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Tesco Plc

Documents

Total Documents1,977
Total Pages16,095

Filing History

9 January 2018Statement of capital following an allotment of shares on 14 December 2017
  • GBP 409,559.276
7 December 2017Director's details changed for Mr Simon Iain Patterson on 3 December 2017
7 December 2017Director's details changed for Miss Lindsey Jane Pownall on 22 November 2017
6 December 2017Statement of capital following an allotment of shares on 23 November 2017
  • GBP 409,573,535.60
15 November 2017Statement of capital following an allotment of shares on 2 November 2017
  • GBP 409,507,598.00
5 October 2017Statement of capital following an allotment of shares on 21 September 2017
  • GBP 409,472,912.55
18 September 2017Statement of capital following an allotment of shares on 31 August 2017
  • GBP 409,448,743.95
18 September 2017Statement of capital following an allotment of shares on 10 August 2017
  • GBP 409,441,845.20
25 August 2017Statement of capital following an allotment of shares on 20 April 2017
  • GBP 408,763,484.85
25 August 2017Statement of capital following an allotment of shares on 19 May 2017
  • GBP 408,782,134.05
25 August 2017Statement of capital following an allotment of shares on 15 June 2017
  • GBP 409,412,831.95
24 August 2017Statement of capital following an allotment of shares on 13 July 2017
  • GBP 409,427,487.75
27 July 2017Group of companies' accounts made up to 25 February 2017
29 June 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Approval of accounts dirs rumneration report for 25/02/2017 be approved re election of directors re appt auditors directors be authorised to fix remuneration of auditors 16/06/2017
  • RES10 ‐ Resolution of allotment of securities
27 June 2017Confirmation statement made on 7 June 2017 with no updates
5 May 2017Statement of capital following an allotment of shares on 30 March 2017
  • GBP 408,752,128.35
28 March 2017Statement of capital following an allotment of shares on 9 March 2017
  • GBP 408,750,222.00
15 March 2017Statement of capital following an allotment of shares on 16 February 2017
  • GBP 408,745,560.75
16 February 2017Statement of capital following an allotment of shares on 26 January 2017
  • GBP 408,741,470.25
8 February 2017Statement of capital following an allotment of shares on 15 December 2016
  • GBP 408,731,730.05
1 February 2017Statement of capital following an allotment of shares on 5 January 2017
  • GBP 408,732,812.10
9 January 2017Termination of appointment of Richard John Cousins as a director on 3 January 2017
21 December 2016Second filing for the appointment of Alan James Harris Stewart as a director
14 December 2016Statement of capital following an allotment of shares on 24 November 2016
  • GBP 408,724,918.05
3 November 2016Statement of capital following an allotment of shares on 13 October 2016
  • GBP 408,718,936.05
4 October 2016Statement of capital following an allotment of shares on 15 September 2016
  • GBP 408,714,685.05
3 October 2016Appointment of Mr Stephen William Golsby as a director on 1 October 2016
1 September 2016Statement of capital following an allotment of shares on 11 August 2016
  • GBP 408,712,810.35
15 August 2016Statement of capital following an allotment of shares on 21 July 2016
  • GBP 408,711,917.10
15 August 2016Statement of capital following an allotment of shares on 23 June 2016
  • GBP 408,709,011.00
10 August 2016Appointment of Mr Robert John Welch as a secretary on 10 August 2016
10 August 2016Termination of appointment of Darren Elliot Lennark as a secretary on 10 August 2016
20 July 2016Group of companies' accounts made up to 28 February 2015
19 July 2016Annual return made up to 7 June 2016 no member list
13 July 2016Resolutions
  • RES13 ‐ Company business 23/06/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
1 July 2016Termination of appointment of Paul Anthony Moore as a secretary on 30 June 2016
1 July 2016Appointment of Mr Darren Elliot Lennark as a secretary on 1 July 2016
29 June 2016Group of companies' accounts made up to 27 February 2016
21 June 2016Statement of capital following an allotment of shares on 9 June 2016
  • GBP 408,708,638.45
25 May 2016Statement of capital following an allotment of shares on 5 May 2016
  • GBP 407,056,547.00
21 April 2016Statement of capital following an allotment of shares on 31 March 2016
  • GBP 407,055,054.15
8 April 2016Appointment of Ms Elizabeth Alison Platt as a director on 1 April 2016
5 April 2016Appointment of Ms Lindsey Jane Pownall as a director on 1 April 2016
5 April 2016Appointment of Mr Simon Iain Patterson as a director on 1 April 2016
10 March 2016Statement of capital following an allotment of shares on 25 February 2016
  • GBP 407,054,155.70
29 January 2016Statement of capital following an allotment of shares on 23 December 2015
  • GBP 407,053,051.85
4 January 2016Statement of capital following an allotment of shares on 10 December 2015
  • GBP 407,053,048.55
31 December 2015Director's details changed for Deanna Watson Oppenheimer on 29 December 2015
31 December 2015Director's details changed for Alan James Harris Stewart on 29 December 2015
31 December 2015Director's details changed for Byron Elmer Grote on 29 December 2015
30 December 2015Secretary's details changed for Paul Anthony Moore on 29 December 2015
30 December 2015Director's details changed for Mr David John Lewis on 29 December 2015
30 December 2015Director's details changed for Anders Bertil Mikael Olsson on 29 December 2015
30 December 2015Director's details changed for Richard John Cousins on 29 December 2015
30 December 2015Director's details changed for Mr John Murray Allan on 29 December 2015
29 December 2015Registered office address changed from Tesco House Delamare Road, Cheshunt, Herts EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 December 2015
4 December 2015Statement of capital following an allotment of shares on 19 November 2015
  • GBP 40,705,200,020
17 November 2015Statement of capital following an allotment of shares on 22 October 2015
  • GBP 407,049,983.45
23 October 2015Statement of capital following an allotment of shares on 1 October 2015
  • GBP 406,847,837.45
5 October 2015Statement of capital following an allotment of shares on 10 September 2015
  • GBP 406,846,769.15
2 September 2015Statement of capital following an allotment of shares on 13 August 2015
  • GBP 406,844,039
11 August 2015Group of companies' accounts made up to 26 February 2015
11 August 2015Group of companies' accounts made up to 26 February 2015
23 July 2015Statement of capital following an allotment of shares on 9 July 2015
  • GBP 406,839,483.25
23 July 2015Statement of capital following an allotment of shares on 9 July 2015
  • GBP 406,839,483.25
13 July 2015Annual return made up to 7 June 2015 no member list
13 July 2015Annual return made up to 7 June 2015 no member list
9 July 2015Termination of appointment of Kenneth George Hanna as a director on 26 June 2015
9 July 2015Termination of appointment of Stuart John Chambers as a director on 26 June 2015
24 June 2015Statement of capital following an allotment of shares on 11 June 2015
  • GBP 406,833,647.45
11 June 2015Section 519
3 June 2015Statement of capital following an allotment of shares on 14 May 2015
  • GBP 406,151,062.05
5 May 2015Appointment of Byron Elmer Grote as a director on 1 May 2015
5 May 2015Appointment of Byron Elmer Grote as a director on 1 May 2015
30 April 2015Statement of capital following an allotment of shares on 16 April 2015
  • GBP 406,149,851.60
20 April 2015Termination of appointment of Patrick Jean Pierre Cescau as a director on 7 April 2015
20 April 2015Director's details changed for Anders Bertil Mikael Ohlsson on 1 November 2014
20 April 2015Termination of appointment of Patrick Jean Pierre Cescau as a director on 7 April 2015
5 March 2015Termination of appointment of Gareth Richard Bullock as a director on 5 March 2015
5 March 2015Termination of appointment of Gareth Richard Bullock as a director on 5 March 2015
3 March 2015Appointment of Mr John Murray Allan as a director on 1 March 2015
3 March 2015Termination of appointment of Olivia Garfield as a director on 28 February 2015
3 March 2015Termination of appointment of Richard John Broadbent as a director on 1 March 2015
3 March 2015Termination of appointment of Jacqueline Anne Tammenoms Bakker as a director on 28 February 2015
3 March 2015Appointment of Mr John Murray Allan as a director on 1 March 2015
3 March 2015Termination of appointment of Richard John Broadbent as a director on 1 March 2015
14 January 2015Termination of appointment of Jonathan Mark Lloyd as a secretary on 12 January 2015
14 January 2015Appointment of Paul Anthony Moore as a secretary on 12 January 2015
16 December 2014Director's details changed for Deanna Watson Oppenheimer on 15 December 2014
12 November 2014Appointment of Richard John Cousins as a director on 1 November 2014
12 November 2014Appointment of Richard John Cousins as a director on 1 November 2014
11 November 2014Appointment of Anders Bertil Mikael Ohlsson as a director on 1 November 2014
11 November 2014Appointment of Anders Bertil Mikael Ohlsson as a director on 1 November 2014
30 September 2014Appointment of Alan James Harris Stewart as a director on 23 September 2014
30 September 2014Statement of capital following an allotment of shares on 28 August 2014
  • GBP 406,149,574.95
30 September 2014Appointment of Alan James Harris Stewart as a director on 23 September 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 21/12/16.
15 September 2014Appointment of Mr David John Lewis as a director on 1 September 2014
3 September 2014Termination of appointment of Philip Andrew Clarke as a director on 1 September 2014
3 September 2014Termination of appointment of Philip Andrew Clarke as a director on 1 September 2014
13 August 2014Statement of capital following an allotment of shares on 31 July 2014
  • GBP 406,149,504.30
6 August 2014Group of companies' accounts made up to 22 February 2014
28 July 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 July 2014Annual return made up to 7 June 2014 no member list
17 July 2014Annual return made up to 7 June 2014 no member list
16 June 2014Statement of capital following an allotment of shares on 14 May 2014
  • GBP 405,044,706.75
16 June 2014Statement of capital following an allotment of shares on 7 May 2014
  • GBP 405,044,643.65
16 June 2014Statement of capital following an allotment of shares on 21 May 2014
  • GBP 405,044,709.55
16 June 2014Statement of capital following an allotment of shares on 7 May 2014
  • GBP 405,044,643.65
21 May 2014Statement of capital following an allotment of shares on 19 March 2014
  • GBP 404,927,739.35
20 May 2014Statement of capital following an allotment of shares on 30 April 2014
  • GBP 404,975,336.50
20 May 2014Statement of capital following an allotment of shares on 23 April 2014
  • GBP 404,957,681.70
9 May 2014Statement of capital following an allotment of shares on 9 April 2014
  • GBP 404,932,771.70
9 May 2014Statement of capital following an allotment of shares on 9 April 2014
  • GBP 404,932,771.70
11 April 2014Statement of capital following an allotment of shares on 19 March 2014
  • GBP 404,927,739.35
9 April 2014Termination of appointment of Laurence Mcilwee as a director
31 March 2014Statement of capital following an allotment of shares on 12 March 2014
  • GBP 404,926,737.85
31 March 2014Statement of capital following an allotment of shares on 5 March 2014
  • GBP 404,912,299.80
31 March 2014Statement of capital following an allotment of shares on 5 March 2014
  • GBP 404,912,299.80
19 March 2014Statement of capital following an allotment of shares on 5 March 2014
  • GBP 404,843,898.50
19 March 2014Statement of capital following an allotment of shares on 5 March 2014
  • GBP 404,827,027.75
19 March 2014Statement of capital following an allotment of shares on 5 March 2014
  • GBP 404,843,898.50
19 March 2014Statement of capital following an allotment of shares on 5 March 2014
  • GBP 404,827,027.75
6 March 2014Statement of capital following an allotment of shares on 26 February 2014
  • GBP 404,802,706.55
5 March 2014Statement of capital following an allotment of shares on 19 February 2014
  • GBP 404,768,861.00
5 March 2014Statement of capital following an allotment of shares on 19 February 2014
  • GBP 404,763,181.80
24 February 2014Statement of capital following an allotment of shares on 12 February 2014
  • GBP 404,739,608.45
13 February 2014Statement of capital following an allotment of shares on 5 February 2014
  • GBP 404,630,942.45
13 February 2014Statement of capital following an allotment of shares on 5 February 2014
  • GBP 404,630,942.45
10 February 2014Statement of capital following an allotment of shares on 29 January 2014
  • GBP 404,411,267.45
10 February 2014Statement of capital following an allotment of shares on 29 January 2014
  • GBP 404,411,267.45
10 February 2014Statement of capital following an allotment of shares on 29 January 2014
  • GBP 404,234,047.45
3 February 2014Statement of capital following an allotment of shares on 22 January 2014
  • GBP 404,233,951.65
3 February 2014Statement of capital following an allotment of shares on 22 January 2014
  • GBP 404,232,364.15
27 January 2014Statement of capital following an allotment of shares on 15 January 2014
  • GBP 404,232,062.75
27 January 2014Statement of capital following an allotment of shares on 15 January 2014
  • GBP 404,230,986.75
21 January 2014Statement of capital following an allotment of shares on 8 January 2014
  • GBP 404,230,510.65
21 January 2014Statement of capital following an allotment of shares on 8 January 2014
  • GBP 404,228,590.65
21 January 2014Statement of capital following an allotment of shares on 8 January 2014
  • GBP 404,230,510.65
21 January 2014Statement of capital following an allotment of shares on 8 January 2014
  • GBP 404,228,590.65
16 January 2014Statement of capital following an allotment of shares on 18 December 2013
  • GBP 44,226,272.35
8 January 2014Statement of capital following an allotment of shares on 31 December 2013
  • GBP 404,228,018.15
8 January 2014Statement of capital following an allotment of shares on 31 December 2013
  • GBP 404,227,343.15
7 January 2014Statement of capital following an allotment of shares on 24 December 2013
  • GBP 404,227,043.25
24 December 2013Statement of capital following an allotment of shares on 11 December 2013
  • GBP 404,222,829.75
24 December 2013Statement of capital following an allotment of shares on 11 December 2013
  • GBP 404,224,921.30
24 December 2013Statement of capital following an allotment of shares on 11 December 2013
  • GBP 404,225,724.15
24 December 2013Statement of capital following an allotment of shares on 4 December 2013
  • GBP 404,219,777.45
24 December 2013Statement of capital following an allotment of shares on 4 December 2013
  • GBP 404,218,395.70
24 December 2013Statement of capital following an allotment of shares on 4 December 2013
  • GBP 404,216,208.60
24 December 2013Statement of capital following an allotment of shares on 4 December 2013
  • GBP 404,219,777.45
24 December 2013Statement of capital following an allotment of shares on 4 December 2013
  • GBP 404,218,395.70
24 December 2013Statement of capital following an allotment of shares on 4 December 2013
  • GBP 404,216,208.60
9 December 2013Statement of capital following an allotment of shares on 27 November 2013
  • GBP 404,214,963.30
9 December 2013Statement of capital following an allotment of shares on 27 November 2013
  • GBP 404,215,809.4
2 December 2013Statement of capital following an allotment of shares on 20 November 2013
  • GBP 404,214,495.65
2 December 2013Statement of capital following an allotment of shares on 20 November 2013
  • GBP 404,206,471.20
2 December 2013Statement of capital following an allotment of shares on 20 November 2013
  • GBP 404,201,755.90
15 November 2013Statement of capital following an allotment of shares on 6 November 2013
  • GBP 404,191,529.70
15 November 2013Statement of capital following an allotment of shares on 6 November 2013
  • GBP 404,176,231.15
15 November 2013Statement of capital following an allotment of shares on 6 November 2013
  • GBP 404,181,332.25
15 November 2013Statement of capital following an allotment of shares on 6 November 2013
  • GBP 404,183,776.90
15 November 2013Statement of capital following an allotment of shares on 6 November 2013
  • GBP 404,191,529.70
15 November 2013Statement of capital following an allotment of shares on 6 November 2013
  • GBP 404,176,231.15
15 November 2013Statement of capital following an allotment of shares on 6 November 2013
  • GBP 404,181,332.25
15 November 2013Statement of capital following an allotment of shares on 6 November 2013
  • GBP 404,183,776.90
12 November 2013Statement of capital following an allotment of shares on 30 October 2013
  • GBP 404,175,710.50
12 November 2013Statement of capital following an allotment of shares on 30 October 2013
  • GBP 404,170,268.45
12 November 2013Statement of capital following an allotment of shares on 30 October 2013
  • GBP 404,168,348.75
6 November 2013Statement of capital following an allotment of shares on 23 October 2013
  • GBP 404,167,607.40
6 November 2013Statement of capital following an allotment of shares on 23 October 2013
  • GBP 404,159,333.65
6 November 2013Statement of capital following an allotment of shares on 23 October 2013
  • GBP 404,158,909.65
23 October 2013Statement of capital following an allotment of shares on 16 October 2013
  • GBP 404,158,455.65
23 October 2013Statement of capital following an allotment of shares on 16 October 2013
  • GBP 404,157,421.65
17 October 2013Statement of capital following an allotment of shares on 9 October 2013
  • GBP 404,156,999.95
17 October 2013Statement of capital following an allotment of shares on 9 October 2013
  • GBP 404,154,804.95
17 October 2013Statement of capital following an allotment of shares on 9 October 2013
  • GBP 404,156,999.95
17 October 2013Statement of capital following an allotment of shares on 9 October 2013
  • GBP 404,154,804.95
10 October 2013Statement of capital following an allotment of shares on 2 October 2013
  • GBP 404,142,970.40
10 October 2013Statement of capital following an allotment of shares on 2 October 2013
  • GBP 404,153,676.85
10 October 2013Statement of capital following an allotment of shares on 2 October 2013
  • GBP 404,147,485.00
10 October 2013Statement of capital following an allotment of shares on 2 October 2013
  • GBP 404,142,970.40
10 October 2013Statement of capital following an allotment of shares on 2 October 2013
  • GBP 404,153,676.85
10 October 2013Statement of capital following an allotment of shares on 2 October 2013
  • GBP 404,147,485.00
9 October 2013Statement of capital following an allotment of shares on 25 September 2013
  • GBP 404,142,349.40
9 October 2013Statement of capital following an allotment of shares on 25 September 2013
  • GBP 404,105,983.40
9 October 2013Statement of capital following an allotment of shares on 25 September 2013
  • GBP 404,098,300.05
9 October 2013Statement of capital following an allotment of shares on 25 September 2013
  • GBP 404,101,206.95
2 October 2013Statement of capital following an allotment of shares on 11 September 2013
  • GBP 404,090,555.15
2 October 2013Statement of capital following an allotment of shares on 11 September 2013
  • GBP 404,078,626.65
2 October 2013Statement of capital following an allotment of shares on 11 September 2013
  • GBP 404,077,340.75
1 October 2013Statement of capital following an allotment of shares on 18 September 2013
  • GBP 404,091,905.15
30 September 2013Statement of capital following an allotment of shares on 18 September 2013
  • GBP 404,097,892.95
30 September 2013Statement of capital following an allotment of shares on 18 September 2013
  • GBP 404,093,654.80
17 September 2013Statement of capital following an allotment of shares on 4 September 2013
  • GBP 404,075,910.20
17 September 2013Statement of capital following an allotment of shares on 4 September 2013
  • GBP 404,065,577.15
17 September 2013Statement of capital following an allotment of shares on 4 September 2013
  • GBP 404,066,422.00
17 September 2013Statement of capital following an allotment of shares on 4 September 2013
  • GBP 404,075,910.20
17 September 2013Statement of capital following an allotment of shares on 4 September 2013
  • GBP 404,065,577.15
17 September 2013Statement of capital following an allotment of shares on 4 September 2013
  • GBP 404,066,422.00
9 September 2013Statement of capital following an allotment of shares on 28 August 2013
  • GBP 404,065,209.75
9 September 2013Statement of capital following an allotment of shares on 28 August 2013
  • GBP 404,062,054.70
9 September 2013Statement of capital following an allotment of shares on 28 August 2013
