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Astrazeneca Plc

Documents

Total Documents2,590
Total Pages20,529

Filing History

5 March 2024Statement of capital following an allotment of shares on 28 February 2024
  • USD 387,551,379.50
  • GBP 50,000
13 February 2024Statement of capital following an allotment of shares on 31 January 2024
  • GBP 50,000
  • USD 387,547,334.50
16 January 2024Statement of capital following an allotment of shares on 13 December 2023
  • USD 387,540,656.50
  • GBP 50,000
14 December 2023Statement of capital following an allotment of shares on 1 December 2023
  • USD 387,535,756.75
  • GBP 50,000
2 November 2023Statement of capital following an allotment of shares on 4 October 2023
  • GBP 50,000
  • USD 387,478,629.00
30 September 2023Statement of capital following an allotment of shares on 20 September 2023
  • GBP 50,000
  • USD 387,476,485.00
15 September 2023Director's details changed for Marcus Wallenberg on 15 September 2023
14 September 2023Director's details changed for Marcus Wallenberg on 14 September 2023
11 September 2023Appointment of Anna Olive Magdelene Manz as a director on 1 September 2023
23 August 2023Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing BN99 3HH
23 August 2023Statement of capital following an allotment of shares on 16 August 2023
  • GBP 50,000
  • USD 387,474,266.0
21 July 2023Statement of capital following an allotment of shares on 12 July 2023
  • GBP 50,000
  • USD 387,471,450.75
22 June 2023Statement of capital following an allotment of shares on 8 June 2023
  • USD 387,469,142.50
  • GBP 50,000
12 June 2023Group of companies' accounts made up to 31 December 2022
28 May 2023Confirmation statement made on 15 May 2023 with no updates
27 May 2023Statement of capital following an allotment of shares on 10 May 2023
  • USD 387,466,835.50
  • GBP 50,000
27 May 2023Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 May 2023Memorandum and Articles of Association
17 May 2023Resolutions
  • RES13 ‐ Re: short notice of a meeting other than an annual general meeting 27/04/2023
17 May 2023Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 May 2023Statement of capital following an allotment of shares on 26 April 2023
  • GBP 50,000
  • USD 387,464,311.25
17 May 2023Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 May 2023Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 May 2023Resolutions
  • RES10 ‐ Resolution of allotment of securities
4 May 2023Termination of appointment of Leif Valdemar Johansson as a director on 27 April 2023
15 April 2023Statement of capital following an allotment of shares on 29 March 2023
  • USD 387,461,818.75
  • GBP 50,000
9 March 2023Statement of capital following an allotment of shares on 22 February 2023
  • USD 387,455,098.00
  • GBP 50,000
8 February 2023Statement of capital following an allotment of shares on 1 February 2023
  • GBP 50,000
  • USD 387,455,098.00
12 January 2023Statement of capital following an allotment of shares on 6 December 2022
  • USD 387,450,007.50
  • GBP 50,000
9 December 2022Statement of capital following an allotment of shares on 1 December 2022
  • GBP 50,000
  • USD 387,443,818.25
1 December 2022Register inspection address has been changed from Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Highdown House Yeoman Way Worthing BN99 3HH
1 December 2022Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing BN99 3HH
8 November 2022Statement of capital following an allotment of shares on 12 October 2022
  • GBP 50,000
  • USD 387,379,173.00
5 October 2022Statement of capital following an allotment of shares on 28 September 2022
  • GBP 50,000
  • USD 38,377,236.00
1 September 2022Statement of capital following an allotment of shares on 24 August 2022
  • GBP 50,000
  • USD 387,373,818.50
21 July 2022Amended group of companies' accounts made up to 31 December 2021
21 July 2022Statement of capital following an allotment of shares on 22 June 2022
  • GBP 50,000
  • USD 387,372,339.25
24 June 2022Group of companies' accounts made up to 31 December 2021
22 June 2022Statement of capital following an allotment of shares on 15 June 2022
  • GBP 50,000
  • USD 387,370,278.00
20 May 2022Confirmation statement made on 15 May 2022 with no updates
18 May 2022Statement of capital following an allotment of shares on 11 May 2022
  • GBP 50,000
  • USD 387,367,529.50
11 May 2022Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
11 May 2022Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ General meetings other than agm may be called on not less than 14 clear days notice 29/04/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ General meetings other than agm may be called on not less than 14 clear days notice 29/04/2022
9 May 2022Statement of capital following an allotment of shares on 27 April 2022
  • GBP 50,000
  • USD 387,366,003.25
11 April 2022Statement of capital following an allotment of shares on 30 March 2022
  • GBP 50,000
  • USD 387,363,459.00
10 March 2022Statement of capital following an allotment of shares on 2 March 2022
  • USD 387,359,888
  • GBP 50,000
10 February 2022Statement of capital following an allotment of shares on 2 February 2022
  • GBP 50,000
  • USD 387,355,309.5
11 January 2022Statement of capital following an allotment of shares on 22 December 2021
  • GBP 50,000
  • USD 387,350,166.25
8 December 2021Statement of capital following an allotment of shares on 8 November 2021
  • GBP 50,000
  • USD 387,339,372.25
15 November 2021Statement of capital following an allotment of shares on 3 November 2021
  • GBP 50,000
  • USD 387,286,725
11 October 2021Statement of capital following an allotment of shares on 15 September 2021
  • USD 387,283,973.50
  • GBP 50,000
6 September 2021Statement of capital following an allotment of shares on 25 August 2021
  • GBP 50,000
  • USD 387,282,018
28 August 2021Statement of capital following an allotment of shares on 21 July 2021
  • GBP 50,000
  • USD 387,279,032.25
17 August 2021Appointment of Andreas Rummelt as a director on 1 August 2021
17 August 2021Appointment of Aradhana Sarin as a director on 1 August 2021
3 August 2021Termination of appointment of Marc Pierre Jean Dunoyer as a director on 1 August 2021
2 August 2021Statement of capital following an allotment of shares on 14 July 2021
  • GBP 50,000
  • USD 328,199,578.075620
2 July 2021Statement of capital following an allotment of shares on 9 June 2021
  • GBP 50,000
  • USD 328,198,952.50
10 June 2021Group of companies' accounts made up to 31 December 2020
27 May 2021Confirmation statement made on 15 May 2021 with no updates
27 May 2021Statement of capital following an allotment of shares on 12 May 2021
  • GBP 50,000
  • USD 328,192,083.75
19 May 2021Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
19 May 2021Statement of capital following an allotment of shares on 28 April 2021
  • GBP 50,000
  • USD 328,188,523.00
17 May 2021Termination of appointment of Genevieve Bernadette Berger as a director on 11 May 2021
17 May 2021Termination of appointment of Graham Chipchase as a director on 11 May 2021
19 April 2021Statement of capital following an allotment of shares on 31 March 2021
  • GBP 50,000
  • USD 32,818,453,825
11 April 2021Statement of company's objects
15 March 2021Statement of capital following an allotment of shares on 3 March 2021
  • GBP 50,000
  • USD 328,180,355.75
16 February 2021Statement of capital following an allotment of shares on 3 February 2021
  • USD 328,175,596.75
  • GBP 50,000
7 January 2021Statement of capital following an allotment of shares on 16 December 2020
  • GBP 50,000
  • USD 328,167,181
9 December 2020Statement of capital following an allotment of shares on 25 November 2020
  • GBP 50,000
  • USD 328,078,870.50
11 November 2020Appointment of Diana Louise Patricia Layfield as a director on 1 November 2020
4 November 2020Statement of capital following an allotment of shares on 21 October 2020
  • GBP 50,000
  • USD 328,076,865.50
27 October 2020Appointment of Euan Angus Ashley as a director on 1 October 2020
27 October 2020Director's details changed for Mr Marc Pierre Jean Dunoyer on 3 April 2020
7 October 2020Statement of capital following an allotment of shares on 23 September 2020
  • GBP 50,000
  • USD 328,074,059.25
22 August 2020Statement of capital following an allotment of shares on 12 August 2020
  • GBP 50,000
  • USD 328,071,940.50
4 August 2020Statement of capital following an allotment of shares on 15 July 2020
  • GBP 50,000
  • USD 328,069,684.50
24 June 2020Statement of capital following an allotment of shares on 17 June 2020
  • USD 328,067,655.75
  • GBP 50,000
11 June 2020Group of companies' accounts made up to 31 December 2019
28 May 2020Confirmation statement made on 15 May 2020 with no updates
22 May 2020Statement of capital following an allotment of shares on 15 May 2020
  • GBP 50,000
  • USD 328,063,623.00
6 May 2020Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Min 14 days notice for gen mtg 29/04/2020
  • RES10 ‐ Resolution of allotment of securities
5 May 2020Statement of capital following an allotment of shares on 22 April 2020
  • GBP 50,000
  • USD 328,060,107.25
20 April 2020Statement of capital following an allotment of shares on 25 March 2020
  • USD 328,056,311.25
  • GBP 50,000
6 March 2020Statement of capital following an allotment of shares on 26 February 2020
  • GBP 50,000
  • USD 328,051,569.50
6 February 2020Statement of capital following an allotment of shares on 29 January 2020
  • GBP 50,000
  • USD 328,046,861.75
13 January 2020Statement of capital following an allotment of shares on 18 December 2019
  • GBP 50,000
  • USD 328,034,494
11 December 2019Statement of capital following an allotment of shares on 4 December 2019
  • GBP 50,000
  • USD 328,016,754.75
8 November 2019Statement of capital following an allotment of shares on 30 October 2019
  • USD 327,976,150.00
  • GBP 50,000
11 October 2019Statement of capital following an allotment of shares on 25 September 2019
  • GBP 50,000
  • USD 327,973,609.50
4 September 2019Statement of capital following an allotment of shares on 21 August 2019
  • GBP 50,000
  • USD 327,970,629.25
3 September 2019Appointment of Michel Roger Demare as a director on 1 September 2019
29 July 2019Statement of capital following an allotment of shares on 17 July 2019
  • GBP 50,000
  • USD 327,968,745.50
26 June 2019Statement of capital following an allotment of shares on 13 June 2019
  • GBP 50,000
  • USD 327,945,368.00
10 June 2019Statement of capital following an allotment of shares on 15 May 2019
  • GBP 50,000
  • USD 327,941,414.50
29 May 2019Confirmation statement made on 15 May 2019 with updates
20 May 2019Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ 126730248 26/04/2019
  • RES10 ‐ Resolution of allotment of securities
14 May 2019Statement of capital following an allotment of shares on 30 April 2019
  • USD 327,939,798
  • GBP 50,000
14 May 2019Group of companies' accounts made up to 31 December 2018
10 May 2019Statement of capital following an allotment of shares on 25 March 2019
  • GBP 50,000
  • USD 316,839,942.75
9 May 2019Statement of capital following an allotment of shares on 27 March 2019
  • GBP 50,000
  • USD 316,842,221.25
9 May 2019Statement of capital following an allotment of shares on 2 April 2019
  • GBP 50,000
  • USD 327,938,774.75
7 May 2019Termination of appointment of Rudolph Harold Peter Markham as a director on 26 April 2019
18 March 2019Statement of capital following an allotment of shares on 27 February 2019
  • GBP 50,000
  • USD 316,820,810.00
20 February 2019Statement of capital following an allotment of shares on 12 February 2019
  • GBP 50,000
  • USD 316,779,635.75
24 January 2019Statement of capital following an allotment of shares on 14 January 2019
  • GBP 50,000
  • USD 316,768,837.75
9 January 2019Appointment of Tony Shu Kam Mok as a director on 1 January 2019
9 January 2019Statement of capital following an allotment of shares on 17 December 2018
  • GBP 50,000
  • USD 316,754,496.25
3 January 2019Termination of appointment of Shriti Vadera as a director on 31 December 2018
5 December 2018Statement of capital following an allotment of shares on 21 November 2018
  • GBP 50,000
  • USD 31,702,873.75
7 November 2018Statement of capital following an allotment of shares on 24 October 2018
  • GBP 50,000
  • USD 316,699,317.25
11 October 2018Statement of capital following an allotment of shares on 28 September 2018
  • GBP 50,000
  • USD 316,696,226.75
17 September 2018Statement of capital following an allotment of shares on 29 August 2018
  • GBP 50,000
  • USD 316,694,871.50
21 August 2018Statement of capital following an allotment of shares on 7 August 2018
  • GBP 50,000
  • USD 316,694,324.50
18 July 2018Statement of capital following an allotment of shares on 9 July 2018
  • GBP 50,000
  • USD 316,667,870.25
21 June 2018Statement of capital following an allotment of shares on 4 June 2018
  • GBP 50,000
  • USD 316,656,105.50
7 June 2018Group of companies' accounts made up to 31 December 2017
31 May 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Short notice of a general meeting other than an annual general meeting 18/05/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2018Statement of capital following an allotment of shares on 10 May 2018
  • GBP 50,000
  • USD 316,656,044.75
29 May 2018Confirmation statement made on 15 May 2018 with updates
26 April 2018Statement of capital following an allotment of shares on 11 April 2018
  • GBP 50,000
  • USD 316,651,558
21 March 2018Statement of capital following an allotment of shares on 14 March 2018
  • GBP 50,000
  • USD 316,622,027
21 February 2018Statement of capital following an allotment of shares on 15 February 2018
  • GBP 50,000
  • USD 316,607,300
25 January 2018Statement of capital following an allotment of shares on 18 January 2018
  • GBP 50,000
  • USD 316,583,318.50
9 January 2018Statement of capital following an allotment of shares on 20 December 2017
  • GBP 50,000
  • USD 316,495,236.25
6 December 2017Appointment of Deborah Disanzo Eldracher as a director on 1 December 2017
5 December 2017Statement of capital following an allotment of shares on 22 November 2017
  • USD 316,495,236.25
  • GBP 50,000
8 November 2017Statement of capital following an allotment of shares on 27 October 2017
  • GBP 316,535,528.50
8 November 2017Statement of capital following an allotment of shares on 27 October 2017
  • GBP 316,535,528.50
23 October 2017Director's details changed for Pascal Claude Roland Soriot on 1 May 2016
23 October 2017Director's details changed for Pascal Claude Roland Soriot on 1 May 2016
20 October 2017Director's details changed for Mr Marc Pierre Jean Dunoyer on 1 May 2016
20 October 2017Director's details changed for Mr Marc Pierre Jean Dunoyer on 1 May 2016
17 October 2017Appointment of Ms Sherilyn Dawn Mccoy as a director on 1 October 2017
17 October 2017Appointment of Ms Sherilyn Dawn Mccoy as a director on 1 October 2017
12 October 2017Statement of capital following an allotment of shares on 28 September 2017
  • GBP 50,000
  • USD 316,478,460.50
12 October 2017Statement of capital following an allotment of shares on 28 September 2017
  • GBP 50,000
  • USD 316,478,460.50
19 September 2017Statement of capital following an allotment of shares on 5 September 2017
  • GBP 50,000
  • USD 316,474,277.25
19 September 2017Statement of capital following an allotment of shares on 5 September 2017
  • GBP 50,000
  • USD 316,474,277.25
31 August 2017Termination of appointment of Donald Bruce Burlington as a director on 31 August 2017
31 August 2017Termination of appointment of Donald Bruce Burlington as a director on 31 August 2017
22 August 2017Statement of capital following an allotment of shares on 4 August 2017
  • GBP 316,523,036.75
22 August 2017Statement of capital following an allotment of shares on 4 August 2017
  • GBP 316,523,036.75
26 July 2017Statement of capital following an allotment of shares on 12 June 2017
  • GBP 50,000
  • USD 316,440,256.50
26 July 2017Statement of capital following an allotment of shares on 12 June 2017
  • GBP 50,000
  • USD 316,440,256.50
21 July 2017Statement of capital following an allotment of shares on 7 July 2017
  • GBP 50,000
  • USD 316,445,210.75
21 July 2017Statement of capital following an allotment of shares on 7 July 2017
  • GBP 50,000
  • USD 316,445,210.75
7 July 2017Second filed SH01 - 23/05/17 Statement of Capital gbp 50000 23/05/17 Statement of Capital usd 316430637.25
7 July 2017Second filed SH01 - 23/05/17 Statement of Capital gbp 50000 23/05/17 Statement of Capital usd 316430637.25
27 June 2017Appointment of Sabera Nazneen Rahman as a director on 1 June 2017
27 June 2017Appointment of Sabera Nazneen Rahman as a director on 1 June 2017
9 June 2017Statement of capital following an allotment of shares on 23 May 2017
  • GBP 50,000
  • USD 316,418,451.75
  • ANNOTATION Clarification a second filed SH01 was registered on 07/07/2017
9 June 2017Statement of capital following an allotment of shares on 23 May 2017
  • GBP 50,000
  • USD 316,418,451.75
  • ANNOTATION Clarification a second filed SH01 was registered on 07/07/2017
7 June 2017Auditor's resignation
7 June 2017Auditor's resignation
6 June 2017Group of companies' accounts made up to 31 December 2016
6 June 2017Group of companies' accounts made up to 31 December 2016
30 May 2017Confirmation statement made on 15 May 2017 with updates
30 May 2017Confirmation statement made on 15 May 2017 with updates
23 May 2017Termination of appointment of Ann Cairns as a director on 27 April 2017
23 May 2017Termination of appointment of Ann Cairns as a director on 27 April 2017
15 May 2017Statement of capital following an allotment of shares on 21 April 2017
  • GBP 50,000
  • USD 316,407,732.25
15 May 2017Statement of capital following an allotment of shares on 21 April 2017
  • GBP 50,000
  • USD 316,407,732.25
10 May 2017Appointment of Philip Arthur John Broadley as a director on 27 April 2017
10 May 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice of meetings 27/04/2017
  • RES10 ‐ Resolution of allotment of securities
10 May 2017Appointment of Philip Arthur John Broadley as a director on 27 April 2017
10 May 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice of meetings 27/04/2017
  • RES10 ‐ Resolution of allotment of securities
12 April 2017Statement of capital following an allotment of shares on 28 March 2017
  • GBP 50,000
  • USD 316,393,005
12 April 2017Statement of capital following an allotment of shares on 28 March 2017
  • GBP 50,000
  • USD 316,393,005
14 March 2017Statement of capital following an allotment of shares on 28 February 2017
  • GBP 50,000
  • USD 316,346,581.75
14 March 2017Statement of capital following an allotment of shares on 28 February 2017
  • GBP 50,000
  • USD 316,346,581.75
14 February 2017Statement of capital following an allotment of shares on 1 February 2017
  • GBP 50,000
  • USD 316,321,119.75
14 February 2017Statement of capital following an allotment of shares on 1 February 2017
  • GBP 50,000
  • USD 316,321,119.75
7 February 2017Second filed SH01 - 18/12/16 Statement of Capital gbp 50000 18/12/16 Statement of Capital usd 316300862.50
7 February 2017Second filed SH01 - 18/12/16 Statement of Capital gbp 50000 18/12/16 Statement of Capital usd 316300862.50
2 February 2017Statement of capital following an allotment of shares on 5 January 2017
  • GBP 50,000
  • USD 316,312,976.50
2 February 2017Statement of capital following an allotment of shares on 5 January 2017
  • GBP 50,000
  • USD 316,312,976.50
18 January 2017Statement of capital following an allotment of shares on 18 December 2016
  • GBP 50,000
  • USD 316,300,862.50
  • ANNOTATION Clarification a second filed SH01 was registered on 07/02/2017.
18 January 2017Statement of capital following an allotment of shares on 4 December 2016
  • USD 316,291,014.50
  • GBP 50,000
18 January 2017Statement of capital following an allotment of shares on 18 December 2016
  • GBP 50,000
  • USD 316,300,862.50
  • ANNOTATION Clarification a second filed SH01 was registered on 07/02/2017.
