchased into treasury: GBP 646,200 (3 pages)
25 January 2016	Purchase of own shares. Shares purchased into treasury: GBP 637,000 (3 pages)
25 January 2016	Purchase of own shares. Shares purchased into treasury: GBP 634,400 (3 pages)
25 January 2016	Purchase of own shares. Shares purchased into treasury: GBP 637,000 (3 pages)
25 January 2016	Purchase of own shares. Shares purchased into treasury: GBP 634,400 (3 pages)
22 December 2015	Purchase of own shares. Shares purchased into treasury: GBP 629,400 (3 pages)
22 December 2015	Purchase of own shares. Shares purchased into treasury: GBP 624,400 (3 pages)
22 December 2015	Purchase of own shares. Shares purchased into treasury: GBP 624,400 (3 pages)
22 December 2015	Purchase of own shares. Shares purchased into treasury: GBP 629,400 (3 pages)
21 December 2015	Full accounts made up to 31 August 2015 (65 pages)
21 December 2015	Full accounts made up to 31 August 2015 (65 pages)
15 December 2015	Termination of appointment of Anthony Carmel Lowrie as a director on 15 December 2015 (1 page)
15 December 2015	Termination of appointment of Anthony Carmel Lowrie as a director on 15 December 2015 (1 page)
15 December 2015	Termination of appointment of Anthony Carmel Lowrie as a director on 15 December 2015 (1 page)
15 December 2015	Annual return made up to 7 December 2015 no member list Statement of capital on 2015-12-15 GBP 43,680,197.78121 (8 pages)
15 December 2015	Termination of appointment of Anthony Carmel Lowrie as a director on 15 December 2015 (1 page)
15 December 2015	Annual return made up to 7 December 2015 no member list Statement of capital on 2015-12-15 GBP 43,680,197.78121 (8 pages)
9 December 2015	Purchase of own shares. (3 pages)
9 December 2015	Purchase of own shares. Shares purchased into treasury: GBP 618,400 (3 pages)
9 December 2015	Purchase of own shares. Shares purchased into treasury: GBP 613,400 (3 pages)
9 December 2015	Purchase of own shares. Shares purchased into treasury: GBP 613,400 (3 pages)
9 December 2015	Purchase of own shares. (3 pages)
9 December 2015	Purchase of own shares. Shares purchased into treasury: GBP 618,400 (3 pages)
24 November 2015	Purchase of own shares. Shares purchased into treasury: GBP 611,400 (3 pages)
24 November 2015	Purchase of own shares. Shares purchased into treasury: GBP 603,200 (3 pages)
24 November 2015	Purchase of own shares. Shares purchased into treasury: GBP 603,200 (3 pages)
24 November 2015	Purchase of own shares. Shares purchased into treasury: GBP 603,200 on 2015-11-11 (3 pages)
24 November 2015	Purchase of own shares. Shares purchased into treasury: GBP 611,400 (3 pages)
24 November 2015	Purchase of own shares. Shares purchased into treasury: GBP 611,400 on 2015-11-06 (3 pages)
20 November 2015	Purchase of own shares. Shares purchased into treasury: GBP 503,200 (3 pages)
20 November 2015	Purchase of own shares. Shares purchased into treasury: GBP 498,200 (3 pages)
20 November 2015	Purchase of own shares. Shares purchased into treasury: GBP 503,200 (3 pages)
20 November 2015	Purchase of own shares. Shares purchased into treasury: GBP 503,200 on 2015-11-05 (3 pages)
20 November 2015	Purchase of own shares. Shares purchased into treasury: GBP 498,200 on 2015-11-03 (3 pages)
20 November 2015	Purchase of own shares. Shares purchased into treasury: GBP 498,200 (3 pages)
13 November 2015	Purchase of own shares. Shares purchased into treasury: GBP 490,900 (3 pages)
13 November 2015	Purchase of own shares. Shares purchased into treasury: GBP 490,900 (3 pages)
13 November 2015	Purchase of own shares. Shares purchased into treasury: GBP 495,200 (3 pages)
13 November 2015	Purchase of own shares. Shares purchased into treasury: GBP 485,900 (3 pages)
13 November 2015	Purchase of own shares. Shares purchased into treasury: GBP 495,200 on 2015-10-21 (3 pages)
13 November 2015	Purchase of own shares. Shares purchased into treasury: GBP 485,900 (3 pages)
13 November 2015	Purchase of own shares. Shares purchased into treasury: GBP 480,900 (3 pages)
13 November 2015	Purchase of own shares. Shares purchased into treasury: GBP 492,900 (3 pages)
13 November 2015	Purchase of own shares. Shares purchased into treasury: GBP 492,900 (3 pages)
13 November 2015	Purchase of own shares. Shares purchased into treasury: GBP 495,200 (3 pages)
13 November 2015	Purchase of own shares. Shares purchased into treasury: GBP 492,900 on 2015-10-19 (3 pages)
13 November 2015	Purchase of own shares. Shares purchased into treasury: GBP 480,900 on 2015-10-14 (3 pages)
13 November 2015	Purchase of own shares. Shares purchased into treasury: GBP 480,900 (3 pages)
13 November 2015	Purchase of own shares. Shares purchased into treasury: GBP 490,900 on 2015-10-16 (3 pages)
13 November 2015	Purchase of own shares. Shares purchased into treasury: GBP 485,900 on 2015-10-15 (3 pages)
26 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 475,900 (3 pages)
26 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 448,300 on 2015-10-01 (3 pages)
26 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 450,900 (3 pages)
26 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 460,900 (3 pages)
26 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 460,900 (3 pages)
26 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 450,900 (3 pages)
26 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 455,900 (3 pages)
26 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 433,300 on 2015-09-28 (3 pages)
26 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 465,900 (3 pages)
26 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 438,300 on 2015-09-29 (3 pages)
26 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 426,300 (3 pages)
26 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 475,900 (3 pages)
26 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 438,300 (3 pages)
26 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 448,300 (3 pages)
26 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 428,300 (8 pages)
26 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 438,300 (3 pages)
26 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 475,900 on 2015-10-12 (3 pages)
26 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 428,300 on 2015-09-25 (8 pages)
26 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 443,300 (3 pages)
26 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 450,900 on 2015-10-05 (3 pages)
26 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 455,900 (3 pages)
26 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 465,900 on 2015-10-08 (3 pages)
26 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 470,900 (3 pages)
26 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 460,900 on 2015-10-07 (3 pages)
26 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 470,900 (3 pages)
26 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 465,900 (3 pages)
26 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 426,300 on 2015-09-24 (3 pages)
26 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 443,300 on 2015-09-30 (3 pages)
26 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 433,300 (3 pages)
26 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 426,300 (3 pages)
26 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 433,300 (3 pages)
26 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 428,300 (8 pages)
26 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 448,300 (3 pages)
26 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 470,900 on 2015-10-09 (3 pages)
26 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 455,900 on 2015-10-06 (3 pages)
