Company NameVanquis Banking Group Plc
Company StatusActive
Company Number00668987
CategoryPublic Limited Company
Incorporation Date31 August 1960(63 years, 7 months ago)
Previous NamesProvident Financial Group Plc and Provident Financial Plc

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies

Directors

Director NameMrs Angela Ann Knight
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2018(57 years, 11 months after company formation)
Appointment Duration5 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNo. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
Director NameElizabeth Grace Chambers
Date of BirthDecember 1962 (Born 61 years ago)
NationalityAmerican
StatusCurrent
Appointed31 July 2018(57 years, 11 months after company formation)
Appointment Duration5 years, 8 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressNo. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
Director NameMr Paul William Hewitt
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2018(57 years, 11 months after company formation)
Appointment Duration5 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNo. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
Director NameMr Graham John Lindsay
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2019(58 years, 7 months after company formation)
Appointment Duration4 years, 12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNo. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
Director NameMs Margot Cathleen James
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 2020(59 years, 11 months after company formation)
Appointment Duration3 years, 8 months
RoleNon-Executive Director
Country of ResidenceUnited Kingdom
Correspondence AddressNo. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
Secretary NameMelanie Barnett
StatusCurrent
Appointed19 August 2022(62 years after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Correspondence AddressNo. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
Director NameMichele Greene
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityIrish
StatusCurrent
Appointed09 March 2023(62 years, 6 months after company formation)
Appointment Duration1 year
RoleNon-Executive Director
Country of ResidenceUnited Kingdom
Correspondence AddressNo. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
Director NameSir Peter Kenneth Estlin
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed19 April 2023(62 years, 8 months after company formation)
Appointment Duration11 months, 2 weeks
RoleNon-Executive Director
Country of ResidenceUnited Kingdom
Correspondence AddressNo. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
Director NameMr Ian Michael Brian McLaughlin
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2023(62 years, 11 months after company formation)
Appointment Duration8 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressNo. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
Director NameMr David Michael Watts
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2023(63 years, 2 months after company formation)
Appointment Duration4 months, 4 weeks
RoleGroup Cfo
Country of ResidenceUnited Kingdom
Correspondence AddressNo. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
Director NameMs Jacqueline Dorothy Mary Noakes
Date of BirthAugust 1961 (Born 62 years ago)
NationalityIrish
StatusCurrent
Appointed27 March 2024(63 years, 7 months after company formation)
Appointment Duration2 days
RoleGroup Chief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence AddressNo. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
Director NameMr Oliver Walter Laird
Date of BirthMay 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 2024(63 years, 7 months after company formation)
Appointment Duration2 days
RoleNon-Executive Director
Country of ResidenceUnited Kingdom
Correspondence AddressNo. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
Director NameIan Hugh Chippendale
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1992(31 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 January 1994)
RoleCompany Director
Correspondence Address10 Ambleside Drive
Walton
Wakefield
West Yorkshire
WF2 6TJ
Director NameAlan Bernard Brooker
Date of BirthAugust 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1992(31 years, 8 months after company formation)
Appointment Duration1 year, 12 months (resigned 20 April 1994)
RoleCompany Director
Correspondence AddressPlowlands Laundry Lane
Little Easton
Dunmow
Essex
CM6 2JW
Director NameJohn Philip De Blocq Van Kuffeler
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish Dutch
StatusResigned
Appointed21 April 1992(31 years, 8 months after company formation)
Appointment Duration21 years, 8 months (resigned 01 January 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNo. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
Director NamePeter William Bretherton
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1992(31 years, 8 months after company formation)
Appointment Duration9 years (resigned 26 April 2001)
RoleDirector/Company Secretary
Correspondence Address43 Merchants Quay
East Street
Leeds
West Yorkshire
LS9 8BB
Director NameHoward James Bell
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1992(31 years, 8 months after company formation)
Appointment Duration9 years, 5 months (resigned 30 September 2001)
RoleCompany Director
Correspondence AddressThe Manor House
Nesfield
Ilkley
North Yorkshire
LS29 0BN
Secretary NamePeter William Bretherton
NationalityBritish
StatusResigned
Appointed21 April 1992(31 years, 8 months after company formation)
Appointment Duration8 years (resigned 28 April 2000)
RoleCompany Director
Correspondence Address43 Merchants Quay
East Street
Leeds
West Yorkshire
LS9 8BB
Director NameRobin James Ashton
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed06 October 1993(33 years, 1 month after company formation)
Appointment Duration13 years, 2 months (resigned 31 December 2006)
RoleCompany Director
Correspondence AddressColonnade
Sunbridge Road
Bradford
West Yorkshire
BD1 2LQ
Director NameMr Peter Anthony Davis
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1994(33 years, 10 months after company formation)
Appointment Duration6 years (resigned 13 July 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Arthur Road
Wimbledon
London
SW19 7DN
Director NameCharles Henry Gregson
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed09 February 1995(34 years, 5 months after company formation)
Appointment Duration12 years, 5 months (resigned 16 July 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHope Farm
The Haven
Billingshurst
West Sussex
RH14 9BN
Director NamePeter Roger Fryer
Date of BirthJune 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed09 February 1995(34 years, 5 months after company formation)
Appointment Duration5 years, 2 months (resigned 27 April 2000)
RoleCompany Director
Correspondence Address10 St Margarets Drive
Horsforth
Leeds
West Yorkshire
LS18 5BQ
Director NameAngela Christine Heylin
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1997(36 years, 8 months after company formation)
Appointment Duration6 years, 2 months (resigned 30 June 2003)
RoleCompany Director
Correspondence Address46 St Augustines Road
London
NW1 9RN
Director NameMr James Clifford Hodkinson
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed29 July 1998(37 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 12 May 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29b Western Avenue
Branksome Park
Poole
Dorset
BH13 7AN
Director NameJohn Arthur Harnett
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed29 April 1999(38 years, 8 months after company formation)
Appointment Duration8 years, 2 months (resigned 16 July 2007)
RoleCompany Director
Correspondence AddressColonnade
Sunbridge Road
Bradford
West Yorkshire
BD1 2LQ
Secretary NameRosamond Joy Marshall Smith
NationalityBritish
StatusResigned
Appointed28 April 2000(39 years, 8 months after company formation)
Appointment Duration7 years, 2 months (resigned 16 July 2007)
RoleSecretary
Correspondence AddressColonnade
Sunbridge Road
Bradford
West Yorkshire
BD1 2LQ
Director NameMr Peter Stuart Crook
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2006(45 years, 6 months after company formation)
Appointment Duration11 years, 5 months (resigned 21 August 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNo. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
Director NameMr Andrew Charles Fisher
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2006(45 years, 9 months after company formation)
Appointment Duration12 years, 6 months (resigned 03 December 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNo. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
Director NameMr Antony John Hales
Date of BirthMay 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2006(46 years, 1 month after company formation)
Appointment Duration9 months (resigned 16 July 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBelvoir House
Edstone Court Wootton Wawen
Henley In Arden
B95 6DD
Director NameMr Robert Eric Hough
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2007(46 years, 5 months after company formation)
Appointment Duration6 years (resigned 31 January 2013)
RoleNon Executive Director
Country of ResidenceEngland
Correspondence AddressNo. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
Director NameMr Christopher Donald Gillespie
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2007(46 years, 11 months after company formation)
Appointment Duration6 years, 2 months (resigned 13 September 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNo. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
Secretary NameMr Kenneth John Mullen
NationalityScottish
StatusResigned
Appointed16 July 2007(46 years, 11 months after company formation)
Appointment Duration11 years, 8 months (resigned 01 April 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNo. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
Director NameMr Robert William Anderson
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2009(48 years, 6 months after company formation)
Appointment Duration9 years, 9 months (resigned 11 December 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNo. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
Director NameMrs Alison Margaret Halsey
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2014(53 years, 4 months after company formation)
Appointment Duration3 years, 4 months (resigned 12 May 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNo. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
Director NameMs Andrea Margaret Blance
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2017(56 years, 6 months after company formation)
Appointment Duration6 years, 11 months (resigned 01 February 2024)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNo. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
Secretary NameMs Charlotte Davies
StatusResigned
Appointed01 April 2019(58 years, 7 months after company formation)
Appointment Duration3 years, 4 months (resigned 19 August 2022)
RoleCompany Director
Correspondence AddressNo. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
Director NameMr Robert East
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2019(58 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 13 January 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressProvident Financial Plc
No. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU

Contact

Websiteprovidentfinancial.com
Telephone01274 351351
Telephone regionBradford

Location

Registered AddressNo. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
RegionYorkshire and The Humber
ConstituencyBradford West
CountyWest Yorkshire
WardCity
Built Up AreaWest Yorkshire
Address Matches7 other UK companies use this postal address

Financials

Year2014
Turnover£1,075,700,000
Net Worth£457,500,000
Cash£145,900,000
Current Liabilities£270,000,000

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return6 October 2023 (5 months, 3 weeks ago)
Next Return Due20 October 2024 (6 months, 3 weeks from now)

Charges

9 February 2012Delivered on: 20 February 2012
Persons entitled: Allied Irish Banks PLC

Classification: Agreement for set-off for principal and interest
Secured details: All monies due or to become due from the obligors to the chargee.
Particulars: Moneys from time to time standing to the credit of any of the current accounts of the company with allied irish banks PLC.
Outstanding
22 December 2011Delivered on: 6 January 2012
Persons entitled: Capita Trust Company Limited

Classification: Floating charge over deposits and receivables
Secured details: All monies due or to become due from the company to the beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All rights to and title and interest from time to time in or in relation to the deposits, the receivables and all related rights see image for full details.
Outstanding

