Company NameGlobal Opportunities Trust Plc
Company StatusActive
Company NumberSC259207
CategoryPublic Limited Company
Incorporation Date13 November 2003(20 years, 5 months ago)
Previous NameEP Global Opportunities Trust Plc

Business Activity

Section KFinancial and insurance activities
SIC 64301Activities of investment trusts

Directors

Director NameMr David Thomas McLeod Ross
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2014(10 years, 6 months after company formation)
Appointment Duration9 years, 11 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address28 Walker Street
Edinburgh
EH3 7HR
Scotland
Director NameMrs Hazel Dianne Cameron
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 2021(17 years, 6 months after company formation)
Appointment Duration2 years, 11 months
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address28 Walker Street
Edinburgh
EH3 7HR
Scotland
Director NameMr Charles (Cahal) Dowds
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 2021(17 years, 6 months after company formation)
Appointment Duration2 years, 11 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address28 Walker Street
Edinburgh
EH3 7HR
Scotland
Director NameDr Alasdair Gordon Mackenzie Nairn
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed27 April 2022(18 years, 5 months after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceScotland
Correspondence Address28 Walker Street
Edinburgh
EH3 7HR
Scotland
Secretary NameJuniper Partners Limited (Corporation)
StatusCurrent
Appointed08 June 2022(18 years, 7 months after company formation)
Appointment Duration1 year, 11 months
Correspondence Address28 Walker Street
Edinburgh
EH3 7HR
Scotland
Secretary NameMr Colin James Macneill
NationalityBritish
StatusResigned
Appointed13 November 2003(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address34 Garscube Terrace
Edinburgh
Midlothian
EH12 6BN
Scotland
Director NameMr Richard Ronald James Burns
Date of BirthMay 1946 (Born 78 years ago)
NationalityScottish
StatusResigned
Appointed19 November 2003(6 days after company formation)
Appointment Duration10 years, 5 months (resigned 16 April 2014)
RoleRetired
Country of ResidenceScotland
Correspondence Address27-31 Melville Street
Edinburgh
EH3 7JF
Scotland
Director NameJohn McConachie McBean
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2003(6 days after company formation)
Appointment Duration9 years, 1 month (resigned 31 December 2012)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressLinton Muir Gillespie Road
Edinburgh
EH13 0NW
Scotland
Director NameMr David Ian Hough
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2003(6 days after company formation)
Appointment Duration17 years, 3 months (resigned 03 March 2021)
RoleStockbroker
Country of ResidenceUnited Kingdom
Correspondence Address27-31 Melville Street
Edinburgh
EH3 7JF
Scotland
Director NameEdward Archibald William Tulloch
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2003(6 days after company formation)
Appointment Duration17 years, 6 months (resigned 09 June 2021)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address27-31 Melville Street
Edinburgh
EH3 7JF
Scotland
Secretary NameKenneth John Greig
NationalityBritish
StatusResigned
Appointed19 November 2003(6 days after company formation)
Appointment Duration18 years, 5 months (resigned 01 May 2022)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address27-31 Melville Street
Edinburgh
EH3 7JF
Scotland
Director NameMr Christopher Giles Herron Weaver
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2011(7 years, 3 months after company formation)
Appointment Duration8 years, 1 month (resigned 24 April 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27-31 Melville Street
Edinburgh
EH3 7JF
Scotland
Director NameMr Thomas Michael Walker
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2019(15 years, 4 months after company formation)
Appointment Duration3 years (resigned 27 April 2022)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address27-31 Melville Street
Edinburgh
EH3 7JF
Scotland
Director NameDM Company Services Limited (Corporation)
StatusResigned
Appointed13 November 2003(same day as company formation)
Correspondence Address16 Charlotte Square
Edinburgh
EH2 4DF
Scotland
Director NameDM Director (Corporation)
StatusResigned
Appointed13 November 2003(same day as company formation)
Correspondence Address16 Charlotte Square
Edinburgh
EH2 4DF
Scotland
Secretary NameFranklin Templeton Investment Trust Management Limited (Corporation)
StatusResigned
Appointed01 May 2022(18 years, 5 months after company formation)
Appointment Duration1 month, 1 week (resigned 08 June 2022)
Correspondence Address5 Morrison Street
Edinburgh
EH3 8BH
Scotland

Contact

Websitewww.edinburghpartners.com
Telephone0131 2703833
Telephone regionEdinburgh

Location

Registered Address28 Walker Street
Edinburgh
EH3 7HR
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address Matches6 other UK companies use this postal address

Shareholders

2.4m at £0.01Rathbone Nominees Limited
7.47%
Ordinary
2.3m at £0.01Noble Grossart Investments Limited
7.00%
Ordinary
-OTHER
64.39%
-
2.2m at £0.01Giltspur Nominees Limited
6.68%
Ordinary
4.7m at £0.01Ep Global Opportunities Trust PLC
14.46%
Ordinary

Financials

Year2014
Turnover£3,227,000
Net Worth£112,143,000
Cash£7,820,000
Current Liabilities£245,000

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 June 2024 (1 month, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return13 November 2023 (5 months, 3 weeks ago)
Next Return Due27 November 2024 (6 months, 3 weeks from now)

Charges

14 January 2011Delivered on: 26 January 2011
Satisfied on: 25 January 2016
Persons entitled: Scotiabank Europe PLC

Classification: English law security deed
Secured details: All sums due or to become due.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