26 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 443,300 (3 pages)
6 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 409,300 on 2015-09-16 (3 pages)
6 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 409,300 (3 pages)
6 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 416,300 on 2015-09-21 (3 pages)
6 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 416,300 (3 pages)
6 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 421,300 (3 pages)
6 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 421,300 on 2015-09-23 (3 pages)
6 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 414,300 (3 pages)
6 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 421,300 (3 pages)
6 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 416,300 (3 pages)
6 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 414,300 (3 pages)
6 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 409,300 (3 pages)
6 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 414,300 on 2015-09-17 (3 pages)
29 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 405,100 (3 pages)
29 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 405,100 (3 pages)
29 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 402,100 (3 pages)
29 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 392,100 (3 pages)
29 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 397,100 (3 pages)
29 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 402,100 on 2015-09-04 (3 pages)
29 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 406,400 on 2015-09-11 (3 pages)
29 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 397,100 (3 pages)
29 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 397,100 on 2015-09-03 (3 pages)
29 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 405,100 on 2015-09-07 (3 pages)
29 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 402,100 (3 pages)
29 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 406,400 (3 pages)
29 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 406,400 (3 pages)
29 September 2015	Purchase of own shares. (3 pages)
29 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 392,100 (3 pages)
29 September 2015	Purchase of own shares. (3 pages)
29 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 392,100 on 2015-09-02 (3 pages)
23 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 384,700 on 2015-07-02 (3 pages)
23 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 377,500 on 2015-06-01 (3 pages)
23 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 384,700 (3 pages)
23 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 377,500 (3 pages)
23 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 384,700 (3 pages)
23 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 377,500 (3 pages)
15 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 372,500 on 2015-08-28 (3 pages)
15 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 372,500 (3 pages)
15 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 372,500 (3 pages)
7 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 369,900 on 2015-08-24 (3 pages)
7 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 339,400 (3 pages)
7 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 339,400 on 2015-08-17 (3 pages)
7 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 353,900 (3 pages)
7 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 369,900 (3 pages)
7 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 336,600 on 2015-08-14 (3 pages)
7 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 363,900 on 2015-08-21 (3 pages)
7 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 363,900 (3 pages)
7 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 353,900 on 2015-08-20 (3 pages)
7 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 336,600 (3 pages)
7 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 349,400 on 2015-08-19 (3 pages)
7 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 349,400 (3 pages)
7 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 369,900 (3 pages)
7 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 339,400 (3 pages)
7 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 353,900 (3 pages)
7 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 363,900 (3 pages)
7 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 336,600 (3 pages)
7 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 349,400 (3 pages)
27 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 330,600 on 2015-08-06 (3 pages)
27 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 330,600 (3 pages)
27 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 330,600 (3 pages)
24 August 2015	Statement of capital following an allotment of shares on 11 August 2015 GBP 43,680,197.78121 (3 pages)
24 August 2015	Statement of capital following an allotment of shares on 11 August 2015 GBP 43,680,197.78121 (3 pages)
19 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 316,600 (3 pages)
19 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 324,600 (3 pages)
19 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 321,600 (3 pages)
19 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 324,600 (3 pages)
19 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 321,600 (3 pages)
19 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 321,600 on 2015-07-31 (3 pages)
19 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 324,600 on 2015-07-30 (3 pages)
19 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 316,600 (3 pages)
19 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 316,600 on 2015-08-03 (3 pages)
10 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 293,600 (3 pages)
10 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 293,600 on 2015-07-28 (3 pages)
10 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 313,600 (3 pages)
10 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 293,600 (3 pages)
10 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 277,600 (3 pages)
10 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 267,600 (3 pages)
10 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 283,600 on 2015-07-24 (3 pages)
10 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 277,600 on 2015-07-22 (3 pages)
10 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 267,600 (3 pages)
10 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 283,600 (3 pages)
10 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 313,600 (3 pages)
10 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 267,600 on 2015-07-21 (3 pages)
10 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 277,600 (3 pages)
10 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 313,600 on 2015-07-29 (3 pages)
10 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 283,600 (3 pages)
4 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 262,600 (3 pages)
4 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 252,600 (3 pages)
4 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 252,600 on 2015-07-17 (3 pages)
4 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 262,600 (3 pages)
4 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 252,600 (3 pages)
4 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 262,600 on 2015-07-20 (3 pages)
31 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 242,600 (3 pages)
31 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 242,600 on 2015-07-16 (3 pages)
31 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 242,600 (3 pages)
27 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 235,600 on 2015-07-07 (3 pages)