Filing History

1 February 2024Termination of appointment of Andrea Margaret Blance as a director on 1 February 2024 (1 page)
2 November 2023Appointment of David Michael Watts as a director on 1 November 2023 (2 pages)
6 October 2023Confirmation statement made on 6 October 2023 with no updates (3 pages)
19 September 2023Termination of appointment of Patrick Joseph Robert Snowball as a director on 15 September 2023 (1 page)
18 August 2023Statement of capital following an allotment of shares on 7 August 2023
  • GBP 53,161,906.99
(3 pages)
7 August 2023Termination of appointment of Neeraj Kapur as a director on 7 August 2023 (1 page)
1 August 2023Termination of appointment of Malcolm John Le May as a director on 1 August 2023 (1 page)
1 August 2023Appointment of Mr Ian Michael Brian Mclaughlin as a director on 1 August 2023 (2 pages)
27 June 2023Statement of capital following an allotment of shares on 26 June 2023
  • GBP 52,625,432.74
(3 pages)
12 June 2023Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ One or more market purchases under section 693(4) of ordinary shares to a maximum number of 25386911/notice of general meetings not agm 25/05/2023
  • RES10 ‐ Resolution of allotment of securities
(4 pages)
23 May 2023Statement of capital following an allotment of shares on 23 May 2023
  • GBP 52,621,902.47
(3 pages)
28 April 2023Statement of capital following an allotment of shares on 27 April 2023
  • GBP 52,621,737.48
(3 pages)
26 April 2023Group of companies' accounts made up to 31 December 2022 (240 pages)
20 April 2023Appointment of Sir Peter Kenneth Estlin as a director on 19 April 2023 (2 pages)
22 March 2023Director's details changed for Mr Neeraj Kapur on 2 March 2023 (2 pages)
22 March 2023Secretary's details changed for Melanie Barnett on 2 March 2023 (1 page)
16 March 2023Statement of capital following an allotment of shares on 16 March 2023
  • GBP 52,620,143.14
(3 pages)
10 March 2023Appointment of Michele Greene as a director on 9 March 2023 (2 pages)
2 March 2023Company name changed provident financial PLC\certificate issued on 02/03/23
  • NM06 ‐ Change of name with request to seek comments from relevant body
(3 pages)
2 March 2023Change of name notice (2 pages)
28 February 2023Statement of capital following an allotment of shares on 10 February 2023
  • GBP 52,618,548.8
(3 pages)
25 January 2023Statement of capital following an allotment of shares on 24 January 2023
  • GBP 52,617,068.46
(3 pages)
11 October 2022Statement of capital following an allotment of shares on 22 September 2022
  • GBP 52,614,107.78
(3 pages)
6 October 2022Confirmation statement made on 6 October 2022 with no updates (3 pages)
31 August 2022Statement of capital following an allotment of shares on 5 August 2022
  • GBP 52,612,855.23
(3 pages)
22 August 2022Appointment of Melanie Barnett as a secretary on 19 August 2022 (2 pages)
22 August 2022Termination of appointment of Charlotte Davies as a secretary on 19 August 2022 (1 page)
15 July 2022Statement of capital following an allotment of shares on 14 July 2022
  • GBP 52,611,716.47
(3 pages)
12 July 2022Memorandum and Articles of Association (58 pages)
12 July 2022Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-authorised to make market purchases 29/06/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
30 June 2022Statement of capital following an allotment of shares on 27 June 2022
  • GBP 52,606,653
(3 pages)
22 June 2022Statement of capital following an allotment of shares on 14 June 2022
  • GBP 52,605,389.26
(3 pages)
28 April 2022Statement of capital following an allotment of shares on 28 April 2022
  • GBP 52,600,006.8
(3 pages)
22 April 2022Group of companies' accounts made up to 31 December 2021 (280 pages)
30 March 2022Second filing of a statement of capital following an allotment of shares on 28 March 2022
  • GBP 52,597,985.07
(4 pages)
28 March 2022Statement of capital following an allotment of shares on 10 March 2022
  • GBP 52,598,463.24
  • ANNOTATION Clarification a second filed SH01 was registered on 30/03/22
(4 pages)
22 February 2022Statement of capital following an allotment of shares on 22 February 2022
  • GBP 52,597,584.41
(3 pages)
16 February 2022Register(s) moved to registered inspection location Link Group Unit 10 Central Square, 29 Wellington Street Leeds LS1 4DL (1 page)
16 February 2022Register inspection address has been changed from Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to Link Group Unit 10 Central Square, 29 Wellington Street Leeds LS1 4DL (1 page)
28 January 2022Statement of capital following an allotment of shares on 20 January 2022
  • GBP 52,594,484.85
(3 pages)
17 January 2022Termination of appointment of Robert East as a director on 13 January 2022 (1 page)
13 January 2022Statement of capital following an allotment of shares on 12 January 2022
  • GBP 52,593,089.91
(3 pages)
4 January 2022Statement of capital following an allotment of shares on 17 December 2021
  • GBP 52,584,996.74
(3 pages)
14 December 2021Satisfaction of charge 1 in full (1 page)
13 December 2021Statement of capital following an allotment of shares on 13 December 2021
  • GBP 52,581,536.94
(3 pages)
30 November 2021Statement of capital following an allotment of shares on 22 November 2021
  • GBP 52,572,345.22
(3 pages)
16 November 2021Statement of capital following an allotment of shares on 16 November 2021
  • GBP 52,572,318.07
(4 pages)
29 October 2021Statement of capital following an allotment of shares on 26 October 2021
  • GBP 52,571,425.76
(3 pages)
6 October 2021Confirmation statement made on 6 October 2021 with no updates (3 pages)
4 October 2021Statement of capital following an allotment of shares on 20 September 2021
  • GBP 52,571,270.93
(3 pages)
31 August 2021Statement of capital following an allotment of shares on 26 August 2021
  • GBP 52,570,743.01
(3 pages)
16 August 2021Statement of capital following an allotment of shares on 16 August 2021
  • GBP 52,570,105.64
(3 pages)
21 July 2021Group of companies' accounts made up to 31 December 2020 (252 pages)
21 July 2021Memorandum and Articles of Association (57 pages)
21 July 2021Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to make market purchases / general meeting may be called on not less than 14 clear days notice / limit of £1400000 per annum on directors fees / ratification of decisions of directors to pay fees to non executive directors 30/06/2021
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
14 July 2021Director's details changed for Mrs Angela Ann Knight on 4 February 2021 (2 pages)
16 November 2020Resolutions
  • RES13 ‐ Directors remuneration policy approved/financial and subsidiaries be authorised/restricted share plan 03/11/2020
(1 page)
12 October 2020Confirmation statement made on 30 September 2020 with no updates (3 pages)
27 July 2020Appointment of Margot Cathleen James as a director on 27 July 2020 (2 pages)
19 May 2020Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
(3 pages)
18 May 2020Group of companies' accounts made up to 31 December 2019 (247 pages)
24 April 2020Appointment of Mr Neeraj Kapur as a director on 1 April 2020 (2 pages)
2 April 2020Statement of capital following an allotment of shares on 30 March 2020
  • GBP 52,567,636.61
(3 pages)
31 March 2020Termination of appointment of Simon George Thomas as a director on 31 March 2020 (1 page)
8 October 2019Confirmation statement made on 30 September 2019 with no updates (3 pages)
26 June 2019Appointment of Mr Robert East as a director on 26 June 2019 (2 pages)
8 June 2019Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to make policical donations/notice of general meetings 21/05/2019
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
3 June 2019Group of companies' accounts made up to 31 December 2018 (242 pages)
22 May 2019Termination of appointment of John Coleman Straw as a director on 20 May 2019 (1 page)
24 April 2019Statement of capital following an allotment of shares on 24 April 2019
  • GBP 52,518,472.97
(3 pages)
9 April 2019Appointment of Mr Graham John Lindsay as a director on 1 April 2019 (2 pages)
5 April 2019Statement of capital following an allotment of shares on 5 April 2019
  • GBP 52,517,853.43
(3 pages)
1 April 2019Appointment of Ms Charlotte Davies as a secretary on 1 April 2019 (2 pages)
1 April 2019Termination of appointment of Kenneth John Mullen as a secretary on 1 April 2019 (1 page)
20 March 2019Statement of capital following an allotment of shares on 20 March 2019
  • GBP 52,499,739.45
(3 pages)
11 March 2019Statement of capital following an allotment of shares on 8 March 2019
  • GBP 52,499,409.06
(3 pages)
24 January 2019Statement of capital following an allotment of shares on 24 January 2019
  • GBP 52,502,160.69
(3 pages)
2 January 2019Director's details changed for Mr John Coleman Straw on 20 December 2018 (2 pages)
17 December 2018Termination of appointment of Robert William Anderson as a director on 11 December 2018 (1 page)
13 December 2018Appointment of Simon George Thomas as a director on 3 December 2018 (2 pages)
13 December 2018Termination of appointment of Andrew Charles Fisher as a director on 3 December 2018 (1 page)
20 November 2018Statement of capital following an allotment of shares on 20 November 2018
  • GBP 52,498,927.98
(3 pages)
23 October 2018Statement of capital following an allotment of shares on 23 October 2018
  • GBP 52,498,680.29
(3 pages)
10 October 2018Confirmation statement made on 30 September 2018 with updates (4 pages)
28 September 2018Appointment of Mr Patrick Joseph Robert Snowball as a director on 21 September 2018 (2 pages)
21 September 2018Termination of appointment of Stuart William Sinclair as a director on 21 September 2018 (1 page)
18 September 2018Statement of capital following an allotment of shares on 18 September 2018
  • GBP 52,498,598
(3 pages)
24 August 2018Statement of capital following an allotment of shares on 16 August 2018
  • GBP 52,497,374.68
(3 pages)
13 August 2018Statement of capital following an allotment of shares on 13 August 2018
  • GBP 52,497,085.95
(3 pages)
9 August 2018Appointment of Elizabeth Grace Chambers as a director on 31 July 2018 (2 pages)
6 August 2018Appointment of Mrs Angela Ann Knight as a director on 31 July 2018 (2 pages)
6 August 2018Appointment of Paul William Hewitt as a director on 31 July 2018 (2 pages)
25 July 2018Statement of capital following an allotment of shares on 25 July 2018
  • GBP 52,496,797.22
(3 pages)
6 July 2018Statement of capital following an allotment of shares on 6 July 2018
  • GBP 52,496,617.1
(3 pages)
19 June 2018Statement of capital following an allotment of shares on 15 June 2018
  • GBP 52,496,560.51
(3 pages)
1 June 2018Group of companies' accounts made up to 31 December 2017 (202 pages)
31 May 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Notice of meetings 09/05/2018
  • RES09 ‐ Resolution of authority to purchase a number of shares
(3 pages)
23 May 2018Statement of capital following an allotment of shares on 22 May 2018
  • GBP 52,495,861.8
(3 pages)
16 May 2018Statement of capital following an allotment of shares on 16 May 2018
  • GBP 52,495,559.39
(3 pages)
12 April 2018Statement of capital following an allotment of shares on 12 April 2018
  • GBP 52,488,221.71
(3 pages)
10 April 2018Statement of capital following an allotment of shares on 10 April 2018
  • GBP 51,675,499.35
(3 pages)
23 March 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
7 March 2018Statement of capital following an allotment of shares on 7 March 2018
  • GBP 30,724,812.56
(3 pages)
30 January 2018Termination of appointment of David Valentine James Sear as a director on 26 January 2018 (1 page)
22 January 2018Statement of capital following an allotment of shares on 16 January 2018
  • GBP 30,724,761.78
(3 pages)
29 December 2017Statement of capital following an allotment of shares on 29 December 2017
  • GBP 30,724,700.84
(3 pages)
29 December 2017Statement of capital following an allotment of shares on 29 December 2017
  • GBP 30,724,700.84
(3 pages)
24 November 2017Termination of appointment of Manjit Wolstenholme as a director on 23 November 2017 (1 page)
24 November 2017Termination of appointment of Manjit Wolstenholme as a director on 23 November 2017 (1 page)
9 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
9 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
31 August 2017Termination of appointment of Peter Stuart Crook as a director on 21 August 2017 (1 page)
31 August 2017Termination of appointment of Peter Stuart Crook as a director on 21 August 2017 (1 page)
21 August 2017Statement of capital following an allotment of shares on 17 August 2017
  • GBP 30,723,746.14
(4 pages)
21 August 2017Statement of capital following an allotment of shares on 17 August 2017
  • GBP 30,723,746.14
(4 pages)
30 June 2017Statement of capital following an allotment of shares on 30 June 2017
  • GBP 30,721,838.2
(4 pages)
30 June 2017Statement of capital following an allotment of shares on 30 June 2017
  • GBP 30,721,838.2
(4 pages)
7 June 2017Group of companies' accounts made up to 31 December 2016 (184 pages)
7 June 2017Group of companies' accounts made up to 31 December 2016 (184 pages)
31 May 2017Statement of capital following an allotment of shares on 30 May 2017
  • GBP 30,721,434.43
(3 pages)
31 May 2017Statement of capital following an allotment of shares on 30 May 2017
  • GBP 30,721,434.43
(3 pages)
23 May 2017Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
(60 pages)
23 May 2017Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
(60 pages)
12 May 2017Termination of appointment of Alison Margaret Halsey as a director on 12 May 2017 (1 page)
12 May 2017Termination of appointment of Alison Margaret Halsey as a director on 12 May 2017 (1 page)
8 May 2017Statement of capital following an allotment of shares on 5 May 2017
  • GBP 30,721,101.05
(3 pages)
8 May 2017Statement of capital following an allotment of shares on 5 May 2017
  • GBP 30,721,101.05
(3 pages)
27 April 2017Statement of capital following an allotment of shares on 21 April 2017
  • GBP 20,721,191.55
(4 pages)
27 April 2017Statement of capital following an allotment of shares on 21 April 2017
  • GBP 20,721,191.55
(4 pages)
31 March 2017Statement of capital following an allotment of shares on 31 March 2017
  • GBP 30,720,512.27
(3 pages)
31 March 2017Statement of capital following an allotment of shares on 31 March 2017
  • GBP 30,720,512.27
(3 pages)
20 March 2017Statement of capital following an allotment of shares on 16 March 2017
  • GBP 30,630,316.12
(3 pages)
20 March 2017Statement of capital following an allotment of shares on 16 March 2017
  • GBP 30,630,316.12
(3 pages)
1 March 2017Appointment of Ms Andrea Blance as a director on 1 March 2017 (2 pages)
1 March 2017Appointment of Ms Andrea Blance as a director on 1 March 2017 (2 pages)
28 February 2017Statement of capital following an allotment of shares on 28 February 2017
  • GBP 30,630,122.71
(3 pages)
28 February 2017Statement of capital following an allotment of shares on 28 February 2017
  • GBP 30,630,122.71
(3 pages)
7 February 2017Statement of capital following an allotment of shares on 6 February 2017
  • GBP 30,629,481.41
(4 pages)
7 February 2017Statement of capital following an allotment of shares on 6 February 2017
  • GBP 30,629,481.41
(4 pages)
18 January 2017Statement of capital following an allotment of shares on 12 January 2017
  • GBP 30,629,300.25
(3 pages)
18 January 2017Statement of capital following an allotment of shares on 12 January 2017
  • GBP 30,629,300.25
(3 pages)
11 January 2017Appointment of Mr John Coleman Straw as a director on 1 January 2017 (2 pages)
11 January 2017Statement of capital following an allotment of shares on 9 January 2017
  • GBP 30,629,223.35
(3 pages)
11 January 2017Appointment of Mr David Valentine James Sear as a director on 1 January 2017 (2 pages)
11 January 2017Appointment of Mr John Coleman Straw as a director on 1 January 2017 (2 pages)
11 January 2017Statement of capital following an allotment of shares on 9 January 2017
  • GBP 30,629,223.35
(3 pages)
11 January 2017Appointment of Mr David Valentine James Sear as a director on 1 January 2017 (2 pages)
30 December 2016Statement of capital following an allotment of shares on 15 December 2016
  • GBP 30,628,629.1
(4 pages)
30 December 2016Statement of capital following an allotment of shares on 15 December 2016
  • GBP 30,628,629.1
(4 pages)
18 November 2016Statement of capital following an allotment of shares on 17 November 2016
  • GBP 30,604,460.9
(3 pages)
18 November 2016Statement of capital following an allotment of shares on 17 November 2016
  • GBP 30,604,460.9
(3 pages)
24 October 2016Statement of capital following an allotment of shares on 20 October 2016
  • GBP 30,604,346.9
(3 pages)
24 October 2016Statement of capital following an allotment of shares on 20 October 2016
  • GBP 30,604,346.9
(3 pages)
14 October 2016Confirmation statement made on 30 September 2016 with updates (4 pages)
14 October 2016Statement of capital following an allotment of shares on 29 September 2016
  • GBP 30,603,077.65
(3 pages)
14 October 2016Confirmation statement made on 30 September 2016 with updates (4 pages)
14 October 2016Statement of capital following an allotment of shares on 29 September 2016
  • GBP 30,603,077.65
(3 pages)
26 September 2016Statement of capital following an allotment of shares on 22 September 2016
  • GBP 30,603,980.64
(3 pages)
26 September 2016Statement of capital following an allotment of shares on 22 September 2016
  • GBP 30,603,980.64
(3 pages)
9 September 2016Statement of capital following an allotment of shares on 2 September 2016
  • GBP 30,603,931.11
(3 pages)
9 September 2016Statement of capital following an allotment of shares on 2 September 2016
  • GBP 30,603,931.11
(3 pages)
4 August 2016Statement of capital following an allotment of shares on 4 August 2016
  • GBP 30,603,634.5
(3 pages)
4 August 2016Statement of capital following an allotment of shares on 4 August 2016
  • GBP 30,603,634.5
(3 pages)
25 July 2016Statement of capital following an allotment of shares on 22 July 2016
  • GBP 30,603,517.8
(4 pages)
25 July 2016Statement of capital following an allotment of shares on 22 July 2016
  • GBP 30,603,517.8
(4 pages)
14 July 2016Statement of capital following an allotment of shares on 7 July 2016
  • GBP 30,603,213.94
(4 pages)
14 July 2016Statement of capital following an allotment of shares on 7 July 2016
  • GBP 30,603,213.94
(4 pages)
15 June 2016Statement of capital following an allotment of shares on 15 April 2016
  • GBP 30,596,409.39
(5 pages)
15 June 2016Statement of capital following an allotment of shares on 15 April 2016
  • GBP 30,596,409.39
(5 pages)
25 May 2016Statement of capital following an allotment of shares on 17 May 2016
  • GBP 30,599,220
(5 pages)
25 May 2016Statement of capital following an allotment of shares on 17 May 2016
  • GBP 30,599,220
(5 pages)
12 May 2016Group of companies' accounts made up to 31 December 2015 (200 pages)
12 May 2016Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Other company business 05/05/2016
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
12 May 2016Group of companies' accounts made up to 31 December 2015 (200 pages)
12 May 2016Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Other company business 05/05/2016
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
27 April 2016Statement of capital following an allotment of shares on 14 April 2016
  • GBP 30,596,045.62
(5 pages)
27 April 2016Statement of capital following an allotment of shares on 14 April 2016
  • GBP 30,596,045.62
(5 pages)
18 April 2016Statement of capital following an allotment of shares on 29 March 2016
  • GBP 30,595,586.31
(5 pages)
18 April 2016Statement of capital following an allotment of shares on 29 March 2016
  • GBP 30,595,586.31
(5 pages)
15 March 2016Statement of capital following an allotment of shares on 4 March 2016
  • GBP 30,595,025.84
(5 pages)
15 March 2016Statement of capital following an allotment of shares on 4 March 2016
  • GBP 30,595,025.84
(5 pages)
1 March 2016Statement of capital following an allotment of shares on 15 February 2016
  • GBP 30,510,399.08
(5 pages)
1 March 2016Statement of capital following an allotment of shares on 15 February 2016
  • GBP 30,510,399.08
(5 pages)
10 February 2016Statement of capital following an allotment of shares on 21 January 2016
  • GBP 30,509,100.10
(5 pages)
10 February 2016Statement of capital following an allotment of shares on 21 January 2016
  • GBP 30,509,100.10
(5 pages)
20 January 2016Statement of capital following an allotment of shares on 8 January 2016
  • GBP 30,507,084.79
(5 pages)
20 January 2016Statement of capital following an allotment of shares on 8 January 2016
  • GBP 30,507,084.79
(5 pages)
20 January 2016Statement of capital following an allotment of shares on 8 January 2016
  • GBP 30,507,084.79
(5 pages)
15 January 2016Statement of capital following an allotment of shares on 31 December 2015
  • GBP 30,505,142.25
(5 pages)
15 January 2016Statement of capital following an allotment of shares on 31 December 2015
  • GBP 30,505,142.25
(5 pages)
13 January 2016Statement of capital following an allotment of shares on 15 December 2015
  • GBP 30,504,292.62
(5 pages)
13 January 2016Statement of capital following an allotment of shares on 15 December 2015
  • GBP 30,504,292.62
(5 pages)
17 December 2015Statement of capital following an allotment of shares on 9 December 2015
  • GBP 30,502,847.93
(5 pages)
17 December 2015Statement of capital following an allotment of shares on 9 December 2015
  • GBP 30,502,847.93
(5 pages)
17 December 2015Statement of capital following an allotment of shares on 9 December 2015
  • GBP 30,502,847.93
(5 pages)
1 December 2015Statement of capital following an allotment of shares on 20 November 2015
  • GBP 30,489,117.41
(5 pages)
1 December 2015Statement of capital following an allotment of shares on 20 November 2015
  • GBP 30,489,117.41
(5 pages)
24 November 2015Statement of capital following an allotment of shares on 13 November 2015
  • GBP 30,469,080.72
(5 pages)
24 November 2015Statement of capital following an allotment of shares on 13 November 2015
  • GBP 30,469,080.72
(5 pages)
19 November 2015Statement of capital following an allotment of shares on 6 November 2015
  • GBP 30,466,139.31
(5 pages)
19 November 2015Statement of capital following an allotment of shares on 6 November 2015
  • GBP 30,466,139.31
(5 pages)
19 November 2015Statement of capital following an allotment of shares on 6 November 2015
  • GBP 30,466,139.31
(5 pages)
18 November 2015Statement of capital following an allotment of shares on 26 October 2015
  • GBP 30,463,213.45
(4 pages)
18 November 2015Statement of capital following an allotment of shares on 26 October 2015
  • GBP 30,463,213.45
(4 pages)
17 November 2015Statement of capital following an allotment of shares on 29 October 2015
  • GBP 30,463,534.10
(5 pages)
17 November 2015Statement of capital following an allotment of shares on 29 October 2015
  • GBP 30,463,534.10
(5 pages)
3 November 2015Statement of capital following an allotment of shares on 15 October 2015
  • GBP 30,463,191.48
(4 pages)
3 November 2015Statement of capital following an allotment of shares on 15 October 2015
  • GBP 30,463,191.48
(4 pages)
22 October 2015Annual return made up to 30 September 2015 no member list (7 pages)
22 October 2015Annual return made up to 30 September 2015 no member list (7 pages)
21 October 2015Statement of capital following an allotment of shares on 2 October 2015
  • GBP 30,463,124.94
(4 pages)
21 October 2015Statement of capital following an allotment of shares on 2 October 2015
  • GBP 30,463,124.94
(4 pages)
21 October 2015Statement of capital following an allotment of shares on 2 October 2015
  • GBP 30,463,124.94
(4 pages)
15 October 2015Statement of capital following an allotment of shares on 10 September 2015
  • GBP 30,463,074.78
(4 pages)
15 October 2015Statement of capital following an allotment of shares on 10 September 2015
  • GBP 30,463,074.78
(4 pages)
28 September 2015Statement of capital following an allotment of shares on 20 August 2015
  • GBP 30,462,542.30
(9 pages)
28 September 2015Statement of capital following an allotment of shares on 20 August 2015
  • GBP 30,462,542.30
(9 pages)
22 September 2015Statement of capital following an allotment of shares on 4 September 2015
  • GBP 30,462,990.42
(4 pages)
22 September 2015Statement of capital following an allotment of shares on 4 September 2015
  • GBP 30,462,990.42
(4 pages)
22 September 2015Statement of capital following an allotment of shares on 4 September 2015
  • GBP 30,462,990.42
(4 pages)
15 September 2015Statement of capital following an allotment of shares on 28 August 2015
  • GBP 30,462,883.06
(9 pages)
15 September 2015Statement of capital following an allotment of shares on 28 August 2015
  • GBP 30,462,883.06
(9 pages)
28 August 2015Statement of capital following an allotment of shares on 13 August 2015
  • GBP 30,461,686.06
(10 pages)
28 August 2015Statement of capital following an allotment of shares on 13 August 2015
  • GBP 30,461,686.06
(10 pages)
3 August 2015Statement of capital following an allotment of shares on 23 July 2015
  • GBP 30,461,502.41
(4 pages)
3 August 2015Statement of capital following an allotment of shares on 23 July 2015