2 March 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 250,319.17
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(3 pages)
2 March 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 250,919.17
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(3 pages)
2 March 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 251,419.17
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(3 pages)
23 February 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 249,619.17
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(3 pages)
23 February 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 249,869.17
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(3 pages)
23 February 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 250,069.17
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(3 pages)
28 January 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 249,119.17
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(3 pages)
28 January 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 248,619.17
  • ANNOTATION Clarification Companies House require confirmation from hmrc that the appropriate stamp duty has been paid on this transaction.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(3 pages)
6 January 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 246,119.17
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
6 January 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 245,619.17
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
6 January 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 244,719.17
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(3 pages)
6 January 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 247,119.17
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
2 January 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 244,019.17
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
7 December 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 242,719.17
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(3 pages)
7 December 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 243,519.17
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(3 pages)
30 November 2020Confirmation statement made on 13 November 2020 with no updates (3 pages)
5 October 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 241,919.17
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
17 September 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 241,669.17
(3 pages)
11 September 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 239,319.17
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
11 September 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 241,419.17
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
11 September 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 240,419.17
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
11 September 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 239,569.17
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
14 August 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 238,919.17
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(3 pages)
10 August 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 238,369.17
(3 pages)
4 August 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 237,219.17
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(3 pages)
31 July 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 235,919.17
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(3 pages)
23 July 2020Auditor's resignation (2 pages)
15 July 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 234,419.17
(3 pages)
14 July 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 232,669.17
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(3 pages)
3 July 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 232,019.17
  • ANNOTATION Clarification Confirmation of receipt of duty by hmrc
(3 pages)
23 April 2020Full accounts made up to 31 December 2019 (79 pages)
23 April 2020Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Directors empowered until the conclusion of the next agm to sell shares held as treasury at a discount to the prevailing net asset value per share provided and the company is hereby generally and unconditionally authorised to hold general meetings other than annual general meetings on 14 clear days notice 22/04/2020
  • RES10 ‐ Resolution of allotment of securities
(4 pages)
16 March 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 231,169.17
(3 pages)
12 March 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 230,669.17
(3 pages)
2 March 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 229,669.17
(3 pages)
24 February 2020Purchase of own shares. (3 pages)
20 February 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 228,669.17
(3 pages)
11 February 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 227,669.17
(3 pages)
6 February 2020Purchase of own shares. (3 pages)
30 January 2020Purchase of own shares. (3 pages)
23 January 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 227,169.17
(3 pages)
23 January 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 225,069.17
(3 pages)
23 January 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 225,819.17
(3 pages)
19 December 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 224,069.17
(3 pages)
10 December 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 223,569.17
(3 pages)
26 November 2019Confirmation statement made on 13 November 2019 with no updates (3 pages)
21 November 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 223,369.17
(3 pages)
14 November 2019Director's details changed for Mr David Ian Hough on 8 November 2019 (2 pages)
7 November 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 222,869.17
(4 pages)
31 October 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 222,469.17
(3 pages)
30 October 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 222,369.17
(3 pages)
28 October 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 221,619.17
(3 pages)
14 October 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 221,519.17
(3 pages)
14 October 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 221,019.17
(3 pages)
24 September 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 220,619.17
(3 pages)
10 July 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 219,619.17
(3 pages)
10 July 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 220,369.17
(3 pages)
24 June 2019Director's details changed for Mr David Ian Hough on 19 April 2019 (2 pages)
20 June 2019Termination of appointment of Christopher Giles Herron Weaver as a director on 24 April 2019 (1 page)
12 June 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 218,819.17
(3 pages)
4 June 2019Register(s) moved to registered inspection location Edinburgh House 4 North St. Andrew Street Edinburgh EH2 1HJ (2 pages)
4 June 2019Register inspection address has been changed from Computershare Investor Services Plc, Leven House 10 Lochside Place Edinburgh Park Edinburgh EH12 9DF Scotland to Edinburgh House 4 North St. Andrew Street Edinburgh EH2 1HJ (2 pages)
30 May 2019Full accounts made up to 31 December 2018 (75 pages)
23 May 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 218,569.17
(3 pages)
30 April 2019Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Directors of company be empowered until the conclusion of the next annual general mmeting of company held no later 30/06/20 sell ordinary shares as treasury shares at discount to prevailing net asset value of ord share/company generally authorised hold general meetings 24/04/2019
  • RES09 ‐ Resolution of authority to purchase a number of shares
(4 pages)
23 April 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 217,569.17
(3 pages)
16 April 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 216,969.17
(3 pages)
11 April 2019Appointment of Mr Thomas Michael Walker as a director on 1 April 2019 (2 pages)
29 March 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 216,069.17
(3 pages)
18 March 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 215,069.17
(3 pages)
18 March 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 215,569.17
(3 pages)
22 February 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 213,069.17
(3 pages)
30 January 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 212,169.17
(3 pages)
14 January 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 211,569.17
(3 pages)
10 January 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 210,819.17
(3 pages)
14 December 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 210,569.17
(3 pages)
12 December 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 210,219.17
(3 pages)
26 November 2018Confirmation statement made on 13 November 2018 with no updates (3 pages)
22 November 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 209,719.17
(3 pages)
8 November 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 209,569.17
(3 pages)
8 November 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 207,319.17
(3 pages)
24 October 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 206,319.17
(3 pages)
10 July 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 205,569.17
(3 pages)
14 June 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 204,569.17
(3 pages)
4 June 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 204,319.17
(3 pages)
23 May 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 203,569.17
(3 pages)
8 May 2018Resolutions
  • RES13 ‐ Directors empowered to sell ordinary shares held as tresury 25/04/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
(4 pages)
4 May 2018Full accounts made up to 31 December 2017 (72 pages)
27 April 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 202,569.17
(3 pages)
6 April 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 202,069.17
(3 pages)
29 March 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 201,819.17
(3 pages)
29 March 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 200,819.17
(3 pages)
6 March 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 200,319.17
(3 pages)
19 February 2018Purchase of own shares. (3 pages)
15 February 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 199,569.17
(3 pages)
8 February 2018Purchase of own shares. (3 pages)
8 February 2018Purchase of own shares. (3 pages)
16 January 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 198,069.17
(3 pages)
16 January 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 199,069.17
(3 pages)
8 January 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 196,069.17
(3 pages)
24 November 2017Confirmation statement made on 13 November 2017 with updates (5 pages)
24 November 2017Confirmation statement made on 13 November 2017 with updates (5 pages)
22 November 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 192,569.17
(3 pages)
22 November 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 193,569.17
(3 pages)
22 November 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 193,569.17
(3 pages)
22 November 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 192,569.17
(3 pages)
8 November 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 190,069.17
(3 pages)
8 November 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 190,069.17
(3 pages)
23 October 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 189,069.17
(3 pages)
23 October 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 189,069.17
(3 pages)
12 October 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 184,569.17
(3 pages)
12 October 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 184,569.17
(3 pages)
12 October 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 185,569.17
(3 pages)
12 October 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 186,069.17
(3 pages)
12 October 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 185,569.17
(3 pages)
12 October 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 184,069.17
(3 pages)
12 October 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 186,069.17
(3 pages)
12 October 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 184,069.17
(3 pages)
26 September 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 183,569.17
(3 pages)
26 September 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 183,069.17
(3 pages)
26 September 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 183,069.17
(3 pages)
26 September 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 183,569.17
(3 pages)
26 September 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 182,069.17
(3 pages)
26 September 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 182,069.17
(3 pages)
13 September 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 181,069.17
(3 pages)
13 September 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 181,569.17
(3 pages)
13 September 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 181,069.17
(3 pages)
13 September 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 180,569.17
(3 pages)
13 September 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 181,569.17
(3 pages)
13 September 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 180,569.17
(3 pages)
6 September 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 180,069.17
(3 pages)
6 September 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 179,819.17
(3 pages)
6 September 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 180,319.17
(3 pages)
6 September 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 180,319.17
(3 pages)
6 September 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 180,069.17
(3 pages)
6 September 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 179,819.17
(3 pages)
18 August 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 179,069.17
(3 pages)
18 August 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 179,069.17
(3 pages)
19 July 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 177,419.17
(3 pages)
19 July 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 178,569.17
(3 pages)
19 July 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 177,419.17
(3 pages)
19 July 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 178,369.17
(3 pages)
19 July 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 178,369.17
(3 pages)
19 July 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 178,569.17
(3 pages)
17 July 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 176,969.17
(3 pages)
17 July 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 176,969.17
(3 pages)
12 July 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 176,469.17
(3 pages)
12 July 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 176,469.17
(3 pages)
21 June 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 175,069.17
(3 pages)
21 June 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 175,069.17
(3 pages)
21 June 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 175,569.17
(3 pages)
21 June 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 175,569.17
(3 pages)
8 June 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 174,569.17
(3 pages)
8 June 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 174,569.17
(3 pages)
31 May 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 173,569.17
(3 pages)
31 May 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 173,069.17
(3 pages)
31 May 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 173,569.17
(3 pages)
31 May 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 174,069.17
(3 pages)
31 May 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 173,069.17
(3 pages)
31 May 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 174,069.17
(3 pages)
30 May 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Empowered to sell ordinary shares held as treasury shares,company is hereby authorised to hold general meetings other than annual general meetings on 14 clear days notice 27/04/2017
  • RES09 ‐ Resolution of authority to purchase a number of shares
(4 pages)
30 May 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Empowered to sell ordinary shares held as treasury shares,company is hereby authorised to hold general meetings other than annual general meetings on 14 clear days notice 27/04/2017
  • RES09 ‐ Resolution of authority to purchase a number of shares
(4 pages)
26 May 2017Full accounts made up to 31 December 2016 (73 pages)
26 May 2017Full accounts made up to 31 December 2016 (73 pages)
16 May 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 172,569.17
(3 pages)
16 May 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 172,569.17
(3 pages)
9 May 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 172,319.17
(3 pages)
9 May 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 171,819.17
(3 pages)
9 May 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 172,069.17
(3 pages)
9 May 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 171,819.17
(3 pages)
9 May 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 172,069.17
(3 pages)
9 May 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 172,319.17
(3 pages)
4 May 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 171,319.17
(3 pages)
4 May 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 171,319.17
(3 pages)
4 May 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 171,569.17
(3 pages)
4 May 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 171,569.17
(3 pages)
19 April 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 171,069.17
(3 pages)
19 April 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 171,069.17
(3 pages)
12 April 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 169,819.17
(3 pages)
12 April 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 170,569.17
(3 pages)
12 April 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 169,819.17
(3 pages)
12 April 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 170,569.17
(3 pages)
10 April 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 169,569.17
(3 pages)
10 April 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 169,569.17
(3 pages)
4 April 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 169,319.17
(3 pages)
4 April 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 169,319.17
(3 pages)
4 April 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 168,069.17
(3 pages)
4 April 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 168,569.17
(3 pages)
4 April 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 168,069.17
(3 pages)
4 April 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 168,569.17
(3 pages)
28 March 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 167,569.17
(3 pages)
28 March 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 167,569.17
(3 pages)
13 March 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 167,169.17
(3 pages)
13 March 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 167,169.17
(3 pages)
6 March 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 166,569.17
(3 pages)