18 January 2017Statement of capital following an allotment of shares on 4 December 2016
  • USD 316,291,014.50
  • GBP 50,000
8 December 2016Statement of capital following an allotment of shares on 6 November 2016
  • GBP 50,000
  • USD 316,260,835.75
8 December 2016Statement of capital following an allotment of shares on 6 November 2016
  • GBP 50,000
  • USD 316,260,835.75
5 December 2016Statement of capital following an allotment of shares on 20 November 2016
  • GBP 50,000
  • USD 316,261,464.75
5 December 2016Termination of appointment of Jean-Philippe Courtois as a director on 1 December 2016
5 December 2016Statement of capital following an allotment of shares on 20 November 2016
  • GBP 50,000
  • USD 316,261,464.75
5 December 2016Termination of appointment of Jean-Philippe Courtois as a director on 1 December 2016
17 November 2016Statement of capital following an allotment of shares on 23 October 2016
  • GBP 50,000
  • USD 316,259,211.75
17 November 2016Statement of capital following an allotment of shares on 23 October 2016
  • GBP 50,000
  • USD 316,259,211.75
7 November 2016Statement of capital following an allotment of shares on 9 October 2016
  • GBP 50,000
  • USD 316,256,614.75
7 November 2016Statement of capital following an allotment of shares on 9 October 2016
  • GBP 50,000
  • USD 316,256,614.75
29 October 2016Statement of capital following an allotment of shares on 25 September 2016
  • GBP 50,000
  • USD 316,253,966.50
29 October 2016Statement of capital following an allotment of shares on 11 September 2016
  • GBP 50,000
  • USD 316,247,471.50
29 October 2016Statement of capital following an allotment of shares on 28 August 2016
  • GBP 50,000
  • USD 316,245,295.5
29 October 2016Statement of capital following an allotment of shares on 25 September 2016
  • GBP 50,000
  • USD 316,253,966.50
29 October 2016Statement of capital following an allotment of shares on 11 September 2016
  • GBP 50,000
  • USD 316,247,471.50
29 October 2016Statement of capital following an allotment of shares on 28 August 2016
  • GBP 50,000
  • USD 316,245,295.5
3 October 2016Termination of appointment of Cornelia Isabella Bargmann as a director on 1 October 2016
3 October 2016Termination of appointment of Cornelia Isabella Bargmann as a director on 1 October 2016
12 September 2016Statement of capital following an allotment of shares on 3 July 2016
  • GBP 50,000
  • USD 316,156,834.50
12 September 2016Statement of capital following an allotment of shares on 3 July 2016
  • GBP 50,000
  • USD 316,156,834.50
2 September 2016Statement of capital following an allotment of shares on 14 August 2016
  • GBP 50,000
  • USD 316,240,219.00
2 September 2016Statement of capital following an allotment of shares on 17 July 2016
  • GBP 50,000
  • USD 316,167,730.25
2 September 2016Statement of capital following an allotment of shares on 14 August 2016
  • GBP 50,000
  • USD 316,240,219.00
2 September 2016Statement of capital following an allotment of shares on 17 July 2016
  • GBP 50,000
  • USD 316,167,730.25
25 August 2016Statement of capital following an allotment of shares on 31 July 2016
  • GBP 50,000
  • USD 316,199,243
25 August 2016Statement of capital following an allotment of shares on 31 July 2016
  • GBP 50,000
  • USD 316,199,243
11 July 2016Group of companies' accounts made up to 31 December 2015
11 July 2016Statement of capital following an allotment of shares on 5 June 2016
  • GBP 50,000
  • USD 316,144,216.00
11 July 2016Group of companies' accounts made up to 31 December 2015
11 July 2016Statement of capital following an allotment of shares on 5 June 2016
  • GBP 50,000
  • USD 316,144,216.00
27 June 2016Statement of capital following an allotment of shares on 19 June 2016
  • GBP 50,000
  • USD 316,147,070.75
27 June 2016Statement of capital following an allotment of shares on 19 June 2016
  • GBP 50,000
  • USD 316,147,070.75
7 June 2016Statement of capital following an allotment of shares on 22 May 2016
  • GBP 50,000
  • USD 316,140,429.75
7 June 2016Statement of capital following an allotment of shares on 22 May 2016
  • GBP 50,000
  • USD 316,140,429.75
5 June 2016Annual return made up to 15 May 2016 no member list
Statement of capital on 2016-06-05
  • GBP 50,000
  • USD 316,140,126.5
5 June 2016Annual return made up to 15 May 2016 no member list
Statement of capital on 2016-06-05
  • GBP 50,000
  • USD 316,140,126.5
24 May 2016Statement of capital following an allotment of shares on 8 May 2016
  • GBP 50,000
  • USD 316,137,530.25
24 May 2016Statement of capital following an allotment of shares on 8 May 2016
  • GBP 50,000
  • USD 316,137,530.25
23 May 2016Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
23 May 2016Statement of capital following an allotment of shares on 24 April 2016
  • USD 316,129,824.25
  • GBP 50,000
23 May 2016Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
23 May 2016Statement of capital following an allotment of shares on 24 April 2016
  • USD 316,129,824.25
  • GBP 50,000
13 May 2016Statement of capital following an allotment of shares on 10 April 2016
  • GBP 50,000
  • USD 316,129,824.25
13 May 2016Statement of capital following an allotment of shares on 10 April 2016
  • GBP 50,000
  • USD 316,129,824.25
1 May 2016Registered office address changed from 2 Kingdom Street London W2 6BD England to 1 Francis Crick Avenue Cambridge Biomedical Campus Cambridge CB2 0AA on 1 May 2016
1 May 2016Registered office address changed from 2 Kingdom Street London W2 6BD England to 1 Francis Crick Avenue Cambridge Biomedical Campus Cambridge CB2 0AA on 1 May 2016
20 April 2016Statement of capital following an allotment of shares on 27 March 2016
  • USD 316,071,277.25
  • GBP 50,000
20 April 2016Statement of capital following an allotment of shares on 27 March 2016
  • USD 316,071,277.25
  • GBP 50,000
12 April 2016Statement of capital following an allotment of shares on 13 March 2016
  • GBP 50,000
  • USD 316,071,277.25
12 April 2016Statement of capital following an allotment of shares on 13 March 2016
  • GBP 50,000
  • USD 316,071,277.25
21 March 2016Statement of capital following an allotment of shares on 28 February 2016
  • GBP 50,000
  • USD 316,057,276.75
21 March 2016Statement of capital following an allotment of shares on 28 February 2016
  • GBP 50,000
  • USD 316,057,276.75
3 March 2016Statement of capital following an allotment of shares on 14 February 2016
  • GBP 50,000
  • USD 316,049,337.00
3 March 2016Statement of capital following an allotment of shares on 14 February 2016
  • GBP 50,000
  • USD 316,049,337.00
16 February 2016Statement of capital following an allotment of shares on 31 January 2016
  • GBP 50,000
  • USD 316,040,685
16 February 2016Statement of capital following an allotment of shares on 31 January 2016
  • GBP 50,000
  • USD 316,040,685
3 February 2016Director's details changed for Mr Marc Pierre Jean Dunoyer on 8 June 2015
3 February 2016Director's details changed for Mr Marc Pierre Jean Dunoyer on 8 June 2015
2 February 2016Statement of capital following an allotment of shares on 17 January 2016
  • GBP 50,000
  • USD 316,034,475.25
2 February 2016Statement of capital following an allotment of shares on 17 January 2016
  • GBP 50,000
  • USD 316,034,475.25
15 January 2016Statement of capital following an allotment of shares on 3 January 2016
  • GBP 50,000
  • USD 316,008,906.75
15 January 2016Statement of capital following an allotment of shares on 3 January 2016
  • GBP 50,000
  • USD 316,008,906.75
13 January 2016Statement of capital following an allotment of shares on 20 December 2015
  • GBP 50,000
  • USD 316,018,802.50
13 January 2016Statement of capital following an allotment of shares on 20 December 2015
  • GBP 50,000
  • USD 316,018,802.50
23 December 2015Statement of capital following an allotment of shares on 6 December 2015
  • GBP 50,000
  • USD 316,008,906.75
23 December 2015Statement of capital following an allotment of shares on 6 December 2015
  • GBP 50,000
  • USD 316,008,906.75
2 December 2015Statement of capital following an allotment of shares on 22 November 2015
  • USD 31,586,825,250
  • GBP 50,000
2 December 2015Statement of capital following an allotment of shares on 22 November 2015
  • USD 31,586,825,250
  • GBP 50,000
23 November 2015Statement of capital following an allotment of shares on 8 November 2015
  • GBP 50,000
  • USD 315,962,997.00
23 November 2015Statement of capital following an allotment of shares on 8 November 2015
  • GBP 50,000
  • USD 315,962,997.00
18 November 2015Statement of capital following an allotment of shares on 25 October 2015
  • GBP 50,000
  • USD 315,957,769.25
18 November 2015Statement of capital following an allotment of shares on 25 October 2015
  • GBP 50,000
  • USD 315,957,769.25
2 November 2015Statement of capital following an allotment of shares on 11 October 2015
  • GBP 50,000
  • USD 315,954,946.25
2 November 2015Statement of capital following an allotment of shares on 11 October 2015
  • GBP 50,000
  • USD 315,954,946.25
15 October 2015Statement of capital following an allotment of shares on 27 September 2015
  • GBP 50,000
  • USD 315,953,359.25
15 October 2015Statement of capital following an allotment of shares on 27 September 2015
  • GBP 50,000
  • USD 315,953,359.25
5 October 2015Statement of capital following an allotment of shares on 13 September 2015
  • GBP 50,000
  • USD 315,951,436.75
5 October 2015Statement of capital following an allotment of shares on 13 September 2015
  • GBP 50,000
  • USD 315,951,436.75
22 September 2015Statement of capital following an allotment of shares on 30 August 2015
  • GBP 50,000
  • USD 315,945,044.25
22 September 2015Statement of capital following an allotment of shares on 30 August 2015
  • GBP 50,000
  • USD 315,945,044.25
6 September 2015Statement of capital following an allotment of shares on 16 August 2015
  • GBP 50,000
  • USD 315,941,081.50
6 September 2015Statement of capital following an allotment of shares on 16 August 2015
  • GBP 50,000
  • USD 315,941,081.50
24 August 2015Statement of capital following an allotment of shares on 2 August 2015
  • GBP 50,000
  • USD 315,916,324.25
24 August 2015Statement of capital following an allotment of shares on 2 August 2015
  • GBP 50,000
  • USD 315,916,324.25
24 August 2015Statement of capital following an allotment of shares on 2 August 2015
  • GBP 50,000
  • USD 315,916,324.25
4 August 2015Director's details changed for Mr Rudolph Harold Peter Markham on 1 August 2015
4 August 2015Director's details changed for Mr Rudolph Harold Peter Markham on 1 August 2015
4 August 2015Director's details changed for Mr Rudolph Harold Peter Markham on 1 August 2015
3 August 2015Statement of capital following an allotment of shares on 19 July 2015
  • GBP 50,000
  • USD 315,914,057.25
3 August 2015Statement of capital following an allotment of shares on 19 July 2015
  • GBP 50,000
  • USD 315,914,057.25
15 July 2015Statement of capital following an allotment of shares on 5 July 2015
  • GBP 50,000
  • USD 315,911,272
15 July 2015Statement of capital following an allotment of shares on 5 July 2015
  • GBP 50,000
  • USD 315,911,272
15 July 2015Statement of capital following an allotment of shares on 5 July 2015
  • GBP 50,000
  • USD 315,911,272
29 June 2015Statement of capital following an allotment of shares on 21 June 2015
  • GBP 50,000
  • USD 315,907,971.25
29 June 2015Statement of capital following an allotment of shares on 21 June 2015
  • GBP 50,000
  • USD 315,907,971.25
24 June 2015Statement of capital following an allotment of shares on 7 June 2015
  • GBP 50,000
  • USD 315,904,506.50
24 June 2015Statement of capital following an allotment of shares on 7 June 2015
  • GBP 50,000
  • USD 315,904,506.50
24 June 2015Statement of capital following an allotment of shares on 7 June 2015
  • GBP 50,000
  • USD 315,904,506.50
22 June 2015Statement of capital following an allotment of shares on 24 May 2015
  • GBP 50,000
  • USD 315,898,943.75
22 June 2015Statement of capital following an allotment of shares on 24 May 2015
  • GBP 50,000
  • USD 315,898,943.75
16 June 2015Annual return made up to 15 May 2015 no member list
Statement of capital on 2015-06-16
  • GBP 50,000
  • USD 315,897,586.75
16 June 2015Annual return made up to 15 May 2015 no member list
Statement of capital on 2015-06-16
  • GBP 50,000
  • USD 315,897,586.75
15 June 2015Group of companies' accounts made up to 31 December 2014
15 June 2015Group of companies' accounts made up to 31 December 2014
12 June 2015Statement of capital following an allotment of shares on 10 May 2015
  • GBP 50,000
  • USD 315,897,046.75
12 June 2015Statement of capital following an allotment of shares on 10 May 2015
  • GBP 50,000
  • USD 315,897,046.75
21 May 2015Director's details changed for Professor Genevieve Bernadette Berger on 20 April 2015
21 May 2015Director's details changed for Professor Genevieve Bernadette Berger on 20 April 2015
21 May 2015Director's details changed for Professor Genevieve Bernadette Berger on 20 April 2015
21 May 2015Director's details changed for Professor Genevieve Bernadette Berger on 20 April 2015
13 May 2015Statement of capital following an allotment of shares on 26 April 2015
  • GBP 50,000
  • USD 315,892,541.25
13 May 2015Statement of capital following an allotment of shares on 26 April 2015
  • GBP 50,000
  • USD 315,892,541.25
12 May 2015Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Not less than 14 days clear notice for agm 24/04/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