  • GBP 30,461,502.41
(4 pages)
21 July 2015Statement of capital following an allotment of shares on 9 July 2015
  • GBP 30,459,492.70
(4 pages)
21 July 2015Statement of capital following an allotment of shares on 9 July 2015
  • GBP 30,459,492.70
(4 pages)
21 July 2015Statement of capital following an allotment of shares on 9 July 2015
  • GBP 30,459,492.70
(4 pages)
13 July 2015Statement of capital following an allotment of shares on 3 July 2015
  • GBP 30,461,350.69
(4 pages)
13 July 2015Statement of capital following an allotment of shares on 3 July 2015
  • GBP 30,461,350.69
(4 pages)
13 July 2015Statement of capital following an allotment of shares on 3 July 2015
  • GBP 30,461,350.69
(4 pages)
6 July 2015Statement of capital following an allotment of shares on 26 June 2015
  • GBP 30,461,291.41
(4 pages)
6 July 2015Statement of capital following an allotment of shares on 26 June 2015
  • GBP 30,461,291.41
(4 pages)
25 June 2015Statement of capital following an allotment of shares on 19 June 2015
  • GBP 30,461,111.29
(10 pages)
25 June 2015Statement of capital following an allotment of shares on 19 June 2015
  • GBP 30,461,111.29
(10 pages)
24 June 2015Statement of capital following an allotment of shares on 11 June 2015
  • GBP 30,460,794.99
(9 pages)
24 June 2015Statement of capital following an allotment of shares on 11 June 2015
  • GBP 30,460,794.99
(9 pages)
8 June 2015Statement of capital following an allotment of shares on 29 May 2015
  • GBP 30,460,369.67
(4 pages)
8 June 2015Statement of capital following an allotment of shares on 29 May 2015
  • GBP 30,460,369.67
(4 pages)
1 June 2015Statement of capital following an allotment of shares on 21 May 2015
  • GBP 30,460,281.37
(4 pages)
1 June 2015Statement of capital following an allotment of shares on 14 May 2015
  • GBP 30,460,057.31
(4 pages)
1 June 2015Statement of capital following an allotment of shares on 21 May 2015
  • GBP 30,460,281.37
(4 pages)
1 June 2015Statement of capital following an allotment of shares on 14 May 2015
  • GBP 30,460,057.31
(4 pages)
30 May 2015Statement of capital following an allotment of shares on 14 May 2015
  • GBP 30,460,057.31
(8 pages)
30 May 2015Statement of capital following an allotment of shares on 14 May 2015
  • GBP 30,460,057.31
(8 pages)
19 May 2015Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ That a general meeting of the company other than an annual general meeting may be called on not less than 14 clear day's notice/variable pay cap 07/05/2015
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
19 May 2015Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ That a general meeting of the company other than an annual general meeting may be called on not less than 14 clear day's notice/variable pay cap 07/05/2015
(2 pages)
17 May 2015Group of companies' accounts made up to 31 December 2014 (200 pages)
17 May 2015Group of companies' accounts made up to 31 December 2014 (200 pages)
15 May 2015Statement of capital following an allotment of shares on 30 April 2015
  • GBP 30,459,492.70
(4 pages)
15 May 2015Statement of capital following an allotment of shares on 30 April 2015
  • GBP 30,459,492.70
(4 pages)
7 May 2015Statement of capital following an allotment of shares on 23 April 2015
  • GBP 30,459,315.69
(4 pages)
7 May 2015Statement of capital following an allotment of shares on 23 April 2015
  • GBP 30,459,315.69
(4 pages)
6 May 2015Statement of capital following an allotment of shares on 9 April 2015
  • GBP 30,459,190.91
(4 pages)
6 May 2015Statement of capital following an allotment of shares on 9 April 2015
  • GBP 30,459,190.91
(4 pages)
6 May 2015Statement of capital following an allotment of shares on 9 April 2015
  • GBP 30,459,190.91
(4 pages)
1 May 2015Statement of capital following an allotment of shares on 9 April 2015
  • GBP 30,459,190.91
(4 pages)
1 May 2015Statement of capital following an allotment of shares on 9 April 2015
  • GBP 30,459,190.91
(4 pages)
1 May 2015Statement of capital following an allotment of shares on 9 April 2015
  • GBP 30,459,190.91
(4 pages)
29 April 2015Statement of capital following an allotment of shares on 17 April 2015
  • GBP 30,459,201.89
(4 pages)
29 April 2015Statement of capital following an allotment of shares on 17 April 2015
  • GBP 30,459,201.89
(4 pages)
15 April 2015Statement of capital following an allotment of shares on 26 March 2015
  • GBP 30,459,182.41
(4 pages)
15 April 2015Statement of capital following an allotment of shares on 26 March 2015
  • GBP 30,459,182.41
(4 pages)
8 April 2015Statement of capital following an allotment of shares on 13 March 2015
  • GBP 30,459,075.25
(4 pages)
8 April 2015Statement of capital following an allotment of shares on 13 March 2015
  • GBP 30,459,075.25
(4 pages)
30 March 2015Director's details changed for Mr Robert William Anderson on 30 March 2015 (2 pages)
30 March 2015Director's details changed for Mr Robert William Anderson on 30 March 2015 (2 pages)
27 March 2015Statement of capital following an allotment of shares on 13 March 2015
  • GBP 30,459,049.55
(4 pages)
27 March 2015Statement of capital following an allotment of shares on 13 March 2015
  • GBP 30,459,049.55
(4 pages)
23 March 2015Statement of capital following an allotment of shares on 6 March 2015
  • GBP 30,458,921.87
(5 pages)
23 March 2015Statement of capital following an allotment of shares on 6 March 2015
  • GBP 30,458,921.87
(5 pages)
23 March 2015Statement of capital following an allotment of shares on 6 March 2015
  • GBP 30,458,921.87
(5 pages)
17 March 2015Statement of capital following an allotment of shares on 25 February 2015
  • GBP 30,458,539.46
(4 pages)
17 March 2015Statement of capital following an allotment of shares on 25 February 2015
  • GBP 30,458,539.46
(4 pages)
16 March 2015Statement of capital following an allotment of shares on 27 February 2015
  • GBP 30,354,057.83
(4 pages)
16 March 2015Statement of capital following an allotment of shares on 27 February 2015
  • GBP 30,354,057.83
(4 pages)
12 March 2015Statement of capital following an allotment of shares on 19 February 2015
  • GBP 30,353,696.53
(4 pages)
12 March 2015Statement of capital following an allotment of shares on 19 February 2015
  • GBP 30,353,696.53
(4 pages)
6 March 2015Director's details changed for Mr Stuart William Sinclair on 6 March 2015 (2 pages)
6 March 2015Director's details changed for Mr Stuart William Sinclair on 6 March 2015 (2 pages)
6 March 2015Director's details changed for Mr Stuart William Sinclair on 6 March 2015 (2 pages)
2 March 2015Statement of capital following an allotment of shares on 13 February 2015
  • GBP 30,135,910.04
(4 pages)
2 March 2015Statement of capital following an allotment of shares on 13 February 2015
  • GBP 30,135,910.04
(4 pages)
23 February 2015Statement of capital following an allotment of shares on 6 February 2015
  • GBP 30,353,831.90
(4 pages)
23 February 2015Statement of capital following an allotment of shares on 6 February 2015
  • GBP 30,353,831.90
(4 pages)
23 February 2015Statement of capital following an allotment of shares on 6 February 2015
  • GBP 30,353,831.90
(4 pages)
16 February 2015Statement of capital following an allotment of shares on 29 January 2015
  • GBP 30,350,473.04
(4 pages)
16 February 2015Statement of capital following an allotment of shares on 29 January 2015
  • GBP 30,350,473.04
(4 pages)
5 February 2015Statement of capital following an allotment of shares on 23 January 2015
  • GBP 30,350,127.72
(4 pages)
5 February 2015Statement of capital following an allotment of shares on 23 January 2015
  • GBP 30,350,127.72
(4 pages)
4 February 2015Statement of capital following an allotment of shares on 22 January 2015
  • GBP 30,350,046.68
(4 pages)
4 February 2015Statement of capital following an allotment of shares on 22 January 2015
  • GBP 30,350,046.68
(4 pages)
27 January 2015Statement of capital following an allotment of shares on 16 January 2015
  • GBP 30,348,907.09
(4 pages)
27 January 2015Statement of capital following an allotment of shares on 16 January 2015
  • GBP 30,348,907.09
(4 pages)
21 January 2015Statement of capital following an allotment of shares on 9 January 2015
  • GBP 30,348,694.64
(4 pages)
21 January 2015Statement of capital following an allotment of shares on 9 January 2015
  • GBP 30,348,694.64
(4 pages)
21 January 2015Statement of capital following an allotment of shares on 9 January 2015
  • GBP 30,348,694.64
(4 pages)
19 January 2015Statement of capital following an allotment of shares on 7 January 2015
  • GBP 30,348,480.73
(4 pages)
19 January 2015Statement of capital following an allotment of shares on 7 January 2015
  • GBP 30,348,480.73
(4 pages)
19 January 2015Statement of capital following an allotment of shares on 7 January 2015
  • GBP 30,348,480.73
(4 pages)
16 January 2015Statement of capital following an allotment of shares on 5 January 2015
  • GBP 30,348,093.34
(4 pages)
16 January 2015Statement of capital following an allotment of shares on 5 January 2015
  • GBP 30,348,093.34
(4 pages)
16 January 2015Statement of capital following an allotment of shares on 5 January 2015
  • GBP 30,348,093.34
(4 pages)
15 January 2015Statement of capital following an allotment of shares on 29 December 2014
  • GBP 30,347,513.81
(4 pages)
15 January 2015Statement of capital following an allotment of shares on 29 December 2014
  • GBP 30,347,513.81
(4 pages)
13 January 2015Director's details changed for Robert William Anderson on 13 January 2015 (2 pages)
13 January 2015Director's details changed for Robert William Anderson on 13 January 2015 (2 pages)
12 January 2015Statement of capital following an allotment of shares on 19 December 2014
  • GBP 30,346,836.86
(4 pages)
12 January 2015Statement of capital following an allotment of shares on 19 December 2014
  • GBP 30,346,836.86
(4 pages)
30 December 2014Statement of capital following an allotment of shares on 12 December 2014
  • GBP 30,344,978.66
(4 pages)
30 December 2014Statement of capital following an allotment of shares on 12 December 2014
  • GBP 30,344,978.66
(4 pages)
18 December 2014Statement of capital following an allotment of shares on 11 December 2014
  • GBP 30,343,220.37
(4 pages)
18 December 2014Statement of capital following an allotment of shares on 11 December 2014
  • GBP 30,343,220.37
(4 pages)
16 December 2014Statement of capital following an allotment of shares on 5 December 2014
  • GBP 30,342,853.91
(3 pages)
16 December 2014Statement of capital following an allotment of shares on 5 December 2014
  • GBP 30,342,853.91
(3 pages)
16 December 2014Statement of capital following an allotment of shares on 5 December 2014
  • GBP 30,342,853.91
(3 pages)
10 December 2014Statement of capital following an allotment of shares on 1 December 2014
  • GBP 30,338,710.53
(4 pages)
10 December 2014Statement of capital following an allotment of shares on 1 December 2014
  • GBP 30,338,710.53
(4 pages)
10 December 2014Statement of capital following an allotment of shares on 1 December 2014
  • GBP 30,338,710.53
(4 pages)
9 December 2014Statement of capital following an allotment of shares on 1 December 2014
  • GBP 30,318,791.21
(4 pages)
9 December 2014Statement of capital following an allotment of shares on 1 December 2014
  • GBP 30,318,791.21
(4 pages)
9 December 2014Statement of capital following an allotment of shares on 1 December 2014
  • GBP 30,318,791.21
(4 pages)
1 December 2014Statement of capital following an allotment of shares on 21 November 2014
  • GBP 30,308,115.42
(4 pages)
1 December 2014Statement of capital following an allotment of shares on 21 November 2014
  • GBP 30,308,115.42
(4 pages)
21 November 2014Statement of capital following an allotment of shares on 13 November 2014
  • GBP 30,307,758.71
(4 pages)
21 November 2014Statement of capital following an allotment of shares on 13 November 2014
  • GBP 30,307,758.71
(4 pages)
20 November 2014Statement of capital following an allotment of shares on 14 November 2014
  • GBP 30,307,835.19
(4 pages)
20 November 2014Statement of capital following an allotment of shares on 14 November 2014
  • GBP 30,307,835.19
(4 pages)
13 November 2014Statement of capital following an allotment of shares on 6 November 2014
  • GBP 30,307,750.01
(4 pages)
13 November 2014Statement of capital following an allotment of shares on 6 November 2014
  • GBP 30,307,750.01
(4 pages)
13 November 2014Statement of capital following an allotment of shares on 6 November 2014
  • GBP 30,307,750.01
(4 pages)
11 November 2014Statement of capital following an allotment of shares on 3 November 2014
  • GBP 30,307,657.99
(4 pages)
11 November 2014Statement of capital following an allotment of shares on 3 November 2014
  • GBP 30,307,657.99
(4 pages)
11 November 2014Statement of capital following an allotment of shares on 3 November 2014
  • GBP 30,307,657.99
(4 pages)
4 November 2014Statement of capital following an allotment of shares on 27 October 2014
  • GBP 30,307,631.87
(4 pages)
4 November 2014Statement of capital following an allotment of shares on 27 October 2014
  • GBP 30,307,631.87
(4 pages)
28 October 2014Annual return made up to 30 September 2014 with a full list of shareholders (20 pages)
28 October 2014Annual return made up to 30 September 2014 with a full list of shareholders (20 pages)
24 October 2014Statement of capital following an allotment of shares on 17 October 2014
  • GBP 30,307,617.78
(4 pages)
24 October 2014Statement of capital following an allotment of shares on 17 October 2014
  • GBP 30,307,617.78
(4 pages)
20 October 2014Statement of capital following an allotment of shares on 9 October 2014
  • GBP 30,307,611.56
(4 pages)
20 October 2014Statement of capital following an allotment of shares on 9 October 2014
  • GBP 30,307,611.56
(4 pages)
20 October 2014Statement of capital following an allotment of shares on 9 October 2014
  • GBP 30,307,611.56
(4 pages)
16 October 2014Statement of capital following an allotment of shares on 6 October 2014
  • GBP 30,307,594.15
(4 pages)
16 October 2014Statement of capital following an allotment of shares on 6 October 2014
  • GBP 30,307,594.15
(4 pages)
16 October 2014Statement of capital following an allotment of shares on 6 October 2014
  • GBP 30,307,594.15
(4 pages)
2 October 2014Statement of capital following an allotment of shares on 25 September 2014
  • GBP 30,307,318.28
(4 pages)
2 October 2014Statement of capital following an allotment of shares on 25 September 2014
  • GBP 30,307,318.28
(4 pages)
29 September 2014Statement of capital following an allotment of shares on 19 September 2014
  • GBP 30,307,165.32
(4 pages)
29 September 2014Statement of capital following an allotment of shares on 19 September 2014
  • GBP 30,307,165.32
(4 pages)
22 September 2014Statement of capital following an allotment of shares on 15 September 2014
  • GBP 30,306,390.75
(4 pages)
22 September 2014Statement of capital following an allotment of shares on 15 September 2014
  • GBP 30,306,390.75
(4 pages)
17 September 2014Statement of capital following an allotment of shares on 10 September 2014
  • GBP 30,305,962.94
(4 pages)
17 September 2014Statement of capital following an allotment of shares on 10 September 2014
  • GBP 30,305,962.94
(4 pages)
30 August 2014Statement of capital following an allotment of shares on 19 August 2014
  • GBP 30,301,668.47
(4 pages)
30 August 2014Statement of capital following an allotment of shares on 19 August 2014
  • GBP 30,301,668.47
(4 pages)
16 July 2014Statement of capital following an allotment of shares on 4 July 2014
  • GBP 29,076,410.98
(4 pages)
16 July 2014Statement of capital following an allotment of shares on 4 July 2014
  • GBP 29,076,410.98
(4 pages)
16 July 2014Statement of capital following an allotment of shares on 4 July 2014
  • GBP 29,076,410.98
(4 pages)
8 July 2014Statement of capital following an allotment of shares on 27 June 2014
  • GBP 29,073,487.61
(4 pages)
8 July 2014Statement of capital following an allotment of shares on 27 June 2014
  • GBP 29,073,487.61
(4 pages)
30 June 2014Statement of capital following an allotment of shares on 23 June 2014
  • GBP 29,073,452.79
(4 pages)
30 June 2014Statement of capital following an allotment of shares on 23 June 2014
  • GBP 29,073,452.79
(4 pages)
19 June 2014Statement of capital following an allotment of shares on 13 June 2014
  • GBP 29,073,257.54
(4 pages)
19 June 2014Statement of capital following an allotment of shares on 13 June 2014
  • GBP 29,073,257.54
(4 pages)
16 June 2014Statement of capital following an allotment of shares on 6 June 2014
  • GBP 29,072,668.89
(5 pages)
16 June 2014Statement of capital following an allotment of shares on 6 June 2014
  • GBP 29,072,668.89
(5 pages)
16 June 2014Statement of capital following an allotment of shares on 6 June 2014
  • GBP 29,072,668.89
(5 pages)
9 June 2014Statement of capital following an allotment of shares on 23 May 2014
  • GBP 29,072,528.15
(4 pages)
9 June 2014Statement of capital following an allotment of shares on 23 May 2014
  • GBP 29,072,528.15
(4 pages)
29 May 2014Statement of capital following an allotment of shares on 23 May 2014
  • GBP 29,072,453.33
(4 pages)
29 May 2014Statement of capital following an allotment of shares on 23 May 2014
  • GBP 29,072,453.33
(4 pages)
21 May 2014Statement of capital following an allotment of shares on 19 May 2014
  • GBP 29,072,208.13
(4 pages)
21 May 2014Statement of capital following an allotment of shares on 19 May 2014
  • GBP 29,072,208.13
(4 pages)
13 May 2014Group of companies' accounts made up to 31 December 2013 (205 pages)
13 May 2014Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
13 May 2014Group of companies' accounts made up to 31 December 2013 (205 pages)
13 May 2014Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
8 May 2014Statement of capital following an allotment of shares on 2 May 2014
  • GBP 29,071,719.80
(4 pages)
8 May 2014Statement of capital following an allotment of shares on 2 May 2014
  • GBP 29,071,719.80
(4 pages)
8 May 2014Statement of capital following an allotment of shares on 2 May 2014
  • GBP 29,071,719.80
(4 pages)
1 May 2014Statement of capital following an allotment of shares on 22 April 2014
  • GBP 29,071,551.08
(4 pages)
1 May 2014Statement of capital following an allotment of shares on 22 April 2014
  • GBP 29,071,551.08
(4 pages)
16 April 2014Statement of capital following an allotment of shares on 8 April 2014
  • GBP 29,070,790.81
(4 pages)
16 April 2014Statement of capital following an allotment of shares on 10 April 2014
  • GBP 29,071,212.40
(4 pages)
16 April 2014Statement of capital following an allotment of shares on 8 April 2014
  • GBP 29,070,790.81
(4 pages)
16 April 2014Statement of capital following an allotment of shares on 8 April 2014
  • GBP 29,070,790.81
(4 pages)
16 April 2014Statement of capital following an allotment of shares on 10 April 2014
  • GBP 29,071,212.40
(4 pages)
11 April 2014Statement of capital following an allotment of shares on 3 April 2014
  • GBP 28,946,898.94
(4 pages)
11 April 2014Statement of capital following an allotment of shares on 3 April 2014
  • GBP 28,946,898.94
(4 pages)
11 April 2014Statement of capital following an allotment of shares on 3 April 2014
  • GBP 28,946,898.94
(4 pages)
9 April 2014Statement of capital following an allotment of shares on 31 March 2014
  • GBP 28,946,799.03
(4 pages)
9 April 2014Statement of capital following an allotment of shares on 31 March 2014
  • GBP 28,946,799.03
(4 pages)
27 March 2014Statement of capital following an allotment of shares on 20 March 2014
  • GBP 28,946,033.99
(4 pages)
27 March 2014Statement of capital following an allotment of shares on 20 March 2014
  • GBP 28,946,033.99
(4 pages)
19 March 2014Statement of capital following an allotment of shares on 14 March 2014
  • GBP 2,894,602.18
(4 pages)
19 March 2014Statement of capital following an allotment of shares on 14 March 2014
  • GBP 2,894,602.18
(4 pages)
12 March 2014Statement of capital following an allotment of shares on 10 March 2014
  • GBP 28,945,937.60
(4 pages)
12 March 2014Statement of capital following an allotment of shares on 10 March 2014
  • GBP 28,945,937.60
(4 pages)
5 March 2014Statement of capital following an allotment of shares on 3 March 2014
  • GBP 28,945,039.28
(4 pages)
5 March 2014Statement of capital following an allotment of shares on 3 March 2014
  • GBP 28,945,039.28
(4 pages)
5 March 2014Statement of capital following an allotment of shares on 3 March 2014
  • GBP 28,945,039.28
(4 pages)
4 March 2014Statement of capital following an allotment of shares on 27 February 2014
  • GBP 28,944,475.91
(4 pages)
4 March 2014Statement of capital following an allotment of shares on 27 February 2014
  • GBP 28,944,475.91
(4 pages)
27 February 2014Statement of capital following an allotment of shares on 24 February 2014
  • GBP 28,944,336.62
(3 pages)
27 February 2014Statement of capital following an allotment of shares on 21 February 2014
  • GBP 28,943,991.93
(8 pages)
27 February 2014Statement of capital following an allotment of shares on 24 February 2014
  • GBP 28,944,336.62
(3 pages)
27 February 2014Statement of capital following an allotment of shares on 21 February 2014
  • GBP 28,943,991.93
(8 pages)
19 February 2014Statement of capital following an allotment of shares on 14 February 2014
  • GBP 28,943,842.49
(4 pages)
19 February 2014Statement of capital following an allotment of shares on 14 February 2014
  • GBP 28,943,842.49
(4 pages)
13 February 2014Statement of capital following an allotment of shares on 7 February 2014
  • GBP 28,943,327.21
(5 pages)
13 February 2014Statement of capital following an allotment of shares on 7 February 2014
  • GBP 28,943,327.21
(5 pages)
13 February 2014Statement of capital following an allotment of shares on 7 February 2014
  • GBP 28,943,327.21
(5 pages)
10 February 2014Statement of capital following an allotment of shares on 3 February 2014
  • GBP 28,941,971.23
(4 pages)
10 February 2014Statement of capital following an allotment of shares on 3 February 2014
  • GBP 28,941,971.23
(4 pages)
10 February 2014Statement of capital following an allotment of shares on 3 February 2014
  • GBP 28,941,971.23
(4 pages)
4 February 2014Statement of company's objects (2 pages)
4 February 2014Statement of company's objects (2 pages)
3 February 2014Statement of capital following an allotment of shares on 24 January 2014
  • GBP 2,894,176,935
(4 pages)
3 February 2014Statement of capital following an allotment of shares on 24 January 2014
  • GBP 2,894,176,935
(4 pages)
23 January 2014Statement of capital following an allotment of shares on 17 January 2014
  • GBP 28,941,284.54
(4 pages)
23 January 2014Statement of capital following an allotment of shares on 17 January 2014
  • GBP 28,941,284.54
(4 pages)
16 January 2014Statement of capital following an allotment of shares on 13 January 2014
  • GBP 28,939,887.11
(4 pages)
16 January 2014Statement of capital following an allotment of shares on 10 January 2014
  • GBP 28,939,461.99
(4 pages)
16 January 2014Statement of capital following an allotment of shares on 13 January 2014
  • GBP 28,939,887.11
(4 pages)
16 January 2014Statement of capital following an allotment of shares on 10 January 2014
  • GBP 28,939,461.99
(4 pages)
10 January 2014Appointment of Mr Malcolm John Le May as a director (2 pages)
10 January 2014Appointment of Mr Malcolm John Le May as a director (2 pages)
9 January 2014Appointment of Ms Alison Margaret Halsey as a director (2 pages)
9 January 2014Statement of capital following an allotment of shares on 6 January 2014
  • GBP 28,939,366.23
(4 pages)
9 January 2014Statement of capital following an allotment of shares on 6 January 2014
  • GBP 28,939,366.23
(4 pages)
9 January 2014Appointment of Ms Alison Margaret Halsey as a director (2 pages)
9 January 2014Statement of capital following an allotment of shares on 6 January 2014
  • GBP 28,939,366.23
(4 pages)
8 January 2014Statement of capital following an allotment of shares on 3 January 2014
  • GBP 28,939,251.40
(4 pages)
8 January 2014Statement of capital following an allotment of shares on 2 January 2014
  • GBP 28,938,644.09
(4 pages)
8 January 2014Statement of capital following an allotment of shares on 3 January 2014
  • GBP 28,939,251.40
(4 pages)
8 January 2014Statement of capital following an allotment of shares on 2 January 2014
  • GBP 28,938,644.09
(4 pages)
8 January 2014Statement of capital following an allotment of shares on 3 January 2014
  • GBP 28,939,251.40
(4 pages)
8 January 2014Statement of capital following an allotment of shares on 2 January 2014
  • GBP 28,938,644.09
(4 pages)
7 January 2014Statement of capital following an allotment of shares on 13 December 2013
  • GBP 28,935,581.63
(4 pages)
7 January 2014Statement of capital following an allotment of shares on 30 December 2013
  • GBP 28,938,501.19
(4 pages)
7 January 2014Termination of appointment of John De Blocq Van Kuffeler as a director (1 page)
7 January 2014Statement of capital following an allotment of shares on 13 December 2013
  • GBP 28,935,581.63
(4 pages)
7 January 2014Statement of capital following an allotment of shares on 30 December 2013
  • GBP 28,938,501.19
(4 pages)
7 January 2014Termination of appointment of John De Blocq Van Kuffeler as a director (1 page)
6 January 2014Statement of capital following an allotment of shares on 23 December 2013