27 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 235,600 (3 pages)
27 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 235,600 (3 pages)
15 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 225,600 (3 pages)
15 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 225,600 on 2015-06-25 (3 pages)
15 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 225,600 (3 pages)
10 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 191,326 (3 pages)
10 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 167,926 on 2015-06-12 (3 pages)
10 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 177,926 on 2015-06-15 (2 pages)
10 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 177,926 (2 pages)
10 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 167,926 (3 pages)
10 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 191,326 on 2015-06-17 (3 pages)
10 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 184,326 (2 pages)
10 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 147,926 (3 pages)
10 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 184,326 on 2015-06-16 (2 pages)
10 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 157,926 (3 pages)
10 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 177,926 (2 pages)
10 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 157,926 on 2015-06-11 (3 pages)
10 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 157,926 (3 pages)
10 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 147,926 on 2015-06-10 (3 pages)
10 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 184,326 (2 pages)
10 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 191,326 (3 pages)
10 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 147,926 (3 pages)
10 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 167,926 (3 pages)
18 June 2015	Purchase of own shares. Shares purchased into treasury: GBP 142,926 (3 pages)
18 June 2015	Purchase of own shares. Shares purchased into treasury: GBP 142,926 on 2015-05-28 (3 pages)
18 June 2015	Purchase of own shares. Shares purchased into treasury: GBP 142,926 (3 pages)
15 June 2015	Purchase of own shares. Shares purchased into treasury: GBP 123,926 on 2015-05-22 (3 pages)
15 June 2015	Purchase of own shares. Shares purchased into treasury: GBP 132,926 (3 pages)
15 June 2015	Purchase of own shares. Shares purchased into treasury: GBP 132,926 (3 pages)
15 June 2015	Purchase of own shares. Shares purchased into treasury: GBP 132,926 on 2015-05-26 (3 pages)
15 June 2015	Purchase of own shares. Shares purchased into treasury: GBP 123,926 (3 pages)
15 June 2015	Purchase of own shares. Shares purchased into treasury: GBP 123,926 (3 pages)
3 June 2015	Purchase of own shares. Shares purchased into treasury: GBP 106,926 on 2015-05-15 (3 pages)
3 June 2015	Purchase of own shares. Shares purchased into treasury: GBP 116,926 on 2015-05-18 (3 pages)
3 June 2015	Purchase of own shares. Shares purchased into treasury: GBP 106,926 (3 pages)
3 June 2015	Purchase of own shares. Shares purchased into treasury: GBP 116,926 (3 pages)
3 June 2015	Purchase of own shares. Shares purchased into treasury: GBP 106,926 (3 pages)
3 June 2015	Purchase of own shares. Shares purchased into treasury: GBP 116,926 (3 pages)
1 June 2015	Purchase of own shares. Shares purchased into treasury: GBP 96,926 (3 pages)
1 June 2015	Purchase of own shares. Shares purchased into treasury: GBP 96,926 on 2015-05-01 (3 pages)
1 June 2015	Purchase of own shares. Shares purchased into treasury: GBP 96,926 (3 pages)
22 May 2015	Purchase of own shares. Shares purchased into treasury: GBP 91,926 (3 pages)
22 May 2015	Purchase of own shares. Shares purchased into treasury: GBP 88,926 on 2015-04-01 (3 pages)
22 May 2015	Purchase of own shares. Shares purchased into treasury: GBP 88,926 (3 pages)
22 May 2015	Purchase of own shares. Shares purchased into treasury: GBP 91,926 (3 pages)
22 May 2015	Purchase of own shares. Shares purchased into treasury: GBP 88,926 (3 pages)
22 May 2015	Purchase of own shares. Shares purchased into treasury: GBP 91,926 on 2015-04-24 (3 pages)
20 May 2015	Purchase of own shares. Shares purchased into treasury: GBP 87,026 (3 pages)
20 May 2015	Purchase of own shares. Shares purchased into treasury: GBP 87,026 on 2015-04-29 (3 pages)
20 May 2015	Purchase of own shares. Shares purchased into treasury: GBP 87,026 (3 pages)
19 May 2015	Purchase of own shares. Shares purchased into treasury: GBP 80,626 (3 pages)
19 May 2015	Purchase of own shares. Shares purchased into treasury: GBP 82,026 on 2015-04-27 (3 pages)
19 May 2015	Purchase of own shares. Shares purchased into treasury: GBP 82,026 (3 pages)
19 May 2015	Purchase of own shares. Shares purchased into treasury: GBP 80,626 (3 pages)
19 May 2015	Purchase of own shares. Shares purchased into treasury: GBP 80,626 on 2015-04-17 (3 pages)
19 May 2015	Purchase of own shares. Shares purchased into treasury: GBP 82,026 (3 pages)
15 May 2015	Purchase of own shares. (3 pages)
15 May 2015	Purchase of own shares. (3 pages)
15 May 2015	Purchase of own shares. (3 pages)
15 May 2015	Purchase of own shares. (3 pages)
29 April 2015	Purchase of own shares. Shares purchased into treasury: GBP 71,426 (3 pages)
29 April 2015	Purchase of own shares. Shares purchased into treasury: GBP 71,426 on 2015-04-10 (3 pages)
29 April 2015	Purchase of own shares. Shares purchased into treasury: GBP 71,426 (3 pages)
28 April 2015	Purchase of own shares. Shares purchased into treasury: GBP 69,726 (3 pages)
28 April 2015	Purchase of own shares. Shares purchased into treasury: GBP 70,226 (3 pages)
28 April 2015	Purchase of own shares. Shares purchased into treasury: GBP 69,726 (3 pages)
28 April 2015	Purchase of own shares. Shares purchased into treasury: GBP 69,726 on 2015-03-25 (3 pages)
28 April 2015	Purchase of own shares. Shares purchased into treasury: GBP 70,226 on 2015-04-02 (3 pages)
28 April 2015	Purchase of own shares. Shares purchased into treasury: GBP 70,226 (3 pages)
27 April 2015	Purchase of own shares. Shares purchased into treasury: GBP 39,000 (3 pages)
27 April 2015	Purchase of own shares. Shares purchased into treasury: GBP 63,926 (3 pages)
27 April 2015	Purchase of own shares. Shares purchased into treasury: GBP 58,926 on 2015-03-30 (3 pages)
27 April 2015	Purchase of own shares. Shares purchased into treasury: GBP 39,000 (3 pages)
27 April 2015	Purchase of own shares. Shares purchased into treasury: GBP 39,000 on 2015-03-26 (3 pages)
27 April 2015	Purchase of own shares. Shares purchased into treasury: GBP 58,926 (3 pages)
27 April 2015	Purchase of own shares. Shares purchased into treasury: GBP 63,926 on 2015-03-31 (3 pages)
27 April 2015	Purchase of own shares. Shares purchased into treasury: GBP 49,000 (3 pages)
27 April 2015	Purchase of own shares. Shares purchased into treasury: GBP 63,926 (3 pages)
27 April 2015	Purchase of own shares. Shares purchased into treasury: GBP 58,926 (3 pages)
27 April 2015	Purchase of own shares. Shares purchased into treasury: GBP 49,000 on 2015-03-27 (3 pages)
27 April 2015	Purchase of own shares. Shares purchased into treasury: GBP 49,000 (3 pages)
16 April 2015	Purchase of own shares. Shares purchased into treasury: GBP 34,000 (3 pages)
16 April 2015	Purchase of own shares. Shares purchased into treasury: GBP 34,000 on 2015-03-24 (3 pages)
16 April 2015	Purchase of own shares. Shares purchased into treasury: GBP 34,000 (3 pages)
14 April 2015	Cancellation of shares by a PLC. Statement of capital on 18 March 2015 GBP 43,682,128 (4 pages)
14 April 2015	Purchase of own shares. (3 pages)