  • GBP 404,061,475.80
5 September 2013Statement of capital following an allotment of shares on 21 August 2013
  • GBP 404,060,070.30
5 September 2013Statement of capital following an allotment of shares on 21 August 2013
  • GBP 404,052,429.45
5 September 2013Statement of capital following an allotment of shares on 21 August 2013
  • GBP 404,050,967.80
3 September 2013Appointment of Mr Mark Henry Armour as a director
20 August 2013Statement of capital following an allotment of shares on 14 August 2013
  • GBP 404,050,209.25
20 August 2013Statement of capital following an allotment of shares on 14 August 2013
  • GBP 404,044,662.30
20 August 2013Statement of capital following an allotment of shares on 14 August 2013
  • GBP 404,014,305.70
19 August 2013Statement of capital following an allotment of shares on 8 August 2013
  • GBP 404,039,885.00
19 August 2013Statement of capital following an allotment of shares on 8 August 2013
  • GBP 404,036,128.95
19 August 2013Statement of capital following an allotment of shares on 8 August 2013
  • GBP 404,036,128.95
19 August 2013Statement of capital following an allotment of shares on 8 August 2013
  • GBP 404,039,885.00
19 August 2013Statement of capital following an allotment of shares on 8 August 2013
  • GBP 404,036,128.95
19 August 2013Statement of capital following an allotment of shares on 8 August 2013
  • GBP 404,036,128.95
13 August 2013Statement of capital following an allotment of shares on 31 July 2013
  • GBP 404,030,914.20
13 August 2013Statement of capital following an allotment of shares on 31 July 2013
  • GBP 404,028,343.05
13 August 2013Statement of capital following an allotment of shares on 31 July 2013
  • GBP 404,024,587.45
13 August 2013Statement of capital following an allotment of shares on 31 July 2013
  • GBP 404,024,467.25
6 August 2013Group of companies' accounts made up to 23 February 2013
1 August 2013Statement of capital following an allotment of shares on 24 July 2013
  • GBP 404,021,410.05
1 August 2013Statement of capital following an allotment of shares on 24 July 2013
  • GBP 403,993,971.45
1 August 2013Statement of capital following an allotment of shares on 17 July 2013
  • GBP 403,990,825.95
1 August 2013Statement of capital following an allotment of shares on 17 July 2013
  • GBP 403,989,433.35
1 August 2013Statement of capital following an allotment of shares on 10 July 2013
  • GBP 403,988,090.20
1 August 2013Statement of capital following an allotment of shares on 10 July 2013
  • GBP 403,987,323.70
25 July 2013Annual return made up to 7 June 2013 with a full list of shareholders
25 July 2013Annual return made up to 7 June 2013 with a full list of shareholders
17 July 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 July 2013Statement of capital following an allotment of shares on 3 July 2013
  • GBP 403,984,714.65
16 July 2013Statement of capital following an allotment of shares on 26 June 2013
  • GBP 403,983,171.60
16 July 2013Statement of capital following an allotment of shares on 3 July 2013
  • GBP 403,985,363.90
16 July 2013Statement of capital following an allotment of shares on 3 July 2013
  • GBP 403,984,714.65
16 July 2013Statement of capital following an allotment of shares on 3 July 2013
  • GBP 403,985,363.90
2 July 2013Statement of capital following an allotment of shares on 5 June 2013
  • GBP 403,958,805
2 July 2013Statement of capital following an allotment of shares on 5 June 2013
  • GBP 403,958,805
1 July 2013Statement of capital following an allotment of shares on 19 June 2013
  • GBP 403,982,868.50
1 July 2013Statement of capital following an allotment of shares on 19 June 2013
  • GBP 403,983,061.35
20 June 2013Statement of capital following an allotment of shares on 12 June 2013
  • GBP 403,981,697.95
20 June 2013Statement of capital following an allotment of shares on 12 June 2013
  • GBP 403,980,032.95
14 June 2013Statement of capital following an allotment of shares on 5 June 2013
  • GBP 403,978,703.00
14 June 2013Statement of capital following an allotment of shares on 5 June 2013
  • GBP 403,955,266.25
14 June 2013Statement of capital following an allotment of shares on 5 June 2013
  • GBP 403,978,703.00
14 June 2013Statement of capital following an allotment of shares on 5 June 2013
  • GBP 403,955,266.25
11 June 2013Statement of capital following an allotment of shares on 29 May 2013
  • GBP 403,951,636
11 June 2013Statement of capital following an allotment of shares on 29 May 2013
  • GBP 403,926,771.10
11 June 2013Statement of capital following an allotment of shares on 29 May 2013
  • GBP 403,920,535.5
10 June 2013Statement of capital following an allotment of shares on 22 May 2013
  • GBP 403,262,255.85
10 June 2013Statement of capital following an allotment of shares on 22 May 2013
  • GBP 403,262,255.85
10 June 2013Statement of capital following an allotment of shares on 22 May 2013
  • GBP 403,262,255.85
10 June 2013Statement of capital following an allotment of shares on 22 May 2013
  • GBP 403,917,456.65
30 May 2013Statement of capital following an allotment of shares on 15 May 2013
  • GBP 403,244,782.70
30 May 2013Statement of capital following an allotment of shares on 15 May 2013
  • GBP 403,237,558.40
30 May 2013Statement of capital following an allotment of shares on 15 May 2013
  • GBP 403,233,049.45
30 May 2013Statement of capital following an allotment of shares on 8 May 2013
  • GBP 403,233,049.45
30 May 2013Statement of capital following an allotment of shares on 8 May 2013
  • GBP 403,233,680.60
30 May 2013Statement of capital following an allotment of shares on 8 May 2013
  • GBP 403,235,007.30
30 May 2013Statement of capital following an allotment of shares on 8 May 2013
  • GBP 403,233,049.45
30 May 2013Statement of capital following an allotment of shares on 8 May 2013
  • GBP 403,233,680.60
30 May 2013Statement of capital following an allotment of shares on 8 May 2013
  • GBP 403,235,007.30
21 May 2013Statement of capital following an allotment of shares on 1 May 2013
  • GBP 403,220,481.15
21 May 2013Statement of capital following an allotment of shares on 1 May 2013
  • GBP 403,216,638.15
21 May 2013Statement of capital following an allotment of shares on 1 May 2013
  • GBP 403,230,514.10
21 May 2013Statement of capital following an allotment of shares on 1 May 2013
  • GBP 403,220,481.15
21 May 2013Statement of capital following an allotment of shares on 1 May 2013
  • GBP 403,216,638.15
21 May 2013Statement of capital following an allotment of shares on 1 May 2013
  • GBP 403,230,514.10
10 May 2013Statement of capital following an allotment of shares on 24 April 2013
  • GBP 402,938,175.35
10 May 2013Statement of capital following an allotment of shares on 24 April 2013
  • GBP 403,213,175.35
10 May 2013Statement of capital following an allotment of shares on 24 April 2013
  • GBP 402,213,175.35
10 May 2013Statement of capital following an allotment of shares on 24 April 2013
  • GBP 402,910,435.95
25 April 2013Statement of capital following an allotment of shares on 10 April 2013
  • GBP 402,874,908.10
25 April 2013Statement of capital following an allotment of shares on 10 April 2013
  • GBP 402,862,096.80
25 April 2013Statement of capital following an allotment of shares on 10 April 2013
  • GBP 402,857,660.85
16 April 2013Statement of capital following an allotment of shares on 27 March 2013
  • GBP 402,837,746.85
16 April 2013Statement of capital following an allotment of shares on 27 March 2013
  • GBP 402,825,991.25
16 April 2013Statement of capital following an allotment of shares on 27 March 2013
  • GBP 402,822,824.55
16 April 2013Statement of capital following an allotment of shares on 27 March 2013
  • GBP 402,819,197.35
16 April 2013Statement of capital following an allotment of shares on 3 April 2013
  • GBP 402,846,616.10
16 April 2013Statement of capital following an allotment of shares on 3 April 2013
  • GBP 402,843,323.05
16 April 2013Statement of capital following an allotment of shares on 3 April 2013
  • GBP 402,854,763.45
16 April 2013Statement of capital following an allotment of shares on 3 April 2013
  • GBP 402,846,616.10
16 April 2013Statement of capital following an allotment of shares on 3 April 2013
  • GBP 402,843,323.05
16 April 2013Statement of capital following an allotment of shares on 3 April 2013
  • GBP 402,854,763.45
9 April 2013Statement of capital following an allotment of shares on 20 March 2013
  • GBP 402,813,313.35
9 April 2013Statement of capital following an allotment of shares on 20 March 2013
  • GBP 402,797,249.95
9 April 2013Statement of capital following an allotment of shares on 20 March 2013
  • GBP 402,802,710.25
3 April 2013Appointment of Olivia Garfield as a director
28 March 2013Statement of capital following an allotment of shares on 13 March 2013
  • GBP 402,787,504.45
28 March 2013Statement of capital following an allotment of shares on 13 March 2013
  • GBP 402,775,059.80
28 March 2013Statement of capital following an allotment of shares on 13 March 2013
  • GBP 402,770,935.65
28 March 2013Statement of capital following an allotment of shares on 13 March 2013
  • GBP 402,766,144.95
7 March 2013Statement of capital following an allotment of shares on 27 February 2013
  • GBP 402,713,333.05
7 March 2013Statement of capital following an allotment of shares on 27 February 2013
  • GBP 402,701,623.45
7 March 2013Statement of capital following an allotment of shares on 27 February 2013
  • GBP 402,704,150.10
1 March 2013Statement of capital following an allotment of shares on 20 February 2013
  • GBP 402,668,908.30
1 March 2013Statement of capital following an allotment of shares on 20 February 2013
  • GBP 402,685,567.25
1 March 2013Statement of capital following an allotment of shares on 20 February 2013
  • GBP 402,661,297
26 February 2013Termination of appointment of Karen Cook as a director
26 February 2013Termination of appointment of Kenneth Hydon as a director
21 February 2013Statement of capital following an allotment of shares on 13 February 2013
  • GBP 403,992,877.15
21 February 2013Statement of capital following an allotment of shares on 13 February 2013
  • GBP 402,642,877.15
21 February 2013Statement of capital following an allotment of shares on 13 February 2013
  • GBP 402,626,775.15
21 February 2013Statement of capital following an allotment of shares on 13 February 2013
  • GBP 402,619,406.80
21 February 2013Statement of capital following an allotment of shares on 6 February 2013
  • GBP 402,590,648.60
21 February 2013Statement of capital following an allotment of shares on 6 February 2013
  • GBP 402,577,259.25
21 February 2013Statement of capital following an allotment of shares on 6 February 2013
  • GBP 402,184,054.30
21 February 2013Statement of capital following an allotment of shares on 6 February 2013
  • GBP 402,590,648.60
21 February 2013Statement of capital following an allotment of shares on 6 February 2013
  • GBP 402,577,259.25
21 February 2013Statement of capital following an allotment of shares on 6 February 2013
  • GBP 402,184,054.30
7 February 2013Statement of capital following an allotment of shares on 30 January 2013
  • GBP 402,183,783.70
7 February 2013Statement of capital following an allotment of shares on 30 January 2013
  • GBP 402,178,428.80
7 February 2013Statement of capital following an allotment of shares on 30 January 2013
  • GBP 402,175,951.80
7 February 2013Statement of capital following an allotment of shares on 23 January 2013
  • GBP 402,167,457.85
7 February 2013Statement of capital following an allotment of shares on 23 January 2013
  • GBP 402,156,140.45
7 February 2013Statement of capital following an allotment of shares on 23 January 2013
  • GBP 402,146,602.40
28 January 2013Statement of capital following an allotment of shares on 16 January 2013
  • GBP 402,140,024.15
28 January 2013Statement of capital following an allotment of shares on 16 January 2013
  • GBP 402,138,388.55
28 January 2013Statement of capital following an allotment of shares on 16 January 2013
  • GBP 402,146,290.60
17 January 2013Statement of capital following an allotment of shares on 9 January 2013
  • GBP 402,110,146.00
17 January 2013Statement of capital following an allotment of shares on 9 January 2013
  • GBP 402,113,390.35
17 January 2013Statement of capital following an allotment of shares on 9 January 2013
  • GBP 402,110,146.00
17 January 2013Statement of capital following an allotment of shares on 9 January 2013
  • GBP 402,113,390.35
16 January 2013Termination of appointment of Lucy Neville-Rolfe as a director
10 January 2013Statement of capital following an allotment of shares on 2 January 2013
  • GBP 402,106,015.20
10 January 2013Statement of capital following an allotment of shares on 2 January 2013
  • GBP 402,106,787.50
10 January 2013Statement of capital following an allotment of shares on 20 December 2012
  • GBP 402,105,728.60
10 January 2013Statement of capital following an allotment of shares on 20 December 2012
  • GBP 402,104,736.30
10 January 2013Statement of capital following an allotment of shares on 19 December 2012
  • GBP 402,099,204.30
10 January 2013Statement of capital following an allotment of shares on 19 December 2012
  • GBP 402,102,035.95
10 January 2013Statement of capital following an allotment of shares on 2 January 2013
  • GBP 402,106,015.20
10 January 2013Statement of capital following an allotment of shares on 2 January 2013
  • GBP 402,106,787.50
4 January 2013Statement of capital following an allotment of shares on 12 December 2012
  • GBP 402,094,368.80
4 January 2013Statement of capital following an allotment of shares on 12 December 2012
  • GBP 402,083,533.80
4 January 2013Statement of capital following an allotment of shares on 12 December 2012
  • GBP 402,095,880
13 December 2012Statement of capital following an allotment of shares on 28 November 2012
  • GBP 402,082,973.15
13 December 2012Statement of capital following an allotment of shares on 5 December 2012
  • GBP 402,082,973.15
13 December 2012Statement of capital following an allotment of shares on 5 December 2012
  • GBP 402,082,973.15
10 December 2012Termination of appointment of Timothy Mason as a director
3 December 2012Statement of capital following an allotment of shares on 21 November 2012
  • GBP 402,082,121.30
3 December 2012Statement of capital following an allotment of shares on 21 November 2012
  • GBP 402,081,658.80
23 November 2012Statement of capital following an allotment of shares on 14 November 2012
  • GBP 402,081,144.20
19 November 2012Statement of capital following an allotment of shares on 31 October 2012
  • GBP 402,077,229.70
16 November 2012Statement of capital following an allotment of shares on 31 October 2012
  • GBP 402,077,225.05
13 November 2012Statement of capital following an allotment of shares on 31 October 2012
  • GBP 402,077,229.70
13 November 2012Statement of capital following an allotment of shares on 31 October 2012
  • GBP 402,077,225.05
8 November 2012Statement of capital following an allotment of shares on 24 October 2012
  • GBP 402,077,104.90
8 November 2012Statement of capital following an allotment of shares on 24 October 2012
  • GBP 402,075,817.40
30 October 2012Statement of capital following an allotment of shares on 17 October 2012
  • GBP 402,074,789.40
26 October 2012Statement of capital following an allotment of shares on 10 October 2012
  • GBP 402,074,613.15
23 October 2012Statement of capital following an allotment of shares on 10 October 2012
  • GBP 402,072,565.90
11 October 2012Statement of capital following an allotment of shares on 3 October 2012
  • GBP 402,070,905.20
11 October 2012Statement of capital following an allotment of shares on 3 October 2012
  • GBP 402,070,905.20
8 October 2012Statement of capital following an allotment of shares on 26 September 2012
  • GBP 402,067,713.25
8 October 2012Statement of capital following an allotment of shares on 26 September 2012
  • GBP 402,070,331.75
8 October 2012Statement of capital following an allotment of shares on 26 September 2012
  • GBP 402,070,318.80
2 October 2012Statement of capital following an allotment of shares on 19 September 2012
  • GBP 402,062,565.60
2 October 2012Statement of capital following an allotment of shares on 19 September 2012
  • GBP 402,062,565.60
2 October 2012Statement of capital following an allotment of shares on 19 September 2012
  • GBP 402,065,762.35
21 September 2012Statement of capital following an allotment of shares on 12 September 2012
  • GBP 402,061,086.40
21 September 2012Statement of capital following an allotment of shares on 12 September 2012
  • GBP 402,061,999.85
20 September 2012Statement of capital following an allotment of shares on 12 September 2012
  • GBP 402,058,983.95
18 September 2012Statement of capital following an allotment of shares on 5 September 2012
  • GBP 402,058,113.40
18 September 2012Statement of capital following an allotment of shares on 5 September 2012
  • GBP 402,058,288.40
18 September 2012Statement of capital following an allotment of shares on 5 September 2012
  • GBP 402,058,113.40
18 September 2012Statement of capital following an allotment of shares on 5 September 2012
  • GBP 402,058,288.40
7 September 2012Statement of capital following an allotment of shares on 29 August 2012
  • GBP 402,057,178.00
7 September 2012Statement of capital following an allotment of shares on 29 August 2012
  • GBP 402,056,585.15
7 September 2012Statement of capital following an allotment of shares on 29 August 2012
  • GBP 402,053,250.15
6 September 2012Statement of capital following an allotment of shares on 22 August 2012
  • GBP 402,052,109.90
6 September 2012Statement of capital following an allotment of shares on 22 August 2012
  • GBP 402,052,098.90
6 September 2012Statement of capital following an allotment of shares on 22 August 2012
  • GBP 402,049,937.25
3 September 2012Termination of appointment of Andrew Higginson as a director
29 August 2012Statement of capital following an allotment of shares on 15 August 2012
  • GBP 402,049,008.40
29 August 2012Statement of capital following an allotment of shares on 15 August 2012
  • GBP 402,046,985.35
29 August 2012Statement of capital following an allotment of shares on 15 August 2012
  • GBP 402,043,727.85
16 August 2012Statement of capital following an allotment of shares on 1 August 2012
  • GBP 402,034,932.85
16 August 2012Statement of capital following an allotment of shares on 25 July 2012
  • GBP 402,028,588.05
16 August 2012Statement of capital following an allotment of shares on 25 July 2012
  • GBP 402,028,360.55
16 August 2012Statement of capital following an allotment of shares on 8 August 2012
  • GBP 402,043,554.90
16 August 2012Statement of capital following an allotment of shares on 1 August 2012
  • GBP 402,034,932.85
16 August 2012Statement of capital following an allotment of shares on 8 August 2012
  • GBP 402,043,554.90
14 August 2012Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 12/07/2012
14 August 2012Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 12/07/2012
14 August 2012Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 05/07/2012
14 August 2012Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 05/07/2012
14 August 2012Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 28/06/2012
14 August 2012Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 28/06/2012
30 July 2012Statement of capital following an allotment of shares on 18 July 2012
  • GBP 40,202,037,785
  • ANNOTATION A second filed SH01 was registered on 14/08/2012
30 July 2012Statement of capital following an allotment of shares on 18 July 2012
  • GBP 402,017,781.85
  • ANNOTATION A second filed SH01 was registered on 14/08/2012
26 July 2012Statement of capital following an allotment of shares on 6 July 2012
  • GBP 218,900,737
  • ANNOTATION A second filed SH01 was registered on 14/08/2012
26 July 2012Statement of capital following an allotment of shares on 11 July 2012
  • GBP 402,012,193.95
  • ANNOTATION A second filed SH01 was registered on 14/08/2012
26 July 2012Statement of capital following an allotment of shares on 6 July 2012
  • GBP 218,900,737
  • ANNOTATION A second filed SH01 was registered on 14/08/2012
19 July 2012Statement of capital following an allotment of shares on 4 July 2012
  • GBP 402,009,116.70
  • ANNOTATION A second filed SH01 was registered on 14/08/2012
19 July 2012Statement of capital following an allotment of shares on 4 July 2012
  • GBP 402,009,265.20
  • ANNOTATION A second filed SH01 was registered on 14/08/2012
19 July 2012Statement of capital following an allotment of shares on 4 July 2012
  • GBP 402,009,116.70
  • ANNOTATION A second filed SH01 was registered on 14/08/2012
19 July 2012Statement of capital following an allotment of shares on 4 July 2012
  • GBP 402,009,265.20
  • ANNOTATION A second filed SH01 was registered on 14/08/2012