  • GBP 28,937,750.12
(4 pages)
6 January 2014Statement of capital following an allotment of shares on 23 December 2013
  • GBP 28,937,750.12
(4 pages)
4 January 2014Statement of capital following an allotment of shares on 20 December 2013
  • GBP 28,937,484.81
(4 pages)
4 January 2014Statement of capital following an allotment of shares on 20 December 2013
  • GBP 28,937,484.81
(4 pages)
11 December 2013Statement of capital following an allotment of shares on 6 December 2013
  • GBP 28,929,442.63
(4 pages)
11 December 2013Statement of capital following an allotment of shares on 6 December 2013
  • GBP 28,929,442.63
(4 pages)
11 December 2013Statement of capital following an allotment of shares on 6 December 2013
  • GBP 28,929,442.63
(4 pages)
10 December 2013Statement of capital following an allotment of shares on 3 December 2013
  • GBP 28,927,745.48
(4 pages)
10 December 2013Statement of capital following an allotment of shares on 3 December 2013
  • GBP 28,927,745.48
(4 pages)
10 December 2013Statement of capital following an allotment of shares on 3 December 2013
  • GBP 28,927,745.48
(4 pages)
6 December 2013Statement of capital following an allotment of shares on 2 December 2013
  • GBP 28,923,464.47
(4 pages)
6 December 2013Statement of capital following an allotment of shares on 2 December 2013
  • GBP 28,923,464.47
(4 pages)
6 December 2013Statement of capital following an allotment of shares on 2 December 2013
  • GBP 28,923,464.47
(4 pages)
27 November 2013Statement of capital following an allotment of shares on 25 November 2013
  • GBP 28,872,962.89
(4 pages)
27 November 2013Statement of capital following an allotment of shares on 25 November 2013
  • GBP 28,872,962.89
(4 pages)
20 November 2013Statement of capital following an allotment of shares on 15 November 2013
  • GBP 28,872,845.99
(4 pages)
20 November 2013Statement of capital following an allotment of shares on 15 November 2013
  • GBP 28,872,845.99
(4 pages)
31 October 2013Statement of capital following an allotment of shares on 28 October 2013
  • GBP 28,872,745.67
(4 pages)
31 October 2013Statement of capital following an allotment of shares on 28 October 2013
  • GBP 28,872,745.67
(4 pages)
28 October 2013Annual return made up to 30 September 2013 no member list (19 pages)
28 October 2013Annual return made up to 30 September 2013 no member list (19 pages)
16 October 2013Statement of capital following an allotment of shares on 14 October 2013
  • GBP 28,872,275.37
(4 pages)
16 October 2013Statement of capital following an allotment of shares on 14 October 2013
  • GBP 28,872,275.37
(4 pages)
10 October 2013Statement of capital following an allotment of shares on 4 October 2013
  • GBP 28,872,220.65
(3 pages)
10 October 2013Statement of capital following an allotment of shares on 4 October 2013
  • GBP 28,872,220.65
(3 pages)
10 October 2013Statement of capital following an allotment of shares on 4 October 2013
  • GBP 28,872,220.65
(3 pages)
9 October 2013Statement of capital following an allotment of shares on 3 October 2013
  • GBP 28,872,055.04
(4 pages)
9 October 2013Statement of capital following an allotment of shares on 1 October 2013
  • GBP 28,871,973.17
(4 pages)
9 October 2013Statement of capital following an allotment of shares on 3 October 2013
  • GBP 28,872,055.04
(4 pages)
9 October 2013Statement of capital following an allotment of shares on 1 October 2013
  • GBP 28,871,973.17
(4 pages)
9 October 2013Statement of capital following an allotment of shares on 3 October 2013
  • GBP 28,872,055.04
(4 pages)
9 October 2013Statement of capital following an allotment of shares on 1 October 2013
  • GBP 28,871,973.17
(4 pages)
27 September 2013Statement of capital following an allotment of shares on 23 September 2013
  • GBP 28,871,816.89
(4 pages)
27 September 2013Statement of capital following an allotment of shares on 23 September 2013
  • GBP 28,871,816.89
(4 pages)
19 September 2013Statement of capital following an allotment of shares on 13 September 2013
  • GBP 28,871,616.66
(4 pages)
19 September 2013Statement of capital following an allotment of shares on 13 September 2013
  • GBP 28,871,616.66
(4 pages)
16 September 2013Statement of capital following an allotment of shares on 6 September 2013
  • GBP 28,871,501.83
(4 pages)
16 September 2013Statement of capital following an allotment of shares on 6 September 2013
  • GBP 28,871,501.83
(4 pages)
16 September 2013Statement of capital following an allotment of shares on 6 September 2013
  • GBP 28,871,501.83
(4 pages)
13 September 2013Termination of appointment of Christopher Gillespie as a director (1 page)
13 September 2013Termination of appointment of Christopher Gillespie as a director (1 page)
11 September 2013Statement of capital following an allotment of shares on 2 September 2013
  • GBP 28,871,103.87
(3 pages)
11 September 2013Statement of capital following an allotment of shares on 2 September 2013
  • GBP 28,871,103.87
(3 pages)
11 September 2013Statement of capital following an allotment of shares on 2 September 2013
  • GBP 28,871,103.87
(3 pages)
10 September 2013Statement of capital following an allotment of shares on 28 August 2013
  • GBP 28,871,070.08
(4 pages)
10 September 2013Statement of capital following an allotment of shares on 28 August 2013
  • GBP 28,871,070.08
(4 pages)
2 September 2013Statement of capital following an allotment of shares on 27 August 2013
  • GBP 28,870,938.05
(4 pages)
2 September 2013Statement of capital following an allotment of shares on 27 August 2013
  • GBP 28,870,938.05
(4 pages)
23 August 2013Statement of capital following an allotment of shares on 16 August 2013
  • GBP 28,870,683.10
(4 pages)
23 August 2013Statement of capital following an allotment of shares on 16 August 2013
  • GBP 28,870,683.10
(4 pages)
21 August 2013Statement of capital following an allotment of shares on 15 August 2013
  • GBP 28,870,324.73
(4 pages)
21 August 2013Statement of capital following an allotment of shares on 15 August 2013
  • GBP 28,870,324.73
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 14 August 2013
  • GBP 28,869,703.12
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 14 August 2013
  • GBP 28,869,703.12
(4 pages)
1 August 2013Second filing of AR01 previously delivered to Companies House made up to 30 September 2012 (22 pages)
1 August 2013Second filing of AR01 previously delivered to Companies House made up to 30 September 2012 (22 pages)
25 July 2013Statement of capital following an allotment of shares on 19 July 2013
  • GBP 28,869,239.87
(4 pages)
25 July 2013Statement of capital following an allotment of shares on 19 July 2013
  • GBP 28,869,239.87
(4 pages)
18 July 2013Statement of capital following an allotment of shares on 8 July 2013
  • GBP 28,869,139.14
(4 pages)
18 July 2013Statement of capital following an allotment of shares on 8 July 2013
  • GBP 28,869,139.14
(4 pages)
18 July 2013Statement of capital following an allotment of shares on 8 July 2013
  • GBP 28,869,139.14
(4 pages)
10 July 2013Statement of capital following an allotment of shares on 2 July 2013
  • GBP 28,869,002.34
(4 pages)
10 July 2013Statement of capital following an allotment of shares on 28 June 2013
  • GBP 28,868,856.83
(4 pages)
10 July 2013Statement of capital following an allotment of shares on 2 July 2013
  • GBP 28,869,002.34
(4 pages)
10 July 2013Statement of capital following an allotment of shares on 2 July 2013
  • GBP 28,869,002.34
(4 pages)
10 July 2013Statement of capital following an allotment of shares on 28 June 2013
  • GBP 28,868,856.83
(4 pages)
28 June 2013Director's details changed for Mr Stuart William Sinclair on 24 June 2013 (2 pages)
28 June 2013Director's details changed for Mr Stuart William Sinclair on 24 June 2013 (2 pages)
21 June 2013Statement of capital following an allotment of shares on 14 June 2013
  • GBP 28,868,723.35
(4 pages)
21 June 2013Statement of capital following an allotment of shares on 14 June 2013
  • GBP 28,868,723.35
(4 pages)
18 June 2013Statement of capital following an allotment of shares on 7 June 2013
  • GBP 28,868,608.73
(4 pages)
18 June 2013Statement of capital following an allotment of shares on 7 June 2013
  • GBP 28,868,608.73
(4 pages)
18 June 2013Statement of capital following an allotment of shares on 7 June 2013
  • GBP 28,868,608.73
(4 pages)
13 June 2013Statement of capital following an allotment of shares on 4 June 2013
  • GBP 28,868,306.32
(4 pages)
13 June 2013Statement of capital following an allotment of shares on 4 June 2013
  • GBP 28,868,306.32
(4 pages)
13 June 2013Statement of capital following an allotment of shares on 4 June 2013
  • GBP 28,868,306.32
(4 pages)
11 June 2013Statement of capital following an allotment of shares on 3 June 2013
  • GBP 28,867,462.72
(4 pages)
11 June 2013Statement of capital following an allotment of shares on 3 June 2013
  • GBP 28,867,462.72
(4 pages)
11 June 2013Statement of capital following an allotment of shares on 3 June 2013
  • GBP 28,867,462.72
(4 pages)
7 June 2013Statement of capital following an allotment of shares on 28 May 2013
  • GBP 28,867,405.51
(4 pages)
7 June 2013Statement of capital following an allotment of shares on 28 May 2013
  • GBP 28,867,405.51
(4 pages)
28 May 2013Statement of capital following an allotment of shares on 17 May 2013
  • GBP 288,673,800.43
(4 pages)
28 May 2013Statement of capital following an allotment of shares on 17 May 2013
  • GBP 288,673,800.43
(4 pages)
21 May 2013Statement of capital following an allotment of shares on 10 May 2013
  • GBP 28,867,151.19
(4 pages)
21 May 2013Statement of capital following an allotment of shares on 10 May 2013
  • GBP 28,805,048.55
(4 pages)
21 May 2013Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Market purchases 09/05/2013
(2 pages)
21 May 2013Statement of capital following an allotment of shares on 10 May 2013
  • GBP 28,867,151.19
(4 pages)
21 May 2013Statement of capital following an allotment of shares on 10 May 2013
  • GBP 28,805,048.55
(4 pages)
21 May 2013Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Market purchases 09/05/2013
(2 pages)
17 May 2013Group of companies' accounts made up to 31 December 2012 (160 pages)
17 May 2013Group of companies' accounts made up to 31 December 2012 (160 pages)
16 May 2013Statement of capital following an allotment of shares on 3 May 2013
  • GBP 28,805,002.74
(4 pages)
16 May 2013Statement of capital following an allotment of shares on 3 May 2013
  • GBP 28,805,002.74
(4 pages)
16 May 2013Statement of capital following an allotment of shares on 3 May 2013
  • GBP 28,805,002.74
(4 pages)
30 April 2013Statement of capital following an allotment of shares on 22 April 2013
  • GBP 28,804,681.67
(4 pages)
30 April 2013Statement of capital following an allotment of shares on 22 April 2013
  • GBP 28,804,681.67
(4 pages)
23 April 2013Statement of capital following an allotment of shares on 12 April 2013
  • GBP 28,804,304.23
(4 pages)
23 April 2013Statement of capital following an allotment of shares on 12 April 2013
  • GBP 28,804,304.23
(4 pages)
15 April 2013Statement of capital following an allotment of shares on 5 April 2013
  • GBP 28,804,245.78
(6 pages)
15 April 2013Statement of capital following an allotment of shares on 5 April 2013
  • GBP 28,804,245.78
(6 pages)
15 April 2013Statement of capital following an allotment of shares on 5 April 2013
  • GBP 28,804,245.78
(6 pages)
10 April 2013Statement of capital following an allotment of shares on 1 March 2013
  • GBP 28,803,844.50
(3 pages)
10 April 2013Statement of capital following an allotment of shares on 1 March 2013
  • GBP 28,803,844.50
(3 pages)
10 April 2013Statement of capital following an allotment of shares on 1 March 2013
  • GBP 28,803,844.50
(3 pages)
4 April 2013Statement of capital following an allotment of shares on 25 March 2013
  • GBP 28,698,383.73
(4 pages)
4 April 2013Statement of capital following an allotment of shares on 25 March 2013
  • GBP 28,698,383.73
(4 pages)
22 March 2013Statement of capital following an allotment of shares on 15 March 2013
  • GBP 28,698,219.16
(4 pages)
22 March 2013Statement of capital following an allotment of shares on 15 March 2013
  • GBP 28,698,219.16
(4 pages)
8 March 2013Statement of capital following an allotment of shares on 1 March 2013
  • GBP 28,697,520.44
(4 pages)
8 March 2013Statement of capital following an allotment of shares on 1 March 2013
  • GBP 28,697,520.44
(4 pages)
8 March 2013Statement of capital following an allotment of shares on 1 March 2013
  • GBP 28,697,520.44
(4 pages)
28 February 2013Statement of capital following an allotment of shares on 22 February 2013
  • GBP 28,697,271.51
(4 pages)
28 February 2013Statement of capital following an allotment of shares on 22 February 2013
  • GBP 28,697,271.51
(4 pages)
21 February 2013Statement of capital following an allotment of shares on 15 February 2013
  • GBP 28,697,099.47
(4 pages)
21 February 2013Statement of capital following an allotment of shares on 15 February 2013
  • GBP 28,697,099.47
(4 pages)
18 February 2013Statement of capital following an allotment of shares on 8 February 2013
  • GBP 28,696,819.03
(4 pages)
18 February 2013Statement of capital following an allotment of shares on 8 February 2013
  • GBP 28,696,819.03
(4 pages)
18 February 2013Statement of capital following an allotment of shares on 8 February 2013
  • GBP 28,696,819.03
(4 pages)
8 February 2013Statement of capital following an allotment of shares on 1 February 2013
  • GBP 28,696,135.03
(4 pages)
8 February 2013Statement of capital following an allotment of shares on 4 February 2013
  • GBP 28,696,590.20
(4 pages)
8 February 2013Statement of capital following an allotment of shares on 1 February 2013
  • GBP 28,696,135.03
(4 pages)
8 February 2013Statement of capital following an allotment of shares on 4 February 2013
  • GBP 28,696,590.20
(4 pages)
8 February 2013Statement of capital following an allotment of shares on 1 February 2013
  • GBP 28,696,135.03
(4 pages)
8 February 2013Statement of capital following an allotment of shares on 4 February 2013
  • GBP 28,696,590.20
(4 pages)
1 February 2013Termination of appointment of Robert Hough as a director (1 page)
1 February 2013Director's details changed for Mr Stuart William Sinclair on 1 February 2013 (2 pages)
1 February 2013Director's details changed for Mr Stuart William Sinclair on 1 February 2013 (2 pages)
1 February 2013Termination of appointment of Robert Hough as a director (1 page)
1 February 2013Director's details changed for Mr Stuart William Sinclair on 1 February 2013 (2 pages)
31 January 2013Statement of capital following an allotment of shares on 25 January 2013
  • GBP 28,695,418.49
(4 pages)
31 January 2013Statement of capital following an allotment of shares on 25 January 2013
  • GBP 28,695,418.49
(4 pages)
24 January 2013Statement of capital following an allotment of shares on 18 January 2013
  • GBP 28,694,455.09
(4 pages)
24 January 2013Statement of capital following an allotment of shares on 16 January 2013
  • GBP 28,692,948.22
(4 pages)
24 January 2013Statement of capital following an allotment of shares on 18 January 2013
  • GBP 28,694,455.09
(4 pages)
24 January 2013Statement of capital following an allotment of shares on 16 January 2013
  • GBP 28,692,948.22
(4 pages)
22 January 2013Statement of capital following an allotment of shares on 11 January 2013
  • GBP 28,691,519.49
(4 pages)
22 January 2013Statement of capital following an allotment of shares on 11 January 2013
  • GBP 28,691,519.49
(4 pages)
11 January 2013Statement of capital following an allotment of shares on 3 January 2013
  • GBP 28,690,934.77
(4 pages)
11 January 2013Statement of capital following an allotment of shares on 3 January 2013
  • GBP 28,690,934.77
(4 pages)
11 January 2013Statement of capital following an allotment of shares on 3 January 2013
  • GBP 28,690,934.77
(4 pages)
8 January 2013Statement of capital following an allotment of shares on 21 December 2012
  • GBP 28,690,190.45
(4 pages)
8 January 2013Statement of capital following an allotment of shares on 21 December 2012
  • GBP 28,690,190.45
(4 pages)
31 December 2012Statement of capital following an allotment of shares on 17 December 2012
  • GBP 286,862,749.21
(4 pages)
31 December 2012Statement of capital following an allotment of shares on 17 December 2012
  • GBP 286,862,749.21
(4 pages)
20 December 2012Statement of capital following an allotment of shares on 10 December 2012
  • GBP 28,683,205.77
(4 pages)
20 December 2012Statement of capital following an allotment of shares on 10 December 2012
  • GBP 28,683,205.77
(4 pages)
17 December 2012Statement of capital following an allotment of shares on 7 December 2012
  • GBP 26,681,229.22
(4 pages)
17 December 2012Statement of capital following an allotment of shares on 6 December 2012
  • GBP 28,677,277.82
(4 pages)
17 December 2012Statement of capital following an allotment of shares on 7 December 2012
  • GBP 26,681,229.22
(4 pages)
17 December 2012Statement of capital following an allotment of shares on 6 December 2012
  • GBP 28,677,277.82
(4 pages)
17 December 2012Statement of capital following an allotment of shares on 7 December 2012
  • GBP 26,681,229.22
(4 pages)
17 December 2012Statement of capital following an allotment of shares on 6 December 2012
  • GBP 28,677,277.82
(4 pages)
13 December 2012Statement of capital following an allotment of shares on 3 December 2012
  • GBP 28,677,139.31
(4 pages)
13 December 2012Statement of capital following an allotment of shares on 3 December 2012
  • GBP 28,677,139.31
(4 pages)
13 December 2012Statement of capital following an allotment of shares on 3 December 2012
  • GBP 28,677,139.31
(4 pages)
21 November 2012Register inspection address has been changed from No. 1 Godwin Street Bradford West Yorkshire BD1 2SU (1 page)
21 November 2012Register(s) moved to registered inspection location (1 page)
21 November 2012Register inspection address has been changed from No. 1 Godwin Street Bradford West Yorkshire BD1 2SU (1 page)
21 November 2012Register(s) moved to registered inspection location (1 page)
23 October 2012Statement of capital following an allotment of shares on 19 October 2012
  • GBP 28,635,017.35
(4 pages)
23 October 2012Statement of capital following an allotment of shares on 19 October 2012
  • GBP 28,635,017.35
(4 pages)
16 October 2012Annual return made up to 30 September 2012 no member list
  • ANNOTATION A second filed AR01 was registered on 01/08/2013.
(8 pages)
16 October 2012Annual return made up to 30 September 2012 no member list
  • ANNOTATION A second filed AR01 was registered on 01/08/2013.
(8 pages)
15 October 2012Director's details changed for Robert William Anderson on 30 September 2012 (2 pages)
15 October 2012Director's details changed for John Philip De Blocq Van Kuffeler on 30 September 2012 (2 pages)
15 October 2012Register(s) moved to registered office address (1 page)
15 October 2012Director's details changed for Robert William Anderson on 30 September 2012 (2 pages)
15 October 2012Director's details changed for John Philip De Blocq Van Kuffeler on 30 September 2012 (2 pages)
15 October 2012Register(s) moved to registered office address (1 page)
11 October 2012Statement of capital following an allotment of shares on 4 October 2012
  • GBP 28,634,906.25
(4 pages)
11 October 2012Statement of capital following an allotment of shares on 4 October 2012
  • GBP 28,634,906.25
(4 pages)
11 October 2012Statement of capital following an allotment of shares on 4 October 2012
  • GBP 28,634,906.25
(4 pages)
3 October 2012Appointment of Stuart William Sinclair as a director (2 pages)
3 October 2012Appointment of Stuart William Sinclair as a director (2 pages)
12 September 2012Statement of capital following an allotment of shares on 7 September 2012
  • GBP 28,634,795.15
(4 pages)
12 September 2012Statement of capital following an allotment of shares on 7 September 2012
  • GBP 28,634,795.15
(4 pages)
12 September 2012Statement of capital following an allotment of shares on 7 September 2012
  • GBP 28,634,795.15
(4 pages)
7 September 2012Statement of capital following an allotment of shares on 3 September 2012
  • GBP 28,634,714.52
(4 pages)
7 September 2012Statement of capital following an allotment of shares on 3 September 2012
  • GBP 28,634,714.52
(4 pages)
7 September 2012Statement of capital following an allotment of shares on 3 September 2012
  • GBP 28,634,714.52
(4 pages)
29 August 2012Statement of capital following an allotment of shares on 24 August 2012
  • GBP 28,634,638.24
(4 pages)
29 August 2012Statement of capital following an allotment of shares on 24 August 2012
  • GBP 28,634,638.24
(4 pages)
6 August 2012Statement of capital following an allotment of shares on 26 July 2012
  • GBP 28,634,600.31
(4 pages)
6 August 2012Statement of capital following an allotment of shares on 26 July 2012
  • GBP 28,634,600.31
(4 pages)
18 July 2012Statement of capital following an allotment of shares on 12 July 2012
  • GBP 28,634,415.22
(4 pages)
18 July 2012Statement of capital following an allotment of shares on 12 July 2012
  • GBP 28,634,415.22
(4 pages)
6 July 2012Statement of capital following an allotment of shares on 29 June 2012
  • GBP 28,634,071.98
(4 pages)
6 July 2012Statement of capital following an allotment of shares on 29 June 2012
  • GBP 28,634,071.98
(4 pages)
5 July 2012Section 519 ca 2006 (2 pages)
5 July 2012Section 519 ca 2006 (2 pages)
28 June 2012Statement of capital following an allotment of shares on 21 June 2012
  • GBP 28,634,000.06
(4 pages)
28 June 2012Statement of capital following an allotment of shares on 21 June 2012
  • GBP 28,634,000.06
(4 pages)
20 June 2012Statement of capital following an allotment of shares on 18 June 2012
  • GBP 28,633,735.99
(4 pages)
20 June 2012Statement of capital following an allotment of shares on 18 June 2012
  • GBP 28,633,735.99
(4 pages)
14 June 2012Statement of capital following an allotment of shares on 31 May 2012
  • GBP 28,633,630.90
(4 pages)
14 June 2012Statement of capital following an allotment of shares on 31 May 2012
  • GBP 28,633,630.90
(4 pages)
7 June 2012Statement of capital following an allotment of shares on 28 May 2012
  • GBP 28,633,094.69
(4 pages)
7 June 2012Statement of capital following an allotment of shares on 28 May 2012
  • GBP 28,633,094.69
(4 pages)
22 May 2012Statement of capital following an allotment of shares on 15 May 2012
  • GBP 26,632,762.85
(4 pages)
22 May 2012Statement of capital following an allotment of shares on 15 May 2012
  • GBP 26,632,762.85
(4 pages)
14 May 2012Statement of capital following an allotment of shares on 3 May 2012
  • GBP 26,632,713.73
(4 pages)
14 May 2012Statement of capital following an allotment of shares on 3 May 2012
  • GBP 26,632,713.73
(4 pages)
14 May 2012Statement of capital following an allotment of shares on 3 May 2012
  • GBP 26,632,713.73
(4 pages)
9 May 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authority to puchase own shares 02/05/2012
(2 pages)
9 May 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authority to puchase own shares 02/05/2012
(2 pages)
25 April 2012Statement of capital following an allotment of shares on 23 April 2012
  • GBP 2,863,253,568
(4 pages)
25 April 2012Statement of capital following an allotment of shares on 23 April 2012
  • GBP 2,863,253,568
(4 pages)
18 April 2012Group of companies' accounts made up to 31 December 2011 (148 pages)
18 April 2012Group of companies' accounts made up to 31 December 2011 (148 pages)
10 April 2012Statement of capital following an allotment of shares on 2 April 2012
  • GBP 28,632,397.43
(4 pages)
10 April 2012Statement of capital following an allotment of shares on 2 April 2012
  • GBP 28,632,397.43
(4 pages)
10 April 2012Statement of capital following an allotment of shares on 2 April 2012
  • GBP 28,632,397.43
(4 pages)
5 April 2012Statement of capital following an allotment of shares on 26 March 2012
  • GBP 28,632,342.09
(4 pages)
5 April 2012Statement of capital following an allotment of shares on 26 March 2012
  • GBP 28,632,342.09
(4 pages)
28 March 2012Statement of capital following an allotment of shares on 26 March 2012
  • GBP 28,452,644.51
(4 pages)
28 March 2012Statement of capital following an allotment of shares on 26 March 2012
  • GBP 28,452,644.51
(4 pages)
19 March 2012Statement of capital following an allotment of shares on 15 March 2012
  • GBP 28,452,506.26
(4 pages)
19 March 2012Statement of capital following an allotment of shares on 15 March 2012
  • GBP 28,452,506.26
(4 pages)
14 March 2012Statement of capital following an allotment of shares on 8 March 2012
  • GBP 28,451,861.23
(4 pages)
14 March 2012Statement of capital following an allotment of shares on 8 March 2012
  • GBP 28,451,861.23
(4 pages)
14 March 2012Statement of capital following an allotment of shares on 8 March 2012
  • GBP 28,451,861.23
(4 pages)
7 March 2012Statement of capital following an allotment of shares on 1 March 2012
  • GBP 28,451,363.57
(4 pages)
7 March 2012Statement of capital following an allotment of shares on 1 March 2012
  • GBP 28,451,363.57
(4 pages)
7 March 2012Statement of capital following an allotment of shares on 1 March 2012
  • GBP 28,451,363.57
(4 pages)
29 February 2012Statement of capital following an allotment of shares on 23 February 2012