14 April 2015	Cancellation of shares by a PLC. Statement of capital on 17 March 2015 GBP 43,683,828 (4 pages)
14 April 2015	Purchase of own shares. (3 pages)
14 April 2015	Cancellation of shares by a PLC. Statement of capital on 20 March 2015 GBP 43,680,128 (4 pages)
14 April 2015	Purchase of own shares. (3 pages)
14 April 2015	Purchase of own shares. (3 pages)
14 April 2015	Purchase of own shares. (3 pages)
14 April 2015	Purchase of own shares. (3 pages)
14 April 2015	Purchase of own shares. Shares purchased into treasury: GBP 22,000 (3 pages)
14 April 2015	Purchase of own shares. Shares purchased into treasury: GBP 22,000 (3 pages)
14 April 2015	Cancellation of shares by a PLC. Statement of capital on 17 March 2015 GBP 43,683,828 (4 pages)
14 April 2015	Cancellation of shares by a PLC. Statement of capital on 18 March 2015 GBP 43,682,128 (4 pages)
14 April 2015	Purchase of own shares. Shares purchased into treasury: GBP 22,000 on 2015-03-23 (3 pages)
14 April 2015	Cancellation of shares by a PLC. Statement of capital on 20 March 2015 GBP 43,680,128 (4 pages)
7 April 2015	Purchase of own shares. (3 pages)
7 April 2015	Purchase of own shares. (3 pages)
7 April 2015	Purchase of own shares. (3 pages)
7 April 2015	Cancellation of shares by a PLC. Statement of capital on 16 March 2015 GBP 43,689,828 (4 pages)
7 April 2015	Cancellation of shares by a PLC. Statement of capital on 16 March 2015 GBP 43,689,828 (4 pages)
7 April 2015	Purchase of own shares. (3 pages)
31 March 2015	Purchase of own shares. (3 pages)
31 March 2015	Cancellation of shares by a PLC. Statement of capital on 11 March 2015 GBP 43,692,228 (4 pages)
31 March 2015	Cancellation of shares by a PLC. Statement of capital on 11 March 2015 GBP 43,692,228 (4 pages)
31 March 2015	Purchase of own shares. (3 pages)
31 March 2015	Cancellation of shares by a PLC. Statement of capital on 13 March 2015 GBP 43,692,306.332724 (4 pages)
31 March 2015	Cancellation of shares by a PLC. Statement of capital on 13 March 2015 GBP 43,692,306.332724 (4 pages)
27 March 2015	Cancellation of shares by a PLC. Statement of capital on 10 March 2015 GBP 43,695,728 (4 pages)
27 March 2015	Cancellation of shares by a PLC. Statement of capital on 4 March 2015 GBP 43,728,728 (4 pages)
27 March 2015	Cancellation of shares by a PLC. Statement of capital on 4 March 2015 GBP 43,728,728 (4 pages)
27 March 2015	Cancellation of shares by a PLC. Statement of capital on 4 March 2015 GBP 43,728,728 (4 pages)
27 March 2015	Purchase of own shares. (3 pages)
27 March 2015	Cancellation of shares by a PLC. Statement of capital on 10 March 2015 GBP 43,695,728 (4 pages)
27 March 2015	Purchase of own shares. (3 pages)
27 March 2015	Purchase of own shares. (3 pages)
27 March 2015	Purchase of own shares. (3 pages)
25 March 2015	Cancellation of shares by a PLC. Statement of capital on 6 March 2015 GBP 43,713,728 (4 pages)
25 March 2015	Cancellation of shares by a PLC. Statement of capital on 9 March 2015 GBP 43,703,728 (4 pages)
25 March 2015	Purchase of own shares. (3 pages)
25 March 2015	Purchase of own shares. (3 pages)
25 March 2015	Cancellation of shares by a PLC. Statement of capital on 5 March 2015 GBP 43,723,728 (4 pages)
25 March 2015	Purchase of own shares. (3 pages)
25 March 2015	Cancellation of shares by a PLC. Statement of capital on 9 March 2015 GBP 43,703,728 (4 pages)
25 March 2015	Cancellation of shares by a PLC. Statement of capital on 6 March 2015 GBP 43,713,728 (4 pages)
25 March 2015	Cancellation of shares by a PLC. Statement of capital on 6 March 2015 GBP 43,713,728 (4 pages)
25 March 2015	Purchase of own shares. (3 pages)
25 March 2015	Cancellation of shares by a PLC. Statement of capital on 5 March 2015 GBP 43,723,728 (4 pages)
25 March 2015	Cancellation of shares by a PLC. Statement of capital on 5 March 2015 GBP 43,723,728 (4 pages)
25 March 2015	Cancellation of shares by a PLC. Statement of capital on 9 March 2015 GBP 43,703,728 (4 pages)
25 March 2015	Purchase of own shares. (3 pages)
25 March 2015	Purchase of own shares. (3 pages)
3 March 2015	Cancellation of shares by a PLC. Statement of capital on 9 February 2015 GBP 43,735,352 (4 pages)
3 March 2015	Purchase of own shares. (3 pages)
3 March 2015	Purchase of own shares. (3 pages)
3 March 2015	Cancellation of shares by a PLC. Statement of capital on 9 February 2015 GBP 43,735,352 (4 pages)
3 March 2015	Cancellation of shares by a PLC. Statement of capital on 9 February 2015 GBP 43,735,352 (4 pages)
20 February 2015	Purchase of own shares. (3 pages)
20 February 2015	Cancellation of shares by a PLC. Statement of capital on 23 January 2015 GBP 43,745,352 (4 pages)
20 February 2015	Cancellation of shares by a PLC. Statement of capital on 23 January 2015 GBP 43,745,352 (4 pages)
20 February 2015	Purchase of own shares. (3 pages)
12 February 2015	Cancellation of shares by a PLC. Statement of capital on 28 January 2015 GBP 43,740,352 (4 pages)
12 February 2015	Cancellation of shares by a PLC. Statement of capital on 28 January 2015 GBP 43,740,352 (4 pages)
12 February 2015	Purchase of own shares. (3 pages)
12 February 2015	Purchase of own shares. (3 pages)
18 December 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sect 701 16/12/2014 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (78 pages)
18 December 2014	Full accounts made up to 31 August 2014 (64 pages)
18 December 2014	Full accounts made up to 31 August 2014 (64 pages)
18 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sect 701 16/12/2014 (78 pages)
10 December 2014	Annual return made up to 7 December 2014 no member list Statement of capital on 2014-12-10 GBP 39,275,352 (8 pages)
10 December 2014	Annual return made up to 7 December 2014 no member list Statement of capital on 2014-12-10 GBP 39,275,352 (8 pages)
10 December 2014	Annual return made up to 7 December 2014 no member list Statement of capital on 2014-12-10 GBP 39,275,352 (8 pages)
27 December 2013	Auditor's resignation (2 pages)
27 December 2013	Auditor's resignation (2 pages)
18 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 701 market purchases 17/12/2013 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
18 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 701 market purchases 17/12/2013 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
18 December 2013	Full accounts made up to 31 August 2013 (62 pages)
18 December 2013	Full accounts made up to 31 August 2013 (62 pages)
17 December 2013	Termination of appointment of David Gairns as a director (1 page)
17 December 2013	Termination of appointment of David Gairns as a director (1 page)
10 December 2013	Annual return made up to 7 December 2013 no member list Statement of capital on 2013-12-10 GBP 39,273,737.8 (9 pages)
10 December 2013	Annual return made up to 7 December 2013 no member list Statement of capital on 2013-12-10 GBP 39,273,737.8 (9 pages)
10 December 2013	Annual return made up to 7 December 2013 no member list Statement of capital on 2013-12-10 GBP 39,273,737.8 (9 pages)
3 December 2013	Section 519 (1 page)
3 December 2013	Section 519 (1 page)
19 August 2013	Statement of capital following an allotment of shares on 7 August 2013 GBP 39,273,738 (3 pages)
19 August 2013	Statement of capital following an allotment of shares on 7 August 2013 GBP 39,273,738 (3 pages)
19 August 2013	Statement of capital following an allotment of shares on 7 August 2013 GBP 39,273,738 (3 pages)
19 December 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
19 December 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 December 2012	Termination of appointment of Iain Watt as a director (1 page)
