Firstgroup Plc

Company Name	Firstgroup Plc
Company Status	Active
Company Number	SC157176
Category	Public Limited Company
Incorporation Date	31 March 1995(29 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6010	Transport via railways
SIC 49100	Passenger rail transport, interurban
SIC 6021	Other sched passenger land transport
SIC 49319	Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Directors

Director Name	Mr Ryan Dirk Mangold
Date of Birth	October 1971 (Born 52 years ago)
Nationality	South African,Britis
Status	Current
Appointed	31 May 2019(24 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor, The Point 37 North Wharf Road London W2 1AF

Director Name	David Robert Martin
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	15 August 2019(24 years, 4 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor, The Point, 37 North Wharf Road London W2 1AF

Director Name	Mrs Sally Joanne Cabrini
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 January 2020(24 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Anthony Charles Green
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 September 2020(25 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Employee Director
Country of Residence	England
Correspondence Address	Hadleigh Depot 35 London Road Hadleigh Benfleet SS7 2QL

Director Name	Ms Jane Ann Lodge
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(26 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Peter Lynas
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(26 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Ms Claire Louise Hawkings
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 January 2022(26 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Point 37 North Wharf Road London W2 1AF

Director Name	Ms Myrtle May Dawes
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(27 years after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	David John Mark Blizzard
Status	Current
Appointed	01 April 2022(27 years after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Graham Sutherland
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 May 2022(27 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Chief Executive Officer
Country of Residence	Northern Ireland
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Sidney Barrie
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	15 Kirk Brae Avenue Cults Aberdeen Aberdeenshire AB15 9RF Scotland

Director Name	Keith Norman Ahlers
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(3 days after company formation)
Appointment Duration	9 months, 1 week (resigned 08 January 1996)
Role	Company Director
Correspondence Address	7 Burnbrae Road West Parley Wimborne Dorset BH22 8RL

Director Name	Robert Williamson Barclay
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(3 days after company formation)
Appointment Duration	1 year, 8 months (resigned 16 December 1996)
Role	Blacksmith Welder
Correspondence Address	Glenythan 37 Knockhall Road Newburgh Ellon Aberdeenshire AB41 0BJ Scotland

Director Name	Robert Alexander Duncan
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(3 days after company formation)
Appointment Duration	7 years, 12 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	21 Rubislaw Den South Aberdeen AB15 4BD Scotland

Secretary Name	David John Ward
Nationality	British
Status	Resigned
Appointed	03 April 1995(3 days after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 1998)
Role	Company Director
Correspondence Address	Top Flat 27 Cotham Grove Cotham Bristol BS6 6AN

Secretary Name	Mr John Anthony Osbaldiston
Nationality	British
Status	Resigned
Appointed	02 February 1998(2 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 16 June 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashley House Manor Road Penn Buckinghamshire HP10 8HY

Secretary Name	Brenda Louise Ruppel
Nationality	British
Status	Resigned
Appointed	16 June 1998(3 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 20 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Broadhinton Road London SW4 0LT

Director Name	David Moncrieff Dunn
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(4 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 16 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Longreach 53 Selworthy Road Southport Merseyside PR8 2HX

Director Name	James Alexander Forbes
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2000(5 years after company formation)
Appointment Duration	9 years, 2 months (resigned 16 July 2009)
Role	Company Director
Correspondence Address	Rydale Lodge 1a Racecourse View Ayr Ayrshire KA7 2TS Scotland

Director Name	Mr Dean Kendal Finch
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(8 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Corrachree House Tarland Aboyne AB34 4UP Scotland

Director Name	Mr David Andrew Begg
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(10 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 24 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	395 King Street Aberdeen Aberdeenshire AB24 5RP Scotland

Secretary Name	Mr Sidney Barrie
Nationality	British
Status	Resigned
Appointed	20 December 2005(10 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 July 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	395 King Street Aberdeen Aberdeenshire AB24 5RP Scotland

Director Name	Miss Audrey Caroline Baxter
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 August 2006(11 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	395 King Street Aberdeen Aberdeenshire AB24 5RP Scotland

Director Name	Jeffrey Carr
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2009(14 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	395 King Street Aberdeen Aberdeenshire AB24 5RP Scotland

Secretary Name	Mr Paul Michael Lewis
Status	Resigned
Appointed	15 July 2011(16 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 May 2014)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Michael John Barker
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(16 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr Robert John Welch
Status	Resigned
Appointed	19 May 2014(19 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 22 July 2016)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Warwick Brady
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2014(19 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 27 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr Michael Hampson
Status	Resigned
Appointed	22 July 2016(21 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 November 2019)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Richard John Adam
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2017(21 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 02 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Keith Michael Hubber
Status	Resigned
Appointed	15 November 2019(24 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 December 2020)
Role	Company Director
Correspondence Address	8th Floor, The Point 37 North Wharf Road London W2 1AF

Secretary Name	Mr David Isenegger
Status	Resigned
Appointed	01 December 2020(25 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 January 2022)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Julia Alison Crane
Status	Resigned
Appointed	21 January 2022(26 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 April 2022)
Role	Company Director
Correspondence Address	The Point 37 North Wharf Road London W2 1AF

Secretary Name	Paull & Williamsons (Corporation)
Status	Resigned
Appointed	31 March 1995(same day as company formation)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Contact

Website	firstgroupplc.com
Telephone	01224 650100
Telephone region	Aberdeen

Location

Registered Address	395 King Street Aberdeen AB24 5RP Scotland
Constituency	Aberdeen North
Ward	George St/Harbour
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,147,483,647
Net Worth	-£397,600,000
Cash	£420,500,000
Current Liabilities	£1,384,800,000

Accounts

Latest Accounts	25 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	3 January 2024 (4 months ago)
Next Return Due	17 January 2025 (8 months, 2 weeks from now)

Charges

7 October 1996	Delivered on: 21 October 1996 Satisfied on: 22 December 2010 Persons entitled: Midland Bank PLC Classification: Deed of charge Secured details: All sums due or to become due. Particulars: The account, deposit and debt as defined in the form.... See the mortgage charge document for full details. Fully Satisfied
3 June 1996	Delivered on: 18 June 1996 Satisfied on: 16 April 1997 Persons entitled: Midland Bank PLC Classification: Deed of charge Secured details: All sums due or to become due. Particulars: The account, deposit and debt as defined in the form....... See ch microfiche for full details. Fully Satisfied
12 February 1996	Delivered on: 1 March 1996 Satisfied on: 16 April 1997 Persons entitled: Midland Bank PLC Classification: Deed of charge Secured details: All sums due or to become due. Particulars: The account deposit and debt as defined in form....... See ch microfiche for full details. Fully Satisfied

