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Easyjet Plc

Documents

Total Documents1,566
Total Pages7,484

Filing History

5 December 2017Appointment of Mr Johan Peter Lundgren as a director on 1 December 2017
5 December 2017Termination of appointment of Carolyn Julia Mccall as a director on 30 November 2017
21 September 2017Director's details changed for Mr Andrew David Martin on 21 September 2017
24 July 2017Termination of appointment of François Rubichon as a director on 22 July 2017
19 July 2017Appointment of Moya Marguerite Greene as a director on 19 July 2017
24 March 2017Confirmation statement made on 24 March 2017 with updates
15 March 2017Group of companies' accounts made up to 30 September 2016
3 March 2017Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Short notice of general meetingd 09/02/2017
  • RES10 ‐ Resolution of allotment of securities
7 December 2016Director's details changed for Mr Robert John Orr Barton on 1 December 2016
3 October 2016Termination of appointment of Margaret Christine Browne as a director on 30 September 2016
15 July 2016Satisfaction of charge 5 in full
18 April 2016Annual return made up to 24 March 2016 no member list
Statement of capital on 2016-04-18
  • GBP 108,381,076.29
15 April 2016Director's details changed for Mr Robert John Orr Barton on 5 April 2016
7 March 2016Group of companies' accounts made up to 30 September 2015
1 March 2016Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 11/02/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
5 January 2016Appointment of Ms Margaret Christine Browne as a director on 1 January 2016
4 January 2016Termination of appointment of John Julian Browett as a director on 31 December 2015
4 December 2015Register(s) moved to registered inspection location Aspect House Spencer Road Lancing West Sussex BN99 6DA
22 October 2015Appointment of Mr Andrew Robert Findlay as a director on 2 October 2015
22 October 2015Appointment of Mr Andrew Robert Findlay as a director on 2 October 2015
1 September 2015Termination of appointment of Christopher John Kennedy as a director on 1 September 2015
1 September 2015Termination of appointment of Christopher John Kennedy as a director on 1 September 2015
22 April 2015Annual return made up to 24 March 2015 no member list
Statement of capital on 2015-04-22
  • GBP 108,381,076.29
7 April 2015Group of companies' accounts made up to 30 September 2014
23 February 2015Termination of appointment of Giles Pemberton as a secretary on 23 February 2015
23 February 2015Appointment of Ms. Kyla Lynne Anthea Mullins as a secretary on 23 February 2015
6 January 2015Statement of capital following an allotment of shares on 8 December 2014
  • GBP 108,379,994.14
6 January 2015Statement of capital following an allotment of shares on 5 December 2014
  • GBP 108,375,585.04
6 January 2015Statement of capital following an allotment of shares on 9 December 2014
  • GBP 108,381,076.29
6 January 2015Statement of capital following an allotment of shares on 8 December 2014
  • GBP 108,379,994.14
6 January 2015Statement of capital following an allotment of shares on 5 December 2014
  • GBP 108,375,585.04
6 January 2015Statement of capital following an allotment of shares on 9 December 2014
  • GBP 108,381,076.29
30 December 2014Statement of capital following an allotment of shares on 4 December 2014
  • GBP 108,372,081.01
30 December 2014Statement of capital following an allotment of shares on 3 December 2014
  • GBP 108,364,331.32
30 December 2014Statement of capital following an allotment of shares on 3 December 2014
  • GBP 108,363,079.45
30 December 2014Statement of capital following an allotment of shares on 1 December 2014
  • GBP 108,358,791.50
30 December 2014Statement of capital following an allotment of shares on 28 November 2014
  • GBP 1,083,501,799.31
30 December 2014Statement of capital following an allotment of shares on 27 November 2014
  • GBP 108,346,715.66
30 December 2014Statement of capital following an allotment of shares on 4 December 2014
  • GBP 108,372,081.01
30 December 2014Statement of capital following an allotment of shares on 3 December 2014
  • GBP 108,364,331.32
30 December 2014Statement of capital following an allotment of shares on 3 December 2014
  • GBP 108,363,079.45
30 December 2014Statement of capital following an allotment of shares on 1 December 2014
  • GBP 108,358,791.50