6 March 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 166,819.17
(3 pages)
6 March 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 166,569.17
(3 pages)
6 March 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 166,819.17
(3 pages)
21 February 2017Purchase of own shares. (3 pages)
21 February 2017Purchase of own shares. (3 pages)
21 February 2017Purchase of own shares. (3 pages)
21 February 2017Purchase of own shares. (3 pages)
21 February 2017Purchase of own shares. (3 pages)
21 February 2017Purchase of own shares. (3 pages)
16 February 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 166,069.17
(3 pages)
16 February 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 166,069.17
(3 pages)
25 January 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 165,569.17
(3 pages)
25 January 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 165,569.17
(3 pages)
16 January 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 165,069.17
(3 pages)
16 January 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 165,069.17
(3 pages)
5 January 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 164,819.17
(3 pages)
5 January 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 164,319.17
(3 pages)
5 January 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 164,819.17
(3 pages)
5 January 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 164,319.17
(3 pages)
14 December 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 163,069.17
(3 pages)
14 December 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 162,819.17
(3 pages)
14 December 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 163,069.17
(3 pages)
14 December 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 162,819.17
(3 pages)
14 December 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 163,819.17
(3 pages)
14 December 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 163,819.17
(3 pages)
25 November 2016Confirmation statement made on 13 November 2016 with updates (4 pages)
25 November 2016Confirmation statement made on 13 November 2016 with updates (4 pages)
22 November 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 162,569.17
(3 pages)
22 November 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 162,569.17
(3 pages)
18 November 2016Register inspection address has been changed from Leven House 10 Lochside Place Edinburgh Park Edinburgh EH12 9RG Scotland to Computershare Investor Services Plc, Leven House 10 Lochside Place Edinburgh Park Edinburgh EH12 9DF (1 page)
18 November 2016Register inspection address has been changed from Leven House 10 Lochside Place Edinburgh Park Edinburgh EH12 9RG Scotland to Computershare Investor Services Plc, Leven House 10 Lochside Place Edinburgh Park Edinburgh EH12 9DF (1 page)
11 November 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 161,819.17
(3 pages)
11 November 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 161,569.17
(3 pages)
11 November 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 161,569.17
(3 pages)
11 November 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 161,819.17
(3 pages)
11 November 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 162,069.17
(3 pages)
11 November 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 162,069.17
(3 pages)
22 September 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 161,069.17
(3 pages)
22 September 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 161,319.17
(3 pages)
22 September 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 161,319.17
(3 pages)
22 September 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 161,069.17
(3 pages)
20 September 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 160,569.17
(3 pages)
20 September 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 160,319.17
(3 pages)
20 September 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 160,319.17
(3 pages)
20 September 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 160,569.17
(3 pages)
12 September 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 160,069.17
(3 pages)
12 September 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 159,569.17
(3 pages)
12 September 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 159,569.17
(3 pages)
12 September 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 159,819.17
(3 pages)
12 September 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 160,069.17
(3 pages)
12 September 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 159,819.17
(3 pages)
8 September 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 159,319.17
(3 pages)
8 September 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 159,319.17
(3 pages)
8 September 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 159,069.17
(3 pages)
8 September 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 159,069.17
(3 pages)
5 September 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 158,819.17
(3 pages)
5 September 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 158,319.17
(3 pages)
5 September 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 158,819.17
(3 pages)
5 September 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 158,319.17
(3 pages)
1 August 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 158,069.17
(3 pages)
1 August 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 158,069.17
(3 pages)
26 July 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 157,869.17
(3 pages)
26 July 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 157,469.17
(3 pages)
26 July 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 157,069.17
(3 pages)
26 July 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 157,469.17
(3 pages)
26 July 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 157,869.17
(3 pages)
26 July 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 157,069.17
(3 pages)
7 July 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 155,669.17
(3 pages)
7 July 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 156,069.17
(3 pages)
7 July 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 156,669.17
(3 pages)
7 July 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 155,919.17
(3 pages)
7 July 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 156,669.17
(3 pages)
7 July 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 155,669.17
(3 pages)
7 July 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 155,919.17
(3 pages)
7 July 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 156,069.17
(3 pages)
7 June 2016Full accounts made up to 31 December 2015 (71 pages)
7 June 2016Full accounts made up to 31 December 2015 (71 pages)
1 June 2016Purchase of own shares. (3 pages)
1 June 2016Purchase of own shares. (3 pages)
11 May 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 155,069.17
(3 pages)
11 May 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 155,069.17
(3 pages)
26 April 2016Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ That the amended directors remuneration policy be approved,empowered to sell ordinary shares held as treasury shares,company is hereby authorised to hold general meetings other than annual general meetings on 14 clear days notice and the maximum aggregate remuneration payable to the directors under article 99 is hereby increased from £100000 to £150000 20/04/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
(4 pages)
26 April 2016Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ That the amended directors remuneration policy be approved,empowered to sell ordinary shares held as treasury shares,company is hereby authorised to hold general meetings other than annual general meetings on 14 clear days notice and the maximum aggregate remuneration payable to the directors under article 99 is hereby increased from £100000 to £150000 20/04/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
(4 pages)
19 April 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 153,869.17
(3 pages)
19 April 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 154,619.17
(3 pages)
19 April 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 153,869.17
(3 pages)
19 April 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 154,619.17
(3 pages)
4 April 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 153,619.17
(3 pages)
4 April 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 153,619.17
(3 pages)
22 March 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 153,369.17
(3 pages)
22 March 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 153,369.17
(3 pages)
14 March 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 152,869.17
(3 pages)
14 March 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 152,869.17
(3 pages)
14 March 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 153,119.17
(3 pages)
14 March 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 153,119.17
(3 pages)
14 March 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 152,669.17
(3 pages)
14 March 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 152,669.17
(3 pages)
25 January 2016Satisfaction of charge 1 in full (7 pages)
25 January 2016Satisfaction of charge 1 in full (7 pages)
21 January 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 151,369.17
(3 pages)
21 January 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 151,869.17
(3 pages)
21 January 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 151,369.17
(3 pages)
21 January 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 151,869.17
(3 pages)
10 December 2015Annual return made up to 13 November 2015 no member list
Statement of capital on 2015-12-10
  • GBP 645,096.42
(5 pages)
10 December 2015Annual return made up to 13 November 2015 no member list
Statement of capital on 2015-12-10
  • GBP 645,096.42
(5 pages)
1 December 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 150,119.17
(2 pages)
1 December 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 150,119.17
(2 pages)
30 November 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 150,619.17
(3 pages)
30 November 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 150,619.17
(3 pages)
14 September 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 150,219.17
(2 pages)
14 September 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 150,219.17 on 2015-08-24
(2 pages)
14 September 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 150,219.17
(2 pages)
10 September 2015Director's details changed for Mr Christopher Giles Herron Weaver on 2 September 2015 (2 pages)
10 September 2015Director's details changed for Mr Christopher Giles Herron Weaver on 2 September 2015 (2 pages)
10 September 2015Director's details changed for Mr Christopher Giles Herron Weaver on 2 September 2015 (2 pages)
25 August 2015Sale or transfer of treasury shares. Treasury capital (2 pages)
25 August 2015Sale or transfer of treasury shares. Treasury capital (2 pages)
14 August 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 151,219.17 on 2015-08-03
(2 pages)
14 August 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 151,219.17
(2 pages)
14 August 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 151,219.17
(2 pages)
5 August 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 151,719.17 on 2015-07-17
(2 pages)
5 August 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 151,719.17
(2 pages)
5 August 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 151,719.17
(2 pages)
16 July 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 152,469.17 on 2015-07-08
(2 pages)
16 July 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 152,469.17
(2 pages)
16 July 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 152,469.17
(2 pages)
2 July 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 153,219.17
(2 pages)
2 July 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 153,219.17
(2 pages)
2 July 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 153,219.17 on 2015-06-19
(2 pages)
24 June 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 153,969.17 on 2015-06-11
(2 pages)
24 June 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 153,969.17
(2 pages)
24 June 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 154,469.17 on 2015-06-03
(2 pages)
24 June 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 154,469.17
(2 pages)
24 June 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 153,969.17
(2 pages)
24 June 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 154,469.17
(2 pages)
2 June 2015Full accounts made up to 31 December 2014 (68 pages)
2 June 2015Full accounts made up to 31 December 2014 (68 pages)
1 June 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 156,969.17
(2 pages)
1 June 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 156,969.17 on 2015-05-14
(2 pages)
1 June 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 156,969.17
(2 pages)
5 May 2015Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company be and are hereby empowered until the conclusion of the next agm of the company, to sell ordinary shares held as treasury shares at a discount to the prevailing net asset value per ordinary share provided and company be and is generally and unconditionally authorised to hold general meetings (other than annual general meetings) on 14 clear days notice such authority to expire at the conclusion of the next agm 29/04/2015
(4 pages)
20 February 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 161,819.17
(2 pages)
20 February 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 161,819.17 on 2015-02-13
(2 pages)
20 February 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 161,819.17
(2 pages)
16 February 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 163,819.17
(2 pages)
16 February 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 163,819.17
(2 pages)
16 February 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 163,819.17 on 2015-02-05
(2 pages)
12 February 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 164,569.17
(2 pages)
12 February 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 167,569.17
(2 pages)
12 February 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 164,569.17 on 2015-01-14
(2 pages)
12 February 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 167,569.17
(2 pages)
12 February 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 167,069.17
(2 pages)
12 February 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 167,569.17 on 2015-01-23
(2 pages)
12 February 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 164,569.17
(2 pages)
12 February 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 166,069.17 on 2015-01-16
(2 pages)
12 February 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 168,069.17
(2 pages)
12 February 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 167,069.17 on 2015-01-21
(2 pages)
12 February 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 168,069.17
(2 pages)
12 February 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 168,069.17 on 2015-01-28
(2 pages)
12 February 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 167,069.17
(2 pages)
12 February 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 166,069.17
(2 pages)
12 February 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 166,069.17
(2 pages)
22 December 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 169,069.17
(3 pages)
22 December 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 168,569.17
(3 pages)
22 December 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 168,569.17 on 2014-12-03
(3 pages)
22 December 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 169,069.17
(3 pages)
22 December 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 168,569.17
(3 pages)
22 December 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 169,069.17 on 2014-12-04
(3 pages)
5 December 2014Annual return made up to 13 November 2014 no member list
Statement of capital on 2014-12-05
  • GBP 645,096.42
(5 pages)
5 December 2014Annual return made up to 13 November 2014 no member list
Statement of capital on 2014-12-05
  • GBP 645,096.42
(5 pages)
1 October 2014Purchase of own shares. (2 pages)
1 October 2014Purchase of own shares. (2 pages)
1 October 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 168,069.17
(3 pages)
1 October 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 167,819.17
(3 pages)
1 October 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 168,069.17
(3 pages)
1 October 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 167,819.17
(3 pages)
1 October 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 168,069.17 on 2014-09-10
(3 pages)
1 October 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 167,819.17 on 2014-09-09
(3 pages)
25 September 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 167,069.17 on 2014-08-27
(4 pages)
25 September 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 167,069.17
(4 pages)
25 September 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 167,569.17 on 2014-08-14
(4 pages)
25 September 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 167,569.17
(4 pages)
25 September 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 166,319.17 on 2014-08-29
(3 pages)
25 September 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 167,069.17
(4 pages)
25 September 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 166,319.17
(3 pages)
25 September 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 167,569.17
(4 pages)
25 September 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 166,319.17
(3 pages)
30 July 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 166,069.17
(3 pages)
30 July 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 165,819.17 on 2014-07-08
(3 pages)
30 July 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 165,819.17
(3 pages)
30 July 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 166,069.17
(3 pages)
30 July 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 166,069.17 on 2014-07-10
(3 pages)
30 July 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 165,819.17
(3 pages)
25 July 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 165,569.17
(3 pages)
25 July 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 165,569.17
(3 pages)
25 July 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 165,569.17 on 2014-07-04
(3 pages)
24 July 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 165,319.17
(3 pages)
24 July 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 165,319.17
(3 pages)
24 July 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 165,319.17 on 2014-07-03
(3 pages)
9 June 2014Appointment of Mr David Thomas Mcleod Ross as a director (2 pages)
9 June 2014Appointment of Mr David Thomas Mcleod Ross as a director (2 pages)
2 May 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 164,719.17
(3 pages)
2 May 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 164,719.17
(3 pages)
2 May 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 164,719.17 on 2014-03-31
(3 pages)