  • GBP 28,450,782.58
(4 pages)
29 February 2012Statement of capital following an allotment of shares on 23 February 2012
  • GBP 28,450,782.58
(4 pages)
20 February 2012Statement of capital following an allotment of shares on 16 February 2012
  • GBP 28,450,149.36
(4 pages)
20 February 2012Particulars of a mortgage or charge / charge no: 2 (6 pages)
20 February 2012Statement of capital following an allotment of shares on 16 February 2012
  • GBP 28,450,149.36
(4 pages)
20 February 2012Particulars of a mortgage or charge / charge no: 2 (6 pages)
15 February 2012Statement of capital following an allotment of shares on 13 February 2012
  • GBP 28,449,690.25
(4 pages)
15 February 2012Statement of capital following an allotment of shares on 13 February 2012
  • GBP 28,449,690.25
(4 pages)
8 February 2012Statement of capital following an allotment of shares on 2 February 2012
  • GBP 28,448,736.810681
(4 pages)
8 February 2012Statement of capital following an allotment of shares on 2 February 2012
  • GBP 28,448,736.810681
(4 pages)
8 February 2012Statement of capital following an allotment of shares on 2 February 2012
  • GBP 28,448,736.810681
(4 pages)
3 February 2012Statement of capital following an allotment of shares on 30 January 2012
  • GBP 28,448,699.28
(4 pages)
3 February 2012Statement of capital following an allotment of shares on 30 January 2012
  • GBP 28,448,699.28
(4 pages)
31 January 2012Statement of capital following an allotment of shares on 23 January 2012
  • GBP 28,447,474.92
(4 pages)
31 January 2012Statement of capital following an allotment of shares on 23 January 2012
  • GBP 28,447,474.92
(4 pages)
19 January 2012Statement of capital following an allotment of shares on 12 January 2012
  • GBP 28,445,401.78
(4 pages)
19 January 2012Statement of capital following an allotment of shares on 12 January 2012
  • GBP 28,445,401.78
(4 pages)
12 January 2012Statement of capital following an allotment of shares on 6 January 2012
  • GBP 28,444,392.57
(4 pages)
12 January 2012Statement of capital following an allotment of shares on 6 January 2012
  • GBP 28,444,392.57
(4 pages)
12 January 2012Statement of capital following an allotment of shares on 6 January 2012
  • GBP 28,444,392.57
(4 pages)
8 January 2012Statement of capital following an allotment of shares on 29 December 2011
  • GBP 28,443,288.22
(4 pages)
8 January 2012Statement of capital following an allotment of shares on 29 December 2011
  • GBP 28,443,288.22
(4 pages)
6 January 2012Statement of capital following an allotment of shares on 22 December 2011
  • GBP 28,441,951.73
(4 pages)
6 January 2012Particulars of a mortgage or charge / charge no: 1 (12 pages)
6 January 2012Statement of capital following an allotment of shares on 22 December 2011
  • GBP 28,441,951.73
(4 pages)
6 January 2012Particulars of a mortgage or charge / charge no: 1 (12 pages)
28 December 2011Statement of capital following an allotment of shares on 16 December 2011
  • GBP 28,440,263.29
(4 pages)
28 December 2011Statement of capital following an allotment of shares on 16 December 2011
  • GBP 28,440,263.29
(4 pages)
16 December 2011Statement of capital following an allotment of shares on 8 December 2011
  • GBP 28,436,848.89
(4 pages)
16 December 2011Statement of capital following an allotment of shares on 8 December 2011
  • GBP 28,436,848.89
(4 pages)
16 December 2011Statement of capital following an allotment of shares on 8 December 2011
  • GBP 28,436,848.89
(4 pages)
13 December 2011Statement of capital following an allotment of shares on 1 December 2011
  • GBP 28,430,026.92
(4 pages)
13 December 2011Statement of capital following an allotment of shares on 1 December 2011
  • GBP 28,430,026.92
(4 pages)
13 December 2011Statement of capital following an allotment of shares on 1 December 2011
  • GBP 28,430,026.92
(4 pages)
5 December 2011Statement of capital following an allotment of shares on 24 November 2011
  • GBP 28,391,861.59
(4 pages)
5 December 2011Statement of capital following an allotment of shares on 24 November 2011
  • GBP 28,391,861.59
(4 pages)
8 November 2011Statement of capital following an allotment of shares on 2 November 2011
  • GBP 28,390,380.21
(4 pages)
8 November 2011Statement of capital following an allotment of shares on 2 November 2011
  • GBP 28,390,380.21
(4 pages)
8 November 2011Statement of capital following an allotment of shares on 2 November 2011
  • GBP 28,390,380.21
(4 pages)
7 November 2011Statement of capital following an allotment of shares on 2 November 2011
  • GBP 28,391,765.21
(4 pages)
7 November 2011Statement of capital following an allotment of shares on 2 November 2011
  • GBP 28,391,765.21
(4 pages)
7 November 2011Statement of capital following an allotment of shares on 2 November 2011
  • GBP 28,391,765.21
(4 pages)
4 November 2011Statement of capital following an allotment of shares on 28 October 2011
  • GBP 28,389,108.80
(4 pages)
4 November 2011Statement of capital following an allotment of shares on 28 October 2011
  • GBP 28,389,108.80
(4 pages)
26 October 2011Statement of capital following an allotment of shares on 21 October 2011
  • GBP 28,388,873.13
(4 pages)
26 October 2011Statement of capital following an allotment of shares on 21 October 2011
  • GBP 28,388,873.13
(4 pages)
17 October 2011Annual return made up to 30 September 2011 with bulk list of shareholders (20 pages)
17 October 2011Annual return made up to 30 September 2011 with bulk list of shareholders (20 pages)
21 September 2011Statement of capital following an allotment of shares on 15 September 2011
  • GBP 28,388,513.10
(4 pages)
21 September 2011Statement of capital following an allotment of shares on 15 September 2011
  • GBP 28,388,513.10
(4 pages)
13 September 2011Statement of capital following an allotment of shares on 8 September 2011
  • GBP 28,388,360.55
(4 pages)
13 September 2011Statement of capital following an allotment of shares on 8 September 2011
  • GBP 28,388,360.55
(4 pages)
13 September 2011Statement of capital following an allotment of shares on 8 September 2011
  • GBP 28,388,360.55
(4 pages)
17 August 2011Statement of capital following an allotment of shares on 11 August 2011
  • GBP 28,388,349.36
(4 pages)
17 August 2011Statement of capital following an allotment of shares on 11 August 2011
  • GBP 28,388,349.36
(4 pages)
16 August 2011Statement of capital following an allotment of shares on 8 August 2011
  • GBP 28,388,272.05
(4 pages)
16 August 2011Statement of capital following an allotment of shares on 8 August 2011
  • GBP 28,388,272.05
(4 pages)
16 August 2011Statement of capital following an allotment of shares on 8 August 2011
  • GBP 28,388,272.05
(4 pages)
5 August 2011Director's details changed for Andrew Charles Fisher on 4 August 2011 (2 pages)
5 August 2011Director's details changed for Peter Stuart Crook on 4 August 2011 (2 pages)
5 August 2011Director's details changed for Andrew Charles Fisher on 4 August 2011 (2 pages)
5 August 2011Director's details changed for Peter Stuart Crook on 4 August 2011 (2 pages)
5 August 2011Director's details changed for Andrew Charles Fisher on 4 August 2011 (2 pages)
5 August 2011Director's details changed for Peter Stuart Crook on 4 August 2011 (2 pages)
29 July 2011Director's details changed for Peter Stuart Crook on 18 July 2011 (2 pages)
29 July 2011Director's details changed for Peter Stuart Crook on 18 July 2011 (2 pages)
27 July 2011Statement of capital following an allotment of shares on 21 July 2011
  • GBP 28,385,759.90
(4 pages)
27 July 2011Statement of capital following an allotment of shares on 21 July 2011
  • GBP 28,385,759.90
(4 pages)
22 July 2011Statement of capital following an allotment of shares on 18 July 2011
  • GBP 28,385,308.05
(4 pages)
22 July 2011Statement of capital following an allotment of shares on 18 July 2011
  • GBP 28,385,308.05
(4 pages)
15 July 2011Statement of capital following an allotment of shares on 8 July 2011
  • GBP 28,385,186.80
(4 pages)
15 July 2011Statement of capital following an allotment of shares on 8 July 2011
  • GBP 28,385,186.80
(4 pages)
15 July 2011Statement of capital following an allotment of shares on 8 July 2011
  • GBP 28,385,186.80
(4 pages)
11 July 2011Statement of capital following an allotment of shares on 4 July 2011
  • GBP 28,385,170.63
(4 pages)
11 July 2011Statement of capital following an allotment of shares on 4 July 2011
  • GBP 28,385,170.63
(4 pages)
11 July 2011Statement of capital following an allotment of shares on 4 July 2011
  • GBP 28,385,170.63
(4 pages)
22 June 2011Statement of capital following an allotment of shares on 16 June 2011
  • GBP 28,385,066.79
(4 pages)
22 June 2011Statement of capital following an allotment of shares on 16 June 2011
  • GBP 28,385,066.79
(4 pages)
9 June 2011Statement of capital following an allotment of shares on 3 June 2011
  • GBP 28,385,011.24
(4 pages)
9 June 2011Statement of capital following an allotment of shares on 3 June 2011
  • GBP 28,385,011.24
(4 pages)
9 June 2011Statement of capital following an allotment of shares on 3 June 2011
  • GBP 28,385,011.24
(4 pages)
6 June 2011Statement of capital following an allotment of shares on 31 May 2010
  • GBP 28,384,944.71
(4 pages)
6 June 2011Statement of capital following an allotment of shares on 31 May 2010
  • GBP 28,384,944.71
(4 pages)
2 June 2011Statement of capital following an allotment of shares on 25 May 2011
  • GBP 28,384,796.51
(4 pages)
2 June 2011Statement of capital following an allotment of shares on 25 May 2011
  • GBP 28,384,796.51
(4 pages)
24 May 2011Statement of capital following an allotment of shares on 19 May 2011
  • GBP 28,384,218.22
(4 pages)
24 May 2011Statement of capital following an allotment of shares on 19 May 2011
  • GBP 28,384,218.22
(4 pages)
10 May 2011Statement of capital following an allotment of shares on 5 May 2011
  • GBP 28,384,162.67
(4 pages)
10 May 2011Statement of capital following an allotment of shares on 5 May 2011
  • GBP 28,384,162.67
(4 pages)
10 May 2011Statement of capital following an allotment of shares on 5 May 2011
  • GBP 28,384,162.67
(4 pages)
9 May 2011Group of companies' accounts made up to 31 December 2010 (135 pages)
9 May 2011Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
9 May 2011Group of companies' accounts made up to 31 December 2010 (135 pages)
9 May 2011Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
20 April 2011Statement of capital following an allotment of shares on 15 April 2011
  • GBP 28,383,531.11
(4 pages)
20 April 2011Statement of capital following an allotment of shares on 15 April 2011
  • GBP 28,383,531.11
(4 pages)
7 April 2011Statement of capital following an allotment of shares on 1 April 2011
  • GBP 28,383,475.56
(4 pages)
7 April 2011Statement of capital following an allotment of shares on 1 April 2011
  • GBP 28,383,475.56
(4 pages)
7 April 2011Statement of capital following an allotment of shares on 1 April 2011
  • GBP 28,383,475.56
(4 pages)
24 March 2011Statement of capital following an allotment of shares on 11 March 2011
  • GBP 28,383,308.91
(4 pages)
24 March 2011Statement of capital following an allotment of shares on 11 March 2011
  • GBP 28,383,308.91
(4 pages)
17 March 2011Statement of capital following an allotment of shares on 25 February 2011
  • GBP 28,127,469.89
(4 pages)
17 March 2011Statement of capital following an allotment of shares on 25 February 2011
  • GBP 28,127,469.89
(4 pages)
14 March 2011Statement of capital following an allotment of shares on 9 March 2011
  • GBP 28,382,820.16
(4 pages)
14 March 2011Statement of capital following an allotment of shares on 9 March 2011
  • GBP 28,382,820.16
(4 pages)
14 March 2011Statement of capital following an allotment of shares on 9 March 2011
  • GBP 28,382,820.16
(4 pages)
10 March 2011Statement of capital following an allotment of shares on 4 March 2011
  • GBP 28,382,542.41
(4 pages)
10 March 2011Statement of capital following an allotment of shares on 3 March 2011
  • GBP 28,134,044.17
(4 pages)
10 March 2011Statement of capital following an allotment of shares on 4 March 2011
  • GBP 28,382,542.41
(4 pages)
10 March 2011Statement of capital following an allotment of shares on 3 March 2011
  • GBP 28,134,044.17
(4 pages)
10 March 2011Statement of capital following an allotment of shares on 4 March 2011
  • GBP 28,382,542.41
(4 pages)
10 March 2011Statement of capital following an allotment of shares on 3 March 2011
  • GBP 28,134,044.17
(4 pages)
9 March 2011Statement of capital following an allotment of shares on 1 March 2011
  • GBP 28,128,946.09
(4 pages)
9 March 2011Statement of capital following an allotment of shares on 1 March 2011
  • GBP 28,128,946.09
(4 pages)
9 March 2011Statement of capital following an allotment of shares on 1 March 2011
  • GBP 28,128,946.09
(4 pages)
23 February 2011Statement of capital following an allotment of shares on 18 February 2011
  • GBP 28,127,415.17
(4 pages)
23 February 2011Statement of capital following an allotment of shares on 18 February 2011
  • GBP 28,127,415.17
(4 pages)
14 February 2011Statement of capital following an allotment of shares on 11 February 2011
  • GBP 28,127,349.46
(4 pages)
14 February 2011Statement of capital following an allotment of shares on 11 February 2011
  • GBP 28,127,349.46
(4 pages)
8 February 2011Statement of capital following an allotment of shares on 3 February 2011
  • GBP 28,126,258.782732
(4 pages)
8 February 2011Statement of capital following an allotment of shares on 3 February 2011
  • GBP 28,126,258.782732
(4 pages)
8 February 2011Statement of capital following an allotment of shares on 3 February 2011
  • GBP 28,126,258.782732
(4 pages)
26 January 2011Statement of capital following an allotment of shares on 21 January 2011
  • GBP 28,126,221.69
(4 pages)
26 January 2011Statement of capital following an allotment of shares on 21 January 2011
  • GBP 28,126,221.69
(4 pages)
24 January 2011Statement of capital following an allotment of shares on 18 January 2011
  • GBP 28,124,552.52
(4 pages)
24 January 2011Statement of capital following an allotment of shares on 18 January 2011
  • GBP 28,124,552.52
(4 pages)
19 January 2011Statement of capital following an allotment of shares on 14 January 2011
  • GBP 28,124,315.4
(4 pages)
19 January 2011Statement of capital following an allotment of shares on 14 January 2011
  • GBP 28,124,315.4
(4 pages)
17 January 2011Registered office address changed from , Colonnade Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ on 17 January 2011 (1 page)
17 January 2011Registered office address changed from , Colonnade Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ on 17 January 2011 (1 page)
13 January 2011Statement of capital following an allotment of shares on 6 January 2011
  • GBP 28,123,056.01
(4 pages)
13 January 2011Statement of capital following an allotment of shares on 6 January 2011
  • GBP 28,123,056.01
(4 pages)
13 January 2011Statement of capital following an allotment of shares on 6 January 2011
  • GBP 28,123,056.01
(4 pages)
11 January 2011Statement of capital following an allotment of shares on 23 December 2010
  • GBP 28,121,076.56
(4 pages)
11 January 2011Statement of capital following an allotment of shares on 23 December 2010
  • GBP 28,121,076.56
(4 pages)
30 December 2010Statement of capital following an allotment of shares on 16 December 2010
  • GBP 28,119,382.52
(4 pages)
30 December 2010Statement of capital following an allotment of shares on 16 December 2010
  • GBP 28,119,382.52
(4 pages)
22 December 2010Statement of capital following an allotment of shares on 15 December 2010
  • GBP 28,119,299.20
(4 pages)
22 December 2010Statement of capital following an allotment of shares on 15 December 2010
  • GBP 28,119,299.20
(4 pages)
21 December 2010Statement of capital following an allotment of shares on 13 December 2010
  • GBP 28,119,268.11
(4 pages)
21 December 2010Statement of capital following an allotment of shares on 13 December 2010
  • GBP 28,119,268.11
(4 pages)
7 December 2010Statement of capital following an allotment of shares on 1 December 2010
  • GBP 28,110,529.91
(4 pages)
7 December 2010Statement of capital following an allotment of shares on 1 December 2010
  • GBP 28,110,529.91
(4 pages)
7 December 2010Statement of capital following an allotment of shares on 1 December 2010
  • GBP 28,110,529.91
(4 pages)
30 November 2010Statement of capital following an allotment of shares on 25 November 2010
  • GBP 28,085,367.42
(4 pages)
30 November 2010Statement of capital following an allotment of shares on 25 November 2010
  • GBP 28,085,367.42
(4 pages)
17 November 2010Statement of capital following an allotment of shares on 12 November 2010
  • GBP 28,084,851.93
(4 pages)
17 November 2010Register(s) moved to registered inspection location (2 pages)
17 November 2010Register inspection address has been changed from Capita Registrars 34 the Registry Beckenham Road Beckenham Kent BR3 4TU (2 pages)
17 November 2010Statement of capital following an allotment of shares on 12 November 2010
  • GBP 28,084,851.93
(4 pages)
17 November 2010Register(s) moved to registered inspection location (2 pages)
17 November 2010Register inspection address has been changed from Capita Registrars 34 the Registry Beckenham Road Beckenham Kent BR3 4TU (2 pages)
5 November 2010Statement of capital following an allotment of shares on 2 November 2010
  • GBP 28,081,382.60
(4 pages)
5 November 2010Statement of capital following an allotment of shares on 2 November 2010
  • GBP 28,081,382.60
(4 pages)
5 November 2010Statement of capital following an allotment of shares on 2 November 2010
  • GBP 28,081,382.60
(4 pages)
3 November 2010Statement of capital following an allotment of shares on 28 October 2010
  • GBP 28,080,411.32
(4 pages)
3 November 2010Statement of capital following an allotment of shares on 28 October 2010
  • GBP 28,080,411.32
(4 pages)
2 November 2010Annual return made up to 30 September 2010 with bulk list of shareholders (20 pages)
2 November 2010Annual return made up to 30 September 2010 with bulk list of shareholders (20 pages)
29 October 2010Statement of capital following an allotment of shares on 13 September 2010
  • GBP 28,077,290.00
(4 pages)
29 October 2010Statement of capital following an allotment of shares on 19 October 2010
  • GBP 28,080,281.36
(4 pages)
29 October 2010Statement of capital following an allotment of shares on 13 September 2010
  • GBP 28,077,290.00
(4 pages)
29 October 2010Statement of capital following an allotment of shares on 19 October 2010
  • GBP 28,080,281.36
(4 pages)
18 October 2010Statement of capital following an allotment of shares on 6 October 2010
  • GBP 28,077,794.29
(4 pages)
18 October 2010Statement of capital following an allotment of shares on 6 October 2010
  • GBP 28,077,794.29
(4 pages)
18 October 2010Statement of capital following an allotment of shares on 6 October 2010
  • GBP 28,077,794.29
(4 pages)
12 October 2010Statement of capital following an allotment of shares on 11 October 2010
  • GBP 28,077,881.14
(4 pages)
12 October 2010Statement of capital following an allotment of shares on 11 October 2010
  • GBP 28,077,881.14
(4 pages)
16 September 2010Statement of capital following an allotment of shares on 2 September 2010
  • GBP 28,046,773.86
(4 pages)
16 September 2010Statement of capital following an allotment of shares on 2 September 2010
  • GBP 28,046,773.86
(4 pages)
16 September 2010Statement of capital following an allotment of shares on 2 September 2010
  • GBP 28,046,773.86
(4 pages)
9 September 2010Statement of capital following an allotment of shares on 1 September 2010
  • GBP 28,044,535.31
(4 pages)
9 September 2010Statement of capital following an allotment of shares on 1 September 2010
  • GBP 28,044,535.31
(4 pages)
9 September 2010Statement of capital following an allotment of shares on 1 September 2010
  • GBP 28,044,535.31
(4 pages)
9 September 2010Statement of capital following an allotment of shares on 1 September 2010
  • GBP 28,044,535.31
(4 pages)
9 September 2010Statement of capital following an allotment of shares on 1 September 2010
  • GBP 28,044,535.31
(4 pages)
9 September 2010Statement of capital following an allotment of shares on 1 September 2010
  • GBP 28,044,535.31
(4 pages)
7 September 2010Statement of capital following an allotment of shares on 20 August 2010
  • GBP 28,043,954.53
(5 pages)
7 September 2010Statement of capital following an allotment of shares on 20 August 2010
  • GBP 28,043,954.53
(5 pages)
25 August 2010Statement of capital following an allotment of shares on 16 August 2010
  • GBP 28,043,404.43
(4 pages)
25 August 2010Statement of capital following an allotment of shares on 16 August 2010
  • GBP 28,043,404.43
(4 pages)
18 August 2010Statement of capital following an allotment of shares on 9 August 2010
  • GBP 28,043,321.11
(4 pages)
18 August 2010Statement of capital following an allotment of shares on 9 August 2010
  • GBP 28,043,321.11
(4 pages)
18 August 2010Statement of capital following an allotment of shares on 9 August 2010
  • GBP 28,043,321.11
(4 pages)
4 August 2010Statement of capital following an allotment of shares on 23 July 2010
  • GBP 2,804,302,886
(4 pages)
4 August 2010Statement of capital following an allotment of shares on 23 July 2010
  • GBP 2,804,302,886
(4 pages)
15 July 2010Statement of capital following an allotment of shares on 2 July 2010
  • GBP 28,042,287.45
(4 pages)
15 July 2010Statement of capital following an allotment of shares on 2 July 2010
  • GBP 28,042,287.45
(4 pages)
15 July 2010Statement of capital following an allotment of shares on 2 July 2010
  • GBP 28,042,287.45
(4 pages)
8 July 2010Statement of capital following an allotment of shares on 22 June 2010
  • GBP 28,041,926.80
(4 pages)
8 July 2010Statement of capital following an allotment of shares on 22 June 2010
  • GBP 28,041,926.80
(4 pages)
24 June 2010Statement of capital following an allotment of shares on 18 June 2010
  • GBP 28,039,551.87
(4 pages)
24 June 2010Statement of capital following an allotment of shares on 18 June 2010
  • GBP 28,039,551.87
(4 pages)
10 June 2010Memorandum and Articles of Association (55 pages)
10 June 2010Memorandum and Articles of Association (55 pages)
25 May 2010Statement of capital following an allotment of shares on 20 May 2010
  • GBP 28,039,326.15
(4 pages)
25 May 2010Statement of capital following an allotment of shares on 20 May 2010
  • GBP 28,039,326.15
(4 pages)
17 May 2010Statement of capital following an allotment of shares on 7 May 2010
  • GBP 28,039,317.86
(4 pages)
17 May 2010Statement of capital following an allotment of shares on 7 May 2010
  • GBP 28,039,317.86
(4 pages)
17 May 2010Statement of capital following an allotment of shares on 7 May 2010
  • GBP 28,039,317.86
(4 pages)
12 May 2010Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
12 May 2010Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
10 May 2010Group of companies' accounts made up to 31 December 2009 (132 pages)
10 May 2010Group of companies' accounts made up to 31 December 2009 (132 pages)
6 May 2010Statement of capital following an allotment of shares on 29 April 2010
  • GBP 28,039,248.43
(4 pages)
6 May 2010Statement of capital following an allotment of shares on 29 April 2010
  • GBP 28,039,248.43
(4 pages)
29 April 2010Statement of capital following an allotment of shares on 26 April 2010
  • GBP 28,039,194.33
(4 pages)
29 April 2010Statement of capital following an allotment of shares on 26 April 2010
  • GBP 28,039,194.33
(4 pages)
26 April 2010Statement of capital following an allotment of shares on 12 April 2010
  • GBP 28,037,560.19
(4 pages)
26 April 2010Statement of capital following an allotment of shares on 12 April 2010
  • GBP 28,037,560.19
(4 pages)
22 April 2010Statement of capital following an allotment of shares on 19 April 2010
  • GBP 28,037,928.31
(4 pages)
22 April 2010Statement of capital following an allotment of shares on 19 April 2010
  • GBP 28,037,928.31
(4 pages)
21 April 2010Statement of capital following an allotment of shares on 6 April 2010
  • GBP 27,861,122.18
(4 pages)
21 April 2010Statement of capital following an allotment of shares on 6 April 2010
  • GBP 27,861,122.18
(4 pages)
21 April 2010Statement of capital following an allotment of shares on 6 April 2010
  • GBP 27,861,122.18
(4 pages)
9 April 2010Statement of capital following an allotment of shares on 30 March 2010
  • GBP 27,860,957.19
(4 pages)
9 April 2010Statement of capital following an allotment of shares on 30 March 2010
  • GBP 27,860,957.19
(4 pages)
22 March 2010Statement of capital following an allotment of shares on 15 March 2010
  • GBP 27,860,807.13
(4 pages)
22 March 2010Statement of capital following an allotment of shares on 15 March 2010
  • GBP 27,860,807.13
(4 pages)
18 March 2010Statement of capital following an allotment of shares on 10 March 2010
  • GBP 27,860,735.62
(3 pages)
18 March 2010Statement of capital following an allotment of shares on 10 March 2010
  • GBP 27,860,735.62
(3 pages)
16 February 2010Statement of capital following an allotment of shares on 11 February 2010
  • GBP 27,858,401.73
(4 pages)
16 February 2010Statement of capital following an allotment of shares on 11 February 2010
  • GBP 27,858,401.73
(4 pages)
11 February 2010Statement of capital following an allotment of shares on 5 February 2010
  • GBP 27,858,236.12