12 December 2012	Full accounts made up to 31 August 2012 (62 pages)
12 December 2012	Annual return made up to 7 December 2012 no member list (10 pages)
12 December 2012	Annual return made up to 7 December 2012 no member list (10 pages)
12 December 2012	Annual return made up to 7 December 2012 no member list (10 pages)
12 December 2012	Full accounts made up to 31 August 2012 (62 pages)
12 December 2012	Termination of appointment of Iain Watt as a director (1 page)
4 December 2012	Appointment of Kathryn Louise Langridge as a director (2 pages)
4 December 2012	Appointment of Kathryn Louise Langridge as a director (2 pages)
12 September 2012	Re-conversion of shares on 7 August 2012 (5 pages)
12 September 2012	Re-conversion of shares on 7 August 2012 (5 pages)
12 September 2012	Re-conversion of shares on 7 August 2012 (5 pages)
23 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 January 2012	Memorandum and Articles of Association (76 pages)
16 January 2012	Memorandum and Articles of Association (76 pages)
10 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
10 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
15 December 2011	Termination of appointment of Frank Frame as a director (1 page)
15 December 2011	Termination of appointment of Frank Frame as a director (1 page)
15 December 2011	Director's details changed for Iain Alasdair Watt on 15 December 2011 (2 pages)
15 December 2011	Director's details changed for Iain Alasdair Watt on 15 December 2011 (2 pages)
15 December 2011	Annual return made up to 7 December 2011 no member list (9 pages)
15 December 2011	Annual return made up to 7 December 2011 no member list (9 pages)
15 December 2011	Annual return made up to 7 December 2011 no member list (9 pages)
13 December 2011	Full accounts made up to 31 August 2011 (59 pages)
13 December 2011	Full accounts made up to 31 August 2011 (59 pages)
18 October 2011	Appointment of Peter Martin Maynard as a director (3 pages)
18 October 2011	Appointment of Peter Martin Maynard as a director (3 pages)
17 August 2011	Statement of capital following an allotment of shares on 12 August 2011 GBP 39,269,270 (5 pages)
17 August 2011	Statement of capital following an allotment of shares on 12 August 2011 GBP 39,269,270 (5 pages)
26 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 December 2010	Annual return made up to 7 December 2010 with bulk list of shareholders (20 pages)
21 December 2010	Annual return made up to 7 December 2010 with bulk list of shareholders (20 pages)
21 December 2010	Annual return made up to 7 December 2010 with bulk list of shareholders (20 pages)
17 December 2010	Termination of appointment of Peter Tyrie as a director (9 pages)
17 December 2010	Termination of appointment of Peter Tyrie as a director (9 pages)
13 December 2010	Full accounts made up to 31 August 2010 (59 pages)
13 December 2010	Full accounts made up to 31 August 2010 (59 pages)
18 November 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
18 November 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
15 September 2010	Appointment of Mr Iain Archibald Mclaren as a director (3 pages)
15 September 2010	Appointment of Mr Iain Archibald Mclaren as a director (3 pages)
3 September 2010	Statement of company's objects (2 pages)
3 September 2010	Statement of company's objects (2 pages)
3 March 2010	Cancellation of shares by a PLC. Statement of capital on 25 January 2010 (5 pages)
3 March 2010	Cancellation of shares by a PLC. Statement of capital on 25 January 2010 (5 pages)
3 March 2010	Purchase of own shares. (3 pages)
3 March 2010	Purchase of own shares. (3 pages)
21 January 2010	Resolutions RES13 ‐ Make market purchases 15/01/2010 (1 page)
21 January 2010	Resolutions RES13 ‐ Make market purchases 15/01/2010 (1 page)
17 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 701 09/12/2009 (81 pages)
17 December 2009	Annual return made up to 7 December 2009 with bulk list of shareholders (20 pages)
17 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 701 09/12/2009 (81 pages)
17 December 2009	Annual return made up to 7 December 2009 with bulk list of shareholders (20 pages)
17 December 2009	Annual return made up to 7 December 2009 with bulk list of shareholders (20 pages)
15 December 2009	Termination of appointment of Anthony Cassidy as a director (2 pages)
15 December 2009	Termination of appointment of Anthony Cassidy as a director (2 pages)
14 December 2009	Full accounts made up to 31 August 2009 (66 pages)
14 December 2009	Full accounts made up to 31 August 2009 (66 pages)
11 October 2009	Termination of appointment of Edinburgh Fund Managers Plc as a secretary (1 page)
11 October 2009	Appointment of Aberdeen Asset Managers Limited as a secretary (2 pages)
11 October 2009	Termination of appointment of Edinburgh Fund Managers Plc as a secretary (1 page)
11 October 2009	Appointment of Aberdeen Asset Managers Limited as a secretary (2 pages)
9 October 2009	Register inspection address has been changed (1 page)
9 October 2009	Register(s) moved to registered inspection location (1 page)
9 October 2009	Register(s) moved to registered inspection location (1 page)
9 October 2009	Register inspection address has been changed (1 page)
22 April 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
22 April 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
16 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
16 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
16 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
16 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
14 April 2009	Location of register of members (non legible) (1 page)
14 April 2009	Location of register of members (non legible) (1 page)
18 December 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 166 17/12/2008 RES10 ‐ Resolution of allotment of securities (2 pages)
18 December 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 166 17/12/2008 RES10 ‐ Resolution of allotment of securities (2 pages)
18 December 2008	Return made up to 07/12/08; bulk list available separately (8 pages)
18 December 2008	Return made up to 07/12/08; bulk list available separately (8 pages)
18 December 2008	Full accounts made up to 31 August 2008 (56 pages)
18 December 2008	Full accounts made up to 31 August 2008 (56 pages)
27 August 2008	Gbp ic 46238875/46218875\11/07/08\gbp sr [email protected]=20000\ (1 page)
27 August 2008	Gbp ic 46238875/46218875\11/07/08\gbp sr [email protected]=20000\ (1 page)
19 August 2008	Gbp ic 46248875/46238875\31/07/08\gbp sr [email protected]=10000\ (1 page)
19 August 2008	Gbp ic 46256875/46248875\18/07/08\gbp sr [email protected]=8000\ (1 page)
19 August 2008	Gbp ic 46256875/46248875\18/07/08\gbp sr [email protected]=8000\ (1 page)
19 August 2008	Gbp ic 46248875/46238875\31/07/08\gbp sr [email protected]=10000\ (1 page)
30 July 2008	Gbp ic 46301075/46256875\04/07/08\gbp sr [email protected]=44200\ (1 page)
30 July 2008	Gbp ic 46301075/46256875\04/07/08\gbp sr [email protected]=44200\ (1 page)
15 July 2008	Gbp ic 46413075/46301075\27/06/08\gbp sr [email protected]=112000\ (1 page)
15 July 2008	Gbp ic 46413075/46301075\27/06/08\gbp sr [email protected]=112000\ (1 page)
10 July 2008	Gbp ic 46423075/46413075\16/05/08\gbp sr [email protected]=10000\ (1 page)
10 July 2008	Gbp ic 46500075/46458075\23/05/08\gbp sr [email protected]=42000\ (1 page)
10 July 2008	Gbp ic 46500075/46458075\23/05/08\gbp sr [email protected]=42000\ (1 page)
10 July 2008	Gbp ic 46458075/46423075\13/06/08\gbp sr [email protected]=35000\ (1 page)
10 July 2008	Gbp ic 46458075/46423075\13/06/08\gbp sr [email protected]=35000\ (1 page)