2 May 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 165,069.17
(3 pages)
2 May 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 165,069.17 on 2014-04-01
(3 pages)
2 May 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 165,069.17
(3 pages)
25 April 2014Termination of appointment of Richard Burns as a director (1 page)
25 April 2014Termination of appointment of Richard Burns as a director (1 page)
22 April 2014Full accounts made up to 31 December 2013 (65 pages)
22 April 2014Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Gm's @ 14 days notice, sale of ord shares as treasury shares 16/04/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(4 pages)
22 April 2014Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Gm's @ 14 days notice, sale of ord shares as treasury shares 16/04/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(4 pages)
22 April 2014Full accounts made up to 31 December 2013 (65 pages)
16 April 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 164,069.17
(3 pages)
16 April 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 164,069.17
(3 pages)
16 April 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 163,819.17
(3 pages)
16 April 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 164,369.17 on 2014-03-28
(3 pages)
16 April 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 164,369.17
(3 pages)
16 April 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 163,819.17
(3 pages)
16 April 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 164,369.17
(3 pages)
16 April 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 164,069.17 on 2014-03-27
(3 pages)
16 April 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 163,819.17 on 2014-03-26
(3 pages)
12 December 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 163,069.17 on 2013-11-13
(3 pages)
12 December 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 163,069.17
(3 pages)
12 December 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 163,069.17
(3 pages)
9 December 2013Annual return made up to 13 November 2013 no member list
Statement of capital on 2013-12-09
  • GBP 645,096.42
(5 pages)
9 December 2013Annual return made up to 13 November 2013 no member list
Statement of capital on 2013-12-09
  • GBP 645,096.42
(5 pages)
9 September 2013Register inspection address has been changed from 7 Lochside Avenue Edinburgh EH12 9DJ (1 page)
9 September 2013Register inspection address has been changed from 7 Lochside Avenue Edinburgh EH12 9DJ (1 page)
27 August 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 162,819.17
(3 pages)
27 August 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 162,819.17 on 2013-07-19
(3 pages)
27 August 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 162,819.17
(3 pages)
19 July 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 162,569.17
(3 pages)
19 July 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 162,569.17
(3 pages)
19 July 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 162,569.17 on 2013-06-24
(3 pages)
12 July 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 162,069.17
(3 pages)
12 July 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 161,569.17
(3 pages)
12 July 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 161,569.17 on 2013-06-19
(3 pages)
12 July 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 162,069.17 on 2013-06-18
(3 pages)
12 July 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 162,069.17
(3 pages)
12 July 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 161,569.17
(3 pages)
9 July 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 161,319.17 on 2013-06-12
(3 pages)
9 July 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 161,319.17
(3 pages)
9 July 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 161,319.17
(3 pages)
8 July 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 161,069.17 on 2013-06-03
(3 pages)
8 July 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 159,819.17 on 2013-04-16
(3 pages)
8 July 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 159,819.17
(3 pages)
8 July 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 159,819.17
(3 pages)
8 July 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 161,069.17
(3 pages)
8 July 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 161,069.17
(3 pages)
10 June 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 643,784.88 on 2013-04-25
(3 pages)
10 June 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 644,284.88
(3 pages)
10 June 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 644,284.88 on 2013-04-30
(3 pages)
10 June 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 643,784.88
(3 pages)
10 June 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 643,784.88
(3 pages)
10 June 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 644,284.88
(3 pages)
10 June 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 645,284.88 on 2013-05-17
(3 pages)
10 June 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 645,284.88
(3 pages)
10 June 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 645,284.88
(3 pages)
23 May 2013Full accounts made up to 31 December 2012 (57 pages)
23 May 2013Full accounts made up to 31 December 2012 (57 pages)
7 May 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 642,784.88
(3 pages)
7 May 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 641,784.88 on 2013-04-08
(3 pages)
7 May 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 642,784.88 on 2013-04-10
(3 pages)
7 May 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 641,784.88
(3 pages)
7 May 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 643,284.88 on 2013-04-11
(3 pages)
7 May 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 643,284.88
(3 pages)
7 May 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 642,784.88
(3 pages)
7 May 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 643,284.88
(3 pages)
7 May 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 641,784.88
(3 pages)
30 April 2013Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ General meetings on 14 days notice 25/04/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
30 April 2013Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ General meetings on 14 days notice 25/04/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
29 April 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 641,484.88
(3 pages)
29 April 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 640,284.88
(3 pages)
29 April 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 641,484.88
(3 pages)
29 April 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 640,284.88
(3 pages)
29 April 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 641,484.88 on 2013-04-03
(3 pages)
29 April 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 640,284.88 on 2013-04-02
(3 pages)
23 April 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 638,284.88
(3 pages)
23 April 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 638,284.88
(3 pages)
23 April 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 638,584.88
(3 pages)
23 April 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 638,584.88 on 2013-03-26
(3 pages)
23 April 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 639,584.88
(3 pages)
23 April 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 640,084.88
(3 pages)
23 April 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 639,584.88 on 2013-03-27
(3 pages)
23 April 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 638,584.88
(3 pages)
23 April 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 638,284.88 on 2013-03-25
(3 pages)
23 April 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 639,584.88
(3 pages)
23 April 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 640,084.88
(3 pages)
23 April 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 640,084.88 on 2013-03-28
(3 pages)
15 April 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 638,034.88
(3 pages)
15 April 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 637,784.88
(3 pages)
15 April 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 636,284.88
(3 pages)
15 April 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 638,034.88
(3 pages)
15 April 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 637,784.88
(3 pages)
15 April 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 637,284.88
(3 pages)
15 April 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 637,284.88 on 2013-03-19
(3 pages)
15 April 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 638,034.88 on 2013-03-22
(3 pages)
15 April 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 637,284.88
(3 pages)
15 April 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 637,784.88 on 2013-03-21
(3 pages)
15 April 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 636,284.88 on 2013-03-18
(3 pages)
15 April 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 636,284.88
(3 pages)
5 April 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 635,684.88
(3 pages)
5 April 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 634,784.88
(3 pages)
5 April 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 634,784.88 on 2013-03-05
(3 pages)
5 April 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 634,784.88
(3 pages)
5 April 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 635,284.88
(3 pages)
5 April 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 635,284.88 on 2013-03-06
(3 pages)
5 April 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 635,684.88
(3 pages)
5 April 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 635,684.88 on 2013-03-15
(3 pages)
5 April 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 635,284.88
(3 pages)
12 March 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 633,134.88
(3 pages)
12 March 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 632,784.88 on 2013-02-13
(3 pages)
12 March 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 634,284.88
(3 pages)
12 March 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 633,634.88
(3 pages)
12 March 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 633,134.88
(3 pages)
12 March 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 634,284.88 on 2013-02-21
(3 pages)
12 March 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 633,134.88 on 2013-02-14
(3 pages)
12 March 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 632,784.88
(3 pages)
12 March 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 633,634.88 on 2013-02-20
(3 pages)
12 March 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 632,784.88
(3 pages)
12 March 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 634,284.88
(3 pages)
12 March 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 633,634.88
(3 pages)
5 March 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 632,284.88 on 2013-02-04
(3 pages)
5 March 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 632,034.88
(3 pages)
5 March 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 632,034.88
(3 pages)
5 March 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 632,034.88 on 2013-02-06
(3 pages)
5 March 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 632,284.88
(3 pages)
5 March 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 632,284.88
(3 pages)
19 February 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 631,584.88
(3 pages)
19 February 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 631,784.88
(3 pages)
19 February 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 631,784.88 on 2013-01-31
(3 pages)
19 February 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 631,584.88 on 2013-01-18
(3 pages)
19 February 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 631,784.88
(3 pages)
19 February 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 631,584.88
(3 pages)
13 February 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 631,084.88 on 2013-01-23
(3 pages)
13 February 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 631,084.88
(3 pages)
13 February 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 631,084.88
(3 pages)
5 February 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 630,784.88 on 2013-01-11
(3 pages)
5 February 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 630,784.88
(3 pages)
5 February 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 630,784.88
(3 pages)
1 February 2013Director's details changed for Christopher Giles Herron Weaver on 18 January 2013 (2 pages)
1 February 2013Director's details changed for Christopher Giles Herron Weaver on 18 January 2013 (2 pages)
29 January 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 629,784.88 on 2012-12-31
(3 pages)
29 January 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 629,784.88
(3 pages)
29 January 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 629,784.88
(3 pages)
18 January 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 333,134.88
(3 pages)
18 January 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 333,134.88 on 2012-12-27
(3 pages)
18 January 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 333,134.88
(3 pages)
11 January 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 329,984.88
(3 pages)
11 January 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 329,684.88
(3 pages)
11 January 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 326,534.88
(4 pages)
11 January 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 330,684.88
(3 pages)
11 January 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 332,134.88
(3 pages)
11 January 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 327,684.88
(4 pages)
11 January 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 327,684.88
(4 pages)
11 January 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 329,684.88 on 2012-12-07
(3 pages)
11 January 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 331,734.88 on 2012-12-19
(3 pages)
11 January 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 329,684.88
(3 pages)
11 January 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 329,984.88 on 2012-12-13
(3 pages)
11 January 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 331,734.88
(3 pages)
11 January 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 332,134.88
(3 pages)
11 January 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 327,684.88 on 2012-12-04
(4 pages)
11 January 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 332,134.88 on 2012-12-21
(3 pages)
11 January 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 330,284.88
(3 pages)
11 January 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 330,284.88 on 2012-12-14
(3 pages)
11 January 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 330,684.88 on 2012-12-18
(3 pages)
11 January 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 326,534.88 on 2012-12-03
(4 pages)
11 January 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 326,534.88
(4 pages)
11 January 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 331,734.88
(3 pages)
11 January 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 330,684.88
(3 pages)
11 January 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 330,284.88
(3 pages)
11 January 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 329,984.88
(3 pages)
8 January 2013Termination of appointment of John Mcbean as a director (1 page)
8 January 2013Termination of appointment of John Mcbean as a director (1 page)
28 December 2012Purchase of own shares. (3 pages)
28 December 2012Purchase of own shares. (3 pages)
28 December 2012Purchase of own shares. (3 pages)
28 December 2012Purchase of own shares. (3 pages)
28 December 2012Purchase of own shares. (3 pages)
28 December 2012Purchase of own shares. (3 pages)
28 December 2012Purchase of own shares. (3 pages)
28 December 2012Purchase of own shares. (3 pages)
10 December 2012Annual return made up to 13 November 2012 no member list (6 pages)
10 December 2012Annual return made up to 13 November 2012 no member list (6 pages)
26 November 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 326,084.88
(3 pages)
26 November 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 325,434.88
(3 pages)
26 November 2012Purchase of own shares. (4 pages)
26 November 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 325,634.88 on 2012-11-02
(3 pages)
26 November 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 325,434.88
(3 pages)
26 November 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 325,134.88
(3 pages)
26 November 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 326,084.88
(3 pages)
26 November 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 325,284.88
(3 pages)
26 November 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 325,134.88 on 2012-10-29
(3 pages)
26 November 2012Purchase of own shares. (4 pages)
26 November 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 325,634.88
(3 pages)
26 November 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 325,284.88
(3 pages)
26 November 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 325,434.88 on 2012-11-01
(3 pages)
26 November 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 325,634.88
(3 pages)
26 November 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 325,134.88
(3 pages)
26 November 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 326,084.88 on 2012-11-09
(3 pages)
26 November 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 325,284.88 on 2012-10-31
(3 pages)
16 November 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 324,484.88
(3 pages)
16 November 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 324,634.88
(3 pages)
16 November 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 322,634.88
(3 pages)
16 November 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 324,634.88
(3 pages)
16 November 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 324,634.88 on 2012-10-24
(3 pages)
16 November 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 324,484.88 on 2012-10-23
(3 pages)
16 November 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 324,884.88 on 2012-10-25
(3 pages)
16 November 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 324,884.88
(3 pages)
16 November 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 324,884.88
(3 pages)
16 November 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 322,634.88
(3 pages)
16 November 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 324,484.88
(3 pages)
16 November 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 322,634.88 on 2012-10-22
(3 pages)
12 November 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 322,584.88
(3 pages)
12 November 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 322,584.88
(3 pages)
12 November 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 322,584.88 on 2012-10-19
(3 pages)
12 November 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 322,319.88
(3 pages)
12 November 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 321,934.88