16 July 2012Resolutions
  • RES13 ‐ Company business 29/06/2012
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 July 2012Group of companies' accounts made up to 25 February 2012
11 July 2012Statement of capital following an allotment of shares on 27 June 2012
  • GBP 402,008,471.30
11 July 2012Statement of capital following an allotment of shares on 20 June 2012
  • GBP 402,007,570.55
9 July 2012Statement of capital following an allotment of shares on 20 June 2012
  • GBP 402,001,538.85
9 July 2012Statement of capital following an allotment of shares on 13 June 2012
  • GBP 401,999,728.35
4 July 2012Annual return made up to 7 June 2012 no member list
4 July 2012Annual return made up to 7 June 2012 no member list
27 June 2012Director's details changed for Mr Gareth Richard Bullock on 30 September 2011
8 June 2012Statement of capital following an allotment of shares on 23 May 2012
  • GBP 401,998,037.85
8 June 2012Statement of capital following an allotment of shares on 23 May 2012
  • GBP 401,997,692.50
8 June 2012Statement of capital following an allotment of shares on 16 May 2012
  • GBP 401,993,476.65
24 May 2012Statement of capital following an allotment of shares on 9 May 2012
  • GBP 401,989,415.45
24 May 2012Statement of capital following an allotment of shares on 2 May 2012
  • GBP 401,981,262.30
24 May 2012Statement of capital following an allotment of shares on 9 May 2012
  • GBP 401,989,415.45
24 May 2012Statement of capital following an allotment of shares on 2 May 2012
  • GBP 401,981,262.30
9 May 2012Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment dates 29/03/2012 - 04/04/2012
9 May 2012Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment dates 29/03/2012 - 04/04/2012
9 May 2012Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment dates 29/03/2012 - 04/04/2012
8 May 2012Statement of capital following an allotment of shares on 25 April 2012
  • GBP 40,197,365,495
8 May 2012Statement of capital following an allotment of shares on 25 April 2012
  • GBP 401,798,654.95
3 May 2012Statement of capital following an allotment of shares on 18 April 2012
  • GBP 401,784,111.55
3 May 2012Statement of capital following an allotment of shares on 18 April 2012
  • GBP 401,768,347.95
3 May 2012Statement of capital following an allotment of shares on 11 April 2012
  • GBP 401,760,731.50
3 May 2012Statement of capital following an allotment of shares on 11 April 2012
  • GBP 401,752,551.70
18 April 2012Statement of capital following an allotment of shares on 4 April 2012
  • GBP 401,741,456.70
  • ANNOTATION A second filed SH01 was registered on 09/05/2012
18 April 2012Statement of capital following an allotment of shares on 4 April 2012
  • GBP 401,740,713.60
  • ANNOTATION A second filed SH01 was registered on 09/05/2012
18 April 2012Statement of capital following an allotment of shares on 4 April 2012
  • GBP 401,730,466.10
  • ANNOTATION A second filed SH01 was registered on 09/05/2012
18 April 2012Statement of capital following an allotment of shares on 28 March 2012
  • GBP 401,715,307.60
18 April 2012Statement of capital following an allotment of shares on 4 April 2012
  • GBP 401,741,456.70
  • ANNOTATION A second filed SH01 was registered on 09/05/2012
18 April 2012Statement of capital following an allotment of shares on 4 April 2012
  • GBP 401,740,713.60
  • ANNOTATION A second filed SH01 was registered on 09/05/2012
18 April 2012Statement of capital following an allotment of shares on 4 April 2012
  • GBP 401,730,466.10
  • ANNOTATION A second filed SH01 was registered on 09/05/2012
12 April 2012Statement of capital following an allotment of shares on 31 August 2011
  • GBP 400,794,751.70
12 April 2012Statement of capital following an allotment of shares on 31 August 2011
  • GBP 400,795,568.35
5 April 2012Appointment of Deanna Watson Oppenheimer as a director
4 April 2012Statement of capital following an allotment of shares on 28 March 2012
  • GBP 401,713,090.10
4 April 2012Statement of capital following an allotment of shares on 28 March 2012
  • GBP 401,713,090.10
2 April 2012Statement of capital following an allotment of shares on 21 March 2012
  • GBP 401,689,953.05
2 April 2012Statement of capital following an allotment of shares on 21 March 2012
  • GBP 401,687,573.05
2 April 2012Statement of capital following an allotment of shares on 21 March 2012
  • GBP 401,690,106.60
28 March 2012Statement of capital following an allotment of shares on 14 March 2012
  • GBP 401,670,223.15
28 March 2012Statement of capital following an allotment of shares on 14 March 2012
  • GBP 401,670,225.45
22 March 2012Termination of appointment of Richard Brasher as a director
21 March 2012Statement of capital following an allotment of shares on 7 March 2012
  • GBP 401,650,365.65
21 March 2012Statement of capital following an allotment of shares on 7 March 2012
  • GBP 401,650,371.45
21 March 2012Statement of capital following an allotment of shares on 7 March 2012
  • GBP 401,648,616.30
21 March 2012Statement of capital following an allotment of shares on 7 March 2012
  • GBP 401,650,365.65
21 March 2012Statement of capital following an allotment of shares on 7 March 2012
  • GBP 401,650,371.45
21 March 2012Statement of capital following an allotment of shares on 7 March 2012
  • GBP 401,648,616.30
14 March 2012Statement of capital following an allotment of shares on 15 February 2012
  • GBP 401,565,454.05
14 March 2012Statement of capital following an allotment of shares on 15 February 2012
  • GBP 401,565,455.45
14 March 2012Statement of capital following an allotment of shares on 29 February 2012
  • GBP 401,600,923.45
14 March 2012Statement of capital following an allotment of shares on 29 February 2012
  • GBP 401,607,287.15
14 March 2012Statement of capital following an allotment of shares on 22 February 2012
  • GBP 401,581,913.55
14 March 2012Statement of capital following an allotment of shares on 22 February 2012
  • GBP 401,584,258.55
20 February 2012Statement of capital following an allotment of shares on 8 February 2012
  • GBP 401,544,044.20
20 February 2012Statement of capital following an allotment of shares on 8 February 2012
  • GBP 401,544,015.55
20 February 2012Statement of capital following an allotment of shares on 8 February 2012
  • GBP 401,544,044.20
20 February 2012Statement of capital following an allotment of shares on 8 February 2012
  • GBP 401,544,015.55
9 February 2012Statement of capital following an allotment of shares on 1 February 2012
  • GBP 401,451,309.3
9 February 2012Statement of capital following an allotment of shares on 1 February 2012
  • GBP 401,451,309.3
8 February 2012Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment dates 20/10/2011 - 26/10/2011
8 February 2012Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 20/10/2011 - 26/10/2011
8 February 2012Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment dates 20/10/2011 - 26/10/2011
8 February 2012Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment dates 13/10/2011 - 19/10/2011
8 February 2012Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment dates 13/10/2011 - 19/10/2011
8 February 2012Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment dates 13/10/2011 - 19/10/2011
6 February 2012Statement of capital following an allotment of shares on 19 January 2012
  • GBP 400,941,433.25
6 February 2012Statement of capital following an allotment of shares on 19 January 2012
  • GBP 400,939,365.75
30 January 2012Statement of capital following an allotment of shares on 18 January 2012
  • GBP 400,938,385.75
30 January 2012Statement of capital following an allotment of shares on 18 January 2012
  • GBP 400,939,148.20
18 January 2012Statement of capital following an allotment of shares on 11 January 2012
  • GBP 400,937,629.65
18 January 2012Statement of capital following an allotment of shares on 11 January 2012
  • GBP 400,934,700.20
18 January 2012Statement of capital following an allotment of shares on 11 January 2012
  • GBP 400,917,651.75
13 January 2012Statement of capital following an allotment of shares on 28 December 2011
  • GBP 400,903,321.05
13 January 2012Statement of capital following an allotment of shares on 28 December 2011
  • GBP 100,903,293.95
13 January 2012Statement of capital following an allotment of shares on 28 December 2011
  • GBP 400,902,550.55
13 January 2012Statement of capital following an allotment of shares on 28 December 2011
  • GBP 400,902,023
13 January 2012Statement of capital following an allotment of shares on 4 January 2012
  • GBP 400,916,797.55
13 January 2012Statement of capital following an allotment of shares on 4 January 2012
  • GBP 400,912,963.50
13 January 2012Statement of capital following an allotment of shares on 4 January 2012
  • GBP 400,907,683.25
13 January 2012Statement of capital following an allotment of shares on 4 January 2012
  • GBP 400,903,548.40
13 January 2012Statement of capital following an allotment of shares on 4 January 2012
  • GBP 400,916,797.55
13 January 2012Statement of capital following an allotment of shares on 4 January 2012
  • GBP 400,912,963.50
13 January 2012Statement of capital following an allotment of shares on 4 January 2012
  • GBP 400,907,683.25
13 January 2012Statement of capital following an allotment of shares on 4 January 2012
  • GBP 400,903,548.40
6 January 2012Statement of capital following an allotment of shares on 21 December 2011
  • GBP 400,899,613.85
6 January 2012Statement of capital following an allotment of shares on 14 December 2011
  • GBP 400,899,337.65
6 January 2012Statement of capital following an allotment of shares on 14 December 2011
  • GBP 40,092,980.45
6 January 2012Statement of capital following an allotment of shares on 14 December 2011
  • GBP 4,008,953,814.45
6 January 2012Statement of capital following an allotment of shares on 14 December 2011
  • GBP 400,899,311.10
20 December 2011Statement of capital following an allotment of shares on 7 December 2011
  • GBP 400,890,587.70
20 December 2011Statement of capital following an allotment of shares on 7 December 2011
  • GBP 400,887,400.45
20 December 2011Statement of capital following an allotment of shares on 7 December 2011
  • GBP 400,881,895.15
20 December 2011Statement of capital following an allotment of shares on 7 December 2011
  • GBP 400,890,587.70
20 December 2011Statement of capital following an allotment of shares on 7 December 2011
  • GBP 400,887,400.45
20 December 2011Statement of capital following an allotment of shares on 7 December 2011
  • GBP 400,881,895.15
16 December 2011Register inspection address has been changed from Equiniti Limited Holm Oak Business Park Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE
13 December 2011Statement of capital following an allotment of shares on 30 November 2011
  • GBP 400,881,436.60
13 December 2011Statement of capital following an allotment of shares on 30 November 2011
  • GBP 400,881,266.10
9 December 2011Termination of appointment of David Potts as a director
8 December 2011Termination of appointment of David Reid as a director
6 December 2011Statement of capital following an allotment of shares on 23 November 2011
  • GBP 400,881,018.95
6 December 2011Statement of capital following an allotment of shares on 23 November 2011
  • GBP 400,880,314.20
6 December 2011Statement of capital following an allotment of shares on 23 November 2011
  • GBP 400,878,745.05
28 November 2011Statement of capital following an allotment of shares on 16 November 2011
  • GBP 400,878,541.20
28 November 2011Statement of capital following an allotment of shares on 16 November 2011
  • GBP 400,873,631.90
28 November 2011Statement of capital following an allotment of shares on 16 November 2011
  • GBP 400,865,159.40
28 November 2011Statement of capital following an allotment of shares on 16 November 2011
  • GBP 400,864,234.40
28 November 2011Statement of capital following an allotment of shares on 9 November 2011
  • GBP 400,864,073.15
28 November 2011Statement of capital following an allotment of shares on 9 November 2011
  • GBP 400,863,417.15
28 November 2011Statement of capital following an allotment of shares on 9 November 2011
  • GBP 400,859,706.10
28 November 2011Statement of capital following an allotment of shares on 9 November 2011
  • GBP 400,855,498.85
28 November 2011Statement of capital following an allotment of shares on 2 November 2011
  • GBP 400,854,439.00
28 November 2011Statement of capital following an allotment of shares on 2 November 2011
  • GBP 400,854,430.30
28 November 2011Statement of capital following an allotment of shares on 2 November 2011
  • GBP 400,850,819.00
28 November 2011Statement of capital following an allotment of shares on 2 November 2011
  • GBP 400,849,055.10
28 November 2011Statement of capital following an allotment of shares on 9 November 2011
  • GBP 400,864,073.15
28 November 2011Statement of capital following an allotment of shares on 9 November 2011
  • GBP 400,863,417.15
28 November 2011Statement of capital following an allotment of shares on 9 November 2011
  • GBP 400,859,706.10
28 November 2011Statement of capital following an allotment of shares on 9 November 2011
  • GBP 400,855,498.85
28 November 2011Statement of capital following an allotment of shares on 2 November 2011
  • GBP 400,854,439.00
28 November 2011Statement of capital following an allotment of shares on 2 November 2011
  • GBP 400,854,430.30
28 November 2011Statement of capital following an allotment of shares on 2 November 2011
  • GBP 400,850,819.00
28 November 2011Statement of capital following an allotment of shares on 2 November 2011
  • GBP 400,849,055.10
3 November 2011Statement of capital following an allotment of shares on 26 October 2011
  • GBP 400,848,777.90
  • ANNOTATION A second filed SH01 was registered on 08/02/2012
3 November 2011Statement of capital following an allotment of shares on 26 October 2011
  • GBP 400,840,975.75
  • ANNOTATION A second filed SH01 was registered on 08/02/2012
3 November 2011Statement of capital following an allotment of shares on 26 October 2011
  • GBP 400,832,494.45
  • ANNOTATION A second filed SH01 was registered on 08/02/2012
26 October 2011Statement of capital following an allotment of shares on 12 October 2011
  • GBP 400,813,440.75
26 October 2011Statement of capital following an allotment of shares on 12 October 2011
  • GBP 400,807,934.35
26 October 2011Statement of capital following an allotment of shares on 12 October 2011
  • GBP 400,804,025.15
25 October 2011Statement of capital following an allotment of shares on 19 October 2011
  • GBP 400,831,694.50
  • ANNOTATION A second filed SH01 was registered on 08/02/2012
25 October 2011Statement of capital following an allotment of shares on 19 October 2011
  • GBP 400,822,484.95
  • ANNOTATION A second filed SH01 was registered on 08/02/2012
25 October 2011Statement of capital following an allotment of shares on 19 October 2011
  • GBP 400,814,868.45
  • ANNOTATION A second filed SH01 was registered on 08/02/2012
20 October 2011Statement of capital following an allotment of shares on 5 October 2011
  • GBP 400,802,100.50
20 October 2011Statement of capital following an allotment of shares on 5 October 2011
  • GBP 400,801,293.70
20 October 2011Statement of capital following an allotment of shares on 5 October 2011
  • GBP 400,802,100.50
20 October 2011Statement of capital following an allotment of shares on 5 October 2011
  • GBP 400,801,293.70
6 October 2011Statement of capital following an allotment of shares on 28 September 2011
  • GBP 400,800,717.70
6 October 2011Statement of capital following an allotment of shares on 28 September 2011
  • GBP 400,800,667.30
6 October 2011Statement of capital following an allotment of shares on 28 September 2011
  • GBP 400,800,152.30
3 October 2011Statement of capital following an allotment of shares on 21 September 2011
  • GBP 400,798,825
3 October 2011Statement of capital following an allotment of shares on 21 September 2011
  • GBP 400,799,576.05
23 September 2011Statement of capital following an allotment of shares on 14 September 2011
  • GBP 400,797,941.10
23 September 2011Statement of capital following an allotment of shares on 14 September 2011
  • GBP 400,798,437.75
15 September 2011Statement of capital following an allotment of shares on 7 September 2011
  • GBP 400,796,781.05
15 September 2011Statement of capital following an allotment of shares on 7 September 2011
  • GBP 400,795,893.95
15 September 2011Statement of capital following an allotment of shares on 7 September 2011
  • GBP 400,796,781.05
15 September 2011Statement of capital following an allotment of shares on 7 September 2011
  • GBP 400,795,893.95
12 September 2011Statement of capital following an allotment of shares on 31 August 2011
  • GBP 400,793,773.95
6 September 2011Statement of capital following an allotment of shares on 24 August 2011
  • GBP 400,792,621.15
25 August 2011Statement of capital following an allotment of shares on 17 August 2011
  • GBP 400,792,388.20
25 August 2011Statement of capital following an allotment of shares on 17 August 2011
  • GBP 400,792,370.85
25 August 2011Statement of capital following an allotment of shares on 17 August 2011
  • GBP 400,792,083.30
25 August 2011Statement of capital following an allotment of shares on 10 August 2011
  • GBP 400,791,679.45
25 August 2011Statement of capital following an allotment of shares on 10 August 2011
  • GBP 400,791,539.90
25 August 2011Statement of capital following an allotment of shares on 10 August 2011
  • GBP 400,790,185.50
18 August 2011Statement of capital following an allotment of shares on 3 August 2011
  • GBP 400,776,847.35
18 August 2011Statement of capital following an allotment of shares on 3 August 2011
  • GBP 400,776,834.80
18 August 2011Statement of capital following an allotment of shares on 3 August 2011
  • GBP 400,773,217.10
18 August 2011Statement of capital following an allotment of shares on 27 July 2011
  • GBP 400,756,899.10
18 August 2011Statement of capital following an allotment of shares on 27 July 2011
  • GBP 400,756,365.75
18 August 2011Statement of capital following an allotment of shares on 27 July 2011
  • GBP 400,756,064.05
18 August 2011Statement of capital following an allotment of shares on 20 July 2011
  • GBP 400,745,068.65
18 August 2011Statement of capital following an allotment of shares on 20 July 2011
  • GBP 400,745,043.75
18 August 2011Statement of capital following an allotment of shares on 20 July 2011
  • GBP 400,744,167.50
18 August 2011Statement of capital following an allotment of shares on 3 August 2011
  • GBP 400,776,847.35
18 August 2011Statement of capital following an allotment of shares on 3 August 2011
  • GBP 400,776,834.80
18 August 2011Statement of capital following an allotment of shares on 3 August 2011
  • GBP 400,773,217.10
11 August 2011Statement of capital following an allotment of shares on 6 July 2011
  • GBP 400,729,755.55
11 August 2011Statement of capital following an allotment of shares on 6 July 2011
  • GBP 400,728,099.65
11 August 2011Statement of capital following an allotment of shares on 6 July 2011
  • GBP 400,726,648.05
11 August 2011Statement of capital following an allotment of shares on 29 June 2011
  • GBP 400,723,323.35
11 August 2011Statement of capital following an allotment of shares on 29 June 2011
  • GBP 40,072,993.80
11 August 2011Statement of capital following an allotment of shares on 29 June 2011
  • GBP 400,722,326.85
11 August 2011Statement of capital following an allotment of shares on 6 July 2011
  • GBP 400,729,755.55
11 August 2011Statement of capital following an allotment of shares on 6 July 2011
  • GBP 400,728,099.65
11 August 2011Statement of capital following an allotment of shares on 6 July 2011
  • GBP 400,726,648.05
26 July 2011Cancellation of shares. Statement of capital on 26 July 2011
  • GBP 400,786,926.35
26 July 2011Cancellation of shares. Statement of capital on 26 July 2011
  • GBP 400,720,279.7
26 July 2011Statement of capital following an allotment of shares on 13 July 2011
  • GBP 400,734,774.20
26 July 2011Statement of capital following an allotment of shares on 13 July 2011
  • GBP 400,734,755
26 July 2011Statement of capital following an allotment of shares on 13 July 2011
  • GBP 400,732,422.15
26 July 2011Statement of capital following an allotment of shares on 13 July 2011
  • GBP 400,731,985.25
26 July 2011Cancellation of shares. Statement of capital on 26 July 2011
  • GBP 400,959,708.6
26 July 2011Cancellation of shares. Statement of capital on 26 July 2011
  • GBP 401,038,874.5
26 July 2011Cancellation of shares. Statement of capital on 26 July 2011
  • GBP 400,862,278
21 July 2011Group of companies' accounts made up to 26 February 2011
21 July 2011Resolutions
  • RES13 ‐ Re-elect/authorisaton/adopt share plan & option scheme/notice of gen. Meetings 01/07/2011