18 December 2014Statement of capital following an allotment of shares on 20 November 2014
  • GBP 108,320,681.54
18 December 2014Statement of capital following an allotment of shares on 18 November 2014
  • GBP 108,317,492.12
18 December 2014Statement of capital following an allotment of shares on 17 November 2014
  • GBP 108,316,240.25
18 December 2014Statement of capital following an allotment of shares on 14 November 2014
  • GBP 108,315,821.41
18 December 2014Statement of capital following an allotment of shares on 13 November 2014
  • GBP 108,314,127.79
18 December 2014Statement of capital following an allotment of shares on 12 November 2014
  • GBP 108,311,879.45
18 December 2014Statement of capital following an allotment of shares on 26 November 2014
  • GBP 108,339,964.90
18 December 2014Statement of capital following an allotment of shares on 25 November 2014
  • GBP 108,331,231.372280
18 December 2014Statement of capital following an allotment of shares on 24 November 2014
  • GBP 108,330,092.11
18 December 2014Statement of capital following an allotment of shares on 21 November 2014
  • GBP 108,308,785.020943
18 December 2014Statement of capital following an allotment of shares on 21 November 2014
  • GBP 108,308,785.020943
1 December 2014Termination of appointment of Rigas Sotiris Doganis as a director on 1 December 2014
1 December 2014Termination of appointment of Rigas Sotiris Doganis as a director on 1 December 2014
25 November 2014Statement of capital following an allotment of shares on 7 November 2014
  • GBP 108,308,841.73
25 November 2014Statement of capital following an allotment of shares on 5 November 2014
  • GBP 108,306,745.91
25 November 2014Statement of capital following an allotment of shares on 4 November 2014
  • GBP 108,304,755.69
25 November 2014Statement of capital following an allotment of shares on 3 November 2014
  • GBP 108,299,633.32
25 November 2014Statement of capital following an allotment of shares on 28 October 2014
  • GBP 108,297,110.23
25 November 2014Statement of capital following an allotment of shares on 27 October 2014
  • GBP 108,295,858.37
25 November 2014Statement of capital following an allotment of shares on 7 November 2014
  • GBP 108,308,841.73
25 November 2014Statement of capital following an allotment of shares on 5 November 2014
  • GBP 108,306,745.91
25 November 2014Statement of capital following an allotment of shares on 4 November 2014
  • GBP 108,304,755.69
25 November 2014Statement of capital following an allotment of shares on 3 November 2014
  • GBP 108,299,633.32
11 November 2014Statement of capital following an allotment of shares on 24 October 2014
  • GBP 108,295,263.81
11 November 2014Statement of capital following an allotment of shares on 23 October 2014
  • GBP 108,294,011.94
11 November 2014Statement of capital following an allotment of shares on 22 October 2014
  • GBP 108,293,776.19
11 November 2014Statement of capital following an allotment of shares on 21 October 2014
  • GBP 108,292,038.64
11 November 2014Statement of capital following an allotment of shares on 20 October 2014
  • GBP 108,291,770.42
24 October 2014Statement of capital following an allotment of shares on 30 September 2014
  • GBP 108,285,303.98
24 October 2014Statement of capital following an allotment of shares on 6 October 2014
  • GBP 108,289,787.02
24 October 2014Statement of capital following an allotment of shares on 3 October 2014
  • GBP 108,287,774.70
24 October 2014Statement of capital following an allotment of shares on 24 September 2014
  • GBP 108,284,097.95
24 October 2014Statement of capital following an allotment of shares on 6 October 2014
  • GBP 108,289,787.02
24 October 2014Statement of capital following an allotment of shares on 3 October 2014
  • GBP 108,287,774.70
7 October 2014Termination of appointment of David Jonathan Bennett as a director on 1 October 2014
7 October 2014Termination of appointment of David Jonathan Bennett as a director on 1 October 2014
1 October 2014Statement of capital following an allotment of shares on 15 September 2014
  • GBP 108,283,871.21
18 September 2014Statement of capital following an allotment of shares on 3 September 2014
  • GBP 108,283,445.55
18 September 2014Statement of capital following an allotment of shares on 3 September 2014
  • GBP 108,283,445.55
16 September 2014Statement of capital following an allotment of shares on 27 August 2014