10 July 2008	Gbp ic 46423075/46413075\16/05/08\gbp sr [email protected]=10000\ (1 page)
3 June 2008	Gbp ic 46623075/46500075\09/05/08\gbp sr [email protected]=123000\ (1 page)
3 June 2008	Gbp ic 46623075/46500075\09/05/08\gbp sr [email protected]=123000\ (1 page)
22 May 2008	Gbp ic 46639675/46623075\25/04/08\gbp sr [email protected]=16600\ (1 page)
22 May 2008	Gbp ic 46735075/46639675\02/05/08\gbp sr [email protected]=95400\ (1 page)
22 May 2008	Gbp ic 46735075/46639675\02/05/08\gbp sr [email protected]=95400\ (1 page)
22 May 2008	Gbp ic 46639675/46623075\25/04/08\gbp sr [email protected]=16600\ (1 page)
7 May 2008	Gbp ic 46740075/46735075\18/04/08\gbp sr [email protected]=5000\ (1 page)
7 May 2008	Gbp ic 46740075/46735075\18/04/08\gbp sr [email protected]=5000\ (1 page)
6 May 2008	Gbp ic 46774075/46740075\11/04/08\gbp sr [email protected]=34000\ (1 page)
6 May 2008	Gbp ic 46774075/46740075\11/04/08\gbp sr [email protected]=34000\ (1 page)
25 April 2008	Gbp ic 46800075/46774075\28/03/08\gbp sr [email protected]=26000\ (1 page)
25 April 2008	Gbp ic 46804075/46800075\04/04/08\gbp sr [email protected]=4000\ (1 page)
25 April 2008	Gbp ic 46800075/46774075\28/03/08\gbp sr [email protected]=26000\ (1 page)
25 April 2008	Gbp ic 46804075/46800075\04/04/08\gbp sr [email protected]=4000\ (1 page)
3 April 2008	Gbp ic 46828075/46804075\14/03/08\gbp sr [email protected]=24000\ (1 page)
3 April 2008	Gbp ic 46828075/46804075\14/03/08\gbp sr [email protected]=24000\ (1 page)
6 March 2008	Gbp ic 46837075/46828075\15/02/08\gbp sr [email protected]=9000\ (1 page)
6 March 2008	Gbp ic 46837075/46828075\15/02/08\gbp sr [email protected]=9000\ (1 page)
28 February 2008	Gbp ic 46859075/46837075\08/02/08\gbp sr [email protected]=22000\ (1 page)
28 February 2008	Gbp ic 46859075/46837075\08/02/08\gbp sr [email protected]=22000\ (1 page)
18 February 2008	Â£ ic 46869075/46859075 01/02/08 Â£ sr [email protected]=10000 (1 page)
18 February 2008	Â£ ic 46869075/46859075 01/02/08 Â£ sr [email protected]=10000 (1 page)
13 February 2008	Â£ ic 46876075/46869075 25/01/08 Â£ sr [email protected]=7000 (1 page)
13 February 2008	Â£ ic 46929475/46876075 18/01/08 Â£ sr [email protected]=53400 (1 page)
13 February 2008	Â£ ic 46929475/46876075 18/01/08 Â£ sr [email protected]=53400 (1 page)
13 February 2008	Â£ ic 46876075/46869075 25/01/08 Â£ sr [email protected]=7000 (1 page)
8 February 2008	Â£ ic 46939475/46929475 11/01/08 Â£ sr [email protected]=10000 (1 page)
8 February 2008	Â£ ic 46939475/46929475 11/01/08 Â£ sr [email protected]=10000 (1 page)
24 January 2008	Â£ ic 46966375/46954975 07/01/08 Â£ sr [email protected]=11400 (1 page)
24 January 2008	Registered office changed on 24/01/08 from: donaldson house 97 haymarket terrace edinburgh EH12 5HD (1 page)
24 January 2008	Â£ ic 46981375/46966375 02/01/08 Â£ sr [email protected]=15000 (1 page)
24 January 2008	Â£ ic 46954975/46939475 04/01/08 Â£ sr [email protected]=15500 (1 page)
24 January 2008	Â£ ic 46981375/46966375 02/01/08 Â£ sr [email protected]=15000 (1 page)
24 January 2008	Â£ ic 46966375/46954975 07/01/08 Â£ sr [email protected]=11400 (1 page)
24 January 2008	Registered office changed on 24/01/08 from: donaldson house 97 haymarket terrace edinburgh EH12 5HD (1 page)
24 January 2008	Â£ ic 46954975/46939475 04/01/08 Â£ sr [email protected]=15500 (1 page)
16 January 2008	Â£ ic 46996375/46981375 18/12/07 Â£ sr [email protected]=15000 (1 page)
16 January 2008	Â£ ic 46996375/46981375 18/12/07 Â£ sr [email protected]=15000 (1 page)
10 January 2008	Â£ ic 47011375/46996375 12/12/07 Â£ sr [email protected]=15000 (1 page)
10 January 2008	Â£ sr [email protected] 07/12/07 (1 page)
10 January 2008	Â£ ic 47011375/46996375 12/12/07 Â£ sr [email protected]=15000 (1 page)
10 January 2008	Â£ ic 47019375/47011375 13/12/07 Â£ sr [email protected]=8000 (1 page)
10 January 2008	Â£ ic 47019375/47011375 13/12/07 Â£ sr [email protected]=8000 (1 page)
10 January 2008	Â£ sr [email protected] 07/12/07 (1 page)
21 December 2007	Â£ sr [email protected] 26/11/07 (1 page)
21 December 2007	Â£ sr [email protected] 30/11/07 (1 page)
21 December 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 December 2007	Â£ sr [email protected] 26/11/07 (1 page)
21 December 2007	Â£ sr [email protected] 30/11/07 (1 page)
21 December 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
19 December 2007	Return made up to 07/12/07; bulk list available separately (8 pages)
19 December 2007	Return made up to 07/12/07; bulk list available separately (8 pages)
17 December 2007	Full accounts made up to 31 August 2007 (58 pages)
17 December 2007	Â£ ic 47046775/47042375 22/11/07 Â£ sr [email protected]=4400 (1 page)
17 December 2007	Â£ ic 47046775/47042375 22/11/07 Â£ sr [email protected]=4400 (1 page)
17 December 2007	Â£ ic 47091775/47046775 21/11/07 Â£ sr [email protected]=45000 (1 page)
17 December 2007	Â£ ic 47091775/47046775 21/11/07 Â£ sr [email protected]=45000 (1 page)
17 December 2007	Full accounts made up to 31 August 2007 (58 pages)
27 November 2007	Â£ ic 47133775/47091775 01/11/07 Â£ sr [email protected]=42000 (1 page)
27 November 2007	Â£ ic 47133775/47091775 01/11/07 Â£ sr [email protected]=42000 (1 page)
20 November 2007	Â£ ic 47233775/47133775 26/10/07 Â£ sr [email protected]=100000 (1 page)
20 November 2007	Â£ ic 47233775/47133775 26/10/07 Â£ sr [email protected]=100000 (1 page)
14 November 2007	Â£ ic 47283775/47233775 18/10/07 Â£ sr [email protected]=50000 (1 page)
14 November 2007	Â£ ic 47283775/47233775 18/10/07 Â£ sr [email protected]=50000 (1 page)
31 October 2007	Â£ ic 47303775/47283775 27/09/07 Â£ sr [email protected]=20000 (1 page)
31 October 2007	Â£ ic 47353775/47303775 04/10/07 Â£ sr [email protected]=50000 (1 page)
31 October 2007	Â£ ic 47353775/47303775 04/10/07 Â£ sr [email protected]=50000 (1 page)
31 October 2007	Â£ ic 47303775/47283775 27/09/07 Â£ sr [email protected]=20000 (1 page)
31 October 2007	Â£ ic 47373775/47353775 03/10/07 Â£ sr [email protected]=20000 (1 page)
31 October 2007	Â£ ic 47373775/47353775 03/10/07 Â£ sr [email protected]=20000 (1 page)
18 October 2007	Â£ ic 47423775/47373775 21/09/07 Â£ sr [email protected]=50000 (1 page)
18 October 2007	Â£ ic 47434375/47427175 10/09/07 Â£ sr [email protected]=7200 (1 page)
18 October 2007	Â£ ic 47427175/47423775 07/09/07 Â£ sr [email protected]=3400 (1 page)
18 October 2007	Â£ ic 47434375/47427175 10/09/07 Â£ sr [email protected]=7200 (1 page)
18 October 2007	Â£ ic 47427175/47423775 07/09/07 Â£ sr [email protected]=3400 (1 page)
18 October 2007	Â£ ic 47423775/47373775 21/09/07 Â£ sr [email protected]=50000 (1 page)
28 September 2007	Â£ ic 47440375/47434375 24/08/07 Â£ sr [email protected]=6000 (1 page)
28 September 2007	Â£ ic 47440375/47434375 24/08/07 Â£ sr [email protected]=6000 (1 page)
3 September 2007	Â£ ic 47445375/47440375 03/08/07 Â£ sr [email protected]=5000 (1 page)
3 September 2007	Â£ ic 47450375/47445375 09/08/07 Â£ sr [email protected]=5000 (1 page)
3 September 2007	Â£ ic 47445375/47440375 03/08/07 Â£ sr [email protected]=5000 (1 page)
3 September 2007	Â£ ic 47450375/47445375 09/08/07 Â£ sr [email protected]=5000 (1 page)
29 August 2007	Â£ ic 47455375/47450375 02/08/07 Â£ sr [email protected]=5000 (1 page)
29 August 2007	Â£ ic 47455375/47450375 02/08/07 Â£ sr [email protected]=5000 (1 page)
22 December 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 December 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 December 2006	Full accounts made up to 31 August 2006 (56 pages)
14 December 2006	Return made up to 07/12/06; bulk list available separately (8 pages)
14 December 2006	Full accounts made up to 31 August 2006 (56 pages)