21 July 2011Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
13 July 2011Statement of capital following an allotment of shares on 22 June 2011
  • GBP 401,105,465.80
13 July 2011Statement of capital following an allotment of shares on 22 June 2011
  • GBP 401,105,456.20
13 July 2011Statement of capital following an allotment of shares on 22 June 2011
  • GBP 401,102,122.10
13 July 2011Statement of capital following an allotment of shares on 22 June 2011
  • GBP 401,101,668.50
13 July 2011Purchase of own shares.
13 July 2011Purchase of own shares.
13 July 2011Purchase of own shares.
11 July 2011Annual return made up to 7 June 2011 with a full list of shareholders
11 July 2011Annual return made up to 7 June 2011 with a full list of shareholders
6 July 2011Appointment of Sir Richard John Broadbent as a director
28 June 2011Statement of capital following an allotment of shares on 15 June 2011
  • GBP 401,681,356.85
28 June 2011Statement of capital following an allotment of shares on 15 June 2011
  • GBP 401,676,301.80
28 June 2011Statement of capital following an allotment of shares on 15 June 2011
  • GBP 401,672,497.10
28 June 2011Cancellation of shares. Statement of capital on 28 June 2011
  • GBP 401,099,822.40
28 June 2011Cancellation of shares. Statement of capital on 28 June 2011
  • GBP 401,254,775.55
28 June 2011Cancellation of shares. Statement of capital on 28 June 2011
  • GBP 401,395,099.05
28 June 2011Cancellation of shares. Statement of capital on 28 June 2011
  • GBP 401,502,377.35
28 June 2011Cancellation of shares. Statement of capital on 28 June 2011
  • GBP 401,592,374.30
27 June 2011Statement of capital following an allotment of shares on 1 June 2011
  • GBP 402,488,092.80
27 June 2011Statement of capital following an allotment of shares on 1 June 2011
  • GBP 402,488,092.80
24 June 2011Statement of capital following an allotment of shares on 8 June 2011
  • GBP 402,099,129.55
24 June 2011Statement of capital following an allotment of shares on 8 June 2011
  • GBP 402,097,085.90
24 June 2011Statement of capital following an allotment of shares on 8 June 2011
  • GBP 402,894,120.05
24 June 2011Statement of capital following an allotment of shares on 8 June 2011
  • GBP 402,089,685.90
24 June 2011Cancellation of shares. Statement of capital on 24 June 2011
  • GBP 401,667,219.90
24 June 2011Cancellation of shares. Statement of capital on 24 June 2011
  • GBP 402,894,120.05
24 June 2011Cancellation of shares. Statement of capital on 24 June 2011
  • GBP 402,894,120.05
24 June 2011Cancellation of shares. Statement of capital on 24 June 2011
  • GBP 402,894,120.05
24 June 2011Cancellation of shares. Statement of capital on 24 June 2011
  • GBP 402,894,120.05
24 June 2011Purchase of own shares.
24 June 2011Purchase of own shares.
24 June 2011Statement of capital following an allotment of shares on 8 June 2011
  • GBP 402,099,129.55
24 June 2011Statement of capital following an allotment of shares on 8 June 2011
  • GBP 402,097,085.90
24 June 2011Statement of capital following an allotment of shares on 8 June 2011
  • GBP 402,894,120.05
24 June 2011Statement of capital following an allotment of shares on 8 June 2011
  • GBP 402,089,685.90
22 June 2011Cancellation of shares. Statement of capital on 22 June 2011
  • GBP 402,086,009.40
22 June 2011Cancellation of shares. Statement of capital on 22 June 2011
  • GBP 402,151,281.40
22 June 2011Cancellation of shares. Statement of capital on 22 June 2011
  • GBP 402,234,521.10
22 June 2011Cancellation of shares. Statement of capital on 22 June 2011
  • GBP 402,339,322.80
22 June 2011Cancellation of shares. Statement of capital on 22 June 2011
  • GBP 402,432,872.30
22 June 2011Cancellation of shares. Statement of capital on 22 June 2011
  • GBP 402,474,958.40
22 June 2011Cancellation of shares. Statement of capital on 22 June 2011
  • GBP 402,542,700.40
22 June 2011Cancellation of shares. Statement of capital on 22 June 2011
  • GBP 402,606,779.45
22 June 2011Cancellation of shares. Statement of capital on 22 June 2011
  • GBP 402,672,747.50
22 June 2011Cancellation of shares. Statement of capital on 22 June 2011
  • GBP 402,735,641.90
22 June 2011Cancellation of shares. Statement of capital on 22 June 2011
  • GBP 402,809,348.95
22 June 2011Statement of capital following an allotment of shares on 1 June 2011
  • GBP 402,488,092.80
22 June 2011Statement of capital following an allotment of shares on 1 June 2011
  • GBP 402,484,146.25
22 June 2011Statement of capital following an allotment of shares on 25 May 2011
  • GBP 402,934,530.30
22 June 2011Statement of capital following an allotment of shares on 25 May 2011
  • GBP 401,598,353.45
22 June 2011Statement of capital following an allotment of shares on 25 May 2011
  • GBP 401,589,619.85
22 June 2011Statement of capital following an allotment of shares on 25 May 2011
  • GBP 401,589,381.70
22 June 2011Cancellation of shares. Statement of capital on 22 June 2011
  • GBP 402,894,120.05
22 June 2011Statement of capital following an allotment of shares on 1 June 2011
  • GBP 402,488,092.80
22 June 2011Statement of capital following an allotment of shares on 1 June 2011
  • GBP 402,484,146.25
20 June 2011Purchase of own shares.
20 June 2011Purchase of own shares.
1 June 2011Statement of capital following an allotment of shares on 18 May 2011
  • GBP 401,476,883.80
1 June 2011Statement of capital following an allotment of shares on 18 May 2011
  • GBP 401,666,781.95
1 June 2011Statement of capital following an allotment of shares on 18 May 2011
  • GBP 401,461,315.90
1 June 2011Statement of capital following an allotment of shares on 18 May 2011
  • GBP 401,458,726.05
1 June 2011Cancellation of shares. Statement of capital on 1 June 2011
  • GBP 401,582,360.15
1 June 2011Cancellation of shares. Statement of capital on 1 June 2011
  • GBP 401,630,360.15
1 June 2011Cancellation of shares. Statement of capital on 1 June 2011
  • GBP 401,582,360.15
1 June 2011Cancellation of shares. Statement of capital on 1 June 2011
  • GBP 401,630,360.15
23 May 2011Statement of capital following an allotment of shares on 11 May 2011
  • GBP 401,732,636.75
23 May 2011Statement of capital following an allotment of shares on 11 May 2011
  • GBP 401,729,804.85
23 May 2011Statement of capital following an allotment of shares on 11 May 2011
  • GBP 401,728,295.5
23 May 2011Statement of capital following an allotment of shares on 11 May 2011
  • GBP 401,727,614.5
23 May 2011Cancellation of shares. Statement of capital on 23 May 2011
  • GBP 401,452,794.65
23 May 2011Cancellation of shares. Statement of capital on 23 May 2011
  • GBP 401,519,159.25
23 May 2011Cancellation of shares. Statement of capital on 23 May 2011
  • GBP 401,581,885.25
23 May 2011Cancellation of shares. Statement of capital on 23 May 2011
  • GBP 401,639,506.4
23 May 2011Cancellation of shares. Statement of capital on 23 May 2011
  • GBP 401,690,968.65
23 May 2011Cancellation of shares. Statement of capital on 23 May 2011
  • GBP 401,723,357.85
23 May 2011Purchase of own shares.
19 May 2011Purchase of own shares.
13 May 2011Statement of capital following an allotment of shares on 13 April 2011
  • GBP 402,447,807.75
13 May 2011Statement of capital following an allotment of shares on 4 May 2011
  • GBP 402,447,807.75
13 May 2011Statement of capital following an allotment of shares on 4 May 2011
  • GBP 402,447,807.75
13 May 2011Statement of capital following an allotment of shares on 4 May 2011
  • GBP 402,447,807.75
13 May 2011Statement of capital following an allotment of shares on 27 April 2011
  • GBP 402,447,807.75
13 May 2011Statement of capital following an allotment of shares on 27 April 2011
  • GBP 402,447,807.75
13 May 2011Statement of capital following an allotment of shares on 27 April 2011
  • GBP 402,447,807.75
13 May 2011Statement of capital following an allotment of shares on 27 April 2011
  • GBP 402,447,807.75
13 May 2011Statement of capital following an allotment of shares on 20 April 2011
  • GBP 402,447,807.75
13 May 2011Statement of capital following an allotment of shares on 20 April 2011
  • GBP 402,447,807.75
13 May 2011Statement of capital following an allotment of shares on 20 April 2011
  • GBP 402,447,807.75
13 May 2011Statement of capital following an allotment of shares on 20 April 2011
  • GBP 402,447,807.75
13 May 2011Statement of capital following an allotment of shares on 13 April 2011
  • GBP 402,447,807.75
13 May 2011Cancellation of shares. Statement of capital on 13 May 2011
  • GBP 401,792,259.80
13 May 2011Cancellation of shares. Statement of capital on 13 May 2011
  • GBP 402,447,807.75
13 May 2011Cancellation of shares. Statement of capital on 13 May 2011
  • GBP 402,447,807.75
13 May 2011Cancellation of shares. Statement of capital on 13 May 2011
  • GBP 402,447,807.75
13 May 2011Cancellation of shares. Statement of capital on 13 May 2011
  • GBP 402,447,807.75
13 May 2011Cancellation of shares. Statement of capital on 13 May 2011
  • GBP 402,447,807.75
13 May 2011Cancellation of shares. Statement of capital on 13 May 2011
  • GBP 402,447,807.75
13 May 2011Cancellation of shares. Statement of capital on 13 May 2011
  • GBP 402,447,807.75
13 May 2011Cancellation of shares. Statement of capital on 13 May 2011
  • GBP 402,447,807.75
13 May 2011Statement of capital following an allotment of shares on 13 April 2011
  • GBP 402,453,043.65
13 May 2011Statement of capital following an allotment of shares on 13 April 2011
  • GBP 402,447,807.75
13 May 2011Statement of capital following an allotment of shares on 4 May 2011
  • GBP 402,447,807.75
13 May 2011Statement of capital following an allotment of shares on 4 May 2011
  • GBP 402,447,807.75
13 May 2011Statement of capital following an allotment of shares on 4 May 2011
  • GBP 402,447,807.75
26 April 2011Termination of appointment of Terence Leahy as a director
18 April 2011Statement of capital following an allotment of shares on 30 March 2011
  • GBP 402,427,216.45
18 April 2011Statement of capital following an allotment of shares on 30 March 2011
  • GBP 402,427,212.70
18 April 2011Statement of capital following an allotment of shares on 30 March 2011
  • GBP 402,426,075.20
18 April 2011Statement of capital following an allotment of shares on 30 March 2011
  • GBP 402,424,958.10
13 April 2011Statement of capital following an allotment of shares on 6 April 2011
  • GBP 402,443,214.95
13 April 2011Statement of capital following an allotment of shares on 6 April 2011
  • GBP 402,443,213.70
13 April 2011Statement of capital following an allotment of shares on 6 April 2011
  • GBP 402,439,621.45
13 April 2011Statement of capital following an allotment of shares on 6 April 2011
  • GBP 402,436,130.25
13 April 2011Statement of capital following an allotment of shares on 6 April 2011
  • GBP 402,443,214.95
13 April 2011Statement of capital following an allotment of shares on 6 April 2011
  • GBP 402,443,213.70
13 April 2011Statement of capital following an allotment of shares on 6 April 2011
  • GBP 402,439,621.45
13 April 2011Statement of capital following an allotment of shares on 6 April 2011
  • GBP 402,436,130.25
5 April 2011Statement of capital following an allotment of shares on 23 March 2011
  • GBP 402,415,498.25
5 April 2011Statement of capital following an allotment of shares on 23 March 2011
  • GBP 402,414,556.70
5 April 2011Statement of capital following an allotment of shares on 23 March 2011
  • GBP 402,413,672.85
5 April 2011Statement of capital following an allotment of shares on 16 March 2011
  • GBP 402,405,973.40
5 April 2011Statement of capital following an allotment of shares on 16 March 2011
  • GBP 402,405,494.75
5 April 2011Statement of capital following an allotment of shares on 16 March 2011
  • GBP 402,404,973.50
17 March 2011Statement of capital following an allotment of shares on 9 March 2011
  • GBP 402,393,046.20
17 March 2011Statement of capital following an allotment of shares on 9 March 2011
  • GBP 402,389,869.60
17 March 2011Statement of capital following an allotment of shares on 9 March 2011
  • GBP 402,387,639.55
17 March 2011Statement of capital following an allotment of shares on 9 March 2011
  • GBP 402,385,481.40
17 March 2011Statement of capital following an allotment of shares on 9 March 2011
  • GBP 402,393,046.20
17 March 2011Statement of capital following an allotment of shares on 9 March 2011
  • GBP 402,389,869.60
17 March 2011Statement of capital following an allotment of shares on 9 March 2011
  • GBP 402,387,639.55
17 March 2011Statement of capital following an allotment of shares on 9 March 2011
  • GBP 402,385,481.40
11 March 2011Statement of capital following an allotment of shares on 2 March 2011
  • GBP 402,365,730.5
11 March 2011Statement of capital following an allotment of shares on 2 March 2011
  • GBP 402,367,713.55
11 March 2011Statement of capital following an allotment of shares on 2 March 2011
  • GBP 402,369,116.35
11 March 2011Statement of capital following an allotment of shares on 2 March 2011
  • GBP 402,369,117.25
11 March 2011Statement of capital following an allotment of shares on 2 March 2011
  • GBP 402,365,730.5
11 March 2011Statement of capital following an allotment of shares on 2 March 2011
  • GBP 402,367,713.55
11 March 2011Statement of capital following an allotment of shares on 2 March 2011
  • GBP 402,369,116.35
11 March 2011Statement of capital following an allotment of shares on 2 March 2011
  • GBP 402,369,117.25
4 March 2011Termination of appointment of Terence Leahy as a director
  • ANNOTATION Termination date was removed from TM01 on 26/04/2011 as it was factually inaccurate
3 March 2011Statement of capital following an allotment of shares on 23 February 2011
  • GBP 402,323,404.60
3 March 2011Statement of capital following an allotment of shares on 23 February 2011
  • GBP 402,320,650.55
3 March 2011Statement of capital following an allotment of shares on 23 February 2011
  • GBP 402,200,092.60
3 March 2011Statement of capital following an allotment of shares on 23 February 2011
  • GBP 402,159,025.60
22 February 2011Statement of capital following an allotment of shares on 16 February 2011
  • GBP 402,144,848.75
22 February 2011Statement of capital following an allotment of shares on 16 February 2011
  • GBP 402,144,713.00
22 February 2011Statement of capital following an allotment of shares on 16 February 2011
  • GBP 402,140,621.05
16 February 2011Statement of capital following an allotment of shares on 9 February 2011
  • GBP 402,122,738.05
16 February 2011Statement of capital following an allotment of shares on 9 February 2011
  • GBP 402,122,738.05
10 February 2011Statement of capital following an allotment of shares on 2 February 2011
  • GBP 402,089,435.75
10 February 2011Statement of capital following an allotment of shares on 2 February 2011
  • GBP 402,088,206.40
10 February 2011Statement of capital following an allotment of shares on 2 February 2011
  • GBP 402,090,754.90
10 February 2011Statement of capital following an allotment of shares on 2 February 2011
  • GBP 402,089,435.75
10 February 2011Statement of capital following an allotment of shares on 2 February 2011
  • GBP 402,088,206.40
10 February 2011Statement of capital following an allotment of shares on 2 February 2011
  • GBP 402,090,754.90
7 February 2011Statement of capital following an allotment of shares on 26 January 2011
  • GBP 401,512,773.20
7 February 2011Statement of capital following an allotment of shares on 20 January 2011
  • GBP 401,512,544.10
7 February 2011Statement of capital following an allotment of shares on 26 January 2011
  • GBP 401,511,814.30
25 January 2011Statement of capital following an allotment of shares on 19 January 2011
  • GBP 401,511,202.50
25 January 2011Statement of capital following an allotment of shares on 19 January 2011
  • GBP 401,510,638.40
25 January 2011Statement of capital following an allotment of shares on 19 January 2011
  • GBP 401,508,718.40
25 January 2011Statement of capital following an allotment of shares on 19 January 2011
  • GBP 401,506,545.90
25 January 2011Statement of capital following an allotment of shares on 6 January 2010
  • GBP 401,506,071.55
25 January 2011Statement of capital following an allotment of shares on 6 January 2010
  • GBP 401,501,505,365
25 January 2011Statement of capital following an allotment of shares on 6 January 2010
  • GBP 401,500,014.20
25 January 2011Statement of capital following an allotment of shares on 6 January 2010
  • GBP 401,506,071.55
25 January 2011Statement of capital following an allotment of shares on 6 January 2010
  • GBP 401,501,505,365
25 January 2011Statement of capital following an allotment of shares on 6 January 2010
  • GBP 401,500,014.20
18 January 2011Statement of capital following an allotment of shares on 5 January 2011
  • GBP 401,499,082.05
18 January 2011Statement of capital following an allotment of shares on 5 January 2011
  • GBP 401,493,118.25
18 January 2011Statement of capital following an allotment of shares on 5 January 2011
  • GBP 401,491,204.05
18 January 2011Statement of capital following an allotment of shares on 5 January 2011
  • GBP 401,490,331.70
18 January 2011Statement of capital following an allotment of shares on 5 January 2011
  • GBP 401,499,082.05
18 January 2011Statement of capital following an allotment of shares on 5 January 2011
  • GBP 401,493,118.25
18 January 2011Statement of capital following an allotment of shares on 5 January 2011
  • GBP 401,491,204.05
18 January 2011Statement of capital following an allotment of shares on 5 January 2011
  • GBP 401,490,331.70
17 January 2011Statement of capital following an allotment of shares on 15 December 2010
  • GBP 40,146,103,420
17 January 2011Statement of capital following an allotment of shares on 15 December 2010
  • GBP 40,147,394,645
17 January 2011Statement of capital following an allotment of shares on 15 December 2010
  • GBP 40,146,458,040
17 January 2011Statement of capital following an allotment of shares on 22 December 2010
  • GBP 40,147,488,925
17 January 2011Statement of capital following an allotment of shares on 22 December 2010
  • GBP 40,147,427,400
17 January 2011Statement of capital following an allotment of shares on 22 December 2010
  • GBP 40,148,293,265
17 January 2011Statement of capital following an allotment of shares on 22 December 2010
  • GBP 40,148,054,540
17 January 2011Statement of capital following an allotment of shares on 29 December 2010
  • GBP 40,148,305,710
17 January 2011Statement of capital following an allotment of shares on 29 December 2010
  • GBP 40,148,370,050
17 January 2011Statement of capital following an allotment of shares on 1 December 2010
  • GBP 40,144,833,575
17 January 2011Statement of capital following an allotment of shares on 1 December 2010
  • GBP 40,144,833,575
20 December 2010Statement of capital following an allotment of shares on 8 December 2010
  • GBP 401,459,023.70
20 December 2010Statement of capital following an allotment of shares on 8 December 2010
  • GBP 401,456,666.10
20 December 2010Statement of capital following an allotment of shares on 8 December 2010
  • GBP 401,454,676.05
20 December 2010Statement of capital following an allotment of shares on 8 December 2010
  • GBP 401,453,738.25
20 December 2010Statement of capital following an allotment of shares on 8 December 2010
  • GBP 401,459,023.70
20 December 2010Statement of capital following an allotment of shares on 8 December 2010
  • GBP 401,456,666.10
20 December 2010Statement of capital following an allotment of shares on 8 December 2010
  • GBP 401,454,676.05
20 December 2010Statement of capital following an allotment of shares on 8 December 2010
  • GBP 401,453,738.25
13 December 2010Statement of capital following an allotment of shares on 1 December 2010
  • GBP 401,453,059.30
13 December 2010Statement of capital following an allotment of shares on 1 December 2010
  • GBP 401,448,088.00
13 December 2010Statement of capital following an allotment of shares on 1 December 2010
  • GBP 401,453,059.30
13 December 2010Statement of capital following an allotment of shares on 1 December 2010
  • GBP 401,448,088.00
3 December 2010Statement of capital following an allotment of shares on 24 November 2010
  • GBP 401,447,532.10
3 December 2010Statement of capital following an allotment of shares on 24 November 2010
  • GBP 401,442,453.25
3 December 2010Statement of capital following an allotment of shares on 24 November 2010
  • GBP 401,439,604.30
3 December 2010Statement of capital following an allotment of shares on 24 November 2010
  • GBP 401,439,946.15
30 November 2010Statement of capital following an allotment of shares on 17 November 2010
  • GBP 401,439,357.25
30 November 2010Statement of capital following an allotment of shares on 17 November 2010
  • GBP 401,435,786.35
30 November 2010Statement of capital following an allotment of shares on 17 November 2010
  • GBP 401,435,334.50
22 November 2010Statement of capital following an allotment of shares on 10 November 2010
  • GBP 401,434,890.50
22 November 2010Statement of capital following an allotment of shares on 10 November 2010
  • GBP 401,428,074.10
22 November 2010Statement of capital following an allotment of shares on 10 November 2010
  • GBP 401,426,103.00
22 November 2010Statement of capital following an allotment of shares on 10 November 2010
  • GBP 401,425,120.55
12 November 2010Statement of capital following an allotment of shares on 3 November 2010
  • GBP 401,421,293.20
12 November 2010Statement of capital following an allotment of shares on 3 November 2010
  • GBP 401,412,243.35
12 November 2010Statement of capital following an allotment of shares on 3 November 2010
  • GBP 401,406,860.85
12 November 2010Statement of capital following an allotment of shares on 3 November 2010
  • GBP 401,405,689.80
12 November 2010Statement of capital following an allotment of shares on 3 November 2010
  • GBP 401,421,293.20
12 November 2010Statement of capital following an allotment of shares on 3 November 2010
  • GBP 401,412,243.35
12 November 2010Statement of capital following an allotment of shares on 3 November 2010
  • GBP 401,406,860.85
12 November 2010Statement of capital following an allotment of shares on 3 November 2010
  • GBP 401,405,689.80
4 November 2010Statement of capital following an allotment of shares on 27 October 2010
  • GBP 401,405,162.45
4 November 2010Statement of capital following an allotment of shares on 27 October 2010
  • GBP 401,402,745.95
4 November 2010Statement of capital following an allotment of shares on 27 October 2010
  • GBP 401,401,520.95
4 November 2010Statement of capital following an allotment of shares on 27 October 2010
  • GBP 401,401,339.15
4 November 2010Statement of capital following an allotment of shares on 20 October 2010
  • GBP 401,400,774.90
4 November 2010Statement of capital following an allotment of shares on 20 October 2010
  • GBP 401,396,654.10
4 November 2010Statement of capital following an allotment of shares on 20 October 2010
  • GBP 401,396,388.95
28 October 2010Statement of capital following an allotment of shares on 7 October 2010
  • GBP 401,396,053.60
28 October 2010Statement of capital following an allotment of shares on 7 October 2010
  • GBP 401,392,179.70
28 October 2010Statement of capital following an allotment of shares on 7 October 2010
  • GBP 401,384,684.60
28 October 2010Statement of capital following an allotment of shares on 7 October 2010
  • GBP 401,383,895.40
28 October 2010Statement of capital following an allotment of shares on 7 October 2010
  • GBP 401,396,053.60
28 October 2010Statement of capital following an allotment of shares on 7 October 2010
  • GBP 401,392,179.70
28 October 2010Statement of capital following an allotment of shares on 7 October 2010
  • GBP 401,384,684.60
28 October 2010Statement of capital following an allotment of shares on 7 October 2010
  • GBP 401,383,895.40
25 October 2010Statement of capital following an allotment of shares on 30 September 2010
  • GBP 401,379,776.20
25 October 2010Statement of capital following an allotment of shares on 30 September 2010