  • GBP 108,283,378.43
16 September 2014Statement of capital following an allotment of shares on 20 August 2014
  • GBP 108,283,130.13
16 September 2014Statement of capital following an allotment of shares on 11 August 2014
  • GBP 108,283,002.97
21 August 2014Statement of capital following an allotment of shares on 25 July 2014
  • GBP 108,280,504.15
21 August 2014Statement of capital following an allotment of shares on 30 July 2014
  • GBP 108,281,808.41
5 August 2014Statement of capital following an allotment of shares on 14 July 2014
  • GBP 108,279,871.39
25 July 2014Statement of capital following an allotment of shares on 8 July 2014
  • GBP 108,279,694.04
25 July 2014Statement of capital following an allotment of shares on 19 June 2014
  • GBP 108,278,894.56
25 July 2014Statement of capital following an allotment of shares on 8 July 2014
  • GBP 108,279,694.04
22 July 2014Appointment of Mr François Rubichon as a director on 22 July 2014
22 July 2014Appointment of Dr. Andreas Bierwirth as a director on 22 July 2014
4 July 2014Statement of capital following an allotment of shares on 11 June 2014
  • GBP 108,278,881.19
4 July 2014Statement of capital following an allotment of shares on 9 June 2014
  • GBP 108,278,229.07
4 July 2014Statement of capital following an allotment of shares on 9 June 2014
  • GBP 108,278,229.07
13 June 2014Statement of capital following an allotment of shares on 21 May 2014
  • GBP 108,278,092.64
29 May 2014Statement of capital following an allotment of shares on 9 May 2014
  • GBP 108,276,109.24
29 May 2014Statement of capital following an allotment of shares on 29 April 2014
  • GBP 108,275,945.52
29 May 2014Statement of capital following an allotment of shares on 9 May 2014
  • GBP 108,276,109.24
12 May 2014Statement of capital following an allotment of shares on 23 April 2014
  • GBP 108,275,293.94
12 May 2014Statement of capital following an allotment of shares on 9 April 2014
  • GBP 108,275,269.93
12 May 2014Statement of capital following an allotment of shares on 9 April 2014
  • GBP 108,275,269.93
23 April 2014Statement of capital following an allotment of shares on 1 April 2014
  • GBP 108,275,046.46
23 April 2014Statement of capital following an allotment of shares on 27 March 2014
  • GBP 108,274,927.77
23 April 2014Statement of capital following an allotment of shares on 26 March 2014
  • GBP 108,274,818.62
23 April 2014Statement of capital following an allotment of shares on 24 March 2014
  • GBP 108,273,574.12
23 April 2014Statement of capital following an allotment of shares on 21 March 2014
  • GBP 108,271,929.34
23 April 2014Statement of capital following an allotment of shares on 21 February 2014
  • GBP 108,264,821.14
23 April 2014Statement of capital following an allotment of shares on 1 April 2014
  • GBP 108,275,046.46
16 April 2014Annual return made up to 24 March 2014 no member list
11 April 2014Statement of capital following an allotment of shares on 20 March 2014
  • GBP 108,270,875.02
11 April 2014Statement of capital following an allotment of shares on 18 March 2014
  • GBP 108,268,523.26
11 April 2014Statement of capital following an allotment of shares on 10 March 2014
  • GBP 108,267,701.69
20 March 2014Statement of capital following an allotment of shares on 7 March 2014
  • GBP 108,266,722.13
20 March 2014Statement of capital following an allotment of shares on 24 February 2014
  • GBP 108,264,894.54
20 March 2014Statement of capital following an allotment of shares on 7 March 2014
  • GBP 108,266,722.13
13 March 2014Group of companies' accounts made up to 30 September 2013
7 March 2014Statement of capital following an allotment of shares on 21 February 2014
  • GBP 108,263,569.27
5 March 2014Statement of capital following an allotment of shares on 19 February 2014
  • GBP 108,262,850.29
5 March 2014Statement of capital following an allotment of shares on 7 February 2014
  • GBP 108,260,751.20
5 March 2014Statement of capital following an allotment of shares on 6 February 2014
  • GBP 108,260,032.22
5 March 2014Statement of capital following an allotment of shares on 7 February 2014
  • GBP 108,260,751.20
5 March 2014Statement of capital following an allotment of shares on 6 February 2014
  • GBP 108,260,032.22
3 March 2014Statement of capital following an allotment of shares on 29 January 2014
  • GBP 108,257,103.37
3 March 2014Statement of capital following an allotment of shares on 24 January 2014