14 December 2006	Return made up to 07/12/06; bulk list available separately (8 pages)
5 September 2006	New director appointed (2 pages)
5 September 2006	New director appointed (2 pages)
6 January 2006	Full accounts made up to 31 August 2005 (46 pages)
6 January 2006	Full accounts made up to 31 August 2005 (46 pages)
20 December 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
20 December 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
20 December 2005	Return made up to 07/12/05; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
20 December 2005	Return made up to 07/12/05; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
24 February 2005	Ad 14/02/05--------- Â£ si [email protected]=1616595 Â£ ic 45353594/46970189 (43 pages)
24 February 2005	Ad 10/02/05-10/02/05 Â£ si [email protected]=485185 Â£ ic 46970189/47455374 (2 pages)
24 February 2005	Ad 14/02/05--------- Â£ si [email protected]=1616595 Â£ ic 45353594/46970189 (43 pages)
24 February 2005	Ad 10/02/05-10/02/05 Â£ si [email protected]=485185 Â£ ic 46970189/47455374 (2 pages)
7 January 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
7 January 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
5 January 2005	Return made up to 07/12/04; bulk list available separately (8 pages)
5 January 2005	Full accounts made up to 31 August 2004 (47 pages)
5 January 2005	Return made up to 07/12/04; bulk list available separately (8 pages)
5 January 2005	Full accounts made up to 31 August 2004 (47 pages)
14 October 2004	New director appointed (3 pages)
14 October 2004	New director appointed (3 pages)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
18 February 2004	Ad 09/02/04--------- Â£ si [email protected]=27827 Â£ ic 45325767/45353594 (13 pages)
18 February 2004	Ad 09/02/04--------- Â£ si [email protected]=27827 Â£ ic 45325767/45353594 (13 pages)
29 December 2003	Return made up to 07/12/03; bulk list available separately (8 pages)
29 December 2003	Return made up to 07/12/03; bulk list available separately (8 pages)
17 December 2003	Full accounts made up to 31 August 2003 (45 pages)
17 December 2003	Full accounts made up to 31 August 2003 (45 pages)
11 December 2003	Resolutions RES13 ‐ Max aggregate Â£100,000 08/12/03 (2 pages)
11 December 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 December 2003	Resolutions RES13 ‐ Section 293/379 08/12/03 (2 pages)
11 December 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 December 2003	Resolutions RES13 ‐ Continue company as 08/12/03 (2 pages)
11 December 2003	Resolutions RES13 ‐ Section 293/379 08/12/03 (2 pages)
11 December 2003	Resolutions RES13 ‐ Continue company as 08/12/03 (2 pages)
11 December 2003	Resolutions RES13 ‐ Max aggregate Â£100,000 08/12/03 (2 pages)
4 July 2003	New director appointed (1 page)
4 July 2003	New director appointed (1 page)
11 February 2003	Full accounts made up to 31 August 2002 (42 pages)
11 February 2003	Full accounts made up to 31 August 2002 (42 pages)
19 December 2002	Return made up to 07/12/02; bulk list available separately (9 pages)
19 December 2002	Return made up to 07/12/02; bulk list available separately (9 pages)
6 December 2002	Resolutions RES13 ‐ Apointee reelection app 02/12/02 (2 pages)
6 December 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
6 December 2002	Resolutions RES13 ‐ Apointee reelection app 02/12/02 (2 pages)
6 December 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 February 2002	Ad 14/02/02--------- Â£ si [email protected]=102 Â£ ic 45325665/45325767 (2 pages)
20 February 2002	Ad 14/02/02--------- Â£ si [email protected]=102 Â£ ic 45325665/45325767 (2 pages)
19 December 2001	Full accounts made up to 31 August 2001 (38 pages)
19 December 2001	Full accounts made up to 31 August 2001 (38 pages)
19 December 2001	Return made up to 07/12/01; bulk list available separately (8 pages)
19 December 2001	Return made up to 07/12/01; bulk list available separately (8 pages)
7 December 2001	Location of register of members (1 page)
7 December 2001	Location of register of members (1 page)
5 December 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
5 December 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
9 February 2001	Ad 07/02/01--------- Â£ si [email protected]=10344 Â£ ic 45412855/45423199 (4 pages)
9 February 2001	Ad 07/02/01--------- Â£ si [email protected]=10344 Â£ ic 45412855/45423199 (4 pages)
3 January 2001	Full accounts made up to 31 August 2000 (38 pages)
3 January 2001	Full accounts made up to 31 August 2000 (38 pages)
2 January 2001	Â£ sr [email protected] 27/11/00 (1 page)
2 January 2001	Â£ sr [email protected] 27/11/00 (1 page)
28 December 2000	Return made up to 07/12/00; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
28 December 2000	Return made up to 07/12/00; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
7 December 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
7 December 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
3 March 2000	882 030200 12324 shares @ Â£0.20P (6 pages)
3 March 2000	882 030200 12324 shares @ Â£0.20P (6 pages)
11 January 2000	Full accounts made up to 31 August 1999 (38 pages)
11 January 2000	Return made up to 07/12/99; bulk list available separately (7 pages)
11 January 2000	Full accounts made up to 31 August 1999 (38 pages)
11 January 2000	Return made up to 07/12/99; bulk list available separately (7 pages)
6 January 2000	Â£ ic 45332856/45212856 24/11/99 Â£ sr [email protected]=120000 (1 page)
6 January 2000	Â£ ic 45332856/45212856 24/11/99 Â£ sr [email protected]=120000 (1 page)
22 December 1999	Â£ nc 64730000/45412855 17/11/99 (1 page)
22 December 1999	Â£ nc 64730000/45412855 17/11/99 (1 page)
3 December 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
3 December 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
30 November 1999	Â£ ic 45532856/45332856 09/11/99 Â£ sr [email protected]=200000 (1 page)
30 November 1999	Â£ ic 45532856/45332856 09/11/99 Â£ sr [email protected]=200000 (1 page)
17 November 1999	Â£ ic 45732856/45692856 09/11/99 Â£ sr [email protected]=40000 (1 page)
17 November 1999	Â£ ic 45732856/45692856 09/11/99 Â£ sr [email protected]=40000 (1 page)
2 November 1999	Nc dec already adjusted 22/10/99 (1 page)
2 November 1999	Â£ ic 45932856/45732856 22/10/99 Â£ sr [email protected]=200000 (1 page)
2 November 1999	Â£ ic 45932856/45732856 22/10/99 Â£ sr [email protected]=200000 (1 page)
2 November 1999	Nc dec already adjusted 22/10/99 (1 page)
8 September 1999	Â£ ic 46032856/45932856 27/08/99 Â£ sr [email protected]=100000 (1 page)
8 September 1999	Â£ ic 46032856/45932856 27/08/99 Â£ sr [email protected]=100000 (1 page)
8 September 1999	Â£ ic 46112856/46032856 28/07/99 Â£ sr [email protected]=80000 (1 page)
8 September 1999	Â£ ic 46112856/46032856 28/07/99 Â£ sr [email protected]=80000 (1 page)
3 September 1999	Â£ nc 64910000/64810000 20/08/99 (1 page)
3 September 1999	Â£ nc 64810000/64730000 21/07/99 (1 page)
3 September 1999	Â£ nc 64910000/64810000 20/08/99 (1 page)
3 September 1999	Â£ nc 64810000/64730000 21/07/99 (1 page)
23 June 1999	Â£ ic 46162856/46112856 16/06/99 Â£ sr [email protected]=50000 (1 page)
23 June 1999	Â£ nc 64960000/64910000 16/06/99 (1 page)
23 June 1999	Â£ nc 64960000/64910000 16/06/99 (1 page)
23 June 1999	Â£ nc 65000000/64960000 04/06/99 (1 page)
23 June 1999	Â£ ic 46162856/46112856 16/06/99 Â£ sr [email protected]=50000 (1 page)
23 June 1999	Â£ nc 65000000/64960000 04/06/99 (1 page)
22 June 1999	Â£ ic 46202856/46162856 04/06/99 Â£ sr [email protected]=40000 (1 page)
22 June 1999	Â£ ic 46202856/46162856 04/06/99 Â£ sr [email protected]=40000 (1 page)