  • GBP 401,377,008.30
25 October 2010Statement of capital following an allotment of shares on 30 September 2010
  • GBP 401,372,188.30
25 October 2010Statement of capital following an allotment of shares on 30 September 2010
  • GBP 401,371,963.55
8 October 2010Statement of capital following an allotment of shares on 29 September 2010
  • GBP 401,371,634.65
8 October 2010Statement of capital following an allotment of shares on 29 September 2010
  • GBP 401,369,859.7
8 October 2010Statement of capital following an allotment of shares on 29 September 2010
  • GBP 401,366,471.05
8 October 2010Statement of capital following an allotment of shares on 23 September 2010
  • GBP 401,364,185
5 October 2010Statement of capital following an allotment of shares on 22 September 2010
  • GBP 401,354,828.00
5 October 2010Statement of capital following an allotment of shares on 22 September 2010
  • GBP 401,363,578.40
5 October 2010Statement of capital following an allotment of shares on 22 September 2010
  • GBP 401,349,205.40
5 October 2010Statement of capital following an allotment of shares on 22 September 2010
  • GBP 401,347,206.40
30 September 2010Statement of capital following an allotment of shares on 15 September 2010
  • GBP 401,346,943.65
24 September 2010Statement of capital following an allotment of shares on 15 September 2010
  • GBP 401,338,906.60
24 September 2010Statement of capital following an allotment of shares on 15 September 2010
  • GBP 401,330,853.90
24 September 2010Statement of capital following an allotment of shares on 15 September 2010
  • GBP 401,330,853.90
17 September 2010Statement of capital following an allotment of shares on 26 August 2010
  • GBP 401,316,463.40
17 September 2010Statement of capital following an allotment of shares on 1 September 2010
  • GBP 401,314,915.90
17 September 2010Statement of capital following an allotment of shares on 1 September 2010
  • GBP 401,312,352.20
17 September 2010Statement of capital following an allotment of shares on 1 September 2010
  • GBP 401,320,203.30
17 September 2010Statement of capital following an allotment of shares on 1 September 2010
  • GBP 401,314,915.90
17 September 2010Statement of capital following an allotment of shares on 1 September 2010
  • GBP 401,312,352.20
17 September 2010Statement of capital following an allotment of shares on 1 September 2010
  • GBP 401,320,203.30
16 September 2010Statement of capital following an allotment of shares on 8 September 2010
  • GBP 401,323,143.80
16 September 2010Statement of capital following an allotment of shares on 8 September 2010
  • GBP 401,321,144.75
16 September 2010Statement of capital following an allotment of shares on 8 September 2010
  • GBP 401,327,310.65
16 September 2010Statement of capital following an allotment of shares on 8 September 2010
  • GBP 401,320,503.60
16 September 2010Statement of capital following an allotment of shares on 8 September 2010
  • GBP 401,323,143.80
16 September 2010Statement of capital following an allotment of shares on 8 September 2010
  • GBP 401,321,144.75
16 September 2010Statement of capital following an allotment of shares on 8 September 2010
  • GBP 401,327,310.65
16 September 2010Statement of capital following an allotment of shares on 8 September 2010
  • GBP 401,320,503.60
2 September 2010Statement of capital following an allotment of shares on 25 August 2010
  • GBP 401,312,030.35
2 September 2010Statement of capital following an allotment of shares on 25 August 2010
  • GBP 401,305,939.15
2 September 2010Statement of capital following an allotment of shares on 25 August 2010
  • GBP 401,303,014.15
2 September 2010Statement of capital following an allotment of shares on 25 August 2010
  • GBP 401,302,247
27 August 2010Statement of capital following an allotment of shares on 18 August 2010
  • GBP 401,302,010.20
27 August 2010Statement of capital following an allotment of shares on 18 August 2010
  • GBP 401,301,196
27 August 2010Statement of capital following an allotment of shares on 18 August 2010
  • GBP 401,298,358.05
27 August 2010Statement of capital following an allotment of shares on 18 August 2010
  • GBP 401,298,245.45
20 August 2010Statement of capital following an allotment of shares on 5 August 2010
  • GBP 401,297,569.75
20 August 2010Statement of capital following an allotment of shares on 5 August 2010
  • GBP 104,295,600.35
20 August 2010Statement of capital following an allotment of shares on 5 August 2010
  • GBP 401,293,080.05
20 August 2010Statement of capital following an allotment of shares on 5 August 2010
  • GBP 401,292,245.00
20 August 2010Statement of capital following an allotment of shares on 5 August 2010
  • GBP 401,297,569.75
20 August 2010Statement of capital following an allotment of shares on 5 August 2010
  • GBP 104,295,600.35
20 August 2010Statement of capital following an allotment of shares on 5 August 2010
  • GBP 401,293,080.05
20 August 2010Statement of capital following an allotment of shares on 5 August 2010
  • GBP 401,292,245.00
16 August 2010Group of companies' accounts made up to 27 February 2010
13 August 2010Statement of capital following an allotment of shares on 29 July 2010
  • GBP 401,278,961.75
13 August 2010Statement of capital following an allotment of shares on 29 July 2010
  • GBP 401,277,046.05
13 August 2010Statement of capital following an allotment of shares on 29 July 2010
  • GBP 401,276,355.85
10 August 2010Statement of capital following an allotment of shares on 28 July 2010
  • GBP 401,264,880.35
10 August 2010Statement of capital following an allotment of shares on 28 July 2010
  • GBP 401,262,484.60
10 August 2010Statement of capital following an allotment of shares on 22 July 2010
  • GBP 401,260,354.80
9 August 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
9 August 2010Appointment of Mr Stuart John Chambers as a director
3 August 2010Statement of capital following an allotment of shares on 21 July 2010
  • GBP 401,248,043.45
3 August 2010Statement of capital following an allotment of shares on 21 July 2010
  • GBP 401,244,917.95
3 August 2010Statement of capital following an allotment of shares on 21 July 2010
  • GBP 401,244,142.75
29 July 2010Statement of capital following an allotment of shares on 14 July 2010
  • GBP 401,224,946.10
29 July 2010Statement of capital following an allotment of shares on 14 July 2010
  • GBP 401,227,983.15
29 July 2010Statement of capital following an allotment of shares on 14 July 2010
  • GBP 401,222,037.75
29 July 2010Statement of capital following an allotment of shares on 14 July 2010
  • GBP 401,219,898.45
29 July 2010Statement of capital following an allotment of shares on 7 July 2010
  • GBP 401,208,947.40
29 July 2010Statement of capital following an allotment of shares on 7 July 2010
  • GBP 401,206,696.55
29 July 2010Statement of capital following an allotment of shares on 7 July 2010
  • GBP 401,205,861.55
29 July 2010Statement of capital following an allotment of shares on 7 July 2010
  • GBP 401,205,320.10
29 July 2010Statement of capital following an allotment of shares on 7 July 2010
  • GBP 401,208,947.40
29 July 2010Statement of capital following an allotment of shares on 7 July 2010
  • GBP 401,206,696.55
29 July 2010Statement of capital following an allotment of shares on 7 July 2010
  • GBP 401,205,861.55
29 July 2010Statement of capital following an allotment of shares on 7 July 2010
  • GBP 401,205,320.10
21 July 2010Statement of company's objects
19 July 2010Appointment of Mr Gareth Richard Bullock as a director
13 July 2010Statement of capital following an allotment of shares on 30 June 2010
  • GBP 401,190,654.35
13 July 2010Statement of capital following an allotment of shares on 30 June 2010
  • GBP 401,180,040.85
13 July 2010Statement of capital following an allotment of shares on 30 June 2010
  • GBP 401,198,991.45
13 July 2010Statement of capital following an allotment of shares on 30 June 2010
  • GBP 401,196,058.35
13 July 2010Statement of capital following an allotment of shares on 30 June 2010
  • GBP 401,179,930.25
12 July 2010Statement of capital following an allotment of shares on 23 June 2010
  • GBP 401,178,760.55
12 July 2010Annual return made up to 7 June 2010 with a full list of shareholders
12 July 2010Annual return made up to 7 June 2010 with a full list of shareholders
6 July 2010Termination of appointment of Rodney Chase as a director
6 July 2010Termination of appointment of Charles Allen as a director
6 July 2010Termination of appointment of Harald Einsmann as a director
22 June 2010Statement of capital following an allotment of shares on 16 June 2010
  • GBP 401,163,061.80
16 June 2010Statement of capital following an allotment of shares on 9 June 2010
  • GBP 401,159,733.20
16 June 2010Statement of capital following an allotment of shares on 9 June 2010
  • GBP 401,097,155.50
16 June 2010Statement of capital following an allotment of shares on 9 June 2010
  • GBP 401,109,733.20
16 June 2010Statement of capital following an allotment of shares on 9 June 2010
  • GBP 401,094,403.00
16 June 2010Statement of capital following an allotment of shares on 9 June 2010
  • GBP 401,093,614.85
16 June 2010Statement of capital following an allotment of shares on 9 June 2010
  • GBP 401,159,733.20
16 June 2010Statement of capital following an allotment of shares on 9 June 2010
  • GBP 401,097,155.50
16 June 2010Statement of capital following an allotment of shares on 9 June 2010
  • GBP 401,109,733.20
16 June 2010Statement of capital following an allotment of shares on 9 June 2010
  • GBP 401,094,403.00
16 June 2010Statement of capital following an allotment of shares on 9 June 2010
  • GBP 401,093,614.85
14 June 2010Statement of capital following an allotment of shares on 26 May 2010
  • GBP 401,074,080.75
14 June 2010Statement of capital following an allotment of shares on 26 May 2010
  • GBP 399,879,634.10
14 June 2010Statement of capital following an allotment of shares on 26 May 2010
  • GBP 399,877,140.35
14 June 2010Statement of capital following an allotment of shares on 26 May 2010
  • GBP 399,873,657.85
14 June 2010Statement of capital following an allotment of shares on 26 May 2010
  • GBP 399,873,638.55
27 May 2010Statement of capital following an allotment of shares on 19 May 2010
  • GBP 399,870,162.05
27 May 2010Statement of capital following an allotment of shares on 19 May 2010
  • GBP 399,869,354.00
27 May 2010Statement of capital following an allotment of shares on 19 May 2010
  • GBP 399,866,514.40
27 May 2010Statement of capital following an allotment of shares on 19 May 2010
  • GBP 399,865,129.40
27 May 2010Statement of capital following an allotment of shares on 19 May 2010
  • GBP 399,865,026.60
21 May 2010Statement of capital following an allotment of shares on 4 May 2010
  • GBP 399,854,869.50
21 May 2010Statement of capital following an allotment of shares on 4 May 2010
  • GBP 399,853,677.80
21 May 2010Statement of capital following an allotment of shares on 4 May 2010
  • GBP 399,853,127.75
21 May 2010Statement of capital following an allotment of shares on 12 May 2010
  • GBP 399,862,395.35
21 May 2010Statement of capital following an allotment of shares on 5 May 2010
  • GBP 399,852,921.75
21 May 2010Statement of capital following an allotment of shares on 12 May 2010
  • GBP 399,862,395.35
21 May 2010Statement of capital following an allotment of shares on 12 May 2010
  • GBP 399,862,395.35
21 May 2010Statement of capital following an allotment of shares on 12 May 2010
  • GBP 399,862,395.35
21 May 2010Statement of capital following an allotment of shares on 5 May 2010
  • GBP 399,854,869.50
21 May 2010Statement of capital following an allotment of shares on 5 May 2010
  • GBP 399,854,869.50
21 May 2010Statement of capital following an allotment of shares on 5 May 2010
  • GBP 399,854,869.50
21 May 2010Statement of capital following an allotment of shares on 5 May 2010
  • GBP 399,854,869.50
21 May 2010Statement of capital following an allotment of shares on 4 May 2010
  • GBP 399,854,869.50
21 May 2010Statement of capital following an allotment of shares on 4 May 2010
  • GBP 399,853,677.80
21 May 2010Statement of capital following an allotment of shares on 4 May 2010
  • GBP 399,853,127.75
21 May 2010Statement of capital following an allotment of shares on 5 May 2010
  • GBP 399,852,921.75
21 May 2010Statement of capital following an allotment of shares on 5 May 2010
  • GBP 399,854,869.50
21 May 2010Statement of capital following an allotment of shares on 5 May 2010
  • GBP 399,854,869.50
21 May 2010Statement of capital following an allotment of shares on 5 May 2010
  • GBP 399,854,869.50
21 May 2010Statement of capital following an allotment of shares on 5 May 2010
  • GBP 399,854,869.50
19 May 2010Statement of capital following an allotment of shares on 21 April 2010
  • GBP 399,731,651.95
19 May 2010Statement of capital following an allotment of shares on 21 April 2010
  • GBP 399,726,414.20
11 May 2010Statement of capital following an allotment of shares on 28 April 2010
  • GBP 399,842,673.65
11 May 2010Statement of capital following an allotment of shares on 28 April 2010
  • GBP 399,805,571.75
11 May 2010Statement of capital following an allotment of shares on 28 April 2010
  • GBP 399,722,181.75
11 May 2010Statement of capital following an allotment of shares on 28 April 2010
  • GBP 399,737,229.90
11 May 2010Statement of capital following an allotment of shares on 28 April 2010
  • GBP 399,722,181.75
29 April 2010Statement of capital following an allotment of shares on 21 April 2010
  • GBP 399,722,181.75
29 April 2010Statement of capital following an allotment of shares on 15 April 2010
  • GBP 399,720,898.3595
29 April 2010Statement of capital following an allotment of shares on 15 April 2010
  • GBP 399,720,685.35
29 April 2010Statement of capital following an allotment of shares on 15 April 2010
  • GBP 399,731,991.95
29 April 2010Statement of capital following an allotment of shares on 15 April 2010
  • GBP 399,726,754.20
21 April 2010Statement of capital following an allotment of shares on 14 April 2010
  • GBP 399,715,212.25
21 April 2010Statement of capital following an allotment of shares on 14 April 2010
  • GBP 399,705,935.45
21 April 2010Statement of capital following an allotment of shares on 14 April 2010
  • GBP 399,695,809.95
21 April 2010Statement of capital following an allotment of shares on 14 April 2010
  • GBP 399,689,906.85
21 April 2010Statement of capital following an allotment of shares on 14 April 2010
  • GBP 399,689,361.55
15 April 2010Statement of capital following an allotment of shares on 7 April 2010
  • GBP 399,684,498.10
15 April 2010Statement of capital following an allotment of shares on 7 April 2010
  • GBP 399,667,922.95
15 April 2010Statement of capital following an allotment of shares on 7 April 2010
  • GBP 399,651,048.30
15 April 2010Statement of capital following an allotment of shares on 7 April 2010
  • GBP 399,647,196.25
15 April 2010Statement of capital following an allotment of shares on 7 April 2010
  • GBP 399,647,133.60
15 April 2010Statement of capital following an allotment of shares on 7 April 2010
  • GBP 399,684,498.10
15 April 2010Statement of capital following an allotment of shares on 7 April 2010
  • GBP 399,667,922.95
15 April 2010Statement of capital following an allotment of shares on 7 April 2010
  • GBP 399,651,048.30
15 April 2010Statement of capital following an allotment of shares on 7 April 2010
  • GBP 399,647,196.25
15 April 2010Statement of capital following an allotment of shares on 7 April 2010
  • GBP 399,647,133.60
14 April 2010Statement of capital following an allotment of shares on 31 March 2010
  • GBP 399,632,060.90
14 April 2010Statement of capital following an allotment of shares on 31 March 2010
  • GBP 399,607,786.75
14 April 2010Statement of capital following an allotment of shares on 31 March 2010
  • GBP 399,594,865.50
14 April 2010Statement of capital following an allotment of shares on 31 March 2010
  • GBP 399,588,690.30
14 April 2010Statement of capital following an allotment of shares on 31 March 2010
  • GBP 399,588,619.90
12 April 2010Statement of capital following an allotment of shares on 17 March 2010
  • GBP 399,573,574.45
12 April 2010Statement of capital following an allotment of shares on 17 March 2010
  • GBP 399,573,574.45
12 April 2010Statement of capital following an allotment of shares on 17 March 2010
  • GBP 399,573,574.45
12 April 2010Statement of capital following an allotment of shares on 17 March 2010
  • GBP 399,573,574.45
12 April 2010Statement of capital following an allotment of shares on 17 March 2010
  • GBP 399,573,574.45
12 April 2010Statement of capital following an allotment of shares on 24 March 2010
  • GBP 399,573,574.45
12 April 2010Statement of capital following an allotment of shares on 24 March 2010
  • GBP 399,573,574.45
12 April 2010Statement of capital following an allotment of shares on 24 March 2010
  • GBP 399,573,574.45
12 April 2010Statement of capital following an allotment of shares on 24 March 2010
  • GBP 399,573,574.45
12 April 2010Statement of capital following an allotment of shares on 24 March 2010
  • GBP 399,573,574.45
23 March 2010Statement of capital following an allotment of shares on 10 March 2010
  • GBP 399,492,408.25
23 March 2010Statement of capital following an allotment of shares on 4 March 2010
  • GBP 399,472,708.85
23 March 2010Statement of capital following an allotment of shares on 10 March 2010
  • GBP 399,448,366.15
23 March 2010Statement of capital following an allotment of shares on 10 March 2010
  • GBP 399,435,993.55
23 March 2010Statement of capital following an allotment of shares on 10 March 2010
  • GBP 399,435,604.30
23 March 2010Statement of capital following an allotment of shares on 4 March 2010
  • GBP 399,472,708.85
16 March 2010Statement of capital following an allotment of shares on 24 February 2010
  • GBP 399,219,436.85
16 March 2010Statement of capital following an allotment of shares on 24 February 2010
  • GBP 399,197,406.20
16 March 2010Statement of capital following an allotment of shares on 24 February 2010
  • GBP 399,165,933.75
16 March 2010Statement of capital following an allotment of shares on 24 February 2010
  • GBP 399,115,393.60
16 March 2010Statement of capital following an allotment of shares on 24 February 2010
  • GBP 399,114,413.65
11 March 2010Statement of capital following an allotment of shares on 3 March 2010
  • GBP 399,409,375.65
11 March 2010Statement of capital following an allotment of shares on 3 March 2010
  • GBP 399,376,877.45
11 March 2010Statement of capital following an allotment of shares on 3 March 2010
  • GBP 399,324,772.05
11 March 2010Statement of capital following an allotment of shares on 3 March 2010
  • GBP 399,302,231.85
11 March 2010Statement of capital following an allotment of shares on 3 March 2010
  • GBP 399,302,068.85
11 March 2010Statement of capital following an allotment of shares on 3 March 2010
  • GBP 399,409,375.65
11 March 2010Statement of capital following an allotment of shares on 3 March 2010
  • GBP 399,376,877.45
11 March 2010Statement of capital following an allotment of shares on 3 March 2010
  • GBP 399,324,772.05
11 March 2010Statement of capital following an allotment of shares on 3 March 2010
  • GBP 399,302,231.85
11 March 2010Statement of capital following an allotment of shares on 3 March 2010
  • GBP 399,302,068.85
2 March 2010Statement of capital following an allotment of shares on 17 February 2010
  • GBP 399,077,959.9
2 March 2010Statement of capital following an allotment of shares on 17 February 2010
  • GBP 399,052,188.6
2 March 2010Statement of capital following an allotment of shares on 17 February 2010
  • GBP 399,003,086.4
2 March 2010Statement of capital following an allotment of shares on 17 February 2010
  • GBP 398,981,300.45
2 March 2010Statement of capital following an allotment of shares on 17 February 2010
  • GBP 398,978,742.9
22 February 2010Statement of capital following an allotment of shares on 10 February 2010
  • GBP 398,934,304.65
22 February 2010Statement of capital following an allotment of shares on 10 February 2010
  • GBP 398,935,688.90
22 February 2010Statement of capital following an allotment of shares on 10 February 2010
  • GBP 398,937,058.55
22 February 2010Statement of capital following an allotment of shares on 4 February 2010
  • GBP 398,933,364.30
22 February 2010Statement of capital following an allotment of shares on 4 February 2010
  • GBP 398,933,364.30
16 February 2010Statement of capital following an allotment of shares on 3 February 2010
  • GBP 398,857,913.50
16 February 2010Statement of capital following an allotment of shares on 3 February 2010
  • GBP 398,845,371.60
16 February 2010Statement of capital following an allotment of shares on 3 February 2010
  • GBP 398,828,623.45
16 February 2010Statement of capital following an allotment of shares on 3 February 2010
  • GBP 398,820,197.85
16 February 2010Statement of capital following an allotment of shares on 3 February 2010
  • GBP 398,818,946.25
16 February 2010Statement of capital following an allotment of shares on 3 February 2010
  • GBP 398,857,913.50
16 February 2010Statement of capital following an allotment of shares on 3 February 2010
  • GBP 398,845,371.60
16 February 2010Statement of capital following an allotment of shares on 3 February 2010
  • GBP 398,828,623.45
16 February 2010Statement of capital following an allotment of shares on 3 February 2010
  • GBP 398,820,197.85
16 February 2010Statement of capital following an allotment of shares on 3 February 2010
  • GBP 398,818,946.25
9 February 2010Statement of capital following an allotment of shares on 27 January 2010
  • GBP 397,604,932.40
9 February 2010Statement of capital following an allotment of shares on 27 January 2010
  • GBP 397,602,739.30
9 February 2010Statement of capital following an allotment of shares on 27 January 2010
  • GBP 397,600,239.15
9 February 2010Statement of capital following an allotment of shares on 27 January 2010
  • GBP 397,599,695.40
9 February 2010Statement of capital following an allotment of shares on 20 January 2010
  • GBP 397,599,185.20
9 February 2010Statement of capital following an allotment of shares on 20 January 2010
  • GBP 397,585,316.20
9 February 2010Statement of capital following an allotment of shares on 20 January 2010
  • GBP 397,584,196.35
9 February 2010Statement of capital following an allotment of shares on 13 January 2010
  • GBP 397,584,065.30
9 February 2010Statement of capital following an allotment of shares on 13 January 2010
  • GBP 397,561,956.95
9 February 2010Statement of capital following an allotment of shares on 13 January 2010
  • GBP 397,517,323.65
9 February 2010Statement of capital following an allotment of shares on 13 January 2010
  • GBP 397,495,557.55
9 February 2010Statement of capital following an allotment of shares on 13 January 2010
  • GBP 397,494,903.20
28 January 2010Statement of capital following an allotment of shares on 14 January 2010
  • GBP 397,599,185.20
28 January 2010Statement of capital following an allotment of shares on 14 January 2010
  • GBP 397,585,316.20
28 January 2010Statement of capital following an allotment of shares on 20 January 2010
  • GBP 397,584,196.35
18 January 2010Statement of capital following an allotment of shares on 6 January 2010
  • GBP 397,493,133.25
18 January 2010Statement of capital following an allotment of shares on 6 January 2010
  • GBP 397,486,088.20
18 January 2010Statement of capital following an allotment of shares on 6 January 2010
  • GBP 397,483,898.50
18 January 2010Statement of capital following an allotment of shares on 6 January 2010
  • GBP 397,480,576
18 January 2010Statement of capital following an allotment of shares on 6 January 2010
  • GBP 397,479,628.15
18 January 2010Statement of capital following an allotment of shares on 24 December 2009
  • GBP 397,478,834.00
18 January 2010Statement of capital following an allotment of shares on 24 December 2009