(4 pages)
11 February 2010Statement of capital following an allotment of shares on 5 February 2010
  • GBP 27,858,236.12
(4 pages)
11 February 2010Statement of capital following an allotment of shares on 5 February 2010
  • GBP 27,858,236.12
(4 pages)
5 February 2010Statement of capital following an allotment of shares on 1 February 2010
  • GBP 27,858,196.32
(4 pages)
5 February 2010Statement of capital following an allotment of shares on 1 February 2010
  • GBP 27,858,196.32
(4 pages)
5 February 2010Statement of capital following an allotment of shares on 1 February 2010
  • GBP 27,858,196.32
(4 pages)
28 January 2010Statement of capital following an allotment of shares on 22 January 2010
  • GBP 27,857,845.61
(4 pages)
28 January 2010Statement of capital following an allotment of shares on 22 January 2010
  • GBP 27,857,845.61
(4 pages)
21 January 2010Statement of capital following an allotment of shares on 11 January 2010
  • GBP 27,857,574.91
(4 pages)
21 January 2010Statement of capital following an allotment of shares on 11 January 2010
  • GBP 27,857,574.91
(4 pages)
8 January 2010Statement of capital following an allotment of shares on 21 December 2009
  • GBP 27,857,222.55
(4 pages)
8 January 2010Statement of capital following an allotment of shares on 21 December 2009
  • GBP 27,857,222.55
(4 pages)
6 January 2010Statement of capital following an allotment of shares on 4 January 2010
  • GBP 27,857,286.18
(4 pages)
6 January 2010Statement of capital following an allotment of shares on 4 January 2010
  • GBP 27,857,286.18
(4 pages)
6 January 2010Statement of capital following an allotment of shares on 4 January 2010
  • GBP 27,857,286.18
(4 pages)
24 December 2009Statement of capital following an allotment of shares on 14 December 2009
  • GBP 27,856,450.04
(4 pages)
24 December 2009Statement of capital following an allotment of shares on 14 December 2009
  • GBP 27,856,450.04
(4 pages)
13 December 2009Statement of capital following an allotment of shares on 1 December 2009
  • GBP 27,855,947.61
(4 pages)
13 December 2009Statement of capital following an allotment of shares on 26 November 2009
  • GBP 27,821,614.13
(4 pages)
13 December 2009Statement of capital following an allotment of shares on 1 December 2009
  • GBP 27,855,947.61
(4 pages)
13 December 2009Statement of capital following an allotment of shares on 1 December 2009
  • GBP 27,855,947.61
(4 pages)
13 December 2009Statement of capital following an allotment of shares on 26 November 2009
  • GBP 27,821,614.13
(4 pages)
1 December 2009Statement of capital following an allotment of shares on 20 November 2009
  • GBP 27,821,070.29
(4 pages)
1 December 2009Statement of capital following an allotment of shares on 20 November 2009
  • GBP 27,821,070.29
(4 pages)
21 November 2009Statement of capital following an allotment of shares on 2 November 2009
  • GBP 27,818,949.64
(4 pages)
21 November 2009Statement of capital following an allotment of shares on 2 November 2009
  • GBP 27,818,949.64
(4 pages)
21 November 2009Statement of capital following an allotment of shares on 2 November 2009
  • GBP 27,818,949.64
(4 pages)
18 November 2009Statement of capital following an allotment of shares on 12 November 2009
  • GBP 27,820,996.87
(4 pages)
18 November 2009Statement of capital following an allotment of shares on 12 November 2009
  • GBP 27,820,996.87
(4 pages)
14 November 2009Statement of capital following an allotment of shares on 5 November 2009
  • GBP 27,820,608.23
(4 pages)
14 November 2009Statement of capital following an allotment of shares on 5 November 2009
  • GBP 27,820,608.23
(4 pages)
14 November 2009Statement of capital following an allotment of shares on 5 November 2009
  • GBP 27,820,608.23
(4 pages)
10 November 2009Statement of capital following an allotment of shares on 20 October 2009
  • GBP 27,790,654.43
(4 pages)
10 November 2009Statement of capital following an allotment of shares on 20 October 2009
  • GBP 27,790,654.43
(4 pages)
7 November 2009Annual return made up to 30 September 2009 with bulk list of shareholders (10 pages)
7 November 2009Annual return made up to 30 September 2009 with bulk list of shareholders (10 pages)
26 October 2009Statement of capital following an allotment of shares on 15 October 2009
  • GBP 27,783,989.292378
(6 pages)
26 October 2009Statement of capital following an allotment of shares on 15 October 2009
  • GBP 27,783,952.68
(6 pages)
26 October 2009Statement of capital following an allotment of shares on 15 October 2009
  • GBP 27,783,989.292378
(6 pages)
26 October 2009Statement of capital following an allotment of shares on 15 October 2009
  • GBP 27,783,952.68
(6 pages)
13 October 2009Secretary's details changed for Kenneth John Mullen on 1 October 2009 (3 pages)
13 October 2009Secretary's details changed for Kenneth John Mullen on 1 October 2009 (3 pages)
13 October 2009Secretary's details changed for Kenneth John Mullen on 1 October 2009 (3 pages)
7 October 2009Register(s) moved to registered inspection location (2 pages)
7 October 2009Register inspection address has been changed (2 pages)
7 October 2009Register(s) moved to registered inspection location (2 pages)
7 October 2009Register inspection address has been changed (2 pages)
5 October 2009Director's details changed for Manjit Wolstenholme on 1 October 2009 (3 pages)
5 October 2009Director's details changed for Robert Eric Hough on 1 October 2009 (3 pages)
5 October 2009Director's details changed for Robert William Anderson on 1 October 2009 (3 pages)
5 October 2009Director's details changed for Christopher Donald Gillespie on 1 October 2009 (3 pages)
5 October 2009Director's details changed for John Philip De Blocq Van Kuffeler on 1 October 2009 (3 pages)
5 October 2009Director's details changed for Manjit Wolstenholme on 1 October 2009 (3 pages)
5 October 2009Director's details changed for Robert Eric Hough on 1 October 2009 (3 pages)
5 October 2009Director's details changed for Robert William Anderson on 1 October 2009 (3 pages)
5 October 2009Director's details changed for Christopher Donald Gillespie on 1 October 2009 (3 pages)
5 October 2009Director's details changed for John Philip De Blocq Van Kuffeler on 1 October 2009 (3 pages)
5 October 2009Director's details changed for Manjit Wolstenholme on 1 October 2009 (3 pages)
5 October 2009Director's details changed for Robert Eric Hough on 1 October 2009 (3 pages)
5 October 2009Director's details changed for Robert William Anderson on 1 October 2009 (3 pages)
5 October 2009Director's details changed for Christopher Donald Gillespie on 1 October 2009 (3 pages)
5 October 2009Director's details changed for John Philip De Blocq Van Kuffeler on 1 October 2009 (3 pages)
27 September 2009Ad 23/09/09\gbp si [email protected]=990.7506\gbp ic 32119240.955492/32120231.706092\ (2 pages)
27 September 2009Ad 23/09/09\gbp si [email protected]=990.7506\gbp ic 32119240.955492/32120231.706092\ (2 pages)
24 September 2009Ad 16/09/09-17/09/09\gbp si [email protected]=3254.34627\gbp ic 32115986.609222/32119240.955492\ (2 pages)
24 September 2009Ad 11/09/09\gbp si [email protected]=1560.53583\gbp ic 32114426.073392/32115986.609222\ (2 pages)
24 September 2009Ad 16/09/09-17/09/09\gbp si [email protected]=3254.34627\gbp ic 32115986.609222/32119240.955492\ (2 pages)
24 September 2009Ad 11/09/09\gbp si [email protected]=1560.53583\gbp ic 32114426.073392/32115986.609222\ (2 pages)
14 September 2009Ad 06/02/09\gbp si [email protected]=30.4584\gbp ic 32114395.614992/32114426.073392\ (2 pages)
14 September 2009Ad 06/02/09\gbp si [email protected]=30.4584\gbp ic 32114395.614992/32114426.073392\ (2 pages)
3 September 2009Ad 01/09/09\gbp si [email protected]=13217.288\gbp ic 32101178.326992/32114395.614992\ (2 pages)
3 September 2009Ad 01/09/09\gbp si [email protected]=13217.288\gbp ic 32101178.326992/32114395.614992\ (2 pages)
2 September 2009Ad 28/08/09\gbp si [email protected]=8075.31712\gbp ic 32093103.009872/32101178.326992\ (2 pages)
2 September 2009Ad 24/07/09-03/08/09\gbp si [email protected]=13755.5936\gbp ic 32079347.416272/32093103.009872\ (3 pages)
2 September 2009Ad 28/08/09\gbp si [email protected]=8075.31712\gbp ic 32093103.009872/32101178.326992\ (2 pages)
2 September 2009Ad 24/07/09-03/08/09\gbp si [email protected]=13755.5936\gbp ic 32079347.416272/32093103.009872\ (3 pages)
29 August 2009Ad 24/08/09-25/08/09\gbp si [email protected]=14871.1584\gbp ic 32064476.257872/32079347.416272\ (2 pages)
29 August 2009Ad 26/08/09\gbp si [email protected]=2811.704\gbp ic 32061664.553872/32064476.257872\ (2 pages)
29 August 2009Ad 24/08/09-25/08/09\gbp si [email protected]=14871.1584\gbp ic 32064476.257872/32079347.416272\ (2 pages)
29 August 2009Ad 26/08/09\gbp si [email protected]=2811.704\gbp ic 32061664.553872/32064476.257872\ (2 pages)
28 August 2009Ad 06/08/09-12/08/09\gbp si [email protected]=6897.688\gbp ic 32054766.865872/32061664.553872\ (2 pages)
28 August 2009Ad 17/08/09\gbp si [email protected]=44.9624\gbp ic 32054721.903472/32054766.865872\ (2 pages)
28 August 2009Ad 06/08/09-12/08/09\gbp si [email protected]=6897.688\gbp ic 32054766.865872/32061664.553872\ (2 pages)
28 August 2009Ad 17/08/09\gbp si [email protected]=44.9624\gbp ic 32054721.903472/32054766.865872\ (2 pages)
7 August 2009Ad 04/08/09\gbp si [email protected]=829.08\gbp ic 32053892.823472/32054721.903472\ (2 pages)
7 August 2009Ad 04/08/09\gbp si [email protected]=829.08\gbp ic 32053892.823472/32054721.903472\ (2 pages)
31 July 2009Ad 28/07/09\gbp si [email protected]=3843.56\gbp ic 32050049.263472/32053892.823472\ (2 pages)
31 July 2009Ad 21/07/09\gbp si [email protected]=636.7256\gbp ic 32049412.537872/32050049.263472\ (2 pages)
31 July 2009Ad 28/07/09\gbp si [email protected]=3843.56\gbp ic 32050049.263472/32053892.823472\ (2 pages)
31 July 2009Ad 21/07/09\gbp si [email protected]=636.7256\gbp ic 32049412.537872/32050049.263472\ (2 pages)
30 July 2009Ad 24/07/09\gbp si [email protected]=1605.30615\gbp ic 32047807.231722/32049412.537872\ (4 pages)
30 July 2009Ad 24/07/09\gbp si [email protected]=1605.30615\gbp ic 32047807.231722/32049412.537872\ (4 pages)
25 July 2009Ad 17/07/09\gbp si [email protected]=2965.41189\gbp ic 32044841.819832/32047807.231722\ (2 pages)
25 July 2009Ad 17/07/09\gbp si [email protected]=2965.41189\gbp ic 32044841.819832/32047807.231722\ (2 pages)
21 July 2009Ad 13/07/09\gbp si [email protected]=238487.1632\gbp ic 31806354.656632/32044841.819832\ (2 pages)
21 July 2009Ad 13/07/09\gbp si [email protected]=238487.1632\gbp ic 31806354.656632/32044841.819832\ (2 pages)
17 July 2009Ad 10/07/09\gbp si [email protected]=324.17028\gbp ic 31806030.486352/31806354.656632\ (2 pages)
17 July 2009Ad 10/07/09\gbp si [email protected]=324.17028\gbp ic 31806030.486352/31806354.656632\ (2 pages)
2 July 2009Ad 26/06/09-29/06/09\gbp si [email protected]=3406.5752\gbp ic 31802623.911152/31806030.486352\ (2 pages)
2 July 2009Appointment terminated director john maxwell (1 page)
2 July 2009Ad 26/06/09-29/06/09\gbp si [email protected]=3406.5752\gbp ic 31802623.911152/31806030.486352\ (2 pages)
2 July 2009Appointment terminated director john maxwell (1 page)
23 June 2009Ad 17/06/09\gbp si [email protected]=39906.72\gbp ic 31762717.191152/31802623.911152\ (2 pages)
23 June 2009Ad 17/06/09\gbp si [email protected]=39906.72\gbp ic 31762717.191152/31802623.911152\ (2 pages)
19 June 2009Ad 12/06/09-15/06/09\gbp si [email protected]=8508.5156\gbp ic 31754208.675552/31762717.191152\ (2 pages)
19 June 2009Ad 12/06/09-15/06/09\gbp si [email protected]=8508.5156\gbp ic 31754208.675552/31762717.191152\ (2 pages)
17 June 2009Ad 09/06/09-10/06/09\gbp si [email protected]=34880.01\gbp ic 31719328.665552/31754208.675552\ (2 pages)
17 June 2009Ad 09/06/09-10/06/09\gbp si [email protected]=34880.01\gbp ic 31719328.665552/31754208.675552\ (2 pages)
12 June 2009Ad 08/06/09\gbp si [email protected]=51052.6737\gbp ic 31668275.991852/31719328.665552\ (2 pages)
12 June 2009Ad 08/06/09\gbp si [email protected]=51052.6737\gbp ic 31668275.991852/31719328.665552\ (2 pages)
8 June 2009Ad 02/06/09-04/06/09\gbp si [email protected]=21257.40393\gbp ic 31647018.587922/31668275.991852\ (2 pages)
8 June 2009Ad 02/06/09-04/06/09\gbp si [email protected]=21257.40393\gbp ic 31647018.587922/31668275.991852\ (2 pages)
27 May 2009Ad 22/05/09\gbp si [email protected]=190.6884\gbp ic 31646827.899522/31647018.587922\ (2 pages)
27 May 2009Ad 22/05/09\gbp si [email protected]=190.6884\gbp ic 31646827.899522/31647018.587922\ (2 pages)
22 May 2009Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Min notice for meetings 06/05/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
22 May 2009Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Min notice for meetings 06/05/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
20 May 2009Ad 08/05/09\gbp si [email protected]=203960.207984\gbp ic 31442867.691538/31646827.899522\ (2 pages)
20 May 2009Ad 07/05/09\gbp si [email protected]=5981.86992\gbp ic 31436885.821618/31442867.691538\ (2 pages)
20 May 2009Ad 08/05/09\gbp si [email protected]=203960.207984\gbp ic 31442867.691538/31646827.899522\ (2 pages)
20 May 2009Ad 07/05/09\gbp si [email protected]=5981.86992\gbp ic 31436885.821618/31442867.691538\ (2 pages)
16 May 2009Group of companies' accounts made up to 31 December 2008 (142 pages)
16 May 2009Group of companies' accounts made up to 31 December 2008 (142 pages)
24 April 2009Ad 03/04/09\gbp si [email protected]=318.784336\gbp ic 31436567.037282/31436885.821618\ (2 pages)
24 April 2009Ad 03/04/09\gbp si [email protected]=318.784336\gbp ic 31436567.037282/31436885.821618\ (2 pages)
23 April 2009Ad 20/04/09\gbp si [email protected]=764.3608\gbp ic 31435802.676482/31436567.037282\ (2 pages)
23 April 2009Ad 20/04/09\gbp si [email protected]=764.3608\gbp ic 31435802.676482/31436567.037282\ (2 pages)
21 April 2009Ad 14/04/09\gbp si [email protected]=174.6696\gbp ic 31435628.006882/31435802.676482\ (2 pages)
21 April 2009Ad 14/04/09\gbp si [email protected]=174.6696\gbp ic 31435628.006882/31435802.676482\ (2 pages)
8 April 2009Ad 03/04/09\gbp si [email protected]=2072\gbp ic 31433556.006882/31435628.006882\ (2 pages)
8 April 2009Ad 03/04/09\gbp si [email protected]=2072\gbp ic 31433556.006882/31435628.006882\ (2 pages)
4 April 2009Ad 30/03/09\gbp si [email protected]=657.0312\gbp ic 31432898.975682/31433556.006882\ (2 pages)
4 April 2009Ad 30/03/09\gbp si [email protected]=657.0312\gbp ic 31432898.975682/31433556.006882\ (2 pages)
21 March 2009Ad 06/03/09\gbp si [email protected]=117.8968\gbp ic 31432781.078882/31432898.975682\ (2 pages)
21 March 2009Ad 06/03/09\gbp si [email protected]=117.8968\gbp ic 31432781.078882/31432898.975682\ (2 pages)
20 March 2009Ad 10/03/09\gbp si [email protected]=2720\gbp ic 31430061.078882/31432781.078882\ (2 pages)
20 March 2009Ad 10/03/09\gbp si [email protected]=2720\gbp ic 31430061.078882/31432781.078882\ (2 pages)
17 March 2009Ad 04/03/09\gbp si [email protected]=59798.01681\gbp ic 31370263.062072/31430061.078882\ (2 pages)
17 March 2009Ad 04/03/09\gbp si [email protected]=59798.01681\gbp ic 31370263.062072/31430061.078882\ (2 pages)
10 March 2009Director appointed robert william anderson (3 pages)
10 March 2009Director appointed robert william anderson (3 pages)
6 March 2009Ad 27/02/09\gbp si [email protected]=60.730696\gbp ic 31370202.331376/31370263.062072\ (2 pages)
6 March 2009Ad 27/02/09\gbp si [email protected]=60.730696\gbp ic 31370202.331376/31370263.062072\ (2 pages)
26 February 2009Ad 23/02/09\gbp si [email protected]=161.67216\gbp ic 31370040.659216/31370202.331376\ (2 pages)
26 February 2009Ad 23/02/09\gbp si [email protected]=161.67216\gbp ic 31370040.659216/31370202.331376\ (2 pages)
20 February 2009Ad 16/02/09\gbp si [email protected]=191.0384\gbp ic 31369849.620816/31370040.659216\ (2 pages)
20 February 2009Ad 16/02/09\gbp si [email protected]=191.0384\gbp ic 31369849.620816/31370040.659216\ (2 pages)
9 February 2009Ad 02/02/09\gbp si [email protected]=76.2496\gbp ic 31369773.371216/31369849.620816\ (2 pages)
9 February 2009Ad 02/02/09\gbp si [email protected]=76.2496\gbp ic 31369773.371216/31369849.620816\ (2 pages)
29 January 2009Ad 26/01/09\gbp si [email protected]=322.30485\gbp ic 31369451.066366/31369773.371216\ (3 pages)
29 January 2009Ad 26/01/09\gbp si [email protected]=322.30485\gbp ic 31369451.066366/31369773.371216\ (3 pages)
22 January 2009Ad 19/01/09\gbp si [email protected]=817.1968\gbp ic 31368633.869566/31369451.066366\ (3 pages)
22 January 2009Ad 19/01/09\gbp si [email protected]=817.1968\gbp ic 31368633.869566/31369451.066366\ (3 pages)
12 January 2009Ad 09/01/09\gbp si [email protected]=255.6009\gbp ic 31368378.268666/31368633.869566\ (2 pages)
12 January 2009Ad 09/01/09\gbp si [email protected]=255.6009\gbp ic 31368378.268666/31368633.869566\ (2 pages)
7 January 2009Director's change of particulars / john maxwell / 29/12/2008 (1 page)
7 January 2009Ad 05/01/09\gbp si [email protected]=350.28968\gbp ic 31368027.978986/31368378.268666\ (3 pages)
7 January 2009Director's change of particulars / john maxwell / 29/12/2008 (1 page)
7 January 2009Ad 05/01/09\gbp si [email protected]=350.28968\gbp ic 31368027.978986/31368378.268666\ (3 pages)
6 January 2009Ad 23/12/08\gbp si [email protected]=840.4032\gbp ic 31367187.575786/31368027.978986\ (2 pages)
6 January 2009Ad 23/12/08\gbp si [email protected]=840.4032\gbp ic 31367187.575786/31368027.978986\ (2 pages)
30 December 2008Ad 19/12/08\gbp si [email protected]=183.9936\gbp ic 31367003.582186/31367187.575786\ (2 pages)
30 December 2008Ad 19/12/08\gbp si [email protected]=183.9936\gbp ic 31367003.582186/31367187.575786\ (2 pages)
17 December 2008Ad 15/12/08\gbp si [email protected]=740.5328\gbp ic 31366263.049386/31367003.582186\ (3 pages)
17 December 2008Ad 15/12/08\gbp si [email protected]=740.5328\gbp ic 31366263.049386/31367003.582186\ (3 pages)
11 December 2008Ad 08/12/08\gbp si [email protected]=3117.54807\gbp ic 31363145.501316/31366263.049386\ (3 pages)
11 December 2008Ad 02/12/08\gbp si [email protected]=28960.80075\gbp ic 31334184.700566/31363145.501316\ (14 pages)
11 December 2008Ad 08/12/08\gbp si [email protected]=3117.54807\gbp ic 31363145.501316/31366263.049386\ (3 pages)
11 December 2008Ad 02/12/08\gbp si [email protected]=28960.80075\gbp ic 31334184.700566/31363145.501316\ (14 pages)
26 November 2008Ad 24/11/08\gbp si [email protected]=358.8704\gbp ic 31333825.830166/31334184.700566\ (2 pages)
26 November 2008Ad 24/11/08\gbp si [email protected]=358.8704\gbp ic 31333825.830166/31334184.700566\ (2 pages)
20 November 2008Ad 17/11/08\gbp si [email protected]=515.692736\gbp ic 31333310.13743/31333825.830166\ (2 pages)
20 November 2008Ad 17/11/08\gbp si [email protected]=515.692736\gbp ic 31333310.13743/31333825.830166\ (2 pages)
19 November 2008Ad 10/11/08\gbp si [email protected]=957.38013\gbp ic 31332352.7573/31333310.13743\ (3 pages)
19 November 2008Ad 10/11/08\gbp si [email protected]=957.38013\gbp ic 31332352.7573/31333310.13743\ (3 pages)
13 November 2008Ad 07/11/08\gbp si [email protected]=90.16332\gbp ic 31332262.59398/31332352.7573\ (2 pages)
13 November 2008Ad 07/11/08\gbp si [email protected]=90.16332\gbp ic 31332262.59398/31332352.7573\ (2 pages)
7 November 2008Ad 03/11/08\gbp si [email protected]=25871.64867\gbp ic 31306390.94531/31332262.59398\ (6 pages)
7 November 2008Ad 03/11/08\gbp si [email protected]=25871.64867\gbp ic 31306390.94531/31332262.59398\ (6 pages)
23 October 2008Capitals not rolled up (2 pages)
23 October 2008Capitals not rolled up (2 pages)
22 October 2008Return made up to 30/09/08; bulk list available separately (8 pages)
22 October 2008Return made up to 30/09/08; bulk list available separately (8 pages)
9 October 2008Ad 06/10/08\gbp si [email protected]=132.4008\gbp ic 31306258.54451/31306390.94531\ (2 pages)
9 October 2008Ad 06/10/08\gbp si [email protected]=132.4008\gbp ic 31306258.54451/31306390.94531\ (2 pages)
17 September 2008Ad 15/09/08\gbp si [email protected]=500.769152\gbp ic 31305757.775358/31306258.54451\ (2 pages)
17 September 2008Ad 15/09/08\gbp si [email protected]=500.769152\gbp ic 31305757.775358/31306258.54451\ (2 pages)
2 September 2008Ad 26/08/08\gbp si [email protected]=178.669326\gbp ic 31305579.106032/31305757.775358\ (2 pages)
2 September 2008Ad 26/08/08\gbp si [email protected]=178.669326\gbp ic 31305579.106032/31305757.775358\ (2 pages)
29 August 2008Ad 21/08/08\gbp si [email protected]=1485.932968\gbp ic 31304093.173064/31305579.106032\ (2 pages)
29 August 2008Ad 21/08/08\gbp si [email protected]=1485.932968\gbp ic 31304093.173064/31305579.106032\ (2 pages)
12 August 2008Ad 08/08/08\gbp si [email protected]=1554\gbp ic 31302539.173064/31304093.173064\ (2 pages)
12 August 2008Ad 07/08/08\gbp si [email protected]=76.276096\gbp ic 31302462.896968/31302539.173064\ (2 pages)
12 August 2008Ad 08/08/08\gbp si [email protected]=1554\gbp ic 31302539.173064/31304093.173064\ (2 pages)
12 August 2008Ad 07/08/08\gbp si [email protected]=76.276096\gbp ic 31302462.896968/31302539.173064\ (2 pages)
7 August 2008Ad 04/08/08\gbp si [email protected]=1485.91863\gbp ic 31300976.978338/31302462.896968\ (2 pages)
7 August 2008Ad 04/08/08\gbp si [email protected]=1485.91863\gbp ic 31300976.978338/31302462.896968\ (2 pages)
5 August 2008Ad 31/07/08\gbp si [email protected]=755.70712\gbp ic 31300221.271218/31300976.978338\ (2 pages)
5 August 2008Ad 31/07/08\gbp si [email protected]=755.70712\gbp ic 31300221.271218/31300976.978338\ (2 pages)
8 July 2008Ad 03/07/08\gbp si [email protected]=96.79509\gbp ic 31300124.476128/31300221.271218\ (2 pages)
8 July 2008Ad 03/07/08\gbp si [email protected]=96.79509\gbp ic 31300124.476128/31300221.271218\ (2 pages)
18 June 2008Ad 12/06/08\gbp si [email protected]=511.9912\gbp ic 31299612.484928/31300124.476128\ (2 pages)
18 June 2008Ad 12/06/08\gbp si [email protected]=511.9912\gbp ic 31299612.484928/31300124.476128\ (2 pages)
2 June 2008Ad 19/05/08\gbp si [email protected]=95.312\gbp ic 31299517.172928/31299612.484928\ (2 pages)
2 June 2008Ad 19/05/08\gbp si [email protected]=95.312\gbp ic 31299517.172928/31299612.484928\ (2 pages)
14 May 2008Ad 22/02/08\gbp si [email protected]=86.2368\gbp ic 31299430.936128/31299517.172928\ (2 pages)
14 May 2008Group of companies' accounts made up to 31 December 2007 (127 pages)
14 May 2008Ad 06/05/08\gbp si [email protected]=36.0528\gbp ic 31299394.883328/31299430.936128\ (2 pages)
14 May 2008Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
(64 pages)
14 May 2008Ad 22/02/08\gbp si [email protected]=86.2368\gbp ic 31299430.936128/31299517.172928\ (2 pages)
14 May 2008Group of companies' accounts made up to 31 December 2007 (127 pages)
14 May 2008Ad 06/05/08\gbp si [email protected]=36.0528\gbp ic 31299394.883328/31299430.936128\ (2 pages)
14 May 2008Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
(64 pages)
8 May 2008Ad 02/05/08\gbp si [email protected]=2072\gbp ic 31297322.883328/31299394.883328\ (2 pages)
8 May 2008Ad 02/05/08\gbp si [email protected]=2072\gbp ic 31297322.883328/31299394.883328\ (2 pages)
16 April 2008Ad 14/04/08\gbp si 713@2073=1478049\gbp ic 29819273.883328/31297322.883328\ (2 pages)
16 April 2008Ad 14/04/08\gbp si 713@2073=1478049\gbp ic 29819273.883328/31297322.883328\ (2 pages)
19 March 2008Ad 12/03/08\gbp si [email protected]=87.883328\gbp ic 29819186/29819273.883328\ (2 pages)
19 March 2008Ad 12/03/08\gbp si [email protected]=87.883328\gbp ic 29819186/29819273.883328\ (2 pages)
18 March 2008Ad 17/03/08\gbp si 937@2073=1942401\gbp ic 27876785/29819186\ (2 pages)
18 March 2008Ad 17/03/08\gbp si 937@2073=1942401\gbp ic 27876785/29819186\ (2 pages)
21 February 2008Ad 18/02/08--------- £ si [email protected]=337 £ ic 27876448/27876785 (2 pages)
21 February 2008Ad 18/02/08--------- £ si [email protected]=337 £ ic 27876448/27876785 (2 pages)
8 February 2008Ad 04/02/08--------- £ si [email protected]=146 £ ic 27876302/27876448 (2 pages)
8 February 2008Ad 04/02/08--------- £ si [email protected]=146 £ ic 27876302/27876448 (2 pages)
4 February 2008Ad 31/01/08--------- £ si [email protected]=84 £ ic 27876218/27876302 (2 pages)
4 February 2008Ad 30/01/08--------- £ si [email protected]=85 £ ic 27876133/27876218 (2 pages)
4 February 2008Ad 31/01/08--------- £ si [email protected]=84 £ ic 27876218/27876302 (2 pages)
4 February 2008Ad 30/01/08--------- £ si [email protected]=85 £ ic 27876133/27876218 (2 pages)
23 January 2008Director's particulars changed (1 page)
23 January 2008Ad 17/01/08--------- £ si [email protected]=344 £ ic 27875789/27876133 (2 pages)
23 January 2008Director's particulars changed (1 page)
23 January 2008Ad 17/01/08--------- £ si [email protected]=344 £ ic 27875789/27876133 (2 pages)
18 January 2008Ad 14/01/08--------- £ si [email protected]=3109 £ ic 27872680/27875789 (2 pages)
18 January 2008Ad 14/01/08--------- £ si [email protected]=3109 £ ic 27872680/27875789 (2 pages)
16 January 2008Ad 14/01/08--------- £ si [email protected]=3197 £ ic 27869483/27872680 (4 pages)
16 January 2008Ad 14/01/08--------- £ si [email protected]=3197 £ ic 27869483/27872680 (4 pages)
14 January 2008Ad 10/12/07--------- £ si [email protected]=7505 £ ic 27861978/27869483 (5 pages)
14 January 2008Ad 10/12/07--------- £ si [email protected]=7505 £ ic 27861978/27869483 (5 pages)
11 January 2008Ad 07/01/08--------- £ si [email protected]=1660 £ ic 27860318/27861978 (4 pages)
11 January 2008Ad 07/01/08--------- £ si [email protected]=1660 £ ic 27860318/27861978 (4 pages)