(3 pages)
12 November 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 322,319.88
(3 pages)
12 November 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 321,934.88 on 2012-10-17
(3 pages)
12 November 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 321,934.88
(3 pages)
12 November 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 322,319.88 on 2012-10-18
(3 pages)
6 November 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 320,984.88
(3 pages)
6 November 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 321,634.88
(3 pages)
6 November 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 321,634.88 on 2012-10-12
(3 pages)
6 November 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 321,334.88 on 2012-10-10
(3 pages)
6 November 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 320,984.88
(3 pages)
6 November 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 320,784.88 on 2012-10-08
(3 pages)
6 November 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 320,784.88
(3 pages)
6 November 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 321,334.88
(3 pages)
6 November 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 321,634.88
(3 pages)
6 November 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 320,984.88 on 2012-10-09
(3 pages)
6 November 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 320,784.88
(3 pages)
6 November 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 321,334.88
(3 pages)
30 October 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 320,584.88
(3 pages)
30 October 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 320,584.88 on 2012-10-02
(3 pages)
30 October 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 319,734.88
(3 pages)
30 October 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 319,734.88 on 2012-10-05
(3 pages)
30 October 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 320,584.88
(3 pages)
30 October 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 319,734.88
(3 pages)
22 October 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 318,484.88 on 2012-09-27
(3 pages)
22 October 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 318,484.88
(3 pages)
22 October 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 318,634.88
(3 pages)
22 October 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 318,484.88
(3 pages)
22 October 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 318,334.88
(3 pages)
22 October 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 318,334.88
(3 pages)
22 October 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 318,184.88
(3 pages)
22 October 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 318,184.88 on 2012-09-24
(3 pages)
22 October 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 318,634.88 on 2012-09-28
(3 pages)
22 October 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 318,184.88
(3 pages)
22 October 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 318,634.88
(3 pages)
22 October 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 318,334.88 on 2012-09-25
(3 pages)
16 October 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 315,234.88
(3 pages)
16 October 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 315,384.88 on 2012-09-14
(3 pages)
16 October 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 315,234.88 on 2012-09-13
(3 pages)
16 October 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 315,384.88
(3 pages)
16 October 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 315,234.88
(3 pages)
16 October 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 315,384.88
(3 pages)
15 October 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 314,784.88 on 2012-09-10
(3 pages)
15 October 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 314,984.88
(3 pages)
15 October 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 314,784.88
(3 pages)
15 October 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 314,984.88 on 2012-09-12
(3 pages)
15 October 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 314,984.88
(3 pages)
15 October 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 314,784.88
(3 pages)
12 October 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 314,434.88
(3 pages)
12 October 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 313,684.88
(3 pages)
12 October 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 314,184.88 on 2012-09-20
(3 pages)
12 October 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 314,184.88
(3 pages)
12 October 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 314,434.88 on 2012-09-21
(3 pages)
12 October 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 313,684.88 on 2012-09-18
(3 pages)
12 October 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 313,184.88
(3 pages)
12 October 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 313,184.88
(3 pages)
12 October 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 314,434.88
(3 pages)
12 October 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 313,684.88
(3 pages)
12 October 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 313,184.88 on 2012-09-17
(3 pages)
12 October 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 314,184.88
(3 pages)
9 October 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 313,084.88
(3 pages)
9 October 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 234,033.58
(3 pages)
9 October 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 243,767.38
(3 pages)
9 October 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 243,767.38 on 2012-09-04
(3 pages)
9 October 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 243,767.38
(3 pages)
9 October 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 313,084.88 on 2012-09-07
(3 pages)
9 October 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 234,033.58
(3 pages)
9 October 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 313,084.88
(3 pages)
9 October 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 234,033.58 on 2012-09-03
(3 pages)
20 September 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 152,948.58
(3 pages)
20 September 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 152,418.58
(3 pages)
20 September 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 152,808.58
(3 pages)
20 September 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 152,808.58 on 2012-08-30
(3 pages)
20 September 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 152,948.58
(3 pages)
20 September 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 152,418.58
(3 pages)
20 September 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 152,948.58 on 2012-08-31
(3 pages)
20 September 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 152,418.58 on 2012-08-29
(3 pages)
20 September 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 152,808.58
(3 pages)
14 September 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 152,118.58
(3 pages)
14 September 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 151,983.58 on 2012-08-20
(3 pages)
14 September 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 150,507.48 on 2012-08-16
(3 pages)
14 September 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 152,228.58
(3 pages)
14 September 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 150,147.14
(3 pages)
14 September 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 150,922.05 on 2012-08-14
(3 pages)
14 September 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 150,147.14 on 2012-08-17
(3 pages)
14 September 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 150,507.48
(3 pages)
14 September 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 150,147.14
(3 pages)
14 September 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 150,922.05
(3 pages)
14 September 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 152,228.58
(3 pages)
14 September 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 150,922.05
(3 pages)
14 September 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 150,812.05
(3 pages)
14 September 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 150,812.05 on 2012-08-15
(3 pages)
14 September 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 151,983.58
(3 pages)
14 September 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 150,812.05
(3 pages)
14 September 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 152,118.58 on 2012-08-23
(3 pages)
14 September 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 152,118.58
(3 pages)
14 September 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 152,228.58 on 2012-08-24
(3 pages)
14 September 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 150,507.48
(3 pages)
14 September 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 151,983.58
(3 pages)
6 September 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 149,683.58
(3 pages)
6 September 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 149,683.58
(3 pages)
6 September 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 149,683.58 on 2012-08-06
(3 pages)
6 September 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 149,772.14
(3 pages)
6 September 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 149,772.14 on 2012-08-10
(3 pages)
6 September 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 149,772.14
(3 pages)
28 August 2012Registered office address changed from , 12 Charlotte Square, Edinburgh, EH2 4DJ on 28 August 2012 (1 page)
28 August 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 148,833.58 on 2012-07-30
(3 pages)
28 August 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 148,833.58
(3 pages)
28 August 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 149,333.58
(3 pages)
28 August 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 149,583.58
(3 pages)
28 August 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 148,583.58 on 2012-07-26
(3 pages)
28 August 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 149,333.58 on 2012-08-02
(3 pages)
28 August 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 148,333.58
(4 pages)
28 August 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 148,333.58
(4 pages)
28 August 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 149,583.58
(3 pages)
28 August 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 148,583.58
(3 pages)
28 August 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 148,333.58 on 2012-07-24
(4 pages)
28 August 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 149,583.58 on 2012-08-03
(3 pages)
28 August 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 148,833.58
(3 pages)
28 August 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 148,583.58
(3 pages)
28 August 2012Registered office address changed from , 12 Charlotte Square, Edinburgh, EH2 4DJ on 28 August 2012 (1 page)
28 August 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 149,333.58
(3 pages)
14 August 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 148,083.58
(3 pages)
14 August 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 147,583.58 on 2012-07-17
(3 pages)
14 August 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 147,833.58 on 2012-07-18
(3 pages)
14 August 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 147,833.58
(3 pages)
14 August 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 147,583.58
(3 pages)
14 August 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 148,083.58 on 2012-07-19
(3 pages)
14 August 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 148,083.58
(3 pages)
14 August 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 147,833.58
(3 pages)
14 August 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 147,583.58
(3 pages)
3 August 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 147,083.58
(3 pages)
3 August 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 147,333.58
(3 pages)
3 August 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 147,333.58 on 2012-07-13
(3 pages)
3 August 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 146,833.58
(3 pages)
3 August 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 147,333.58
(3 pages)
3 August 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 146,833.58 on 2012-07-09
(3 pages)
3 August 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 147,083.58
(3 pages)
3 August 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 147,083.58 on 2012-07-11
(3 pages)
3 August 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 146,833.58
(3 pages)
25 July 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 146,333.58
(3 pages)
25 July 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 146,333.58
(3 pages)
25 July 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 145,833.58
(3 pages)
25 July 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 145,083.58
(3 pages)
25 July 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 146,583.58
(3 pages)
25 July 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 145,833.58
(3 pages)
25 July 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 145,333.58 on 2012-06-27
(3 pages)
25 July 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 145,083.58 on 2012-07-04
(3 pages)
25 July 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 146,333.58 on 2012-06-28
(3 pages)
25 July 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 146,583.58 on 2012-06-25
(3 pages)
25 July 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 145,833.58 on 2012-07-03
(3 pages)
25 July 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 145,333.58
(3 pages)
25 July 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 145,083.58
(3 pages)
25 July 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 146,583.58
(3 pages)
25 July 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 145,333.58
(3 pages)
18 July 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 144,833.58
(3 pages)
18 July 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 144,733.58 on 2012-06-18
(3 pages)
18 July 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 144,733.58
(3 pages)
18 July 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 144,833.58 on 2012-06-21
(3 pages)
18 July 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 144,833.58
(3 pages)
18 July 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 144,733.58
(3 pages)
10 July 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 142,733.58 on 2012-06-12
(3 pages)
10 July 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 142,733.58
(3 pages)
10 July 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 143,983.58 on 2012-06-13
(3 pages)
10 July 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 143,983.58
(3 pages)
10 July 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 142,733.58
(3 pages)
10 July 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 143,983.58
(3 pages)
29 June 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 142,303.58
(3 pages)
29 June 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 142,303.58 on 2012-06-01
(3 pages)
29 June 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 142,303.58
(3 pages)
21 June 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 141,103.69
(3 pages)
21 June 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 139,803.58
(3 pages)
21 June 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 141,103.69
(3 pages)
21 June 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 141,103.69 on 2012-05-31
(3 pages)
21 June 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 139,803.58 on 2012-05-28
(3 pages)
21 June 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 139,803.58
(3 pages)
20 June 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 139,183.58 on 2012-05-14
(3 pages)
20 June 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 139,603.58
(3 pages)
20 June 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 139,183.58
(3 pages)
20 June 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 139,603.58 on 2012-05-18
(3 pages)
20 June 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 139,183.58
(3 pages)
20 June 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 139,303.58 on 2012-05-15
(3 pages)
20 June 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 139,303.58
(3 pages)
20 June 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 139,303.58
(3 pages)
20 June 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 139,603.58
(3 pages)
8 June 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 138,833.58 on 2012-05-09
(3 pages)
8 June 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 138,833.58
(3 pages)
8 June 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 138,833.58
(3 pages)
25 May 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 138,273.58 on 2012-04-30
(3 pages)
25 May 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 138,623.58
(3 pages)
25 May 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 138,273.58
(3 pages)
25 May 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 138,623.58
(3 pages)
25 May 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 138,273.58
(3 pages)
25 May 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 136,713.58
(3 pages)
25 May 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 136,713.58 on 2012-05-02
(3 pages)
25 May 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 136,713.58
(3 pages)
25 May 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 138,623.58 on 2012-04-24
(3 pages)
11 May 2012Full accounts made up to 31 December 2011 (57 pages)
11 May 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sect 701 market purchase 24/04/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
(3 pages)
11 May 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sect 701 market purchase 24/04/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
(3 pages)
11 May 2012Full accounts made up to 31 December 2011 (57 pages)
10 May 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 134,343.58 on 2012-04-02
(3 pages)
10 May 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 134,083.58
(3 pages)
10 May 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 135,383.58
(3 pages)
10 May 2012Purchase of own shares. (3 pages)
10 May 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 134,203.58
(3 pages)
10 May 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 136,483.58 on 2012-04-18
(3 pages)
10 May 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 136,483.58
(3 pages)
10 May 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 136,333.58
(3 pages)
10 May 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 134,083.58
(3 pages)
10 May 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 135,383.58 on 2012-04-04
(3 pages)
10 May 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 136,083.58 on 2012-04-05
(3 pages)
10 May 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 134,343.58
(3 pages)
10 May 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 136,483.58