  • GBP 108,255,193.37
3 March 2014Statement of capital following an allotment of shares on 20 January 2014
  • GBP 108,253,466.73
3 March 2014Statement of capital following an allotment of shares on 17 January 2014
  • GBP 108,251,331.90
3 March 2014Statement of capital following an allotment of shares on 16 January 2014
  • GBP 108,244,139.11
3 March 2014Statement of capital following an allotment of shares on 15 January 2014
  • GBP 108,243,645.51
3 March 2014Statement of capital following an allotment of shares on 14 January 2014
  • GBP 108,243,106.89
3 March 2014Statement of capital following an allotment of shares on 13 January 2014
  • GBP 108,242,043.30
18 February 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 January 2014Statement of capital following an allotment of shares on 10 January 2014
  • GBP 108,237,382.62
30 January 2014Statement of capital following an allotment of shares on 9 January 2014
  • GBP 108,234,291.97
30 January 2014Statement of capital following an allotment of shares on 8 January 2014
  • GBP 108,233,391.82
30 January 2014Statement of capital following an allotment of shares on 9 January 2014
  • GBP 108,234,291.97
30 January 2014Statement of capital following an allotment of shares on 8 January 2014
  • GBP 108,233,391.82
22 January 2014Statement of capital following an allotment of shares on 7 January 2014
  • GBP 108,228,004.80
22 January 2014Statement of capital following an allotment of shares on 6 January 2014
  • GBP 108,219,768.60
22 January 2014Statement of capital following an allotment of shares on 3 January 2014
  • GBP 108,216,369.62
22 January 2014Statement of capital following an allotment of shares on 2 January 2014
  • GBP 108,214,407.78
22 January 2014Statement of capital following an allotment of shares on 7 January 2014
  • GBP 108,228,004.80
22 January 2014Statement of capital following an allotment of shares on 6 January 2014
  • GBP 108,219,768.60
22 January 2014Statement of capital following an allotment of shares on 3 January 2014
  • GBP 108,216,369.62
22 January 2014Statement of capital following an allotment of shares on 2 January 2014
  • GBP 108,214,407.78
13 January 2014Statement of capital following an allotment of shares on 31 December 2013
  • GBP 108,212,425.20
13 January 2014Statement of capital following an allotment of shares on 30 December 2013
  • GBP 108,207,825.748087
13 January 2014Statement of capital following an allotment of shares on 27 December 2013
  • GBP 108,207,825.748087
13 January 2014Statement of capital following an allotment of shares on 23 December 2013
  • GBP 108,207,825.748087
13 January 2014Statement of capital following an allotment of shares on 18 December 2013
  • GBP 108,207,825.748087
13 January 2014Statement of capital following an allotment of shares on 17 December 2013
  • GBP 108,207,825.748087
5 January 2014Statement of capital following an allotment of shares on 13 December 2013
  • GBP 108,207,882.40
5 January 2014Statement of capital following an allotment of shares on 11 December 2013
  • GBP 108,205,887.00
5 January 2014Statement of capital following an allotment of shares on 10 December 2013
  • GBP 108,204,977.02
5 January 2014Statement of capital following an allotment of shares on 6 December 2013
  • GBP 108,203,637.56
5 January 2014Statement of capital following an allotment of shares on 4 December 2013
  • GBP 108,230,049.83
5 January 2014Statement of capital following an allotment of shares on 6 December 2013
  • GBP 108,203,637.56
5 January 2014Statement of capital following an allotment of shares on 4 December 2013
  • GBP 108,230,049.83
16 December 2013Statement of capital following an allotment of shares on 28 November 2013
  • GBP 108,199,189.45
16 December 2013Statement of capital following an allotment of shares on 25 November 2013
  • GBP 108,198,692.85
16 December 2013Statement of capital following an allotment of shares on 22 November 2013
  • GBP 108,198,215.35
16 December 2013Statement of capital following an allotment of shares on 21 November 2013
  • GBP 108,194,732.05
16 December 2013Statement of capital following an allotment of shares on 21 November 2013
  • GBP 108,194,459.47
16 December 2013Statement of capital following an allotment of shares on 20 November 2013
  • GBP 108,194,085.93
16 December 2013Statement of capital following an allotment of shares on 19 November 2013