Filing History

1 February 2021	Statement of capital following an allotment of shares on 12 January 2021 GBP 61,060,149.85 (3 pages)
4 January 2021	Statement of capital following an allotment of shares on 11 December 2020 GBP 61,056,680.4 (3 pages)
2 December 2020	Memorandum and Articles of Association (69 pages)
1 December 2020	Statement of capital following an allotment of shares on 11 November 2020 GBP 61,052,944.85 (3 pages)
1 December 2020	Termination of appointment of Keith Michael Hubber as a secretary on 1 December 2020 (1 page)
1 December 2020	Appointment of Mr David Isenegger as a secretary on 1 December 2020 (2 pages)
2 November 2020	Statement of capital following an allotment of shares on 13 October 2020 GBP 61,048,370.35 (3 pages)
1 October 2020	Group of companies' accounts made up to 31 March 2020 (232 pages)
1 October 2020	Statement of capital following an allotment of shares on 9 September 2020 GBP 61,042,973.1 (3 pages)
28 September 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That the company be authorised to make market purchases / that a general meeting other than an agm may be called on not less than 14 days clear notice 15/09/2020 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
16 September 2020	Appointment of Mr Anthony Charles Green as a director on 15 September 2020 (2 pages)
2 September 2020	Statement of capital following an allotment of shares on 7 August 2020 GBP 61,039,063.8 (4 pages)
1 July 2020	Statement of capital following an allotment of shares on 9 June 2020 GBP 60,991,291.8 (3 pages)
30 June 2020	Termination of appointment of James Victor Groombridge as a director on 29 June 2020 (1 page)
1 June 2020	Statement of capital following an allotment of shares on 7 May 2020 GBP 60,985,822.6 (3 pages)
27 May 2020	Director's details changed for Mr Warwick Brady on 23 May 2020 (2 pages)
1 May 2020	Statement of capital following an allotment of shares on 9 April 2020 GBP 60,982,347.2 (3 pages)
1 April 2020	Statement of capital following an allotment of shares on 30 March 2020 GBP 60,976,750.05 (5 pages)
27 March 2020	Confirmation statement made on 27 March 2020 with updates (4 pages)
2 March 2020	Statement of capital following an allotment of shares on 24 February 2020 GBP 60,957,624.85 (6 pages)
17 February 2020	Termination of appointment of Imelda Mary Walsh as a director on 14 February 2020 (1 page)
3 February 2020	Statement of capital following an allotment of shares on 20 January 2020 GBP 60,776,810.2 (3 pages)
3 February 2020	Statement of capital following an allotment of shares on 9 January 2020 GBP 60,776,810.2 (3 pages)
3 February 2020	Statement of capital following an allotment of shares on 27 January 2020 GBP 60,776,810.2 (3 pages)
27 January 2020	Appointment of Ms Sally Joanne Cabrini as a director on 24 January 2020 (2 pages)
2 January 2020	Statement of capital following an allotment of shares on 31 December 2019 GBP 60,776,810.2 (5 pages)
2 December 2019	Statement of capital following an allotment of shares on 30 November 2019 GBP 60,773,321.15 (5 pages)
15 November 2019	Appointment of Keith Michael Hubber as a secretary on 15 November 2019 (2 pages)
15 November 2019	Termination of appointment of Michael Hampson as a secretary on 14 November 2019 (1 page)
1 November 2019	Statement of capital following an allotment of shares on 31 October 2019 GBP 60,770,723.15 (4 pages)
1 October 2019	Statement of capital following an allotment of shares on 30 September 2019 GBP 60,768,864.6 (5 pages)
30 September 2019	Termination of appointment of James Winestock as a director on 30 September 2019 (1 page)
2 September 2019	Statement of capital following an allotment of shares on 31 August 2019 GBP 60,766,117.5 (5 pages)
16 August 2019	Director's details changed for Director David Robert Martin on 15 August 2019 ANNOTATION Clarification Duplicate form (2 pages)
15 August 2019	Appointment of Director David Robert Martin as a director on 15 August 2019 (2 pages)
15 August 2019	Director's details changed for Director David Robert Martin on 15 August 2019 (2 pages)
8 August 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ That a general meeting other than an agm may be called on not less than 14 clear days notice 25/07/2019 RES10 ‐ Resolution of allotment of securities (3 pages)
8 August 2019	Group of companies' accounts made up to 31 March 2019 (192 pages)
1 August 2019	Statement of capital following an allotment of shares on 31 July 2019 GBP 60,763,000.35 (6 pages)
26 July 2019	Termination of appointment of Wolfhart Gunnar Hauser as a director on 25 July 2019 (1 page)
15 July 2019	Statement of capital following an allotment of shares on 30 June 2019 GBP 60,741,772.6 (4 pages)
3 June 2019	Statement of capital following an allotment of shares on 28 May 2019 GBP 60,733,663.7 (4 pages)
31 May 2019	Appointment of Mr Ryan Dirk Mangold as a director on 31 May 2019 (2 pages)
31 May 2019	Termination of appointment of John William Drummond Hall as a director on 31 May 2019 (1 page)
2 May 2019	Appointment of Julia Steyn as a director on 2 May 2019 (2 pages)
1 May 2019	Statement of capital following an allotment of shares on 30 April 2019 GBP 60,714,142.3 (4 pages)
29 March 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
29 March 2019	Statement of capital following an allotment of shares on 25 March 2019 GBP 60,693,932.95 (5 pages)
15 March 2019	Second filing of Confirmation Statement dated 27/03/2018 (5 pages)
26 February 2019	Statement of capital following an allotment of shares on 28 January 2019 GBP 60,605,588.4 (3 pages)
7 January 2019	Appointment of Mr Stephen William Lawrence Gunning as a director on 1 January 2019 (2 pages)
3 January 2019	Statement of capital following an allotment of shares on 7 December 2018 GBP 60,601,960.95 (3 pages)
11 December 2018	Statement of capital following an allotment of shares on 19 November 2018 GBP 60,598,977.05 (3 pages)
14 November 2018	Statement of capital following an allotment of shares on 9 October 2018 GBP 60,595,510.05 (3 pages)
4 October 2018	Statement of capital following an allotment of shares on 24 September 2018 GBP 60,592,592.35 (4 pages)
4 October 2018	Statement of capital following an allotment of shares on 28 August 2018 GBP 60,588,701.85 (4 pages)
2 August 2018	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 17/07/2017 RES10 ‐ Resolution of allotment of securities (3 pages)
2 August 2018	Statement of capital following an allotment of shares on 9 July 2018 GBP 60,585,011.25 (3 pages)
2 August 2018	Group of companies' accounts made up to 31 March 2018 (180 pages)
23 July 2018	Statement of capital following an allotment of shares on 11 June 2018 GBP 60,581,616.35 (4 pages)
22 June 2018	Statement of capital following an allotment of shares on 29 May 2018 GBP 60,578,252.9 (4 pages)
31 May 2018	Termination of appointment of Timothy Terrence O'toole as a director on 31 May 2018 (1 page)
21 May 2018	Director's details changed for Martha Cecilia Poulter on 10 January 2018 (2 pages)
21 May 2018	Statement of capital following an allotment of shares on 30 April 2018 GBP 60,556,807.8 (4 pages)
5 April 2018	Confirmation statement made on 27 March 2018 with no updates ANNOTATION Second Filing The information on the form CS01, Part 3 has been replaced by a second filing on 15/03/2019 (3 pages)
3 April 2018	Statement of capital following an allotment of shares on 19 March 2018 GBP 60,541,601.7 (3 pages)
22 March 2018	Statement of capital following an allotment of shares on 28 February 2018 GBP 60,537,044.6 (4 pages)
21 February 2018	Statement of capital following an allotment of shares on 22 January 2018 GBP 60,472,138.1 (4 pages)
2 February 2018	Appointment of Mr David Andrew Robbie as a director on 2 February 2018 (2 pages)
2 February 2018	Termination of appointment of Richard John Adam as a director on 2 February 2018 (1 page)
15 January 2018	Statement of capital following an allotment of shares on 8 December 2017 GBP 60,468,564.7 (3 pages)
21 December 2017	Statement of capital following an allotment of shares on 13 November 2017 GBP 60,466,394.8 (4 pages)
23 November 2017	Statement of capital following an allotment of shares on 23 October 2017 GBP 60,463,990.85 (4 pages)
23 November 2017	Statement of capital following an allotment of shares on 23 October 2017 GBP 60,463,990.85 (4 pages)
2 October 2017	Statement of capital following an allotment of shares on 22 September 2017 GBP 60,460,951.4 (4 pages)
2 October 2017	Statement of capital following an allotment of shares on 29 August 2017 GBP 60,458,044.55 (4 pages)
2 October 2017	Statement of capital following an allotment of shares on 29 August 2017 GBP 60,458,044.55 (4 pages)
2 October 2017	Statement of capital following an allotment of shares on 22 September 2017 GBP 60,460,951.4 (4 pages)
22 September 2017	Group of companies' accounts made up to 31 March 2017 (156 pages)
22 September 2017	Group of companies' accounts made up to 31 March 2017 (156 pages)
15 August 2017	Statement of capital following an allotment of shares on 31 July 2017 GBP 60,455,525.55 (4 pages)
15 August 2017	Statement of capital following an allotment of shares on 31 July 2017 GBP 60,455,525.55 (4 pages)
26 July 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ That a general meeting other than an agm may be called on not less than 14 clear days notice 18/07/2017 RES10 ‐ Resolution of allotment of securities (3 pages)
26 July 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ That a general meeting other than an agm may be called on not less than 14 clear days notice 18/07/2017 RES10 ‐ Resolution of allotment of securities (3 pages)
14 July 2017	Statement of capital following an allotment of shares on 26 June 2017 GBP 60,409,439.4 (4 pages)
14 July 2017	Statement of capital following an allotment of shares on 26 June 2017 GBP 60,409,439.4 (4 pages)
1 June 2017	Statement of capital following an allotment of shares on 30 May 2017 GBP 60,403,579.1 (4 pages)
1 June 2017	Statement of capital following an allotment of shares on 30 May 2017 GBP 60,403,579.1 (4 pages)
30 May 2017	Appointment of Martha Cecilia Poulter as a director on 26 May 2017 (2 pages)
30 May 2017	Appointment of Martha Cecilia Poulter as a director on 26 May 2017 (2 pages)
30 May 2017	Appointment of James Victor Groombridge as a director on 26 May 2017 (2 pages)
30 May 2017	Appointment of James Victor Groombridge as a director on 26 May 2017 (2 pages)
9 May 2017	Statement of capital following an allotment of shares on 26 April 2017 GBP 60,395,763.1 (4 pages)
9 May 2017	Statement of capital following an allotment of shares on 26 April 2017 GBP 60,395,763.1 (4 pages)
1 April 2017	Director's details changed for Dr Wolfhart Gunnar Hauser on 1 April 2017 (2 pages)
1 April 2017	Director's details changed for Dr Wolfhart Gunnar Hauser on 1 April 2017 (2 pages)
27 March 2017	Statement of capital following an allotment of shares on 21 March 2017 GBP 60,366,057.85 (4 pages)
27 March 2017	Confirmation statement made on 27 March 2017 with updates (4 pages)
27 March 2017	Statement of capital following an allotment of shares on 21 March 2017 GBP 60,366,057.85 (4 pages)
27 March 2017	Confirmation statement made on 27 March 2017 with updates (4 pages)
16 March 2017	Statement of capital following an allotment of shares on 27 February 2017 GBP 60,366,057.85 (4 pages)
16 March 2017	Statement of capital following an allotment of shares on 31 January 2017 GBP 60,272,845.7 (4 pages)
16 March 2017	Statement of capital following an allotment of shares on 31 January 2017 GBP 60,272,845.7 (4 pages)
16 March 2017	Statement of capital following an allotment of shares on 27 February 2017 GBP 60,366,057.85 (4 pages)
24 February 2017	Appointment of Mr Richard John Adam as a director on 24 February 2017 (2 pages)
24 February 2017	Termination of appointment of Brian Godman Wallace as a director on 24 February 2017 (1 page)
24 February 2017	Appointment of Mr Richard John Adam as a director on 24 February 2017 (2 pages)
24 February 2017	Termination of appointment of Brian Godman Wallace as a director on 24 February 2017 (1 page)
17 February 2017	Termination of appointment of Michael John Barker as a director on 17 February 2017 (1 page)
17 February 2017	Termination of appointment of Michael John Barker as a director on 17 February 2017 (1 page)
24 January 2017	Statement of capital following an allotment of shares on 19 December 2016 GBP 60,269,541.05 (5 pages)
24 January 2017	Statement of capital following an allotment of shares on 19 December 2016 GBP 60,269,541.05 (5 pages)
28 December 2016	Statement of capital following an allotment of shares on 23 November 2016 GBP 60,266,888.95 (4 pages)
28 December 2016	Statement of capital following an allotment of shares on 23 November 2016 GBP 60,266,888.95 (4 pages)
17 November 2016	Statement of capital following an allotment of shares on 26 October 2016 GBP 60,264,689.25 (5 pages)
17 November 2016	Statement of capital following an allotment of shares on 26 October 2016 GBP 60,264,689.25 (5 pages)
26 October 2016	Statement of capital following an allotment of shares on 19 September 2016 GBP 60,262,162.70 (5 pages)
26 October 2016	Statement of capital following an allotment of shares on 19 September 2016 GBP 60,262,162.70 (5 pages)
12 September 2016	Statement of capital following an allotment of shares on 9 August 2016 GBP 60,259,666.70 (4 pages)
12 September 2016	Statement of capital following an allotment of shares on 9 August 2016 GBP 60,259,666.70 (4 pages)
2 September 2016	Group of companies' accounts made up to 31 March 2016 (172 pages)
2 September 2016	Group of companies' accounts made up to 31 March 2016 (172 pages)