15 June 1999	Location of register of members (non legible) (1 page)
15 June 1999	Location of register of members (non legible) (1 page)
30 April 1999	169 150499 3000000 @ 20P (1 page)
30 April 1999	169 150499 3000000 @ 20P (1 page)
25 April 1999	122 cancel shares 150499 (2 pages)
25 April 1999	122 cancel shares 150499 (2 pages)
10 March 1999	Â£ ic 46322856/46202856 04/02/99 Â£ sr [email protected]=120000 (1 page)
10 March 1999	Â£ ic 46322856/46202856 04/02/99 Â£ sr [email protected]=120000 (1 page)
20 January 1999	Â£ ic 46922856/46322856 17/12/98 Â£ sr 600000@1=600000 (1 page)
20 January 1999	Â£ ic 46922856/46322856 17/12/98 Â£ sr 600000@1=600000 (1 page)
15 January 1999	Â£ ic 47322856/46922856 24/12/98 Â£ sr [email protected]=400000 (1 page)
15 January 1999	Â£ ic 47322856/46922856 24/12/98 Â£ sr [email protected]=400000 (1 page)
24 December 1998	Return made up to 07/12/98; bulk list available separately (7 pages)
24 December 1998	Return made up to 07/12/98; bulk list available separately (7 pages)
24 December 1998	Full accounts made up to 31 August 1998 (35 pages)
24 December 1998	Full accounts made up to 31 August 1998 (35 pages)
8 December 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
8 December 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
1 October 1998	Â£ ic 45167857/45097857 27/08/98 Â£ sr [email protected]=70000 (1 page)
1 October 1998	Â£ ic 45167857/45097857 27/08/98 Â£ sr [email protected]=70000 (1 page)
23 July 1998	Â£ ic 47392857/45167857 25/06/98 Â£ sr 2225000@1=2225000 (1 page)
23 July 1998	Â£ ic 47392857/45167857 25/06/98 Â£ sr 2225000@1=2225000 (1 page)
21 July 1998	Â£ ic 47837857/47392857 02/07/98 Â£ sr [email protected]=445000 (1 page)
21 July 1998	Â£ ic 47837857/47392857 02/07/98 Â£ sr [email protected]=445000 (1 page)
8 May 1998	G122-puy back & cancel shares (2 pages)
8 May 1998	G122-puy back & cancel shares (2 pages)
17 April 1998	Â£ ic 54065031/47837857 08/04/98 Â£ sr [email protected]=6227174 (1 page)
17 April 1998	Â£ ic 54065031/47837857 08/04/98 Â£ sr [email protected]=6227174 (1 page)
26 March 1998	Director resigned (1 page)
26 March 1998	Director resigned (1 page)
25 March 1998	Cancellation of share prem. Acc. (1 page)
25 March 1998	Certificate of cancellation of share premium account (1 page)
25 March 1998	Cancellation of share prem. Acc. (1 page)
25 March 1998	Certificate of cancellation of share premium account (1 page)
12 February 1998	Ad 03/02/98--------- Â£ si [email protected]=36 Â£ ic 54064995/54065031 (2 pages)
12 February 1998	Ad 03/02/98--------- Â£ si [email protected]=36 Â£ ic 54064995/54065031 (2 pages)
29 December 1997	Full accounts made up to 31 August 1997 (39 pages)
29 December 1997	Return made up to 07/12/97; bulk list available separately (9 pages)
29 December 1997	Full accounts made up to 31 August 1997 (39 pages)
29 December 1997	Return made up to 07/12/97; bulk list available separately (9 pages)
18 December 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
18 December 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
18 December 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
18 December 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
26 November 1997	Alterations to a floating charge (8 pages)
26 November 1997	Alterations to a floating charge (8 pages)
24 February 1997	Ad 12/02/97--------- Â£ si [email protected]=1718 Â£ ic 53879208/53880926 (6 pages)
24 February 1997	Ad 12/02/97--------- Â£ si [email protected]=1718 Â£ ic 53879208/53880926 (6 pages)
16 January 1997	Return made up to 07/12/96; bulk list available separately (9 pages)
16 January 1997	Full accounts made up to 31 August 1996 (36 pages)
16 January 1997	Full accounts made up to 31 August 1996 (36 pages)
16 January 1997	Return made up to 07/12/96; bulk list available separately (9 pages)
25 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 March 1996	Ad 12/02/96-28/02/96 Â£ si [email protected]=157007 Â£ ic 53722201/53879208 (2 pages)
4 March 1996	Ad 12/02/96-28/02/96 Â£ si [email protected]=157007 Â£ ic 53722201/53879208 (2 pages)
14 February 1996	Ad 05/02/96--------- Â£ si [email protected]=868148 Â£ ic 52854053/53722201 (68 pages)
14 February 1996	Ad 05/02/96--------- Â£ si [email protected]=868148 Â£ ic 52854053/53722201 (68 pages)
12 February 1996	Ad 05/02/96--------- Â£ si [email protected]=170014 Â£ ic 52684039/52854053 (2 pages)
12 February 1996	Ad 05/02/96--------- Â£ si [email protected]=170014 Â£ ic 52684039/52854053 (2 pages)
9 January 1996	Ad 29/12/95--------- Â£ si [email protected]=8024 Â£ ic 52676015/52684039 (2 pages)
9 January 1996	Ad 03/01/96--------- Â£ si [email protected]=1372 Â£ ic 52674643/52676015 (2 pages)
9 January 1996	Ad 29/12/95--------- Â£ si [email protected]=8024 Â£ ic 52676015/52684039 (2 pages)
9 January 1996	Ad 03/01/96--------- Â£ si [email protected]=1372 Â£ ic 52674643/52676015 (2 pages)
21 December 1995	Full accounts made up to 31 August 1995 (32 pages)
21 December 1995	Return made up to 07/12/95; no change of members (11 pages)
21 December 1995	Full accounts made up to 31 August 1995 (32 pages)
21 December 1995	Return made up to 07/12/95; no change of members (11 pages)
9 January 1995	Full accounts made up to 31 August 1994 (30 pages)
9 January 1995	Full accounts made up to 31 August 1994 (30 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (176 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
14 December 1994	Memorandum and Articles of Association (93 pages)
14 December 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 December 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 December 1994	Memorandum and Articles of Association (93 pages)
17 November 1994	Company name changed efm dragon trust PLC\certificate issued on 17/11/94 (2 pages)
17 November 1994	Company name changed efm dragon trust PLC\certificate issued on 17/11/94 (2 pages)
9 January 1994	Resolutions ORES13 ‐ Ordinary resolution (1 page)
9 January 1994	Resolutions ORES13 ‐ Ordinary resolution (1 page)
7 January 1994	Full accounts made up to 31 August 1993 (32 pages)
7 January 1994	Full accounts made up to 31 August 1993 (32 pages)
5 January 1994	Partic of mort/charge * (11 pages)
5 January 1994	Partic of mort/charge * (11 pages)
2 July 1993	Letter re res recd 080493 (1 page)
2 July 1993	Letter re res recd 080493 (1 page)
23 March 1993	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
23 March 1993	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
5 January 1993	Full accounts made up to 31 August 1992 (29 pages)
5 January 1993	Full accounts made up to 31 August 1992 (29 pages)
7 January 1992	Full accounts made up to 31 August 1991 (23 pages)
7 January 1992	Full accounts made up to 31 August 1991 (23 pages)
8 January 1991	Full accounts made up to 31 August 1990 (22 pages)
8 January 1991	Full accounts made up to 31 August 1990 (22 pages)
15 December 1989	Full accounts made up to 31 August 1989 (23 pages)
15 December 1989	Full accounts made up to 31 August 1989 (23 pages)
10 February 1989	Full accounts made up to 31 August 1988 (21 pages)
10 February 1989	Full accounts made up to 31 August 1988 (21 pages)
14 November 1988	Notice of intention to trade as an investment co. (1 page)
4 September 1987	Certificate of authorisation to commence business and borrow (1 page)
1 September 1987	Listing particulars 010987 (14 pages)
1 September 1987	Listing particulars 010987 (14 pages)
12 August 1987	Certificate of incorporation (1 page)
12 August 1987	Incorporation (55 pages)
12 August 1987	Certificate of incorporation (1 page)
12 August 1987	Incorporation (55 pages)

Asia Dragon Trust Plc

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