  • GBP 108,193,003.77
25 November 2013Interim accounts made up to 12 November 2013
14 November 2013Statement of capital following an allotment of shares on 31 October 2013
  • GBP 108,192,085.34
6 November 2013Statement of capital following an allotment of shares on 18 October 2013
  • GBP 108,191,539.62
30 October 2013Statement of capital following an allotment of shares on 17 October 2013
  • GBP 108,190,098.39
25 October 2013Statement of capital following an allotment of shares on 11 October 2013
  • GBP 108,189,961.96
9 October 2013Statement of capital following an allotment of shares on 4 September 2013
  • GBP 108,189,377.23
9 October 2013Statement of capital following an allotment of shares on 4 September 2013
  • GBP 108,189,377.23
6 September 2013Statement of capital following an allotment of shares on 23 August 2013
  • GBP 108,187,240.76
5 September 2013Statement of capital following an allotment of shares on 23 August 2013
  • GBP 108,186,862.31
5 September 2013Statement of capital following an allotment of shares on 23 August 2013
  • GBP 108,187,117.97
16 August 2013Statement of capital following an allotment of shares on 7 August 2013
  • GBP 108,185,939.50
16 August 2013Statement of capital following an allotment of shares on 7 August 2013
  • GBP 108,185,939.50
13 August 2013Statement of capital following an allotment of shares on 2 August 2013
  • GBP 108,182,675.04
13 August 2013Statement of capital following an allotment of shares on 6 August 2013
  • GBP 108,185,011.52
13 August 2013Statement of capital following an allotment of shares on 6 August 2013
  • GBP 108,183,441.77
13 August 2013Statement of capital following an allotment of shares on 2 August 2013
  • GBP 108,182,675.04
13 August 2013Statement of capital following an allotment of shares on 6 August 2013
  • GBP 108,185,011.52
13 August 2013Statement of capital following an allotment of shares on 6 August 2013
  • GBP 108,183,441.77
12 August 2013Statement of capital following an allotment of shares on 30 July 2013
  • GBP 108,182,165.34
6 August 2013Statement of capital following an allotment of shares on 26 July 2013
  • GBP 108,181,345.77
6 August 2013Statement of capital following an allotment of shares on 24 July 2013
  • GBP 108,180,762.04
6 August 2013Statement of capital following an allotment of shares on 23 July 2013
  • GBP 108,180,167.21
29 July 2013Second filing of AR01 previously delivered to Companies House made up to 24 March 2013
29 July 2013Statement of capital following an allotment of shares on 15 July 2013
  • GBP 108,178,600.46
29 July 2013Statement of capital following an allotment of shares on 11 July 2013
  • GBP 108,176,617.07
29 July 2013Statement of capital following an allotment of shares on 8 July 2013
  • GBP 108,176,344.21
29 July 2013Statement of capital following an allotment of shares on 8 July 2013
  • GBP 108,176,344.21
25 July 2013Registered office address changed from , Hanger 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF on 25 July 2013
24 July 2013Statement of capital following an allotment of shares on 4 July 2013
  • GBP 108,175,982.67
24 July 2013Statement of capital following an allotment of shares on 3 July 2013
  • GBP 108,175,711.73
24 July 2013Statement of capital following an allotment of shares on 4 July 2013
  • GBP 108,175,982.67
24 July 2013Statement of capital following an allotment of shares on 3 July 2013
  • GBP 108,175,711.73
11 July 2013Statement of capital following an allotment of shares on 30 May 2013
  • GBP 108,174,564.36
1 July 2013Statement of capital following an allotment of shares on 18 June 2013
  • GBP 108,175,275.15
26 June 2013Statement of capital following an allotment of shares on 6 June 2013
  • GBP 108,174,837.76
26 June 2013Statement of capital following an allotment of shares on 6 June 2013
  • GBP 108,174,837.76
17 June 2013Statement of capital following an allotment of shares on 31 May 2013
  • GBP 108,174,716.07
12 June 2013Statement of capital following an allotment of shares on 24 May 2013
  • GBP 108,174,291.50
11 June 2013Statement of capital following an allotment of shares on 20 May 2013
  • GBP 108,173,250.83
3 June 2013Annual return made up to 24 March 2013 no member list
  • ANNOTATION A second filed AR01 was registered on 29/07/2013
30 May 2013Statement of capital following an allotment of shares on 16 May 2013