22 August 2016	Statement of capital following an allotment of shares on 8 July 2016 GBP 60,257,286.90 (4 pages)
22 August 2016	Statement of capital following an allotment of shares on 8 July 2016 GBP 60,257,286.90 (4 pages)
25 July 2016	Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page)
25 July 2016	Appointment of Mr Michael Hampson as a secretary on 22 July 2016 (2 pages)
25 July 2016	Appointment of Mr Michael Hampson as a secretary on 22 July 2016 (2 pages)
25 July 2016	Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page)
21 July 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 14 day notice of agm 20/07/2016 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
21 July 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 14 day notice of agm 20/07/2016 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
11 July 2016	Statement of capital following an allotment of shares on 9 June 2016 GBP 60,254,416.00 (4 pages)
11 July 2016	Statement of capital following an allotment of shares on 9 June 2016 GBP 60,254,416.00 (4 pages)
20 June 2016	Statement of capital following an allotment of shares on 9 May 2016 GBP 60,252,852.90 (4 pages)
20 June 2016	Statement of capital following an allotment of shares on 9 May 2016 GBP 60,252,852.90 (4 pages)
1 June 2016	Second filing of AR01 previously delivered to Companies House made up to 31 March 2016 (25 pages)
1 June 2016	Second filing of AR01 previously delivered to Companies House made up to 31 March 2016 (25 pages)
11 May 2016	Annual return made up to 31 March 2016 no member list ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 01/06/2016 (25 pages)
11 May 2016	Annual return made up to 31 March 2016 no member list ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 01/06/2016 (25 pages)
11 May 2016	Annual return made up to 31 March 2016 no member list (25 pages)
26 April 2016	Statement of capital following an allotment of shares on 8 April 2016 GBP 60,249,579.95 (4 pages)
26 April 2016	Statement of capital following an allotment of shares on 8 April 2016 GBP 60,249,579.95 (4 pages)
3 December 2015	Appointment of Mr Matthew Gregory as a director on 1 December 2015 (2 pages)
3 December 2015	Termination of appointment of Christopher Surch as a director on 1 December 2015 (1 page)
3 December 2015	Appointment of Mr Matthew Gregory as a director on 1 December 2015 (2 pages)
3 December 2015	Termination of appointment of Christopher Surch as a director on 1 December 2015 (1 page)
31 July 2015	Group of companies' accounts made up to 31 March 2015 (180 pages)
31 July 2015	Group of companies' accounts made up to 31 March 2015 (180 pages)
24 July 2015	Termination of appointment of John Mcfarlane as a director on 16 July 2015 (1 page)
24 July 2015	Termination of appointment of John Mcfarlane as a director on 16 July 2015 (1 page)
20 July 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ That a general meeting other than an annual general meeting may be called on not less than 14 clear days notice 16/07/2015 RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
20 July 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ That a general meeting other than an annual general meeting may be called on not less than 14 clear days notice 16/07/2015 (3 pages)
2 June 2015	Appointment of Dr Wolfhart Gunnar Hauser as a director on 19 May 2015 (2 pages)
2 June 2015	Appointment of Dr Wolfhart Gunnar Hauser as a director on 19 May 2015 (2 pages)
22 April 2015	Annual return made up to 31 March 2015 no member list Statement of capital on 2015-04-22 GBP 60,246,337.8 (24 pages)
22 April 2015	Annual return made up to 31 March 2015 no member list Statement of capital on 2015-04-22 GBP 60,246,337.8 (24 pages)
27 March 2015	Director's details changed for Mr John William Drummond Hall on 20 March 2015 (2 pages)
27 March 2015	Director's details changed for Mr John William Drummond Hall on 20 March 2015 (2 pages)
8 October 2014	Sale or transfer of treasury shares. Treasury capital: GBP 7,903.7 (2 pages)
8 October 2014	Sale or transfer of treasury shares. Treasury capital: GBP 7,903.7 (2 pages)
8 October 2014	Sale or transfer of treasury shares. Treasury capital: GBP 7,903.7 on 2014-09-08 (2 pages)
19 September 2014	Group of companies' accounts made up to 31 March 2014 (168 pages)
19 September 2014	Group of companies' accounts made up to 31 March 2014 (168 pages)
18 September 2014	Director's details changed for Mr Michael John Barker on 11 September 2014 (2 pages)
18 September 2014	Director's details changed for Mr Michael John Barker on 11 September 2014 (2 pages)
21 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
21 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
4 July 2014	Director's details changed for Mr Christopher Surch on 1 June 2014 (2 pages)
4 July 2014	Director's details changed for Mr Christopher Surch on 1 June 2014 (2 pages)
4 July 2014	Director's details changed for Mr Christopher Surch on 1 June 2014 (2 pages)
27 June 2014	Appointment of Imelda Mary Walsh as a director (2 pages)
27 June 2014	Appointment of Imelda Mary Walsh as a director (2 pages)
25 June 2014	Termination of appointment of David Begg as a director (1 page)
25 June 2014	Termination of appointment of Colin Hood as a director (1 page)
25 June 2014	Appointment of Mr John William Drummond Hall as a director (2 pages)
25 June 2014	Appointment of Mr Warwick Brady as a director (2 pages)
25 June 2014	Appointment of Mr John William Drummond Hall as a director (2 pages)
25 June 2014	Appointment of Mr Warwick Brady as a director (2 pages)
25 June 2014	Termination of appointment of David Begg as a director (1 page)
25 June 2014	Termination of appointment of Colin Hood as a director (1 page)
25 June 2014	Termination of appointment of John Sievwright as a director (1 page)
25 June 2014	Termination of appointment of John Sievwright as a director (1 page)
19 May 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
19 May 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
19 May 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
19 May 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
2 May 2014	Sale or transfer of treasury shares. Treasury capital: GBP 8,018.8 (2 pages)
2 May 2014	Sale or transfer of treasury shares. Treasury capital: GBP 8,018.8 on 2014-04-28 (2 pages)
2 May 2014	Sale or transfer of treasury shares. Treasury capital: GBP 8,018.8 (2 pages)
9 April 2014	Sale or transfer of treasury shares. Treasury capital: GBP 8,028.75 (2 pages)
9 April 2014	Sale or transfer of treasury shares. Treasury capital: GBP 8,028.75 on 2014-03-21 (2 pages)
9 April 2014	Sale or transfer of treasury shares. Treasury capital: GBP 8,028.75 (2 pages)
7 April 2014	Annual return made up to 31 March 2014 no member list Statement of capital on 2014-04-07 GBP 60,246,337.8 (12 pages)
7 April 2014	Annual return made up to 31 March 2014 no member list Statement of capital on 2014-04-07 GBP 60,246,337.8 (12 pages)
17 February 2014	Sale or transfer of treasury shares. Treasury capital: GBP 8,070.5 (2 pages)
17 February 2014	Sale or transfer of treasury shares. Treasury capital: GBP 8,070.5 on 2014-02-11 (2 pages)
17 February 2014	Sale or transfer of treasury shares. Treasury capital: GBP 8,070.5 (2 pages)
17 January 2014	Termination of appointment of Martin Gilbert as a director (1 page)
17 January 2014	Termination of appointment of Martin Gilbert as a director (1 page)
11 December 2013	Appointment of Mr John Mcfarlane as a director (2 pages)
11 December 2013	Appointment of Mr John Mcfarlane as a director (2 pages)
2 September 2013	Group of companies' accounts made up to 31 March 2013 (144 pages)
2 September 2013	Group of companies' accounts made up to 31 March 2013 (144 pages)
19 July 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ 14 day notice of agm 17/07/2013 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
19 July 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
5 July 2013	Statement of capital following an allotment of shares on 26 June 2013 GBP 60,246,337.80 (4 pages)
5 July 2013	Statement of capital following an allotment of shares on 26 June 2013 GBP 60,246,337.80 (4 pages)
17 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 April 2013	Annual return made up to 31 March 2013 no member list (12 pages)
8 April 2013	Annual return made up to 31 March 2013 no member list (12 pages)
3 April 2013	Sale or transfer of treasury shares. Treasury capital (2 pages)
3 April 2013	Sale or transfer of treasury shares. Treasury capital (2 pages)
18 February 2013	Sale or transfer of treasury shares. Treasury capital: GBP 8,081.2 (2 pages)
18 February 2013	Sale or transfer of treasury shares. Treasury capital: GBP 8,081.2 (2 pages)
18 February 2013	Sale or transfer of treasury shares. Treasury capital: GBP 8,081.2 on 2013-02-07 (2 pages)
18 October 2012	Sale or transfer of treasury shares. Treasury capital: GBP 8,110.45 (2 pages)
18 October 2012	Sale or transfer of treasury shares. Treasury capital: GBP 8,110.45 (2 pages)
18 October 2012	Sale or transfer of treasury shares. Treasury capital: GBP 8,110.45 on 2012-09-26 (2 pages)
5 September 2012	Appointment of Mr Christopher Surch as a director (2 pages)
5 September 2012	Appointment of Mr Christopher Surch as a director (2 pages)
7 August 2012	Appointment of Mr Brian Godman Wallace as a director (2 pages)
7 August 2012	Appointment of Mr Brian Godman Wallace as a director (2 pages)
6 August 2012	Group of companies' accounts made up to 31 March 2012 (128 pages)
6 August 2012	Group of companies' accounts made up to 31 March 2012 (128 pages)
3 August 2012	Appointment of Mr James Winestock as a director (2 pages)
3 August 2012	Appointment of Mr James Winestock as a director (2 pages)
30 July 2012	Sale or transfer of treasury shares. Treasury capital: GBP 13,110.45 on 2012-07-18 (2 pages)
30 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Grant rights 25/07/2012 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
30 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Grant rights 25/07/2012 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
30 July 2012	Sale or transfer of treasury shares. Treasury capital: GBP 13,110.45 (2 pages)
30 July 2012	Sale or transfer of treasury shares. Treasury capital: GBP 13,110.45 (2 pages)
10 April 2012	Director's details changed for Mr Colin William Hood on 31 March 2012 (2 pages)
10 April 2012	Director's details changed for Mr John Phmister Sievwright on 31 March 2012 (2 pages)
10 April 2012	Director's details changed for Mr John Phmister Sievwright on 31 March 2012 (2 pages)
10 April 2012	Annual return made up to 31 March 2012 no member list (9 pages)
10 April 2012	Annual return made up to 31 March 2012 no member list (9 pages)
10 April 2012	Director's details changed for Mr Colin William Hood on 31 March 2012 (2 pages)
3 April 2012	Termination of appointment of Sidney Barrie as a director (1 page)
3 April 2012	Termination of appointment of Sidney Barrie as a director (1 page)
12 March 2012	Sale or transfer of treasury shares. Treasury capital: GBP 13,113.15 on 2012-02-20 (2 pages)
12 March 2012	Sale or transfer of treasury shares. Treasury capital: GBP 13,113.15 (2 pages)
12 March 2012	Sale or transfer of treasury shares. Treasury capital: GBP 13,113.15 (2 pages)
30 January 2012	Sale or transfer of treasury shares. Treasury capital: GBP 13,255.4 on 2012-01-09 (2 pages)
30 January 2012	Sale or transfer of treasury shares. Treasury capital: GBP 13,255.4 (2 pages)
30 January 2012	Sale or transfer of treasury shares. Treasury capital: GBP 13,255.4 (2 pages)
6 January 2012	Appointment of Mr Michael John Barker as a director (2 pages)
6 January 2012	Appointment of Mr Michael John Barker as a director (2 pages)
5 January 2012	Termination of appointment of Martyn Williams as a director (1 page)
5 January 2012	Termination of appointment of Martyn Williams as a director (1 page)
5 January 2012	Termination of appointment of Audrey Baxter as a director (1 page)
5 January 2012	Termination of appointment of Audrey Baxter as a director (1 page)
22 December 2011	Sale or transfer of treasury shares. Treasury capital: GBP 13,287.35 (2 pages)
22 December 2011	Sale or transfer of treasury shares. Treasury capital: GBP 13,287.35 on 2011-12-05 (2 pages)
22 December 2011	Sale or transfer of treasury shares. Treasury capital: GBP 13,287.35 (2 pages)
7 December 2011	Sale or transfer of treasury shares. Treasury capital: GBP 13,292.5 (2 pages)
7 December 2011	Sale or transfer of treasury shares. Treasury capital: GBP 13,292.5 on 2011-11-28 (2 pages)
7 December 2011	Sale or transfer of treasury shares. Treasury capital: GBP 13,292.5 (2 pages)
28 November 2011	Sale or transfer of treasury shares. Treasury capital on 7 September 2011 (2 pages)
28 November 2011	Sale or transfer of treasury shares. Treasury capital on 7 September 2011 (2 pages)
28 November 2011	Sale or transfer of treasury shares. Treasury capital on 7 September 2011 (2 pages)
11 November 2011	Termination of appointment of Jeffrey Carr as a director (1 page)
11 November 2011	Termination of appointment of Jeffrey Carr as a director (1 page)
19 October 2011	Sale or transfer of treasury shares. Treasury capital: GBP 13,307.8 (2 pages)
19 October 2011	Sale or transfer of treasury shares. Treasury capital: GBP 13,307.8 on 2011-09-19 (2 pages)
19 October 2011	Sale or transfer of treasury shares. Treasury capital: GBP 13,307.8 (2 pages)
7 September 2011	Sale or transfer of treasury shares. Treasury capital: GBP 13,328.2 on 2011-08-22 (2 pages)
7 September 2011	Sale or transfer of treasury shares. Treasury capital: GBP 13,328.2 (2 pages)