  • GBP 397,471,039.80
18 January 2010Statement of capital following an allotment of shares on 24 December 2009
  • GBP 397,454,452.05
18 January 2010Statement of capital following an allotment of shares on 6 January 2010
  • GBP 397,493,133.25
18 January 2010Statement of capital following an allotment of shares on 6 January 2010
  • GBP 397,486,088.20
18 January 2010Statement of capital following an allotment of shares on 6 January 2010
  • GBP 397,483,898.50
18 January 2010Statement of capital following an allotment of shares on 6 January 2010
  • GBP 397,480,576
18 January 2010Statement of capital following an allotment of shares on 6 January 2010
  • GBP 397,479,628.15
11 January 2010Statement of capital following an allotment of shares on 23 December 2009
  • GBP 397,434,230.80
11 January 2010Statement of capital following an allotment of shares on 23 December 2009
  • GBP 397,434,230.80
11 January 2010Statement of capital following an allotment of shares on 23 December 2009
  • GBP 397,434,048.70
11 January 2010Statement of capital following an allotment of shares on 23 December 2009
  • GBP 397,445,509.50
11 January 2010Statement of capital following an allotment of shares on 23 December 2009
  • GBP 397,440,996.05
10 January 2010Statement of capital following an allotment of shares on 16 December 2009
  • GBP 397,433,661.10
10 January 2010Statement of capital following an allotment of shares on 16 December 2009
  • GBP 397,430,471.40
10 January 2010Statement of capital following an allotment of shares on 16 December 2009
  • GBP 397,429,643.20
22 December 2009Statement of capital following an allotment of shares on 9 December 2009
  • GBP 397,427,695.35
22 December 2009Statement of capital following an allotment of shares on 9 December 2009
  • GBP 397,414,240.15
22 December 2009Statement of capital following an allotment of shares on 9 December 2009
  • GBP 397,394,680.65
22 December 2009Statement of capital following an allotment of shares on 9 December 2009
  • GBP 397,388,271.90
22 December 2009Statement of capital following an allotment of shares on 9 December 2009
  • GBP 397,388,037.20
22 December 2009Statement of capital following an allotment of shares on 9 December 2009
  • GBP 397,427,695.35
22 December 2009Statement of capital following an allotment of shares on 9 December 2009
  • GBP 397,414,240.15
22 December 2009Statement of capital following an allotment of shares on 9 December 2009
  • GBP 397,394,680.65
22 December 2009Statement of capital following an allotment of shares on 9 December 2009
  • GBP 397,388,271.90
22 December 2009Statement of capital following an allotment of shares on 9 December 2009
  • GBP 397,388,037.20
16 December 2009Statement of capital following an allotment of shares on 2 December 2009
  • GBP 397,387,448.85
16 December 2009Statement of capital following an allotment of shares on 2 December 2009
  • GBP 397,374,798.05
16 December 2009Statement of capital following an allotment of shares on 2 December 2009
  • GBP 397,357,638.70
16 December 2009Statement of capital following an allotment of shares on 2 December 2009
  • GBP 397,342,958.9
16 December 2009Statement of capital following an allotment of shares on 2 December 2009
  • GBP 397,342,707.3
16 December 2009Statement of capital following an allotment of shares on 2 December 2009
  • GBP 397,387,448.85
16 December 2009Statement of capital following an allotment of shares on 2 December 2009
  • GBP 397,374,798.05
16 December 2009Statement of capital following an allotment of shares on 2 December 2009
  • GBP 397,357,638.70
16 December 2009Statement of capital following an allotment of shares on 2 December 2009
  • GBP 397,342,958.9
16 December 2009Statement of capital following an allotment of shares on 2 December 2009
  • GBP 397,342,707.3
14 December 2009Statement of capital following an allotment of shares on 25 November 2009
  • GBP 397,342,135.70
14 December 2009Statement of capital following an allotment of shares on 25 November 2009
  • GBP 397,333,621.25
14 December 2009Statement of capital following an allotment of shares on 25 November 2009
  • GBP 397,251,882
14 December 2009Statement of capital following an allotment of shares on 25 November 2009
  • GBP 397,227,679.45
14 December 2009Statement of capital following an allotment of shares on 25 November 2009
  • GBP 397,219,192.10
30 November 2009Statement of capital following an allotment of shares on 18 November 2009
  • GBP 397,133,831.35
30 November 2009Statement of capital following an allotment of shares on 18 November 2009
  • GBP 397,184,609.55
30 November 2009Statement of capital following an allotment of shares on 18 November 2009
  • GBP 397,150,453.30
30 November 2009Statement of capital following an allotment of shares on 18 November 2009
  • GBP 397,134,298.75
30 November 2009Statement of capital following an allotment of shares on 18 November 2009
  • GBP 397,133,831.35
28 November 2009Statement of capital following an allotment of shares on 11 November 2009
  • GBP 397,133,330.35
28 November 2009Statement of capital following an allotment of shares on 11 November 2009
  • GBP 397,132,889.30
28 November 2009Statement of capital following an allotment of shares on 11 November 2009
  • GBP 397,092,475.10
28 November 2009Statement of capital following an allotment of shares on 11 November 2009
  • GBP 397,066,185.75
28 November 2009Statement of capital following an allotment of shares on 11 November 2009
  • GBP 397,059,665.15
27 November 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
27 November 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
20 November 2009Statement of capital following an allotment of shares on 4 November 2009
  • GBP 397,057,160.45
20 November 2009Statement of capital following an allotment of shares on 4 November 2009
  • GBP 397,057,160.45
20 November 2009Statement of capital following an allotment of shares on 4 November 2009
  • GBP 397,012,583.90
20 November 2009Statement of capital following an allotment of shares on 4 November 2009
  • GBP 397,012,018.60
20 November 2009Statement of capital following an allotment of shares on 4 November 2009
  • GBP 397,057,160.45
20 November 2009Statement of capital following an allotment of shares on 4 November 2009
  • GBP 397,057,160.45
20 November 2009Statement of capital following an allotment of shares on 4 November 2009
  • GBP 397,012,583.90
20 November 2009Statement of capital following an allotment of shares on 4 November 2009
  • GBP 397,012,018.60
16 November 2009Director's details changed for Mr Laurence Patrick Mcilwee on 12 November 2009
13 November 2009Statement of capital following an allotment of shares on 28 October 2009
  • GBP 397,010,987.40
13 November 2009Statement of capital following an allotment of shares on 28 October 2009
  • GBP 396,989,701.45
13 November 2009Statement of capital following an allotment of shares on 28 October 2009
  • GBP 396,982,925.85
13 November 2009Statement of capital following an allotment of shares on 22 October 2009
  • GBP 396,977,247.40
6 November 2009Particulars of a mortgage or charge / charge no: 8
6 November 2009Particulars of a mortgage or charge / charge no: 9
2 November 2009Statement of capital following an allotment of shares on 21 October 2009
  • GBP 396,975,745.80
2 November 2009Statement of capital following an allotment of shares on 21 October 2009
  • GBP 396,967,139.95
2 November 2009Statement of capital following an allotment of shares on 21 October 2009
  • GBP 396,965,419.95
2 November 2009Statement of capital following an allotment of shares on 21 October 2009
  • GBP 396,964,761.00
28 October 2009Statement of capital following an allotment of shares on 14 October 2009
  • GBP 396,964,333.65
28 October 2009Statement of capital following an allotment of shares on 14 October 2009
  • GBP 396,958,961.70
28 October 2009Statement of capital following an allotment of shares on 14 October 2009
  • GBP 396,957,799.30
28 October 2009Statement of capital following an allotment of shares on 14 October 2009
  • GBP 396,956,791.50
28 October 2009Statement of capital following an allotment of shares on 7 October 2009
  • GBP 396,927,183.70
28 October 2009Statement of capital following an allotment of shares on 7 October 2009
  • GBP 396,935,758.35
28 October 2009Statement of capital following an allotment of shares on 7 October 2009
  • GBP 396,935,758.35
28 October 2009Statement of capital following an allotment of shares on 7 October 2009
  • GBP 396,954,087.25
28 October 2009Statement of capital following an allotment of shares on 7 October 2009
  • GBP 396,927,183.70
28 October 2009Statement of capital following an allotment of shares on 7 October 2009
  • GBP 396,935,758.35
28 October 2009Statement of capital following an allotment of shares on 7 October 2009
  • GBP 396,935,758.35
28 October 2009Statement of capital following an allotment of shares on 7 October 2009
  • GBP 396,954,087.25
14 October 2009Register(s) moved to registered inspection location
14 October 2009Register inspection address has been changed
11 October 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
11 October 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 October 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
6 October 2009Statement of capital following an allotment of shares on 21 September 2009
  • GBP 179,565.65
6 October 2009Statement of capital following an allotment of shares on 23 September 2009
  • GBP 171,246.95
6 October 2009Statement of capital following an allotment of shares on 25 September 2009
  • GBP 167,604.45
6 October 2009Statement of capital following an allotment of shares on 24 September 2009
  • GBP 167,011.95
6 October 2009Statement of capital following an allotment of shares on 22 September 2009
  • GBP 16,626.2
6 October 2009Statement of capital following an allotment of shares on 30 September 2009
  • GBP 14,215.15
6 October 2009Statement of capital following an allotment of shares on 28 September 2009
  • GBP 6,062
6 October 2009Statement of capital following an allotment of shares on 29 September 2009
  • GBP 4,992.55
6 October 2009Statement of capital following an allotment of shares on 30 September 2009
  • GBP 865.2
6 October 2009Statement of capital following an allotment of shares on 30 September 2009
  • GBP 650.7
27 September 2009Ad 23/09/09\gbp si [email protected]=595.4\gbp ic 396954617.91/396955213.31\
27 September 2009Ad 09/09/09\gbp si [email protected]=287.3\gbp ic 396921859.81/396922147.11\
22 September 2009Ad 16/09/09\gbp si [email protected]=788.6\gbp ic 396913829.86/396914618.46\
22 September 2009Ad 16/09/09\gbp si [email protected]=3447.75\gbp ic 396910382.11/396913829.86\
10 September 2009Ad 26/08/09\gbp si [email protected]=121.4\gbp ic 396880264.71/396880386.11\
7 September 2009Ad 02/09/09\gbp si [email protected]=138.95\gbp ic 396880125.76/396880264.71\
7 September 2009Ad 02/09/09\gbp si [email protected]=1508.95\gbp ic 396878616.81/396880125.76\
29 August 2009Ad 26/08/09\gbp si [email protected]=2321.25\gbp ic 396855247.91/396857569.16\
24 August 2009Ad 19/08/09\gbp si [email protected]=5363.8\gbp ic 396825111.01/396830474.81\
24 August 2009Ad 19/08/09\gbp si [email protected]=274\gbp ic 396824837.01/396825111.01\
19 August 2009Ad 29/07/09\gbp si [email protected]=2842.45\gbp ic 396821994.56/396824837.01\
19 August 2009Ad 12/08/09\gbp si [email protected]=579.4\gbp ic 396822677.21/396823256.61\
19 August 2009Ad 12/08/09\gbp si [email protected]=49678.9\gbp ic 396772998.31/396822677.21\
8 August 2009Ad 05/08/09\gbp si [email protected]=121.55\gbp ic 396759549.76/396759671.31\
8 August 2009Ad 05/08/09\gbp si [email protected]=5905.95\gbp ic 396753643.81/396759549.76\
6 August 2009Ad 15/07/09\gbp si [email protected]=801.55\gbp ic 396714040.06/396714841.61\
29 July 2009Return made up to 07/06/09; full list of members
28 July 2009Ad 22/07/09\gbp si [email protected]=1629.65\gbp ic 396706565.01/396708194.66\
25 July 2009Ad 15/07/09\gbp si [email protected]=5288\gbp ic 396638161.11/396643449.11\
21 July 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company info 03/07/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
15 July 2009Ad 08/07/09\gbp si [email protected]=201.65\gbp ic 396616480.86/396616682.51\
15 July 2009Ad 08/07/09\gbp si [email protected]=2246.75\gbp ic 396614234.11/396616480.86\
9 July 2009Ad 01/07/09\gbp si [email protected]=8010.65\gbp ic 396599689.01/396607699.66\
9 July 2009Ad 01/07/09\gbp si [email protected]=192.2\gbp ic 396599496.81/396599689.01\
7 July 2009Location of register of members
6 July 2009Group of companies' accounts made up to 28 February 2009
2 July 2009Ad 24/06/09\gbp si [email protected]=71.6\gbp ic 396579715.81/396579787.41\
2 July 2009Ad 24/06/09\gbp si [email protected]=2789.2\gbp ic 396576926.61/396579715.81\
22 June 2009Ad 17/06/09\gbp si [email protected]=4178.1\gbp ic 396559996.91/396564175.01\
22 June 2009Ad 17/06/09\gbp si [email protected]=33.25\gbp ic 396559963.66/396559996.91\
16 June 2009Ad 10/06/09\gbp si [email protected]=472.95\gbp ic 396551342.61/396551815.56\
16 June 2009Ad 10/06/09\gbp si [email protected]=4029.9\gbp ic 396547312.71/396551342.61\
16 June 2009Ad 29/04/09\gbp si [email protected]=4811.65\gbp ic 396535223.91/396540035.56\
8 June 2009Ad 03/06/09\gbp si [email protected]=8925.3\gbp ic 395157367.56/395166292.86\
8 June 2009Ad 22/04/09\gbp si [email protected]=4338.9\gbp ic 395153028.66/395157367.56\
6 June 2009Ad 20/05/09\gbp si [email protected]=4149.25\gbp ic 395124071.16/395128220.41\
6 June 2009Ad 27/05/09\gbp si [email protected]=6807.8\gbp ic 395117263.36/395124071.16\
26 May 2009Ad 13/05/09\gbp si [email protected]=5804.25\gbp ic 395080187.66/395085991.91\
19 May 2009Ad 06/05/09\gbp si [email protected]=13836.55\gbp ic 395039836.16/395053672.71\
29 April 2009Ad 15/04/09\gbp si [email protected]=406.95\gbp ic 394997721.71/394998128.66\
29 April 2009Ad 15/04/09\gbp si [email protected]=6813.4\gbp ic 394990908.31/394997721.71\
20 April 2009Director appointed kenneth george hanna
17 April 2009Ad 08/04/09\gbp si [email protected]=141.2\gbp ic 394985627.26/394985768.46\
17 April 2009Ad 08/04/09\gbp si [email protected]=9665.75\gbp ic 394975961.51/394985627.26\
17 April 2009Ad 08/04/09\gbp si [email protected]=304.75\gbp ic 394975656.76/394975961.51\
8 April 2009Ad 01/04/09\gbp si [email protected]=12722.15\gbp ic 394957038.36/394969760.51\
8 April 2009Ad 01/04/09\gbp si [email protected]=36.7\gbp ic 394955597.16/394955633.86\
30 March 2009Ad 25/03/09\gbp si [email protected]=21618.6\gbp ic 394933978.56/394955597.16\
30 March 2009Ad 18/03/09\gbp si [email protected]=14295.9\gbp ic 394919682.66/394933978.56\
28 March 2009Ad 11/03/09\gbp si [email protected]=21971.75\gbp ic 394896589.46/394918561.21\
28 March 2009Ad 11/03/09\gbp si [email protected]=102.1\gbp ic 394896487.36/394896589.46\
27 March 2009Particulars of a mortgage or charge / charge no: 6
27 March 2009Particulars of a mortgage or charge / charge no: 7
17 March 2009Ad 04/03/09\gbp si [email protected]=61908.6\gbp ic 394825437.01/394887345.61\
4 March 2009Ad 25/02/09\gbp si [email protected]=38223.25\gbp ic 394785440.61/394823663.86\
25 February 2009Director appointed patrick jean pierre cescau
25 February 2009Ad 04/02/09\gbp si [email protected]=671.95\gbp ic 394772721.61/394773393.56\
25 February 2009Ad 18/02/09\gbp si [email protected]=60904.25\gbp ic 394700951.51/394761855.76\
24 February 2009Ad 04/02/09\gbp si [email protected]=781.9\gbp ic 394700169.61/394700951.51\
16 February 2009Director appointed mr laurence patrick mcilwee
11 February 2009Director appointed jacqueline anne tammenoms bakker
10 February 2009Ad 02/02/09\gbp si [email protected]=13.65\gbp ic 393256336.46/393256350.11\
2 February 2009Ad 28/01/09\gbp si [email protected]=6.25\gbp ic 393250856.56/393250862.81\
2 February 2009Ad 28/01/09\gbp si [email protected]=210.35\gbp ic 393250646.21/393250856.56\
28 January 2009Ad 21/01/09\gbp si [email protected]=428.85\gbp ic 393207700.21/393208129.06\
28 January 2009Ad 21/01/09\gbp si [email protected]=1591.7\gbp ic 393206108.51/393207700.21\
16 January 2009Ad 14/01/09\gbp si [email protected]=1065.35\gbp ic 393195069.46/393196134.81\
16 January 2009Ad 07/01/09\gbp si [email protected]=481.7\gbp ic 393194587.76/393195069.46\
29 December 2008Ad 24/12/08\gbp si [email protected]=44.25\gbp ic 393157318.36/393157362.61\
29 December 2008Ad 24/12/08\gbp si [email protected]=518.95\gbp ic 393156799.41/393157318.36\
29 December 2008Ad 17/12/08\gbp si [email protected]=34.85\gbp ic 393156764.56/393156799.41\
29 December 2008Ad 17/12/08\gbp si [email protected]=751.75\gbp ic 393156012.81/393156764.56\
15 December 2008Ad 10/12/08\gbp si [email protected]=11.35\gbp ic 393141717.51/393141728.86\
15 December 2008Ad 10/12/08\gbp si [email protected]=2609.4\gbp ic 393139108.11/393141717.51\
8 December 2008Ad 03/12/08\gbp si [email protected]=200.55\gbp ic 393138907.56/393139108.11\
8 December 2008Ad 03/12/08\gbp si [email protected]=555.35\gbp ic 393138352.21/393138907.56\
8 December 2008Ad 26/11/08\gbp si [email protected]=185.95\gbp ic 393133921.26/393134107.21\
8 December 2008Ad 26/11/08\gbp si [email protected]=638.6\gbp ic 393133282.66/393133921.26\
27 November 2008Ad 19/11/08\gbp si [email protected]=103.3\gbp ic 393130866.06/393130969.36\
27 November 2008Ad 12/11/08\gbp si [email protected]=2405.4\gbp ic 393128460.66/393130866.06\
14 November 2008Ad 01/10/08\gbp si [email protected]=4240.15\gbp ic 393123738.56/393127978.71\
12 November 2008Ad 29/10/08\gbp si [email protected]=146.85\gbp ic 393122091.71/393122238.56\
12 November 2008Ad 29/10/08\gbp si [email protected]=711.5\gbp ic 393121380.21/393122091.71\
12 November 2008Ad 05/11/08\gbp si [email protected]=1753.95\gbp ic 393119118.71/393120872.66\
12 November 2008Ad 05/11/08\gbp si [email protected]=651.95\gbp ic 393118466.76/393119118.71\
10 November 2008Return made up to 07/06/08; bulk list available separately; amend
31 October 2008Appointment terminated director evan davies
30 October 2008Ad 22/10/08\gbp si [email protected]=1287.2\gbp ic 393365893.21/393367180.41\
17 October 2008Ad 15/10/08\gbp si [email protected]=2505.9\gbp ic 393362439.06/393364944.96\
17 October 2008Ad 08/10/08\gbp si [email protected]=2395.65\gbp ic 393360043.41/393362439.06\
17 October 2008Ad 09/10/08\gbp si [email protected]=161.55\gbp ic 393359881.86/393360043.41\
17 October 2008Ad 08/10/08\gbp si [email protected]=50\gbp ic 393359831.86/393359881.86\
17 October 2008Ad 07/10/08\gbp si [email protected]=1902.5\gbp ic 393357929.36/393359831.86\
17 October 2008Ad 06/10/08\gbp si [email protected]=14899.4\gbp ic 393343029.96/393357929.36\
7 October 2008Ad 24/09/08\gbp si [email protected]=173.8\gbp ic 393049402.31/393049576.11\
29 September 2008Ad 24/09/08\gbp si [email protected]=852.35\gbp ic 393021434.81/393022287.16\
23 September 2008Ad 17/09/08\gbp si [email protected]=428.35\gbp ic 392991875.36/392992303.71\
17 September 2008Ad 10/09/08\gbp si [email protected]=13278\gbp ic 392978597.36/392991875.36\
28 August 2008Ad 20/08/08\gbp si [email protected]=72.6\gbp ic 392954010.91/392954083.51\
28 August 2008Ad 20/08/08\gbp si [email protected]=278.1\gbp ic 392953732.81/392954010.91\
21 August 2008Ad 06/08/08\gbp si [email protected]=13312.85\gbp ic 392935615.11/392948927.96\
21 August 2008Ad 13/08/08\gbp si [email protected]=5239.35\gbp ic 392930375.76/392935615.11\
6 August 2008Ad 23/07/08\gbp si [email protected]=250.8\gbp ic 392906744.71/392906995.51\
6 August 2008Ad 23/07/08\gbp si [email protected]=39516.9\gbp ic 392860211.91/392899728.81\
5 August 2008Ad 30/07/08\gbp si [email protected]=815.6\gbp ic 392847595.26/392848410.86\
5 August 2008Ad 30/07/08\gbp si [email protected]=11336.1\gbp ic 392836259.16/392847595.26\
1 August 2008Ad 02/07/08\gbp si [email protected]=94.9\gbp ic 392824415.36/392824510.26\
31 July 2008Ad 02/07/08\gbp si [email protected]=1701.5\gbp ic 392821432.56/392823134.06\
24 July 2008Group of companies' accounts made up to 23 February 2008
21 July 2008Ad 16/07/08\gbp si [email protected]=20572.15\gbp ic 392798608.16/392819180.31\
21 July 2008Ad 09/07/08\gbp si [email protected]=13583.4\gbp ic 392785024.76/392798608.16\
14 July 2008Ad 25/06/08\gbp si [email protected]=163.8\gbp ic 392779281.41/392779445.21\
14 July 2008Ad 18/06/08\gbp si [email protected]=338\gbp ic 392778943.41/392779281.41\
9 July 2008Resolutions
  • RES13 ‐ Company business 27/06/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
8 July 2008Capitals not rolled up
8 July 2008Return made up to 07/06/08; bulk list available separately
7 July 2008Ad 25/06/08\gbp si [email protected]=1977.8\gbp ic 392776663.76/392778641.56\
7 July 2008Ad 18/06/08\gbp si [email protected]=2668.3\gbp ic 392773995.46/392776663.76\
17 June 2008Ad 11/06/08\gbp si [email protected]=10563.6\gbp ic 392745929.11/392756492.71\
17 June 2008Ad 04/06/08\gbp si [email protected]=6363.6\gbp ic 392733651.81/392740015.41\
17 June 2008Ad 28/05/08\gbp si [email protected]=12.35\gbp ic 392733639.46/392733651.81\
9 June 2008Ad 21/05/08\gbp si [email protected]=4248.45\gbp ic 392719438.66/392723687.11\
9 June 2008Ad 28/05/08\gbp si [email protected]=5668.45\gbp ic 392713770.21/392719438.66\
28 May 2008Ad 14/05/08\gbp si [email protected]=224.25\gbp ic 392623477.21/392623701.46\
28 May 2008Ad 14/05/08\gbp si [email protected]=7020.25\gbp ic 392616456.96/392623477.21\
19 May 2008Ad 07/05/08\gbp si [email protected]=19001.35\gbp ic 392533525.81/392552527.16\
19 May 2008Ad 30/04/08\gbp si [email protected]=7772.6\gbp ic 392479295.86/392487068.46\
9 May 2008Gbp ic 392453184.7/392409684.7\09/04/08\gbp sr [email protected]=43500\
30 April 2008Gbp ic 392459697.2/392394697.2\31/03/08\gbp sr [email protected]=65000\
30 April 2008Gbp ic 392509697.2/392459697.2\01/04/08\gbp sr [email protected]=50000\
30 April 2008Gbp ic 392569697.2/392509697.2\03/04/08\gbp sr [email protected]=60000\
25 April 2008Gbp ic 392578691.8/392566691.8\28/03/08\gbp sr [email protected]=12000\
25 April 2008Gbp ic 392633691.8/392578691.8\02/04/08\gbp sr [email protected]=55000\
25 April 2008Gbp ic 392688691.8/392633691.8\04/04/08\gbp sr [email protected]=55000\
25 April 2008Gbp ic 392748691.8/392688691.8\08/04/08\gbp sr [email protected]=60000\
25 April 2008Gbp ic 392798691.8/392748691.8\07/04/08\gbp sr [email protected]=50000\
25 April 2008Ad 23/04/08\gbp si [email protected]=321.95\gbp ic 392678294.3/392678616.25\
25 April 2008Ad 23/04/08\gbp si [email protected]=6950.6\gbp ic 392671343.7/392678294.3\
22 April 2008Gbp ic 392721343.7/392671343.7\27/03/08\gbp sr [email protected]=50000\
22 April 2008Gbp ic 392753343.7/392721343.7\26/03/08\gbp sr [email protected]=32000\
17 April 2008This is an expunged 169 should have been form 169(1B) that is now on
17 April 2008Gbp ic 392784593.7/392753343.7\25/03/08\gbp sr [email protected]=31250\
17 April 2008Gbp ic 392817843.7/392784593.7\19/03/08\gbp sr [email protected]=33250\
17 April 2008Gbp ic 392851093.7/392817843.7\20/03/08\gbp sr [email protected]=33250\
17 April 2008Gbp ic 392891843.7/392851093.7\14/03/08\gbp sr [email protected]=40750\
17 April 2008Gbp ic 392925593.7/392891843.7\18/03/08\gbp sr [email protected]=33750\
17 April 2008Gbp ic 392959343.7/392925593.7\17/03/08\gbp sr [email protected]=33750\
17 April 2008Ad 09/04/08\gbp si [email protected]=16244.65\gbp ic 392943099.05/392959343.7\
17 April 2008Ad 09/04/08\gbp si [email protected]=14.35\gbp ic 392943084.7/392943099.05\
16 April 2008Ad 16/04/08\gbp si [email protected]=34.45\gbp ic 392941113.95/392941148.4\
16 April 2008Ad 16/04/08\gbp si [email protected]=8204.55\gbp ic 392932909.4/392941113.95\
15 April 2008Gbp ic 392968497.7/392927482.55\07/03/08\gbp sr [email protected]=41015.15\
14 April 2008Ad 02/04/08\gbp si [email protected]=13877.55\gbp ic 392954620.15/392968497.7\
11 April 2008Gbp ic 392984954.4/392942454.4\11/03/08\gbp sr [email protected]=42500\
11 April 2008Gbp ic 393022454.4/392984954.4\13/03/08\gbp sr [email protected]=37500\
11 April 2008Gbp ic 393059954.4/393022454.4\12/03/08\gbp sr [email protected]=37500\
11 April 2008Appointment terminated director carolyn mccall