(3 pages)
10 May 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 134,083.58 on 2012-03-27
(3 pages)
10 May 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 135,383.58
(3 pages)
10 May 2012Purchase of own shares. (3 pages)
10 May 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 136,083.58
(3 pages)
10 May 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 136,333.58 on 2012-04-16
(3 pages)
10 May 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 134,343.58
(3 pages)
10 May 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 136,333.58
(3 pages)
10 May 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 136,083.58
(3 pages)
10 May 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 134,203.58
(3 pages)
10 May 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 134,203.58 on 2012-03-28
(3 pages)
20 April 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 133,983.58
(3 pages)
20 April 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 132,483.58
(3 pages)
20 April 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 133,983.58 on 2012-03-23
(3 pages)
20 April 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 132,299.36
(3 pages)
20 April 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 132,299.36 on 2012-03-19
(3 pages)
20 April 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 133,983.58
(3 pages)
20 April 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 132,299.36
(3 pages)
20 April 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 132,483.58
(3 pages)
20 April 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 132,483.58 on 2012-03-22
(3 pages)
18 April 2012Purchase of own shares. (3 pages)
18 April 2012Purchase of own shares. (3 pages)
18 April 2012Purchase of own shares. (3 pages)
18 April 2012Purchase of own shares. (3 pages)
18 April 2012Purchase of own shares. (3 pages)
18 April 2012Purchase of own shares. (3 pages)
30 March 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 131,752.54 on 2012-03-06
(3 pages)
30 March 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 131,752.54
(3 pages)
30 March 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 131,891.17
(3 pages)
30 March 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 131,891.17
(3 pages)
30 March 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 131,971.17
(3 pages)
30 March 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 131,891.17 on 2012-03-08
(3 pages)
30 March 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 131,971.17
(3 pages)
30 March 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 131,752.54
(3 pages)
30 March 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 131,971.17 on 2012-03-12
(3 pages)
27 March 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 130,991.17 on 2012-02-29
(3 pages)
27 March 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 131,141.17
(3 pages)
27 March 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 130,991.17
(3 pages)
27 March 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 130,731.17 on 2012-02-27
(3 pages)
27 March 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 130,839.71
(3 pages)
27 March 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 130,839.71 on 2012-03-02
(3 pages)
27 March 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 131,141.17
(3 pages)
27 March 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 131,141.17 on 2012-03-01
(3 pages)
27 March 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 130,991.17
(3 pages)
27 March 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 130,839.71
(3 pages)
27 March 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 130,731.17
(3 pages)
27 March 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 130,731.17
(3 pages)
20 March 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 130,391.17 on 2012-02-24
(3 pages)
20 March 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 130,391.17
(3 pages)
20 March 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 128,723.17
(3 pages)
20 March 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 130,391.17
(3 pages)
20 March 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 129,201.17
(3 pages)
20 March 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 129,201.17 on 2012-02-23
(3 pages)
20 March 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 128,723.17 on 2012-02-21
(3 pages)
20 March 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 128,723.17
(3 pages)
20 March 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 129,201.17
(3 pages)
8 March 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 128,191.17 on 2012-02-15
(3 pages)
8 March 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 127,891.17
(3 pages)
8 March 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 127,468.67
(3 pages)
8 March 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 128,453.17
(3 pages)
8 March 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 128,573.17 on 2012-02-17
(3 pages)
8 March 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 128,191.17
(3 pages)
8 March 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 127,891.17
(3 pages)
8 March 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 128,573.17
(3 pages)
8 March 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 128,453.17 on 2012-02-16
(3 pages)
8 March 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 128,191.17
(3 pages)
8 March 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 127,638.67 on 2012-02-09
(3 pages)
8 March 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 128,573.17
(3 pages)
8 March 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 127,638.67
(3 pages)
8 March 2012Purchase of own shares. (3 pages)
8 March 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 127,468.67 on 2012-02-08
(3 pages)
8 March 2012Purchase of own shares. (3 pages)
8 March 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 128,453.17
(3 pages)
8 March 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 127,891.17 on 2012-02-10
(3 pages)
8 March 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 127,468.67
(3 pages)
8 March 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 127,638.67
(3 pages)
28 February 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 125,936.17
(3 pages)
28 February 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 126,744.22 on 2012-02-01
(3 pages)
28 February 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 125,016.17
(3 pages)
28 February 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 125,936.17 on 2012-01-27
(3 pages)
28 February 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 126,024.13
(3 pages)
28 February 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 127,001.07
(3 pages)
28 February 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 125,936.17
(3 pages)
28 February 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 126,729.22
(3 pages)
28 February 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 127,001.07 on 2012-02-03
(3 pages)
28 February 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 126,024.13 on 2012-01-30
(3 pages)
28 February 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 126,744.22
(3 pages)
28 February 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 126,729.22
(3 pages)
28 February 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 125,016.17 on 2012-01-25
(3 pages)
28 February 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 126,024.13
(3 pages)
28 February 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 126,744.22
(3 pages)
28 February 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 125,016.17
(3 pages)
28 February 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 127,001.07
(3 pages)
28 February 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 126,845.37
(3 pages)
28 February 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 126,845.37
(3 pages)
28 February 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 126,845.37 on 2012-02-02
(3 pages)
28 February 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 126,729.22 on 2012-01-31
(3 pages)
21 February 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 123,407.26
(3 pages)
21 February 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 123,372.26
(3 pages)
21 February 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 122,666.17
(3 pages)
21 February 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 122,666.17
(3 pages)
21 February 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 123,372.26
(3 pages)
21 February 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 123,866.17
(3 pages)
21 February 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 124,016.17
(3 pages)
21 February 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 123,866.17
(3 pages)
21 February 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 123,372.26 on 2012-01-13
(3 pages)
21 February 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 122,666.17 on 2012-01-05
(3 pages)
21 February 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 123,407.26
(3 pages)
21 February 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 123,516.17
(3 pages)
21 February 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 123,516.17
(3 pages)
21 February 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 123,407.26 on 2012-01-16
(3 pages)
21 February 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 124,016.17 on 2012-01-12
(3 pages)
21 February 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 124,016.17
(3 pages)
21 February 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 123,516.17 on 2012-01-20
(3 pages)
21 February 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 123,866.17 on 2012-01-06
(3 pages)
3 February 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 122,237.32
(3 pages)
3 February 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 122,266.17 on 2011-12-28
(3 pages)
3 February 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 122,237.32 on 2011-12-29
(3 pages)
3 February 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 122,266.17
(3 pages)
3 February 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 122,237.32
(3 pages)
3 February 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 122,266.17
(3 pages)
3 February 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 121,085.72
(3 pages)
3 February 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 121,085.72 on 2011-12-30
(3 pages)
3 February 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 121,085.72
(3 pages)
30 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 120,085.72
(3 pages)
30 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 119,157.11 on 2011-12-09
(3 pages)
30 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 120,785.72
(4 pages)
30 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 119,035.72
(3 pages)
30 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 119,035.72
(3 pages)
30 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 120,785.72
(4 pages)
30 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 119,157.11
(3 pages)
30 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 120,085.72 on 2011-12-12
(3 pages)
30 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 120,785.72 on 2011-12-13
(4 pages)
30 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 119,157.11
(3 pages)
30 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 120,085.72
(3 pages)
30 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 119,035.72 on 2011-12-08
(3 pages)
25 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 117,753.01
(3 pages)
25 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 117,868.44
(3 pages)
25 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 118,285.72
(3 pages)
25 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 118,285.72 on 2011-12-16
(3 pages)
25 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 117,619.44 on 2011-12-22
(3 pages)
25 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 117,619.44
(3 pages)
25 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 117,753.01 on 2011-12-20
(3 pages)
25 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 117,868.44
(3 pages)
25 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 117,619.44
(3 pages)
25 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 118,285.72
(3 pages)
25 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 117,868.44 on 2011-12-19
(3 pages)
25 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 117,753.01
(3 pages)
11 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 117,099.92 on 2011-12-07
(3 pages)
11 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 117,477.46 on 2011-11-23
(3 pages)
11 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 117,306.17
(3 pages)
11 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 117,306.17 on 2011-12-02
(3 pages)
11 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 117,503.97
(3 pages)
11 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 117,178.17 on 2011-12-06
(3 pages)
11 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 117,566.17 on 2011-11-21
(3 pages)
11 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 117,306.17
(3 pages)
11 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 117,503.97 on 2011-11-22
(3 pages)
11 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 117,099.92
(3 pages)
11 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 117,477.46
(3 pages)
11 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 117,566.17
(3 pages)
11 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 117,178.17
(3 pages)
11 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 117,566.17
(3 pages)
11 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 117,178.17
(3 pages)
11 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 117,099.92
(3 pages)
11 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 117,503.97
(3 pages)
11 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 117,477.46
(3 pages)
5 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 114,106.17
(3 pages)
5 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 113,911.17
(3 pages)
5 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 114,106.17 on 2011-11-16
(3 pages)
5 January 2012Purchase of own shares. (3 pages)
5 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 113,911.17 on 2011-11-17
(3 pages)
5 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 114,106.17
(3 pages)
5 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 113,701.4
(3 pages)
5 January 2012Purchase of own shares. (3 pages)
5 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 113,911.17
(3 pages)
5 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 113,701.4
(3 pages)
5 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 113,701.4 on 2011-11-18
(3 pages)
28 December 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 112,851.17
(3 pages)
28 December 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 112,441.17
(3 pages)
28 December 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 112,101.17
(3 pages)
28 December 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 112,851.17
(3 pages)
28 December 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 113,471.17
(3 pages)
28 December 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 111,978.17
(3 pages)
28 December 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 112,441.17 on 2011-11-02
(3 pages)
28 December 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 112,851.17 on 2011-11-04
(3 pages)
28 December 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 112,551.17
(3 pages)
28 December 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 112,551.17 on 2011-11-03
(3 pages)
28 December 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 113,471.17 on 2011-11-14
(3 pages)
28 December 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 111,978.17
(3 pages)
28 December 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 112,101.17
(3 pages)
28 December 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 112,441.17
(3 pages)
28 December 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 113,471.17
(3 pages)
28 December 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 111,978.17 on 2011-10-31
(3 pages)
28 December 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 112,551.17
(3 pages)
28 December 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 112,101.17 on 2011-11-01
(3 pages)
13 December 2011Annual return made up to 13 November 2011 no member list (6 pages)
13 December 2011Annual return made up to 13 November 2011 no member list (6 pages)
12 December 2011Director's details changed for Edward Archibald William Tulloch on 12 November 2011 (2 pages)
12 December 2011Director's details changed for John Mcconachie Mcbean on 12 November 2011 (2 pages)
12 December 2011Director's details changed for Edward Archibald William Tulloch on 12 November 2011 (2 pages)
12 December 2011Director's details changed for John Mcconachie Mcbean on 12 November 2011 (2 pages)
12 December 2011Director's details changed for Mr David Ian Hough on 12 November 2011 (2 pages)
12 December 2011Director's details changed for Mr David Ian Hough on 12 November 2011 (2 pages)
25 November 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 111,601.17
(3 pages)
25 November 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 110,951.17
(3 pages)
25 November 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 107,106.17 on 2011-10-17
(3 pages)
25 November 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 111,601.17 on 2011-10-21
(3 pages)
25 November 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 107,106.17
(3 pages)
25 November 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 107,106.17
(3 pages)
25 November 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 111,601.17
(3 pages)
25 November 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 108,606.17 on 2011-10-19
(3 pages)
25 November 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 108,606.17
(3 pages)
25 November 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 110,951.17
(3 pages)
25 November 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 110,951.17 on 2011-10-20
(3 pages)
25 November 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 108,606.17
(3 pages)
10 November 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 106,137.64
(3 pages)
10 November 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 102,886.17
(3 pages)
10 November 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 106,506.17 on 2011-10-14
(3 pages)
10 November 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 106,506.17
(3 pages)
10 November 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 102,886.17 on 2011-10-11
(3 pages)
10 November 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 106,137.64 on 2011-10-13
(3 pages)
10 November 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 106,506.17