7 September 2011	Sale or transfer of treasury shares. Treasury capital: GBP 13,328.2 (2 pages)
27 July 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
27 July 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
26 July 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
26 July 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
21 July 2011	Group of companies' accounts made up to 31 March 2011 (120 pages)
21 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorise market purchases 15/07/2011 (3 pages)
21 July 2011	Group of companies' accounts made up to 31 March 2011 (120 pages)
21 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorise market purchases 15/07/2011 (3 pages)
14 June 2011	Sale or transfer of treasury shares. Treasury capital: GBP 13,414.15 on 2011-05-25 (2 pages)
14 June 2011	Sale or transfer of treasury shares. Treasury capital: GBP 13,422.65 on 2011-04-05 (2 pages)
14 June 2011	Sale or transfer of treasury shares. Treasury capital: GBP 13,414.15 (2 pages)
14 June 2011	Sale or transfer of treasury shares. Treasury capital: GBP 13,422.65 (2 pages)
14 June 2011	Sale or transfer of treasury shares. Treasury capital: GBP 13,414.15 (2 pages)
14 June 2011	Sale or transfer of treasury shares. Treasury capital: GBP 13,422.65 (2 pages)
4 May 2011	Annual return made up to 31 March 2011 with bulk list of shareholders (22 pages)
4 May 2011	Annual return made up to 31 March 2011 with bulk list of shareholders (22 pages)
8 March 2011	Sale or transfer of treasury shares. Treasury capital: GBP 28,938.55 (2 pages)
8 March 2011	Sale or transfer of treasury shares. Treasury capital: GBP 28,938.55 on 2011-02-09 (2 pages)
8 March 2011	Sale or transfer of treasury shares. Treasury capital: GBP 28,938.55 (2 pages)
31 January 2011	Sale or transfer of treasury shares. Treasury capital: GBP 29,038.85 (2 pages)
31 January 2011	Sale or transfer of treasury shares. Treasury capital: GBP 29,038.85 on 2011-01-18 (2 pages)
31 January 2011	Sale or transfer of treasury shares. Treasury capital: GBP 29,038.85 (2 pages)
18 January 2011	Sale or transfer of treasury shares. Treasury capital (2 pages)
18 January 2011	Sale or transfer of treasury shares. Treasury capital (2 pages)
29 December 2010	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
29 December 2010	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
1 November 2010	Termination of appointment of Moir Lockhead as a director (1 page)
1 November 2010	Termination of appointment of Moir Lockhead as a director (1 page)
18 October 2010	Sale or transfer of treasury shares. Treasury capital: GBP 29,093.95 (2 pages)
18 October 2010	Sale or transfer of treasury shares. Treasury capital: GBP 29,093.95 on 2010-10-04 (2 pages)
18 October 2010	Sale or transfer of treasury shares. Treasury capital: GBP 29,093.95 (2 pages)
27 July 2010	Sale or transfer of treasury shares. Treasury capital: GBP 29,103.1 on 2010-07-19 (2 pages)
27 July 2010	Sale or transfer of treasury shares. Treasury capital: GBP 29,103.1 (2 pages)
27 July 2010	Sale or transfer of treasury shares. Treasury capital: GBP 29,103.1 (2 pages)
9 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Various resolutions see form for details 08/07/2010 (69 pages)
9 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Various resolutions see form for details 08/07/2010 (69 pages)
9 July 2010	Group of companies' accounts made up to 31 March 2010 (112 pages)
9 July 2010	Group of companies' accounts made up to 31 March 2010 (112 pages)
8 July 2010	Sale or transfer of treasury shares. Treasury capital: GBP 29,140.95 (2 pages)
8 July 2010	Sale or transfer of treasury shares. Treasury capital: GBP 29,140.95 on 2010-07-05 (2 pages)
8 July 2010	Sale or transfer of treasury shares. Treasury capital: GBP 29,140.95 (2 pages)
18 June 2010	Sale or transfer of treasury shares. Treasury capital on 2 June 2010 (2 pages)
18 June 2010	Sale or transfer of treasury shares. Treasury capital on 2 June 2010 (2 pages)
18 June 2010	Sale or transfer of treasury shares. Treasury capital on 2 June 2010 (2 pages)
14 June 2010	Termination of appointment of Lucy Shaw as a director (1 page)
14 June 2010	Termination of appointment of Lucy Shaw as a director (1 page)
12 May 2010	Sale or transfer of treasury shares. Treasury capital: GBP 29,167.3 (2 pages)
12 May 2010	Sale or transfer of treasury shares. Treasury capital: GBP 29,176.05 on 2010-04-19 (2 pages)
12 May 2010	Sale or transfer of treasury shares. Treasury capital: GBP 29,167.3 (2 pages)
12 May 2010	Sale or transfer of treasury shares. Treasury capital: GBP 29,167.3 on 2010-05-04 (2 pages)
12 May 2010	Sale or transfer of treasury shares. Treasury capital: GBP 29,176.05 (2 pages)
12 May 2010	Sale or transfer of treasury shares. Treasury capital: GBP 29,176.05 (2 pages)
29 April 2010	Annual return made up to 31 March 2010 with bulk list of shareholders (23 pages)
29 April 2010	Annual return made up to 31 March 2010 with bulk list of shareholders (23 pages)
14 April 2010	Sale or transfer of treasury shares. Treasury capital on 8 March 2010 (2 pages)
14 April 2010	Sale or transfer of treasury shares. Treasury capital on 8 March 2010 (2 pages)
14 April 2010	Sale or transfer of treasury shares. Treasury capital on 8 March 2010 (2 pages)
26 March 2010	Termination of appointment of Ellis Watson as a director (1 page)
26 March 2010	Termination of appointment of Ellis Watson as a director (1 page)
5 March 2010	Sale or transfer of treasury shares. Treasury capital: GBP 29,180.9 on 2010-02-01 (2 pages)
5 March 2010	Sale or transfer of treasury shares. Treasury capital: GBP 29,180.9 (2 pages)
5 March 2010	Sale or transfer of treasury shares. Treasury capital: GBP 29,180.9 (2 pages)
23 January 2010	Sale or transfer of treasury shares. Treasury capital: GBP 29,188.95 (2 pages)
23 January 2010	Sale or transfer of treasury shares. Treasury capital: GBP 29,783.15 (2 pages)
23 January 2010	Sale or transfer of treasury shares. Treasury capital: GBP 29,783.15 (2 pages)
23 January 2010	Sale or transfer of treasury shares. Treasury capital: GBP 29,783.15 on 2009-11-30 (2 pages)
23 January 2010	Sale or transfer of treasury shares. Treasury capital: GBP 29,188.95 on 2009-01-06 (2 pages)
23 January 2010	Sale or transfer of treasury shares. Treasury capital: GBP 29,188.95 (2 pages)
20 November 2009	Sale or transfer of treasury shares. Treasury capital: GBP 30,819.25 (2 pages)
20 November 2009	Sale or transfer of treasury shares. Treasury capital: GBP 30,819.25 on 2009-11-09 (2 pages)
20 November 2009	Sale or transfer of treasury shares. Treasury capital: GBP 30,819.25 (2 pages)
6 November 2009	Sale or transfer of treasury shares. Treasury capital: GBP 32,991.1 (2 pages)
6 November 2009	Sale or transfer of treasury shares. Treasury capital: GBP 32,991.1 (2 pages)
6 November 2009	Sale or transfer of treasury shares. Treasury capital: GBP 32,991.1 on 2009-10-26 (2 pages)
3 November 2009	Cancellation of treasury shares. Statement of capital (1 page)
3 November 2009	Cancellation of treasury shares. Statement of capital (1 page)
31 October 2009	Purchase of own shares. Shares purchased into treasury: GBP 39,811.8 on 2009-10-02 (3 pages)
31 October 2009	Purchase of own shares. Shares purchased into treasury: GBP 7,311.8 (3 pages)
31 October 2009	Purchase of own shares. Shares purchased into treasury: GBP 39,811.8 (3 pages)
31 October 2009	Purchase of own shares. Shares purchased into treasury: GBP 39,811.8 (3 pages)
31 October 2009	Sale or transfer of treasury shares. Treasury capital on 5 October 2009 (2 pages)
31 October 2009	Purchase of own shares. Shares purchased into treasury: GBP 7,311.8 on 2009-09-21 (3 pages)
31 October 2009	Sale or transfer of treasury shares. Treasury capital: GBP 33,254 (1 page)
31 October 2009	Sale or transfer of treasury shares. Treasury capital on 5 October 2009 (2 pages)
31 October 2009	Purchase of own shares. Shares purchased into treasury: GBP 7,311.8 (3 pages)
31 October 2009	Sale or transfer of treasury shares. Treasury capital on 5 October 2009 (2 pages)
31 October 2009	Sale or transfer of treasury shares. Treasury capital: GBP 33,254 (1 page)
23 October 2009	Director's details changed for Timothy Terrance O'toole on 19 October 2009 (3 pages)
23 October 2009	Secretary's details changed for Sidney Barrie on 19 October 2009 (3 pages)
23 October 2009	Director's details changed for Martin James Gilbert on 19 October 2009 (3 pages)
23 October 2009	Director's details changed for Ellis Alan Nicholas Watson on 19 October 2009 (3 pages)
23 October 2009	Director's details changed for Audrey Caroline Baxter on 19 October 2009 (3 pages)
23 October 2009	Director's details changed for Martin James Gilbert on 19 October 2009 (3 pages)
23 October 2009	Director's details changed for Timothy Terrance O'toole on 19 October 2009 (3 pages)
23 October 2009	Director's details changed for Ellis Alan Nicholas Watson on 19 October 2009 (3 pages)
23 October 2009	Director's details changed for Lucy Nicola Shaw on 19 October 2009 (3 pages)
23 October 2009	Director's details changed for Lucy Nicola Shaw on 19 October 2009 (3 pages)
23 October 2009	Director's details changed for Sir Moir Lockhead on 19 October 2009 (3 pages)
23 October 2009	Director's details changed for Sidney Barrie on 19 October 2009 (3 pages)
23 October 2009	Director's details changed for Jeffrey Carr on 19 October 2009 (3 pages)
23 October 2009	Director's details changed for Mr John Phmister Sievwright on 19 October 2009 (3 pages)
23 October 2009	Director's details changed for Sidney Barrie on 19 October 2009 (3 pages)
23 October 2009	Director's details changed for Sir Moir Lockhead on 19 October 2009 (3 pages)
23 October 2009	Director's details changed for Martyn Whitaker Williams on 19 October 2009 (3 pages)
23 October 2009	Director's details changed for Professor David Andrew Begg on 19 October 2009 (3 pages)
23 October 2009	Director's details changed for Martyn Whitaker Williams on 19 October 2009 (3 pages)
23 October 2009	Director's details changed for Mr John Phmister Sievwright on 19 October 2009 (3 pages)
23 October 2009	Director's details changed for Jeffrey Carr on 19 October 2009 (3 pages)
23 October 2009	Secretary's details changed for Sidney Barrie on 19 October 2009 (3 pages)
23 October 2009	Director's details changed for Audrey Caroline Baxter on 19 October 2009 (3 pages)
23 October 2009	Director's details changed for Professor David Andrew Begg on 19 October 2009 (3 pages)
22 October 2009	Register inspection address has been changed (1 page)
22 October 2009	Register inspection address has been changed (1 page)
14 October 2009	Sale or transfer of treasury shares. Treasury capital: GBP 15,924 (1 page)
14 October 2009	Sale or transfer of treasury shares. Treasury capital: GBP 15,924 (1 page)
13 October 2009	Appointment of Jeffrey Carr as a director (3 pages)
13 October 2009	Appointment of Jeffrey Carr as a director (3 pages)
15 September 2009	01/09/09\Gbp tr [email protected]=743.4\ (1 page)
15 September 2009	07/09/09\Gbp tr [email protected]=625.5\ (2 pages)
15 September 2009	07/09/09\Gbp tr [email protected]=625.5\ (2 pages)
15 September 2009	01/09/09\Gbp tr [email protected]=743.4\ (1 page)
10 September 2009	Group of companies' accounts made up to 31 March 2009 (116 pages)
10 September 2009	Group of companies' accounts made up to 31 March 2009 (116 pages)
29 August 2009	24/08/09\Gbp tr [email protected]=247.25\ (1 page)
29 August 2009	17/08/09\Gbp tr [email protected]=330.5\ (1 page)
29 August 2009	24/08/09\Gbp tr [email protected]=247.25\ (1 page)
29 August 2009	17/08/09\Gbp tr [email protected]=330.5\ (1 page)
13 August 2009	10/08/09\Gbp tr [email protected]=252.25\ (1 page)
13 August 2009	10/08/09\Gbp tr [email protected]=252.25\ (1 page)
5 August 2009	27/07/09\Gbp tr [email protected]=476.05\ (1 page)
5 August 2009	03/08/09\Gbp tr [email protected]=531.2\ (1 page)
5 August 2009	03/08/09\Gbp tr [email protected]=531.2\ (1 page)
5 August 2009	27/07/09\Gbp tr [email protected]=476.05\ (1 page)
28 July 2009	Director appointed ellis alan nicholas watson (2 pages)
28 July 2009	Director appointed ellis alan nicholas watson (2 pages)
24 July 2009	20/07/09\Gbp tr [email protected]=497.3\ (1 page)
24 July 2009	20/07/09\Gbp tr [email protected]=497.3\ (1 page)
22 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorise market purchases under section 163 16/07/2009 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
22 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorise market purchases under section 163 16/07/2009 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
20 July 2009	13/07/09\Gbp tr [email protected]=518.5\ (1 page)
20 July 2009	Appointment terminated director james forbes (1 page)
20 July 2009	Appointment terminated director david dunn (1 page)
20 July 2009	06/07/09\Gbp tr [email protected]=614.55\ (1 page)
20 July 2009	Appointment terminated director james forbes (1 page)
20 July 2009	Appointment terminated director david dunn (1 page)
20 July 2009	06/07/09\Gbp tr [email protected]=614.55\ (1 page)
20 July 2009	13/07/09\Gbp tr [email protected]=518.5\ (1 page)
2 July 2009	08/06/09\Gbp tr [email protected]=1703.9\ (1 page)
2 July 2009	29/06/09\Gbp tr [email protected]=1340.1\ (1 page)
2 July 2009	08/06/09\Gbp tr [email protected]=1703.9\ (1 page)
2 July 2009	29/06/09\Gbp tr [email protected]=1340.1\ (1 page)
25 June 2009	23/06/09\Gbp tr [email protected]=1394.2\ (1 page)
25 June 2009	18/06/09\Gbp ti [email protected]=5000\ (3 pages)
25 June 2009	23/06/09\Gbp tr [email protected]=1394.2\ (1 page)
25 June 2009	18/06/09\Gbp ti [email protected]=5000\ (3 pages)
22 June 2009	15/06/09\Gbp tr [email protected]=1309.15\ (1 page)