8 April 2008Gbp ic 393095693.85/393058193.85\10/03/08\gbp sr [email protected]=37500\
1 April 2008Ad 19/03/08\gbp si [email protected]=20622.45\gbp ic 393073247.4/393093869.85\
1 April 2008Ad 26/03/08\gbp si [email protected]=25504.05\gbp ic 393047743.35/393073247.4\
26 March 2008Ad 12/03/08\gbp si [email protected]=25676.8\gbp ic 393006009.25/393031686.05\
26 March 2008Ad 12/03/08\gbp si [email protected]=801.45\gbp ic 393005207.8/393006009.25\
26 March 2008Ad 05/03/08\gbp si [email protected]=76786.1\gbp ic 392928421.7/393005207.8\
26 March 2008Ad 05/03/08\gbp si [email protected]=3016.15\gbp ic 392925405.55/392928421.7\
25 March 2008Gbp ic 392972535.75/392925035.75\27/02/08\gbp sr [email protected]=47500\
25 March 2008Gbp ic 393010035.75/392972535.75\29/02/08\gbp sr [email protected]=37500\
25 March 2008Gbp ic 393035035.75/393010035.75\25/02/08\gbp sr [email protected]=25000\
25 March 2008Gbp ic 393072535.75/393035035.75\28/02/08\gbp sr [email protected]=37500\
25 March 2008Gbp ic 393110035.75/393072535.75\04/03/08\gbp sr [email protected]=37500\
25 March 2008Gbp ic 393137555.45/393110035.75\06/03/08\gbp sr [email protected]=27519.7\
25 March 2008Gbp ic 393175055.45/393137555.45\05/03/08\gbp sr [email protected]=37500\
19 March 2008Ad 27/02/08\gbp si [email protected]=156.8\gbp ic 393174898.65/393175055.45\
19 March 2008Ad 27/02/08\gbp si [email protected]=29923.55\gbp ic 393144975.1/393174898.65\
18 March 2008Gbp ic 393186225.1/393144975.1\03/03/08\gbp sr [email protected]=41250\
14 March 2008Gbp ic 393221180.8/393186225.1\26/02/08\gbp sr [email protected]=34955.7\
13 March 2008Gbp ic 393476180.8/393221180.8\08/02/08\gbp sr [email protected]=255000\
1 March 2008Ad 27/02/08\gbp si [email protected]=29923.55\gbp ic 393437325.05/393467248.6\
21 February 2008Ad 20/02/08--------- £ si [email protected]=321 £ ic 393427618/393427939
15 February 2008Ad 13/02/08--------- £ si [email protected]=35108 £ ic 393359613/393394721
13 February 2008£ ic 393493164/393355664 16/01/08 £ sr [email protected]=137500
13 February 2008£ ic 393768164/393493164 15/01/08 £ sr [email protected]=275000
13 February 2008Ad 06/02/08--------- £ si [email protected]=215 £ ic 393767949/393768164
12 February 2008Ad 06/02/08--------- £ si [email protected]=109899 £ ic 393654883/393764782
11 February 2008Ad 23/01/08--------- £ si [email protected]=93 £ ic 393647063/393647156
4 February 2008Ad 30/01/08--------- £ si [email protected]=429 £ ic 392116717/392117146
1 February 2008169 [email protected] 28/11/07
1 February 2008169 [email protected] 031207
1 February 2008169 [email protected] 29/11/07
24 January 2008Ad 16/01/08--------- £ si [email protected]=7577 £ ic 392108438/392116015
24 January 2008Ad 16/01/08--------- £ si [email protected]=2322 £ ic 392106116/392108438
7 January 2008Ad 02/01/08--------- £ si [email protected]=9007 £ ic 20720/29727
4 January 2008£ ic 188220/105720 30/11/07 £ sr [email protected]=82500
29 December 2007Ad 19/12/07--------- £ si [email protected]=3898 £ ic 168184/172082
18 December 2007Ad 12/12/07--------- £ si [email protected]=432 £ ic 158642/159074
18 December 2007Ad 12/12/07--------- £ si [email protected]=2046 £ ic 156596/158642
18 December 2007£ ic 244096/156596 27/11/07 £ sr [email protected]=87500
18 December 2007£ ic 331596/244096 26/11/07 £ sr [email protected]=87500
11 December 2007Ad 05/12/07--------- £ si [email protected]=2433 £ ic 326881/329314
11 December 2007Ad 28/11/07--------- £ si [email protected]=1637 £ ic 304637/306274
11 December 2007Ad 28/11/07--------- £ si [email protected]=8764 £ ic 295873/304637
6 December 2007£ ic 340040/269336 31/10/07 £ sr [email protected]=70704
30 November 2007£ ic 491275/336275 30/10/07 £ sr [email protected]=155000
27 November 2007£ ic 523992/486492 30/08/07 £ sr [email protected]=37500
27 November 2007£ ic 561492/523992 29/08/07 £ sr [email protected]=37500
27 November 2007£ ic 597992/561492 31/08/07 £ sr [email protected]=36500
16 November 2007Ad 14/11/07--------- £ si [email protected]=1146 £ ic 580248/581394
14 November 2007£ ic 618456/572456 19/09/07 £ sr [email protected]=46000
7 November 2007Ad 31/10/07--------- £ si [email protected]=5410 £ ic 598513/603923
7 November 2007Ad 01/11/07--------- £ si [email protected]=71 £ ic 598442/598513
6 November 2007£ ic 800604/573798 02/10/07 £ sr [email protected]=226806
6 November 2007£ ic 845604/800604 01/10/07 £ sr [email protected]=45000
6 November 2007£ ic 890604/845604 28/09/07 £ sr [email protected]=45000
6 November 2007£ ic 935604/890604 27/09/07 £ sr [email protected]=45000
31 October 2007£ ic 952805/907805 26/09/07 £ sr [email protected]=45000
31 October 2007£ ic 997805/952805 25/09/07 £ sr [email protected]=45000
31 October 2007£ ic 1042305/997805 24/09/07 £ sr [email protected]=44500
26 October 2007Ad 24/10/07--------- £ si [email protected]=278 £ ic 1042027/1042305
23 October 2007£ ic 1057835/1012835 21/09/07 £ sr [email protected]=45000
23 October 2007£ ic 1103835/1057835 18/09/07 £ sr [email protected]=46000
23 October 2007£ ic 1148835/1103835 20/09/07 £ sr [email protected]=45000
23 October 2007£ ic 1193835/1148835 17/09/07 £ sr [email protected]=45000
23 October 2007£ ic 1228835/1193835 14/09/07 £ sr [email protected]=35000
22 October 2007Ad 17/10/07--------- £ si [email protected]=241 £ ic 1227446/1227687
18 October 2007Ad 10/10/07--------- £ si [email protected]=3688 £ ic 1216011/1219699
8 October 2007£ ic 1108921/1068921 10/09/07 £ sr [email protected]=40000
8 October 2007£ ic 1147421/1108921 07/09/07 £ sr [email protected]=38500
8 October 2007£ ic 1183421/1147421 11/09/07 £ sr [email protected]=36000
8 October 2007£ ic 1215921/1183421 13/09/07 £ sr [email protected]=32500
8 October 2007£ ic 1253421/1215921 12/09/07 £ sr [email protected]=37500
5 October 2007Ad 03/10/07--------- £ si [email protected]=976 £ ic 1252445/1253421
3 October 2007£ ic 1285736/1247236 06/09/07 £ sr [email protected]=38500
3 October 2007£ ic 1321736/1285736 03/09/07 £ sr [email protected]=36000
3 October 2007£ ic 1358236/1321736 04/09/07 £ sr [email protected]=36500
3 October 2007£ ic 1397236/1358236 05/09/07 £ sr [email protected]=39000
2 October 2007£ ic 1436736/1397236 28/08/07 £ sr [email protected]=39500
2 October 2007Ad 19/09/07--------- £ si [email protected]=458 £ ic 1436278/1436736
2 October 2007Ad 12/09/07--------- £ si [email protected]=601 £ ic 1435677/1436278
2 October 2007Ad 26/09/07--------- £ si [email protected]=4143 £ ic 1425156/1429299
14 September 2007Ad 29/08/07--------- £ si [email protected]=339 £ ic 14067508/14067847
14 September 2007Ad 29/08/07--------- £ si [email protected]=3259 £ ic 14067847/14071106
12 September 2007Ad 05/09/07--------- £ si [email protected]=677 £ ic 14057344/14058021
30 August 2007Ad 22/08/07--------- £ si [email protected]=15 £ ic 14040347/14040362
30 August 2007Ad 22/08/07--------- £ si [email protected]=155 £ ic 14040192/14040347
22 August 2007Ad 15/08/07--------- £ si [email protected]=991 £ ic 14023904/14024895
14 August 2007£ ic 14358017/13998017 26/06/07 £ sr [email protected]=360000
14 August 2007£ ic 14661517/14358017 22/06/07 £ sr [email protected]=303500
14 August 2007Ad 08/08/07--------- £ si [email protected]=908 £ ic 14002493/14003401
7 August 2007Ad 01/08/07--------- £ si [email protected]=12738 £ ic 14642021/14654759
6 August 2007Group of companies' accounts made up to 24 February 2007
31 July 2007£ ic 14790273/14627773 28/06/07 £ sr [email protected]=162500
26 July 2007Ad 18/07/07--------- £ si [email protected]=192 £ ic 14790081/14790273
26 July 2007Ad 18/07/07--------- £ si [email protected]=1388 £ ic 14788693/14790081
26 July 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 July 2007Ad 11/07/07--------- £ si [email protected]=6926 £ ic 14762470/14769396
24 July 2007£ sr [email protected] 01/03/07
24 July 2007£ sr [email protected] 02/03/07
24 July 2007£ sr [email protected] 05/03/07
23 July 2007Ad 04/07/07--------- £ si [email protected]=156 £ ic 14758381/14758537
20 July 2007Ad 30/05/07--------- £ si [email protected]
19 July 2007£ ic 14903381/14758381 12/06/07 £ sr [email protected]=145000
19 July 2007£ ic 15063381/14903381 11/06/07 £ sr [email protected]=160000
17 July 2007Return made up to 07/06/07; bulk list available separately
14 July 2007Resolutions
  • RES13 ‐ Allot shrs 02/07/07
13 July 2007£ ic 15780124/15047624 21/06/07 £ sr [email protected]=732500
13 July 2007£ ic 15967196/15767196 13/06/07 £ sr [email protected]=200000
13 July 2007£ ic 16404696/15967196 19/06/07 £ sr [email protected]=437500
13 July 2007£ ic 16944696/16404696 20/06/07 £ sr [email protected]=540000
13 July 2007Ad 04/07/07--------- £ si [email protected]=8920 £ ic 15047624/15056544
12 July 2007£ ic 16964696/16944696 14/06/07 £ sr [email protected]=20000
12 July 2007£ ic 17039696/16964696 01/06/07 £ sr [email protected]=75000
12 July 2007£ ic 17189696/17039696 29/05/07 £ sr [email protected]=150000
6 July 2007Ad 27/06/07--------- £ si [email protected]=1906 £ ic 17185725/17187631
28 June 2007£ ic 17230058/17180058 21/05/07 £ sr [email protected]=50000
28 June 2007£ ic 17272558/17230058 17/05/07 £ sr [email protected]=42500
28 June 2007£ ic 17335058/17272558 18/05/07 £ sr [email protected]=62500
28 June 2007Ad 20/06/07--------- £ si [email protected]=1955 £ ic 17333103/17335058
26 June 2007£ ic 17462242/17312242 31/05/07 £ sr [email protected]=150000
26 June 2007£ ic 17612242/17462242 30/05/07 £ sr [email protected]=150000
25 June 2007Ad 13/06/07--------- £ si [email protected]=43556 £ ic 17568686/17612242
22 June 2007£ ic 17642912/17563507 16/05/07 £ sr [email protected]=79405
19 June 2007Ad 06/06/07--------- £ si [email protected]=14330 £ ic 17642117/17656447
17 June 2007Ad 30/05/07--------- £ si [email protected]=1216 £ ic 17639328/17640544
14 June 2007£ ic 17776965/17626965 01/03/07 £ sr [email protected]=150000
14 June 2007£ ic 17858715/17776965 05/03/07 £ sr [email protected]=81750
14 June 2007£ ic 17971215/17858715 02/03/07 £ sr [email protected]=112500
8 June 2007Ad 23/05/07--------- £ si [email protected]=2728 £ ic 17968487/17971215
5 June 2007Ad 09/05/07--------- £ si [email protected]=1134 £ ic 17946057/17947191
1 June 2007Ad 25/04/07--------- £ si [email protected]=4463 £ ic 17915134/17919597
29 May 2007Ad 16/05/07--------- £ si [email protected]=2580 £ ic 17862343/17864923
29 May 2007Ad 09/05/07--------- £ si [email protected]=15554 £ ic 17644784/17660338
21 May 2007Ad 18/04/07--------- £ si [email protected]=4370 £ ic 17460972/17465342
21 May 2007Ad 11/04/07--------- £ si [email protected]=5018 £ ic 17455954/17460972
17 May 2007Ad 02/05/07--------- £ si [email protected]=3783 £ ic 17452171/17455954
14 May 2007£ ic 17470061/17445061 30/03/07 £ sr [email protected]=25000
14 May 2007£ ic 17495061/17470061 02/04/07 £ sr [email protected]=25000
10 May 2007£ ic 17514489/17489489 23/03/07 £ sr [email protected]=25000
10 May 2007£ ic 17614489/17514489 26/03/07 £ sr [email protected]=100000
9 May 2007£ ic 17626599/17601599 28/03/07 £ sr [email protected]=25000
9 May 2007£ ic 17651599/17626599 27/03/07 £ sr [email protected]=25000
9 May 2007£ ic 17676599/17651599 29/03/07 £ sr [email protected]=25000
26 April 2007£ ic 17741216/17641216 20/03/07 £ sr [email protected]=100000
26 April 2007£ ic 17841216/17741216 21/03/07 £ sr [email protected]=100000
26 April 2007£ ic 17866216/17841216 22/03/07 £ sr [email protected]=25000
25 April 2007Ad 28/03/07--------- £ si [email protected]=215 £ ic 17866001/17866216
20 April 2007Ad 04/04/07--------- £ si [email protected]=16391 £ ic 17819040/17835431
20 April 2007Ad 04/04/07--------- £ si [email protected]=977 £ ic 17818063/17819040
16 April 2007Resolutions
  • RES13 ‐ Issue authorised 26/03/07
12 April 2007Ad 21/03/07--------- £ si [email protected]=3871 £ ic 17787181/17791052
12 April 2007Ad 21/03/07--------- £ si [email protected]=3789 £ ic 17782235/17786024
12 April 2007Ad 21/03/07--------- £ si [email protected]=407 £ ic 17781828/17782235
12 April 2007Ad 28/03/07--------- £ si [email protected]=11479 £ ic 17770349/17781828
30 March 2007£ ic 17879341/17766841 28/02/07 £ sr [email protected]=112500
25 March 2007Ad 14/03/07--------- £ si [email protected]=16330 £ ic 17852834/17869164
23 March 2007£ ic 17885625/17852375 27/02/07 £ sr [email protected]=33250
23 March 2007£ ic 17914875/17885625 26/02/07 £ sr [email protected]=29250
21 March 2007Resolutions
  • RES13 ‐ Allotment authorised 07/02/07
20 March 2007Ad 07/03/07--------- £ si [email protected]=2112 £ ic 17831980/17834092
20 March 2007Ad 07/03/07--------- £ si [email protected]=62875 £ ic 17834092/17896967
19 March 2007£ ic 17880588/17830588 23/01/07 £ sr [email protected]=50000
10 March 2007Ad 28/02/07--------- £ si [email protected]=29825 £ ic 17799127/17828952
6 March 2007Ad 21/02/07--------- £ si [email protected]=213 £ ic 17795399/17795612
6 March 2007Ad 21/02/07--------- £ si [email protected]=33935 £ ic 17761464/17795399
27 February 2007Ad 14/02/07--------- £ si [email protected]=34501 £ ic 17714216/17748717
27 February 2007Ad 14/02/07--------- £ si [email protected]=232 £ ic 17748717/17748949
21 February 2007£ ic 17918174/17711174 16/01/07 £ sr [email protected]=207000
21 February 2007Ad 07/02/07--------- £ si [email protected]=65545 £ ic 16499775/16565320
21 February 2007£ ic 16552422/16484622 22/01/07 £ sr [email protected]=67800
19 February 2007£ ic 16608253/16552422 21/11/06 £ sr [email protected]=55831
17 February 2007Ad 31/01/07--------- £ si [email protected]=3426 £ ic 16575467/16578893
10 February 2007Ad 24/01/07--------- £ si [email protected]=534 £ ic 16559648/16560182
1 February 2007Ad 17/01/07--------- £ si [email protected]=983 £ ic 16552168/16553151
31 January 2007£ ic 16855753/16552168 15/12/06 £ sr [email protected]=303585
26 January 2007£ ic 17010753/16855753 13/12/06 £ sr [email protected]=155000
26 January 2007£ ic 17143453/17010753 08/12/06 £ sr [email protected]=132700
26 January 2007Ad 17/01/07--------- £ si [email protected]=1143 £ ic 17138748/17139891
20 January 2007Ad 10/01/07--------- £ si [email protected]=3835 £ ic 17062864/17066699
18 January 2007Ad 27/12/06--------- £ si [email protected]=21 £ ic 17062843/17062864
18 January 2007Ad 27/12/06--------- £ si [email protected]=98 £ ic 17062745/17062843
9 January 2007Ad 20/12/06--------- £ si [email protected]=268 £ ic 17032517/17032785
5 January 2007£ ic 17157273/17032273 01/12/06 £ sr [email protected]=125000
5 January 2007£ ic 17186273/17157273 22/11/06 £ sr [email protected]=29000
5 January 2007£ ic 17191273/17186273 23/11/06 £ sr [email protected]=5000
5 January 2007£ ic 17206273/17191273 27/11/06 £ sr [email protected]=15000
5 January 2007£ ic 17221273/17206273 29/11/06 £ sr [email protected]=15000
5 January 2007£ ic 17236273/17221273 28/11/06 £ sr [email protected]=15000
5 January 2007£ ic 17361273/17236273 30/11/06 £ sr [email protected]=125000
5 January 2007Ad 13/12/06--------- £ si [email protected]=244 £ ic 17032273/17032517
5 January 2007Ad 29/11/06--------- £ si [email protected]
4 January 2007New secretary appointed
4 January 2007New director appointed
2 January 2007Secretary resigned
2 January 2007Secretary resigned
22 December 2006Ad 13/12/06--------- £ si [email protected]=297 £ ic 17353719/17354016
20 December 2006£ ic 17416219/17353719 17/11/06 £ sr [email protected]=62500
15 December 2006£ ic 17512894/17411644 16/11/06 £ sr [email protected]=101250
15 December 2006£ ic 17667894/17512894 03/11/06 £ sr [email protected]=155000
15 December 2006£ ic 17726594/17667894 15/11/06 £ sr [email protected]=58700
15 December 2006£ ic 17895594/17726594 14/11/06 £ sr [email protected]=169000
14 December 2006Ad 06/12/06--------- £ si [email protected]=1187 £ ic 17892260/17893447
1 December 2006Ad 22/11/06--------- £ si [email protected]=4509 £ ic 17891961/17896470
27 November 2006£ ic 18000856/17881856 02/11/06 £ sr [email protected]=119000
27 November 2006£ ic 18119856/18000856 01/11/06 £ sr [email protected]=119000
27 November 2006Ad 15/11/06--------- £ si [email protected]=398 £ ic 18119458/18119856
21 November 2006£ ic 18232251/18092251 25/10/06 £ sr [email protected]=140000
21 November 2006£ ic 18343501/18232251 26/10/06 £ sr [email protected]=111250
20 November 2006£ ic 18448501/18343501 19/10/06 £ sr [email protected]=105000
20 November 2006£ ic 18510501/18448501 17/10/06 £ sr [email protected]=62000
20 November 2006£ ic 18588001/18510501 24/10/06 £ sr [email protected]=77500
20 November 2006£ ic 18674751/18588001 20/10/06 £ sr [email protected]=86750
20 November 2006£ ic 18799751/18674751 11/10/06 £ sr [email protected]=125000
20 November 2006£ ic 18919751/18799751 13/10/06 £ sr [email protected]=120000
16 November 2006Ad 08/11/06--------- £ si [email protected]=571 £ ic 18919180/18919751
15 November 2006Ad 25/10/06--------- £ si [email protected]=269 £ ic 18895597/18895866
9 November 2006Ad 01/11/06--------- £ si [email protected]=327 £ ic 18863216/18863543
9 November 2006Ad 01/11/06--------- £ si [email protected]=3343 £ ic 18859873/18863216
9 November 2006Ad 25/10/06--------- £ si [email protected]=5 £ ic 18859868/18859873
7 November 2006£ ic 19157675/19002675 09/10/06 £ sr [email protected]=155000
7 November 2006£ ic 18942675/18845175 05/10/06 £ sr [email protected]=97500
7 November 2006£ ic 19002675/18942675 06/10/06 £ sr [email protected]=60000
7 November 2006£ ic 19357675/19157675 03/10/06 £ sr [email protected]=200000
1 November 2006Resolutions
  • RES13 ‐ 69045 ordinary shares t 19/10/06
27 October 2006Ad 18/10/06--------- £ si [email protected]=904 £ ic 19333004/19333908
24 October 2006Ad 11/10/06--------- £ si [email protected]=878 £ ic 19247691/19248569
10 October 2006Group of companies' accounts made up to 25 February 2006
5 October 2006Ad 27/09/06--------- £ si [email protected]=5063 £ ic 19207675/19212738
3 October 2006Ad 20/09/06--------- £ si [email protected]=131 £ ic 19203896/19204027
3 October 2006Ad 20/09/06--------- £ si [email protected]=223 £ ic 19203673/19203896
29 September 2006£ ic 19349703/19199703 17/08/06 £ sr [email protected]=150000
29 September 2006£ ic 19429703/19349703 21/08/06 £ sr [email protected]=80000
25 September 2006Ad 13/09/06--------- £ si [email protected]=3 £ ic 19429438/19429441
25 September 2006Ad 13/09/06--------- £ si [email protected]=137 £ ic 19429301/19429438
20 September 2006Ad 23/08/06--------- £ si [email protected]=152 £ ic 19386586/19386738
15 September 2006Ad 06/09/06--------- £ si [email protected]=154 £ ic 19338397/19338551
12 September 2006Ad 30/08/06--------- £ si [email protected]=3802 £ ic 19318339/19322141
7 September 2006Ad 16/08/06--------- £ si [email protected]=7117 £ ic 19529150/19536267
7 September 2006Ad 16/08/06--------- £ si [email protected]=402 £ ic 19555333/19555735
7 September 2006£ ic 19455972/19305972 02/08/06 £ sr [email protected]=150000
7 September 2006£ ic 19555972/19455972 10/08/06 £ sr [email protected]=100000
18 August 2006£ ic 19438024/19338024 26/07/06 £ sr [email protected]=100000
18 August 2006£ ic 19538024/19438024 13/07/06 £ sr [email protected]=100000
18 August 2006£ ic 19638024/19538024 14/07/06 £ sr [email protected]=100000
18 August 2006Ad 09/08/06--------- £ si [email protected]=15 £ ic 19383123/19383138
18 August 2006Ad 09/08/06--------- £ si [email protected]=13485 £ ic 19369638/19383123
11 August 2006Nc inc already adjusted 07/07/06
11 August 2006Ad 02/08/06--------- £ si [email protected]=10864 £ ic 19626660/19637524
11 August 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Appoin agrement 07/07/06
8 August 2006Ad 12/07/06--------- £ si [email protected]=1189 £ ic 19623026/19624215
8 August 2006Ad 12/07/06--------- £ si [email protected]=16 £ ic 19624215/19624231
4 August 2006Ad 26/07/06--------- £ si [email protected]=42 £ ic 19438726/19438768
4 August 2006Ad 26/07/06--------- £ si [email protected]=20352 £ ic 19437201/19457553
4 August 2006Ad 19/07/06--------- £ si [email protected]=1923 £ ic 19457772/19459695
4 August 2006Ad 19/07/06--------- £ si [email protected]=219 £ ic 19457553/19457772
3 August 2006Ad 05/07/06--------- £ si [email protected]=2673 £ ic 19434486/19437159
3 August 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ General bis props 07/07/06
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
3 August 2006Ad 05/07/06--------- £ si [email protected]=14231 £ ic 19420255/19434486
20 July 2006Memorandum and Articles of Association
18 July 2006Return made up to 07/06/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
5 July 2006Ad 28/06/06--------- £ si [email protected]=2186 £ ic 15446795/15448981
3 July 2006Ad 21/06/06--------- £ si [email protected]=1059 £ ic 15419977/15421036
19 June 2006Ad 14/06/06--------- £ si [email protected]=2250 £ ic 15264192/15266442
14 June 2006Ad 17/05/06--------- £ si [email protected]=60 £ ic 15243091/15243151
14 June 2006Ad 17/05/06--------- £ si [email protected]=1732 £ ic 15241359/15243091
8 June 2006Ad 31/05/06--------- £ si [email protected]=4860 £ ic 15206183/15211043
1 June 2006Ad 24/05/06--------- £ si [email protected]=11517 £ ic 15179608/15191125
17 May 2006Ad 10/05/06--------- £ si [email protected]=2219 £ ic 15086264/15088483
15 May 2006Ad 03/05/06--------- £ si [email protected]=15707 £ ic 14993764/15009471
4 May 2006Ad 26/04/06--------- £ si [email protected]=56 £ ic 14857665/14857721
4 May 2006Ad 26/04/06--------- £ si [email protected]=1731 £ ic 14855934/14857665
27 April 2006Ad 19/04/06--------- £ si [email protected]=6 £ ic 14734966/14734972
27 April 2006Ad 19/04/06--------- £ si [email protected]=1551 £ ic 14733415/14734966
20 April 2006Ad 12/04/06--------- £ si [email protected]=9 £ ic 14720609/14720618
20 April 2006Ad 12/04/06--------- £ si [email protected]=5254 £ ic 14715355/14720609
18 April 2006Ad 05/04/06--------- £ si [email protected]=11228 £ ic 14699375/14710603
18 April 2006Ad 05/04/06--------- £ si [email protected]=720 £ ic 14698655/14699375
18 April 2006Ad 29/03/06--------- £ si [email protected]=8262 £ ic 14680356/14688618
3 April 2006Ad 07/03/06--------- £ si [email protected]=1530 £ ic 14623833/14625363
28 March 2006Declaration of mortgage charge released/ceased
28 March 2006Ad 22/03/06--------- £ si [email protected] £ ic 14604936/14604936
28 March 2006Ad 22/03/06--------- £ si [email protected]=6486 £ ic 14592284/14598770
20 March 2006Ad 15/03/06--------- £ si [email protected]=9460 £ ic 14577514/14586974
20 March 2006Ad 15/03/06--------- £ si [email protected]=12 £ ic 14576882/14576894
20 March 2006Ad 15/03/06--------- £ si [email protected]=12666 £ ic 14564216/14576882
15 March 2006Ad 08/03/06--------- £ si [email protected]=16833 £ ic 14533350/14550183
15 March 2006Ad 08/03/06--------- £ si [email protected]=94 £ ic 14533256/14533350
9 March 2006Ad 01/03/06--------- £ si [email protected]=178 £ ic 14505258/14505436
9 March 2006Ad 01/03/06--------- £ si [email protected]=26318 £ ic 14478940/14505258
1 February 2006Ad 25/01/06--------- £ si [email protected]=173 £ ic 12631863/12632036
1 February 2006Ad 25/01/06--------- £ si [email protected]=1900 £ ic 12629963/12631863
24 January 2006Ad 11/01/06--------- £ si [email protected]=1488 £ ic 12618553/12620041
19 January 2006Ad 11/01/06--------- £ si [email protected]=65 £ ic 12618488/12618553
19 January 2006Ad 11/01/06--------- £ si [email protected]=4348 £ ic 12614140/12618488
19 January 2006Ad 11/01/06--------- £ si [email protected]=577 £ ic 12613563/12614140
19 January 2006Ad 01/01/06--------- £ si [email protected]=2429 £ ic 12611134/12613563
19 January 2006Ad 11/01/06--------- £ si [email protected]=152 £ ic 12610982/12611134
21 December 2005Ad 14/12/05--------- £ si [email protected]=42 £ ic 12485729/12485771
21 December 2005Ad 14/12/05--------- £ si [email protected]=829 £ ic 12484900/12485729
21 December 2005Ad 14/12/05--------- £ si [email protected]=263 £ ic 12484637/12484900
15 December 2005Ad 07/12/05--------- £ si [email protected]=134 £ ic 12020035/12020169
7 December 2005Ad 30/11/05--------- £ si [email protected]=120 £ ic 12018298/12018418
7 December 2005Ad 30/11/05--------- £ si [email protected]=2284 £ ic 12016014/12018298
7 December 2005Ad 30/11/05--------- £ si [email protected]=1156 £ ic 12004127/12005283