12 May 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Not less than 14 days clear notice for agm 24/04/2015
1 May 2015Appointment of Dr Cornelia Isabella Bargmann as a director on 24 April 2015
1 May 2015Appointment of Dr Cornelia Isabella Bargmann as a director on 24 April 2015
30 April 2015Termination of appointment of John Varley as a director on 24 April 2015
30 April 2015Termination of appointment of Nancy Jane Rothwell as a director on 24 April 2015
30 April 2015Termination of appointment of John Varley as a director on 24 April 2015
30 April 2015Termination of appointment of Nancy Jane Rothwell as a director on 24 April 2015
21 April 2015Statement of capital following an allotment of shares on 12 April 2015
  • GBP 50,000
  • USD 315,880,129.25
21 April 2015Statement of capital following an allotment of shares on 12 April 2015
  • GBP 50,000
  • USD 315,880,129.25
16 April 2015Statement of capital following an allotment of shares on 29 March 2015
  • GBP 50,000
  • USD 315,870,674
16 April 2015Statement of capital following an allotment of shares on 29 March 2015
  • GBP 50,000
  • USD 315,870,674
9 April 2015Statement of capital following an allotment of shares on 15 March 2015
  • GBP 50,000
  • USD 315,831,353.25
9 April 2015Statement of capital following an allotment of shares on 15 March 2015
  • GBP 50,000
  • USD 315,831,353.25
25 March 2015Statement of capital following an allotment of shares on 1 March 2015
  • GBP 50,000
  • USD 315,822,083.25
25 March 2015Statement of capital following an allotment of shares on 1 March 2015
  • GBP 50,000
  • USD 315,822,083.25
25 March 2015Statement of capital following an allotment of shares on 1 March 2015
  • GBP 50,000
  • USD 315,822,083.25
13 March 2015Statement of capital following an allotment of shares on 1 February 2015
  • GBP 50,000
  • USD 315,804,624.25
13 March 2015Statement of capital following an allotment of shares on 1 February 2015
  • GBP 50,000
  • USD 315,804,624.25
13 March 2015Statement of capital following an allotment of shares on 1 February 2015
  • GBP 50,000
  • USD 315,804,624.25
12 March 2015Statement of capital following an allotment of shares on 15 February 2015
  • GBP 50,000
  • USD 315,816,617.00
12 March 2015Statement of capital following an allotment of shares on 15 February 2015
  • GBP 50,000
  • USD 315,816,617.00
3 March 2015Statement of capital following an allotment of shares on 18 January 2015
  • GBP 50,000
  • USD 315,799,052.50
3 March 2015Statement of capital following an allotment of shares on 18 January 2015
  • GBP 50,000
  • USD 315,799,052.50
22 February 2015Statement of capital following an allotment of shares on 4 January 2015
  • GBP 50,000
  • USD 315,785,881.25
22 February 2015Statement of capital following an allotment of shares on 4 January 2015
  • GBP 50,000
  • USD 315,785,881.25
22 February 2015Statement of capital following an allotment of shares on 4 January 2015
  • GBP 50,000
  • USD 315,785,881.25
21 February 2015Statement of capital following an allotment of shares on 21 December 2014
  • GBP 50,000
  • USD 315,782,803.00
21 February 2015Statement of capital following an allotment of shares on 21 December 2014
  • GBP 50,000
  • USD 315,782,803.00
2 February 2015Statement of capital following an allotment of shares on 7 December 2014
  • GBP 50,000
  • USD 315,774,608.00
2 February 2015Statement of capital following an allotment of shares on 7 December 2014
  • GBP 50,000
  • USD 315,774,608.00
2 February 2015Statement of capital following an allotment of shares on 7 December 2014
  • GBP 50,000
  • USD 315,774,608.00
28 January 2015Statement of capital following an allotment of shares on 23 November 2014
  • GBP 50,000
  • USD 315,719,644.00
28 January 2015Statement of capital following an allotment of shares on 23 November 2014
  • GBP 50,000
  • USD 315,719,644.00
23 December 2014Statement of capital following an allotment of shares on 9 November 2014
  • GBP 50,000
  • USD 315,705,817.00
23 December 2014Statement of capital following an allotment of shares on 9 November 2014
  • GBP 50,000
  • USD 315,705,817.00
23 December 2014Statement of capital following an allotment of shares on 9 November 2014
  • GBP 50,000
  • USD 315,705,817.00
10 December 2014Statement of capital following an allotment of shares on 26 October 2014
  • GBP 50,000
  • USD 315,694,009.75
10 December 2014Statement of capital following an allotment of shares on 26 October 2014
  • GBP 50,000
  • USD 315,694,009.75
9 December 2014Statement of capital following an allotment of shares on 12 October 2014
  • GBP 50,000
  • USD 315,687,796.50
9 December 2014Statement of capital following an allotment of shares on 12 October 2014
  • GBP 50,000
  • USD 315,687,796.50
4 December 2014Registration of charge 027235340001, created on 26 November 2014
4 December 2014Registration of charge 027235340001, created on 26 November 2014
20 November 2014Statement of capital following an allotment of shares on 28 September 2014
  • GBP 50,000
  • USD 315,687,796.50
20 November 2014Statement of capital following an allotment of shares on 28 September 2014
  • GBP 50,000
  • USD 315,687,796.50
13 October 2014Statement of capital following an allotment of shares on 14 September 2014
  • GBP 50,000
  • USD 315,684,549.00
13 October 2014Statement of capital following an allotment of shares on 14 September 2014
  • GBP 50,000
  • USD 315,684,549.00
22 September 2014Statement of capital following an allotment of shares on 31 August 2014
  • GBP 50,000
  • USD 315,681,011.00
22 September 2014Statement of capital following an allotment of shares on 31 August 2014
  • GBP 50,000
  • USD 315,681,011.00
17 September 2014Statement of capital following an allotment of shares on 17 August 2014
  • GBP 50,000
  • USD 315,675,194.25
17 September 2014Statement of capital following an allotment of shares on 17 August 2014
  • GBP 50,000
  • USD 315,675,194.25
31 August 2014Statement of capital following an allotment of shares on 3 August 2014
  • GBP 50,000
  • USD 315,647,240.25
31 August 2014Statement of capital following an allotment of shares on 3 August 2014
  • GBP 50,000
  • USD 315,647,240.25
31 August 2014Statement of capital following an allotment of shares on 3 August 2014
  • GBP 50,000
  • USD 315,647,240.25
15 August 2014Statement of capital following an allotment of shares on 20 July 2014
  • GBP 50.000
15 August 2014Statement of capital following an allotment of shares on 20 July 2014
  • GBP 50.000
8 August 2014Statement of capital following an allotment of shares on 6 July 2014
  • GBP 50,000
  • USD 315,642,863.75
8 August 2014Statement of capital following an allotment of shares on 6 July 2014
  • GBP 50,000
  • USD 315,642,863.75
8 August 2014Statement of capital following an allotment of shares on 6 July 2014
  • GBP 50,000
  • USD 315,642,863.75
25 July 2014Statement of capital following an allotment of shares on 22 June 2014
  • GBP 50,000
  • USD 315,638,913.75
25 July 2014Statement of capital following an allotment of shares on 22 June 2014
  • GBP 50,000
  • USD 315,638,913.75
15 July 2014Statement of capital following an allotment of shares on 8 June 2014
  • GBP 50,000
  • USD 315,630,552.00
15 July 2014Statement of capital following an allotment of shares on 8 June 2014
  • GBP 50,000
  • USD 315,630,552.00
15 July 2014Statement of capital following an allotment of shares on 8 June 2014
  • GBP 50,000
  • USD 315,630,552.00
17 June 2014Statement of capital following an allotment of shares on 25 May 2014
  • GBP 50,000
  • USD 315,616,566.25
17 June 2014Statement of capital following an allotment of shares on 25 May 2014
  • GBP 50,000
  • USD 315,616,566.25
11 June 2014Annual return made up to 15 May 2014 no member list
11 June 2014Annual return made up to 15 May 2014 no member list
3 June 2014Group of companies' accounts made up to 31 December 2013
3 June 2014Statement of capital following an allotment of shares on 11 May 2014
  • GBP 50,000
  • USD 315,576,521.00
3 June 2014Group of companies' accounts made up to 31 December 2013
3 June 2014Statement of capital following an allotment of shares on 11 May 2014
  • GBP 50,000
  • USD 315,576,521.00
14 May 2014Statement of capital following an allotment of shares on 27 April 2014
  • GBP 50,000
  • USD 315,405,994.25
14 May 2014Statement of capital following an allotment of shares on 13 April 2014
  • GBP 50,000
  • USD 315,343,596.00
14 May 2014Statement of capital following an allotment of shares on 27 April 2014
  • GBP 50,000
  • USD 315,405,994.25
14 May 2014Statement of capital following an allotment of shares on 13 April 2014
  • GBP 50,000
  • USD 315,343,596.00
12 May 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
12 May 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
28 April 2014Appointment of Ms Ann Cairns as a director
28 April 2014Appointment of Ms Ann Cairns as a director
15 April 2014Statement of capital following an allotment of shares on 30 March 2014
  • GBP 50,000
  • USD 315,287,891.75
15 April 2014Section 519
15 April 2014Statement of capital following an allotment of shares on 30 March 2014
  • GBP 50,000
  • USD 315,287,891.75
15 April 2014Section 519
4 April 2014Statement of capital following an allotment of shares on 16 March 2014
  • GBP 50,000
  • USD 315,277,460.25
4 April 2014Statement of capital following an allotment of shares on 16 March 2014
  • GBP 50,000
  • USD 315,277,460.25
25 March 2014Auditor's resignation
25 March 2014Auditor's resignation
12 March 2014Statement of capital following an allotment of shares on 2 March 2014
  • GBP 50,000
  • USD 315,242,037.75
12 March 2014Statement of capital following an allotment of shares on 2 March 2014
  • GBP 50,000
  • USD 315,242,037.75
12 March 2014Statement of capital following an allotment of shares on 2 March 2014
  • GBP 50,000
  • USD 315,242,037.75
27 February 2014Statement of capital following an allotment of shares on 16 February 2014
  • GBP 50,000
  • USD 315,144,619.75
27 February 2014Statement of capital following an allotment of shares on 16 February 2014
  • GBP 50,000
  • USD 315,144,619.75
19 February 2014Statement of capital following an allotment of shares on 2 February 2014
  • GBP 50,000
  • USD 314,956,558.25
19 February 2014Statement of capital following an allotment of shares on 2 February 2014
  • GBP 50,000
  • USD 314,956,558.25
19 February 2014Statement of capital following an allotment of shares on 2 February 2014
  • GBP 50,000
  • USD 314,956,558.25
24 January 2014Director's details changed for John Varley on 23 January 2014
24 January 2014Director's details changed for John Varley on 23 January 2014
21 January 2014Statement of capital following an allotment of shares on 12 January 2014
  • GBP 50,000
  • USD 314,480,184.50
21 January 2014Statement of capital following an allotment of shares on 12 January 2014
  • GBP 50,000
  • USD 314,480,184.50
10 January 2014Statement of capital following an allotment of shares on 22 December 2013
  • GBP 50,000
  • USD 314,227,099.25
10 January 2014Statement of capital following an allotment of shares on 22 December 2013
  • GBP 50,000
  • USD 314,227,099.25
3 January 2014Statement of capital following an allotment of shares on 8 December 2013
  • GBP 50,000
  • USD 314,035,368
3 January 2014Statement of capital following an allotment of shares on 8 December 2013
  • GBP 50,000
  • USD 314,035,368
3 January 2014Statement of capital following an allotment of shares on 8 December 2013
  • GBP 50,000
  • USD 314,035,368
23 December 2013Statement of capital following an allotment of shares on 24 November 2013
  • GBP 50,000
  • USD 313,689,224.75
23 December 2013Statement of capital following an allotment of shares on 24 November 2013
  • GBP 50,000
  • USD 313,689,224.75
28 November 2013Statement of capital following an allotment of shares on 10 November 2013
  • GBP 50,000
  • USD 313,362,358.50
28 November 2013Statement of capital following an allotment of shares on 10 November 2013
  • GBP 50,000
  • USD 313,362,358.50
18 November 2013Appointment of Mr Marc Pierre Jean Dunoyer as a director
18 November 2013Appointment of Mr Marc Pierre Jean Dunoyer as a director
11 November 2013Statement of capital following an allotment of shares on 27 October 2013
  • GBP 50,000
  • USD 313,240,661.50
11 November 2013Statement of capital following an allotment of shares on 27 October 2013
  • GBP 50,000
  • USD 313,240,661.50
1 November 2013Termination of appointment of Simon Lowth as a director
1 November 2013Termination of appointment of Simon Lowth as a director
31 October 2013Statement of capital following an allotment of shares on 30 September 2013
  • GBP 50,000
  • USD 313,210,534.25
31 October 2013Statement of capital following an allotment of shares on 30 September 2013
  • GBP 50,000
  • USD 313,210,534.25
10 October 2013Statement of capital following an allotment of shares on 29 September 2013
  • GBP 50,000
  • USD 313,198,265.25
10 October 2013Statement of capital following an allotment of shares on 15 September 2013
  • GBP 50,000
  • USD 313,152,666.00
10 October 2013Statement of capital following an allotment of shares on 31 August 2013
  • GBP 50,000
  • USD 313,134,065.00
10 October 2013Statement of capital following an allotment of shares on 29 September 2013
  • GBP 50,000
  • USD 313,198,265.25
10 October 2013Statement of capital following an allotment of shares on 15 September 2013
  • GBP 50,000
  • USD 313,152,666.00
10 October 2013Statement of capital following an allotment of shares on 31 August 2013
  • GBP 50,000
  • USD 313,134,065.00
25 September 2013Statement of capital following an allotment of shares on 16 August 2013
  • GBP 50,000
  • USD 313,122,580.50
25 September 2013Statement of capital following an allotment of shares on 16 August 2013
  • GBP 50,000
  • USD 313,122,580.50
23 September 2013Director's details changed for The Rt Hon Baroness Shriti Vadera on 6 September 2013
23 September 2013Director's details changed for The Rt Hon Baroness Shriti Vadera on 6 September 2013
16 September 2013Statement of capital following an allotment of shares on 31 July 2013
  • GBP 50,000
  • USD 313,083,249.50
16 September 2013Statement of capital following an allotment of shares on 31 July 2013
  • GBP 50,000
  • USD 313,083,249.50
22 July 2013Statement of capital following an allotment of shares on 28 June 2013
  • GBP 50,000
  • USD 313,056,065.25
22 July 2013Statement of capital following an allotment of shares on 28 June 2013
  • GBP 50,000
  • USD 313,056,065.25
28 June 2013Annual return made up to 15 May 2013 no member list
28 June 2013Annual return made up to 15 May 2013 no member list
26 June 2013Group of companies' accounts made up to 31 December 2012
26 June 2013Group of companies' accounts made up to 31 December 2012
24 June 2013Statement of capital following an allotment of shares on 31 May 2013
  • GBP 50,000
  • USD 313,022,469.75
24 June 2013Statement of capital following an allotment of shares on 31 May 2013
  • GBP 50,000
  • USD 313,022,469.75
28 May 2013Statement of capital following an allotment of shares on 15 May 2013
  • GBP 50,000
  • USD 312,900,209.75
28 May 2013Statement of capital following an allotment of shares on 15 May 2013
  • GBP 50,000
  • USD 312,900,209.75
13 May 2013Statement of capital following an allotment of shares on 26 April 2013
  • GBP 50,000
  • USD 312,799,810.25
13 May 2013Statement of capital following an allotment of shares on 26 April 2013
  • GBP 50,000
  • USD 312,799,810.25
9 May 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
9 May 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
1 May 2013Statement of capital following an allotment of shares on 12 April 2013
  • GBP 50,000
1 May 2013Statement of capital following an allotment of shares on 12 April 2013
  • GBP 50,000
19 April 2013Statement of capital following an allotment of shares on 31 March 2013
  • GBP 50,000
  • USD 312,422,744
19 April 2013Statement of capital following an allotment of shares on 31 March 2013
  • GBP 50,000
  • USD 312,422,744
11 April 2013Statement of capital following an allotment of shares on 28 February 2013
  • GBP 50,000
  • USD 312,039,028.75
11 April 2013Statement of capital following an allotment of shares on 28 February 2013
  • GBP 50,000
  • USD 312,039,028.75
12 March 2013Statement of capital following an allotment of shares on 31 January 2013
  • GBP 50,000
  • USD 312,009,127
12 March 2013Statement of capital following an allotment of shares on 31 January 2013
  • GBP 50,000
  • USD 312,009,127
15 October 2012Purchase of own shares.
15 October 2012Purchase of own shares.
15 October 2012Purchase of own shares.
15 October 2012Purchase of own shares.
15 October 2012Purchase of own shares.
15 October 2012Purchase of own shares.
15 October 2012Purchase of own shares.
15 October 2012Purchase of own shares.
2 October 2012Appointment of Pascal Claude Roland Soriot as a director
2 October 2012Appointment of Pascal Claude Roland Soriot as a director
5 September 2012Purchase of own shares.
5 September 2012Purchase of own shares.
5 September 2012Purchase of own shares.
5 September 2012Purchase of own shares.
5 September 2012Purchase of own shares.
5 September 2012Purchase of own shares.
5 September 2012Purchase of own shares.
5 September 2012Purchase of own shares.
16 August 2012Purchase of own shares.
16 August 2012Purchase of own shares.
16 August 2012Purchase of own shares.
16 August 2012Purchase of own shares.
16 August 2012Purchase of own shares.
16 August 2012Purchase of own shares.
16 August 2012Purchase of own shares.
16 August 2012Purchase of own shares.
26 July 2012Purchase of own shares.
26 July 2012Purchase of own shares.
26 July 2012Purchase of own shares.
26 July 2012Purchase of own shares.
26 June 2012Purchase of own shares.
26 June 2012Purchase of own shares.
26 June 2012Purchase of own shares.
26 June 2012Purchase of own shares.
26 June 2012Purchase of own shares.
26 June 2012Purchase of own shares.
8 June 2012Annual return made up to 15 May 2012 with a full list of shareholders
8 June 2012Termination of appointment of Louis Schweitzer as a director
8 June 2012Termination of appointment of David Brennan as a director
8 June 2012Annual return made up to 15 May 2012 with a full list of shareholders
8 June 2012Termination of appointment of Louis Schweitzer as a director
8 June 2012Termination of appointment of David Brennan as a director
24 May 2012Purchase of own shares.
24 May 2012Purchase of own shares.
24 May 2012Purchase of own shares.
24 May 2012Purchase of own shares.
24 May 2012Purchase of own shares.
24 May 2012Purchase of own shares.
16 May 2012Interim accounts made up to 31 March 2012
16 May 2012Interim accounts made up to 31 March 2012
11 May 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Agm called not less than 14 days notice 26/04/2012
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
11 May 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Agm called not less than 14 days notice 26/04/2012
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
9 May 2012Group of companies' accounts made up to 31 December 2011
9 May 2012Group of companies' accounts made up to 31 December 2011
4 May 2012Appointment of Mr Graham Chipchase as a director
4 May 2012Appointment of Professor Genevieve Bernadette Berger as a director
4 May 2012Appointment of Mr Leif Valdemar Johansson as a director
4 May 2012Appointment of Mr Graham Chipchase as a director
4 May 2012Appointment of Professor Genevieve Bernadette Berger as a director
4 May 2012Appointment of Mr Leif Valdemar Johansson as a director
3 May 2012Termination of appointment of Michele Hooper as a director
3 May 2012Termination of appointment of Michele Hooper as a director
1 May 2012Purchase of own shares.
1 May 2012Purchase of own shares.
1 May 2012Purchase of own shares.
1 May 2012Purchase of own shares.
1 May 2012Purchase of own shares.
1 May 2012Purchase of own shares.
12 April 2012Purchase of own shares.
12 April 2012Purchase of own shares.
12 April 2012Purchase of own shares.
12 April 2012Purchase of own shares.
12 April 2012Purchase of own shares.
12 April 2012Purchase of own shares.
20 March 2012Director's details changed for Simon Jonathan Lowth on 29 February 2012
20 March 2012Director's details changed for Simon Jonathan Lowth on 29 February 2012
16 March 2012Purchase of own shares.
16 March 2012Purchase of own shares.
16 March 2012Purchase of own shares.
16 March 2012Purchase of own shares.
16 March 2012Purchase of own shares.
16 March 2012Purchase of own shares.
16 March 2012Purchase of own shares.
16 March 2012Purchase of own shares.
20 February 2012Purchase of own shares.
20 February 2012Purchase of own shares.
20 February 2012Purchase of own shares.
20 February 2012Purchase of own shares.
20 February 2012Purchase of own shares.
20 February 2012Purchase of own shares.
20 February 2012Purchase of own shares.
20 February 2012Purchase of own shares.
20 February 2012Purchase of own shares.
20 February 2012Purchase of own shares.
20 February 2012Purchase of own shares.
20 February 2012Purchase of own shares.
20 February 2012Purchase of own shares.
20 February 2012Purchase of own shares.
20 February 2012Purchase of own shares.
20 February 2012Purchase of own shares.
20 February 2012Purchase of own shares.
20 February 2012Purchase of own shares.
20 February 2012Purchase of own shares.
20 February 2012Purchase of own shares.
10 January 2012Purchase of own shares.
10 January 2012Purchase of own shares.
10 January 2012Purchase of own shares.
10 January 2012Purchase of own shares.
10 January 2012Purchase of own shares.
10 January 2012Purchase of own shares.
10 January 2012Purchase of own shares.
10 January 2012Purchase of own shares.
10 January 2012Purchase of own shares.
10 January 2012Purchase of own shares.
10 January 2012Purchase of own shares.
10 January 2012Purchase of own shares.
10 January 2012Purchase of own shares.
10 January 2012Purchase of own shares.
10 January 2012Purchase of own shares.
10 January 2012Purchase of own shares.
6 December 2011Register inspection address has been changed from Equiniti Limited Holm Oak, Holm Oak Business Park Woods Way, Goring-by-Sea Worthing West Sussex BN12 4FE United Kingdom
6 December 2011Register inspection address has been changed from Equiniti Limited Holm Oak, Holm Oak Business Park Woods Way, Goring-by-Sea Worthing West Sussex BN12 4FE United Kingdom
2 December 2011Purchase of own shares.
2 December 2011Purchase of own shares.
2 December 2011Purchase of own shares.
2 December 2011Purchase of own shares.
2 December 2011Purchase of own shares.
2 December 2011Purchase of own shares.
2 December 2011Purchase of own shares.
2 December 2011Purchase of own shares.
2 December 2011Purchase of own shares.
2 December 2011Purchase of own shares.
2 December 2011Purchase of own shares.
2 December 2011Purchase of own shares.
10 October 2011Purchase of own shares.
10 October 2011Purchase of own shares.
10 October 2011Purchase of own shares.
10 October 2011Purchase of own shares.
10 October 2011Purchase of own shares.
10 October 2011Purchase of own shares.
10 October 2011Purchase of own shares.
10 October 2011Purchase of own shares.
10 October 2011Purchase of own shares.
10 October 2011Purchase of own shares.
10 October 2011Purchase of own shares.
10 October 2011Purchase of own shares.
10 October 2011Purchase of own shares.
10 October 2011Purchase of own shares.
10 October 2011Purchase of own shares.
10 October 2011Purchase of own shares.
10 October 2011Purchase of own shares.
10 October 2011Purchase of own shares.
10 October 2011Purchase of own shares.
10 October 2011Purchase of own shares.
24 August 2011Purchase of own shares.
24 August 2011Purchase of own shares.
24 August 2011Purchase of own shares.
24 August 2011Purchase of own shares.
24 August 2011Purchase of own shares.
24 August 2011Purchase of own shares.
24 August 2011Purchase of own shares.
24 August 2011Purchase of own shares.
24 August 2011Purchase of own shares.
24 August 2011Purchase of own shares.
24 August 2011Purchase of own shares.
24 August 2011Purchase of own shares.
24 August 2011Purchase of own shares.
24 August 2011Purchase of own shares.
24 August 2011Purchase of own shares.
24 August 2011Purchase of own shares.
8 July 2011Purchase of own shares.
8 July 2011Purchase of own shares.
7 July 2011Purchase of own shares.
7 July 2011Purchase of own shares.
7 July 2011Purchase of own shares.
7 July 2011Purchase of own shares.
7 July 2011Purchase of own shares.
7 July 2011Purchase of own shares.
7 July 2011Purchase of own shares.
7 July 2011Purchase of own shares.
7 July 2011Purchase of own shares.
7 July 2011Purchase of own shares.
7 July 2011Purchase of own shares.
7 July 2011Purchase of own shares.
7 July 2011Purchase of own shares.
7 July 2011Purchase of own shares.
7 July 2011Purchase of own shares.
7 July 2011Purchase of own shares.
7 July 2011Purchase of own shares.
7 July 2011Purchase of own shares.
7 July 2011Purchase of own shares.
7 July 2011Purchase of own shares.
7 July 2011Purchase of own shares.
7 July 2011Purchase of own shares.
7 July 2011Purchase of own shares.
7 July 2011Purchase of own shares.
7 July 2011Purchase of own shares.
7 July 2011Purchase of own shares.
7 July 2011Purchase of own shares.
7 July 2011Purchase of own shares.
7 July 2011Purchase of own shares.
7 July 2011Purchase of own shares.
7 July 2011Purchase of own shares.
7 July 2011Purchase of own shares.
7 July 2011Purchase of own shares.
7 July 2011Purchase of own shares.
7 July 2011Purchase of own shares.
7 July 2011Purchase of own shares.
7 July 2011Purchase of own shares.
7 July 2011Purchase of own shares.
21 June 2011Annual return made up to 15 May 2011 with bulk list of shareholders
21 June 2011Group of companies' accounts made up to 31 December 2010
21 June 2011Group of companies' accounts made up to 31 December 2010
21 June 2011Annual return made up to 15 May 2011 with bulk list of shareholders
10 May 2011Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
10 May 2011Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
6 May 2011Termination of appointment of Jane Henney as a director
6 May 2011Termination of appointment of Jane Henney as a director
18 April 2011Director's details changed for Simon Jonathan Lowth on 25 March 2011
18 April 2011Director's details changed for Simon Jonathan Lowth on 25 March 2011
15 April 2011Purchase of own shares.
15 April 2011Purchase of own shares.
15 April 2011Purchase of own shares.
15 April 2011Purchase of own shares.
15 April 2011Purchase of own shares.
15 April 2011Purchase of own shares.
15 April 2011Purchase of own shares.
15 April 2011Purchase of own shares.
15 April 2011Purchase of own shares.
15 April 2011Purchase of own shares.
15 April 2011Purchase of own shares.
15 April 2011Purchase of own shares.
15 April 2011Purchase of own shares.
15 April 2011Purchase of own shares.
15 April 2011Purchase of own shares.
15 April 2011Purchase of own shares.
15 April 2011Purchase of own shares.
15 April 2011Purchase of own shares.
15 April 2011Purchase of own shares.
15 April 2011Purchase of own shares.
15 April 2011Purchase of own shares.
15 April 2011Purchase of own shares.
15 April 2011Purchase of own shares.
15 April 2011Purchase of own shares.
15 February 2011Purchase of own shares.
15 February 2011Purchase of own shares.
15 February 2011Purchase of own shares.
15 February 2011Purchase of own shares.
11 February 2011Appointment of The Rt Hon Baroness Shriti Vadera as a director
11 February 2011Appointment of The Rt Hon Baroness Shriti Vadera as a director