22 June 2009	15/06/09\Gbp tr [email protected]=1309.15\ (1 page)
18 June 2009	01/06/09\Gbp ti [email protected]=5000\ (3 pages)
18 June 2009	01/06/09\Gbp ti [email protected]=5000\ (3 pages)
12 June 2009	26/05/09\Gbp tr [email protected]=1180.2\ (1 page)
12 June 2009	01/06/09\Gbp tr [email protected]=2410.1\ (1 page)
12 June 2009	26/05/09\Gbp tr [email protected]=1180.2\ (1 page)
12 June 2009	01/06/09\Gbp tr [email protected]=2410.1\ (1 page)
28 May 2009	18/05/09\Gbp tr [email protected]=2266.65\ (1 page)
28 May 2009	18/05/09\Gbp tr [email protected]=2266.65\ (1 page)
21 May 2009	11/05/09\Gbp tr [email protected]=705.95\ (1 page)
21 May 2009	01/05/09\Gbp tr [email protected]=2618.25\ (1 page)
21 May 2009	11/05/09\Gbp tr [email protected]=705.95\ (1 page)
21 May 2009	01/05/09\Gbp tr [email protected]=2618.25\ (1 page)
12 May 2009	Director appointed colin william hood (3 pages)
12 May 2009	Director appointed timothy terrance o'toole (3 pages)
12 May 2009	Director appointed timothy terrance o'toole (3 pages)
12 May 2009	Director appointed colin william hood (3 pages)
7 May 2009	Appointment terminated director dean finch (2 pages)
7 May 2009	Appointment terminated director dean finch (2 pages)
30 April 2009	Return made up to 31/03/09; full list of members (9 pages)
30 April 2009	Return made up to 31/03/09; full list of members (9 pages)
30 April 2009	Director's change of particulars / dean finch / 01/01/2009 (1 page)
30 April 2009	Director's change of particulars / dean finch / 01/01/2009 (1 page)
7 April 2009	16/03/09\Gbp tr [email protected]=81.9\ (1 page)
7 April 2009	16/03/09\Gbp tr [email protected]=81.9\ (1 page)
30 March 2009	Location of register of members (non legible) (1 page)
30 March 2009	Location of register of members (non legible) (1 page)
12 March 2009	16/02/09\Gbp tr [email protected]=47.65\ (1 page)
12 March 2009	16/02/09\Gbp tr [email protected]=47.65\ (1 page)
26 January 2009	16/12/08\Gbp tr [email protected]=102.75\ (1 page)
26 January 2009	14/01/09\Gbp tr [email protected]=3.25\ (1 page)
26 January 2009	14/01/09\Gbp tr [email protected]=3.25\ (1 page)
26 January 2009	20/01/09\Gbp tr [email protected]=100.65\ (1 page)
26 January 2009	20/01/09\Gbp tr [email protected]=100.65\ (1 page)
26 January 2009	16/12/08\Gbp tr [email protected]=102.75\ (1 page)
7 January 2009	Director appointed lucy nicola shaw (2 pages)
7 January 2009	Director appointed lucy nicola shaw (2 pages)
28 November 2008	21/10/08\Gbp tr [email protected]=201.05\ (1 page)
28 November 2008	21/10/08\Gbp tr [email protected]=201.05\ (1 page)
28 November 2008	17/11/08\Gbp tr [email protected]=100.4\ (1 page)
28 November 2008	17/11/08\Gbp tr [email protected]=100.4\ (1 page)
27 November 2008	24/09/08\Gbp tr [email protected]=55.9\ (1 page)
27 November 2008	24/09/08\Gbp tr [email protected]=55.9\ (1 page)
22 September 2008	Appointment terminated director david leeder (1 page)
22 September 2008	26/08/08\Gbp tr [email protected]=21.25\ (1 page)
22 September 2008	26/08/08\Gbp tr [email protected]=21.25\ (1 page)
22 September 2008	Appointment terminated director david leeder (1 page)
5 September 2008	Group of companies' accounts made up to 31 March 2008 (109 pages)
5 September 2008	Group of companies' accounts made up to 31 March 2008 (109 pages)
27 August 2008	12/08/08\Gbp tr [email protected]=3162.3\ (1 page)
27 August 2008	12/08/08\Gbp tr [email protected]=3162.3\ (1 page)
26 August 2008	18/08/08\Gbp tr [email protected]=55.05\ (1 page)
26 August 2008	18/08/08\Gbp tr [email protected]=55.05\ (1 page)
18 July 2008	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (71 pages)
18 July 2008	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (71 pages)
18 July 2008	Gbp nc 230000000/32500000\10/07/08 (1 page)
18 July 2008	Gbp nc 230000000/32500000\10/07/08 (1 page)
27 June 2008	Return made up to 31/03/08; bulk list available separately (11 pages)
27 June 2008	Return made up to 31/03/08; bulk list available separately (11 pages)
20 June 2008	03/06/08\Gbp tr [email protected]=284.95\ (1 page)
20 June 2008	03/06/08\Gbp tr [email protected]=284.95\ (1 page)
28 May 2008	26/05/08\Gbp tr [email protected]=840.85\ (1 page)
28 May 2008	Ad 19/05/08\gbp si [email protected]=2189418.6\gbp ic 21913939/24103357.6\ (2 pages)
28 May 2008	Statement of affairs (25 pages)
28 May 2008	26/05/08\Gbp tr [email protected]=840.85\ (1 page)
28 May 2008	Ad 19/05/08\gbp si [email protected]=2189418.6\gbp ic 21913939/24103357.6\ (2 pages)
28 May 2008	Statement of affairs (25 pages)
21 May 2008	25/09/07\Gbp tr [email protected]=1822.65\ (1 page)
21 May 2008	25/09/07\Gbp tr [email protected]=1822.65\ (1 page)
21 May 2008	18/12/07\Gbp tr [email protected]=40381.65\ (1 page)
21 May 2008	12/05/08\Gbp tr [email protected]=103047.05\ (1 page)
21 May 2008	12/05/08\Gbp tr [email protected]=103047.05\ (1 page)
21 May 2008	18/12/07\Gbp tr [email protected]=40381.65\ (1 page)
24 January 2008	Director's particulars changed (1 page)
24 January 2008	Director's particulars changed (1 page)
15 August 2007	Return made up to 31/03/07; bulk list available separately (11 pages)
15 August 2007	Return made up to 31/03/07; bulk list available separately (11 pages)
26 July 2007	Group of companies' accounts made up to 31 March 2007 (97 pages)
26 July 2007	Group of companies' accounts made up to 31 March 2007 (97 pages)
19 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
19 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
13 June 2007	04/06/07 Â£ tr [email protected]=203 (2 pages)
13 June 2007	04/06/07 Â£ tr [email protected]=203 (2 pages)
6 June 2007	29/05/07 Â£ tr [email protected]=258 (1 page)
6 June 2007	08/05/07 Â£ tr [email protected]=755 (1 page)
6 June 2007	29/05/07 Â£ tr [email protected]=258 (1 page)
6 June 2007	14/05/07 Â£ tr [email protected]=32 (1 page)
6 June 2007	14/05/07 Â£ tr [email protected]=32 (1 page)
6 June 2007	21/05/07 Â£ tr [email protected]=122 (1 page)
6 June 2007	21/05/07 Â£ tr [email protected]=122 (1 page)
6 June 2007	08/05/07 Â£ tr [email protected]=755 (1 page)
9 May 2007	30/04/07 Â£ tr [email protected]=282 (1 page)
9 May 2007	30/04/07 Â£ tr [email protected]=282 (1 page)
3 May 2007	23/04/07 Â£ tr [email protected]=201 (1 page)
3 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
3 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
3 May 2007	Nc inc already adjusted 20/04/07 (1 page)
3 May 2007	23/04/07 Â£ tr [email protected]=201 (1 page)
3 May 2007	Nc inc already adjusted 20/04/07 (1 page)
26 April 2007	02/04/07 Â£ tr [email protected]=580 Â£ ic 21913759/21913179 (2 pages)
26 April 2007	02/04/07 Â£ tr [email protected]=580 Â£ ic 21913759/21913179 (2 pages)
26 April 2007	11/04/07 Â£ tr [email protected]=107 (2 pages)
26 April 2007	11/04/07 Â£ tr [email protected]=107 (2 pages)
26 April 2007	16/04/07 Â£ tr [email protected]=180 Â£ ic 21913939/21913759 (2 pages)
26 April 2007	16/04/07 Â£ tr [email protected]=180 Â£ ic 21913939/21913759 (2 pages)
4 April 2007	28/03/07 Â£ tr [email protected]=1177 (1 page)
4 April 2007	28/03/07 Â£ tr [email protected]=1177 (1 page)
27 March 2007	19/03/07 Â£ tr [email protected]=278 (2 pages)
27 March 2007	19/03/07 Â£ tr [email protected]=278 (2 pages)
22 March 2007	12/03/07 Â£ tr [email protected]=1891 (1 page)
22 March 2007	12/03/07 Â£ tr [email protected]=1891 (1 page)
8 March 2007	05/03/07 Â£ tr [email protected]=760 (1 page)
8 March 2007	05/03/07 Â£ tr [email protected]=760 (1 page)
5 March 2007	Statement of affairs (25 pages)
5 March 2007	Ad 14/02/07--------- Â£ si [email protected]=1976373 Â£ ic 19937566/21913939 (2 pages)
5 March 2007	19/02/07 Â£ tr [email protected]=1155 (1 page)
5 March 2007	Statement of affairs (25 pages)
5 March 2007	Ad 14/02/07--------- Â£ si [email protected]=1976373 Â£ ic 19937566/21913939 (2 pages)
5 March 2007	19/02/07 Â£ tr [email protected]=1155 (1 page)
13 February 2007	05/02/07 Â£ tr [email protected]=104181 (1 page)
13 February 2007	05/02/07 Â£ tr [email protected]=104181 (1 page)
17 October 2006	Group of companies' accounts made up to 31 March 2006 (87 pages)
17 October 2006	Group of companies' accounts made up to 31 March 2006 (87 pages)
21 September 2006	18/09/06 Â£ tr [email protected]=103 (1 page)
21 September 2006	18/09/06 Â£ tr [email protected]=103 (1 page)
14 September 2006	11/09/06 Â£ tr [email protected]=67 (1 page)
14 September 2006	11/09/06 Â£ tr [email protected]=67 (1 page)
11 September 2006	Director's particulars changed (1 page)
11 September 2006	Director's particulars changed (1 page)
8 September 2006	04/09/06 Â£ tr [email protected]=192 (1 page)
8 September 2006	04/09/06 Â£ tr [email protected]=192 (1 page)
6 September 2006	29/08/06 Â£ tr [email protected]=113 (2 pages)
6 September 2006	29/08/06 Â£ tr [email protected]=113 (2 pages)
25 August 2006	07/08/06 Â£ tr [email protected]=1053 (1 page)
25 August 2006	07/08/06 Â£ tr [email protected]=1053 (1 page)
25 August 2006	21/08/06 Â£ tr [email protected]=438 (1 page)
25 August 2006	21/08/06 Â£ tr [email protected]=438 (1 page)
22 August 2006	New director appointed (3 pages)
22 August 2006	New director appointed (3 pages)
2 August 2006	31/07/06 Â£ tr [email protected]=320 (2 pages)
2 August 2006	31/07/06 Â£ tr [email protected]=320 (2 pages)
27 July 2006	24/07/06 Â£ tr [email protected]=88 (1 page)
27 July 2006	24/07/06 Â£ tr [email protected]=88 (1 page)
25 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (72 pages)
25 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (72 pages)
20 July 2006	17/07/06 Â£ tr [email protected]=646 (2 pages)
20 July 2006	17/07/06 Â£ tr [email protected]=646 (2 pages)
29 June 2006	12/06/06 Â£ tr [email protected]=248 (1 page)
29 June 2006	26/06/06 Â£ tr [email protected]=392 (1 page)
29 June 2006	26/06/06 Â£ tr [email protected]=392 (1 page)
29 June 2006	12/06/06 Â£ tr [email protected]=248 (1 page)
29 June 2006	19/06/06 Â£ tr [email protected]=335 (1 page)
29 June 2006	19/06/06 Â£ tr [email protected]=335 (1 page)
12 June 2006	18/05/06 Â£ tr [email protected]=44213 (2 pages)
12 June 2006	18/05/06 Â£ tr [email protected]=44213 (2 pages)
12 June 2006	06/06/06 Â£ tr [email protected]=49 (2 pages)
12 June 2006	06/06/06 Â£ tr [email protected]=49 (2 pages)
18 May 2006	15/05/06 Â£ tr [email protected]=218042 (2 pages)
18 May 2006	15/05/06 Â£ tr [email protected]=218042 (2 pages)
25 April 2006	Return made up to 31/03/06; bulk list available separately (9 pages)
25 April 2006	Return made up to 31/03/06; bulk list available separately (9 pages)
9 March 2006	08/02/06 Â£ ti [email protected]=10000 (2 pages)
9 March 2006	08/02/06 Â£ ti [email protected]=10000 (2 pages)
6 March 2006	25/01/06 Â£ ti [email protected]=12500 (2 pages)
6 March 2006	02/02/06 Â£ ti [email protected]=4265 (2 pages)
6 March 2006	20/01/06 Â£ ti [email protected]=23846 (2 pages)
6 March 2006	02/02/06 Â£ ti [email protected]=4265 (2 pages)
6 March 2006	24/01/06 Â£ ti [email protected]=40000 (2 pages)
6 March 2006	19/01/06 Â£ ti [email protected]=12796 (2 pages)
6 March 2006	19/01/06 Â£ ti [email protected]=12796 (2 pages)
6 March 2006	24/01/06 Â£ ti [email protected]=40000 (2 pages)
6 March 2006	20/01/06 Â£ ti [email protected]=23846 (2 pages)
6 March 2006	25/01/06 Â£ ti [email protected]=12500 (2 pages)
6 March 2006	26/01/06 Â£ ti [email protected]=37500 (2 pages)
6 March 2006	23/01/06 Â£ ti [email protected]=25660 (2 pages)
6 March 2006	26/01/06 Â£ ti [email protected]=37500 (2 pages)
6 March 2006	23/01/06 Â£ ti [email protected]=25660 (2 pages)
3 March 2006	13/01/06 Â£ ti [email protected]=6869 (2 pages)
3 March 2006	13/01/06 Â£ ti [email protected]=6869 (2 pages)
3 March 2006	18/01/06 Â£ ti [email protected]=21222 (2 pages)
3 March 2006	17/01/06 Â£ ti [email protected]=2653 (2 pages)
3 March 2006	16/01/06 Â£ ti [email protected]=6954 (2 pages)
3 March 2006	18/01/06 Â£ ti [email protected]=21222 (2 pages)
3 March 2006	16/01/06 Â£ ti [email protected]=6954 (2 pages)
3 March 2006	17/01/06 Â£ ti [email protected]=2653 (2 pages)
10 February 2006	Secretary resigned (1 page)
10 February 2006	New secretary appointed (1 page)
10 February 2006	Secretary resigned (1 page)
10 February 2006	New secretary appointed (1 page)
7 February 2006	19/12/05 Â£ ti [email protected]=11127 (2 pages)
7 February 2006	16/12/05 Â£ ti [email protected]=25000 (2 pages)
7 February 2006	21/12/05 Â£ ti [email protected]=4204 (2 pages)
7 February 2006	16/12/05 Â£ ti [email protected]=25000 (2 pages)
7 February 2006	21/12/05 Â£ ti [email protected]=4204 (2 pages)
7 February 2006	20/12/05 Â£ ti [email protected]=39710 (2 pages)
7 February 2006	20/12/05 Â£ ti [email protected]=39710 (2 pages)
7 February 2006	19/12/05 Â£ ti [email protected]=11127 (2 pages)
7 November 2005	Group of companies' accounts made up to 31 March 2005 (67 pages)
7 November 2005	Group of companies' accounts made up to 31 March 2005 (67 pages)
19 August 2005	New director appointed (1 page)
19 August 2005	New director appointed (1 page)
10 August 2005	New director appointed (1 page)
10 August 2005	New director appointed (1 page)
18 July 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
18 July 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
21 April 2005	Return made up to 31/03/05; bulk list available separately (11 pages)
21 April 2005	Return made up to 31/03/05; bulk list available separately (11 pages)
14 April 2005	17/03/05 Â£ ti [email protected]=10000 (1 page)
14 April 2005	21/03/05 Â£ ti [email protected]=10000 (1 page)
14 April 2005	30/03/05 Â£ ti [email protected]=9750 (1 page)
14 April 2005	29/03/05 Â£ ti [email protected]=10000 (1 page)
14 April 2005	17/03/05 Â£ ti [email protected]=10000 (1 page)