  • GBP 108,168,676.65
30 May 2013Statement of capital following an allotment of shares on 13 May 2013
  • GBP 10,168,128.75
23 May 2013Statement of capital following an allotment of shares on 3 May 2013
  • GBP 108,167,173.75
23 May 2013Statement of capital following an allotment of shares on 3 May 2013
  • GBP 108,167,173.75
21 May 2013Statement of capital following an allotment of shares on 2 May 2013
  • GBP 108,166,867.61
21 May 2013Statement of capital following an allotment of shares on 2 May 2013
  • GBP 108,166,867.61
10 May 2013Statement of capital following an allotment of shares on 25 April 2013
  • GBP 108,166,134.17
10 May 2013Statement of capital following an allotment of shares on 25 April 2013
  • GBP 108,165,931.98
10 May 2013Statement of capital following an allotment of shares on 23 April 2013
  • GBP 108,164,801.81
1 May 2013Appointment of Mr Robert John Orr Barton as a director
1 May 2013Termination of appointment of Michael Rake as a director
30 April 2013Statement of capital following an allotment of shares on 16 April 2013
  • GBP 108,163,031.51
18 April 2013Statement of capital following an allotment of shares on 5 April 2013
  • GBP 108,158,334.55
18 April 2013Statement of capital following an allotment of shares on 4 April 2013
  • GBP 108,157,139.98
18 April 2013Statement of capital following an allotment of shares on 3 April 2013
  • GBP 108,156,421.00
18 April 2013Statement of capital following an allotment of shares on 28 March 2013
  • GBP 108,155,949.50
18 April 2013Statement of capital following an allotment of shares on 27 March 2013
  • GBP 108,154,560.93
18 April 2013Statement of capital following an allotment of shares on 25 March 2013
  • GBP 108,152,923.79
18 April 2013Statement of capital following an allotment of shares on 20 March 2013
  • GBP 108,152,727.33
18 April 2013Statement of capital following an allotment of shares on 19 March 2013
  • GBP 108,152,113.40
18 April 2013Statement of capital following an allotment of shares on 14 March 2013
  • GBP 108,150,552.11
18 April 2013Statement of capital following an allotment of shares on 11 March 2013
  • GBP 108,147,052.18
18 April 2013Statement of capital following an allotment of shares on 7 March 2013
  • GBP 108,146,142.20
18 April 2013Statement of capital following an allotment of shares on 10 April 2013
  • GBP 108,159,672.36
18 April 2013Statement of capital following an allotment of shares on 5 April 2013
  • GBP 108,158,334.55
18 April 2013Statement of capital following an allotment of shares on 4 April 2013
  • GBP 108,157,139.98
18 April 2013Statement of capital following an allotment of shares on 3 April 2013
  • GBP 108,156,421.00
18 April 2013Statement of capital following an allotment of shares on 7 March 2013
  • GBP 108,146,142.20
4 April 2013Group of companies' accounts made up to 30 September 2012
22 March 2013Statement of capital following an allotment of shares on 6 March 2013
  • GBP 108,145,794.03
22 March 2013Statement of capital following an allotment of shares on 1 March 2013
  • GBP 108,144,711.88
22 March 2013Statement of capital following an allotment of shares on 28 February 2013
  • GBP 108,136,033.93
22 March 2013Statement of capital following an allotment of shares on 28 February 2013
  • GBP 108,144,646.39
22 March 2013Statement of capital following an allotment of shares on 26 February 2013
  • GBP 108,133,813.69
22 March 2013Statement of capital following an allotment of shares on 25 February 2013
  • GBP 108,130,191.24
22 March 2013Statement of capital following an allotment of shares on 22 February 2013
  • GBP 108,129,054.52
22 March 2013Statement of capital following an allotment of shares on 21 February 2013
  • GBP 108,127,460.49
22 March 2013Statement of capital following an allotment of shares on 18 February 2013
  • GBP 108,126,519.13
22 March 2013Statement of capital following an allotment of shares on 14 February 2013
  • GBP 108,123,305.15
22 March 2013Statement of capital following an allotment of shares on 6 March 2013
  • GBP 108,145,794.03
22 March 2013Statement of capital following an allotment of shares on 1 March 2013
  • GBP 108,144,711.88
7 March 2013Statement of capital following an allotment of shares on 8 February 2013
  • GBP 108,114,934.98
7 March 2013Statement of capital following an allotment of shares on 13 February 2013
  • GBP 108,121,866.92