31 December 2007Return made up to 30/11/07; bulk list available separately (9 pages)
31 December 2007Return made up to 30/11/07; bulk list available separately (9 pages)
30 December 2007Ad 21/12/07--------- £ si [email protected]=1186 £ ic 27859132/27860318 (3 pages)
30 December 2007Ad 21/12/07--------- £ si [email protected]=1186 £ ic 27859132/27860318 (3 pages)
27 December 2007Ad 17/12/07--------- £ si [email protected]=1183 £ ic 27857949/27859132 (6 pages)
27 December 2007Ad 17/12/07--------- £ si [email protected]=1183 £ ic 27857949/27859132 (6 pages)
10 December 2007Ad 03/12/07--------- £ si [email protected]=1053 £ ic 27856896/27857949 (3 pages)
10 December 2007Ad 03/12/07--------- £ si [email protected]=1053 £ ic 27856896/27857949 (3 pages)
7 December 2007Ad 30/11/07--------- £ si [email protected]=2258 £ ic 27854638/27856896 (2 pages)
7 December 2007Ad 30/11/07--------- £ si [email protected]=2258 £ ic 27854638/27856896 (2 pages)
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20 November 2007Ad 08/11/07--------- £ si [email protected]=4670 £ ic 27845932/27850602 (6 pages)
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16 November 2007Ad 09/11/07--------- £ si [email protected]=1642 £ ic 27842916/27844558 (3 pages)
16 November 2007Ad 09/11/07--------- £ si [email protected]=1642 £ ic 27842916/27844558 (3 pages)
14 November 2007Ad 01/11/07--------- £ si [email protected]=60077 £ si [email protected]=1089 £ ic 27781749/27842916 (6 pages)
14 November 2007Ad 01/11/07--------- £ si [email protected]=60077 £ si [email protected]=1089 £ ic 27781749/27842916 (6 pages)
25 October 2007Ad 15/10/07--------- £ si [email protected]=6780 £ ic 27774969/27781749 (3 pages)
25 October 2007Ad 15/10/07--------- £ si [email protected]=6780 £ ic 27774969/27781749 (3 pages)
22 October 2007Ad 15/10/07--------- £ si [email protected]=10363 £ ic 27764606/27774969 (3 pages)
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20 October 2007Ad 05/10/07--------- £ si [email protected]=18650 £ ic 27745956/27764606 (3 pages)
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19 October 2007Ad 09/08/07--------- £ si [email protected]=15305 £ ic 27730651/27745956 (3 pages)
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15 October 2007Ad 08/10/07--------- £ si [email protected]=1874 £ ic 27728777/27730651 (3 pages)
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24 September 2007Ad 11/09/07-12/09/07 £ si [email protected]=88095 £ ic 27640682/27728777 (3 pages)
14 September 2007Ad 07/09/07--------- £ si [email protected]=1129 £ ic 27638424/27639553 (2 pages)
14 September 2007Ad 07/09/07--------- £ si [email protected]=1129 £ ic 27638424/27639553 (2 pages)
8 September 2007Conso 16/07/07 (1 page)
8 September 2007Conso 16/07/07 (1 page)
6 September 2007Ad 17/08/07--------- £ si [email protected]=120 £ ic 27638304/27638424 (2 pages)
6 September 2007Ad 17/08/07--------- £ si [email protected]=11168 £ ic 27627136/27638304 (2 pages)
6 September 2007Ad 17/08/07--------- £ si [email protected]=120 £ ic 27638304/27638424 (2 pages)
6 September 2007Ad 17/08/07--------- £ si [email protected]=11168 £ ic 27627136/27638304 (2 pages)
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18 August 2007Ad 09/08/07--------- £ si [email protected]=15305 £ ic 27611831/27627136 (3 pages)
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16 August 2007Ad 08/08/07--------- £ si [email protected]=36370 £ ic 26932395/26968765 (2 pages)
16 August 2007Ad 02/08/07--------- £ si [email protected]=4857 £ ic 27606974/27611831 (3 pages)
16 August 2007Ad 08/08/07--------- £ si [email protected]=638209 £ ic 26968765/27606974 (2 pages)
16 August 2007Ad 08/08/07--------- £ si [email protected]=36370 £ ic 26932395/26968765 (2 pages)
16 August 2007Ad 02/08/07--------- £ si [email protected]=4857 £ ic 27606974/27611831 (3 pages)
9 August 2007Ad 30/07/07--------- £ si [email protected]=2072 £ ic 26930323/26932395 (2 pages)
9 August 2007Ad 30/07/07--------- £ si [email protected]=399 £ ic 26929924/26930323 (1 page)
9 August 2007Ad 30/07/07--------- £ si [email protected]=2072 £ ic 26930323/26932395 (2 pages)
9 August 2007Ad 30/07/07--------- £ si [email protected]=399 £ ic 26929924/26930323 (1 page)
8 August 2007Ad 24/07/07--------- £ si [email protected]=6312 £ ic 26923612/26929924 (3 pages)
8 August 2007Ad 24/07/07--------- £ si [email protected]=6312 £ ic 26923612/26929924 (3 pages)
6 August 2007New director appointed (3 pages)
6 August 2007New director appointed (3 pages)
3 August 2007New director appointed (4 pages)
3 August 2007New director appointed (4 pages)
31 July 2007Secretary resigned (1 page)
31 July 2007Director resigned (1 page)
31 July 2007Director resigned (1 page)
31 July 2007Director resigned (1 page)
31 July 2007Director resigned (1 page)
31 July 2007Director resigned (1 page)
31 July 2007New secretary appointed (2 pages)
31 July 2007Ad 20/07/07--------- £ si [email protected]=1001 £ ic 26922611/26923612 (2 pages)
31 July 2007Ad 20/07/07--------- £ si [email protected]=36260 £ ic 26886351/26922611 (3 pages)
31 July 2007Ad 23/07/07--------- £ si [email protected]=14586 £ ic 26871765/26886351 (3 pages)
31 July 2007Ad 19/07/07--------- £ si [email protected]=35648 £ ic 26836117/26871765 (3 pages)
31 July 2007Secretary resigned (1 page)
31 July 2007Director resigned (1 page)
31 July 2007Director resigned (1 page)
31 July 2007Director resigned (1 page)
31 July 2007Director resigned (1 page)
31 July 2007Director resigned (1 page)
31 July 2007New secretary appointed (2 pages)
31 July 2007Ad 20/07/07--------- £ si [email protected]=1001 £ ic 26922611/26923612 (2 pages)
31 July 2007Ad 20/07/07--------- £ si [email protected]=36260 £ ic 26886351/26922611 (3 pages)
31 July 2007Ad 23/07/07--------- £ si [email protected]=14586 £ ic 26871765/26886351 (3 pages)
31 July 2007Ad 19/07/07--------- £ si [email protected]=35648 £ ic 26836117/26871765 (3 pages)
26 July 2007Ad 18/07/07--------- £ si [email protected]=81471 £ ic 26754646/26836117 (3 pages)
26 July 2007Ad 17/07/07--------- £ si [email protected]=72217 £ ic 26682429/26754646 (3 pages)
26 July 2007Ad 16/07/07--------- £ si [email protected]=4196 £ ic 26678233/26682429 (2 pages)
26 July 2007Ad 16/07/07--------- £ si [email protected]=26324 £ ic 26651909/26678233 (3 pages)
26 July 2007Ad 18/07/07--------- £ si [email protected]=81471 £ ic 26754646/26836117 (3 pages)
26 July 2007Ad 17/07/07--------- £ si [email protected]=72217 £ ic 26682429/26754646 (3 pages)
26 July 2007Ad 16/07/07--------- £ si [email protected]=4196 £ ic 26678233/26682429 (2 pages)
26 July 2007Ad 16/07/07--------- £ si [email protected]=26324 £ ic 26651909/26678233 (3 pages)
23 July 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(3 pages)
23 July 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(3 pages)
18 July 2007Ad 05/07/07--------- £ si [email protected]=2331 £ ic 26649578/26651909 (2 pages)
18 July 2007Ad 05/07/07--------- £ si [email protected]=2331 £ ic 26649578/26651909 (2 pages)
17 July 2007Ad 20/06/07--------- £ si [email protected]=14763 £ ic 26634815/26649578 (2 pages)
17 July 2007Ad 20/06/07--------- £ si [email protected]=14763 £ ic 26634815/26649578 (2 pages)
16 July 2007Ad 29/06/07--------- £ si [email protected]=212 £ ic 26634603/26634815 (2 pages)
16 July 2007Ad 29/06/07--------- £ si [email protected]=212 £ ic 26634603/26634815 (2 pages)
19 June 2007Group of companies' accounts made up to 31 December 2006 (119 pages)
19 June 2007Group of companies' accounts made up to 31 December 2006 (119 pages)
17 June 2007Ad 10/05/07-31/05/07 £ si [email protected]=20139 £ ic 26614464/26634603 (3 pages)
17 June 2007Ad 10/05/07-31/05/07 £ si [email protected]=20139 £ ic 26614464/26634603 (3 pages)
29 May 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
29 May 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
21 May 2007Ad 02/05/07-03/05/07 £ si [email protected]=26038 £ ic 26588426/26614464 (2 pages)
21 May 2007Ad 02/05/07-03/05/07 £ si [email protected]=26038 £ ic 26588426/26614464 (2 pages)
2 May 2007Ad 05/04/07-10/04/07 £ si [email protected]=15081 £ ic 26573345/26588426 (2 pages)
2 May 2007Ad 05/04/07-10/04/07 £ si [email protected]=15081 £ ic 26573345/26588426 (2 pages)
23 April 2007Ad 22/03/07-03/04/07 £ si [email protected]=7169 £ ic 26566176/26573345 (2 pages)
23 April 2007Ad 22/03/07-03/04/07 £ si [email protected]=7169 £ ic 26566176/26573345 (2 pages)
29 March 2007Ad 16/03/07--------- £ si [email protected]=10536 £ ic 26555640/26566176 (2 pages)
29 March 2007Ad 16/03/07--------- £ si [email protected]=10536 £ ic 26555640/26566176 (2 pages)
24 March 2007Ad 07/03/07--------- £ si [email protected]=7535 £ ic 26548105/26555640 (2 pages)
24 March 2007Ad 07/03/07--------- £ si [email protected]=7535 £ ic 26548105/26555640 (2 pages)
9 March 2007Ad 05/02/07-20/02/07 £ si [email protected]=3367 £ ic 26544738/26548105 (2 pages)
9 March 2007Ad 05/02/07-20/02/07 £ si [email protected]=3367 £ ic 26544738/26548105 (2 pages)
6 March 2007Director resigned (1 page)
6 March 2007Director resigned (1 page)
16 February 2007New director appointed (1 page)
16 February 2007New director appointed (1 page)
14 February 2007New director appointed (2 pages)
14 February 2007Director resigned (1 page)
14 February 2007New director appointed (2 pages)
14 February 2007Director resigned (1 page)
30 January 2007Return made up to 30/11/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(12 pages)
30 January 2007Return made up to 30/11/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(12 pages)
27 January 2007Ad 17/01/07--------- £ si [email protected]=241 £ ic 26544497/26544738 (2 pages)
27 January 2007Ad 09/01/07-17/01/07 £ si [email protected]=10988 £ ic 26533509/26544497 (3 pages)
27 January 2007Ad 17/01/07--------- £ si [email protected]=241 £ ic 26544497/26544738 (2 pages)
27 January 2007Ad 09/01/07-17/01/07 £ si [email protected]=10988 £ ic 26533509/26544497 (3 pages)
14 December 2006New director appointed (1 page)
14 December 2006Ad 28/11/06-04/12/06 £ si [email protected]=19288 £ ic 26514221/26533509 (2 pages)
14 December 2006Ad 09/11/06--------- £ si [email protected]=555 £ ic 26513666/26514221 (2 pages)
14 December 2006New director appointed (1 page)
14 December 2006Ad 28/11/06-04/12/06 £ si [email protected]=19288 £ ic 26514221/26533509 (2 pages)
14 December 2006Ad 09/11/06--------- £ si [email protected]=555 £ ic 26513666/26514221 (2 pages)
3 November 2006Ad 01/11/06--------- £ si [email protected]=3897 £ ic 26509769/26513666 (2 pages)
3 November 2006Ad 01/11/06--------- £ si [email protected]=3897 £ ic 26509769/26513666 (2 pages)
17 October 2006Secretary's particulars changed (1 page)
17 October 2006Secretary's particulars changed (1 page)
6 October 2006Director's particulars changed (1 page)
6 October 2006Director's particulars changed (1 page)
6 October 2006Director's particulars changed (1 page)
6 October 2006Director's particulars changed (1 page)
4 October 2006Ad 21/09/06--------- £ si [email protected]=1554 £ ic 26508215/26509769 (2 pages)
4 October 2006Ad 21/09/06--------- £ si [email protected]=23578 £ ic 26484637/26508215 (2 pages)
4 October 2006Ad 21/09/06--------- £ si [email protected]=1554 £ ic 26508215/26509769 (2 pages)
4 October 2006Ad 21/09/06--------- £ si [email protected]=23578 £ ic 26484637/26508215 (2 pages)
21 July 2006Ad 13/04/06--------- £ si [email protected]=5180 £ ic 26479457/26484637 (2 pages)
21 July 2006Ad 13/04/06--------- £ si [email protected]=5180 £ ic 26479457/26484637 (2 pages)
18 July 2006Ad 26/06/06-29/06/06 £ si [email protected]=1717 £ ic 26477740/26479457 (2 pages)
18 July 2006Ad 26/06/06-29/06/06 £ si [email protected]=1717 £ ic 26477740/26479457 (2 pages)
13 June 2006Director's particulars changed (1 page)
13 June 2006Director's particulars changed (1 page)
8 June 2006Group of companies' accounts made up to 31 December 2005 (123 pages)
8 June 2006Group of companies' accounts made up to 31 December 2005 (123 pages)
31 May 2006New director appointed (3 pages)
31 May 2006Director resigned (1 page)
31 May 2006Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
31 May 2006New director appointed (3 pages)
31 May 2006Director resigned (1 page)
31 May 2006Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
2 May 2006Ad 12/04/06--------- £ si [email protected]=214 £ ic 26477526/26477740 (2 pages)
2 May 2006Ad 12/04/06--------- £ si [email protected]=214 £ ic 26477526/26477740 (2 pages)
20 April 2006Ad 17/03/06--------- £ si [email protected]=1036 £ ic 26476490/26477526 (4 pages)
20 April 2006Ad 17/03/06--------- £ si [email protected]=1036 £ ic 26476490/26477526 (4 pages)
24 March 2006New director appointed (2 pages)
24 March 2006New director appointed (2 pages)
11 January 2006Director resigned (1 page)
11 January 2006Director resigned (1 page)
10 January 2006Return made up to 30/11/05; bulk list available separately (9 pages)
10 January 2006Return made up to 30/11/05; bulk list available separately (9 pages)
17 November 2005Ad 04/11/05--------- £ si [email protected]=1360 £ ic 26487782/26489142 (2 pages)
17 November 2005Ad 04/11/05--------- £ si [email protected]=1360 £ ic 26487782/26489142 (2 pages)
18 August 2005Ad 01/08/05--------- £ si [email protected]=18130 £ ic 26469652/26487782 (2 pages)
18 August 2005Ad 01/08/05--------- £ si [email protected]=18130 £ ic 26469652/26487782 (2 pages)
30 June 2005Ad 15/06/05--------- £ si [email protected]=7822 £ ic 26461830/26469652 (3 pages)
30 June 2005Ad 15/06/05--------- £ si [email protected]=7822 £ ic 26461830/26469652 (3 pages)
13 June 2005Group of companies' accounts made up to 31 December 2004 (102 pages)
13 June 2005Group of companies' accounts made up to 31 December 2004 (102 pages)
9 June 2005Listing of particulars (32 pages)
9 June 2005Listing of particulars (32 pages)
3 June 2005Memorandum and Articles of Association (65 pages)
3 June 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
3 June 2005Memorandum and Articles of Association (65 pages)
3 June 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
17 May 2005Ad 03/05/05--------- £ si [email protected]=1036 £ ic 26460794/26461830 (2 pages)
17 May 2005Ad 03/05/05--------- £ si [email protected]=1036 £ ic 26460794/26461830 (2 pages)
12 May 2005Ad 22/04/05--------- £ si [email protected]=1036 £ ic 26459758/26460794 (2 pages)
12 May 2005Ad 22/04/05--------- £ si [email protected]=1036 £ ic 26459758/26460794 (2 pages)
11 May 2005Director's particulars changed (1 page)
11 May 2005Director's particulars changed (1 page)
9 May 2005Ad 15/04/05--------- £ si [email protected]=10619 £ ic 26449139/26459758 (2 pages)
9 May 2005Ad 12/04/05--------- £ si [email protected]=3177 £ ic 26445962/26449139 (2 pages)
9 May 2005Ad 15/04/05--------- £ si [email protected]=10619 £ ic 26449139/26459758 (2 pages)
9 May 2005Ad 12/04/05--------- £ si [email protected]=3177 £ ic 26445962/26449139 (2 pages)
20 April 2005Ad 07/04/05--------- £ si [email protected]=2779 £ ic 26443183/26445962 (2 pages)
20 April 2005Ad 07/04/05--------- £ si [email protected]=2779 £ ic 26443183/26445962 (2 pages)
31 March 2005Ad 21/03/05--------- £ si [email protected]=1554 £ ic 26441629/26443183 (2 pages)
31 March 2005Ad 21/03/05--------- £ si [email protected]=1554 £ ic 26441629/26443183 (2 pages)
18 February 2005Ad 31/01/05--------- £ si [email protected]=1554 £ ic 26440075/26441629 (2 pages)
18 February 2005Ad 31/01/05--------- £ si [email protected]=1554 £ ic 26440075/26441629 (2 pages)
24 January 2005Director's particulars changed (1 page)
24 January 2005Director's particulars changed (1 page)
14 January 2005Ad 04/01/05--------- £ si [email protected]=2380 £ ic 26437695/26440075 (2 pages)
14 January 2005Ad 04/01/05--------- £ si [email protected]=2380 £ ic 26437695/26440075 (2 pages)
13 January 2005Return made up to 30/11/04; bulk list available separately (9 pages)
13 January 2005Return made up to 30/11/04; bulk list available separately (9 pages)
11 January 2005Ad 30/01/04--------- £ si [email protected]=5606 £ ic 26432054/26437660 (2 pages)
11 January 2005Ad 30/01/04--------- £ si [email protected]=5606 £ ic 26432054/26437660 (2 pages)
4 January 2005Ad 28/05/04--------- £ si [email protected]=1295 £ ic 26430759/26432054 (2 pages)
4 January 2005Ad 27/04/04--------- £ si [email protected]=1711 £ ic 26429048/26430759 (2 pages)
4 January 2005Ad 31/03/04--------- £ si [email protected]=1036 £ ic 26428012/26429048 (2 pages)
4 January 2005Ad 24/03/04--------- £ si [email protected]=2590 £ ic 26425422/26428012 (2 pages)
4 January 2005Ad 22/03/04--------- £ si [email protected]=3108 £ ic 26422314/26425422 (2 pages)
4 January 2005Ad 19/03/04--------- £ si [email protected]=2326 £ ic 26419988/26422314 (2 pages)
4 January 2005Ad 16/03/04--------- £ si [email protected]=7663 £ ic 26412325/26419988 (3 pages)
4 January 2005Ad 27/02/04--------- £ si [email protected]=1657 £ ic 26410668/26412325 (2 pages)
4 January 2005Ad 28/05/04--------- £ si [email protected]=1295 £ ic 26430759/26432054 (2 pages)
4 January 2005Ad 27/04/04--------- £ si [email protected]=1711 £ ic 26429048/26430759 (2 pages)
4 January 2005Ad 31/03/04--------- £ si [email protected]=1036 £ ic 26428012/26429048 (2 pages)
4 January 2005Ad 24/03/04--------- £ si [email protected]=2590 £ ic 26425422/26428012 (2 pages)
4 January 2005Ad 22/03/04--------- £ si [email protected]=3108 £ ic 26422314/26425422 (2 pages)
4 January 2005Ad 19/03/04--------- £ si [email protected]=2326 £ ic 26419988/26422314 (2 pages)
4 January 2005Ad 16/03/04--------- £ si [email protected]=7663 £ ic 26412325/26419988 (3 pages)
4 January 2005Ad 27/02/04--------- £ si [email protected]=1657 £ ic 26410668/26412325 (2 pages)
14 December 2004Ad 29/11/04--------- £ si [email protected]=1554 £ ic 26409114/26410668 (2 pages)
14 December 2004Ad 29/11/04--------- £ si [email protected]=1554 £ ic 26409114/26410668 (2 pages)
7 December 2004Ad 23/11/04--------- £ si [email protected]=1554 £ ic 26407560/26409114 (2 pages)
7 December 2004Ad 23/11/04--------- £ si [email protected]=1554 £ ic 26407560/26409114 (2 pages)
5 October 2004Ad 13/09/04--------- £ si [email protected]=4183 £ ic 26403377/26407560 (2 pages)
5 October 2004Ad 13/09/04--------- £ si [email protected]=4183 £ ic 26403377/26407560 (2 pages)
18 June 2004Group of companies' accounts made up to 31 December 2003 (103 pages)
18 June 2004Group of companies' accounts made up to 31 December 2003 (103 pages)
28 May 2004Ad 20/04/04--------- £ si [email protected]=1822 £ ic 26401555/26403377 (2 pages)
28 May 2004Ad 30/04/04--------- £ si [email protected]=1897 £ ic 26399658/26401555 (2 pages)
28 May 2004Ad 20/04/04--------- £ si [email protected]=1822 £ ic 26401555/26403377 (2 pages)
28 May 2004Ad 30/04/04--------- £ si [email protected]=1897 £ ic 26399658/26401555 (2 pages)
13 May 2004Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
13 May 2004Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
30 April 2004Ad 30/03/04--------- £ si [email protected]=1813 £ ic 26397845/26399658 (2 pages)
30 April 2004Ad 05/04/04--------- £ si [email protected]=1036 £ ic 26396809/26397845 (2 pages)
30 April 2004Ad 07/04/04--------- £ si [email protected]=1036 £ ic 26395773/26396809 (2 pages)
30 April 2004Ad 06/04/04--------- £ si [email protected]=3748 £ ic 26392025/26395773 (2 pages)
30 April 2004Ad 30/03/04--------- £ si [email protected]=1813 £ ic 26397845/26399658 (2 pages)
30 April 2004Ad 05/04/04--------- £ si [email protected]=1036 £ ic 26396809/26397845 (2 pages)
30 April 2004Ad 07/04/04--------- £ si [email protected]=1036 £ ic 26395773/26396809 (2 pages)
30 April 2004Ad 06/04/04--------- £ si [email protected]=3748 £ ic 26392025/26395773 (2 pages)
29 March 2004Ad 04/03/04--------- £ si [email protected]=14733 £ ic 26372249/26386982 (3 pages)
29 March 2004Ad 11/03/04--------- £ si [email protected]=1036 £ ic 26371213/26372249 (2 pages)
29 March 2004Ad 04/03/04--------- £ si [email protected]=5043 £ ic 26386982/26392025 (3 pages)
29 March 2004Ad 04/03/04--------- £ si [email protected]=5043 £ ic 26386982/26392025 (3 pages)
29 March 2004Ad 04/03/04--------- £ si [email protected]=14733 £ ic 26372249/26386982 (3 pages)
29 March 2004Ad 11/03/04--------- £ si [email protected]=1036 £ ic 26371213/26372249 (2 pages)
16 March 2004Ad 02/03/04--------- £ si [email protected]=11837 £ ic 26359376/26371213 (2 pages)
16 March 2004Ad 02/03/04--------- £ si [email protected]=11837 £ ic 26359376/26371213 (2 pages)
18 January 2004New director appointed (3 pages)
18 January 2004New director appointed (3 pages)
22 December 2003Return made up to 30/11/03; bulk list available separately (8 pages)
22 December 2003Return made up to 30/11/03; bulk list available separately (8 pages)
12 September 2003Ad 14/08/03--------- £ si [email protected]=6597 £ ic 26627926/26634523 (2 pages)
12 September 2003Ad 14/08/03--------- £ si [email protected]=6597 £ ic 26627926/26634523 (2 pages)
14 July 2003New director appointed (3 pages)
14 July 2003New director appointed (3 pages)
7 July 2003Director resigned (1 page)
7 July 2003Director resigned (1 page)
25 June 2003Director's particulars changed (1 page)
25 June 2003Director's particulars changed (1 page)
31 May 2003Group of companies' accounts made up to 31 December 2002 (52 pages)
31 May 2003Group of companies' accounts made up to 31 December 2002 (52 pages)
11 May 2003Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
11 May 2003Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
20 January 2003Ad 18/12/02--------- £ si [email protected]=1172180 £ ic 25455746/26627926 (2 pages)
20 January 2003Ad 18/12/02--------- £ si [email protected]=1172180 £ ic 25455746/26627926 (2 pages)
6 January 2003Return made up to 30/11/02; bulk list available separately (8 pages)
6 January 2003Return made up to 30/11/02; bulk list available separately (8 pages)
23 December 2002Ad 27/11/02--------- £ si [email protected]=998 £ ic 25447758/25448756 (2 pages)
23 December 2002Ad 27/11/02--------- £ si [email protected]=998 £ ic 25447758/25448756 (2 pages)
30 November 2002Ad 25/10/02--------- £ si [email protected]=1036 £ ic 25446722/25447758 (2 pages)
30 November 2002Ad 25/10/02--------- £ si [email protected]=1036 £ ic 25446722/25447758 (2 pages)
16 November 2002Ad 06/11/02--------- £ si [email protected]=1036 £ ic 25445686/25446722 (2 pages)
16 November 2002Ad 06/11/02--------- £ si [email protected]=1036 £ ic 25445686/25446722 (2 pages)
1 November 2002Ad 08/10/02--------- £ si [email protected]=956 £ ic 25444730/25445686 (2 pages)
1 November 2002Ad 02/10/02--------- £ si [email protected]=1306 £ ic 25443424/25444730 (2 pages)
1 November 2002Ad 08/10/02--------- £ si [email protected]=956 £ ic 25444730/25445686 (2 pages)
1 November 2002Ad 02/10/02--------- £ si [email protected]=1306 £ ic 25443424/25444730 (2 pages)
18 July 2002Ad 28/06/02--------- £ si [email protected]=4144 £ ic 25439280/25443424 (2 pages)
18 July 2002Ad 28/06/02--------- £ si [email protected]=4144 £ ic 25439280/25443424 (2 pages)
29 June 2002Ad 10/06/02--------- £ si [email protected]=2438 £ ic 25436842/25439280 (2 pages)
29 June 2002Ad 10/06/02--------- £ si [email protected]=2438 £ ic 25436842/25439280 (2 pages)
22 May 2002Return made up to 15/04/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(10 pages)
22 May 2002Return made up to 15/04/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(10 pages)
16 May 2002Group of companies' accounts made up to 31 December 2001 (76 pages)
16 May 2002Group of companies' accounts made up to 31 December 2001 (76 pages)
7 May 2002Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(1 page)
7 May 2002Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(1 page)
29 March 2002Director's particulars changed (1 page)
29 March 2002Director's particulars changed (1 page)
21 March 2002Ad 08/03/02--------- £ si [email protected]=1541 £ ic 26444762/26446303 (2 pages)
21 March 2002Ad 08/03/02--------- £ si [email protected]=1541 £ ic 26444762/26446303 (2 pages)
25 February 2002Ad 05/02/02--------- £ si [email protected]=1554 £ ic 26443208/26444762 (2 pages)
25 February 2002Ad 05/02/02--------- £ si [email protected]=1554 £ ic 26443208/26444762 (2 pages)
26 November 2001Ad 12/11/01--------- £ si [email protected]=7252 £ ic 26435956/26443208 (2 pages)
26 November 2001Ad 12/11/01--------- £ si [email protected]=7252 £ ic 26435956/26443208 (2 pages)
31 October 2001£ ic 26451501/26435956 10/10/01 £ sr [email protected]= 15545 (1 page)
31 October 2001£ ic 26477410/26451501 11/10/01 £ sr [email protected]= 25909 (1 page)
31 October 2001£ ic 26451501/26435956 10/10/01 £ sr [email protected]= 15545 (1 page)
31 October 2001£ ic 26477410/26451501 11/10/01 £ sr [email protected]= 25909 (1 page)
25 October 2001£ ic 26485700/26477410 28/09/01 £ sr [email protected]=8290 (1 page)
25 October 2001£ ic 26577936/26485700 26/09/01 £ sr [email protected]= 92236 (1 page)
25 October 2001£ ic 26485700/26477410 28/09/01 £ sr [email protected]=8290 (1 page)
25 October 2001£ ic 26577936/26485700 26/09/01 £ sr [email protected]= 92236 (1 page)
23 October 2001£ ic 26619376/26577936 08/10/01 £ sr [email protected]=41440 (2 pages)
23 October 2001£ ic 26686716/26619376 08/10/01 £ sr [email protected]=67340 (2 pages)
23 October 2001£ ic 26619376/26577936 08/10/01 £ sr [email protected]=41440 (2 pages)
23 October 2001£ ic 26686716/26619376 08/10/01 £ sr [email protected]=67340 (2 pages)