14 April 2005	29/03/05 Â£ ti [email protected]=10000 (1 page)
14 April 2005	16/03/05 Â£ ti [email protected]=15000 (1 page)
14 April 2005	30/03/05 Â£ ti [email protected]=9750 (1 page)
14 April 2005	16/03/05 Â£ ti [email protected]=15000 (1 page)
14 April 2005	21/03/05 Â£ ti [email protected]=10000 (1 page)
4 April 2005	01/03/05 Â£ ti [email protected]=15000 (1 page)
4 April 2005	10/03/05 Â£ ti [email protected]=5000 (1 page)
4 April 2005	04/03/05 Â£ ti [email protected]=15000 (1 page)
4 April 2005	02/03/05 Â£ ti [email protected]=15000 (1 page)
4 April 2005	04/03/05 Â£ ti [email protected]=15000 (1 page)
4 April 2005	01/03/05 Â£ ti [email protected]=15000 (1 page)
4 April 2005	15/03/05 Â£ ti [email protected]=15000 (1 page)
4 April 2005	10/03/05 Â£ ti [email protected]=5000 (1 page)
4 April 2005	07/03/05 Â£ ti [email protected]=25000 (1 page)
4 April 2005	15/03/05 Â£ ti [email protected]=15000 (1 page)
4 April 2005	14/03/05 Â£ ti [email protected]=5250 (1 page)
4 April 2005	02/03/05 Â£ ti [email protected]=15000 (1 page)
4 April 2005	07/03/05 Â£ ti [email protected]=25000 (1 page)
4 April 2005	14/03/05 Â£ ti [email protected]=5250 (1 page)
24 March 2005	25/02/05 Â£ ti [email protected]=25000 (1 page)
24 March 2005	26/02/05 Â£ ti [email protected]=15000 (1 page)
24 March 2005	25/02/05 Â£ ti [email protected]=25000 (1 page)
24 March 2005	26/02/05 Â£ ti [email protected]=15000 (1 page)
11 March 2005	24/02/05 Â£ ti [email protected]=25000 (1 page)
11 March 2005	24/02/05 Â£ ti [email protected]=25000 (1 page)
4 March 2005	16/02/05 Â£ ti [email protected]=6000 (1 page)
4 March 2005	18/02/05 Â£ ti [email protected]=3250 (1 page)
4 March 2005	20/02/05 Â£ ti [email protected]=10750 (1 page)
4 March 2005	19/02/05 Â£ ti [email protected]=5000 (1 page)
4 March 2005	19/02/05 Â£ ti [email protected]=5000 (1 page)
4 March 2005	20/02/05 Â£ ti [email protected]=10750 (1 page)
4 March 2005	18/02/05 Â£ ti [email protected]=3250 (1 page)
4 March 2005	16/02/05 Â£ ti [email protected]=6000 (1 page)
12 October 2004	29/09/04 Â£ ti [email protected]=17500 (1 page)
12 October 2004	29/09/04 Â£ ti [email protected]=17500 (1 page)
6 October 2004	Â£ ic 19955066/19937566 17/09/04 Â£ sr [email protected]=17500 (2 pages)
6 October 2004	Â£ ic 19955066/19937566 17/09/04 Â£ sr [email protected]=17500 (2 pages)
29 September 2004	Group of companies' accounts made up to 31 March 2004 (66 pages)
29 September 2004	Group of companies' accounts made up to 31 March 2004 (66 pages)
22 September 2004	Â£ ic 19990066/19955066 13/08/04 Â£ sr [email protected]=35000 (1 page)
22 September 2004	Â£ ic 19990066/19955066 13/08/04 Â£ sr [email protected]=35000 (1 page)
13 September 2004	Director resigned (1 page)
13 September 2004	Director resigned (1 page)
1 September 2004	Â£ ic 20032566/20012566 26/07/04 Â£ sr [email protected]=20000 (1 page)
1 September 2004	Â£ ic 20012566/19990066 30/07/04 Â£ sr [email protected]=22500 (1 page)
1 September 2004	Â£ ic 20012566/19990066 30/07/04 Â£ sr [email protected]=22500 (1 page)
1 September 2004	Â£ ic 20032566/20012566 26/07/04 Â£ sr [email protected]=20000 (1 page)
24 August 2004	Director's particulars changed (1 page)
24 August 2004	Director's particulars changed (1 page)
30 July 2004	Â£ ic 20065066/20032566 09/07/04 Â£ sr [email protected]=32500 (1 page)
30 July 2004	Â£ ic 20065066/20032566 09/07/04 Â£ sr [email protected]=32500 (1 page)
30 July 2004	Â£ ic 20116066/20065066 06/07/04 Â£ sr [email protected]=51000 (1 page)
30 July 2004	Â£ ic 20116066/20065066 06/07/04 Â£ sr [email protected]=51000 (1 page)
22 July 2004	Director's particulars changed (1 page)
22 July 2004	Director's particulars changed (1 page)
14 July 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
14 July 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
9 July 2004	Â£ ic 20147566/20116066 18/06/04 Â£ sr [email protected]=31500 (1 page)
9 July 2004	Â£ ic 20147566/20116066 18/06/04 Â£ sr [email protected]=31500 (1 page)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
10 May 2004	New director appointed (3 pages)
10 May 2004	New director appointed (3 pages)
28 April 2004	Return made up to 31/03/04; bulk list available separately (19 pages)
28 April 2004	Return made up to 31/03/04; bulk list available separately (19 pages)
22 March 2004	Â£ ic 20232566/20147566 18/02/04 Â£ sr [email protected]=85000 (1 page)
22 March 2004	Â£ ic 20245066/20232566 20/02/04 Â£ sr [email protected]=12500 (1 page)
22 March 2004	Â£ ic 20232566/20147566 18/02/04 Â£ sr [email protected]=85000 (1 page)
22 March 2004	Â£ ic 20245066/20232566 20/02/04 Â£ sr [email protected]=12500 (1 page)
10 March 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
13 February 2004	Â£ ic 20291816/20245066 23/01/04 Â£ sr [email protected]=46750 (1 page)
13 February 2004	Â£ ic 20339316/20291816 30/01/04 Â£ sr [email protected]=47500 (1 page)
13 February 2004	Â£ ic 20291816/20245066 23/01/04 Â£ sr [email protected]=46750 (1 page)
13 February 2004	Â£ ic 20339316/20291816 30/01/04 Â£ sr [email protected]=47500 (1 page)
21 January 2004	Listing of particulars (22 pages)
21 January 2004	Listing of particulars (22 pages)
17 January 2004	Â£ ic 20364316/20339316 03/12/03 Â£ sr [email protected]=25000 (1 page)
17 January 2004	Â£ ic 20364316/20339316 03/12/03 Â£ sr [email protected]=25000 (1 page)
8 January 2004	Â£ ic 20409816/20364316 28/11/03 Â£ sr [email protected]=45500 (1 page)
8 January 2004	Â£ ic 20409816/20364316 28/11/03 Â£ sr [email protected]=45500 (1 page)
8 December 2003	Â£ ic 20669816/20409816 18/11/03 Â£ sr [email protected]=260000 (1 page)
8 December 2003	Â£ ic 20669816/20409816 18/11/03 Â£ sr [email protected]=260000 (1 page)
5 December 2003	Director's particulars changed (1 page)
5 December 2003	Director's particulars changed (1 page)
24 October 2003	Group of companies' accounts made up to 31 March 2003 (60 pages)
24 October 2003	Group of companies' accounts made up to 31 March 2003 (60 pages)
22 October 2003	Director's particulars changed (1 page)
22 October 2003	Director's particulars changed (1 page)
12 July 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
12 July 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 April 2003	Return made up to 31/03/03; bulk list available separately 363(288) ‐ Director's particulars changed (17 pages)
28 April 2003	Return made up to 31/03/03; bulk list available separately 363(288) ‐ Director's particulars changed (17 pages)
8 April 2003	Director resigned (1 page)
8 April 2003	Director resigned (1 page)
27 March 2003	Â£ ic 20679814/20669814 20/02/03 Â£ sr [email protected]=10000 (2 pages)
27 March 2003	Â£ ic 20679814/20669814 20/02/03 Â£ sr [email protected]=10000 (2 pages)
25 March 2003	Director's particulars changed (1 page)
25 March 2003	Director's particulars changed (1 page)
12 March 2003	Â£ ic 20729094/20679814 19/02/03 Â£ sr [email protected]=49280 (1 page)
12 March 2003	Â£ ic 20729094/20679814 19/02/03 Â£ sr [email protected]=49280 (1 page)
18 February 2003	Â£ ic 20751107/20729094 03/02/03 Â£ sr [email protected]=22013 (1 page)
18 February 2003	Â£ ic 20751107/20729094 03/02/03 Â£ sr [email protected]=22013 (1 page)
31 January 2003	Director resigned (1 page)
31 January 2003	Â£ ic 20828367/20751107 30/12/02 Â£ sr [email protected]=77260 (1 page)
31 January 2003	Â£ ic 20828367/20751107 30/12/02 Â£ sr [email protected]=77260 (1 page)
31 January 2003	Director resigned (1 page)
29 January 2003	New director appointed (2 pages)
29 January 2003	New director appointed (2 pages)
8 January 2003	Â£ ic 20882047/20871819 02/12/02 Â£ sr [email protected]=10228 (2 pages)
8 January 2003	Â£ ic 20871819/20864367 18/12/02 Â£ sr [email protected]=7452 (2 pages)
8 January 2003	Â£ ic 20864367/20828367 23/12/02 Â£ sr [email protected]=36000 (2 pages)
8 January 2003	Â£ ic 20882047/20871819 02/12/02 Â£ sr [email protected]=10228 (2 pages)
8 January 2003	Â£ ic 20912047/20882047 10/12/02 Â£ sr [email protected]=30000 (2 pages)
8 January 2003	Â£ ic 20912047/20882047 10/12/02 Â£ sr [email protected]=30000 (2 pages)
8 January 2003	Â£ ic 20864367/20828367 23/12/02 Â£ sr [email protected]=36000 (2 pages)
8 January 2003	Â£ ic 20871819/20864367 18/12/02 Â£ sr [email protected]=7452 (2 pages)
19 December 2002	Ad 02/12/02--------- Â£ si [email protected]=5000 Â£ ic 20907047/20912047 (2 pages)
19 December 2002	Ad 02/12/02--------- Â£ si [email protected]=5000 Â£ ic 20907047/20912047 (2 pages)
6 December 2002	Â£ ic 20929547/20907047 21/11/02 Â£ sr [email protected]=22500 (1 page)
6 December 2002	Â£ ic 20929547/20907047 21/11/02 Â£ sr [email protected]=22500 (1 page)
6 December 2002	Ad 12/11/02--------- Â£ si [email protected]=5000 Â£ ic 20924547/20929547 (2 pages)
6 December 2002	Ad 12/11/02--------- Â£ si [email protected]=5000 Â£ ic 20924547/20929547 (2 pages)
25 November 2002	Ad 05/11/02--------- Â£ si [email protected]=40000 Â£ ic 20884547/20924547 (2 pages)
25 November 2002	Ad 05/11/02--------- Â£ si [email protected]=40000 Â£ ic 20884547/20924547 (2 pages)
28 October 2002	Â£ ic 20892797/20884547 17/09/02 Â£ sr [email protected]=8250 (1 page)
28 October 2002	Â£ ic 20892797/20884547 17/09/02 Â£ sr [email protected]=8250 (1 page)
8 October 2002	Â£ ic 20907797/20892797 10/09/02 Â£ sr [email protected]=15000 (1 page)
8 October 2002	Â£ ic 20920297/20907797 02/09/02 Â£ sr [email protected]=12500 (1 page)
8 October 2002	Â£ ic 20907797/20892797 10/09/02 Â£ sr [email protected]=15000 (1 page)
8 October 2002	Â£ ic 20920297/20907797 02/09/02 Â£ sr [email protected]=12500 (1 page)
18 September 2002	Â£ ic 20930297/20920297 30/08/02 Â£ sr [email protected]=10000 (1 page)
18 September 2002	Â£ ic 20930297/20920297 30/08/02 Â£ sr [email protected]=10000 (1 page)
9 September 2002	Group of companies' accounts made up to 31 March 2002 (51 pages)
9 September 2002	Group of companies' accounts made up to 31 March 2002 (51 pages)
4 September 2002	Â£ ic 20934047/20930297 07/08/02 Â£ sr [email protected]=3750 (1 page)
4 September 2002	Â£ ic 20934047/20930297 07/08/02 Â£ sr [email protected]=3750 (1 page)
21 August 2002	Â£ ic 20951547/20941547 26/07/02 Â£ sr [email protected]=10000 (1 page)
21 August 2002	Â£ ic 20941547/20934047 18/07/02 Â£ sr [email protected]=7500 (1 page)
21 August 2002	Â£ ic 20951547/20941547 26/07/02 Â£ sr [email protected]=10000 (1 page)
21 August 2002	Â£ ic 20941547/20934047 18/07/02 Â£ sr [email protected]=7500 (1 page)
19 August 2002	Â£ ic 20964047/20951547 06/08/02 Â£ sr [email protected]=12500 (1 page)
19 August 2002	Â£ ic 20964047/20951547 06/08/02 Â£ sr [email protected]=12500 (1 page)
22 July 2002	Â£ ic 20974047/20964047 24/06/02 Â£ sr [email protected]=10000 (1 page)
22 July 2002	Â£ ic 20991547/20974047 12/06/02 Â£ sr [email protected]=17500 (1 page)
22 July 2002	Â£ ic 20991547/20974047 12/06/02 Â£ sr [email protected]=17500 (1 page)
22 July 2002	Â£ ic 20974047/20964047 24/06/02 Â£ sr [email protected]=10000 (1 page)
15 July 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 July 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 July 2002	Director's particulars changed (1 page)
10 July 2002	Director's particulars changed (1 page)
25 May 2002	New director appointed (2 pages)
25 May 2002	New director appointed (2 pages)
22 April 2002	Return made up to 31/03/02; bulk list available separately (14 pages)
22 April 2002	Return made up to 31/03/02; bulk list available separately (14 pages)
19 March 2002	Prospectus (21 pages)
19 March 2002	Prospectus (21 pages)
1 March 2002	Â£ ic 20996544/20991544 14/01/02 Â£ sr [email protected]=5000 (1 page)
1 March 2002	Â£ ic 20996544/20991544 14/01/02 Â£ sr [email protected]=5000 (1 page)
29 January 2002	Â£ ic 21011544/20996544 18/12/01 Â£ sr [email protected]=15000 (1 page)
29 January 2002	Â£ ic 21011544/20996544 18/12/01 Â£ sr [email protected]=15000 (1 page)
29 January 2002	Â£ ic 21016544/21011544 19/12/01 Â£ sr [email protected]=5000 (1 page)
29 January 2002	Â£ ic 21016544/21011544 19/12/01 Â£ sr [email protected]=5000 (1 page)
18 January 2002	Â£ ic 21024044/21016544 30/11/01 Â£ sr [email protected]=7500 (1 page)
18 January 2002	Â£ ic 21039044/21024044 29/11/01 Â£ sr [email protected]=15000 (1 page)
18 January 2002	Â£ ic 21024044/21016544 30/11/01 Â£ sr [email protected]=7500 (1 page)
18 January 2002	Â£ ic 21056544/21039044 23/11/01 Â£ sr [email protected]=17500 (1 page)
18 January 2002	Â£ ic 21039044/21024044 29/11/01 Â£ sr [email protected]=15000 (1 page)
18 January 2002	Â£ ic 21056544/21039044 23/11/01 Â£ sr [email protected]=17500 (1 page)
20 December 2001	Director resigned (1 page)
20 December 2001	Ad 06/11/01--------- Â£ si [email protected]=676 Â£ ic 21055868/21056544 (2 pages)
20 December 2001	Ad 06/11/01--------- Â£ si [email protected]=676 Â£ ic 21055868/21056544 (2 pages)
20 December 2001	Director resigned (1 page)
21 September 2001	Group of companies' accounts made up to 31 March 2001 (62 pages)
21 September 2001	Group of companies' accounts made up to 31 March 2001 (62 pages)
31 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
31 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
26 June 2001	Â£ ic 21105868/21055868 31/05/01 Â£ sr [email protected]=50000 (1 page)
26 June 2001	Â£ ic 21105868/21055868 31/05/01 Â£ sr [email protected]=50000 (1 page)
14 May 2001	Â£ ic 21118018/21105868 05/04/01 Â£ sr [email protected]=12150 (2 pages)
14 May 2001	Â£ ic 21118018/21105868 05/04/01 Â£ sr [email protected]=12150 (2 pages)
3 May 2001	Return made up to 31/03/01; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (17 pages)
3 May 2001	Return made up to 31/03/01; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (17 pages)
9 April 2001	Ad 22/03/01--------- Â£ si [email protected]=16325 Â£ ic 21101693/21118018 (2 pages)