11 January 2011Purchase of own shares.
11 January 2011Purchase of own shares.
11 January 2011Purchase of own shares.
11 January 2011Purchase of own shares.
11 January 2011Purchase of own shares.
11 January 2011Purchase of own shares.
11 January 2011Purchase of own shares.
11 January 2011Purchase of own shares.
11 January 2011Purchase of own shares.
11 January 2011Purchase of own shares.
11 January 2011Purchase of own shares.
11 January 2011Purchase of own shares.
11 January 2011Purchase of own shares.
11 January 2011Purchase of own shares.
11 January 2011Purchase of own shares.
11 January 2011Purchase of own shares.
11 January 2011Purchase of own shares.
11 January 2011Purchase of own shares.
23 November 2010Purchase of own shares.
23 November 2010Purchase of own shares.
23 November 2010Purchase of own shares.
23 November 2010Purchase of own shares.
23 November 2010Purchase of own shares.
23 November 2010Purchase of own shares.
23 November 2010Purchase of own shares.
23 November 2010Purchase of own shares.
23 November 2010Purchase of own shares.
23 November 2010Purchase of own shares.
23 November 2010Purchase of own shares.
23 November 2010Purchase of own shares.
23 November 2010Purchase of own shares.
23 November 2010Purchase of own shares.
23 November 2010Purchase of own shares.
23 November 2010Purchase of own shares.
23 November 2010Purchase of own shares.
23 November 2010Purchase of own shares.
5 November 2010Director's details changed for Dr Donald Bruce Burlington on 20 September 2010
5 November 2010Director's details changed for Dr Donald Bruce Burlington on 20 September 2010
4 November 2010Director's details changed for John Varley on 20 September 2010
4 November 2010Director's details changed for Louis Pierre Jean Schweitzer on 20 September 2010
4 November 2010Director's details changed for Professor Nancy Jane Rothwell on 20 September 2010
4 November 2010Director's details changed for Mr Rudolph Harold Peter Markham on 20 September 2010
4 November 2010Director's details changed for Simon Jonathan Lowth on 20 September 2010
4 November 2010Director's details changed for Michele Hooper on 20 September 2010
4 November 2010Director's details changed for Dr Jane Ellen Henney on 20 September 2010
4 November 2010Director's details changed for Mr Jean-Philippe Courtois on 20 September 2010
4 November 2010Director's details changed for John Varley on 20 September 2010
4 November 2010Director's details changed for Louis Pierre Jean Schweitzer on 20 September 2010
4 November 2010Director's details changed for Professor Nancy Jane Rothwell on 20 September 2010
4 November 2010Director's details changed for Mr Rudolph Harold Peter Markham on 20 September 2010
4 November 2010Director's details changed for Simon Jonathan Lowth on 20 September 2010
4 November 2010Director's details changed for Michele Hooper on 20 September 2010
4 November 2010Director's details changed for Dr Jane Ellen Henney on 20 September 2010
4 November 2010Director's details changed for Mr Jean-Philippe Courtois on 20 September 2010
1 November 2010Director's details changed for David Richard Brennan on 20 September 2010
1 November 2010Secretary's details changed for Mr Adrian Charles Noel Kemp on 20 September 2010
1 November 2010Director's details changed for David Richard Brennan on 20 September 2010
1 November 2010Secretary's details changed for Mr Adrian Charles Noel Kemp on 20 September 2010
27 September 2010Purchase of own shares.
27 September 2010Purchase of own shares.
27 September 2010Purchase of own shares.
27 September 2010Purchase of own shares.
27 September 2010Purchase of own shares.
27 September 2010Purchase of own shares.
27 September 2010Purchase of own shares.
27 September 2010Purchase of own shares.
27 September 2010Purchase of own shares.
27 September 2010Purchase of own shares.
27 September 2010Purchase of own shares.
27 September 2010Purchase of own shares.
20 September 2010Registered office address changed from , 15 Stanhope Gate, London, W1K 1LN on 20 September 2010
20 September 2010Registered office address changed from , 15 Stanhope Gate, London, W1K 1LN on 20 September 2010
9 September 2010Purchase of own shares.
9 September 2010Purchase of own shares.
9 September 2010Purchase of own shares.
9 September 2010Purchase of own shares.
9 September 2010Purchase of own shares.
9 September 2010Purchase of own shares.
9 September 2010Purchase of own shares.
9 September 2010Purchase of own shares.
11 August 2010Appointment of Dr Donald Bruce Burlington as a director
11 August 2010Appointment of Dr Donald Bruce Burlington as a director
24 June 2010Purchase of own shares.
24 June 2010Purchase of own shares.
24 June 2010Purchase of own shares.
24 June 2010Purchase of own shares.
24 June 2010Purchase of own shares.
24 June 2010Purchase of own shares.
24 June 2010Purchase of own shares.
24 June 2010Purchase of own shares.
24 June 2010Purchase of own shares.
24 June 2010Purchase of own shares.
24 June 2010Purchase of own shares.
24 June 2010Purchase of own shares.
24 June 2010Purchase of own shares.
24 June 2010Purchase of own shares.
24 June 2010Purchase of own shares.
24 June 2010Purchase of own shares.
24 June 2010Purchase of own shares.
24 June 2010Purchase of own shares.
24 June 2010Purchase of own shares.
24 June 2010Purchase of own shares.
16 June 2010Annual return made up to 15 May 2010 with a full list of shareholders
16 June 2010Annual return made up to 15 May 2010 with a full list of shareholders
7 June 2010Group of companies' accounts made up to 31 December 2009
7 June 2010Group of companies' accounts made up to 31 December 2009
24 May 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 May 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
5 May 2010Termination of appointment of John Buchanan as a director
5 May 2010Termination of appointment of Bo Angelin as a director
5 May 2010Termination of appointment of Bo Angelin as a director
5 May 2010Termination of appointment of John Buchanan as a director
8 October 2009Group of companies' accounts made up to 31 December 2008
8 October 2009Group of companies' accounts made up to 31 December 2008
6 October 2009Register(s) moved to registered inspection location
6 October 2009Register inspection address has been changed
6 October 2009Register(s) moved to registered inspection location
6 October 2009Register inspection address has been changed
8 July 2009Capitals not rolled up
8 July 2009Capitals not rolled up
8 July 2009Capitals not rolled up
8 July 2009Capitals not rolled up
8 July 2009Capitals not rolled up
8 July 2009Capitals not rolled up
8 July 2009Capitals not rolled up
8 July 2009Capitals not rolled up
8 July 2009Capitals not rolled up
8 July 2009Capitals not rolled up
8 July 2009Capitals not rolled up
8 July 2009Capitals not rolled up
8 July 2009Capitals not rolled up
8 July 2009Capitals not rolled up
8 July 2009Capitals not rolled up
8 July 2009Capitals not rolled up
8 July 2009Capitals not rolled up
8 July 2009Capitals not rolled up
8 July 2009Return made up to 15/05/09; full list of members
8 July 2009Capitals not rolled up
8 July 2009Capitals not rolled up
8 July 2009Capitals not rolled up
8 July 2009Capitals not rolled up
8 July 2009Capitals not rolled up
8 July 2009Capitals not rolled up
8 July 2009Capitals not rolled up
8 July 2009Capitals not rolled up
8 July 2009Capitals not rolled up
8 July 2009Capitals not rolled up
8 July 2009Capitals not rolled up
8 July 2009Capitals not rolled up
8 July 2009Capitals not rolled up
8 July 2009Capitals not rolled up
8 July 2009Capitals not rolled up
8 July 2009Capitals not rolled up
8 July 2009Capitals not rolled up
8 July 2009Capitals not rolled up
8 July 2009Return made up to 15/05/09; full list of members
16 June 2009Director's change of particulars / rudy markham / 15/06/2009
16 June 2009Director's change of particulars / rudy markham / 15/06/2009
12 May 2009Resolutions
  • RES13 ‐ Section 166/shares purchased 30/04/2009
12 May 2009Resolutions
  • RES13 ‐ Section 166/shares purchased 30/04/2009
1 May 2009Appointment terminated director hakan mogren
1 May 2009Appointment terminated director hakan mogren
1 April 2009Appointment terminated director john patterson
1 April 2009Appointment terminated director john patterson
19 January 2009Location of register of members (non legible)
19 January 2009Location of register of members (non legible)
6 January 2009Secretary appointed mr adrian charles noel kemp
6 January 2009Appointment terminated secretary graeme musker
6 January 2009Secretary appointed mr adrian charles noel kemp
6 January 2009Appointment terminated secretary graeme musker
5 December 2008Director appointed mr rudy markham
5 December 2008Director appointed mr rudy markham
19 November 2008Interim accounts made up to 30 September 2008
19 November 2008Interim accounts made up to 30 September 2008
18 August 2008Interim accounts made up to 30 June 2008
18 August 2008Interim accounts made up to 30 June 2008
10 July 2008Capitals not rolled up
10 July 2008Capitals not rolled up
10 July 2008Capitals not rolled up
10 July 2008Capitals not rolled up
10 July 2008Capitals not rolled up
10 July 2008Capitals not rolled up
10 July 2008Capitals not rolled up
10 July 2008Capitals not rolled up
10 July 2008Capitals not rolled up
10 July 2008Capitals not rolled up
10 July 2008Capitals not rolled up
10 July 2008Capitals not rolled up
10 July 2008Capitals not rolled up
10 July 2008Capitals not rolled up
10 July 2008Capitals not rolled up
10 July 2008Capitals not rolled up
10 July 2008Capitals not rolled up
10 July 2008Capitals not rolled up
10 July 2008Capitals not rolled up
10 July 2008Capitals not rolled up
10 July 2008Capitals not rolled up
10 July 2008Capitals not rolled up
10 July 2008Capitals not rolled up
10 July 2008Capitals not rolled up
10 July 2008Capitals not rolled up
10 July 2008Capitals not rolled up
23 June 2008Return made up to 15/05/08; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
23 June 2008Return made up to 15/05/08; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
16 June 2008Interim accounts made up to 31 March 2008
16 June 2008Interim accounts made up to 31 March 2008
6 June 2008Group of companies' accounts made up to 31 December 2007
6 June 2008Group of companies' accounts made up to 31 December 2007
13 May 2008Director appointed mr jean-philippe courtois
13 May 2008Director appointed mr jean-philippe courtois
7 May 2008Memorandum and Articles of Association
7 May 2008Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
7 May 2008Memorandum and Articles of Association
7 May 2008Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 March 2008Capitals not rolled up
18 March 2008Capitals not rolled up
18 March 2008Capitals not rolled up
18 March 2008Capitals not rolled up
18 March 2008Capitals not rolled up
18 March 2008Capitals not rolled up
18 March 2008Capitals not rolled up
18 March 2008Capitals not rolled up
18 March 2008Capitals not rolled up
18 March 2008Capitals not rolled up
18 March 2008Capitals not rolled up
18 March 2008Capitals not rolled up
18 March 2008Capitals not rolled up
18 March 2008Capitals not rolled up
18 March 2008Capitals not rolled up
18 March 2008Capitals not rolled up
18 March 2008Capitals not rolled up
18 March 2008Capitals not rolled up
18 March 2008Capitals not rolled up
18 March 2008Capitals not rolled up
18 March 2008Capitals not rolled up
18 March 2008Capitals not rolled up
18 March 2008Capitals not rolled up
18 March 2008Capitals not rolled up
18 March 2008Capitals not rolled up
18 March 2008Capitals not rolled up
18 March 2008Capitals not rolled up
18 March 2008Capitals not rolled up
18 March 2008Capitals not rolled up
18 March 2008Capitals not rolled up
18 March 2008Capitals not rolled up
18 March 2008Capitals not rolled up
18 March 2008Capitals not rolled up
18 March 2008Capitals not rolled up
18 March 2008Capitals not rolled up
18 March 2008Capitals not rolled up
18 March 2008Capitals not rolled up
18 March 2008Capitals not rolled up
18 March 2008Capitals not rolled up
18 March 2008Capitals not rolled up
18 March 2008Capitals not rolled up
18 March 2008Capitals not rolled up
17 March 2008ML28 transfered doc from aztrazeneca uk PLC
17 March 2008ML28 transfered doc from aztrazeneca uk PLC
27 December 2007New director appointed
27 December 2007New director appointed
19 December 2007New director appointed
19 December 2007New director appointed
17 December 2007New director appointed
17 December 2007New director appointed
17 December 2007New director appointed
17 December 2007New director appointed
3 December 2007Director resigned
3 December 2007Director resigned
21 November 2007Us$ ic 376702118/376574748 21/08/07 us$ sr [email protected]=127370
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21 November 2007Us$ ic 376702118/376574748 21/08/07 us$ sr [email protected]=127370
21 November 2007Us$ ic 376946719/376702118 16/08/07 us$ sr [email protected]=244601
21 November 2007Us$ ic 377405896/376946719 14/08/07 us$ sr [email protected]=459177
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21 November 2007Us$ ic 378240273/377877422 06/08/07 us$ sr [email protected]=362851
21 November 2007Us$ ic 378405935/378240273 02/08/07 us$ sr [email protected]=165662
21 November 2007Us$ ic 378561669/378405935 20/07/07 us$ sr [email protected]=155734
21 November 2007Us$ ic 378735745/378561669 05/10/07 us$ sr [email protected]=174076
21 November 2007Us$ ic 379027576/378735745 02/10/07 us$ sr [email protected]=291831
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21 November 2007Us$ ic 379628767/379382522 21/09/07 us$ sr [email protected]=246245
21 November 2007Us$ ic 379936758/379628767 19/09/07 us$ sr [email protected]=307991
21 November 2007Us$ ic 380117641/379936758 17/09/07 us$ sr [email protected]=180883
21 November 2007Us$ ic 380361868/380117641 12/09/07 us$ sr [email protected]=244227
21 November 2007Us$ ic 380538349/380361868 10/09/07 us$ sr [email protected]=176481
21 November 2007Us$ ic 380798625/380538349 05/09/07 us$ sr [email protected]=260276
21 November 2007Us$ ic 380977253/380798625 03/09/07 us$ sr [email protected]=178628
21 November 2007Us$ ic 381156465/380977253 29/08/07 us$ sr [email protected]=179212
21 November 2007Us$ ic 381478232/381156465 23/08/07 us$ sr [email protected]=321767
21 November 2007Us$ ic 381636878/381478232 25/07/07 us$ sr [email protected]=158646
21 November 2007Us$ ic 381797067/381636878 17/07/07 us$ sr [email protected]=160189
21 November 2007Us$ ic 381957266/381797067 30/07/07 us$ sr [email protected]=160199
21 November 2007Us$ ic 382118098/381957266 12/07/07 us$ sr [email protected]=160832
21 November 2007Us$ ic 382279324/382118098 06/07/07 us$ sr [email protected]=161226
21 November 2007Us$ ic 382680324/382279324 27/06/07 us$ sr [email protected]=401000
21 November 2007Us$ ic 383330324/382680324 15/06/07 us$ sr [email protected]=650000
8 November 2007Interim accounts made up to 30 September 2007
8 November 2007Interim accounts made up to 30 September 2007
5 November 2007New director appointed
5 November 2007New director appointed
25 October 2007Us$ ic 384005324/383330324 01/06/07 us$ sr [email protected]=675000
25 October 2007Us$ ic 384567824/384005324 17/05/07 us$ sr [email protected]=562500
25 October 2007Us$ sr [email protected] 03/05/07
25 October 2007Us$ sr [email protected] 01/05/07
25 October 2007Us$ sr [email protected] 30/04/07
25 October 2007Us$ sr [email protected] 25/04/07
25 October 2007Us$ sr [email protected] 20/04/07
25 October 2007Us$ sr [email protected] 17/04/07
25 October 2007Us$ ic 384005324/383330324 01/06/07 us$ sr [email protected]=675000
25 October 2007Us$ ic 384567824/384005324 17/05/07 us$ sr [email protected]=562500
25 October 2007Us$ sr [email protected] 03/05/07
25 October 2007Us$ sr [email protected] 01/05/07
25 October 2007Us$ sr [email protected] 30/04/07
25 October 2007Us$ sr [email protected] 25/04/07
25 October 2007Us$ sr [email protected] 20/04/07
25 October 2007Us$ sr [email protected] 17/04/07
10 August 2007Amended group of companies' accounts made up to 31 December 2006
10 August 2007Amended group of companies' accounts made up to 31 December 2006
8 August 2007Interim accounts made up to 30 June 2007
8 August 2007Interim accounts made up to 30 June 2007
11 July 2007Ad 27/06/07--------- us$ si [email protected]=148609 us$ ic 384419215/384567824
11 July 2007Ad 27/06/07--------- us$ si [email protected]=28947 us$ ic 384390268/384419215
11 July 2007Ad 27/06/07--------- us$ si [email protected]=80567 us$ ic 384309701/384390268
11 July 2007Ad 27/06/07--------- us$ si [email protected]=42922 us$ ic 384266779/384309701
11 July 2007Ad 27/06/07--------- us$ si [email protected]=7124 us$ ic 384259655/384266779
11 July 2007Ad 27/06/07--------- us$ si [email protected]=7906 us$ ic 384251749/384259655
11 July 2007Ad 27/06/07--------- us$ si [email protected]=19908 us$ ic 384231841/384251749
11 July 2007Ad 27/06/07--------- us$ si [email protected]=148609 us$ ic 384419215/384567824
11 July 2007Ad 27/06/07--------- us$ si [email protected]=28947 us$ ic 384390268/384419215
11 July 2007Ad 27/06/07--------- us$ si [email protected]=80567 us$ ic 384309701/384390268
11 July 2007Ad 27/06/07--------- us$ si [email protected]=42922 us$ ic 384266779/384309701
11 July 2007Ad 27/06/07--------- us$ si [email protected]=7124 us$ ic 384259655/384266779
11 July 2007Ad 27/06/07--------- us$ si [email protected]=7906 us$ ic 384251749/384259655
11 July 2007Ad 27/06/07--------- us$ si [email protected]=19908 us$ ic 384231841/384251749
26 June 2007Interim accounts made up to 31 March 2007
26 June 2007Interim accounts made up to 31 March 2007
15 June 2007Return made up to 15/05/07; change of members
15 June 2007Return made up to 15/05/07; change of members
29 May 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Info authorised on web 26/04/07
  • RES11 ‐ Resolution of removal of pre-emption rights
29 May 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Info authorised on web 26/04/07
  • RES11 ‐ Resolution of removal of pre-emption rights
18 May 2007Director resigned
18 May 2007Director resigned
18 May 2007Director resigned
18 May 2007Director resigned
18 May 2007Director resigned
18 May 2007Director resigned
28 March 2007Interim accounts made up to 31 December 2006
28 March 2007Interim accounts made up to 31 December 2006
23 January 2007Us$ ic 384356841/384231841 19/12/06 us$ sr [email protected]=125000
23 January 2007Us$ ic 384664341/384356841 15/12/06 us$ sr [email protected]=307500
23 January 2007Us$ ic 385064341/384664341 13/12/06 us$ sr [email protected]=400000
23 January 2007Us$ ic 385379570/385064341 07/12/06 us$ sr [email protected]=315229
23 January 2007Us$ ic 384356841/384231841 19/12/06 us$ sr [email protected]=125000
23 January 2007Us$ ic 384664341/384356841 15/12/06 us$ sr [email protected]=307500
23 January 2007Us$ ic 385064341/384664341 13/12/06 us$ sr [email protected]=400000
23 January 2007Us$ ic 385379570/385064341 07/12/06 us$ sr [email protected]=315229
19 January 2007Us$ ic 385585568/385317476 08/11/06 us$ sr [email protected]=268092
19 January 2007Us$ ic 385851586/385585568 13/11/06 us$ sr [email protected]=266018
19 January 2007Us$ ic 386130366/385851586 16/11/06 us$ sr [email protected]=278780
19 January 2007Us$ ic 386407492/386130366 21/11/06 us$ sr [email protected]=277126
19 January 2007Us$ ic 386689094/386407492 24/11/06 us$ sr [email protected]=281602
19 January 2007Us$ ic 386950338/386689094 08/12/06 us$ sr [email protected]=261244
19 January 2007Us$ ic 387238765/386950338 01/12/06 us$ sr [email protected]=288427
19 January 2007Ad 20/12/06--------- us$ si [email protected]=62094 us$ ic 385317476/385379570
19 January 2007Ad 08/01/07--------- us$ si [email protected]=9214 us$ ic 387229551/387238765
19 January 2007Ad 08/01/07--------- us$ si [email protected]=1050 us$ ic 387228501/387229551
19 January 2007Ad 08/01/07--------- us$ si [email protected]=8899 us$ ic 387219602/387228501
19 January 2007Ad 08/01/07--------- us$ si [email protected]=3507 us$ ic 387216095/387219602
19 January 2007Ad 08/01/07--------- us$ si [email protected]=5872 us$ ic 387210223/387216095
19 January 2007Ad 08/01/07--------- us$ si [email protected]=45275 us$ ic 387164948/387210223
19 January 2007Ad 08/01/07--------- us$ si [email protected]=31245 us$ ic 387133703/387164948
19 January 2007Ad 08/01/07--------- us$ si [email protected]=106032 us$ ic 387027671/387133703
19 January 2007Us$ ic 385585568/385317476 08/11/06 us$ sr [email protected]=268092
19 January 2007Us$ ic 385851586/385585568 13/11/06 us$ sr [email protected]=266018
19 January 2007Us$ ic 386130366/385851586 16/11/06 us$ sr [email protected]=278780
19 January 2007Us$ ic 386407492/386130366 21/11/06 us$ sr [email protected]=277126
19 January 2007Us$ ic 386689094/386407492 24/11/06 us$ sr [email protected]=281602
19 January 2007Us$ ic 386950338/386689094 08/12/06 us$ sr [email protected]=261244
19 January 2007Us$ ic 387238765/386950338 01/12/06 us$ sr [email protected]=288427
19 January 2007Ad 20/12/06--------- us$ si [email protected]=62094 us$ ic 385317476/385379570
19 January 2007Ad 08/01/07--------- us$ si [email protected]=9214 us$ ic 387229551/387238765
19 January 2007Ad 08/01/07--------- us$ si [email protected]=1050 us$ ic 387228501/387229551
19 January 2007Ad 08/01/07--------- us$ si [email protected]=8899 us$ ic 387219602/387228501
19 January 2007Ad 08/01/07--------- us$ si [email protected]=3507 us$ ic 387216095/387219602
19 January 2007Ad 08/01/07--------- us$ si [email protected]=5872 us$ ic 387210223/387216095
19 January 2007Ad 08/01/07--------- us$ si [email protected]=45275 us$ ic 387164948/387210223
19 January 2007Ad 08/01/07--------- us$ si [email protected]=31245 us$ ic 387133703/387164948
19 January 2007Ad 08/01/07--------- us$ si [email protected]=106032 us$ ic 387027671/387133703
12 January 2007New director appointed
12 January 2007New director appointed
11 January 2007New director appointed
11 January 2007New director appointed
6 December 2006Us$ ic 387221111/387027671 31/10/06 us$ sr [email protected]=193440
6 December 2006Us$ ic 387502578/387221111 27/10/06 us$ sr [email protected]=281467
6 December 2006Us$ ic 387790436/387502578 24/10/06 us$ sr [email protected]=287858
6 December 2006Us$ ic 388085521/387790436 19/10/06 us$ sr [email protected]=295085
6 December 2006Us$ ic 388384108/388085521 16/10/06 us$ sr [email protected]=298587
6 December 2006Us$ ic 388680179/388384108 11/10/06 us$ sr [email protected]=296071
6 December 2006Us$ ic 389064944/388680179 06/10/06 us$ sr [email protected]=384765
6 December 2006Us$ ic 387221111/387027671 31/10/06 us$ sr [email protected]=193440
6 December 2006Us$ ic 387502578/387221111 27/10/06 us$ sr [email protected]=281467
6 December 2006Us$ ic 387790436/387502578 24/10/06 us$ sr [email protected]=287858
6 December 2006Us$ ic 388085521/387790436 19/10/06 us$ sr [email protected]=295085
6 December 2006Us$ ic 388384108/388085521 16/10/06 us$ sr [email protected]=298587
6 December 2006Us$ ic 388680179/388384108 11/10/06 us$ sr [email protected]=296071
6 December 2006Us$ ic 389064944/388680179 06/10/06 us$ sr [email protected]=384765
2 November 2006Interim accounts made up to 30 September 2006
2 November 2006Interim accounts made up to 30 September 2006
1 November 2006Us$ ic 389489944/389064944 29/09/06 us$ sr [email protected]=425000
1 November 2006Us$ ic 390189944/389877444 19/09/06 us$ sr [email protected]=312500
1 November 2006Us$ ic 390829944/390189944 20/09/06 us$ sr [email protected]=640000
1 November 2006Us$ ic 391261194/390829944 13/09/06 us$ sr [email protected]=431250
1 November 2006Us$ ic 391786194/391261194 30/08/06 us$ sr [email protected]=525000
1 November 2006Us$ ic 389877444/389489944 22/09/06 us$ sr [email protected]=387500
1 November 2006Us$ ic 389489944/389064944 29/09/06 us$ sr [email protected]=425000
1 November 2006Us$ ic 389877444/389489944 22/09/06 us$ sr [email protected]=387500
1 November 2006Us$ ic 390189944/389877444 19/09/06 us$ sr [email protected]=312500
1 November 2006Us$ ic 390829944/390189944 20/09/06 us$ sr [email protected]=640000
1 November 2006Us$ ic 391261194/390829944 13/09/06 us$ sr [email protected]=431250
1 November 2006Us$ ic 391786194/391261194 30/08/06 us$ sr [email protected]=525000
17 October 2006Ad 06/10/06--------- us$ si [email protected]=21241 us$ ic 391764953/391786194
17 October 2006Ad 09/10/06--------- us$ si [email protected]=33975 us$ ic 391730978/391764953
17 October 2006Ad 06/10/06--------- us$ si [email protected]=18576 us$ ic 391712402/391730978
17 October 2006Ad 06/10/06--------- us$ si [email protected]=198757 us$ ic 391513645/391712402
17 October 2006Ad 06/10/06--------- us$ si [email protected]=107851 us$ ic 391405794/391513645
17 October 2006Ad 06/10/06--------- us$ si [email protected]=278779 us$ ic 391127015/391405794
17 October 2006Ad 06/10/06--------- us$ si [email protected]=259211 us$ ic 390867804/391127015
17 October 2006Ad 06/10/06--------- us$ si [email protected]=23505 us$ ic 390844299/390867804
17 October 2006Ad 06/10/06--------- us$ si [email protected]=98714 us$ ic 390745585/390844299
17 October 2006Ad 06/10/06--------- us$ si [email protected]=21241 us$ ic 391764953/391786194
17 October 2006Ad 09/10/06--------- us$ si [email protected]=33975 us$ ic 391730978/391764953
17 October 2006Ad 06/10/06--------- us$ si [email protected]=18576 us$ ic 391712402/391730978
17 October 2006Ad 06/10/06--------- us$ si [email protected]=198757 us$ ic 391513645/391712402
17 October 2006Ad 06/10/06--------- us$ si [email protected]=107851 us$ ic 391405794/391513645
17 October 2006Ad 06/10/06--------- us$ si [email protected]=278779 us$ ic 391127015/391405794
17 October 2006Ad 06/10/06--------- us$ si [email protected]=259211 us$ ic 390867804/391127015
17 October 2006Ad 06/10/06--------- us$ si [email protected]=23505 us$ ic 390844299/390867804
17 October 2006Ad 06/10/06--------- us$ si [email protected]=98714 us$ ic 390745585/390844299
28 September 2006Us$ ic 391508085/390745585 09/08/06 us$ sr [email protected]=762500
28 September 2006Us$ ic 392070585/391508085 03/08/06 us$ sr [email protected]=562500
28 September 2006Us$ ic 392758085/392070585 16/08/06 us$ sr [email protected]=687500
28 September 2006Us$ ic 393183085/392758085 23/08/06 us$ sr [email protected]=425000
28 September 2006Us$ ic 391508085/390745585 09/08/06 us$ sr [email protected]=762500
28 September 2006Us$ ic 392070585/391508085 03/08/06 us$ sr [email protected]=562500
28 September 2006Us$ ic 392758085/392070585 16/08/06 us$ sr [email protected]=687500
28 September 2006Us$ ic 393183085/392758085 23/08/06 us$ sr [email protected]=425000
29 August 2006Us$ ic 393233085/393183085 14/07/06 us$ sr [email protected]=50000
29 August 2006Us$ ic 393758085/393233085 12/07/06 us$ sr [email protected]=525000
29 August 2006Us$ ic 394270585/393758085 30/06/06 us$ sr [email protected]=512500
29 August 2006Us$ ic 393233085/393183085 14/07/06 us$ sr [email protected]=50000
29 August 2006Us$ ic 393758085/393233085 12/07/06 us$ sr [email protected]=525000
29 August 2006Us$ ic 394270585/393758085 30/06/06 us$ sr [email protected]=512500
14 August 2006Interim accounts made up to 30 June 2006
14 August 2006Interim accounts made up to 30 June 2006
8 August 2006Ad 19/07/06--------- us$ si [email protected]=8339 us$ ic 394262246/394270585
8 August 2006Ad 19/07/06--------- us$ si [email protected]=84953 us$ ic 394177293/394262246
8 August 2006Ad 19/07/06--------- us$ si [email protected]=16281 us$ ic 394161012/394177293
8 August 2006Ad 19/07/06--------- us$ si [email protected]=28003 us$ ic 394133009/394161012