7 March 2013Statement of capital following an allotment of shares on 11 February 2013
  • GBP 108,116,918.38
7 March 2013Statement of capital following an allotment of shares on 7 February 2013
  • GBP 108,111,841.33
7 March 2013Statement of capital following an allotment of shares on 8 February 2013
  • GBP 108,114,934.98
7 March 2013Statement of capital following an allotment of shares on 7 February 2013
  • GBP 108,111,841.33
26 February 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 February 2013Statement of capital following an allotment of shares on 5 February 2013
  • GBP 108,110,136.24
20 February 2013Statement of capital following an allotment of shares on 4 February 2013
  • GBP 108,109,781.53
20 February 2013Statement of capital following an allotment of shares on 5 February 2013
  • GBP 108,110,136.24
20 February 2013Statement of capital following an allotment of shares on 4 February 2013
  • GBP 108,109,781.53
12 February 2013Statement of capital following an allotment of shares on 31 January 2013
  • GBP 108,104,622.89
12 February 2013Statement of capital following an allotment of shares on 29 January 2013
  • GBP 1,080,966,625.83
11 February 2013Statement of capital following an allotment of shares on 28 January 2013
  • GBP 108,093,087.31
7 February 2013Statement of capital following an allotment of shares on 25 January 2013
  • GBP 108,086,158.10
7 February 2013Statement of capital following an allotment of shares on 22 January 2013
  • GBP 108,083,613.44
7 February 2013Statement of capital following an allotment of shares on 21 January 2013
  • GBP 108,080,825.93
7 February 2013Statement of capital following an allotment of shares on 17 January 2013
  • GBP 108,077,820.95
29 January 2013Statement of capital following an allotment of shares on 15 January 2013
  • GBP 108,272,514.43
29 January 2013Statement of capital following an allotment of shares on 14 January 2013
  • GBP 108,068,152.53
29 January 2013Statement of capital following an allotment of shares on 11 January 2013
  • GBP 108,067,463.29
29 January 2013Statement of capital following an allotment of shares on 10 January 2013
  • GBP 108,060,167.91
29 January 2013Statement of capital following an allotment of shares on 8 January 2013
  • GBP 108,058,023.26
29 January 2013Statement of capital following an allotment of shares on 8 January 2013
  • GBP 108,058,023.26
23 January 2013Statement of capital following an allotment of shares on 7 January 2013
  • GBP 108,053,891.93
23 January 2013Statement of capital following an allotment of shares on 4 January 2013
  • GBP 108,051,992.84
23 January 2013Statement of capital following an allotment of shares on 28 December 2012
  • GBP 108,048,027.68
23 January 2013Statement of capital following an allotment of shares on 24 December 2012
  • GBP 108,044,368.39
23 January 2013Statement of capital following an allotment of shares on 19 December 2012
  • GBP 108,042,183.63
23 January 2013Statement of capital following an allotment of shares on 7 January 2013
  • GBP 108,053,891.93
23 January 2013Statement of capital following an allotment of shares on 4 January 2013
  • GBP 108,051,992.84
9 January 2013Statement of capital following an allotment of shares on 17 December 2012
  • GBP 108,038,948.36
9 January 2013Statement of capital following an allotment of shares on 12 December 2012
  • GBP 108,037,385.71
9 January 2013Statement of capital following an allotment of shares on 10 December 2012
  • GBP 108,033,072.93
9 January 2013Statement of capital following an allotment of shares on 5 December 2012
  • GBP 108,029,335.06
9 January 2013Statement of capital following an allotment of shares on 30 November 2012
  • GBP 108,025,731.70
9 January 2013Statement of capital following an allotment of shares on 5 December 2012
  • GBP 108,029,335.06
31 December 2012Statement of capital following an allotment of shares on 27 November 2012
  • GBP 108,007,740.87
31 December 2012Statement of capital following an allotment of shares on 20 November 2012
  • GBP 107,994,404.70
31 December 2012Statement of capital following an allotment of shares on 22 November 2012
  • GBP 107,999,930.61
29 November 2012Statement of capital following an allotment of shares on 8 November 2012
  • GBP 107,986,606.72
29 November 2012Statement of capital following an allotment of shares on 7 November 2012
  • GBP 107,985,354.85
29 November 2012Statement of capital following an allotment of shares on 6 November 2012