9 April 2001	Ad 22/03/01--------- Â£ si [email protected]=16325 Â£ ic 21101693/21118018 (2 pages)
28 March 2001	Ad 27/02/01--------- Â£ si [email protected]=7681 Â£ ic 21094012/21101693 (2 pages)
28 March 2001	Ad 27/02/01--------- Â£ si [email protected]=7681 Â£ ic 21094012/21101693 (2 pages)
13 November 2000	Ad 07/11/00--------- Â£ si [email protected]=53535 Â£ ic 21040477/21094012 (2 pages)
13 November 2000	Ad 07/11/00--------- Â£ si [email protected]=53535 Â£ ic 21040477/21094012 (2 pages)
25 October 2000	Director resigned (1 page)
25 October 2000	Director resigned (1 page)
23 October 2000	Full group accounts made up to 31 March 2000 (61 pages)
23 October 2000	Full group accounts made up to 31 March 2000 (61 pages)
3 October 2000	Â£ ic 21065477/21040477 23/08/00 Â£ sr [email protected]=25000 (2 pages)
3 October 2000	Â£ ic 21065477/21040477 23/08/00 Â£ sr [email protected]=25000 (2 pages)
7 August 2000	Secretary's particulars changed (1 page)
7 August 2000	Secretary's particulars changed (1 page)
7 August 2000	New director appointed (2 pages)
7 August 2000	New director appointed (2 pages)
2 August 2000	Â£ ic 21134589/21065477 27/06/00 Â£ sr [email protected]=69112 (1 page)
2 August 2000	Â£ ic 21134589/21065477 27/06/00 Â£ sr [email protected]=69112 (1 page)
24 July 2000	Â£ ic 21240194/21134589 20/06/00 Â£ sr [email protected]=105605 (1 page)
24 July 2000	Â£ ic 21646632/21240194 26/06/00 Â£ sr [email protected]=406438 (1 page)
24 July 2000	Â£ ic 21646632/21240194 26/06/00 Â£ sr [email protected]=406438 (1 page)
24 July 2000	Â£ ic 21240194/21134589 20/06/00 Â£ sr [email protected]=105605 (1 page)
10 July 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
10 July 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
22 June 2000	Â£ ic 21673382/21646632 02/06/00 Â£ sr [email protected]=26750 (1 page)
22 June 2000	Â£ ic 21673382/21646632 02/06/00 Â£ sr [email protected]=26750 (1 page)
8 May 2000	New director appointed (2 pages)
8 May 2000	New director appointed (2 pages)
2 May 2000	Return made up to 31/03/00; bulk list available separately (17 pages)
2 May 2000	Return made up to 31/03/00; bulk list available separately (17 pages)
2 March 2000	Director resigned (1 page)
2 March 2000	Director resigned (1 page)
3 February 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
12 January 2000	New director appointed (3 pages)
12 January 2000	New director appointed (3 pages)
16 December 1999	Â£ ic 21723382/21673382 23/11/99 Â£ sr [email protected]=50000 (1 page)
16 December 1999	Â£ ic 21723382/21673382 23/11/99 Â£ sr [email protected]=50000 (1 page)
25 November 1999	New director appointed (2 pages)
25 November 1999	Ad 09/11/99--------- Â£ si [email protected]=104460 Â£ ic 21618922/21723382 (2 pages)
25 November 1999	Ad 09/11/99--------- Â£ si [email protected]=104460 Â£ ic 21618922/21723382 (2 pages)
25 November 1999	New director appointed (2 pages)
5 November 1999	Ad 14/09/99--------- Â£ si [email protected]=4323512 Â£ ic 17295410/21618922 (3 pages)
5 November 1999	Ad 14/09/99--------- Â£ si [email protected]=4323512 Â£ ic 17295410/21618922 (3 pages)
3 November 1999	Ad 26/10/99--------- Â£ si [email protected]=114 Â£ ic 17295296/17295410 (2 pages)
3 November 1999	Ad 26/10/99--------- Â£ si [email protected]=114 Â£ ic 17295296/17295410 (2 pages)
2 November 1999	Ad 28/09/99--------- Â£ si [email protected]=351 Â£ ic 17294945/17295296 (2 pages)
2 November 1999	Ad 28/09/99--------- Â£ si [email protected]=351 Â£ ic 17294945/17295296 (2 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
15 September 1999	Ad 24/08/99--------- Â£ si [email protected]=556 Â£ ic 17294389/17294945 (2 pages)
15 September 1999	Ad 24/08/99--------- Â£ si [email protected]=556 Â£ ic 17294389/17294945 (2 pages)
14 September 1999	Director resigned (1 page)
14 September 1999	Â£ nc 178750000/353750000 09/09/99 (1 page)
14 September 1999	Â£ nc 178750000/353750000 09/09/99 (1 page)
14 September 1999	Director resigned (1 page)
16 August 1999	Ad 27/07/99--------- Â£ si [email protected]=340 Â£ ic 17294049/17294389 (3 pages)
16 August 1999	Ad 27/07/99--------- Â£ si [email protected]=340 Â£ ic 17294049/17294389 (3 pages)
28 July 1999	Listing particulars 1 for 4 (99 pages)
28 July 1999	Listing particulars 1 for 4 (99 pages)
21 July 1999	Memorandum and Articles of Association (68 pages)
21 July 1999	Memorandum and Articles of Association (68 pages)
21 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
21 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
8 July 1999	Full group accounts made up to 31 March 1999 (71 pages)
8 July 1999	Full group accounts made up to 31 March 1999 (71 pages)
5 July 1999	Ad 22/06/99--------- Â£ si [email protected]=525 Â£ ic 17293524/17294049 (2 pages)
5 July 1999	Ad 22/06/99--------- Â£ si [email protected]=525 Â£ ic 17293524/17294049 (2 pages)
14 June 1999	Secretary's particulars changed (1 page)
14 June 1999	Secretary's particulars changed (1 page)
6 May 1999	Ad 27/04/99--------- Â£ si [email protected]=458 Â£ ic 17293066/17293524 (2 pages)
6 May 1999	Ad 27/04/99--------- Â£ si [email protected]=458 Â£ ic 17293066/17293524 (2 pages)
5 May 1999	Statement of affairs (85 pages)
5 May 1999	Ad 16/04/99--------- Â£ si [email protected]=32886 Â£ ic 17260180/17293066 (2 pages)
5 May 1999	Statement of affairs (85 pages)
5 May 1999	Ad 16/04/99--------- Â£ si [email protected]=32886 Â£ ic 17260180/17293066 (2 pages)
28 April 1999	Return made up to 31/03/99; bulk list available separately (28 pages)
28 April 1999	Return made up to 31/03/99; bulk list available separately (28 pages)
10 March 1999	Ad 23/02/99--------- Â£ si [email protected]=394 Â£ ic 24118138/24118532 (2 pages)
10 March 1999	Ad 23/02/99--------- Â£ si [email protected]=394 Â£ ic 24118138/24118532 (2 pages)
8 February 1999	Ad 26/01/99--------- Â£ si [email protected]=382 Â£ ic 24117756/24118138 (2 pages)
8 February 1999	Ad 26/01/99--------- Â£ si [email protected]=382 Â£ ic 24117756/24118138 (2 pages)
30 December 1998	Ad 15/12/98--------- Â£ si [email protected]=460 Â£ ic 24117296/24117756 (2 pages)
30 December 1998	Ad 15/12/98--------- Â£ si [email protected]=460 Â£ ic 24117296/24117756 (2 pages)
18 November 1998	Ad 10/11/98--------- Â£ si [email protected]=309 Â£ ic 24116987/24117296 (2 pages)
18 November 1998	Ad 10/11/98--------- Â£ si [email protected]=309 Â£ ic 24116987/24117296 (2 pages)
29 October 1998	Ad 13/10/98--------- Â£ si [email protected]=282 Â£ ic 24116705/24116987 (2 pages)
29 October 1998	Ad 13/10/98--------- Â£ si [email protected]=282 Â£ ic 24116705/24116987 (2 pages)
29 September 1998	Certificate of cancellation of share premium account (1 page)
29 September 1998	Certificate of cancellation of share premium account (1 page)
29 September 1998	Cancellation of share premium (2 pages)
29 September 1998	Cancellation of share premium (2 pages)
25 September 1998	Ad 08/09/98--------- Â£ si [email protected]=554 Â£ ic 24116151/24116705 (2 pages)
25 September 1998	Ad 08/09/98--------- Â£ si [email protected]=554 Â£ ic 24116151/24116705 (2 pages)
3 September 1998	Director resigned (1 page)
3 September 1998	Director resigned (1 page)
27 August 1998	Director's particulars changed (1 page)
27 August 1998	Director's particulars changed (1 page)
6 August 1998	Ad 07/07/98--------- Â£ si [email protected]=29030 Â£ ic 24087121/24116151 (2 pages)
6 August 1998	Ad 07/07/98--------- Â£ si [email protected]=29030 Â£ ic 24087121/24116151 (2 pages)
3 August 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
3 August 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
3 August 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
3 August 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
29 July 1998	Ad 14/07/98--------- Â£ si [email protected]=125 Â£ ic 24086996/24087121 (2 pages)
29 July 1998	Ad 14/07/98--------- Â£ si [email protected]=125 Â£ ic 24086996/24087121 (2 pages)
10 July 1998	Full group accounts made up to 31 March 1998 (62 pages)
10 July 1998	Full group accounts made up to 31 March 1998 (62 pages)
1 July 1998	Ad 16/06/98--------- Â£ si [email protected]=104 Â£ ic 24086892/24086996 (2 pages)
1 July 1998	Ad 16/06/98--------- Â£ si [email protected]=104 Â£ ic 24086892/24086996 (2 pages)
25 June 1998	Secretary resigned (1 page)
25 June 1998	New secretary appointed (2 pages)
25 June 1998	New secretary appointed (2 pages)
25 June 1998	Secretary resigned (1 page)
16 June 1998	Ad 14/04/98--------- Â£ si [email protected] (6 pages)
16 June 1998	Particulars of contract relating to shares (4 pages)
16 June 1998	Particulars of contract relating to shares (4 pages)
16 June 1998	Ad 14/04/98--------- Â£ si [email protected] (6 pages)
11 June 1998	Ad 19/05/98--------- Â£ si [email protected] (2 pages)
11 June 1998	Ad 19/05/98--------- Â£ si [email protected] (2 pages)
10 June 1998	Director resigned (1 page)
10 June 1998	Director resigned (1 page)
26 May 1998	Return made up to 25/05/98; full list of members (29 pages)
26 May 1998	Return made up to 25/05/98; full list of members (29 pages)
13 May 1998	New director appointed (1 page)
13 May 1998	New director appointed (1 page)
5 May 1998	Return made up to 31/03/98; bulk list available separately (26 pages)
5 May 1998	Return made up to 31/03/98; bulk list available separately (26 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
26 March 1998	Ad 10/03/98--------- Â£ si [email protected]=114 Â£ ic 24085888/24086002 (3 pages)
26 March 1998	Ad 10/03/98--------- Â£ si [email protected]=114 Â£ ic 24085888/24086002 (3 pages)
16 March 1998	Ad 17/02/98--------- Â£ si 170298@1=170298 Â£ ic 23915590/24085888 (3 pages)
16 March 1998	Ad 17/02/98--------- Â£ si 170298@1=170298 Â£ ic 23915590/24085888 (3 pages)
5 February 1998	New secretary appointed (2 pages)
5 February 1998	New secretary appointed (2 pages)
3 February 1998	Secretary resigned (1 page)
3 February 1998	Secretary resigned (1 page)
19 January 1998	Ad 14/01/98--------- Â£ si [email protected]=16 Â£ ic 23915574/23915590 (3 pages)
19 January 1998	Ad 14/01/98--------- Â£ si [email protected]=16 Â£ ic 23915574/23915590 (3 pages)
16 January 1998	Memorandum and Articles of Association (76 pages)
16 January 1998	Memorandum and Articles of Association (76 pages)
14 January 1998	Ad 09/01/98--------- Â£ si [email protected]=15161 Â£ ic 23900413/23915574 (3 pages)
14 January 1998	Ad 09/01/98--------- Â£ si [email protected]=15161 Â£ ic 23900413/23915574 (3 pages)
23 December 1997	Company name changed firstbus PLC\certificate issued on 23/12/97 (2 pages)
23 December 1997	Company name changed firstbus PLC\certificate issued on 23/12/97 (2 pages)
17 December 1997	Ad 13/08/97--------- Â£ si [email protected]=78597 Â£ ic 23821816/23900413 (2 pages)
17 December 1997	Ad 13/08/97--------- Â£ si [email protected]=78597 Â£ ic 23821816/23900413 (2 pages)
10 December 1997	Ad 08/12/97--------- Â£ si [email protected]=7796 Â£ ic 23814020/23821816 (4 pages)
10 December 1997	Ad 08/12/97--------- Â£ si [email protected]=7796 Â£ ic 23814020/23821816 (4 pages)
24 November 1997	Director's particulars changed (1 page)
24 November 1997	Director's particulars changed (1 page)
20 November 1997	Ad 10/11/97--------- Â£ si [email protected]=34 Â£ ic 23813986/23814020 (3 pages)
20 November 1997	Ad 10/11/97--------- Â£ si [email protected]=34 Â£ ic 23813986/23814020 (3 pages)
15 October 1997	Ad 13/10/97--------- Â£ si [email protected]=687 Â£ ic 23813299/23813986 (6 pages)
15 October 1997	Ad 13/10/97--------- Â£ si [email protected]=6173 Â£ ic 23807126/23813299 (3 pages)
15 October 1997	Ad 13/10/97--------- Â£ si [email protected]=687 Â£ ic 23813299/23813986 (6 pages)
15 October 1997	Ad 13/10/97--------- Â£ si [email protected]=6173 Â£ ic 23807126/23813299 (3 pages)
12 September 1997	Ad 08/09/97--------- Â£ si [email protected]=166 Â£ ic 23806960/23807126 (3 pages)
12 September 1997	Ad 08/09/97--------- Â£ si [email protected]=166 Â£ ic 23806960/23807126 (3 pages)
26 August 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 August 1997	Â£ nc 175000000/178750000 31/07/97 (1 page)
26 August 1997	Â£ nc 175000000/178750000 31/07/97 (1 page)
26 August 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 August 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
5 August 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
5 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 August 1997	Memorandum and Articles of Association (74 pages)
5 August 1997	Memorandum and Articles of Association (74 pages)
11 July 1997	Particulars of contract relating to shares (4 pages)
11 July 1997	Ad 04/07/97--------- Â£ si [email protected]=106 Â£ ic 23806738/23806844 (3 pages)
11 July 1997	Ad 26/03/97--------- Â£ si [email protected] (4 pages)
11 July 1997	Ad 26/03/97--------- Â£ si [email protected] (4 pages)
11 July 1997	Particulars of contract relating to shares (4 pages)
11 July 1997	Ad 26/03/97-02/06/97 Â£ si [email protected] (4 pages)
11 July 1997	Ad 04/07/97--------- Â£ si [email protected]=106 Â£ ic 23806738/23806844 (3 pages)
11 July 1997	Ad 26/03/97-02/06/97 Â£ si [email protected] (4 pages)
11 July 1997	Particulars of contract relating to shares (4 pages)
11 July 1997	Particulars of contract relating to shares (4 pages)
7 July 1997	Full group accounts made up to 31 March 1997 (66 pages)
7 July 1997	Full group accounts made up to 31 March 1997 (66 pages)
23 June 1997	Auditor's resignation (2 pages)
23 June 1997	Auditor's resignation (2 pages)
18 June 1997	Ad 13/06/97--------- Â£ si [email protected]=27778 Â£ ic 15670966/15698744 (3 pages)
18 June 1997	Ad 13/06/97--------- Â£ si [email protected]=27778 Â£ ic 15670966/15698744 (3 pages)