8 August 2006Ad 19/07/06--------- us$ si [email protected]=871377 us$ ic 393261632/394133009
8 August 2006Ad 19/07/06--------- us$ si [email protected]=283967 us$ ic 392977665/393261632
8 August 2006Ad 19/07/06--------- us$ si [email protected]=447654 us$ ic 392530011/392977665
8 August 2006Ad 19/07/06--------- us$ si [email protected]=381052 us$ ic 392148959/392530011
8 August 2006Ad 19/07/06--------- us$ si [email protected]=8339 us$ ic 394262246/394270585
8 August 2006Ad 19/07/06--------- us$ si [email protected]=84953 us$ ic 394177293/394262246
8 August 2006Ad 19/07/06--------- us$ si [email protected]=16281 us$ ic 394161012/394177293
8 August 2006Ad 19/07/06--------- us$ si [email protected]=28003 us$ ic 394133009/394161012
8 August 2006Ad 19/07/06--------- us$ si [email protected]=871377 us$ ic 393261632/394133009
8 August 2006Ad 19/07/06--------- us$ si [email protected]=283967 us$ ic 392977665/393261632
8 August 2006Ad 19/07/06--------- us$ si [email protected]=447654 us$ ic 392530011/392977665
8 August 2006Ad 19/07/06--------- us$ si [email protected]=381052 us$ ic 392148959/392530011
12 July 2006Us$ sr [email protected] 12/05/06
12 July 2006Us$ ic 392636459/392148959 05/06/06 us$ sr [email protected]=487500
12 July 2006Us$ ic 393311459/392636459 30/05/06 us$ sr [email protected]=675000
12 July 2006Us$ ic 394192709/393311459 26/05/06 us$ sr [email protected]=881250
12 July 2006Us$ ic 395055209/394192709 26/05/06 us$ sr [email protected]=862500
12 July 2006Us$ sr [email protected] 12/05/06
12 July 2006Us$ ic 392636459/392148959 05/06/06 us$ sr [email protected]=487500
12 July 2006Us$ ic 393311459/392636459 30/05/06 us$ sr [email protected]=675000
12 July 2006Us$ ic 394192709/393311459 26/05/06 us$ sr [email protected]=881250
12 July 2006Us$ ic 395055209/394192709 26/05/06 us$ sr [email protected]=862500
23 June 2006Return made up to 15/05/06; bulk list available separately
23 June 2006Return made up to 15/05/06; bulk list available separately
20 June 2006Ad 12/06/06--------- us$ si [email protected]=498017 us$ ic 394557192/395055209
20 June 2006Ad 12/06/06--------- us$ si [email protected]=562137 us$ ic 393995055/394557192
20 June 2006Ad 12/06/06--------- us$ si [email protected]=1126233 us$ ic 392868822/393995055
20 June 2006Ad 12/06/06--------- us$ si [email protected]=9780 us$ ic 392859042/392868822
20 June 2006Ad 12/06/06--------- us$ si [email protected]=10673 us$ ic 392848369/392859042
20 June 2006Ad 12/06/06--------- us$ si [email protected]=41832 us$ ic 392806537/392848369
20 June 2006Ad 12/06/06--------- us$ si [email protected]=5140 us$ ic 392801397/392806537
20 June 2006Ad 12/06/06--------- us$ si [email protected]=19370 us$ ic 392782027/392801397
20 June 2006Ad 12/06/06--------- us$ si [email protected]=498017 us$ ic 394557192/395055209
20 June 2006Ad 12/06/06--------- us$ si [email protected]=562137 us$ ic 393995055/394557192
20 June 2006Ad 12/06/06--------- us$ si [email protected]=1126233 us$ ic 392868822/393995055
20 June 2006Ad 12/06/06--------- us$ si [email protected]=9780 us$ ic 392859042/392868822
20 June 2006Ad 12/06/06--------- us$ si [email protected]=10673 us$ ic 392848369/392859042
20 June 2006Ad 12/06/06--------- us$ si [email protected]=41832 us$ ic 392806537/392848369
20 June 2006Ad 12/06/06--------- us$ si [email protected]=5140 us$ ic 392801397/392806537
20 June 2006Ad 12/06/06--------- us$ si [email protected]=19370 us$ ic 392782027/392801397
14 June 2006Us$ ic 393044527/392782027 06/04/06 us$ sr [email protected]=262500
14 June 2006Us$ ic 393044527/392782027 06/04/06 us$ sr [email protected]=262500
13 June 2006Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 June 2006Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 May 2006Interim accounts made up to 31 March 2006
31 May 2006Interim accounts made up to 31 March 2006
26 May 2006Group of companies' accounts made up to 31 December 2005
26 May 2006Group of companies' accounts made up to 31 December 2005
19 May 2006Us$ ic 393482027/393044527 29/03/06 us$ sr [email protected]=437500
19 May 2006Us$ ic 393882027/393482027 03/04/06 us$ sr [email protected]=400000
19 May 2006Us$ ic 394288277/393882027 21/03/06 us$ sr [email protected]=406250
19 May 2006Us$ ic 393482027/393044527 29/03/06 us$ sr [email protected]=437500
19 May 2006Us$ ic 394288277/393882027 21/03/06 us$ sr [email protected]=406250
19 May 2006Us$ ic 393882027/393482027 03/04/06 us$ sr [email protected]=400000
11 May 2006Director resigned
11 May 2006Director resigned
8 March 2006Us$ ic 394288745/394288277 21/02/06 us$ sr [email protected]=468
8 March 2006Us$ ic 395226245/394288745 17/02/06 us$ sr [email protected]=937500
8 March 2006Us$ ic 394288745/394288277 21/02/06 us$ sr [email protected]=468
8 March 2006Us$ ic 395226245/394288745 17/02/06 us$ sr [email protected]=937500
27 January 2006Us$ ic 395563745/395226245 22/12/05 us$ sr [email protected]=337500
27 January 2006Us$ ic 395563745/395226245 22/12/05 us$ sr [email protected]=337500
11 January 2006Ad 03/01/06--------- us$ si [email protected]=8016 us$ ic 395555729/395563745
11 January 2006Ad 03/01/06--------- us$ si [email protected]=6877 us$ ic 395548852/395555729
11 January 2006Ad 03/01/06--------- us$ si [email protected]=193169 us$ ic 395355683/395548852
11 January 2006Ad 03/01/06--------- us$ si [email protected]=51639 us$ ic 395304044/395355683
11 January 2006Ad 03/01/06--------- us$ si [email protected]=626 us$ ic 395303418/395304044
11 January 2006Ad 03/01/06--------- us$ si [email protected]=8016 us$ ic 395555729/395563745
11 January 2006Ad 03/01/06--------- us$ si [email protected]=6877 us$ ic 395548852/395555729
11 January 2006Ad 03/01/06--------- us$ si [email protected]=193169 us$ ic 395355683/395548852
11 January 2006Ad 03/01/06--------- us$ si [email protected]=51639 us$ ic 395304044/395355683
11 January 2006Ad 03/01/06--------- us$ si [email protected]=626 us$ ic 395303418/395304044
6 January 2006Us$ ic 395928418/395303418 20/12/05 us$ sr [email protected]=625000
6 January 2006Us$ ic 396465918/395928418 16/12/05 us$ sr [email protected]=537500
6 January 2006Us$ ic 395928418/395303418 20/12/05 us$ sr [email protected]=625000
6 January 2006Us$ ic 396465918/395928418 16/12/05 us$ sr [email protected]=537500
4 January 2006Director resigned
4 January 2006Director resigned
21 December 2005Us$ ic 396878418/396465918 30/11/05 us$ sr [email protected]=412500
21 December 2005Us$ ic 397340918/396878418 05/12/05 us$ sr [email protected]=462500
21 December 2005Us$ ic 397865918/397340918 02/12/05 us$ sr [email protected]=525000
21 December 2005Us$ ic 396878418/396465918 30/11/05 us$ sr [email protected]=412500
21 December 2005Us$ ic 397340918/396878418 05/12/05 us$ sr [email protected]=462500
21 December 2005Us$ ic 397865918/397340918 02/12/05 us$ sr [email protected]=525000
13 December 2005Us$ ic 398615918/397865918 16/11/05 us$ sr [email protected]=750000
13 December 2005Us$ ic 399428418/398615918 08/11/05 us$ sr [email protected]=812500
13 December 2005Us$ ic 398615918/397865918 16/11/05 us$ sr [email protected]=750000
13 December 2005Us$ ic 399428418/398615918 08/11/05 us$ sr [email protected]=812500
14 November 2005Interim accounts made up to 30 September 2005
14 November 2005Interim accounts made up to 30 September 2005
27 October 2005Us$ ic 400028418/399428418 03/10/05 us$ sr [email protected]=600000
27 October 2005Us$ ic 400403418/400028418 06/10/05 us$ sr [email protected]=375000
27 October 2005Us$ ic 400028418/399428418 03/10/05 us$ sr [email protected]=600000
27 October 2005Us$ ic 400403418/400028418 06/10/05 us$ sr [email protected]=375000
24 October 2005Ad 10/10/05--------- us$ si [email protected]=19598 us$ ic 400383820/400403418
24 October 2005Ad 10/10/05--------- us$ si [email protected]=126586 us$ ic 400257234/400383820
24 October 2005Ad 10/10/05--------- us$ si [email protected]=71351 us$ ic 400185883/400257234
24 October 2005Ad 10/10/05--------- us$ si [email protected]=2065 us$ ic 400183818/400185883
24 October 2005Ad 10/10/05--------- us$ si [email protected]=9027 us$ ic 400174791/400183818
24 October 2005Ad 10/10/05--------- us$ si [email protected]=2727 us$ ic 400172064/400174791
24 October 2005Ad 10/10/05--------- us$ si [email protected]=5829 us$ ic 400166235/400172064
24 October 2005Ad 10/10/05--------- us$ si [email protected]=19598 us$ ic 400383820/400403418
24 October 2005Ad 10/10/05--------- us$ si [email protected]=126586 us$ ic 400257234/400383820
24 October 2005Ad 10/10/05--------- us$ si [email protected]=71351 us$ ic 400185883/400257234
24 October 2005Ad 10/10/05--------- us$ si [email protected]=2065 us$ ic 400183818/400185883
24 October 2005Ad 10/10/05--------- us$ si [email protected]=9027 us$ ic 400174791/400183818
24 October 2005Ad 10/10/05--------- us$ si [email protected]=2727 us$ ic 400172064/400174791
24 October 2005Ad 10/10/05--------- us$ si [email protected]=5829 us$ ic 400166235/400172064
11 October 2005Us$ ic 400828735/400166235 12/09/05 us$ sr [email protected]=662500
11 October 2005Us$ ic 401316235/400828735 15/09/05 us$ sr [email protected]=487500
11 October 2005Us$ ic 401778735/401316235 28/09/05 us$ sr [email protected]=462500
11 October 2005Us$ ic 402403735/401778735 21/09/05 us$ sr [email protected]=625000
11 October 2005Us$ ic 400828735/400166235 12/09/05 us$ sr [email protected]=662500
11 October 2005Us$ ic 401316235/400828735 15/09/05 us$ sr [email protected]=487500
11 October 2005Us$ ic 401778735/401316235 28/09/05 us$ sr [email protected]=462500
11 October 2005Us$ ic 402403735/401778735 21/09/05 us$ sr [email protected]=625000
14 September 2005Us$ ic 403153735/402403735 16/08/05 us$ sr [email protected]=750000
14 September 2005Us$ ic 403834985/403153735 18/08/05 us$ sr [email protected]=681250
14 September 2005Us$ ic 404509985/403834985 24/08/05 us$ sr [email protected]=675000
14 September 2005Us$ ic 403153735/402403735 16/08/05 us$ sr [email protected]=750000
14 September 2005Us$ ic 403834985/403153735 18/08/05 us$ sr [email protected]=681250
14 September 2005Us$ ic 404509985/403834985 24/08/05 us$ sr [email protected]=675000
22 August 2005Interim accounts made up to 30 June 2005
22 August 2005Interim accounts made up to 30 June 2005
9 August 2005Ad 28/07/05--------- us$ si [email protected]=29671 us$ ic 404480314/404509985
9 August 2005Ad 28/07/05--------- us$ si [email protected]=29671 us$ ic 404480314/404509985
2 August 2005Us$ ic 405192814/404480314 30/06/05 us$ sr [email protected]=712500
2 August 2005Us$ ic 405536564/405192814 11/07/05 us$ sr [email protected]=343750
2 August 2005Us$ ic 405959064/405536564 22/06/05 us$ sr [email protected]=422500
2 August 2005Us$ ic 405192814/404480314 30/06/05 us$ sr [email protected]=712500
2 August 2005Us$ ic 405536564/405192814 11/07/05 us$ sr [email protected]=343750
2 August 2005Us$ ic 405959064/405536564 22/06/05 us$ sr [email protected]=422500
20 July 2005Ad 11/07/05--------- us$ si [email protected]=33663 us$ ic 405925401/405959064
20 July 2005Ad 11/07/05--------- us$ si [email protected]=9758 us$ ic 405915643/405925401
20 July 2005Ad 11/07/05--------- us$ si [email protected]=33663 us$ ic 405925401/405959064
20 July 2005Ad 11/07/05--------- us$ si [email protected]=9758 us$ ic 405915643/405925401
8 July 2005Us$ ic 406390643/405915643 08/06/05 us$ sr [email protected]=475000
8 July 2005Us$ ic 406853143/406390643 01/06/05 us$ sr [email protected]=462500
8 July 2005Us$ ic 407328143/406853143 26/05/05 us$ sr [email protected]=475000
8 July 2005Us$ ic 407890643/407328143 10/06/05 us$ sr [email protected]=562500
8 July 2005Us$ ic 408378143/407890643 24/05/05 us$ sr [email protected]=487500
8 July 2005Us$ ic 406390643/405915643 08/06/05 us$ sr [email protected]=475000
8 July 2005Us$ ic 406853143/406390643 01/06/05 us$ sr [email protected]=462500
8 July 2005Us$ ic 407328143/406853143 26/05/05 us$ sr [email protected]=475000
8 July 2005Us$ ic 407890643/407328143 10/06/05 us$ sr [email protected]=562500
8 July 2005Us$ ic 408378143/407890643 24/05/05 us$ sr [email protected]=487500
30 June 2005Ad 21/06/05--------- us$ si [email protected]=160255 us$ ic 408217888/408378143
30 June 2005Ad 21/06/05--------- us$ si [email protected]=160255 us$ ic 408217888/408378143
9 June 2005Return made up to 15/05/05; bulk list available separately
9 June 2005Return made up to 15/05/05; bulk list available separately
6 June 2005Ad 01/01/05-31/03/05 us$ si [email protected]=35748 us$ ic 399335058/399370806
6 June 2005Ad 23/12/04--------- us$ si [email protected]=150573 us$ ic 399184485/399335058
6 June 2005Ad 22/07/04--------- us$ si [email protected]=27500 us$ ic 399156985/399184485
6 June 2005Ad 13/05/04--------- us$ si [email protected]
6 June 2005Ad 10/03/04--------- us$ si [email protected]
6 June 2005Ad 01/01/04-31/12/04 us$ si [email protected]
6 June 2005Ad 01/01/04-31/12/04 us$ si [email protected]
6 June 2005Ad 01/01/04-31/12/04 us$ si [email protected]
6 June 2005Ad 01/01/04-31/12/04 us$ si [email protected]
6 June 2005Ad 29/09/03-31/12/03 us$ si [email protected]
6 June 2005Ad 29/09/03-31/12/03 us$ si [email protected]
6 June 2005Ad 29/09/03-31/12/03 us$ si [email protected]
6 June 2005Ad 29/09/03-31/12/03 us$ si [email protected]
6 June 2005Ad 01/01/05-31/03/05 us$ si [email protected]=35748 us$ ic 399335058/399370806
6 June 2005Ad 23/12/04--------- us$ si [email protected]=150573 us$ ic 399184485/399335058
6 June 2005Ad 22/07/04--------- us$ si [email protected]=27500 us$ ic 399156985/399184485
6 June 2005Ad 13/05/04--------- us$ si [email protected]
6 June 2005Ad 10/03/04--------- us$ si [email protected]
6 June 2005Ad 01/01/04-31/12/04 us$ si [email protected]
6 June 2005Ad 01/01/04-31/12/04 us$ si [email protected]
6 June 2005Ad 01/01/04-31/12/04 us$ si [email protected]
6 June 2005Ad 01/01/04-31/12/04 us$ si [email protected]
6 June 2005Ad 29/09/03-31/12/03 us$ si [email protected]
6 June 2005Ad 29/09/03-31/12/03 us$ si [email protected]
6 June 2005Ad 29/09/03-31/12/03 us$ si [email protected]
6 June 2005Ad 29/09/03-31/12/03 us$ si [email protected]
1 June 2005Group of companies' accounts made up to 31 December 2004
1 June 2005Group of companies' accounts made up to 31 December 2004
12 May 2005Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 May 2005Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 April 2005Us$ ic 399719485/399156985 24/03/05 us$ sr [email protected]=562500
29 April 2005Us$ ic 399719485/399156985 24/03/05 us$ sr [email protected]=562500
21 April 2005New director appointed
21 April 2005New director appointed
31 March 2005Us$ ic 400144485/399719485 16/03/05 us$ sr [email protected]=425000
31 March 2005Us$ ic 400706985/400144485 08/03/05 us$ sr [email protected]=562500
31 March 2005Us$ ic 401244485/400706985 01/03/05 us$ sr [email protected]=537500
31 March 2005Us$ ic 400144485/399719485 16/03/05 us$ sr [email protected]=425000
31 March 2005Us$ ic 400706985/400144485 08/03/05 us$ sr [email protected]=562500
31 March 2005Us$ ic 401244485/400706985 01/03/05 us$ sr [email protected]=537500
10 March 2005New director appointed
10 March 2005New director appointed
2 March 2005Us$ ic 401669485/401244485 21/02/05 us$ sr [email protected]=425000
2 March 2005Us$ ic 402144485/401669485 09/02/05 us$ sr [email protected]=475000
2 March 2005Us$ ic 401669485/401244485 21/02/05 us$ sr [email protected]=425000
2 March 2005Us$ ic 402144485/401669485 09/02/05 us$ sr [email protected]=475000
1 February 2005Us$ ic 402569485/402144485 11/01/05 us$ sr [email protected]=425000
1 February 2005Us$ ic 403769485/402569485 15/12/04 us$ sr [email protected]=1200000
1 February 2005Us$ ic 402569485/402144485 11/01/05 us$ sr [email protected]=425000
1 February 2005Us$ ic 403769485/402569485 15/12/04 us$ sr [email protected]=1200000
5 January 2005Director resigned
5 January 2005Director resigned
30 December 2004Interim accounts made up to 30 September 2004
30 December 2004Interim accounts made up to 30 September 2004
20 December 2004Us$ ic 404294485/403769485 09/12/04 us$ sr [email protected]=525000
20 December 2004Us$ ic 405306985/404294485 02/12/04 us$ sr [email protected]=1012500
20 December 2004Us$ ic 404294485/403769485 09/12/04 us$ sr [email protected]=525000
20 December 2004Us$ ic 405306985/404294485 02/12/04 us$ sr [email protected]=1012500
26 November 2004Us$ ic 405831985/405306985 17/11/04 us$ sr [email protected]=525000
26 November 2004Us$ ic 405831985/405306985 17/11/04 us$ sr [email protected]=525000
1 November 2004Director resigned
1 November 2004Director resigned
15 October 2004Us$ ic 406019485/405831985 05/10/04 us$ sr [email protected]=187500
15 October 2004Us$ ic 406344485/406019485 30/09/04 us$ sr [email protected]=325000
15 October 2004Us$ ic 406769485/406344485 28/09/04 us$ sr [email protected]=425000
15 October 2004Us$ ic 407169485/406769485 22/09/04 us$ sr [email protected]=400000
15 October 2004Us$ ic 407569485/407169485 07/10/04 us$ sr [email protected]=400000
15 October 2004Us$ ic 406019485/405831985 05/10/04 us$ sr [email protected]=187500
15 October 2004Us$ ic 406344485/406019485 30/09/04 us$ sr [email protected]=325000
15 October 2004Us$ ic 406769485/406344485 28/09/04 us$ sr [email protected]=425000
15 October 2004Us$ ic 407169485/406769485 22/09/04 us$ sr [email protected]=400000
15 October 2004Us$ ic 407569485/407169485 07/10/04 us$ sr [email protected]=400000
17 September 2004Us$ ic 407619485/407569485 25/08/04 us$ sr [email protected]=50000
17 September 2004Interim accounts made up to 30 June 2004
17 September 2004Us$ ic 407619485/407569485 25/08/04 us$ sr [email protected]=50000
17 September 2004Interim accounts made up to 30 June 2004
10 September 2004Us$ ic 407944485/407619485 12/08/04 us$ sr [email protected]=325000
10 September 2004Us$ ic 408381985/407944485 27/08/04 us$ sr [email protected]=437500
10 September 2004Us$ ic 408769485/408381985 25/08/04 us$ sr [email protected]=387500
10 September 2004Us$ ic 409119485/408769485 09/08/04 us$ sr [email protected]=350000
10 September 2004Us$ ic 409506985/409119485 13/08/04 us$ sr [email protected]=387500
10 September 2004Us$ ic 407944485/407619485 12/08/04 us$ sr [email protected]=325000
10 September 2004Us$ ic 408381985/407944485 27/08/04 us$ sr [email protected]=437500
10 September 2004Us$ ic 408769485/408381985 25/08/04 us$ sr [email protected]=387500
10 September 2004Us$ ic 409119485/408769485 09/08/04 us$ sr [email protected]=350000
10 September 2004Us$ ic 409506985/409119485 13/08/04 us$ sr [email protected]=387500
19 August 2004New director appointed
19 August 2004New director appointed
27 July 2004Us$ ic 409631985/409506985 01/07/04 us$ sr [email protected]=125000
27 July 2004Us$ ic 409631985/409506985 01/07/04 us$ sr [email protected]=125000
14 July 2004Group of companies' accounts made up to 31 December 2003
14 July 2004Return made up to 15/05/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
14 July 2004Group of companies' accounts made up to 31 December 2003
14 July 2004Return made up to 15/05/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
13 July 2004Us$ ic 410081985/409631985 18/06/04 us$ sr [email protected]=450000
13 July 2004Us$ ic 410394485/410081985 24/06/04 us$ sr [email protected]=312500
13 July 2004Us$ ic 410731985/410394485 18/06/04 us$ sr [email protected]=337500
13 July 2004Us$ ic 410081985/409631985 18/06/04 us$ sr [email protected]=450000
13 July 2004Us$ ic 410394485/410081985 24/06/04 us$ sr [email protected]=312500
13 July 2004Us$ ic 410731985/410394485 18/06/04 us$ sr [email protected]=337500
10 June 2004Us$ ic 411181985/410731985 01/06/04 us$ sr [email protected]=450000
10 June 2004Us$ ic 411544485/411181985 25/05/04 us$ sr [email protected]=362500
10 June 2004Us$ ic 411181985/410731985 01/06/04 us$ sr [email protected]=450000
10 June 2004Us$ ic 411544485/411181985 25/05/04 us$ sr [email protected]=362500
12 May 2004Resolutions
  • RES13 ‐ Renew dir power art 7.2 29/04/04
12 May 2004Resolutions
  • RES13 ‐ Election non exec dirct 29/04/04
12 May 2004Resolutions
  • RES13 ‐ Re ART81 no exec pay 29/04/04
12 May 2004Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
12 May 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2004Resolutions
  • RES13 ‐ Renew dir power art 7.2 29/04/04
12 May 2004Resolutions
  • RES13 ‐ Election non exec dirct 29/04/04
12 May 2004Resolutions
  • RES13 ‐ Re ART81 no exec pay 29/04/04
12 May 2004Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
12 May 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 April 2004Us$ ic 411844485/411544485 24/03/04 us$ sr [email protected]=300000
14 April 2004Us$ ic 412119485/411844485 22/03/04 us$ sr [email protected]=275000
14 April 2004Us$ ic 411844485/411544485 24/03/04 us$ sr [email protected]=300000
14 April 2004Us$ ic 412119485/411844485 22/03/04 us$ sr [email protected]=275000
5 April 2004Us$ ic 412369485/412119485 16/03/04 us$ sr [email protected]=250000
5 April 2004Us$ ic 412369485/412119485 16/03/04 us$ sr [email protected]=250000
23 March 2004Us$ ic 412756985/412369485 08/03/04 us$ sr [email protected]=387500
23 March 2004Us$ ic 412756985/412369485 08/03/04 us$ sr [email protected]=387500
19 March 2004Us$ ic 413231985/412756985 27/02/04 us$ sr [email protected]=475000
19 March 2004Us$ ic 413719485/413231985 23/02/04 us$ sr [email protected]=487500
19 March 2004Us$ ic 413231985/412756985 27/02/04 us$ sr [email protected]=475000
19 March 2004Us$ ic 413719485/413231985 23/02/04 us$ sr [email protected]=487500
1 March 2004Us$ ic 414269485/413719485 16/02/04 us$ sr [email protected]=550000
1 March 2004Us$ ic 414269485/413719485 16/02/04 us$ sr [email protected]=550000
19 February 2004Us$ ic 414669485/414269485 06/02/04 us$ sr [email protected]=400000
19 February 2004Us$ ic 414669485/414269485 06/02/04 us$ sr [email protected]=400000
15 January 2004Us$ ic 414794485/414669485 23/12/03 us$ sr [email protected]=125000
15 January 2004Us$ ic 414794485/414669485 23/12/03 us$ sr [email protected]=125000
6 January 2004Us$ ic 415169485/414794485 11/12/03 us$ sr [email protected]=375000
6 January 2004Us$ ic 415506985/415169485 18/12/03 us$ sr [email protected]=337500
6 January 2004Us$ ic 415169485/414794485 11/12/03 us$ sr [email protected]=375000
6 January 2004Us$ ic 415506985/415169485 18/12/03 us$ sr [email protected]=337500
23 December 2003Us$ ic 415706985/415506985 04/12/03 us$ sr [email protected]=200000
23 December 2003Us$ ic 415706985/415506985 04/12/03 us$ sr [email protected]=200000
15 December 2003Us$ ic 416081985/415706985 11/11/03 us$ sr [email protected]=375000
15 December 2003Us$ ic 416506985/416081985 21/11/03 us$ sr [email protected]=425000
15 December 2003Us$ ic 416081985/415706985 11/11/03 us$ sr [email protected]=375000
15 December 2003Us$ ic 416506985/416081985 21/11/03 us$ sr [email protected]=425000
18 November 2003Us$ ic 416806985/416506985 07/11/03 us$ sr [email protected]=300000
18 November 2003Us$ ic 417181985/416806985 03/11/03 us$ sr [email protected]=375000
18 November 2003Us$ ic 416806985/416506985 07/11/03 us$ sr [email protected]=300000
18 November 2003Us$ ic 417181985/416806985 03/11/03 us$ sr [email protected]=375000
7 November 2003Ad 29/10/03--------- us$ si [email protected]=725 us$ ic 417181260/417181985
7 November 2003Ad 29/10/03--------- us$ si [email protected]=725 us$ ic 417181260/417181985
15 October 2003Us$ ic 417456260/417181260 02/10/03 us$ sr [email protected]=275000
15 October 2003Us$ ic 417711260/417456260 30/09/03 us$ sr [email protected]=255000
15 October 2003Us$ ic 417961385/417711260 25/09/03 us$ sr [email protected]=250125
15 October 2003Us$ ic 418186385/417961385 03/10/03 us$ sr [email protected]=225000
15 October 2003Us$ ic 417456260/417181260 02/10/03 us$ sr [email protected]=275000
15 October 2003Us$ ic 417711260/417456260 30/09/03 us$ sr [email protected]=255000
15 October 2003Us$ ic 417961385/417711260 25/09/03 us$ sr [email protected]=250125
15 October 2003Us$ ic 418186385/417961385 03/10/03 us$ sr [email protected]=225000
8 October 2003Us$ ic 418558635/418186385 19/09/03 us$ sr [email protected]=372250
8 October 2003Us$ ic 418908635/418558635 16/09/03 us$ sr [email protected]=350000
8 October 2003Us$ ic 418558635/418186385 19/09/03 us$ sr [email protected]=372250
8 October 2003Us$ ic 418908635/418558635 16/09/03 us$ sr [email protected]=350000
2 October 2003Ad 24/09/03--------- us$ si [email protected]=1409 us$ ic 418907226/418908635
2 October 2003Ad 24/09/03--------- us$ si [email protected]=81 us$ ic 418907145/418907226
2 October 2003Ad 24/09/03--------- us$ si [email protected]=1409 us$ ic 418907226/418908635
2 October 2003Ad 24/09/03--------- us$ si [email protected]=81 us$ ic 418907145/418907226
23 August 2003Ad 13/08/03--------- us$ si [email protected]=29564 us$ ic 418877581/418907145
23 August 2003Ad 13/08/03--------- us$ si [email protected]=29564 us$ ic 418877581/418907145
18 August 2003Interim accounts made up to 30 June 2003
18 August 2003Interim accounts made up to 30 June 2003
12 August 2003New director appointed
12 August 2003New director appointed
12 August 2003New director appointed
12 August 2003New director appointed
1 August 2003Group of companies' accounts made up to 31 December 2002
1 August 2003Group of companies' accounts made up to 31 December 2002
7 July 2003Return made up to 15/05/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
7 July 2003Return made up to 15/05/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
4 July 2003Ad 25/06/03--------- us$ si [email protected]=499 us$ ic 418877082/418877581
4 July 2003Ad 25/06/03--------- us$ si [email protected]=2336 us$ ic 418874746/418877082
4 July 2003Ad 25/06/03--------- us$ si [email protected]=499 us$ ic 418877082/418877581
4 July 2003Ad 25/06/03--------- us$ si [email protected]=2336 us$ ic 418874746/418877082
30 June 2003Us$ ic 419069746/418874746 04/06/03 us$ sr [email protected]=195000
30 June 2003Us$ ic 419373496/419069746 27/05/03 us$ sr [email protected]=303750
30 June 2003Us$ ic 419069746/418874746 04/06/03 us$ sr [email protected]=195000
30 June 2003Us$ ic 419373496/419069746 27/05/03 us$ sr [email protected]=303750
6 June 2003Us$ ic 419765996/419373496 21/05/03 us$ sr [email protected]=392500
6 June 2003Us$ ic 419765996/419373496 21/05/03 us$ sr [email protected]=392500
29 May 2003Ad 21/05/03--------- us$ si [email protected]=1045 us$ ic 419764951/419765996
29 May 2003Ad 21/05/03--------- us$ si [email protected]=1045 us$ ic 419764951/419765996
20 May 2003Ad 14/05/03--------- us$ si [email protected]=3370 us$ ic 419761581/419764951
20 May 2003Ad 14/05/03--------- us$ si [email protected]=3370 us$ ic 419761581/419764951
9 May 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
9 May 2003Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
9 May 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
9 May 2003Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 April 2003Us$ ic 420186581/419761581 03/04/03 us$ sr [email protected]=425000
18 April 2003Us$ ic 420186581/419761581 03/04/03 us$ sr [email protected]=425000
2 April 2003Ad 26/03/03--------- us$ si [email protected]=1553 us$ ic 420185028/420186581
2 April 2003Ad 26/03/03--------- us$ si [email protected]=1553 us$ ic 420185028/420186581
31 March 2003Us$ ic 420631278/420185028 07/03/03 us$ sr [email protected]=446250
31 March 2003Us$ ic 421019278/420631278 13/03/03 us$ sr [email protected]=388000
31 March 2003Us$ ic 420631278/420185028 07/03/03 us$ sr [email protected]=446250
31 March 2003Us$ ic 421019278/420631278 13/03/03 us$ sr [email protected]=388000
26 March 2003Director's particulars changed
26 March 2003Director's particulars changed
25 March 2003Director's particulars changed
25 March 2003Director's particulars changed
25 March 2003Director's particulars changed