2 December 2005Ad 23/11/05--------- £ si [email protected]=180 £ ic 12000810/12000990
2 December 2005Ad 23/11/05--------- £ si [email protected]=167 £ ic 12000643/12000810
29 November 2005Ad 16/11/05--------- £ si [email protected]=33 £ ic 11985006/11985039
29 November 2005Ad 16/11/05--------- £ si [email protected]=410 £ ic 11984596/11985006
29 November 2005Ad 16/11/05--------- £ si [email protected]=184 £ ic 11984412/11984596
18 November 2005Ad 09/11/05--------- £ si [email protected]=77 £ ic 11973657/11973734
18 November 2005Ad 09/11/05--------- £ si [email protected]=142 £ ic 11973515/11973657
18 November 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 November 2005Ad 02/11/05--------- £ si [email protected]=830 £ ic 11961602/11962432
14 November 2005Ad 02/11/05--------- £ si [email protected]=243 £ ic 11961359/11961602
4 November 2005Ad 26/10/05--------- £ si [email protected]=86 £ ic 11960424/11960510
4 November 2005Ad 26/10/05--------- £ si [email protected]=90 £ ic 11960334/11960424
27 October 2005Ad 19/10/05--------- £ si [email protected]=3688 £ ic 11983455/11987143
27 October 2005Ad 19/10/05--------- £ si [email protected]=276 £ ic 11983179/11983455
27 October 2005Ad 19/10/05--------- £ si [email protected]=1703 £ ic 11981476/11983179
20 October 2005Ad 12/10/05--------- £ si [email protected]=828 £ ic 11957776/11958604
20 October 2005Ad 12/10/05--------- £ si [email protected]=69 £ ic 11957707/11957776
18 October 2005Ad 28/09/05--------- £ si [email protected]=665 £ ic 11951571/11952236
17 October 2005Declaration of mortgage charge released/ceased
17 October 2005Declaration of mortgage charge released/ceased
4 October 2005Ad 28/09/05--------- £ si [email protected]=241 £ ic 11937535/11937776
28 September 2005Ad 21/09/05--------- £ si [email protected]=1669 £ ic 11919787/11921456
28 September 2005Ad 21/09/05--------- £ si [email protected]=2907 £ ic 11916880/11919787
23 September 2005Ad 14/09/05--------- £ si [email protected]=18 £ ic 11915446/11915464
22 September 2005Ad 14/09/05--------- £ si [email protected]=178 £ ic 11913659/11913837
22 September 2005Ad 14/09/05--------- £ si [email protected]=282 £ ic 11913377/11913659
22 September 2005Ad 14/09/05--------- £ si [email protected]=923 £ ic 11910224/11911147
22 September 2005Ad 14/09/05--------- £ si [email protected]=47 £ ic 11910177/11910224
15 September 2005Ad 07/09/05--------- £ si [email protected]=222 £ ic 11868807/11869029
15 September 2005Ad 07/09/05--------- £ si [email protected]=33 £ ic 11868774/11868807
15 September 2005Ad 07/09/05--------- £ si [email protected]=446 £ ic 11868328/11868774
8 September 2005Ad 31/08/05--------- £ si [email protected]=311 £ ic 11862698/11863009
8 September 2005Ad 31/08/05--------- £ si [email protected]=47 £ ic 11862651/11862698
8 September 2005Ad 31/08/05--------- £ si [email protected]=859 £ ic 11861792/11862651
2 September 2005Ad 24/08/05--------- £ si [email protected]=1631 £ ic 11825330/11826961
2 September 2005Ad 24/08/05--------- £ si [email protected]=871 £ ic 11824459/11825330
2 September 2005Ad 24/08/05--------- £ si [email protected]=44 £ ic 11824415/11824459
2 September 2005Ad 24/08/05--------- £ si [email protected]=2740 £ ic 11821675/11824415
2 September 2005Ad 24/08/05--------- £ si [email protected]=517 £ ic 11821158/11821675
30 August 2005Ad 17/08/05--------- £ si [email protected]=146 £ ic 11779861/11780007
23 August 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 August 2005Ad 10/08/05--------- £ si [email protected]=1341 £ ic 11708697/11710038
19 August 2005Ad 10/08/05--------- £ si [email protected]=20 £ ic 11708677/11708697
19 August 2005Ad 10/08/05--------- £ si [email protected]=367 £ ic 11708310/11708677
19 August 2005Ad 10/08/05--------- £ si [email protected]=536 £ ic 11707774/11708310
19 August 2005Ad 10/08/05--------- £ si [email protected]=144 £ ic 11707630/11707774
15 August 2005Ad 03/08/05--------- £ si [email protected]=222 £ ic 11650987/11651209
12 August 2005Ad 03/08/05--------- £ si [email protected] £ ic 11650987/11650987
12 August 2005Ad 03/08/05--------- £ si [email protected]=2864 £ ic 11648123/11650987
12 August 2005Ad 03/08/05--------- £ si [email protected]=2999 £ ic 11645124/11648123
12 August 2005Ad 03/08/05--------- £ si [email protected]=29 £ ic 11645095/11645124
10 August 2005Ad 27/07/05--------- £ si [email protected]=38 £ ic 11644922/11644960
9 August 2005Group of companies' accounts made up to 26 February 2005
8 August 2005Return made up to 07/06/05; bulk list available separately
  • 363(287) ‐ Registered office changed on 08/08/05
4 August 2005Ad 27/07/05--------- £ si [email protected]=2025 £ ic 11636551/11638576
4 August 2005Ad 27/07/05--------- £ si [email protected]=2973 £ ic 11633578/11636551
4 August 2005Ad 27/07/05--------- £ si [email protected]=2364 £ ic 11630919/11633283
4 August 2005Ad 27/07/05--------- £ si [email protected]=1240 £ ic 11629679/11630919
2 August 2005New secretary appointed
25 July 2005Ad 18/07/05--------- £ si [email protected]=8628 £ ic 11537706/11546334
25 July 2005Ad 18/07/05--------- £ si [email protected]=887 £ ic 11536819/11537706
25 July 2005Ad 18/07/05--------- £ si [email protected]=16 £ ic 11536803/11536819
25 July 2005Ad 18/07/05--------- £ si [email protected]=1230 £ ic 11535573/11536803
23 July 2005Ad 13/07/05--------- £ si [email protected]=477 £ ic 11533080/11533557
23 July 2005Ad 13/07/05--------- £ si [email protected]=49 £ ic 11533031/11533080
23 July 2005Ad 13/07/05--------- £ si [email protected]=670 £ ic 11532361/11533031
23 July 2005Ad 13/07/05--------- £ si [email protected]=279 £ ic 11532082/11532361
23 July 2005Ad 13/07/05--------- £ si [email protected]=357 £ ic 11531725/11532082
20 July 2005Ad 06/07/05--------- £ si [email protected]=301 £ ic 11531424/11531725
20 July 2005Ad 06/07/05--------- £ si [email protected]=1030 £ ic 11530394/11531424
15 July 2005Ad 22/06/05--------- £ si [email protected]=2 £ ic 11530392/11530394
11 July 2005Ad 22/06/05--------- £ si [email protected]=797 £ ic 11503460/11504257
11 July 2005Ad 22/06/05--------- £ si [email protected]=182 £ ic 11503278/11503460
11 July 2005Ad 22/06/05--------- £ si [email protected]=280 £ ic 11502998/11503278
11 July 2005Ad 22/06/05--------- £ si [email protected]=1274 £ ic 11501724/11502998
7 July 2005Ad 29/06/05--------- £ si [email protected]=185 £ ic 11441592/11441777
7 July 2005Ad 29/06/05--------- £ si [email protected]=212 £ ic 11441380/11441592
7 July 2005Ad 29/06/05--------- £ si [email protected]=522 £ ic 11440858/11441380
7 July 2005Ad 29/06/05--------- £ si [email protected]=420 £ ic 11440438/11440858
1 July 2005Director resigned
22 June 2005Ad 15/06/05--------- £ si [email protected]=272 £ ic 11429913/11430185
22 June 2005Ad 15/06/05--------- £ si [email protected]=379 £ ic 11429534/11429913
22 June 2005Ad 15/06/05--------- £ si [email protected]=248 £ ic 11429286/11429534
22 June 2005Ad 15/06/05--------- £ si [email protected]=228 £ ic 11429058/11429286
22 June 2005Ad 15/06/05--------- £ si [email protected]=5 £ ic 11429053/11429058
16 June 2005Ad 08/06/05--------- £ si [email protected]=1181 £ ic 11401184/11402365
16 June 2005Ad 08/06/05--------- £ si [email protected]=62 £ ic 11401122/11401184
16 June 2005Ad 08/06/05--------- £ si [email protected]=1555 £ ic 11399567/11401122
3 June 2005Ad 25/05/05--------- £ si [email protected]=873 £ ic 11378783/11379656
3 June 2005Ad 25/05/05--------- £ si [email protected]=1207 £ ic 11377576/11378783
3 June 2005Ad 25/05/05--------- £ si [email protected]=1819 £ ic 11375757/11377576
3 June 2005Ad 25/05/05--------- £ si [email protected]=737 £ ic 11371634/11372371
31 May 2005Particulars of mortgage/charge
26 May 2005Ad 18/05/05--------- £ si [email protected]=1 £ ic 11305841/11305842
26 May 2005Ad 18/05/05--------- £ si [email protected]=450 £ ic 11305391/11305841
26 May 2005Ad 18/05/05--------- £ si [email protected]=345 £ ic 11305046/11305391
26 May 2005Ad 18/05/05--------- £ si [email protected]=334 £ ic 11304712/11305046
26 May 2005Ad 18/05/05--------- £ si [email protected]=424 £ ic 11304288/11304712
19 May 2005Ad 11/05/05--------- £ si [email protected]=454 £ ic 7815105/7815559
19 May 2005Ad 11/05/05--------- £ si [email protected]=3 £ ic 7815102/7815105
19 May 2005Ad 11/05/05--------- £ si [email protected]=424 £ ic 7814678/7815102
19 May 2005Ad 11/05/05--------- £ si [email protected]=464 £ ic 7814214/7814678
19 May 2005Ad 11/05/05--------- £ si [email protected]=311 £ ic 7813903/7814214
11 May 2005Ad 04/05/05--------- £ si [email protected]=5545 £ ic 7779008/7784553
11 May 2005Ad 04/05/05--------- £ si [email protected]=5920 £ ic 7773088/7779008
11 May 2005Ad 04/05/05--------- £ si [email protected]=613 £ ic 7771858/7772471
5 May 2005New director appointed
5 May 2005Ad 27/04/05--------- £ si [email protected]=1025 £ ic 7761244/7762269
5 May 2005Ad 27/04/05--------- £ si [email protected]=1401 £ ic 7759843/7761244
5 May 2005Ad 27/04/05--------- £ si [email protected]=871 £ ic 7758972/7759843
27 April 2005Ad 20/04/05--------- £ si [email protected]=156 £ ic 7713776/7713932
27 April 2005Ad 20/04/05--------- £ si [email protected]=925 £ ic 7712851/7713776
26 April 2005Director resigned
19 April 2005Ad 13/04/05--------- £ si [email protected]=120 £ ic 7572970/7573090
19 April 2005Ad 13/04/05--------- £ si [email protected]=2581 £ ic 7570389/7572970
19 April 2005Ad 13/04/05--------- £ si [email protected]=1380 £ ic 7569009/7570389
19 April 2005Ad 13/04/05--------- £ si [email protected]=332 £ ic 7568677/7569009
13 April 2005Ad 06/04/05--------- £ si [email protected]=5979 £ ic 75281527/75287506
13 April 2005Ad 06/04/05--------- £ si [email protected]=25 £ ic 75281502/75281527
13 April 2005Ad 06/04/05--------- £ si [email protected]=2 £ ic 75281500/75281502
13 April 2005Ad 06/04/05--------- £ si [email protected]=90 £ ic 75281410/75281500
13 April 2005Ad 06/04/05--------- £ si [email protected]=7956 £ ic 75273454/75281410
11 April 2005Ad 23/03/05--------- £ si [email protected]=4027 £ ic 75269427/75273454
11 April 2005Ad 23/03/05--------- £ si [email protected]=387 £ ic 75269040/75269427
11 April 2005Ad 23/03/05--------- £ si [email protected]=4510 £ ic 75264530/75269040
11 April 2005Ad 23/03/05--------- £ si [email protected]=98 £ ic 75264432/75264530
5 April 2005Ad 30/03/05--------- £ si [email protected]=3754 £ ic 75260678/75264432
5 April 2005Ad 30/03/05--------- £ si [email protected]=4101 £ ic 75256577/75260678
5 April 2005Ad 30/03/05--------- £ si [email protected]=371 £ ic 75256206/75256577
5 April 2005Ad 30/03/05--------- £ si [email protected]=211 £ ic 75255995/75256206
29 March 2005Ad 09/03/05--------- £ si [email protected]=196 £ ic 75240374/75240570
21 March 2005Ad 16/03/05--------- £ si [email protected]=782 £ ic 75190619/75191401
21 March 2005Ad 16/03/05--------- £ si [email protected]=3430 £ ic 75187189/75190619
21 March 2005Ad 16/03/05--------- £ si [email protected]=3796 £ ic 75183393/75187189
21 March 2005Ad 16/03/05--------- £ si [email protected]=1479 £ ic 75181914/75183393
21 March 2005Ad 16/03/02--------- £ si [email protected]
16 March 2005Ad 09/03/05--------- £ si [email protected]=44249 £ ic 75129574/75173823
15 March 2005Ad 09/03/05--------- £ si [email protected]=777 £ ic 75100642/75101419
14 March 2005Ad 09/03/05--------- £ si [email protected]=5711 £ ic 75093281/75098992
14 March 2005Ad 09/03/05--------- £ si [email protected]=4424 £ ic 75088857/75093281
14 March 2005Ad 09/03/05--------- £ si [email protected]=235 £ ic 75088622/75088857
9 March 2005Ad 02/03/05--------- £ si [email protected]=122 £ ic 75079980/75080102
9 March 2005Ad 02/03/05--------- £ si [email protected]=230 £ ic 75079750/75079980
8 December 2004New director appointed
27 October 2004Director's particulars changed
1 September 2004Listing of particulars
26 August 2004Group of companies' accounts made up to 28 February 2004
28 July 2004Return made up to 07/06/04; bulk list available separately
27 July 2004Memorandum and Articles of Association
27 July 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
2 June 2004New director appointed
23 April 2004Director resigned
20 April 2004New secretary appointed
8 April 2004New director appointed
27 March 2004Secretary resigned
24 March 2004New director appointed
11 March 2004Director resigned
4 March 2004Director resigned
26 February 2004Director resigned
10 February 2004New director appointed
14 August 2003Group of companies' accounts made up to 22 February 2003
31 July 2003New director appointed
29 July 2003Return made up to 07/06/03; bulk list available separately
9 July 2003Listing of particulars
2 July 2003Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
1 June 2003Particulars of contract relating to shares
1 June 2003Particulars of contract relating to shares
1 June 2003Particulars of contract relating to shares
1 June 2003Particulars of contract relating to shares
1 April 2003Particulars of contract relating to shares
1 April 2003Particulars of contract relating to shares
1 April 2003Particulars of contract relating to shares
1 April 2003Particulars of contract relating to shares
1 April 2003Particulars of contract relating to shares
1 April 2003Particulars of contract relating to shares
1 April 2003Particulars of contract relating to shares
28 March 2003Auditor's resignation
12 September 2002New director appointed
12 September 2002Secretary's particulars changed;director's particulars changed
12 September 2002Director's particulars changed
12 September 2002Director's particulars changed
12 September 2002Director's particulars changed
12 September 2002Director's particulars changed
11 September 2002Director's particulars changed
11 September 2002Director's particulars changed
11 September 2002Director's particulars changed
11 September 2002Director's particulars changed
7 August 2002Return made up to 07/06/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
16 July 2002Listing of particulars
3 July 2002Group of companies' accounts made up to 23 February 2002
3 July 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
3 July 2002Director resigned
10 April 2002Memo re exec share option scheme
7 March 2002Amending 882R ad-150202
16 August 2001Particulars of mortgage/charge
8 August 2001Listing of particulars
20 July 2001Return made up to 07/06/01; bulk list available separately
13 July 2001Articles of association
12 July 2001Memorandum and Articles of Association
12 July 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 July 2001Group of companies' accounts made up to 24 February 2001
10 July 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 April 2001Amen 882-19500 sh x 5P-26/03/01
4 January 2001New director appointed
20 December 2000Particulars of mortgage/charge
14 September 2000Declaration of satisfaction of mortgage/charge
22 August 2000Listing of particulars
19 July 2000Return made up to 07/06/00; bulk list available separately
12 July 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 June 2000Full group accounts made up to 26 February 2000
29 June 2000Director resigned
29 June 2000Director resigned
21 July 1999Return made up to 07/06/99; bulk list available separately
30 June 1999Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
10 June 1999Full group accounts made up to 27 February 1999
2 June 1999New director appointed
17 May 1999Director resigned
2 April 1999New director appointed
9 December 1998New director appointed
9 December 1998New director appointed
1 December 1998Secretary's particulars changed;director's particulars changed
17 September 1998Director's particulars changed
4 September 1998Listing of particulars
20 August 1998Auditor's resignation
15 July 1998Resolutions
  • SRES13 ‐ Special resolution
15 July 1998Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 July 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 July 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 July 1998£ nc 460000000/460324500 11/06/98
6 July 1998Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
6 July 1998Resolutions
  • ORES13 ‐ Ordinary resolution
6 July 1998Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
6 July 1998Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
6 July 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
6 July 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 June 1998Director resigned
30 June 1998Full group accounts made up to 28 February 1998
30 June 1998Return made up to 07/06/98; bulk list available separately
4 March 1998Director's particulars changed
10 February 1998Memorandum and Articles of Association
8 December 1997Director's particulars changed
2 December 1997New director appointed
10 November 1997Memorandum and Articles of Association
25 September 1997Director's particulars changed
25 September 1997Director's particulars changed
21 July 1997Listing of particulars
17 July 1997Return made up to 07/06/97; bulk list available separately
17 July 1997Director's particulars changed
8 July 1997Memorandum and Articles of Association
2 July 1997Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
2 July 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
2 July 1997Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
24 June 1997Full group accounts made up to 22 February 1997
17 June 1997Director resigned
17 March 1997Director resigned
20 February 1997Secretary's particulars changed;director's particulars changed
27 January 1997Director's particulars changed
5 December 1996Director's particulars changed
9 July 1996Return made up to 07/06/96; bulk list available separately
26 June 1996Director resigned
19 June 1996Full accounts made up to 24 February 1996
16 June 1996Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
16 June 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
8 May 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
2 May 1996New director appointed
1 August 1995Declaration of satisfaction of mortgage/charge
3 July 1995Return made up to 07/06/95; bulk list available separately
  • 363(288) ‐ Director's particulars changed
23 June 1995Resolutions
  • SRES13 ‐ Special resolution
23 June 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 June 1995Full accounts made up to 25 February 1995
4 May 1995Director's particulars changed
4 May 1995Director's particulars changed
10 February 1995New director appointed
10 February 1995New director appointed
2 June 1994Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 May 1994Full group accounts made up to 26 February 1994
28 April 1994Declaration of mortgage charge released/ceased
15 April 1994Particulars of mortgage/charge
25 June 1993Full group accounts made up to 27 February 1993
14 June 1993Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
27 April 1993Ad 21/04/93--------- £ si [email protected]=376 £ ic 128634068/128634444
14 July 1992Memorandum and Articles of Association
25 June 1992Full accounts made up to 29 February 1992
9 June 1992Memorandum and Articles of Association
9 June 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
3 January 1992Particulars of mortgage/charge
20 June 1991Full group accounts made up to 23 February 1991
13 June 1991Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
21 March 1991Nc inc already adjusted 04/03/91
12 March 1991Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
7 February 1991Conve 13/08/90
14 January 1991Conve 14/09/90
13 November 1990Conve 11/10/90
10 October 1990Conve 23/08/90
29 August 1990Conve 10/08/90
24 August 1990Conve 15/08/90
16 August 1990Conve 09/08/90
14 August 1990Conve 03/08/90
9 August 1990Conve 31/07/90
27 July 1990Conve 06/07/90
12 June 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 June 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 March 1990Secretary resigned;new secretary appointed
22 March 1990Conve 15/03/90
8 November 1989Conve 30/10/89
7 November 1989Conve 16/10/89
6 November 1989Conve 13/09/89
14 July 1989Full group accounts made up to 25 February 1989
13 June 1989Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
9 March 1989Wd 28/02/89 ad 01/03/89--------- premium £ si [email protected]=2542
7 February 1989Wd 20/01/89 ad 25/01/89--------- premium £ si [email protected]=312
22 November 1988Wd 11/11/88 ad 10/11/88--------- premium £ si [email protected]=1125
18 November 1988Wd 09/11/88 ad 04/11/88--------- premium £ si [email protected]=21
11 November 1988Wd 28/10/88 ad 27/10/88--------- premium £ si [email protected]=1274
8 November 1988Conve
3 November 1988Wd 21/10/88 ad 13/10/88--------- premium £ si [email protected]=56712
1 November 1988Wd 20/10/88 ad 20/10/88--------- premium £ si [email protected]=431
21 October 1988Wd 11/10/88 ad 06/10/88--------- premium £ si [email protected]=670
19 October 1988Wd 07/10/88 ad 29/09/88--------- premium £ si [email protected]=1455
19 October 1988Conve
6 October 1988Wd 27/09/88 ad 22/09/88--------- premium £ si [email protected]=219
30 September 1988Wd 23/09/88 ad 08/09/88--------- premium £ si [email protected]=466
27 September 1988Wd 20/09/88 ad 01/09/88--------- premium £ si [email protected]=2400
22 September 1988Wd 12/09/88 ad 25/08/88--------- premium £ si [email protected]=2325
8 September 1988Wd 18/08/88 ad 18/08/88--------- premium £ si [email protected]=2850
7 September 1988Wd 17/08/88 ad 11/08/88--------- premium £ si [email protected]=3375
2 September 1988Wd 09/08/88 ad 04/08/88--------- premium £ si [email protected]=88375
1 September 1988Wd 03/08/88 ad 28/07/88--------- premium £ si [email protected]=1100
26 August 1988Wd 28/07/88 ad 21/07/88--------- premium £ si [email protected]=541
22 August 1988Memorandum and Articles of Association
16 August 1988Wd 04/07/88 ad 07/07/88--------- premium £ si [email protected]=2054
10 August 1988Wd 23/06/88 ad 30/06/88--------- premium £ si [email protected]=353
5 August 1988Wd 17/06/88 ad 23/06/88--------- premium £ si [email protected]=2000
4 August 1988Wd 17/06/88 ad 30/03/88--------- premium £ si [email protected]=10732
2 August 1988Wd 15/06/88 ad 16/06/88--------- premium £ si [email protected]=7000
26 July 1988Wd 07/06/88 ad 09/05/88--------- premium £ si [email protected]=1837
14 July 1988Wd 02/06/88 ad 02/06/88--------- premium £ si [email protected]=1372
12 July 1988Wd 26/05/88 ad 26/05/88--------- premium £ si [email protected]=804
8 July 1988Full group accounts made up to 27 February 1988
5 July 1988Wd 23/05/88 ad 19/05/88--------- premium £ si [email protected]=4375
27 June 1988Wd 16/05/88 ad 12/05/88--------- premium £ si [email protected]=188
10 June 1988Wd 29/04/88 ad 28/04/88--------- premium £ si [email protected]=464
6 June 1988Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
3 June 1988Wd 22/04/88 ad 21/04/88--------- premium £ si [email protected]=3349
4 November 1987Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
7 September 1987Full group accounts made up to 28 February 1987
19 August 1986Group of companies' accounts made up to 22 February 1986
30 September 1985Accounts made up to 23 February 1985
3 September 1984Accounts made up to 25 February 1984
29 August 1983Accounts made up to 26 February 1983
25 August 1983Company name changed\certificate issued on 25/08/83
2 September 1982Accounts made up to 27 February 1982
14 December 1981Certificate of re-registration from Private to Public Limited Company
14 December 1981Certificate of re-registration from Private to Public Limited Company
21 August 1981Accounts made up to 28 February 1981
22 August 1980Accounts made up to 23 February 1980
22 August 1980Accounts made up to 23 February 1980
6 September 1979Accounts made up to 24 February 1979
21 August 1978Accounts made up to 25 February 1978
19 August 1977Accounts made up to 26 February 1977
31 August 1976Accounts made up to 28 February 1976
31 August 1976Annual return made up to 13/08/76
13 September 1975Accounts made up to 24 February 2073
18 August 1975Accounts made up to 22 February 1975
17 September 1974Accounts made up to 23 February 1974
19 August 1959Registered office changed
27 November 1947Incorporation
27 November 1947Certificate of incorporation
27 November 1947Incorporation
27 November 1947Certificate of incorporation
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