12 June 1997	Ad 11/06/97--------- Â£ si [email protected]=7269 Â£ ic 15663697/15670966 (3 pages)
12 June 1997	Ad 11/06/97--------- Â£ si [email protected]=7269 Â£ ic 15663697/15670966 (3 pages)
9 June 1997	Director resigned (1 page)
9 June 1997	Director resigned (1 page)
5 June 1997	Ad 02/06/97--------- Â£ si [email protected]=233 Â£ ic 15663464/15663697 (4 pages)
5 June 1997	Ad 02/06/97--------- Â£ si [email protected]=233 Â£ ic 15663464/15663697 (4 pages)
17 April 1997	Ad 14/04/97--------- Â£ si [email protected]=139 Â£ ic 15663325/15663464 (3 pages)
17 April 1997	Ad 14/04/97--------- Â£ si [email protected]=139 Â£ ic 15663325/15663464 (3 pages)
16 April 1997	Dec mort/charge * (2 pages)
16 April 1997	Dec mort/charge * (2 pages)
16 April 1997	Dec mort/charge * (6 pages)
16 April 1997	Dec mort/charge * (6 pages)
15 April 1997	Return made up to 31/03/97; full list of members 363(287) ‐ Registered office changed on 15/04/97 363(288) ‐ Director's particulars changed (26 pages)
15 April 1997	Return made up to 31/03/97; full list of members 363(287) ‐ Registered office changed on 15/04/97 363(288) ‐ Director's particulars changed (26 pages)
14 March 1997	Ad 10/03/97--------- Â£ si [email protected]=26 Â£ ic 8931001/8931027 (3 pages)
14 March 1997	Ad 10/03/97--------- Â£ si [email protected]=26 Â£ ic 8931001/8931027 (3 pages)
18 February 1997	Ad 14/02/97--------- Â£ si [email protected]=41 Â£ ic 8930960/8931001 (3 pages)
18 February 1997	Ad 14/02/97--------- Â£ si [email protected]=41 Â£ ic 8930960/8931001 (3 pages)
2 February 1997	Ad 29/01/97--------- Â£ si [email protected]=4153 Â£ ic 8926807/8930960 (3 pages)
2 February 1997	Ad 29/01/97--------- Â£ si [email protected]=4153 Â£ ic 8926807/8930960 (3 pages)
23 December 1996	Director resigned (1 page)
23 December 1996	Director resigned (1 page)
18 December 1996	New director appointed (2 pages)
18 December 1996	New director appointed (2 pages)
4 December 1996	Ad 29/11/96--------- Â£ si [email protected]=14798 Â£ ic 8912009/8926807 (3 pages)
4 December 1996	Ad 29/11/96--------- Â£ si [email protected]=14798 Â£ ic 8912009/8926807 (3 pages)
19 November 1996	Particulars of contract relating to shares (4 pages)
19 November 1996	Ad 24/07/96--------- Â£ si [email protected]=3319415 Â£ ic 5548645/8868060 (11 pages)
19 November 1996	Ad 24/07/96--------- Â£ si [email protected]=3319415 Â£ ic 5548645/8868060 (11 pages)
19 November 1996	Ad 03/06/96--------- Â£ si [email protected]=43949 Â£ ic 8868060/8912009 (2 pages)
19 November 1996	Ad 03/06/96--------- Â£ si [email protected]=43949 Â£ ic 8868060/8912009 (2 pages)
19 November 1996	Particulars of contract relating to shares (4 pages)
4 November 1996	Director's particulars changed (1 page)
4 November 1996	Director's particulars changed (1 page)
30 October 1996	Ad 21/10/96--------- Â£ si [email protected]=94 Â£ ic 5548551/5548645 (3 pages)
30 October 1996	Ad 21/10/96--------- Â£ si [email protected]=94 Â£ ic 5548551/5548645 (3 pages)
21 October 1996	Partic of mort/charge * (12 pages)
21 October 1996	Partic of mort/charge * (12 pages)
18 October 1996	Ad 24/09/96--------- Â£ si [email protected]=16615 Â£ ic 5531936/5548551 (3 pages)
18 October 1996	Ad 24/09/96--------- Â£ si [email protected]=16615 Â£ ic 5531936/5548551 (3 pages)
1 October 1996	Nc inc already adjusted 03/06/96 (1 page)
1 October 1996	Nc inc already adjusted 03/06/96 (1 page)
24 September 1996	Ad 16/09/96--------- Â£ si [email protected]=54 Â£ ic 5529806/5529860 (3 pages)
24 September 1996	Ad 19/08/96--------- Â£ si [email protected]=2076 Â£ ic 5527730/5529806 (3 pages)
24 September 1996	Ad 19/08/96--------- Â£ si [email protected]=2076 Â£ ic 5527730/5529806 (3 pages)
24 September 1996	Ad 14/06/96--------- Â£ si [email protected]=73 Â£ ic 5527633/5527706 (2 pages)
24 September 1996	Ad 16/09/96--------- Â£ si [email protected]=54 Â£ ic 5529806/5529860 (3 pages)
24 September 1996	Ad 14/06/96--------- Â£ si [email protected]=73 Â£ ic 5527633/5527706 (2 pages)
24 September 1996	Ad 19/08/96--------- Â£ si [email protected]=24 Â£ ic 5527706/5527730 (4 pages)
24 September 1996	Ad 19/08/96--------- Â£ si [email protected]=24 Â£ ic 5527706/5527730 (4 pages)
24 September 1996	Ad 03/06/96--------- Â£ si [email protected]=12000 Â£ ic 5515633/5527633 (3 pages)
24 September 1996	Ad 16/09/96--------- Â£ si [email protected]=2076 Â£ ic 5529860/5531936 (3 pages)
24 September 1996	Ad 03/06/96--------- Â£ si [email protected]=12000 Â£ ic 5515633/5527633 (3 pages)
24 September 1996	Ad 16/09/96--------- Â£ si [email protected]=2076 Â£ ic 5529860/5531936 (3 pages)
10 September 1996	Particulars of contract relating to shares (4 pages)
10 September 1996	Ad 24/06/96--------- Â£ si [email protected]=873 Â£ ic 5514760/5515633 (3 pages)
10 September 1996	Particulars of contract relating to shares (4 pages)
10 September 1996	Ad 03/06/96--------- Â£ si [email protected]=274083 Â£ ic 5240677/5514760 (3 pages)
10 September 1996	Ad 24/06/96--------- Â£ si [email protected]=873 Â£ ic 5514760/5515633 (3 pages)
10 September 1996	Particulars of contract relating to shares (4 pages)
10 September 1996	Ad 03/06/96--------- Â£ si [email protected]=274083 Â£ ic 5240677/5514760 (3 pages)
10 September 1996	Particulars of contract relating to shares (4 pages)
6 September 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
6 September 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
6 September 1996	Full group accounts made up to 31 March 1996 (64 pages)
6 September 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
6 September 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
6 September 1996	Full group accounts made up to 31 March 1996 (64 pages)
6 September 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
6 September 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
6 September 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
6 September 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
6 September 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
6 September 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
20 August 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
20 August 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
20 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 August 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
20 August 1996	Memorandum and Articles of Association (76 pages)
20 August 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
20 August 1996	Memorandum and Articles of Association (76 pages)
8 August 1996	Memorandum and Articles of Association (76 pages)
8 August 1996	Memorandum and Articles of Association (76 pages)
24 June 1996	Partic of mort/charge * (17 pages)
24 June 1996	Partic of mort/charge * (17 pages)
7 June 1996	Memorandum and Articles of Association (76 pages)
7 June 1996	Memorandum and Articles of Association (76 pages)
4 June 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
4 June 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
4 June 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
4 June 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
4 June 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
4 June 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
4 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 May 1996	Schedule for prospectus 10/05/96 (218 pages)
22 May 1996	Prospectus 10/05/96 (40 pages)
22 May 1996	Schedule for prospectus 10/05/96 (218 pages)
22 May 1996	Prospectus 10/05/96 (40 pages)
15 May 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
15 May 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
8 May 1996	Director resigned (1 page)
8 May 1996	Director resigned (1 page)
7 May 1996	Particulars of contract relating to shares (449 pages)
7 May 1996	Particulars of contract relating to shares (449 pages)
7 May 1996	Ad 03/04/96--------- Â£ si [email protected]=539745 Â£ ic 4700932/5240677 (30 pages)
7 May 1996	Ad 03/04/96--------- Â£ si [email protected]=839769 Â£ ic 3861163/4700932 (3 pages)
7 May 1996	Ad 03/04/96--------- Â£ si [email protected]=839769 Â£ ic 3861163/4700932 (3 pages)
7 May 1996	Ad 03/04/96--------- Â£ si [email protected]=539745 Â£ ic 4700932/5240677 (30 pages)
13 March 1996	Listing particulars 080396 (104 pages)
13 March 1996	Listing particulars 080396 (104 pages)
1 March 1996	Partic of mort/charge * (11 pages)
1 March 1996	Partic of mort/charge * (11 pages)
27 February 1996	Ad 19/02/96--------- Â£ si [email protected]=1593 Â£ ic 3859570/3861163 (3 pages)
27 February 1996	Ad 19/02/96--------- Â£ si [email protected]=1593 Â£ ic 3859570/3861163 (3 pages)
26 January 1996	Initial accounts made up to 30 September 1995 (17 pages)
26 January 1996	Initial accounts made up to 30 September 1995 (17 pages)
24 January 1996	Ad 15/01/96--------- Â£ si [email protected]=2574 Â£ ic 3856996/3859570 (3 pages)
24 January 1996	Ad 13/11/95--------- Â£ si [email protected]=3262 Â£ ic 3851802/3855064 (4 pages)
24 January 1996	Ad 18/12/95--------- Â£ si [email protected]=1932 Â£ ic 3855064/3856996 (3 pages)
24 January 1996	Ad 15/01/96--------- Â£ si [email protected]=2574 Â£ ic 3856996/3859570 (3 pages)
24 January 1996	Ad 18/12/95--------- Â£ si [email protected]=1932 Â£ ic 3855064/3856996 (3 pages)
24 January 1996	Ad 13/11/95--------- Â£ si [email protected]=3262 Â£ ic 3851802/3855064 (4 pages)
17 January 1996	Director resigned (1 page)
17 January 1996	Director resigned (1 page)
8 January 1996	Particulars of contract relating to shares (4 pages)
8 January 1996	Particulars of contract relating to shares (3 pages)
8 January 1996	Ad 12/12/95--------- Â£ si [email protected]=505 Â£ ic 3850804/3851309 (3 pages)
8 January 1996	Ad 26/10/95--------- Â£ si [email protected]=493 Â£ ic 3851309/3851802 (3 pages)
8 January 1996	Ad 26/10/95--------- Â£ si [email protected]=493 Â£ ic 3851309/3851802 (3 pages)
8 January 1996	Particulars of contract relating to shares (3 pages)
8 January 1996	Particulars of contract relating to shares (4 pages)
8 January 1996	Ad 12/12/95--------- Â£ si [email protected]=505 Â£ ic 3850804/3851309 (3 pages)
19 December 1995	Particulars of contract relating to shares (6 pages)
19 December 1995	Ad 09/10/95--------- Â£ si [email protected]=85489 Â£ ic 3765315/3850804 (56 pages)
19 December 1995	Ad 09/10/95--------- Â£ si [email protected]=85489 Â£ ic 3765315/3850804 (56 pages)
19 December 1995	Particulars of contract relating to shares (6 pages)
18 December 1995	Accounting reference date notified as 31/03 (1 page)
18 December 1995	Accounting reference date notified as 31/03 (1 page)
18 October 1995	Ad 09/10/95--------- Â£ si [email protected]=6750 Â£ ic 3758565/3765315 (8 pages)
18 October 1995	Ad 11/09/95--------- Â£ si [email protected]=23821 Â£ ic 3734744/3758565 (12 pages)
18 October 1995	Ad 11/09/95--------- Â£ si [email protected]=23821 Â£ ic 3734744/3758565 (12 pages)
18 October 1995	Ad 16/08/95--------- Â£ si [email protected]=101804 Â£ ic 3632940/3734744 (40 pages)
18 October 1995	Ad 09/10/95--------- Â£ si [email protected]=6750 Â£ ic 3758565/3765315 (8 pages)
18 October 1995	Ad 16/08/95--------- Â£ si [email protected]=101804 Â£ ic 3632940/3734744 (40 pages)
6 September 1995	Â£ ic 3682940/3632940 29/06/95 Â£ sr [email protected]=50000 (1 page)
6 September 1995	Â£ ic 3682940/3632940 29/06/95 Â£ sr [email protected]=50000 (1 page)
28 July 1995	Ad 16/06/95--------- Â£ si [email protected]=3632939 Â£ ic 50001/3682940 (3 pages)
28 July 1995	Ad 16/06/95--------- Â£ si [email protected]=3632939 Â£ ic 50001/3682940 (3 pages)
16 June 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
16 June 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
17 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 May 1995	Memorandum and Articles of Association (150 pages)
17 May 1995	Memorandum and Articles of Association (150 pages)
9 May 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
9 May 1995	Secretary resigned (4 pages)
9 May 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
9 May 1995	Secretary resigned (4 pages)
19 April 1995	New director appointed (4 pages)
19 April 1995	New director appointed (4 pages)
19 April 1995	New secretary appointed (4 pages)
19 April 1995	New director appointed (4 pages)
19 April 1995	New director appointed (4 pages)
19 April 1995	New director appointed (4 pages)
19 April 1995	New director appointed (2 pages)
19 April 1995	New director appointed (4 pages)
19 April 1995	New director appointed (2 pages)
19 April 1995	New director appointed (4 pages)
19 April 1995	New director appointed (4 pages)
19 April 1995	New secretary appointed (4 pages)
19 April 1995	New director appointed (4 pages)
19 April 1995	New director appointed (4 pages)
19 April 1995	New director appointed (4 pages)
19 April 1995	New director appointed (4 pages)
13 April 1995	Listing of particulars (127 pages)
13 April 1995	Listing of particulars (127 pages)
12 April 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 April 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 April 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
12 April 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
4 April 1995	Ad 03/04/95--------- Â£ si [email protected]=49999 Â£ ic 2/50001 (2 pages)
4 April 1995	Certificate of authorisation to commence business and borrow (1 page)
4 April 1995	Ad 03/04/95--------- Â£ si [email protected]=49999 Â£ ic 2/50001 (2 pages)
4 April 1995	Certificate of authorisation to commence business and borrow (1 page)
3 April 1995	Application to commence business (2 pages)
31 March 1995	Incorporation (76 pages)
31 March 1995	Incorporation (76 pages)

Firstgroup Plc

Business Activity

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Contact Data Scotland