25 March 2003Director's particulars changed
5 March 2003Director's particulars changed
5 March 2003Director's particulars changed
5 March 2003Director's particulars changed
5 March 2003Director's particulars changed
5 March 2003Director's particulars changed
5 March 2003Director's particulars changed
5 March 2003Director's particulars changed
5 March 2003Director's particulars changed
4 March 2003Director's particulars changed
4 March 2003Director's particulars changed
3 February 2003Director resigned
3 February 2003Director resigned
29 January 2003Us$ ic 421341778/421019278 24/12/02 us$ sr [email protected]=322500
29 January 2003Us$ ic 421549278/421341778 27/12/02 us$ sr [email protected]=207500
29 January 2003Us$ ic 421341778/421019278 24/12/02 us$ sr [email protected]=322500
29 January 2003Us$ ic 421549278/421341778 27/12/02 us$ sr [email protected]=207500
22 December 2002Ad 18/12/02--------- us$ si [email protected]=85874 us$ ic 421463404/421549278
22 December 2002Us$ ic 421700904/421463404 16/12/02 us$ sr [email protected]=237500
22 December 2002Ad 18/12/02--------- us$ si [email protected]=85874 us$ ic 421463404/421549278
22 December 2002Us$ ic 421700904/421463404 16/12/02 us$ sr [email protected]=237500
18 December 2002Us$ ic 422013404/421700904 09/12/02 us$ sr [email protected]=312500
18 December 2002Us$ ic 422013404/421700904 09/12/02 us$ sr [email protected]=312500
17 December 2002Us$ ic 422144681/422013404 03/12/02 us$ sr [email protected]=131277
17 December 2002Us$ ic 422452181/422144681 29/11/02 us$ sr [email protected]=307500
17 December 2002Us$ ic 422144681/422013404 03/12/02 us$ sr [email protected]=131277
17 December 2002Us$ ic 422452181/422144681 29/11/02 us$ sr [email protected]=307500
11 December 2002Secretary's particulars changed
11 December 2002Secretary's particulars changed
10 December 2002Us$ ic 422622416/422451166 19/11/02 us$ sr [email protected]=171250
10 December 2002Us$ ic 422884916/422622416 25/11/02 us$ sr [email protected]=262500
10 December 2002Ad 04/12/02--------- us$ si [email protected]=1015 us$ ic 422451166/422452181
10 December 2002Ad 04/12/02--------- us$ si [email protected]=1015 us$ ic 422451166/422452181
10 December 2002Us$ ic 422622416/422451166 19/11/02 us$ sr [email protected]=171250
10 December 2002Us$ ic 422884916/422622416 25/11/02 us$ sr [email protected]=262500
4 December 2002Ad 27/11/02--------- us$ si [email protected]=185954 us$ ic 422698962/422884916
4 December 2002Ad 27/11/02--------- us$ si [email protected]=185954 us$ ic 422698962/422884916
27 November 2002Ad 20/11/02--------- us$ si [email protected]=825 us$ ic 422698137/422698962
27 November 2002Ad 20/11/02--------- us$ si [email protected]=825 us$ ic 422698137/422698962
22 November 2002Director's particulars changed
22 November 2002Director's particulars changed
20 November 2002Director's particulars changed
20 November 2002Ad 13/11/02--------- us$ si [email protected]=2363 us$ ic 422695774/422698137
20 November 2002Director's particulars changed
20 November 2002Ad 13/11/02--------- us$ si [email protected]=2363 us$ ic 422695774/422698137
18 November 2002Director's particulars changed
18 November 2002Director's particulars changed
12 November 2002Ad 06/11/02--------- us$ si [email protected]=116 us$ ic 422695658/422695774
12 November 2002Ad 06/11/02--------- us$ si [email protected]=116 us$ ic 422695658/422695774
5 November 2002Ad 30/10/02--------- us$ si [email protected]=512 us$ ic 422695146/422695658
5 November 2002Ad 30/10/02--------- us$ si [email protected]=512 us$ ic 422695146/422695658
29 October 2002Ad 23/10/02--------- us$ si [email protected]=865 us$ ic 422694281/422695146
29 October 2002Ad 23/10/02--------- us$ si [email protected]=865 us$ ic 422694281/422695146
22 October 2002Ad 16/10/02--------- us$ si [email protected]=1334 us$ ic 422692947/422694281
22 October 2002Ad 16/10/02--------- us$ si [email protected]=1334 us$ ic 422692947/422694281
6 October 2002Us$ ic 422830447/422692947 16/09/02 us$ sr [email protected]=137500
6 October 2002Us$ ic 423049197/422830447 12/09/02 us$ sr [email protected]=218750
6 October 2002Us$ ic 423361697/423049197 04/09/02 us$ sr [email protected]=312500
6 October 2002Us$ ic 422830447/422692947 16/09/02 us$ sr [email protected]=137500
6 October 2002Us$ ic 423049197/422830447 12/09/02 us$ sr [email protected]=218750
6 October 2002Us$ ic 423361697/423049197 04/09/02 us$ sr [email protected]=312500
16 September 2002Us$ ic 423594197/423361697 23/08/02 us$ sr [email protected]=232500
16 September 2002Us$ ic 423594197/423361697 23/08/02 us$ sr [email protected]=232500
30 August 2002Us$ ic 423706697/423594197 14/08/02 us$ sr [email protected]=112500
30 August 2002Us$ ic 423706697/423594197 14/08/02 us$ sr [email protected]=112500
16 August 2002Interim accounts made up to 30 June 2002
16 August 2002Interim accounts made up to 30 June 2002
31 July 2002Us$ ic 423831697/423706697 02/07/02 us$ sr [email protected]=125000
31 July 2002Us$ ic 424011697/423831697 28/06/02 us$ sr [email protected]=180000
31 July 2002Us$ ic 423831697/423706697 02/07/02 us$ sr [email protected]=125000
31 July 2002Us$ ic 424011697/423831697 28/06/02 us$ sr [email protected]=180000
30 July 2002Ad 24/07/02--------- us$ si [email protected]=1600 us$ ic 424010097/424011697
30 July 2002Ad 24/07/02--------- us$ si [email protected]=1600 us$ ic 424010097/424011697
6 July 2002Director resigned
6 July 2002Director resigned
3 July 2002Us$ ic 424260097/424010097 28/05/02 us$ sr [email protected]=250000
3 July 2002Us$ ic 424460097/424260097 05/06/02 us$ sr [email protected]=200000
3 July 2002Us$ ic 424678847/424460097 13/06/02 us$ sr [email protected]=218750
3 July 2002Us$ ic 425028847/424678847 20/06/02 us$ sr [email protected]=350000
3 July 2002Us$ ic 424260097/424010097 28/05/02 us$ sr [email protected]=250000
3 July 2002Us$ ic 424460097/424260097 05/06/02 us$ sr [email protected]=200000
3 July 2002Us$ ic 424678847/424460097 13/06/02 us$ sr [email protected]=218750
3 July 2002Us$ ic 425028847/424678847 20/06/02 us$ sr [email protected]=350000
29 June 2002Director's particulars changed
29 June 2002Director's particulars changed
28 June 2002Group of companies' accounts made up to 31 December 2001
28 June 2002Group of companies' accounts made up to 31 December 2001
25 June 2002Ad 19/06/02--------- us$ si [email protected]=16416 us$ ic 425012431/425028847
25 June 2002Ad 19/06/02--------- us$ si [email protected]=16416 us$ ic 425012431/425028847
21 June 2002Return made up to 15/05/02; bulk list available separately
21 June 2002Return made up to 15/05/02; bulk list available separately
6 June 2002Us$ ic 425224931/425012431 21/05/02 us$ sr [email protected]=212500
6 June 2002Us$ ic 425512431/425224931 15/05/02 us$ sr [email protected]=287500
6 June 2002Us$ ic 425862431/425512431 10/05/02 us$ sr [email protected]=350000
6 June 2002Us$ ic 425224931/425012431 21/05/02 us$ sr [email protected]=212500
6 June 2002Us$ ic 425512431/425224931 15/05/02 us$ sr [email protected]=287500
6 June 2002Us$ ic 425862431/425512431 10/05/02 us$ sr [email protected]=350000
28 May 2002New director appointed
28 May 2002Ad 22/05/02--------- us$ si [email protected]=751 us$ ic 425861680/425862431
28 May 2002New director appointed
28 May 2002Ad 22/05/02--------- us$ si [email protected]=751 us$ ic 425861680/425862431
17 May 2002Us$ ic 426980430/425861680 03/05/02 us$ sr [email protected]=1118750
17 May 2002Us$ ic 427112930/426980430 30/04/02 us$ sr [email protected]=132500
17 May 2002Us$ ic 426980430/425861680 03/05/02 us$ sr [email protected]=1118750
17 May 2002Us$ ic 427112930/426980430 30/04/02 us$ sr [email protected]=132500
3 May 2002Resolutions
  • RES13 ‐ Dir powers 25/04/02
3 May 2002Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
3 May 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
3 May 2002Resolutions
  • RES13 ‐ Dir powers 25/04/02
3 May 2002Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
3 May 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
2 May 2002Ad 24/04/02--------- us$ si [email protected]=276 us$ ic 427112654/427112930
2 May 2002Ad 26/04/02--------- us$ si [email protected]=75000 us$ ic 427037654/427112654
2 May 2002Ad 24/04/02--------- us$ si [email protected]=276 us$ ic 427112654/427112930
2 May 2002Ad 26/04/02--------- us$ si [email protected]=75000 us$ ic 427037654/427112654
1 May 2002Director resigned
1 May 2002Director resigned
23 April 2002Ad 17/04/02--------- us$ si [email protected]=4950 us$ ic 427032704/427037654
23 April 2002Ad 17/04/02--------- us$ si [email protected]=4950 us$ ic 427032704/427037654
16 April 2002Ad 10/04/02--------- us$ si [email protected]=355 us$ ic 427032349/427032704
16 April 2002Us$ ic 427169849/427032349 21/03/02 us$ sr [email protected]=137500
16 April 2002Us$ ic 427407349/427169849 27/03/02 us$ sr [email protected]=237500
16 April 2002Ad 10/04/02--------- us$ si [email protected]=355 us$ ic 427032349/427032704
16 April 2002Us$ ic 427169849/427032349 21/03/02 us$ sr [email protected]=137500
16 April 2002Us$ ic 427407349/427169849 27/03/02 us$ sr [email protected]=237500
2 April 2002Ad 27/03/02--------- us$ si [email protected]=3332 us$ ic 427404017/427407349
2 April 2002Ad 27/03/02--------- us$ si [email protected]=3332 us$ ic 427404017/427407349
28 March 2002Us$ ic 427529017/427404017 15/03/02 us$ sr [email protected]=125000
28 March 2002Us$ ic 427634379/427529017 08/03/02 us$ sr [email protected]=105362
28 March 2002Us$ ic 427529017/427404017 15/03/02 us$ sr [email protected]=125000
28 March 2002Us$ ic 427634379/427529017 08/03/02 us$ sr [email protected]=105362
25 March 2002Ad 20/03/02--------- us$ si [email protected]=745 us$ ic 427633634/427634379
25 March 2002Ad 20/03/02--------- us$ si [email protected]=745 us$ ic 427633634/427634379
19 March 2002Ad 13/03/02--------- us$ si [email protected]=1613 us$ ic 427632021/427633634
19 March 2002Ad 13/03/02--------- us$ si [email protected]=1613 us$ ic 427632021/427633634
14 March 2002Us$ ic 427732021/427632021 19/02/02 us$ sr [email protected]=100000
14 March 2002Us$ ic 427732021/427632021 19/02/02 us$ sr [email protected]=100000
12 March 2002Ad 06/03/02--------- us$ si [email protected]=2170 us$ ic 427729851/427732021
12 March 2002Ad 06/03/02--------- us$ si [email protected]=457 us$ ic 427729394/427729851
12 March 2002Ad 06/03/02--------- us$ si [email protected]=1879 us$ ic 427727515/427729394
12 March 2002Ad 06/03/02--------- us$ si [email protected]=2170 us$ ic 427729851/427732021
12 March 2002Ad 06/03/02--------- us$ si [email protected]=457 us$ ic 427729394/427729851
12 March 2002Ad 06/03/02--------- us$ si [email protected]=1879 us$ ic 427727515/427729394
7 March 2002Ad 27/02/02--------- us$ si [email protected]=3584 us$ ic 427723931/427727515
7 March 2002Ad 27/02/02--------- us$ si [email protected]=9198 us$ ic 427714733/427723931
7 March 2002Ad 27/02/02--------- us$ si [email protected]=6005 us$ ic 427708728/427714733
7 March 2002Ad 27/02/02--------- us$ si [email protected]=3584 us$ ic 427723931/427727515
7 March 2002Ad 27/02/02--------- us$ si [email protected]=9198 us$ ic 427714733/427723931
7 March 2002Ad 27/02/02--------- us$ si [email protected]=6005 us$ ic 427708728/427714733
28 February 2002Ad 20/02/02--------- us$ si [email protected]=3405 us$ ic 427705323/427708728
28 February 2002Ad 21/02/02--------- us$ si [email protected]=747 us$ ic 427704576/427705323
28 February 2002Ad 20/02/02--------- us$ si [email protected]=3405 us$ ic 427705323/427708728
28 February 2002Ad 21/02/02--------- us$ si [email protected]=747 us$ ic 427704576/427705323
20 February 2002Ad 13/02/02--------- us$ si [email protected]=9968 us$ ic 427694608/427704576
20 February 2002Ad 13/02/02--------- us$ si [email protected]=9968 us$ ic 427694608/427704576
15 February 2002Ad 06/02/02--------- us$ si [email protected]=2900 us$ ic 427691708/427694608
15 February 2002Ad 06/02/02--------- us$ si [email protected]=2900 us$ ic 427691708/427694608
13 February 2002Interim accounts made up to 30 June 2001
13 February 2002Interim accounts made up to 30 June 2001
11 February 2002Ad 06/02/02--------- us$ si [email protected]=3937 us$ ic 427687771/427691708
11 February 2002Ad 06/02/02--------- us$ si [email protected]=3937 us$ ic 427687771/427691708
5 February 2002Ad 30/01/02--------- us$ si [email protected]=3157 us$ ic 427684614/427687771
5 February 2002Ad 30/01/02--------- us$ si [email protected]=3157 us$ ic 427684614/427687771
27 January 2002Ad 23/01/02--------- us$ si [email protected]=135 us$ ic 427684479/427684614
27 January 2002Ad 23/01/02--------- us$ si [email protected]=135 us$ ic 427684479/427684614
22 January 2002Us$ ic 428019479/427684479 19/12/01 us$ sr [email protected]=335000
22 January 2002Us$ ic 428019479/427684479 19/12/01 us$ sr [email protected]=335000
14 January 2002Us$ ic 428456979/428019479 17/12/01 us$ sr [email protected]=437500
14 January 2002Us$ ic 428646979/428456979 12/12/01 us$ sr [email protected]=190000
14 January 2002Us$ ic 428456979/428019479 17/12/01 us$ sr [email protected]=437500
14 January 2002Us$ ic 428646979/428456979 12/12/01 us$ sr [email protected]=190000
11 January 2002Ad 09/01/02--------- us$ si [email protected]=644 us$ ic 428646335/428646979
11 January 2002Ad 09/01/02--------- us$ si [email protected]=644 us$ ic 428646335/428646979
24 December 2001Us$ ic 428763835/428646335 07/12/01 us$ sr [email protected]=117500
24 December 2001Us$ ic 428763835/428646335 07/12/01 us$ sr [email protected]=117500
7 December 2001Ad 05/12/01--------- us$ si [email protected]=54273 us$ ic 428709562/428763835
7 December 2001Us$ ic 428747062/428709562 06/11/01 us$ sr [email protected]=37500
7 December 2001Us$ ic 428897062/428747062 23/11/01 us$ sr [email protected]=150000
7 December 2001Us$ ic 429079562/428897062 20/11/01 us$ sr [email protected]=182500
7 December 2001Us$ ic 429192062/429079562 03/12/01 us$ sr [email protected]=112500
7 December 2001Ad 05/12/01--------- us$ si [email protected]=54273 us$ ic 428709562/428763835
7 December 2001Us$ ic 428747062/428709562 06/11/01 us$ sr [email protected]=37500
7 December 2001Us$ ic 428897062/428747062 23/11/01 us$ sr [email protected]=150000
7 December 2001Us$ ic 429079562/428897062 20/11/01 us$ sr [email protected]=182500
7 December 2001Us$ ic 429192062/429079562 03/12/01 us$ sr [email protected]=112500
16 November 2001Ad 14/11/01--------- us$ si [email protected]=2340 us$ ic 429314722/429317062
16 November 2001Us$ ic 429317062/429192062 02/11/01 us$ sr [email protected]=125000
16 November 2001Ad 14/11/01--------- us$ si [email protected]=2340 us$ ic 429314722/429317062
16 November 2001Us$ ic 429317062/429192062 02/11/01 us$ sr [email protected]=125000
9 November 2001Ad 07/11/01--------- us$ si [email protected]=1440 us$ ic 429313282/429314722
9 November 2001Ad 07/11/01--------- us$ si [email protected]=1440 us$ ic 429313282/429314722
3 November 2001Ad 31/10/01--------- us$ si [email protected]=80719 us$ ic 429232563/429313282
3 November 2001Ad 31/10/01--------- us$ si [email protected]=80719 us$ ic 429232563/429313282
17 October 2001Ad 10/10/01--------- us$ si [email protected]=7927 us$ ic 429224636/429232563
17 October 2001Ad 10/10/01--------- us$ si [email protected]=7927 us$ ic 429224636/429232563
10 October 2001Us$ ic 429502136/429224636 20/09/01 us$ sr [email protected]=277500
10 October 2001Us$ ic 429814636/429502136 27/09/01 us$ sr [email protected]=312500
10 October 2001Us$ ic 429847136/429814636 28/09/01 us$ sr [email protected]=32500
10 October 2001Ad 26/09/01--------- us$ si [email protected]=3211 us$ ic 429843925/429847136
10 October 2001Us$ ic 429502136/429224636 20/09/01 us$ sr [email protected]=277500
10 October 2001Us$ ic 429814636/429502136 27/09/01 us$ sr [email protected]=312500
10 October 2001Us$ ic 429847136/429814636 28/09/01 us$ sr [email protected]=32500
10 October 2001Ad 26/09/01--------- us$ si [email protected]=3211 us$ ic 429843925/429847136
27 September 2001Us$ ic 429981425/429843925 13/09/01 us$ sr [email protected]=137500
27 September 2001Us$ ic 430413925/429981425 29/08/01 us$ sr [email protected]=432500
27 September 2001Us$ ic 430776425/430413925 04/09/01 us$ sr [email protected]=362500
27 September 2001Us$ ic 430988925/430776425 10/09/01 us$ sr [email protected]=212500
27 September 2001Us$ ic 429981425/429843925 13/09/01 us$ sr [email protected]=137500
27 September 2001Us$ ic 430413925/429981425 29/08/01 us$ sr [email protected]=432500
27 September 2001Us$ ic 430776425/430413925 04/09/01 us$ sr [email protected]=362500
27 September 2001Us$ ic 430988925/430776425 10/09/01 us$ sr [email protected]=212500
21 September 2001Ad 19/09/01--------- us$ si [email protected]=1327 us$ ic 430987598/430988925
21 September 2001Ad 19/09/01--------- us$ si [email protected]=1327 us$ ic 430987598/430988925
12 September 2001Ad 05/09/01--------- us$ si [email protected]=2535 us$ ic 430985063/430987598
12 September 2001Ad 05/09/01--------- us$ si [email protected]=3668 us$ ic 430981395/430985063
12 September 2001New director appointed
12 September 2001Ad 05/09/01--------- us$ si [email protected]=2535 us$ ic 430985063/430987598
12 September 2001Ad 05/09/01--------- us$ si [email protected]=3668 us$ ic 430981395/430985063
12 September 2001New director appointed
10 September 2001Us$ ic 431156395/430981395 14/08/01 us$ sr [email protected]=175000
10 September 2001Us$ ic 431343895/431156395 21/08/01 us$ sr [email protected]=187500
10 September 2001Us$ ic 431156395/430981395 14/08/01 us$ sr [email protected]=175000
10 September 2001Us$ ic 431343895/431156395 21/08/01 us$ sr [email protected]=187500
28 August 2001Ad 22/08/01--------- us$ si [email protected]=1925 us$ ic 431341970/431343895
28 August 2001Ad 22/08/01--------- us$ si [email protected]=1925 us$ ic 431341970/431343895
17 August 2001Ad 15/08/01--------- us$ si [email protected]=18536 us$ ic 431323434/431341970
17 August 2001Ad 15/08/01--------- us$ si [email protected]=18536 us$ ic 431323434/431341970
13 August 2001Ad 08/08/01--------- us$ si [email protected]=7597 us$ ic 431315837/431323434
13 August 2001Ad 08/08/01--------- us$ si [email protected]=7597 us$ ic 431315837/431323434
6 August 2001Group of companies' accounts made up to 31 December 2000
6 August 2001Ad 01/08/01--------- us$ si [email protected]=9066 us$ ic 431306771/431315837
6 August 2001Group of companies' accounts made up to 31 December 2000
6 August 2001Ad 01/08/01--------- us$ si [email protected]=9066 us$ ic 431306771/431315837
29 July 2001Ad 25/07/01--------- us$ si [email protected]=534 us$ ic 431306237/431306771
29 July 2001Ad 25/07/01--------- us$ si [email protected]=534 us$ ic 431306237/431306771
20 July 2001Ad 11/07/01--------- us$ si [email protected]=1216 us$ ic 431305021/431306237
20 July 2001Ad 11/07/01--------- us$ si [email protected]=1216 us$ ic 431305021/431306237
17 July 2001Us$ ic 431467521/431305021 02/07/01 us$ sr [email protected]=162500
17 July 2001Us$ ic 431467521/431305021 02/07/01 us$ sr [email protected]=162500
10 July 2001Ad 04/07/01--------- us$ si [email protected]=705 us$ ic 431466816/431467521
10 July 2001Ad 04/07/01--------- us$ si [email protected]=705 us$ ic 431466816/431467521
4 July 2001Us$ ic 440216816/431466816 05/06/01 us$ sr 350000@25=8750000
4 July 2001Ad 27/06/01--------- us$ si [email protected]=1079 us$ ic 440215737/440216816
4 July 2001Us$ ic 440216816/431466816 05/06/01 us$ sr 350000@25=8750000
4 July 2001Ad 27/06/01--------- us$ si [email protected]=1079 us$ ic 440215737/440216816
27 June 2001Ad 20/06/01--------- us$ si [email protected]=9142 us$ ic 440206595/440215737
27 June 2001Ad 20/06/01--------- us$ si [email protected]=9142 us$ ic 440206595/440215737
21 June 2001Return made up to 15/05/01; bulk list available separately
21 June 2001Return made up to 15/05/01; bulk list available separately
19 June 2001Ad 15/06/01--------- us$ si [email protected]=35257 us$ ic 440171338/440206595
19 June 2001Ad 15/06/01--------- us$ si [email protected]=35257 us$ ic 440171338/440206595
18 June 2001Ad 13/06/01--------- us$ si [email protected]=1945 us$ ic 440169393/440171338
18 June 2001Ad 13/06/01--------- us$ si [email protected]=1945 us$ ic 440169393/440171338
12 June 2001Ad 06/06/01--------- us$ si [email protected]=2628 us$ ic 440166765/440169393
12 June 2001Ad 06/06/01--------- us$ si [email protected]=2628 us$ ic 440166765/440169393
8 June 2001Ad 30/05/01--------- us$ si [email protected]=3009 us$ ic 440163756/440166765
8 June 2001Ad 30/05/01--------- us$ si [email protected]=2465 us$ ic 440161291/440163756
8 June 2001Ad 30/05/01--------- us$ si [email protected]=3009 us$ ic 440163756/440166765
8 June 2001Ad 30/05/01--------- us$ si [email protected]=2465 us$ ic 440161291/440163756
1 June 2001Ad 23/05/01--------- us$ si [email protected]=4359 us$ ic 440569432/440573791
1 June 2001Us$ ic 440573791/440161291 21/05/01 us$ sr [email protected]=412500
1 June 2001Ad 23/05/01--------- us$ si [email protected]=4359 us$ ic 440569432/440573791
1 June 2001Us$ ic 440573791/440161291 21/05/01 us$ sr [email protected]=412500
30 May 2001Us$ ic 440979432/440569432 09/05/01 us$ sr [email protected]=410000
30 May 2001Us$ ic 440979432/440569432 09/05/01 us$ sr [email protected]=410000
21 May 2001Ad 16/05/01--------- us$ si [email protected]=12151 us$ ic 440967281/440979432
21 May 2001Ad 16/05/01--------- us$ si [email protected]=12151 us$ ic 440967281/440979432
14 May 2001Ad 09/05/01--------- us$ si [email protected]=2046 us$ ic 440965235/440967281
14 May 2001Ad 09/05/01--------- us$ si [email protected]=2046 us$ ic 440965235/440967281
11 May 2001Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
11 May 2001Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2001Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
11 May 2001Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 May 2001Registered office changed on 10/05/01 from: 15 stanhope gate, london, W1Y 6LN
10 May 2001Director resigned
10 May 2001Registered office changed on 10/05/01 from: 15 stanhope gate, london, W1Y 6LN
10 May 2001Director resigned
9 May 2001Ad 02/05/01--------- us$ si [email protected]=1305 us$ ic 440963930/440965235
9 May 2001Ad 02/05/01--------- us$ si [email protected]=1305 us$ ic 440963930/440965235
30 April 2001Ad 25/04/01--------- us$ si [email protected]=1319 us$ ic 440962611/440963930
30 April 2001Ad 25/04/01--------- us$ si [email protected]=1319 us$ ic 440962611/440963930
23 April 2001Ad 18/04/01--------- us$ si [email protected]=306 us$ ic 440962305/440962611
23 April 2001Ad 18/04/01--------- us$ si [email protected]=306 us$ ic 440962305/440962611
17 April 2001Ad 11/04/01--------- us$ si [email protected]=3433 us$ ic 440958872/440962305
17 April 2001Us$ ic 441058872/440958872 28/03/01 us$ sr [email protected]=100000
17 April 2001Ad 11/04/01--------- us$ si [email protected]=3433 us$ ic 440958872/440962305
17 April 2001Us$ ic 441058872/440958872 28/03/01 us$ sr [email protected]=100000
9 April 2001Ad 04/04/01--------- us$ si [email protected]=1140 us$ ic 441057732/441058872
9 April 2001Ad 04/04/01--------- us$ si [email protected]=1140 us$ ic 441057732/441058872
3 April 2001Ad 28/03/01--------- us$ si [email protected]=5306 us$ ic 441052426/441057732
3 April 2001Ad 28/03/01--------- us$ si [email protected]=5306 us$ ic 441052426/441057732
2 April 2001Us$ ic 441239926/441052426 16/03/01 us$ sr [email protected]=187500
2 April 2001Us$ ic 441427426/441239926 09/03/01 us$ sr [email protected]=187500
2 April 2001Us$ ic 441239926/441052426 16/03/01 us$ sr [email protected]=187500
2 April 2001Us$ ic 441427426/441239926 09/03/01 us$ sr [email protected]=187500
27 March 2001Ad 21/03/01--------- us$ si [email protected]=7894 us$ ic 441419532/441427426
27 March 2001Ad 21/03/01--------- us$ si [email protected]=7894 us$ ic 441419532/441427426
19 March 2001Ad 14/03/01--------- us$ si [email protected]=18665 us$ ic 441400867/441419532
19 March 2001Ad 14/03/01--------- us$ si [email protected]=18665 us$ ic 441400867/441419532
13 March 2001Us$ ic 441730867/441400867 05/03/01 us$ sr [email protected]=330000
13 March 2001Us$ ic 441730867/441400867 05/03/01 us$ sr [email protected]=330000
12 March 2001Ad 07/03/01--------- us$ si [email protected]=1455 us$ ic 441729412/441730867
12 March 2001Ad 07/03/01--------- us$ si [email protected]=1455 us$ ic 441729412/441730867
8 March 2001Ad 28/02/01--------- us$ si [email protected]=733 us$ ic 441728679/441729412
8 March 2001Ad 28/02/01--------- us$ si [email protected]=733 us$ ic 441728679/441729412
26 February 2001Us$ ic 441897429/441728679 14/02/01 us$ sr [email protected]=168750
26 February 2001Ad 21/02/01--------- us$ si [email protected]=702 us$ ic 441896727/441897429
26 February 2001Us$ ic 441897429/441728679 14/02/01 us$ sr [email protected]=168750
26 February 2001Ad 21/02/01--------- us$ si [email protected]=702 us$ ic 441896727/441897429
19 February 2001Ad 14/02/01--------- us$ si [email protected]=428 us$ ic 441896299/441896727
19 February 2001Ad 14/02/01--------- us$ si [email protected]=428 us$ ic 441896299/441896727
16 February 2001Ad 09/02/01--------- us$ si [email protected]=273250 us$ ic 441623049/441896299
16 February 2001Ad 17/01/01--------- us$ si [email protected]=2075 us$ ic 441620974/441623049
16 February 2001Ad 10/01/01--------- us$ si [email protected]=567 us$ ic 441620407/441620974
16 February 2001Ad 09/02/01--------- us$ si [email protected]=273250 us$ ic 441623049/441896299
16 February 2001Ad 17/01/01--------- us$ si [email protected]=2075 us$ ic 441620974/441623049
16 February 2001Ad 10/01/01--------- us$ si [email protected]=567 us$ ic 441620407/441620974
12 February 2001Ad 07/02/01--------- us$ si [email protected]=214 us$ ic 441620193/441620407
12 February 2001Ad 07/02/01--------- us$ si [email protected]=214 us$ ic 441620193/441620407
4 January 2001Ad 28/12/00--------- us$ si [email protected]=500 us$ ic 441619693/441620193
4 January 2001Ad 28/12/00--------- us$ si [email protected]=500 us$ ic 441619693/441620193
28 December 2000Ad 20/12/00--------- us$ si [email protected]=1207 us$ ic 441618486/441619693
28 December 2000Ad 20/12/00--------- us$ si [email protected]=1207 us$ ic 441618486/441619693
7 December 2000Ad 29/11/00--------- us$ si [email protected]=7991 us$ ic 441610495/441618486
7 December 2000Ad 29/11/00--------- us$ si [email protected]=7991 us$ ic 441610495/441618486
22 November 2000Ad 15/11/00--------- us$ si [email protected]=433 us$ ic 441610062/441610495
22 November 2000Ad 15/11/00--------- us$ si [email protected]=433 us$ ic 441610062/441610495
17 November 2000Director resigned
17 November 2000Director resigned
14 November 2000Interim accounts made up to 10 November 2000
14 November 2000Ad 08/11/00--------- us$ si [email protected]=4003 us$ ic 441606059/441610062
14 November 2000Interim accounts made up to 10 November 2000
14 November 2000Ad 08/11/00--------- us$ si [email protected]=4003 us$ ic 441606059/441610062
10 November 2000Ad 01/11/00--------- us$ si [email protected]=2396 us$ ic 441603663/441606059
10 November 2000Ad 01/11/00--------- us$ si [email protected]=2396 us$ ic 441603663/441606059
2 November 2000Ad 18/10/00--------- us$ si [email protected]=9917 us$ ic 441593746/441603663
2 November 2000Ad 18/10/00--------- us$ si [email protected]=9917 us$ ic 441593746/441603663
18 October 2000Ad 11/10/00--------- us$ si [email protected]=5625 us$ ic 441588121/441593746
18 October 2000Ad 11/10/00--------- us$ si [email protected]=5625 us$ ic 441588121/441593746
12 October 2000Ad 04/10/00--------- us$ si [email protected]=20672 us$ ic 441567449/441588121
12 October 2000Ad 04/10/00--------- us$ si [email protected]=20672 us$ ic 441567449/441588121