(3 pages)
10 November 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 102,886.17
(3 pages)
10 November 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 106,137.64
(3 pages)
2 November 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 101,956.17 on 2011-09-30
(3 pages)
2 November 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 102,106.17
(3 pages)
2 November 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 102,061.17
(3 pages)
2 November 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 102,106.17 on 2011-10-05
(3 pages)
2 November 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 101,606.17
(3 pages)
2 November 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 101,956.17
(3 pages)
2 November 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 101,606.17
(3 pages)
2 November 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 101,956.17
(3 pages)
2 November 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 102,061.17 on 2011-10-03
(3 pages)
2 November 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 101,606.17 on 2011-09-28
(3 pages)
2 November 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 102,106.17
(3 pages)
2 November 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 102,061.17
(3 pages)
20 October 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 99,514 on 2011-09-16
(3 pages)
20 October 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 99,514
(3 pages)
20 October 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 99,413.8 on 2011-09-12
(3 pages)
20 October 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 99,413.8
(3 pages)
20 October 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 99,514
(3 pages)
20 October 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 99,413.8
(3 pages)
17 October 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 98,592.75
(3 pages)
17 October 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 98,283.8
(3 pages)
17 October 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 98,592.75 on 2011-09-20
(3 pages)
17 October 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 99,383.8
(3 pages)
17 October 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 98,283.8
(3 pages)
17 October 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 98,592.75
(3 pages)
17 October 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 99,383.8 on 2011-09-21
(3 pages)
17 October 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 99,383.8
(3 pages)
17 October 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 98,283.8 on 2011-09-19
(3 pages)
28 September 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 98,234
(3 pages)
28 September 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 97,264 on 2011-09-06
(3 pages)
28 September 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 97,264
(3 pages)
28 September 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 98,234 on 2011-09-09
(3 pages)
28 September 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 97,264
(3 pages)
28 September 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 98,234
(3 pages)
26 September 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 95,730.5
(4 pages)
26 September 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 95,920.5
(4 pages)
26 September 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 95,730.5
(4 pages)
26 September 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 94,760.5 on 2011-08-31
(4 pages)
26 September 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 95,770.5
(4 pages)
26 September 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 95,920.5
(4 pages)
26 September 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 94,760.5
(4 pages)
26 September 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 95,770.5 on 2011-09-02
(4 pages)
26 September 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 95,920.5 on 2011-09-05
(4 pages)
26 September 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 95,730.5 on 2011-09-01
(4 pages)
26 September 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 95,770.5
(4 pages)
26 September 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 94,760.5
(4 pages)
16 September 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 92,914
(4 pages)
16 September 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 94,735.5
(4 pages)
16 September 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 94,735.5
(4 pages)
16 September 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 94,735.5 on 2011-08-30
(4 pages)
16 September 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 92,914
(4 pages)
16 September 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 92,914 on 2011-08-26
(4 pages)
15 September 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 90,975.43
(3 pages)
15 September 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 86,664
(3 pages)
15 September 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 89,164 on 2011-08-04
(3 pages)
15 September 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 92,164 on 2011-08-19
(3 pages)
15 September 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 85,564
(3 pages)
15 September 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 92,214 on 2011-08-24
(3 pages)
15 September 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 92,764
(3 pages)
15 September 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 91,164 on 2011-08-18
(3 pages)
15 September 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 91,164
(3 pages)
15 September 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 90,214
(3 pages)
15 September 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 92,114
(3 pages)
15 September 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 88,289
(3 pages)
15 September 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 92,114 on 2011-08-18
(3 pages)
15 September 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 92,214
(3 pages)
15 September 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 89,164
(3 pages)
15 September 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 90,975.43 on 2011-08-16
(3 pages)
15 September 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 92,114
(3 pages)
15 September 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 92,164
(3 pages)
15 September 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 90,214
(3 pages)
15 September 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 89,164
(3 pages)
15 September 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 92,764 on 2011-08-25
(3 pages)
15 September 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 92,214
(3 pages)
15 September 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 90,975.43
(3 pages)
15 September 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 88,289
(3 pages)
15 September 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 88,289 on 2011-08-03
(3 pages)
15 September 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 90,214 on 2011-08-11
(3 pages)
15 September 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 92,164
(3 pages)
15 September 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 85,564 on 2011-07-22
(3 pages)
15 September 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 92,764
(3 pages)
15 September 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 85,564
(3 pages)
15 September 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 86,664 on 2011-07-28
(3 pages)
15 September 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 86,664
(3 pages)
15 September 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 91,164
(3 pages)
19 August 2011Reduction of iss capital and minute (oc) (1 page)
19 August 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 84,564
(3 pages)
19 August 2011Certificate of cancellation of share premium account (1 page)
19 August 2011Statement of capital on 19 August 2011
  • GBP 645,096.42
(4 pages)
19 August 2011Certificate of cancellation of share premium account (1 page)
19 August 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 84,564 on 2011-04-08
(3 pages)
19 August 2011Reduction of iss capital and minute (oc) (1 page)
19 August 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 84,564
(3 pages)
19 August 2011Statement of capital on 19 August 2011
  • GBP 645,096.42
(4 pages)
4 August 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 83,264 on 2011-07-06
(3 pages)
4 August 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 84,264
(3 pages)
4 August 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 83,264
(3 pages)
4 August 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 83,264
(3 pages)
4 August 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 84,264
(3 pages)
4 August 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 84,264 on 2011-07-12
(3 pages)
7 July 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 83,014
(2 pages)
7 July 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 89,514
(2 pages)
7 July 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 89,514
(2 pages)
7 July 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 89,514 on 2011-06-13
(2 pages)
7 July 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 83,014 on 2011-06-17
(2 pages)
7 July 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 83,014
(2 pages)
28 June 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 91,514 on 2011-06-10
(2 pages)
28 June 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 91,014
(2 pages)
28 June 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 91,014 on 2011-06-09
(2 pages)
28 June 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 91,514
(2 pages)
28 June 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 91,514
(2 pages)
28 June 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 91,014
(2 pages)
23 June 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 95,014 on 2011-05-13
(3 pages)
23 June 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 95,014
(3 pages)
23 June 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 95,014
(3 pages)
21 June 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 90,164
(3 pages)
21 June 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 93,914
(3 pages)
21 June 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 92,164 on 2011-04-21
(3 pages)
21 June 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 90,164
(3 pages)
21 June 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 93,164 on 2011-04-28
(3 pages)
21 June 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 93,914
(3 pages)
21 June 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 92,164
(3 pages)
21 June 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 89,564
(3 pages)
21 June 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 89,564
(3 pages)
21 June 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 93,164
(3 pages)
21 June 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 90,164 on 2011-05-19
(3 pages)
21 June 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 92,164
(3 pages)
21 June 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 93,914 on 2011-05-11
(3 pages)
21 June 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 93,164
(3 pages)
21 June 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 89,564 on 2011-05-20
(3 pages)
18 May 2011Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Authority to hold agm 28/04/2011
  • RES10 ‐ Resolution of allotment of securities
(6 pages)
18 May 2011Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Authority to hold agm 28/04/2011
  • RES10 ‐ Resolution of allotment of securities
(6 pages)
17 May 2011Full accounts made up to 31 December 2010 (54 pages)
17 May 2011Full accounts made up to 31 December 2010 (54 pages)
9 May 2011Purchase of own shares. (3 pages)
9 May 2011Purchase of own shares. (3 pages)
9 May 2011Purchase of own shares. (3 pages)
9 May 2011Purchase of own shares. (3 pages)
9 May 2011Purchase of own shares. (3 pages)
9 May 2011Purchase of own shares. (3 pages)
9 May 2011Purchase of own shares. (3 pages)
9 May 2011Purchase of own shares. (3 pages)
20 April 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 88,864 on 2011-01-14
(3 pages)
20 April 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 89,314
(3 pages)
20 April 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 89,314 on 2011-01-17
(3 pages)
20 April 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 88,864
(3 pages)
20 April 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 88,864
(3 pages)
20 April 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 89,314
(3 pages)
30 March 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 88,664
(2 pages)
30 March 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 88,664
(2 pages)
30 March 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 88,664 on 2011-03-17
(2 pages)
24 March 2011Statement of capital following an allotment of shares on 10 March 2011
  • GBP 645,096.42
(5 pages)
24 March 2011Appointment of Christopher Giles Herron Weaver as a director (3 pages)
24 March 2011Statement of capital following an allotment of shares on 10 March 2011
  • GBP 645,096.42
(5 pages)
24 March 2011Appointment of Christopher Giles Herron Weaver as a director (3 pages)
18 March 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 93,164
(3 pages)
18 March 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 93,164 on 2011-02-25
(3 pages)
18 March 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 93,164
(3 pages)
11 March 2011Interim accounts made up to 31 December 2010 (9 pages)
11 March 2011Interim accounts made up to 31 December 2010 (9 pages)
10 March 2011Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
10 March 2011Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
8 February 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 91,374
(3 pages)
8 February 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 91,374 on 2010-12-31
(3 pages)
8 February 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 91,274 on 2010-12-30
(3 pages)
8 February 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 91,374
(3 pages)
8 February 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 91,274
(3 pages)
8 February 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 91,274
(3 pages)
26 January 2011Particulars of a mortgage or charge / charge no: 1 (7 pages)
26 January 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 91,024
(3 pages)
26 January 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 91,024
(3 pages)
26 January 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 91,024 on 2010-11-24
(3 pages)
26 January 2011Particulars of a mortgage or charge / charge no: 1 (7 pages)
17 January 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 88,174
(3 pages)
17 January 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 90,224
(3 pages)
17 January 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 87,874
(3 pages)
17 January 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 88,174 on 2010-12-08
(3 pages)
17 January 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 90,224
(3 pages)
17 January 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 87,874
(3 pages)
17 January 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 88,174
(3 pages)
17 January 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 90,224 on 2010-12-10
(3 pages)
17 January 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 90,574
(3 pages)
17 January 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 90,574 on 2010-12-14
(3 pages)
17 January 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 90,574
(3 pages)
17 January 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 87,874 on 2010-12-07
(3 pages)
29 December 2010Annual return made up to 13 November 2010 with a full list of shareholders (19 pages)
29 December 2010Annual return made up to 13 November 2010 with a full list of shareholders (19 pages)
14 December 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 87,474
(3 pages)
14 December 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 87,474
(3 pages)
14 December 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 87,474 on 2010-11-12
(3 pages)
14 December 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 86,824
(3 pages)
14 December 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 86,824
(3 pages)
14 December 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 86,824 on 2010-11-04
(3 pages)
2 November 2010Purchase of own shares. (3 pages)
2 November 2010Purchase of own shares. (3 pages)
19 October 2010Purchase of own shares. (3 pages)
19 October 2010Purchase of own shares. (3 pages)
19 October 2010Purchase of own shares. (3 pages)
19 October 2010Purchase of own shares. (3 pages)
19 October 2010Purchase of own shares. (3 pages)
19 October 2010Purchase of own shares. (3 pages)
19 July 2010Purchase of own shares. (3 pages)
19 July 2010Purchase of own shares. (3 pages)
19 July 2010Purchase of own shares. (3 pages)
19 July 2010Purchase of own shares. (3 pages)
19 July 2010Purchase of own shares. (3 pages)
19 July 2010Purchase of own shares. (3 pages)
22 June 2010Purchase of own shares. (3 pages)
22 June 2010Purchase of own shares. (3 pages)
11 May 2010Purchase of own shares. (3 pages)
11 May 2010Purchase of own shares. (3 pages)
6 May 2010Full accounts made up to 31 December 2009 (53 pages)
6 May 2010Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Hold agms 28/04/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
(64 pages)
6 May 2010Full accounts made up to 31 December 2009 (53 pages)
6 May 2010Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
(64 pages)
6 May 2010Statement of company's objects (2 pages)
6 May 2010Statement of company's objects (2 pages)
21 April 2010Purchase of own shares. (3 pages)
21 April 2010Purchase of own shares. (3 pages)
21 April 2010Purchase of own shares. (3 pages)
21 April 2010Purchase of own shares. (3 pages)
8 April 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 86,374
(3 pages)
8 April 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 86,174
(3 pages)
8 April 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 86,374
(3 pages)
8 April 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 86,174 on 2010-01-25
(3 pages)
8 April 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 86,374 on 2010-01-27
(3 pages)
8 April 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 86,174
(3 pages)
6 April 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 80,574
(3 pages)
6 April 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 82,374 on 2010-03-01
(3 pages)
6 April 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 82,874
(3 pages)
6 April 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 85,374
(3 pages)
6 April 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 85,374 on 2010-02-23
(3 pages)
6 April 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 82,374
(3 pages)