16 October 2001£ ic 26689824/26686716 03/10/01 £ sr [email protected]=3108 (1 page)
16 October 2001£ ic 26695004/26689824 02/10/01 £ sr [email protected]=5180 (1 page)
16 October 2001£ ic 26728674/26695004 01/10/01 £ sr [email protected]=33670 (1 page)
16 October 2001£ ic 26746493/26728674 25/09/01 £ sr [email protected]=17819 (1 page)
16 October 2001£ ic 26774983/26746493 24/09/01 £ sr [email protected]=28490 (1 page)
16 October 2001£ ic 26826783/26774983 21/09/01 £ sr [email protected]=51800 (1 page)
16 October 2001£ ic 26689824/26686716 03/10/01 £ sr [email protected]=3108 (1 page)
16 October 2001£ ic 26695004/26689824 02/10/01 £ sr [email protected]=5180 (1 page)
16 October 2001£ ic 26728674/26695004 01/10/01 £ sr [email protected]=33670 (1 page)
16 October 2001£ ic 26746493/26728674 25/09/01 £ sr [email protected]=17819 (1 page)
16 October 2001£ ic 26774983/26746493 24/09/01 £ sr [email protected]=28490 (1 page)
16 October 2001£ ic 26826783/26774983 21/09/01 £ sr [email protected]=51800 (1 page)
12 October 2001Interim accounts made up to 30 June 2001 (8 pages)
12 October 2001Interim accounts made up to 30 June 2001 (8 pages)
9 October 2001Director resigned (1 page)
9 October 2001Director resigned (1 page)
10 July 2001Ad 12/06/01--------- £ si [email protected]=5285 £ ic 26821498/26826783 (2 pages)
10 July 2001Ad 04/06/01--------- £ si [email protected]=4380 £ ic 26817118/26821498 (2 pages)
10 July 2001Ad 25/06/01--------- £ si [email protected]=3211 £ ic 26813907/26817118 (2 pages)
10 July 2001Ad 12/06/01--------- £ si [email protected]=5285 £ ic 26821498/26826783 (2 pages)
10 July 2001Ad 04/06/01--------- £ si [email protected]=4380 £ ic 26817118/26821498 (2 pages)
10 July 2001Ad 25/06/01--------- £ si [email protected]=3211 £ ic 26813907/26817118 (2 pages)
23 May 2001Return made up to 15/04/01; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(10 pages)
23 May 2001Return made up to 15/04/01; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(10 pages)
11 May 2001Full group accounts made up to 31 December 2000 (72 pages)
11 May 2001Full group accounts made up to 31 December 2000 (72 pages)
10 May 2001New director appointed (2 pages)
10 May 2001New director appointed (2 pages)
10 May 2001Director resigned (1 page)
10 May 2001New director appointed (2 pages)
10 May 2001New director appointed (2 pages)
10 May 2001Director resigned (1 page)
3 May 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(66 pages)
3 May 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(66 pages)
20 March 2001Ad 26/02/01--------- £ si [email protected]=1036 £ ic 25798292/25799328 (2 pages)
20 March 2001Ad 26/02/01--------- £ si [email protected]=1036 £ ic 25798292/25799328 (2 pages)
4 January 2001Ad 19/12/00--------- £ si [email protected]=66085 £ ic 25732207/25798292 (2 pages)
4 January 2001Ad 19/12/00--------- £ si [email protected]=66085 £ ic 25732207/25798292 (2 pages)
20 November 2000Ad 17/10/00--------- £ si [email protected]=1013 £ ic 25731194/25732207 (2 pages)
20 November 2000Ad 16/10/00--------- £ si [email protected]=353 £ ic 25730841/25731194 (2 pages)
20 November 2000Ad 17/10/00--------- £ si [email protected]=1013 £ ic 25731194/25732207 (2 pages)
20 November 2000Ad 16/10/00--------- £ si [email protected]=353 £ ic 25730841/25731194 (2 pages)
17 November 2000Director's particulars changed (1 page)
17 November 2000Director's particulars changed (1 page)
6 October 2000Director's particulars changed (1 page)
6 October 2000Director's particulars changed (1 page)
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13 September 2000Ad 16/08/00--------- £ si [email protected]=2531 £ ic 25728310/25730841 (2 pages)
20 July 2000Director resigned (1 page)
20 July 2000Director resigned (1 page)
31 May 2000New director appointed (3 pages)
31 May 2000New director appointed (3 pages)
22 May 2000Director resigned (1 page)
22 May 2000Director resigned (1 page)
11 May 2000Return made up to 15/04/00; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(11 pages)
11 May 2000Return made up to 15/04/00; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(11 pages)
10 May 2000New secretary appointed (2 pages)
10 May 2000Secretary resigned (1 page)
10 May 2000Director resigned (1 page)
10 May 2000New secretary appointed (2 pages)
10 May 2000Secretary resigned (1 page)
10 May 2000Director resigned (1 page)
9 May 2000Full group accounts made up to 31 December 1999 (63 pages)
9 May 2000Full group accounts made up to 31 December 1999 (63 pages)
3 May 2000Memorandum and Articles of Association (63 pages)
3 May 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
3 May 2000Memorandum and Articles of Association (63 pages)
3 May 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
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4 January 2000£ ic 26857893/26813863 09/12/99 £ sr [email protected]=44030 (1 page)
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11 November 1999£ ic 27244056/26971853 02/11/99 £ sr [email protected]=272203 (1 page)
27 October 1999Interim accounts made up to 30 June 1999 (13 pages)
27 October 1999Interim accounts made up to 30 June 1999 (13 pages)
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2 July 1999Ad 08/06/99--------- £ si [email protected]=1000 £ ic 27243056/27244056 (2 pages)
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28 May 1999Ad 05/05/99--------- £ si [email protected]=5180 £ ic 27237876/27243056 (2 pages)
17 May 1999Return made up to 15/04/99; bulk list available separately (16 pages)
17 May 1999Return made up to 15/04/99; bulk list available separately (16 pages)
11 May 1999New director appointed (2 pages)
11 May 1999New director appointed (2 pages)
10 May 1999Full group accounts made up to 31 December 1998 (67 pages)
10 May 1999Full group accounts made up to 31 December 1998 (67 pages)
6 May 1999Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(2 pages)
6 May 1999Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(2 pages)
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18 April 1999Ad 06/04/99--------- £ si [email protected]=8787 £ ic 27227767/27236554 (2 pages)
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5 October 1998Ad 01/09/98--------- £ si [email protected]=1864 £ ic 27174875/27176739 (2 pages)
6 August 1998Auditor's resignation (2 pages)
6 August 1998Auditor's resignation (2 pages)
5 August 1998New director appointed (2 pages)
5 August 1998New director appointed (2 pages)
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16 June 1998Ad 01/06/98--------- £ si [email protected]=3000 £ ic 27171875/27174875 (2 pages)
28 May 1998Return made up to 21/04/98; bulk list available separately (17 pages)
28 May 1998Return made up to 21/04/98; bulk list available separately (17 pages)
19 May 1998Full group accounts made up to 31 December 1997 (69 pages)
19 May 1998Full group accounts made up to 31 December 1997 (69 pages)
13 May 1998S-div 27/04/98 (2 pages)
13 May 1998S-div 27/04/98 (2 pages)
7 May 1998Director resigned (1 page)
7 May 1998Ad 24/04/98--------- £ si [email protected]=5 £ ic 27171870/27171875 (2 pages)
7 May 1998Director resigned (1 page)
7 May 1998Ad 24/04/98--------- £ si [email protected]=5 £ ic 27171870/27171875 (2 pages)
28 April 1998Resolutions
  • SRES13 ‐ Special resolution
(60 pages)
28 April 1998Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(5 pages)
28 April 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(5 pages)
28 April 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(61 pages)
28 April 1998Resolutions
  • SRES13 ‐ Special resolution
(63 pages)
28 April 1998Resolutions
  • SRES13 ‐ Special resolution
(60 pages)
28 April 1998Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(5 pages)
28 April 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(5 pages)
28 April 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(61 pages)
28 April 1998Resolutions
  • SRES13 ‐ Special resolution
(63 pages)
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22 June 1997Ad 02/06/97--------- £ si [email protected]=160 £ ic 26631838/26631998 (2 pages)
12 June 1997£ ic 27209437/26631838 28/05/97 £ sr [email protected]=577599 (2 pages)
12 June 1997£ ic 27209437/26631838 28/05/97 £ sr [email protected]=577599 (2 pages)
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11 June 1997Ad 12/05/97--------- £ si [email protected]=925 £ ic 27208512/27209437 (4 pages)
27 May 1997Interim accounts made up to 31 March 1997 (13 pages)
27 May 1997Interim accounts made up to 31 March 1997 (13 pages)
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22 May 1997Ad 01/05/97--------- £ si [email protected]=10015 £ ic 27198497/27208512 (3 pages)
20 May 1997Ad 06/05/97--------- £ si [email protected]=424 £ ic 27198073/27198497 (2 pages)
20 May 1997Director resigned (1 page)
20 May 1997Ad 06/05/97--------- £ si [email protected]=424 £ ic 27198073/27198497 (2 pages)
20 May 1997Director resigned (1 page)
16 May 1997Return made up to 21/04/97; bulk list available separately (15 pages)
16 May 1997Return made up to 21/04/97; bulk list available separately (15 pages)
6 May 1997Full group accounts made up to 31 December 1996 (64 pages)
6 May 1997Full group accounts made up to 31 December 1996 (64 pages)
30 April 1997New director appointed (2 pages)
30 April 1997New director appointed (3 pages)
30 April 1997Resolutions
  • SRES13 ‐ Special resolution
(3 pages)
30 April 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(3 pages)
30 April 1997New director appointed (2 pages)
30 April 1997New director appointed (3 pages)
30 April 1997Resolutions
  • SRES13 ‐ Special resolution
(3 pages)
30 April 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(3 pages)
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20 September 1996Ad 06/09/96--------- £ si [email protected]=1159 £ ic 27121248/27122407 (2 pages)
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17 September 1996Ad 02/09/96--------- £ si [email protected]=4522 £ ic 27116726/27121248 (3 pages)
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10 September 1996Ad 27/08/96--------- £ si [email protected]=8604 £ ic 27108122/27116726 (2 pages)
6 September 1996Ad 19/08/96--------- £ si [email protected]=12016 £ ic 27096106/27108122 (13 pages)
6 September 1996Ad 19/08/96--------- £ si [email protected]=12016 £ ic 27096106/27108122 (13 pages)
4 September 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
4 September 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
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14 July 1996Ad 01/07/96--------- £ si [email protected]=481 £ ic 27095625/27096106 (2 pages)
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9 July 1996Ad 02/05/96--------- £ si [email protected]=21883 £ ic 27073742/27095625 (4 pages)
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27 June 1996Ad 07/05/96--------- £ si [email protected]=36 £ ic 27072590/27072626 (4 pages)
27 June 1996Ad 20/05/96--------- £ si [email protected]=1116 £ ic 27072626/27073742 (2 pages)
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19 June 1996Ad 10/05/96--------- £ si [email protected]=13544348 £ ic 13528242/27072590 (3 pages)
20 May 1996Full accounts made up to 31 December 1995 (65 pages)
20 May 1996Full accounts made up to 31 December 1995 (65 pages)
17 May 1996Return made up to 21/04/96; bulk list available separately (13 pages)
17 May 1996Ad 15/04/96--------- £ si [email protected]=39 £ ic 13528203/13528242 (2 pages)
17 May 1996Ad 29/04/96--------- £ si [email protected]=637 £ ic 13527566/13528203 (2 pages)
17 May 1996Return made up to 21/04/96; bulk list available separately (13 pages)
17 May 1996Ad 15/04/96--------- £ si [email protected]=39 £ ic 13528203/13528242 (2 pages)
17 May 1996Ad 29/04/96--------- £ si [email protected]=637 £ ic 13527566/13528203 (2 pages)
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8 May 1996Ad 15/04/96--------- £ si [email protected]=39 £ ic 13527527/13527566 (2 pages)
7 May 1996Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
(4 pages)
7 May 1996Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(4 pages)
7 May 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(4 pages)
7 May 1996Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(4 pages)
7 May 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(4 pages)
7 May 1996Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
(4 pages)
7 May 1996Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(4 pages)
7 May 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(4 pages)
7 May 1996Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(4 pages)
7 May 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(4 pages)
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25 April 1996Ad 18/03/96--------- £ si [email protected]=177 £ ic 13527350/13527527 (2 pages)
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21 April 1996Ad 01/03/96--------- £ si [email protected]=218 £ ic 13527132/13527350 (2 pages)
21 April 1996Ad 25/03/96--------- £ si [email protected]=97 £ ic 13527035/13527132 (2 pages)
21 April 1996Ad 01/04/96--------- £ si [email protected]=11 £ ic 13527024/13527035 (2 pages)
25 March 1996Ad 01/03/96--------- £ si [email protected]=206 £ ic 13526818/13527024 (4 pages)
25 March 1996Ad 01/03/96--------- £ si [email protected]=206 £ ic 13526818/13527024 (4 pages)
12 March 1996Ad 19/02/96--------- £ si [email protected]=103 £ ic 13526715/13526818 (2 pages)
12 March 1996Ad 19/02/96--------- £ si [email protected]=103 £ ic 13526715/13526818 (2 pages)
4 March 1996Ad 29/01/96--------- £ si [email protected]=787 £ ic 13525928/13526715 (4 pages)
4 March 1996Ad 05/02/96--------- £ si [email protected]=453 £ ic 13525475/13525928 (4 pages)
4 March 1996Ad 29/01/96--------- £ si [email protected]=787 £ ic 13525928/13526715 (4 pages)
4 March 1996Ad 05/02/96--------- £ si [email protected]=453 £ ic 13525475/13525928 (4 pages)
1 March 1996Ad 22/01/96--------- £ si [email protected]=176 £ ic 13525299/13525475 (4 pages)
1 March 1996Ad 22/01/96--------- £ si [email protected]=176 £ ic 13525299/13525475 (4 pages)
15 February 1996Ad 08/01/96--------- £ si [email protected]=15 £ ic 13525284/13525299 (2 pages)
15 February 1996Ad 08/01/96--------- £ si [email protected]=15 £ ic 13525284/13525299 (2 pages)
19 January 1996Ad 04/12/95--------- £ si [email protected]=720 £ ic 13524564/13525284 (4 pages)
19 January 1996Ad 11/12/95--------- £ si [email protected]=304 £ ic 13524260/13524564 (2 pages)
19 January 1996Ad 18/12/95--------- £ si [email protected]=1379 £ ic 13522881/13524260 (4 pages)
19 January 1996Ad 04/12/95--------- £ si [email protected]=720 £ ic 13524564/13525284 (4 pages)
19 January 1996Ad 11/12/95--------- £ si [email protected]=304 £ ic 13524260/13524564 (2 pages)
19 January 1996Ad 18/12/95--------- £ si [email protected]=1379 £ ic 13522881/13524260 (4 pages)
22 December 1995Ad 27/11/95--------- premium £ si [email protected]=552 £ ic 13522329/13522881 (4 pages)
22 December 1995Ad 27/11/95--------- premium £ si [email protected]=552 £ ic 13522329/13522881 (4 pages)
7 December 1995Ad 02/10/95--------- £ si [email protected]=3720 £ ic 13518609/13522329 (4 pages)
7 December 1995Ad 13/11/95--------- £ si [email protected]=741 £ ic 13517868/13518609 (4 pages)
7 December 1995Ad 02/10/95--------- £ si [email protected]=3720 £ ic 13518609/13522329 (4 pages)
7 December 1995Ad 13/11/95--------- £ si [email protected]=741 £ ic 13517868/13518609 (4 pages)
23 November 1995Ad 30/10/95--------- £ si [email protected]=159 £ ic 13517709/13517868 (2 pages)
23 November 1995Ad 23/10/95--------- £ si [email protected]=23 £ ic 13517686/13517709 (2 pages)
23 November 1995Ad 06/11/95--------- £ si [email protected]=549 £ ic 13517137/13517686 (2 pages)
23 November 1995Ad 30/10/95--------- £ si [email protected]=159 £ ic 13517709/13517868 (2 pages)
23 November 1995Ad 23/10/95--------- £ si [email protected]=23 £ ic 13517686/13517709 (2 pages)
23 November 1995Ad 06/11/95--------- £ si [email protected]=549 £ ic 13517137/13517686 (2 pages)
12 October 1995Ad 25/09/95--------- £ si [email protected]=638 £ ic 13516499/13517137 (4 pages)
12 October 1995Ad 25/09/95--------- £ si [email protected]=638 £ ic 13516499/13517137 (4 pages)
6 October 1995Ad 29/08/95--------- £ si [email protected]=3211 £ ic 13513288/13516499 (6 pages)
6 October 1995Ad 04/09/95--------- £ si [email protected]=1535 £ ic 13511753/13513288 (4 pages)
6 October 1995Ad 21/08/95--------- £ si [email protected]=6673 £ ic 13505080/13511753 (14 pages)
6 October 1995Ad 29/08/95--------- £ si [email protected]=3211 £ ic 13513288/13516499 (6 pages)
6 October 1995Ad 04/09/95--------- £ si [email protected]=1535 £ ic 13511753/13513288 (4 pages)
6 October 1995Ad 21/08/95--------- £ si [email protected]=6673 £ ic 13505080/13511753 (14 pages)
5 October 1995Ad 12/09/95--------- £ si [email protected]=11413 £ ic 13493667/13505080 (6 pages)
5 October 1995Ad 08/09/95--------- £ si [email protected]=1882 £ ic 13491785/13493667 (2 pages)
5 October 1995Ad 12/09/95--------- £ si [email protected]=11413 £ ic 13493667/13505080 (6 pages)
5 October 1995Ad 08/09/95--------- £ si [email protected]=1882 £ ic 13491785/13493667 (2 pages)
25 September 1995Interim accounts made up to 30 June 1995 (16 pages)
25 September 1995Interim accounts made up to 30 June 1995 (16 pages)
31 August 1995Ad 16/08/95--------- £ si [email protected]=1174 £ ic 13490612/13491786 (2 pages)
31 August 1995Ad 14/08/95--------- £ si [email protected]=4951 £ ic 13485661/13490612 (14 pages)
31 August 1995Ad 16/08/95--------- £ si [email protected]=1174 £ ic 13490612/13491786 (2 pages)
31 August 1995Ad 14/08/95--------- £ si [email protected]=4951 £ ic 13485661/13490612 (14 pages)
13 July 1995Ad 12/06/95--------- £ si 19235@1=19235 £ ic 13465986/13485221 (2 pages)
13 July 1995Ad 12/06/95--------- £ si 19235@1=19235 £ ic 13465986/13485221 (2 pages)
26 June 1995Ad 05/06/95--------- £ si [email protected]=7 £ ic 13465979/13465986 (4 pages)
26 June 1995Ad 05/06/95--------- £ si [email protected]=7 £ ic 13465979/13465986 (4 pages)
1 June 1995Ad 03/05/95--------- £ si [email protected]=7426 £ ic 13458553/13465979 (4 pages)
1 June 1995Ad 03/05/95--------- £ si [email protected]=7426 £ ic 13458553/13465979 (4 pages)
24 May 1995Ad 10/04/95--------- £ si [email protected] (2 pages)
24 May 1995Ad 10/04/95--------- £ si [email protected] (2 pages)
24 May 1995Ad 18/04/95--------- £ si [email protected] (2 pages)
24 May 1995Ad 10/04/95--------- £ si [email protected] (2 pages)
24 May 1995Ad 10/04/95--------- £ si [email protected] (2 pages)
24 May 1995Ad 18/04/95--------- £ si [email protected] (2 pages)
19 May 1995Full group accounts made up to 31 December 1994 (72 pages)
19 May 1995Full group accounts made up to 31 December 1994 (72 pages)
16 May 1995Return made up to 21/04/95; bulk list available separately (30 pages)
16 May 1995Return made up to 21/04/95; bulk list available separately (30 pages)
27 April 1995Ad 21/03/95--------- £ si [email protected]=26975 £ ic 13410817/13437792 (2 pages)
27 April 1995Ad 14/03/95--------- £ si [email protected]=381 £ ic 13410436/13410817 (2 pages)
27 April 1995Ad 20/03/95--------- £ si [email protected]=909 £ ic 13409527/13410436 (2 pages)
27 April 1995Ad 27/03/95--------- £ si [email protected]=2172 £ ic 13407355/13409527 (2 pages)
27 April 1995Memorandum and Articles of Association (62 pages)
27 April 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(64 pages)
27 April 1995Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(5 pages)
27 April 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
27 April 1995Ad 21/03/95--------- £ si [email protected]=26975 £ ic 13410817/13437792 (2 pages)
27 April 1995Ad 14/03/95--------- £ si [email protected]=381 £ ic 13410436/13410817 (2 pages)
27 April 1995Ad 20/03/95--------- £ si [email protected]=909 £ ic 13409527/13410436 (2 pages)
27 April 1995Ad 27/03/95--------- £ si [email protected]=2172 £ ic 13407355/13409527 (2 pages)
27 April 1995Memorandum and Articles of Association (62 pages)
27 April 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(64 pages)
27 April 1995Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(5 pages)
27 April 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
26 April 1995Director resigned (4 pages)
26 April 1995Director resigned (4 pages)
15 March 1995Ad 23/02/95--------- £ si [email protected]=1641 £ ic 13404125/13405766 (2 pages)
15 March 1995Ad 20/02/95--------- £ si [email protected]=1589 £ ic 13405766/13407355 (3 pages)
15 March 1995Ad 20/02/95--------- £ si [email protected]=1589 £ ic 13405766/13407355 (3 pages)
15 March 1995Ad 23/02/95--------- £ si [email protected]=1641 £ ic 13404125/13405766 (2 pages)
1 March 1995Ad 13/02/95--------- £ si [email protected]=2204 £ ic 13399568/13401772 (4 pages)
1 March 1995Ad 13/02/95--------- £ si [email protected]=2204 £ ic 13399568/13401772 (4 pages)
27 February 1995New director appointed (6 pages)
22 February 1995New director appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (427 pages)
1 January 1995A selection of documents registered before 1 January 1995 (422 pages)
6 May 1994Full group accounts made up to 31 December 1993 (58 pages)
6 May 1994Full group accounts made up to 31 December 1993 (58 pages)
14 October 1993Director resigned (2 pages)
14 October 1993Director resigned (2 pages)
14 October 1993New director appointed (4 pages)
14 May 1993Memorandum and Articles of Association (46 pages)
14 May 1993Memorandum and Articles of Association (46 pages)
13 May 1993Full group accounts made up to 31 December 1992 (53 pages)
13 May 1993Full group accounts made up to 31 December 1992 (53 pages)
13 May 1992Full group accounts made up to 31 December 1991 (56 pages)
13 May 1992Full group accounts made up to 31 December 1991 (56 pages)
6 November 1991New director appointed (3 pages)
12 June 1991Full group accounts made up to 31 December 1990 (52 pages)
12 June 1991Full group accounts made up to 31 December 1990 (52 pages)
3 May 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
3 May 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
7 December 1990Company name changed provident financial group PLC\certificate issued on 10/12/90 (2 pages)
7 December 1990Company name changed provident financial group PLC\certificate issued on 10/12/90 (2 pages)
5 December 1990Company name changed\certificate issued on 05/12/90 (2 pages)
5 December 1990Company name changed\certificate issued on 05/12/90 (2 pages)
4 June 1990Full group accounts made up to 31 December 1989 (61 pages)
4 June 1990Full group accounts made up to 31 December 1989 (61 pages)
2 May 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(6 pages)
2 May 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(6 pages)
9 June 1989Full group accounts made up to 31 December 1988 (36 pages)
9 June 1989Full group accounts made up to 31 December 1988 (36 pages)
9 June 1988Full group accounts made up to 31 December 1987 (34 pages)
9 June 1988Full group accounts made up to 31 December 1987 (34 pages)
23 May 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(5 pages)
23 May 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(5 pages)
17 June 1987Full group accounts made up to 31 December 1986 (30 pages)
17 June 1987Full group accounts made up to 31 December 1986 (30 pages)
27 May 1986Group of companies' accounts made up to 31 December 1985 (36 pages)
27 May 1986Group of companies' accounts made up to 31 December 1985 (36 pages)
5 June 1984Accounts made up to 31 December 1983 (36 pages)
5 June 1984Accounts made up to 31 December 1983 (36 pages)
13 July 1983Accounts made up to 31 December 1982 (35 pages)
13 July 1983Accounts made up to 31 December 1982 (35 pages)
10 May 1982Accounts made up to 31 December 1981 (25 pages)
10 May 1982Accounts made up to 31 December 1981 (25 pages)
31 December 1981Certificate of re-registration from Private to Public Limited Company (1 page)
31 December 1981Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
31 December 1981Certificate of re-registration from Private to Public Limited Company (1 page)
31 December 1981Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
18 July 1981Accounts made up to 31 December 1980 (27 pages)
18 July 1981Accounts made up to 31 December 1980 (27 pages)
18 June 1981Accounts made up to 31 December 1980 (27 pages)
18 June 1981Accounts made up to 31 December 1980 (27 pages)
21 May 1980Accounts made up to 31 December 1979 (27 pages)
21 May 1980Accounts made up to 31 December 1979 (27 pages)
2 March 1979Accounts made up to 31 December 1978 (29 pages)
2 March 1979Accounts made up to 31 December 1978 (29 pages)
4 May 1978Accounts made up to 31 December 1977 (26 pages)
4 May 1978Accounts made up to 31 December 1977 (26 pages)
5 May 1977Accounts made up to 31 December 1976 (28 pages)
5 May 1977Accounts made up to 31 December 1976 (28 pages)
1 July 1976Accounts made up to 31 December 1975 (23 pages)
1 July 1976Accounts made up to 31 December 1975 (23 pages)
14 April 1961Articles of association (39 pages)
14 April 1961Articles of association (39 pages)
28 March 1961Company name changed\certificate issued on 28/03/61 (5 pages)
28 March 1961Company name changed\certificate issued on 28/03/61 (5 pages)
31 August 1960Certificate of incorporation (1 page)
31 August 1960Incorporation (12 pages)
31 August 1960Certificate of incorporation (1 page)
31 August 1960Incorporation (12 pages)