5 October 2000Ad 27/09/00--------- us$ si [email protected]=17575 us$ ic 441549874/441567449
5 October 2000Ad 27/09/00--------- us$ si [email protected]=17575 us$ ic 441549874/441567449
26 September 2000Ad 06/09/00--------- us$ si [email protected]=13213 us$ ic 441536661/441549874
26 September 2000Ad 13/09/00--------- us$ si [email protected]=3453 us$ ic 441533208/441536661
26 September 2000Ad 06/09/00--------- us$ si [email protected]=13213 us$ ic 441536661/441549874
26 September 2000Ad 13/09/00--------- us$ si [email protected]=3453 us$ ic 441533208/441536661
25 September 2000Ad 20/09/00--------- us$ si [email protected]=16786 us$ ic 441516422/441533208
25 September 2000Ad 20/09/00--------- us$ si [email protected]=16786 us$ ic 441516422/441533208
1 September 2000Ad 30/08/00--------- us$ si [email protected]=1534 us$ ic 441514888/441516422
1 September 2000Ad 30/08/00--------- us$ si [email protected]=1534 us$ ic 441514888/441516422
25 August 2000Ad 23/08/00--------- us$ si [email protected]=4188 us$ ic 441510700/441514888
25 August 2000Ad 23/08/00--------- us$ si [email protected]=4188 us$ ic 441510700/441514888
18 August 2000Ad 16/08/00--------- us$ si [email protected]=886 us$ ic 441509814/441510700
18 August 2000Ad 16/08/00--------- us$ si [email protected]=886 us$ ic 441509814/441510700
7 August 2000Ad 02/08/00--------- us$ si [email protected]=500 us$ ic 441509314/441509814
7 August 2000Ad 02/08/00--------- us$ si [email protected]=500 us$ ic 441509314/441509814
31 July 2000Interim accounts made up to 30 June 2000
31 July 2000Interim accounts made up to 30 June 2000
27 July 2000Ad 19/07/00--------- us$ si [email protected]=4053 us$ ic 441505261/441509314
27 July 2000Ad 19/07/00--------- us$ si [email protected]=4053 us$ ic 441505261/441509314
20 July 2000Ad 12/07/00--------- us$ si [email protected]=1731 us$ ic 441503530/441505261
20 July 2000Ad 12/07/00--------- us$ si [email protected]=2542 us$ ic 441500988/441503530
20 July 2000Ad 12/07/00--------- us$ si [email protected]=1731 us$ ic 441503530/441505261
20 July 2000Ad 12/07/00--------- us$ si [email protected]=2542 us$ ic 441500988/441503530
14 July 2000Full group accounts made up to 31 December 1999
14 July 2000Full group accounts made up to 31 December 1999
10 July 2000Ad 05/07/00--------- us$ si [email protected]=5334 us$ ic 441495654/441500988
10 July 2000Ad 05/07/00--------- us$ si [email protected]=5334 us$ ic 441495654/441500988
6 July 2000Ad 28/06/00--------- us$ si [email protected]=7679 us$ ic 441487975/441495654
6 July 2000Ad 28/06/00--------- us$ si [email protected]=7679 us$ ic 441487975/441495654
29 June 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 June 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 June 2000Us$ ic 442080475/441487975 14/06/00 us$ sr [email protected]=592500
27 June 2000Us$ ic 442297975/442080475 16/06/00 us$ sr [email protected]=217500
27 June 2000Us$ ic 442604225/442297975 01/06/00 us$ sr [email protected]=306250
27 June 2000Us$ ic 442080475/441487975 14/06/00 us$ sr [email protected]=592500
27 June 2000Us$ ic 442297975/442080475 16/06/00 us$ sr [email protected]=217500
27 June 2000Us$ ic 442604225/442297975 01/06/00 us$ sr [email protected]=306250
26 June 2000Ad 21/06/00--------- us$ si [email protected]=13608 us$ ic 442590617/442604225
26 June 2000Ad 21/06/00--------- us$ si [email protected]=13608 us$ ic 442590617/442604225
22 June 2000Ad 14/06/00--------- us$ si [email protected]=6919 us$ ic 442583698/442590617
22 June 2000Return made up to 15/05/00; bulk list available separately
22 June 2000Ad 14/06/00--------- us$ si [email protected]=6919 us$ ic 442583698/442590617
22 June 2000Return made up to 15/05/00; bulk list available separately
13 June 2000Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
13 June 2000Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
13 June 2000Ad 07/06/00--------- us$ si [email protected]=4193 us$ ic 442579505/442583698
13 June 2000Ad 31/05/00--------- us$ si [email protected]=1558 us$ ic 442577947/442579505
13 June 2000Ad 24/05/00--------- us$ si [email protected]=150 us$ ic 442577797/442577947
13 June 2000Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
13 June 2000Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
13 June 2000Ad 07/06/00--------- us$ si [email protected]=4193 us$ ic 442579505/442583698
13 June 2000Ad 31/05/00--------- us$ si [email protected]=1558 us$ ic 442577947/442579505
13 June 2000Ad 24/05/00--------- us$ si [email protected]=150 us$ ic 442577797/442577947
24 May 2000Ad 03/05/00--------- us$ si [email protected]=5351 us$ ic 442572446/442577797
24 May 2000Ad 26/04/00--------- us$ si [email protected]=10022 us$ ic 442562424/442572446
24 May 2000Ad 17/05/00--------- us$ si [email protected]=7248 us$ ic 442555176/442562424
24 May 2000Ad 10/05/00--------- us$ si [email protected]=2497 us$ ic 442552679/442555176
24 May 2000Ad 03/05/00--------- us$ si [email protected]=5351 us$ ic 442572446/442577797
24 May 2000Ad 26/04/00--------- us$ si [email protected]=10022 us$ ic 442562424/442572446
24 May 2000Ad 17/05/00--------- us$ si [email protected]=7248 us$ ic 442555176/442562424
24 May 2000Ad 10/05/00--------- us$ si [email protected]=2497 us$ ic 442552679/442555176
28 April 2000Ad 12/04/00--------- us$ si [email protected]=5014 us$ ic 442547665/442552679
28 April 2000Ad 19/04/00--------- us$ si [email protected]=4667 us$ ic 442542998/442547665
28 April 2000Ad 19/04/00--------- us$ si [email protected]=1496 us$ ic 442541502/442542998
28 April 2000Ad 12/04/00--------- us$ si [email protected]=5014 us$ ic 442547665/442552679
28 April 2000Ad 19/04/00--------- us$ si [email protected]=4667 us$ ic 442542998/442547665
28 April 2000Ad 19/04/00--------- us$ si [email protected]=1496 us$ ic 442541502/442542998
13 April 2000Ad 05/04/00--------- us$ si [email protected]=1173 us$ ic 442540329/442541502
13 April 2000Ad 05/04/00--------- us$ si [email protected]=1173 us$ ic 442540329/442541502
3 April 2000Us$ ic 442665329/442540329 15/03/00 us$ sr [email protected]=125000
3 April 2000Us$ ic 442665329/442540329 15/03/00 us$ sr [email protected]=125000
29 March 2000Us$ ic 443290329/442665329 07/03/00 us$ sr [email protected]=625000
29 March 2000Us$ ic 443775329/443290329 13/03/00 us$ sr [email protected]=485000
29 March 2000Us$ ic 443290329/442665329 07/03/00 us$ sr [email protected]=625000
29 March 2000Us$ ic 443775329/443290329 13/03/00 us$ sr [email protected]=485000
28 March 2000Ad 22/03/00--------- us$ si [email protected]=256 us$ ic 443775073/443775329
28 March 2000Ad 22/03/00--------- us$ si [email protected]=256 us$ ic 443775073/443775329
20 March 2000Ad 15/03/00--------- us$ si [email protected]=2539 us$ ic 443772534/443775073
20 March 2000Ad 15/03/00--------- us$ si [email protected]=2539 us$ ic 443772534/443775073
15 March 2000Ad 08/03/00--------- us$ si [email protected]=612 us$ ic 443771922/443772534
15 March 2000Ad 08/03/00--------- us$ si [email protected]=612 us$ ic 443771922/443772534
18 February 2000Ad 09/02/00--------- us$ si [email protected]=1799 us$ ic 443770123/443771922
18 February 2000Ad 09/02/00--------- us$ si [email protected]=1799 us$ ic 443770123/443771922
14 February 2000Ad 02/02/00--------- us$ si [email protected]=1003 us$ ic 443769120/443770123
14 February 2000Ad 26/01/00--------- us$ si [email protected]=900 us$ ic 443768220/443769120
14 February 2000Ad 02/02/00--------- us$ si [email protected]=1003 us$ ic 443769120/443770123
14 February 2000Ad 26/01/00--------- us$ si [email protected]=900 us$ ic 443768220/443769120
19 January 2000Ad 12/01/00--------- us$ si [email protected]=1272 us$ ic 443766948/443768220
19 January 2000Ad 12/01/00--------- us$ si [email protected]=1272 us$ ic 443766948/443768220
14 January 2000Us$ ic 444423559/443766948 17/12/99 us$ sr [email protected]=656611
14 January 2000Us$ ic 444851559/444423559 14/12/99 us$ sr [email protected]=428000
14 January 2000Us$ ic 444423559/443766948 17/12/99 us$ sr [email protected]=656611
14 January 2000Us$ ic 444851559/444423559 14/12/99 us$ sr [email protected]=428000
29 November 1999Director's particulars changed
29 November 1999Director's particulars changed
24 November 1999Ad 17/11/99--------- us$ si [email protected]=2353 us$ ic 444849206/444851559
24 November 1999Ad 17/11/99--------- us$ si [email protected]=2353 us$ ic 444849206/444851559
15 November 1999Ad 10/11/99--------- us$ si [email protected]=816 us$ ic 444848390/444849206
15 November 1999Ad 10/11/99--------- us$ si [email protected]=816 us$ ic 444848390/444849206
10 November 1999Ad 03/11/99--------- us$ si [email protected]=834 us$ ic 444847556/444848390
10 November 1999Ad 03/11/99--------- us$ si [email protected]=834 us$ ic 444847556/444848390
2 November 1999Ad 27/10/99--------- us$ si [email protected]=963 us$ ic 444846593/444847556
2 November 1999Ad 27/10/99--------- us$ si [email protected]=963 us$ ic 444846593/444847556
25 October 1999Ad 21/10/99--------- us$ si [email protected]=3142 us$ ic 444843451/444846593
25 October 1999Ad 21/10/99--------- us$ si [email protected]=3142 us$ ic 444843451/444846593
19 October 1999Ad 06/10/99--------- us$ si [email protected]=2073 us$ ic 444841378/444843451
19 October 1999Ad 06/10/99--------- us$ si [email protected]=2073 us$ ic 444841378/444843451
18 October 1999Ad 13/10/99--------- us$ si [email protected]=4190 us$ ic 444837188/444841378
18 October 1999Ad 13/10/99--------- us$ si [email protected]=4190 us$ ic 444837188/444841378
6 October 1999Ad 29/09/99--------- us$ si [email protected]=981 us$ ic 444836207/444837188
6 October 1999Ad 29/09/99--------- us$ si [email protected]=981 us$ ic 444836207/444837188
24 September 1999Ad 22/09/99--------- us$ si [email protected]=3523 us$ ic 444832684/444836207
24 September 1999Ad 22/09/99--------- us$ si [email protected]=3523 us$ ic 444832684/444836207
17 September 1999Ad 15/09/99--------- premium us$ si [email protected]=4462 us$ ic 444828222/444832684
17 September 1999Ad 15/09/99--------- premium us$ si [email protected]=4462 us$ ic 444828222/444832684
13 September 1999Ad 08/09/99--------- us$ si [email protected]=4533 us$ ic 444823689/444828222
13 September 1999Ad 08/09/99--------- us$ si [email protected]=4533 us$ ic 444823689/444828222
7 September 1999Ad 01/09/99--------- us$ si [email protected]=3575 us$ ic 444820114/444823689
7 September 1999Ad 01/09/99--------- us$ si [email protected]=3575 us$ ic 444820114/444823689
2 September 1999Ad 25/08/99--------- us$ si [email protected]=1005 us$ ic 444819109/444820114
2 September 1999Ad 25/08/99--------- us$ si [email protected]=1005 us$ ic 444819109/444820114
25 August 1999Ad 18/08/99--------- us$ si [email protected]=1192 us$ ic 444817917/444819109
25 August 1999Ad 18/08/99--------- us$ si [email protected]=1192 us$ ic 444817917/444819109
20 July 1999Full group accounts made up to 31 December 1998
20 July 1999Full group accounts made up to 31 December 1998
1 July 1999Ad 24/06/99--------- us$ si [email protected]=3540 us$ ic 444814377/444817917
1 July 1999Ad 24/06/99--------- us$ si [email protected]=3540 us$ ic 444814377/444817917
23 June 1999Memorandum and Articles of Association
23 June 1999Particulars of contract relating to shares
23 June 1999Ad 28/05/99--------- us$ si [email protected]=386428 us$ ic 444427949/444814377
23 June 1999Memorandum and Articles of Association
23 June 1999Particulars of contract relating to shares
23 June 1999Ad 28/05/99--------- us$ si [email protected]=386428 us$ ic 444427949/444814377
16 June 1999Ad 03/06/99--------- us$ si [email protected]=877 us$ ic 444427072/444427949
16 June 1999Ad 03/06/99--------- us$ si [email protected]=877 us$ ic 444427072/444427949
15 June 1999Ad 10/06/99--------- us$ si [email protected]=671 us$ ic 444426401/444427072
15 June 1999Ad 10/06/99--------- us$ si [email protected]=671 us$ ic 444426401/444427072
6 June 1999Return made up to 15/05/99; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
6 June 1999Return made up to 15/05/99; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
2 June 1999Ad 20/05/99--------- us$ si [email protected]=734 us$ ic 444424977/444425711
2 June 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
2 June 1999Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
2 June 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
2 June 1999Ad 20/05/99--------- us$ si [email protected]=734 us$ ic 444424977/444425711
2 June 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
2 June 1999Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
2 June 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 May 1999Particulars of contract relating to shares
28 May 1999Ad 30/04/99--------- us$ si [email protected]=6800652 us$ ic 437624325/444424977
28 May 1999Particulars of contract relating to shares
28 May 1999Ad 30/04/99--------- us$ si [email protected]=6800652 us$ ic 437624325/444424977
14 May 1999Particulars of contract relating to shares
14 May 1999Ad 05/04/99--------- us$ si [email protected]=199296117 us$ ic 238328208/437624325
14 May 1999Particulars of contract relating to shares
14 May 1999Ad 05/04/99--------- us$ si [email protected]=199296117 us$ ic 238328208/437624325
13 May 1999Ad 05/04/99--------- £ si 50000@1
13 May 1999Ad 05/04/99--------- £ si 50000@1
12 May 1999Ad 06/05/99--------- us$ si [email protected]=1000 us$ ic 238324833/238325833
12 May 1999Particulars of contract relating to shares
12 May 1999Ad 05/04/99--------- us$ si [email protected]=238305388 us$ ic 238325833/476631221
12 May 1999Ad 06/05/99--------- us$ si [email protected]=1000 us$ ic 238324833/238325833
12 May 1999Particulars of contract relating to shares
12 May 1999Ad 05/04/99--------- us$ si [email protected]=238305388 us$ ic 238325833/476631221
5 May 1999Ad 01/04/99--------- £ si [email protected]
5 May 1999Ad 01/04/99--------- £ si [email protected]
5 May 1999Ad 01/04/99--------- £ si [email protected]
5 May 1999Ad 01/04/99--------- £ si [email protected]
4 May 1999New director appointed
4 May 1999Ad 29/04/99--------- us$ si [email protected]=2375 us$ ic 238324832/238327207
4 May 1999New director appointed
4 May 1999Ad 29/04/99--------- us$ si [email protected]=2375 us$ ic 238324832/238327207
26 April 1999Ad 15/04/99--------- us$ si [email protected]=2005 us$ ic 238322827/238324832
26 April 1999Ad 15/04/99--------- us$ si [email protected]=2005 us$ ic 238322827/238324832
24 April 1999New director appointed
24 April 1999New director appointed
24 April 1999New director appointed
24 April 1999New director appointed
24 April 1999New director appointed
24 April 1999New director appointed
24 April 1999New director appointed
24 April 1999New director appointed
24 April 1999New director appointed
24 April 1999New director appointed
24 April 1999New director appointed
24 April 1999New director appointed
15 April 1999Director resigned
15 April 1999Director resigned
15 April 1999Director resigned
15 April 1999Director resigned
15 April 1999Director resigned
15 April 1999Director resigned
15 April 1999Director resigned
15 April 1999Director resigned
15 April 1999Director resigned
15 April 1999Director resigned
15 April 1999Director resigned
15 April 1999Director resigned
13 April 1999Ad 08/04/99--------- us$ si [email protected]=17439 us$ ic 238304388/238321827
13 April 1999Ad 08/04/99--------- us$ si [email protected]=17439 us$ ic 238304388/238321827
7 April 1999Company name changed zeneca group PLC\certificate issued on 05/04/99
7 April 1999Company name changed zeneca group PLC\certificate issued on 05/04/99
5 April 1999Reduction of iss capital and minute (oc)
5 April 1999Certificate of reduction of issued capital
5 April 1999Reduction of iss capital and minute (oc)
5 April 1999Certificate of reduction of issued capital
2 April 1999Ad 25/03/99--------- £ si [email protected]=1000 £ ic 238294921/238295921
2 April 1999Ad 25/03/99--------- £ si [email protected]=1000 £ ic 238294921/238295921
23 March 1999Ad 18/03/99--------- £ si [email protected]=1647 £ ic 238293274/238294921
23 March 1999Ad 18/03/99--------- £ si [email protected]=1647 £ ic 238293274/238294921
22 March 1999Listing of particulars
22 March 1999Listing of particulars
16 March 1999Ad 11/03/99--------- £ si [email protected]=1250 £ ic 238292024/238293274
16 March 1999Ad 11/03/99--------- £ si [email protected]=1250 £ ic 238292024/238293274
10 March 1999Ad 04/03/99--------- premium £ si [email protected]=26175 £ ic 238265849/238292024
10 March 1999Ad 04/03/99--------- premium £ si [email protected]=26175 £ ic 238265849/238292024
4 March 1999Ad 25/02/99--------- £ si [email protected]=770118 £ ic 237495731/238265849
4 March 1999Ad 25/02/99--------- £ si [email protected]=770118 £ ic 237495731/238265849
26 February 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 February 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 February 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 February 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 February 1999Ad 11/02/99--------- £ si [email protected]=12500 £ ic 237483231/237495731
17 February 1999Ad 11/02/99--------- £ si [email protected]=12500 £ ic 237483231/237495731
3 February 1999Ad 28/01/99--------- £ si [email protected]=555 £ ic 237482676/237483231
3 February 1999Ad 28/01/99--------- £ si [email protected]=555 £ ic 237482676/237483231
27 January 1999Listing of particulars
27 January 1999Listing of particulars
22 January 1999Director's particulars changed
22 January 1999Director's particulars changed
19 January 1999Ad 14/01/99--------- £ si [email protected]=2347 £ ic 237480329/237482676
19 January 1999Ad 14/01/99--------- £ si [email protected]=2347 £ ic 237480329/237482676
12 January 1999Ad 07/01/99--------- £ si [email protected]=8607 £ ic 237471722/237480329
12 January 1999Ad 07/01/99--------- £ si [email protected]=8607 £ ic 237471722/237480329
7 January 1999Ad 24/12/98--------- £ si [email protected]=7128 £ ic 237464594/237471722
7 January 1999Ad 24/12/98--------- £ si [email protected]=7128 £ ic 237464594/237471722
21 December 1998Ad 17/12/98--------- £ si [email protected]=1103 £ ic 237463491/237464594
21 December 1998Ad 17/12/98--------- £ si [email protected]=6439 £ ic 237457052/237463491
21 December 1998Ad 17/12/98--------- £ si [email protected]=4704 £ ic 237452348/237457052
21 December 1998Ad 17/12/98--------- £ si [email protected]=1103 £ ic 237463491/237464594
21 December 1998Ad 17/12/98--------- £ si [email protected]=6439 £ ic 237457052/237463491
21 December 1998Ad 17/12/98--------- £ si [email protected]=4704 £ ic 237452348/237457052
8 December 1998Ad 03/12/98--------- premium £ si [email protected]=3660 £ ic 237448688/237452348
8 December 1998Ad 03/12/98--------- premium £ si [email protected]=3660 £ ic 237448688/237452348
2 December 1998Ad 26/11/98--------- £ si [email protected]=2215 £ ic 237446473/237448688
2 December 1998Ad 26/11/98--------- £ si [email protected]=2215 £ ic 237446473/237448688
25 November 1998Ad 19/11/98--------- £ si [email protected]=350 £ ic 237446123/237446473
25 November 1998Ad 19/11/98--------- £ si [email protected]=350 £ ic 237446123/237446473
18 November 1998Ad 12/11/98--------- £ si [email protected]=1793 £ ic 237444330/237446123
18 November 1998Ad 12/11/98--------- £ si [email protected]=1752 £ ic 237442578/237444330
18 November 1998Ad 12/11/98--------- £ si [email protected]=1793 £ ic 237444330/237446123
18 November 1998Ad 12/11/98--------- £ si [email protected]=1752 £ ic 237442578/237444330
9 November 1998Ad 05/11/98--------- £ si [email protected]=3773 £ ic 237438805/237442578
9 November 1998Ad 05/11/98--------- £ si [email protected]=3773 £ ic 237438805/237442578
26 October 1998Ad 22/10/98--------- £ si [email protected]=716 £ ic 237438089/237438805
26 October 1998Director's particulars changed
26 October 1998Ad 22/10/98--------- £ si [email protected]=716 £ ic 237438089/237438805
26 October 1998Director's particulars changed
19 October 1998Ad 15/10/98--------- £ si [email protected]=1542 £ ic 237436547/237438089
19 October 1998Ad 15/10/98--------- £ si [email protected]=1542 £ ic 237436547/237438089
8 October 1998New director appointed
8 October 1998New director appointed
6 October 1998Ad 01/10/98--------- £ si [email protected]=947 £ ic 237435600/237436547
6 October 1998Ad 01/10/98--------- £ si [email protected]=223 £ ic 237435377/237435600
6 October 1998Ad 01/10/98--------- £ si [email protected]=10295 £ ic 237425082/237435377
6 October 1998Ad 01/10/98--------- £ si [email protected]=947 £ ic 237435600/237436547
6 October 1998Ad 01/10/98--------- £ si [email protected]=223 £ ic 237435377/237435600
6 October 1998Ad 01/10/98--------- £ si [email protected]=10295 £ ic 237425082/237435377
5 October 1998Ad 03/09/98--------- £ si [email protected]=469 £ ic 237424613/237425082
5 October 1998Ad 03/09/98--------- £ si [email protected]=469 £ ic 237424613/237425082
22 September 1998Ad 17/09/98--------- £ si [email protected]=308 £ ic 237423438/237423746
22 September 1998Ad 17/09/98--------- £ si [email protected]=1997 £ ic 237421441/237423438
22 September 1998Ad 17/09/98--------- £ si [email protected]=308 £ ic 237423438/237423746
22 September 1998Ad 17/09/98--------- £ si [email protected]=1997 £ ic 237421441/237423438
15 September 1998Ad 10/09/98--------- £ si [email protected]=1101 £ ic 237420340/237421441
15 September 1998Ad 10/09/98--------- £ si [email protected]=1101 £ ic 237420340/237421441
9 September 1998Ad 03/09/98--------- £ si [email protected]=4313 £ ic 237416027/237420340
9 September 1998Ad 03/09/98--------- £ si [email protected]=4313 £ ic 237416027/237420340
3 September 1998Ad 20/08/98--------- £ si [email protected]=500 £ ic 237415527/237416027
3 September 1998Ad 20/08/98--------- £ si [email protected]=500 £ ic 237415527/237416027
2 September 1998Ad 27/08/98--------- £ si [email protected]=2623 £ ic 237412904/237415527
2 September 1998Ad 27/08/98--------- £ si [email protected]=2623 £ ic 237412904/237415527
20 August 1998Ad 13/08/98--------- £ si [email protected]=1675 £ ic 237411229/237412904
20 August 1998Ad 13/08/98--------- £ si [email protected]=1675 £ ic 237411229/237412904
18 August 1998Ad 13/08/98--------- £ si [email protected]=1675 £ ic 237409554/237411229
18 August 1998Ad 13/08/98--------- £ si [email protected]=1675 £ ic 237409554/237411229
27 July 1998Ad 23/07/98--------- £ si [email protected]=10701 £ ic 237398853/237409554
27 July 1998Ad 23/07/98--------- £ si [email protected]=7494 £ ic 237391359/237398853
27 July 1998Ad 23/07/98--------- £ si [email protected]=10701 £ ic 237398853/237409554
27 July 1998Ad 23/07/98--------- £ si [email protected]=7494 £ ic 237391359/237398853
21 July 1998Ad 16/07/98--------- £ si [email protected]=535 £ ic 237390824/237391359
21 July 1998Ad 16/07/98--------- £ si [email protected]=535 £ ic 237390824/237391359
20 July 1998Full group accounts made up to 31 December 1997
20 July 1998Full group accounts made up to 31 December 1997
9 July 1998Ad 02/07/98--------- £ si [email protected]=306 £ ic 237390518/237390824
9 July 1998Ad 02/07/98--------- £ si [email protected]=306 £ ic 237390518/237390824
29 June 1998Ad 25/06/98--------- £ si [email protected]=3698 £ ic 237386820/237390518
29 June 1998Ad 25/06/98--------- £ si [email protected]=3698 £ ic 237386820/237390518
23 June 1998Ad 18/06/98--------- £ si [email protected]=12 £ ic 237386808/237386820
23 June 1998Ad 18/06/98--------- £ si [email protected]=2450 £ ic 237384358/237386808
23 June 1998Ad 18/06/98--------- £ si [email protected]=5114 £ ic 237379244/237384358
23 June 1998Ad 18/06/98--------- £ si [email protected]=12 £ ic 237386808/237386820
23 June 1998Ad 18/06/98--------- £ si [email protected]=2450 £ ic 237384358/237386808
23 June 1998Ad 18/06/98--------- £ si [email protected]=5114 £ ic 237379244/237384358
16 June 1998Return made up to 15/05/98; bulk list available separately
16 June 1998Return made up to 15/05/98; bulk list available separately
15 June 1998Ad 11/06/98--------- £ si [email protected]=2333 £ ic 237376911/237379244
15 June 1998Ad 11/06/98--------- £ si [email protected]=2333 £ ic 237376911/237379244
5 June 1998Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
5 June 1998Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
5 June 1998Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
5 June 1998Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
28 May 1998Ad 21/05/98--------- £ si [email protected]=2129 £ ic 237374367/237376496
28 May 1998Ad 21/05/98--------- £ si [email protected]=2129 £ ic 237374367/237376496
19 May 1998Ad 14/05/98--------- £ si [email protected]=500 £ ic 237373867/237374367
19 May 1998Ad 14/05/98--------- £ si [email protected]=500 £ ic 237373867/237374367
13 May 1998Ad 07/05/98--------- £ si [email protected]=2526 £ ic 237371341/237373867
13 May 1998Ad 07/05/98--------- £ si [email protected]=2526 £ ic 237371341/237373867
28 April 1998Ad 23/04/98--------- £ si [email protected]=345 £ ic 237370996/237371341
28 April 1998Ad 23/04/98--------- £ si [email protected]=1739 £ ic 237369257/237370996
28 April 1998Ad 23/04/98--------- £ si [email protected]=345 £ ic 237370996/237371341
28 April 1998Ad 23/04/98--------- £ si [email protected]=1739 £ ic 237369257/237370996
20 April 1998Ad 16/04/98--------- £ si [email protected]=10747 £ ic 237358510/237369257
20 April 1998Ad 16/04/98--------- £ si [email protected]=10747 £ ic 237358510/237369257
16 April 1998Ad 09/04/98--------- £ si [email protected]=707 £ ic 237357803/237358510
16 April 1998Ad 09/04/98--------- £ si [email protected]=13458 £ ic 237344345/237357803
16 April 1998Ad 09/04/98--------- £ si [email protected]=707 £ ic 237357803/237358510
16 April 1998Ad 09/04/98--------- £ si [email protected]=13458 £ ic 237344345/237357803
23 March 1998Ad 19/03/98--------- £ si [email protected]=789 £ ic 237315809/237316598
23 March 1998Ad 19/03/98--------- £ si [email protected]=5782 £ ic 237310027/237315809
23 March 1998Ad 19/03/98--------- £ si [email protected]=789 £ ic 237315809/237316598
23 March 1998Ad 19/03/98--------- £ si [email protected]=5782 £ ic 237310027/237315809
16 March 1998Ad 12/03/98--------- £ si [email protected]=14372 £ ic 237295655/237310027
16 March 1998Ad 12/03/98--------- £ si [email protected]=11550 £ ic 237284105/237295655
16 March 1998Ad 12/03/98--------- £ si [email protected]=4762 £ ic 237279343/237284105
16 March 1998Ad 12/03/98--------- £ si [email protected]=14372 £ ic 237295655/237310027
16 March 1998Ad 12/03/98--------- £ si [email protected]=11550 £ ic 237284105/237295655
16 March 1998Ad 12/03/98--------- £ si [email protected]=4762 £ ic 237279343/237284105
9 March 1998Ad 05/03/98--------- £ si [email protected]=217 £ ic 237279126/237279343
9 March 1998Ad 05/03/98--------- £ si [email protected]=217 £ ic 237279126/237279343
17 February 1998Ad 12/02/98--------- £ si [email protected]=437 £ ic 237278689/237279126
17 February 1998Ad 12/02/98--------- £ si [email protected]=1916 £ ic 237276773/237278689
17 February 1998Ad 12/02/98--------- £ si [email protected]=437 £ ic 237278689/237279126
17 February 1998Ad 12/02/98--------- £ si [email protected]=1916 £ ic 237276773/237278689
9 February 1998Ad 05/02/98--------- £ si [email protected]=854 £ ic 237275919/237276773
9 February 1998Ad 05/02/98--------- £ si [email protected]=854 £ ic 237275919/237276773
4 February 1998Ad 29/01/98--------- £ si [email protected]=1345 £ ic 237274574/237275919
4 February 1998Ad 29/01/98--------- £ si [email protected]=1345 £ ic 237274574/237275919
31 January 1998Secretary's particulars changed
31 January 1998Secretary's particulars changed
26 January 1998Ad 22/01/98--------- £ si [email protected]=226 £ ic 237274348/237274574