6 April 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 85,374
(3 pages)
6 April 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 82,374
(3 pages)
6 April 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 80,574 on 2010-03-08
(3 pages)
6 April 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 80,574
(3 pages)
6 April 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 82,874
(3 pages)
6 April 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 82,874 on 2010-02-19
(3 pages)
16 March 2010Purchase of own shares. (5 pages)
16 March 2010Purchase of own shares. (5 pages)
22 February 2010Purchase of own shares. (3 pages)
22 February 2010Purchase of own shares. (3 pages)
22 February 2010Purchase of own shares. (3 pages)
22 February 2010Purchase of own shares. (3 pages)
22 February 2010Purchase of own shares. (3 pages)
22 February 2010Purchase of own shares. (3 pages)
5 February 2010Purchase of own shares. (3 pages)
5 February 2010Purchase of own shares. (3 pages)
14 December 2009Purchase of own shares. (3 pages)
14 December 2009Purchase of own shares. (3 pages)
7 December 2009Director's details changed for Mr David Ian Hough on 10 October 2009 (3 pages)
7 December 2009Director's details changed for Mr David Ian Hough on 10 October 2009 (3 pages)
7 December 2009Director's details changed for Richard Ronald James Burns on 10 October 2009 (3 pages)
7 December 2009Annual return made up to 13 November 2009 with a full list of shareholders (14 pages)
7 December 2009Secretary's details changed for Kenneth John Greig on 10 October 2009 (3 pages)
7 December 2009Director's details changed for Richard Ronald James Burns on 10 October 2009 (3 pages)
7 December 2009Secretary's details changed for Kenneth John Greig on 10 October 2009 (3 pages)
7 December 2009Annual return made up to 13 November 2009 with a full list of shareholders (14 pages)
3 December 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 80,474
(3 pages)
3 December 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 80,474 on 2009-10-29
(3 pages)
3 December 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 80,474
(3 pages)
17 November 2009Purchase of own shares. (3 pages)
17 November 2009Purchase of own shares. (3 pages)
17 November 2009Purchase of own shares. (3 pages)
17 November 2009Purchase of own shares. (3 pages)
31 October 2009Purchase of own shares. (1 page)
31 October 2009Purchase of own shares. (3 pages)
31 October 2009Purchase of own shares. (1 page)
31 October 2009Purchase of own shares. (3 pages)
15 October 2009Register(s) moved to registered inspection location (2 pages)
15 October 2009Register(s) moved to registered inspection location (2 pages)
15 October 2009Register inspection address has been changed (2 pages)
15 October 2009Register inspection address has been changed (2 pages)
12 October 2009Cancellation of treasury shares. Statement of capital (1 page)
12 October 2009Cancellation of treasury shares. Statement of capital (1 page)
1 September 2009Gbp ic 323541.8/323301.8\10/08/09\gbp sr [email protected]=240\ (1 page)
1 September 2009Gbp ic 323791.8/323541.8\05/08/09\gbp sr [email protected]=250\ (1 page)
1 September 2009Gbp ic 323791.8/323541.8\05/08/09\gbp sr [email protected]=250\ (1 page)
1 September 2009Gbp ic 323541.8/323301.8\10/08/09\gbp sr [email protected]=240\ (1 page)
28 August 2009Gbp ic 326191.8/325801.8\28/07/09\gbp sr [email protected]=390\ (1 page)
28 August 2009Gbp ic 325801.8/323791.8\28/07/09\gbp sr [email protected]=2010\ (1 page)
28 August 2009Gbp ic 327441.8/326441.8\22/07/09\gbp sr [email protected]=1000\ (1 page)
28 August 2009Gbp ic 326441.8/326191.8\27/07/09\gbp sr [email protected]=250\ (1 page)
28 August 2009Gbp ic 325801.8/323791.8\28/07/09\gbp sr [email protected]=2010\ (1 page)
28 August 2009Gbp ic 326441.8/326191.8\27/07/09\gbp sr [email protected]=250\ (1 page)
28 August 2009Gbp ic 326191.8/325801.8\28/07/09\gbp sr [email protected]=390\ (1 page)
28 August 2009Gbp ic 327441.8/326441.8\22/07/09\gbp sr [email protected]=1000\ (1 page)
25 August 200910/08/09\Gbp tr [email protected]=410\gbp ic 327851.8/327441.8\ (1 page)
25 August 200910/08/09\Gbp tr [email protected]=410\gbp ic 327851.8/327441.8\ (1 page)
28 July 2009Gbp ic 328351.8/327851.8\29/06/09\gbp sr [email protected]=500\ (1 page)
28 July 2009Gbp ic 328351.8/327851.8\29/06/09\gbp sr [email protected]=500\ (1 page)
20 July 2009Gbp ic 328501.8/328351.8\03/07/09\gbp sr [email protected]=150\ (1 page)
20 July 2009Gbp ic 328501.8/328351.8\03/07/09\gbp sr [email protected]=150\ (1 page)
14 July 200901/07/09\Gbp tr [email protected]=150\gbp ic 328651.8/328501.8\ (1 page)
14 July 200901/07/09\Gbp tr [email protected]=150\gbp ic 328651.8/328501.8\ (1 page)
2 July 2009Gbp ic 328711.8/328651.8\15/06/09\gbp sr [email protected]=60\ (1 page)
2 July 2009Gbp ic 328711.8/328651.8\15/06/09\gbp sr [email protected]=60\ (1 page)
24 June 2009Gbp ic 332961.8/332711.8\10/06/09\gbp sr [email protected]=250\ (1 page)
24 June 2009Gbp ic 332711.8/328711.8\08/06/09\gbp sr [email protected]=4000\ (1 page)
24 June 2009Gbp ic 332711.8/328711.8\08/06/09\gbp sr [email protected]=4000\ (1 page)
24 June 2009Gbp ic 332961.8/332711.8\10/06/09\gbp sr [email protected]=250\ (1 page)
24 June 2009Gbp ic 333961.8/332961.8\02/06/09\gbp sr [email protected]=1000\ (1 page)
24 June 2009Gbp ic 333961.8/332961.8\02/06/09\gbp sr [email protected]=1000\ (1 page)
11 June 2009Gbp ic 338111.8/337661.8\24/04/09\gbp sr [email protected]=450\ (1 page)
11 June 2009Gbp ic 338276.8/338111.8\27/04/09\gbp sr [email protected]=165\ (1 page)
11 June 2009Gbp ic 337661.8/333961.8\27/05/09\gbp sr [email protected]=3700\ (1 page)
11 June 2009Gbp ic 337661.8/333961.8\27/05/09\gbp sr [email protected]=3700\ (1 page)
11 June 2009Gbp ic 338276.8/338111.8\27/04/09\gbp sr [email protected]=165\ (1 page)
11 June 2009Gbp ic 338111.8/337661.8\24/04/09\gbp sr [email protected]=450\ (1 page)
9 June 200930/04/09\Gbp tr [email protected]=70\gbp ic 338346.8/338276.8\30/04/09\gbp tr [email protected]=30\ (1 page)
9 June 200930/04/09\Gbp tr [email protected]=70\gbp ic 338346.8/338276.8\30/04/09\gbp tr [email protected]=30\ (1 page)
9 June 200929/05/09\Gbp tr [email protected]=520\gbp ic 338866.8/338346.8\ (1 page)
9 June 200929/05/09\Gbp tr [email protected]=520\gbp ic 338866.8/338346.8\ (1 page)
8 June 2009Gbp ic 339151.8/338866.8\05/05/09\gbp sr [email protected]=285\ (1 page)
8 June 2009Gbp ic 339151.8/338866.8\05/05/09\gbp sr [email protected]=285\ (1 page)
8 May 2009Full accounts made up to 31 December 2008 (49 pages)
8 May 2009Full accounts made up to 31 December 2008 (49 pages)
6 May 2009Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Authorised to hold agm on 14 days notice 30/04/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
6 May 2009Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Authorised to hold agm on 14 days notice 30/04/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
27 April 200902/04/09\Gbp ti [email protected]=1250\ (2 pages)
27 April 2009Gbp ic 339981.8/339151.8\02/04/09\gbp sr [email protected]=830\ (1 page)
27 April 200902/04/09\Gbp ti [email protected]=420\ (2 pages)
27 April 2009Gbp ic 339981.8/339151.8\02/04/09\gbp sr [email protected]=830\ (1 page)
27 April 200926/03/09\Gbp ti [email protected]=500\ (2 pages)
27 April 200902/04/09\Gbp ti [email protected]=420\ (2 pages)
27 April 200902/04/09\Gbp ti [email protected]=1250\ (2 pages)
27 April 200926/03/09\Gbp ti [email protected]=500\ (2 pages)
15 December 2008Return made up to 13/11/08; bulk list available separately (8 pages)
15 December 2008Return made up to 13/11/08; bulk list available separately (8 pages)
6 November 200825/04/08\Gbp ti [email protected]=5990\ (1 page)
6 November 200825/04/08\Gbp ti [email protected]=5990\ (1 page)
2 October 2008Memorandum and Articles of Association (58 pages)
2 October 2008Memorandum and Articles of Association (58 pages)
26 September 200801/09/08\Gbp ti [email protected]=100\ (1 page)
26 September 200809/09/08\Gbp ti [email protected]=750\ (1 page)
26 September 200809/09/08\Gbp ti [email protected]=750\ (1 page)
26 September 200801/09/08\Gbp ti [email protected]=100\ (1 page)
18 September 200821/08/08\Gbp ti [email protected]=2900\ (1 page)
18 September 200821/08/08\Gbp ti [email protected]=2900\ (1 page)
29 August 200801/08/08\Gbp ti [email protected]=400\ (1 page)
29 August 200801/08/08\Gbp ti [email protected]=400\ (1 page)
18 August 200821/07/08\Gbp ti [email protected]=200\ (1 page)
18 August 200821/07/08\Gbp ti [email protected]=200\ (1 page)
24 July 200804/07/08\Gbp ti [email protected]=1950\ (1 page)
24 July 200804/07/08\Gbp ti [email protected]=1950\ (1 page)
10 July 200806/06/08\Gbp ti 50000@1=50000\ (1 page)
10 July 200806/06/08\Gbp ti 50000@1=50000\ (1 page)
17 June 200820/05/08\Gbp ti [email protected]=100\ (1 page)
17 June 200820/05/08\Gbp ti [email protected]=100\ (1 page)
3 June 200806/05/08\Gbp ti [email protected]=400\ (1 page)
3 June 200823/04/08\Gbp ti [email protected]=300\ (1 page)
3 June 200830/04/08\Gbp ti [email protected]=300\ (1 page)
3 June 200806/05/08\Gbp ti [email protected]=400\ (1 page)
3 June 200823/04/08\Gbp ti [email protected]=300\ (1 page)
3 June 200830/04/08\Gbp ti [email protected]=300\ (1 page)
7 May 200811/04/08\Gbp ti [email protected]=650\ (1 page)
7 May 200811/04/08\Gbp ti [email protected]=650\ (1 page)
7 May 200815/04/08\Gbp ti [email protected]=350\ (1 page)
7 May 200815/04/08\Gbp ti [email protected]=350\ (1 page)
29 April 2008Full accounts made up to 31 December 2007 (54 pages)
29 April 2008Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(63 pages)
29 April 2008Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(63 pages)
29 April 2008Full accounts made up to 31 December 2007 (54 pages)
22 April 200826/03/08\Gbp ti [email protected]=1000\ (1 page)
22 April 200826/03/08\Gbp ti [email protected]=1000\ (1 page)
12 February 200823/01/08 £ ti [email protected]=650 (1 page)
12 February 200823/01/08 £ ti [email protected]=650 (1 page)
12 February 200816/01/08 £ ti [email protected]=800 (1 page)
12 February 200816/01/08 £ ti [email protected]=800 (1 page)
25 January 200831/12/07 £ ti [email protected]=500 (1 page)
25 January 200820/12/07 £ ti [email protected]=2100 (1 page)
25 January 200831/12/07 £ ti [email protected]=500 (1 page)
25 January 200820/12/07 £ ti [email protected]=2100 (1 page)
29 December 200721/11/07 £ ti [email protected]=2600 (1 page)
29 December 200721/11/07 £ ti [email protected]=2600 (1 page)
20 December 2007Return made up to 13/11/07; bulk list available separately (9 pages)
20 December 2007Return made up to 13/11/07; bulk list available separately (9 pages)
12 December 200716/11/07 £ ti [email protected]=271 (1 page)
12 December 200715/11/07 £ ti [email protected]=480 (1 page)
12 December 200716/11/07 £ ti [email protected]=271 (1 page)
12 December 200715/11/07 £ ti [email protected]=480 (1 page)
29 November 200708/11/07 £ ti [email protected]=250 (1 page)
29 November 200708/11/07 £ ti [email protected]=250 (1 page)
27 November 200725/10/07 £ ti [email protected]=580 (1 page)
27 November 200725/10/07 £ ti [email protected]=580 (1 page)
27 November 2007£ ic 339981/338731 31/10/07 £ sr [email protected]=1250 (1 page)
27 November 2007£ ic 339981/338731 31/10/07 £ sr [email protected]=1250 (1 page)
26 September 200724/07/07 £ ti [email protected]=99 (1 page)
26 September 200724/07/07 £ ti [email protected]=99 (1 page)
3 September 200726/07/07 £ ti [email protected]=1750 (1 page)
3 September 200720/07/07 £ ti [email protected]=2000 (1 page)
3 September 200726/07/07 £ ti [email protected]=1750 (1 page)
3 September 200720/07/07 £ ti [email protected]=2000 (1 page)
1 August 200709/07/07 £ ti [email protected]=79 (1 page)
1 August 200709/07/07 £ ti [email protected]=79 (1 page)
16 July 200725/05/07 £ ti [email protected]=180 (1 page)
16 July 200722/05/07 £ ti [email protected]=500 (1 page)
16 July 200724/05/07 £ ti [email protected]=150 (1 page)
16 July 200725/05/07 £ ti [email protected]=180 (1 page)
16 July 200723/05/07 £ ti [email protected]=900 (1 page)
16 July 200723/05/07 £ ti [email protected]=900 (1 page)
16 July 200722/05/07 £ ti [email protected]=500 (1 page)
16 July 200724/05/07 £ ti [email protected]=150 (1 page)
4 May 2007Full accounts made up to 31 December 2006 (43 pages)
4 May 2007Full accounts made up to 31 December 2006 (43 pages)
4 May 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
4 May 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
11 December 2006Return made up to 13/11/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 11/12/06
(9 pages)
11 December 2006Return made up to 13/11/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 11/12/06
(9 pages)
28 September 2006Ad 22/08/06--------- £ si 100000@1=100000 £ ic 399730/499730 (1 page)
28 September 2006Ad 06/09/06--------- £ si 50000@1=50000 £ ic 349730/399730 (1 page)
28 September 2006Ad 06/09/06--------- £ si 50000@1=50000 £ ic 349730/399730 (1 page)
28 September 2006Ad 22/08/06--------- £ si 100000@1=100000 £ ic 399730/499730 (1 page)
21 April 2006Full accounts made up to 31 December 2005 (43 pages)
21 April 2006Full accounts made up to 31 December 2005 (43 pages)
22 March 2006Ad 06/03/06--------- £ si [email protected]=2291 £ ic 347439/349730 (2 pages)
22 March 2006Ad 06/03/06--------- £ si [email protected]=2291 £ ic 347439/349730 (2 pages)
9 December 2005Return made up to 13/11/05; bulk list available separately (10 pages)
9 December 2005Return made up to 13/11/05; bulk list available separately (10 pages)
8 December 2005Ad 17/11/05--------- £ si [email protected]=101819 £ ic 232620/334439 (3 pages)
8 December 2005Ad 17/11/05--------- £ si [email protected]=101819 £ ic 232620/334439 (3 pages)
18 November 2005Nc inc already adjusted 26/10/05 (1 page)
18 November 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
18 November 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
18 November 2005Nc inc already adjusted 26/10/05 (1 page)
9 November 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
9 November 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
12 October 2005Ad 21/09/05--------- £ si [email protected]=1967 £ ic 230653/232620 (2 pages)
12 October 2005Ad 21/09/05--------- £ si [email protected]=1967 £ ic 230653/232620 (2 pages)
9 June 2005Ad 24/05/05--------- £ si [email protected]=2200 £ ic 227453/229653 (2 pages)
9 June 2005Ad 24/05/05--------- £ si [email protected]=2200 £ ic 227453/229653 (2 pages)
9 June 2005Ad 27/05/05--------- £ si [email protected]=1000 £ ic 229653/230653 (2 pages)
9 June 2005Ad 27/05/05--------- £ si [email protected]=1000 £ ic 229653/230653 (2 pages)
18 May 2005Full accounts made up to 31 December 2004 (42 pages)
18 May 2005Full accounts made up to 31 December 2004 (42 pages)
5 May 2005Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(3 pages)
5 May 2005Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(3 pages)
28 February 2005Ad 17/02/05--------- £ si [email protected]=1000 £ ic 224453/225453 (2 pages)
28 February 2005Ad 09/02/05--------- £ si [email protected]=2000 £ ic 225453/227453 (2 pages)
28 February 2005Ad 09/02/05--------- £ si [email protected]=2000 £ ic 225453/227453 (2 pages)
28 February 2005Ad 17/02/05--------- £ si [email protected]=1000 £ ic 224453/225453 (2 pages)
7 December 2004Return made up to 13/11/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(9 pages)
7 December 2004Return made up to 13/11/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(9 pages)
28 July 2004£ ic 275251/274451 14/07/04 £ sr [email protected]=800 (1 page)
28 July 2004£ ic 275251/274451 14/07/04 £ sr [email protected]=800 (1 page)
30 June 2004Initial accounts made up to 31 May 2004 (12 pages)
30 June 2004Initial accounts made up to 31 May 2004 (12 pages)
25 June 2004Cancel share premium account (2 pages)
25 June 2004Certificate of cancellation of share premium account (1 page)
25 June 2004Cancel share premium account (2 pages)
25 June 2004Certificate of cancellation of share premium account (1 page)
17 March 2004Ad 03/03/04--------- £ si [email protected]=2930 £ ic 272321/275251 (2 pages)
17 March 2004Ad 03/03/04--------- £ si [email protected]=2930 £ ic 272321/275251 (2 pages)
8 March 2004Ad 27/02/04--------- £ si [email protected]=169 £ ic 272152/272321 (2 pages)
8 March 2004Ad 27/02/04--------- £ si [email protected]=169 £ ic 272152/272321 (2 pages)
28 January 2004Ad 14/01/04--------- £ si [email protected]=7732 £ ic 264420/272152 (2 pages)
28 January 2004Ad 14/01/04--------- £ si [email protected]=7732 £ ic 264420/272152 (2 pages)
20 December 2003£ ic 100000/50000 15/12/03 £ sr 50000@1=50000 (1 page)
20 December 2003£ ic 100000/50000 15/12/03 £ sr 50000@1=50000 (1 page)
20 December 2003Ad 12/12/03--------- £ si [email protected]=214420 £ ic 50000/264420 (5 pages)
20 December 2003Ad 12/12/03--------- £ si [email protected]=214420 £ ic 50000/264420 (5 pages)
20 December 2003Location of register of members (non legible) (1 page)
20 December 2003Location of register of members (non legible) (1 page)
28 November 2003Prospectus (31 pages)
28 November 2003Prospectus (31 pages)
20 November 2003New secretary appointed (2 pages)
20 November 2003New director appointed (2 pages)
20 November 2003Director resigned (1 page)
20 November 2003Notice of intention to trade as an investment co. (1 page)
20 November 2003Certificate of authorisation to commence business and borrow (1 page)
20 November 2003New director appointed (3 pages)
20 November 2003£ nc 50000/900000 19/11/03 (1 page)
20 November 2003Application to commence business (4 pages)
20 November 2003Ad 19/11/03--------- £ si 50000@1=50000 £ ic 50000/100000 (2 pages)
20 November 2003Director resigned (1 page)
20 November 2003Certificate of authorisation to commence business and borrow (1 page)
20 November 2003Notice of intention to trade as an investment co. (1 page)
20 November 2003Secretary resigned (1 page)
20 November 2003New director appointed (3 pages)
20 November 2003Memorandum and Articles of Association (52 pages)
20 November 2003Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
20 November 2003New director appointed (2 pages)
20 November 2003Memorandum and Articles of Association (52 pages)
20 November 2003New director appointed (3 pages)
20 November 2003New director appointed (2 pages)
20 November 2003New secretary appointed (2 pages)
20 November 2003Application to commence business (4 pages)
20 November 2003Director resigned (1 page)
20 November 2003£ nc 50000/900000 19/11/03 (1 page)
20 November 2003Ad 19/11/03--------- £ si 50000@1=50000 £ ic 50000/100000 (2 pages)
20 November 2003Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
20 November 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(3 pages)
20 November 2003Director resigned (1 page)
20 November 2003New director appointed (3 pages)
20 November 2003New director appointed (2 pages)
20 November 2003Secretary resigned (1 page)
20 November 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(3 pages)
13 November 2003Incorporation (27 pages)
13 November 2003Incorporation (27 pages)