26 January 1998Ad 22/01/98--------- £ si [email protected]=226 £ ic 237274348/237274574
20 January 1998Ad 15/01/98--------- £ si [email protected]=8217 £ ic 237266131/237274348
20 January 1998Ad 15/01/98--------- £ si [email protected]=471 £ ic 237265660/237266131
20 January 1998Ad 15/01/98--------- £ si [email protected]=8217 £ ic 237266131/237274348
20 January 1998Ad 15/01/98--------- £ si [email protected]=471 £ ic 237265660/237266131
12 January 1998Ad 08/01/98--------- £ si [email protected]=236 £ ic 237265424/237265660
12 January 1998Ad 08/01/98--------- £ si [email protected]=236 £ ic 237265424/237265660
6 January 1998Ad 29/12/97--------- £ si [email protected]=2328 £ ic 237263096/237265424
6 January 1998Ad 29/12/97--------- £ si [email protected]=2328 £ ic 237263096/237265424
30 December 1997Ad 18/12/97--------- £ si [email protected]=1460 £ ic 237261636/237263096
30 December 1997Ad 18/12/97--------- £ si [email protected]=4166 £ ic 237257470/237261636
30 December 1997Ad 18/12/97--------- £ si [email protected]=1460 £ ic 237261636/237263096
30 December 1997Ad 18/12/97--------- £ si [email protected]=4166 £ ic 237257470/237261636
23 December 1997Director's particulars changed
23 December 1997Director's particulars changed
16 December 1997Ad 11/12/97--------- £ si [email protected]=3712 £ ic 237253758/237257470
16 December 1997Ad 11/12/97--------- £ si [email protected]=3712 £ ic 237253758/237257470
25 November 1997Ad 20/11/97--------- £ si [email protected]=2057 £ ic 237251701/237253758
25 November 1997Ad 20/11/97--------- £ si [email protected]=2057 £ ic 237251701/237253758
17 November 1997Ad 13/11/97--------- £ si [email protected]=824 £ ic 237250877/237251701
17 November 1997Ad 13/11/97--------- £ si [email protected]=824 £ ic 237250877/237251701
10 November 1997Ad 06/11/97--------- £ si [email protected]=2189 £ ic 237248688/237250877
10 November 1997Ad 06/11/97--------- £ si [email protected]=2189 £ ic 237248688/237250877
27 October 1997Ad 23/10/97--------- £ si [email protected]=2316 £ ic 237246372/237248688
27 October 1997Ad 23/10/97--------- £ si [email protected]=2316 £ ic 237246372/237248688
22 October 1997Ad 16/10/97--------- £ si [email protected]=3585 £ ic 237242787/237246372
22 October 1997Ad 16/10/97--------- £ si [email protected]=3585 £ ic 237242787/237246372
14 October 1997Ad 09/10/97--------- £ si [email protected]=946 £ ic 237241841/237242787
14 October 1997Ad 09/10/97--------- £ si [email protected]=7345 £ ic 237234496/237241841
14 October 1997Ad 09/10/97--------- £ si [email protected]=946 £ ic 237241841/237242787
14 October 1997Ad 09/10/97--------- £ si [email protected]=7345 £ ic 237234496/237241841
9 October 1997Director resigned
9 October 1997New director appointed
9 October 1997Director resigned
9 October 1997New director appointed
8 October 1997Ad 02/10/97--------- £ si [email protected]=47 £ ic 237234449/237234496
8 October 1997Ad 02/10/97--------- £ si [email protected]=13521 £ ic 237220928/237234449
8 October 1997Ad 02/10/97--------- £ si [email protected]=47 £ ic 237234449/237234496
8 October 1997Ad 02/10/97--------- £ si [email protected]=13521 £ ic 237220928/237234449
1 October 1997Ad 25/09/97--------- £ si [email protected]=27298 £ ic 237193630/237220928
1 October 1997Ad 25/09/97--------- £ si [email protected]=4840 £ ic 237188790/237193630
1 October 1997Ad 25/09/97--------- £ si [email protected]=27298 £ ic 237193630/237220928
1 October 1997Ad 25/09/97--------- £ si [email protected]=4840 £ ic 237188790/237193630
23 September 1997Ad 18/09/97--------- £ si [email protected]=148 £ ic 237188642/237188790
23 September 1997Ad 18/09/97--------- £ si [email protected]=5004 £ ic 237183638/237188642
23 September 1997Ad 18/09/97--------- £ si [email protected]=148 £ ic 237188642/237188790
23 September 1997Ad 18/09/97--------- £ si [email protected]=5004 £ ic 237183638/237188642
9 September 1997Ad 04/09/97--------- £ si [email protected]=17752 £ ic 237147412/237165164
9 September 1997Ad 04/09/97--------- £ si [email protected]=17752 £ ic 237147412/237165164
3 September 1997Ad 28/08/97--------- £ si [email protected]=19017 £ ic 237128395/237147412
3 September 1997Ad 28/08/97--------- £ si [email protected]=170 £ ic 237128225/237128395
3 September 1997Ad 28/08/97--------- £ si [email protected]=19017 £ ic 237128395/237147412
3 September 1997Ad 28/08/97--------- £ si [email protected]=170 £ ic 237128225/237128395
28 August 1997Ad 21/08/97--------- £ si [email protected]=31230 £ ic 237096995/237128225
28 August 1997Ad 21/08/97--------- £ si [email protected]=31230 £ ic 237096995/237128225
19 August 1997Ad 14/08/97--------- £ si [email protected]=1970 £ ic 237095025/237096995
19 August 1997Ad 14/08/97--------- £ si [email protected]=407 £ ic 237094618/237095025
19 August 1997Ad 14/08/97--------- £ si [email protected]=1970 £ ic 237095025/237096995
19 August 1997Ad 14/08/97--------- £ si [email protected]=407 £ ic 237094618/237095025
30 July 1997Full group accounts made up to 31 December 1996
30 July 1997Full group accounts made up to 31 December 1996
28 July 1997Ad 24/07/97--------- £ si [email protected]=64 £ ic 237094554/237094618
28 July 1997Ad 24/07/97--------- £ si [email protected]=6914 £ ic 237087640/237094554
28 July 1997Ad 24/07/97--------- £ si [email protected]=64 £ ic 237094554/237094618
28 July 1997Ad 24/07/97--------- £ si [email protected]=6914 £ ic 237087640/237094554
21 July 1997Ad 17/07/97--------- £ si [email protected]=426 £ ic 237087214/237087640
21 July 1997Ad 17/07/97--------- £ si [email protected]=426 £ ic 237087214/237087640
16 July 1997Director's particulars changed
16 July 1997Director's particulars changed
15 July 1997Ad 10/07/97--------- £ si [email protected]=796 £ ic 237086418/237087214
15 July 1997Ad 10/07/97--------- £ si [email protected]=796 £ ic 237086418/237087214
1 July 1997Ad 26/06/97--------- £ si [email protected]=1472 £ ic 237084946/237086418
1 July 1997Ad 26/06/97--------- £ si [email protected]=1472 £ ic 237084946/237086418
25 June 1997Ad 19/06/97--------- £ si [email protected]=206 £ ic 237084740/237084946
25 June 1997Ad 19/06/97--------- £ si [email protected]=6962 £ ic 237077778/237084740
25 June 1997Ad 19/06/97--------- £ si [email protected]=206 £ ic 237084740/237084946
25 June 1997Ad 19/06/97--------- £ si [email protected]=6962 £ ic 237077778/237084740
18 June 1997Ad 12/06/97--------- £ si [email protected]=1650 £ ic 237076128/237077778
18 June 1997Ad 12/06/97--------- £ si [email protected]=2800 £ ic 237073328/237076128
18 June 1997Ad 12/06/97--------- £ si [email protected]=1650 £ ic 237076128/237077778
18 June 1997Ad 12/06/97--------- £ si [email protected]=2800 £ ic 237073328/237076128
9 June 1997Ad 29/05/97--------- £ si [email protected]=7860 £ ic 237065468/237073328
9 June 1997Ad 29/05/97--------- £ si [email protected]=7860 £ ic 237065468/237073328
8 June 1997Resolutions
  • SRES13 ‐ Special resolution
8 June 1997Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
8 June 1997Resolutions
  • SRES13 ‐ Special resolution
8 June 1997Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
28 May 1997Ad 22/05/97--------- £ si [email protected]=219 £ ic 237065249/237065468
28 May 1997Ad 22/05/97--------- £ si [email protected]=11168 £ ic 237054081/237065249
28 May 1997Ad 22/05/97--------- £ si [email protected]=1617 £ ic 237052464/237054081
28 May 1997Ad 22/05/97--------- £ si [email protected]=219 £ ic 237065249/237065468
28 May 1997Ad 22/05/97--------- £ si [email protected]=11168 £ ic 237054081/237065249
28 May 1997Ad 22/05/97--------- £ si [email protected]=1617 £ ic 237052464/237054081
27 May 1997Return made up to 15/05/97; bulk list available separately
  • 363(288) ‐ Director's particulars changed
27 May 1997Return made up to 15/05/97; bulk list available separately
  • 363(288) ‐ Director's particulars changed
21 May 1997Ad 15/05/97--------- £ si [email protected]=1865 £ ic 237050599/237052464
21 May 1997Ad 15/05/97--------- £ si [email protected]=1865 £ ic 237050599/237052464
14 May 1997Ad 08/05/97--------- £ si [email protected]=14 £ ic 237050585/237050599
14 May 1997Ad 08/05/97--------- £ si [email protected]=14 £ ic 237050585/237050599
28 April 1997Ad 24/04/97--------- £ si [email protected]=2200 £ ic 237048385/237050585
28 April 1997Ad 24/04/97--------- £ si [email protected]=2200 £ ic 237048385/237050585
23 April 1997Ad 17/04/97--------- £ si [email protected]=12150 £ ic 237036235/237048385
23 April 1997Ad 17/04/97--------- £ si [email protected]=5604 £ ic 237030631/237036235
23 April 1997Ad 17/04/97--------- £ si [email protected]=353 £ ic 237030278/237030631
23 April 1997Ad 17/04/97--------- £ si [email protected]=12150 £ ic 237036235/237048385
23 April 1997Ad 17/04/97--------- £ si [email protected]=5604 £ ic 237030631/237036235
23 April 1997Ad 17/04/97--------- £ si [email protected]=353 £ ic 237030278/237030631
24 March 1997Ad 20/03/97--------- £ si [email protected]=36991 £ ic 236987840/237024831
24 March 1997Ad 20/03/97--------- £ si [email protected]=18640 £ ic 236969200/236987840
24 March 1997Ad 20/03/97--------- £ si [email protected]=38856 £ ic 236930344/236969200
24 March 1997Ad 20/03/97--------- £ si [email protected]=468 £ ic 236929876/236930344
24 March 1997Ad 20/03/97--------- £ si [email protected]=36991 £ ic 236987840/237024831
24 March 1997Ad 20/03/97--------- £ si [email protected]=18640 £ ic 236969200/236987840
24 March 1997Ad 20/03/97--------- £ si [email protected]=38856 £ ic 236930344/236969200
24 March 1997Ad 20/03/97--------- £ si [email protected]=468 £ ic 236929876/236930344
4 March 1997Ad 27/02/97--------- £ si [email protected]=119 £ ic 236765782/236765901
4 March 1997Ad 27/02/97--------- £ si [email protected]=119 £ ic 236765782/236765901
19 February 1997Ad 13/02/97--------- £ si [email protected]=144 £ ic 236765638/236765782
19 February 1997Ad 13/02/97--------- £ si [email protected]=7913 £ ic 236757725/236765638
19 February 1997Ad 13/02/97--------- £ si [email protected]=144 £ ic 236765638/236765782
19 February 1997Ad 13/02/97--------- £ si [email protected]=7913 £ ic 236757725/236765638
27 January 1997Ad 23/01/97--------- £ si [email protected]=209 £ ic 236757227/236757436
27 January 1997Ad 23/01/97--------- £ si [email protected]=7574 £ ic 236749653/236757227
27 January 1997Ad 23/01/97--------- £ si [email protected]=5305 £ ic 236744348/236749653
27 January 1997Ad 23/01/97--------- £ si [email protected]=209 £ ic 236757227/236757436
27 January 1997Ad 23/01/97--------- £ si [email protected]=7574 £ ic 236749653/236757227
27 January 1997Ad 23/01/97--------- £ si [email protected]=5305 £ ic 236744348/236749653
20 January 1997Ad 09/01/97--------- £ si [email protected]=4680 £ ic 236739668/236744348
20 January 1997Ad 16/01/97--------- £ si [email protected]=525 £ ic 236739143/236739668
20 January 1997Ad 09/01/97--------- £ si [email protected]=4680 £ ic 236739668/236744348
20 January 1997Ad 16/01/97--------- £ si [email protected]=525 £ ic 236739143/236739668
14 January 1997Ad 09/01/97--------- £ si [email protected]=5746 £ ic 236733397/236739143
14 January 1997New director appointed
14 January 1997New director appointed
14 January 1997Ad 09/01/97--------- £ si [email protected]=5746 £ ic 236733397/236739143
14 January 1997New director appointed
14 January 1997New director appointed
7 January 1997Ad 03/01/97--------- £ si [email protected]=25 £ ic 236733372/236733397
7 January 1997Ad 03/01/97--------- £ si [email protected]=4607 £ ic 236728765/236733372
7 January 1997Ad 03/01/97--------- £ si [email protected]=25 £ ic 236733372/236733397
7 January 1997Ad 03/01/97--------- £ si [email protected]=4607 £ ic 236728765/236733372
23 December 1996Ad 19/12/96--------- £ si [email protected]=116 £ ic 236728649/236728765
23 December 1996Ad 19/12/96--------- £ si [email protected]=116 £ ic 236728649/236728765
17 December 1996Ad 12/12/96--------- £ si [email protected]=10585 £ ic 236718064/236728649
17 December 1996Ad 12/12/96--------- £ si [email protected]=10585 £ ic 236718064/236728649
4 December 1996Secretary's particulars changed
4 December 1996Secretary's particulars changed
3 December 1996Ad 28/11/96--------- £ si [email protected]=111 £ ic 236717953/236718064
3 December 1996Ad 28/11/96--------- £ si [email protected]=111 £ ic 236717953/236718064
19 November 1996Ad 14/11/96--------- £ si [email protected]=331 £ ic 236717622/236717953
19 November 1996Ad 14/11/96--------- £ si [email protected]=331 £ ic 236717622/236717953
6 November 1996New director appointed
6 November 1996New director appointed
5 November 1996Ad 31/10/96--------- £ si [email protected]=2198 £ ic 236715424/236717622
5 November 1996Ad 31/10/96--------- £ si [email protected]=2198 £ ic 236715424/236717622
28 October 1996Director's particulars changed
28 October 1996Ad 24/10/96--------- £ si [email protected]=99 £ ic 236715325/236715424
28 October 1996Director's particulars changed
28 October 1996Ad 24/10/96--------- £ si [email protected]=99 £ ic 236715325/236715424
27 October 1996Director's particulars changed
27 October 1996Director's particulars changed
22 October 1996Ad 17/10/96--------- £ si [email protected]=2888 £ ic 236712437/236715325
22 October 1996Ad 17/10/96--------- £ si [email protected]=2888 £ ic 236712437/236715325
14 October 1996Ad 10/10/96--------- £ si [email protected]=1742 £ ic 236710695/236712437
14 October 1996Ad 10/10/96--------- £ si [email protected]=1742 £ ic 236710695/236712437
8 October 1996Ad 03/10/96--------- £ si [email protected]=10700 £ ic 236699995/236710695
8 October 1996Ad 03/10/96--------- £ si [email protected]=10700 £ ic 236699995/236710695
30 September 1996Ad 26/09/96--------- £ si [email protected]=142 £ ic 236699853/236699995
30 September 1996Ad 26/09/96--------- £ si [email protected]=142 £ ic 236699853/236699995
24 September 1996Ad 19/09/96--------- £ si [email protected]=1990 £ ic 236697863/236699853
24 September 1996Ad 12/09/96--------- £ si [email protected]=6277 £ ic 236691586/236697863
24 September 1996Ad 19/09/96--------- £ si [email protected]=1990 £ ic 236697863/236699853
24 September 1996Ad 12/09/96--------- £ si [email protected]=6277 £ ic 236691586/236697863
18 September 1996Ad 29/08/96--------- £ si [email protected]=1365 £ ic 236690221/236691586
18 September 1996Ad 29/08/96--------- £ si [email protected]=1365 £ ic 236690221/236691586
14 August 1996Ad 08/08/96--------- £ si [email protected]=5442 £ ic 236684779/236690221
14 August 1996Ad 08/08/96--------- £ si [email protected]=2068 £ ic 236682711/236684779
14 August 1996Ad 08/08/96--------- £ si [email protected]=5442 £ ic 236684779/236690221
14 August 1996Ad 08/08/96--------- £ si [email protected]=2068 £ ic 236682711/236684779
13 August 1996Ad 25/07/96--------- £ si [email protected]=107 £ ic 236682604/236682711
13 August 1996Ad 25/07/96--------- £ si [email protected]=107 £ ic 236682604/236682711
23 July 1996Full group accounts made up to 31 December 1995
23 July 1996Full group accounts made up to 31 December 1995
17 July 1996Ad 11/07/96--------- £ si [email protected]=210 £ ic 236682394/236682604
17 July 1996Ad 11/07/96--------- £ si [email protected]=210 £ ic 236682394/236682604
3 July 1996Ad 27/06/96--------- £ si [email protected]=2848 £ ic 236679546/236682394
3 July 1996Ad 27/06/96--------- £ si [email protected]=2848 £ ic 236679546/236682394
21 June 1996Director's particulars changed
21 June 1996Director's particulars changed
19 June 1996Ad 13/06/96--------- £ si [email protected]=192 £ ic 236679354/236679546
19 June 1996Ad 13/06/96--------- £ si [email protected]=192 £ ic 236679354/236679546
18 June 1996Return made up to 15/05/96; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
18 June 1996Return made up to 15/05/96; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
12 June 1996Ad 06/06/96--------- £ si [email protected]=67 £ ic 236679287/236679354
12 June 1996Ad 06/06/96--------- £ si [email protected]=67 £ ic 236679287/236679354
29 May 1996Ad 23/05/96--------- £ si [email protected]=64 £ ic 236679223/236679287
29 May 1996Ad 23/05/96--------- £ si [email protected]=64 £ ic 236679223/236679287
28 May 1996Ad 16/05/96--------- £ si [email protected]=5044 £ ic 236674179/236679223
28 May 1996Ad 16/05/96--------- £ si [email protected]=5044 £ ic 236674179/236679223
21 May 1996Director resigned
21 May 1996Director resigned
20 May 1996Resolutions
  • SRES13 ‐ Special resolution
20 May 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 May 1996Resolutions
  • SRES13 ‐ Special resolution
20 May 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 May 1996Director's particulars changed
17 May 1996Director's particulars changed
1 May 1996Ad 25/04/96--------- £ si [email protected]=173 £ ic 236674006/236674179
1 May 1996Ad 25/04/96--------- £ si [email protected]=173 £ ic 236674006/236674179
24 April 1996Ad 18/04/96--------- £ si [email protected]=3019 £ ic 236670987/236674006
24 April 1996Ad 18/04/96--------- £ si [email protected]=3019 £ ic 236670987/236674006
9 April 1996Ad 21/03/96--------- £ si [email protected]=2250 £ ic 236668737/236670987
9 April 1996Ad 21/03/96--------- £ si [email protected]=2250 £ ic 236668737/236670987
1 April 1996Ad 28/03/96--------- £ si [email protected]=145 £ ic 236668592/236668737
1 April 1996Ad 28/03/96--------- £ si [email protected]=145 £ ic 236668592/236668737
19 March 1996Ad 14/03/96--------- £ si [email protected]=167 £ ic 236668425/236668592
19 March 1996Ad 14/03/96--------- £ si [email protected]=167 £ ic 236668425/236668592
14 March 1996Ad 29/02/96--------- £ si [email protected]=41 £ ic 236668384/236668425
14 March 1996Ad 29/02/96--------- £ si [email protected]=41 £ ic 236668384/236668425
11 March 1996Director's particulars changed
11 March 1996Director's particulars changed
11 March 1996Director's particulars changed
11 March 1996Director's particulars changed
7 March 1996Resolutions
  • ORES13 ‐ Ordinary resolution
7 March 1996Resolutions
  • ORES13 ‐ Ordinary resolution
21 February 1996Ad 08/02/96--------- £ si [email protected]=50 £ ic 236668334/236668384
21 February 1996Ad 08/02/96--------- £ si [email protected]=50 £ ic 236668334/236668384
5 February 1996Ad 25/01/96--------- £ si [email protected]=83 £ ic 236668251/236668334
5 February 1996Ad 25/01/96--------- £ si [email protected]=750 £ ic 236667501/236668251
5 February 1996Ad 25/01/96--------- £ si [email protected]=83 £ ic 236668251/236668334
5 February 1996Ad 25/01/96--------- £ si [email protected]=750 £ ic 236667501/236668251
24 January 1996Ad 11/01/96--------- £ si [email protected]=89 £ ic 236667412/236667501
24 January 1996Ad 11/01/96--------- £ si [email protected]=5125 £ ic 236662287/236667412
24 January 1996Ad 11/01/96--------- £ si [email protected]=89 £ ic 236667412/236667501
24 January 1996Ad 11/01/96--------- £ si [email protected]=5125 £ ic 236662287/236667412
23 January 1996New director appointed
23 January 1996New director appointed
17 January 1996Location of register of members (non legible)
17 January 1996Location of register of members (non legible)
15 January 1996Director's particulars changed
15 January 1996Director's particulars changed
15 January 1996Director's particulars changed
15 January 1996Director's particulars changed
15 January 1996Director's particulars changed
15 January 1996Director's particulars changed
11 January 1996Director's particulars changed
11 January 1996Director's particulars changed
12 December 1995Ad 07/12/95--------- £ si [email protected]=628 £ ic 236661383/236662011
12 December 1995Ad 07/12/95--------- £ si [email protected]=16700 £ ic 236644683/236661383
12 December 1995Ad 07/12/95--------- £ si [email protected]=3 £ ic 236644680/236644683
12 December 1995Ad 07/12/95--------- £ si [email protected]=628 £ ic 236661383/236662011
12 December 1995Ad 07/12/95--------- £ si [email protected]=16700 £ ic 236644683/236661383
12 December 1995Ad 07/12/95--------- £ si [email protected]=3 £ ic 236644680/236644683
4 December 1995Ad 23/11/95--------- £ si [email protected]=2107 £ ic 236642573/236644680
4 December 1995Ad 23/11/95--------- £ si [email protected]=2107 £ ic 236642573/236644680
21 November 1995Ad 16/11/95--------- £ si [email protected]=1112 £ ic 236641461/236642573
21 November 1995Ad 16/11/95--------- £ si [email protected]=81 £ ic 236641380/236641461
21 November 1995Ad 09/11/95--------- £ si [email protected]=49 £ ic 236641331/236641380
21 November 1995Ad 16/11/95--------- £ si [email protected]=1112 £ ic 236641461/236642573
21 November 1995Ad 16/11/95--------- £ si [email protected]=81 £ ic 236641380/236641461
21 November 1995Ad 09/11/95--------- £ si [email protected]=49 £ ic 236641331/236641380
8 November 1995Ad 02/11/95--------- £ si [email protected]=12010 £ ic 236629321/236641331
8 November 1995Ad 27/10/95--------- £ si [email protected]=34 £ ic 236629287/236629321
8 November 1995Ad 27/10/95--------- £ si [email protected]=15843 £ ic 236613444/236629287
8 November 1995Ad 02/11/95--------- £ si [email protected]=12010 £ ic 236629321/236641331
8 November 1995Ad 27/10/95--------- £ si [email protected]=34 £ ic 236629287/236629321
8 November 1995Ad 27/10/95--------- £ si [email protected]=15843 £ ic 236613444/236629287
19 October 1995Director resigned
19 October 1995Ad 12/10/95--------- £ si [email protected]=1191 £ ic 236612253/236613444
19 October 1995Director resigned
19 October 1995Ad 12/10/95--------- £ si [email protected]=1191 £ ic 236612253/236613444
12 October 1995Ad 05/10/95--------- £ si [email protected]=89 £ ic 236612164/236612253
12 October 1995Ad 05/10/95--------- £ si [email protected]=89 £ ic 236612164/236612253
18 September 1995Ad 14/09/95--------- £ si [email protected]=4347 £ ic 236607817/236612164
18 September 1995Ad 14/09/95--------- £ si [email protected]=4347 £ ic 236607817/236612164
1 September 1995Ad 24/08/95--------- £ si [email protected]=2500 £ ic 236605317/236607817
1 September 1995Ad 17/08/95--------- £ si [email protected]=1750 £ ic 236603567/236605317
1 September 1995Ad 24/08/95--------- £ si [email protected]=2500 £ ic 236605317/236607817
1 September 1995Ad 17/08/95--------- £ si [email protected]=1750 £ ic 236603567/236605317
7 August 1995Ad 28/07/95--------- £ si [email protected]=53 £ ic 236603514/236603567
7 August 1995Ad 28/07/95--------- £ si [email protected]=53 £ ic 236603514/236603567
25 July 1995Ad 06/07/95--------- £ si [email protected]=89 £ ic 236603425/236603514
25 July 1995Ad 20/07/95--------- £ si [email protected]=2272 £ ic 236601153/236603425
25 July 1995Ad 20/07/95--------- £ si [email protected]=13219 £ ic 236587934/236601153
25 July 1995Ad 06/07/95--------- £ si [email protected]=89 £ ic 236603425/236603514
25 July 1995Ad 20/07/95--------- £ si [email protected]=2272 £ ic 236601153/236603425
25 July 1995Ad 20/07/95--------- £ si [email protected]=13219 £ ic 236587934/236601153
24 July 1995Full group accounts made up to 31 December 1994
24 July 1995Full group accounts made up to 31 December 1994
4 July 1995Ad 22/06/95--------- £ si [email protected]=26 £ ic 236587908/236587934
4 July 1995Ad 22/06/95--------- £ si [email protected]=13845 £ ic 236574063/236587908
4 July 1995Ad 22/06/95--------- £ si [email protected]=26 £ ic 236587908/236587934
4 July 1995Ad 22/06/95--------- £ si [email protected]=13845 £ ic 236574063/236587908
16 June 1995Memorandum and Articles of Association
16 June 1995Memorandum and Articles of Association
9 June 1995Return made up to 15/05/95; bulk list available separately
  • 363(288) ‐ Director's particulars changed
9 June 1995Return made up to 15/05/95; bulk list available separately
  • 363(288) ‐ Director's particulars changed
24 May 1995Ad 18/05/95--------- £ si [email protected]=2070 £ ic 236866070/236868140
24 May 1995Ad 18/05/95--------- £ si [email protected]=2070 £ ic 236866070/236868140
22 May 1995Director resigned
22 May 1995Resolutions
  • SRES13 ‐ Special resolution
22 May 1995Director resigned
22 May 1995Director resigned
22 May 1995Resolutions
  • SRES13 ‐ Special resolution
22 May 1995Director resigned
9 May 1995Ad 04/05/95--------- £ si [email protected]=28 £ ic 236866042/236866070
9 May 1995Ad 04/05/95--------- £ si [email protected]=1863 £ ic 236864179/236866042
9 May 1995Director's particulars changed
9 May 1995Ad 04/05/95--------- £ si [email protected]=28 £ ic 236866042/236866070
9 May 1995Ad 04/05/95--------- £ si [email protected]=1863 £ ic 236864179/236866042
9 May 1995Director's particulars changed
10 April 1995Ad 30/03/95--------- £ si [email protected]=12548 £ ic 236851631/236864179
10 April 1995Ad 30/03/95--------- £ si [email protected]=12548 £ ic 236851631/236864179
7 March 1995Director's particulars changed
7 March 1995Director's particulars changed
1 January 1995A selection of documents registered before 1 January 1995
1 January 1995A selection of documents registered before 1 January 1995
1 January 1995A selection of documents registered before 1 January 1995
1 January 1995A selection of documents registered before 1 January 1995
1 January 1995A selection of documents registered before 1 January 1995
3 November 1994Interim accounts made up to 30 June 1994
3 November 1994Interim accounts made up to 30 June 1994
18 July 1994Full group accounts made up to 31 December 1993
18 July 1994Full group accounts made up to 31 December 1993
16 June 1994Return made up to 15/05/94; bulk list available separately
  • 363(288) ‐ Director's particulars changed
16 June 1994Return made up to 15/05/94; bulk list available separately
  • 363(288) ‐ Director's particulars changed
4 March 1994Registered office changed on 04/03/94 from: imperial chemical house, 9 millbank, london, SW1P 3JF
9 December 1993Cancellation of share/prem ac
9 December 1993Cancellation of share/prem ac
12 November 1993Interim accounts made up to 30 June 1993
12 November 1993Interim accounts made up to 30 June 1993
1 September 1993Ad 12/07/93--------- £ si [email protected]=56250180 £ ic 180186449/236436629
1 September 1993Ad 12/07/93--------- £ si [email protected]=56250180 £ ic 180186449/236436629
28 July 1993Statement of affairs
28 July 1993Statement of affairs
24 June 1993Return made up to 28/05/93; full list of members
24 June 1993Return made up to 28/05/93; full list of members
17 May 1993Listing of particulars
17 May 1993Listing of particulars
29 April 1993Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 April 1993Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 April 1993Full accounts made up to 31 December 1992
22 April 1993Full accounts made up to 31 December 1992
31 March 1993New director appointed
31 March 1993New director appointed
25 February 1993Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
25 February 1993Registered office changed on 25/02/93 from: barrington house, 59-67 gresham street, london, EC2V 7JA
25 February 1993Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
18 February 1993Application to commence business
18 February 1993Application to commence business
16 February 1993Company name changed hackplimco (no. Five) public lim ited company\certificate issued on 16/02/93
16 February 1993Company name changed hackplimco (no. Five) public lim ited company\certificate issued on 16/02/93
25 September 1992Company name changed ici bioscience PLC\certificate issued on 25/09/92
25 September 1992Company name changed ici bioscience PLC\certificate issued on 25/09/92
13 July 1992Company name changed hackplimco (no.five) public limi ted company\certificate issued on 13/07/92
13 July 1992Company name changed hackplimco (no.five) public limi ted company\certificate issued on 13/07/92
17 June 1992Incorporation
17 June 1992Incorporation
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