  • GBP 107,985,006.68
29 November 2012Statement of company's objects
29 November 2012Statement of capital following an allotment of shares on 16 November 2012
  • GBP 107,991,427.01
29 November 2012Statement of capital following an allotment of shares on 14 November 2012
  • GBP 107,987,786.28
29 November 2012Statement of capital following an allotment of shares on 15 November 2012
  • GBP 107,991,105.31
29 November 2012Statement of capital following an allotment of shares on 8 November 2012
  • GBP 107,986,606.72
29 November 2012Statement of capital following an allotment of shares on 7 November 2012
  • GBP 107,985,354.85
29 November 2012Statement of capital following an allotment of shares on 6 November 2012
  • GBP 107,985,006.68
20 November 2012Statement of capital following an allotment of shares on 29 October 2012
  • GBP 107,983,285.77
20 November 2012Statement of capital following an allotment of shares on 24 October 2012
  • GBP 107,981,114.10
19 November 2012Statement of capital following an allotment of shares on 18 October 2012
  • GBP 107,979,862.24
19 November 2012Statement of capital following an allotment of shares on 17 October 2012
  • GBP 107,979,103.15
24 October 2012Statement of capital following an allotment of shares on 10 October 2012
  • GBP 107,978,216.63
24 October 2012Statement of capital following an allotment of shares on 9 October 2012
  • GBP 107,976,233.51
24 October 2012Statement of capital following an allotment of shares on 9 October 2012
  • GBP 107,976,233.51
18 October 2012Statement of capital following an allotment of shares on 5 October 2012
  • GBP 107,973,392.25
18 October 2012Statement of capital following an allotment of shares on 3 October 2012
  • GBP 107,969,224.63
18 October 2012Statement of capital following an allotment of shares on 28 September 2012
  • GBP 107,968,399.78
18 October 2012Statement of capital following an allotment of shares on 5 October 2012
  • GBP 107,973,392.25
18 October 2012Statement of capital following an allotment of shares on 3 October 2012
  • GBP 107,969,224.63
15 October 2012Statement of capital following an allotment of shares on 24 September 2012
  • GBP 107,965,164.51
15 October 2012Statement of capital following an allotment of shares on 21 September 2012
  • GBP 107,964,612.52
15 October 2012Statement of capital following an allotment of shares on 18 September 2012
  • GBP 107,964,028.06
5 October 2012Statement of capital following an allotment of shares on 11 September 2012
  • GBP 107,961,582.17
5 October 2012Statement of capital following an allotment of shares on 10 September 2012
  • GBP 107,960,820.90
5 October 2012Statement of capital following an allotment of shares on 4 September 2012
  • GBP 107,959,810.51
5 October 2012Statement of capital following an allotment of shares on 30 August 2012
  • GBP 107,958,875.16
5 October 2012Statement of capital following an allotment of shares on 4 September 2012
  • GBP 107,959,810.51
18 September 2012Statement of capital following an allotment of shares on 28 August 2012
  • GBP 107,954,994.58
12 September 2012Statement of capital following an allotment of shares on 20 August 2012
  • GBP 107,949,434.00
31 August 2012Statement of capital following an allotment of shares on 14 August 2012
  • GBP 107,949,067.58
24 August 2012Statement of capital following an allotment of shares on 9 August 2012
  • GBP 107,947,949.68
24 August 2012Statement of capital following an allotment of shares on 9 August 2012
  • GBP 107,947,949.68
21 August 2012Statement of capital following an allotment of shares on 6 August 2012
  • GBP 107,943,814.26
21 August 2012Statement of capital following an allotment of shares on 6 August 2012
  • GBP 107,943,814.26
15 August 2012Statement of capital following an allotment of shares on 1 August 2012
  • GBP 107,943,466.09
15 August 2012Statement of capital following an allotment of shares on 1 August 2012
  • GBP 107,943,466.09
9 August 2012Statement of capital following an allotment of shares on 31 July 2012
  • GBP 107,942,411.77
7 August 2012Statement of capital following an allotment of shares on 26 July 2012
  • GBP 107,921,162.75
31 July 2012Statement of capital following an allotment of shares on 19 July 2012
  • GBP 107,919,871.59
25 July 2012Statement of capital following an allotment of shares on 13 July 2012
  • GBP 107,914,834.92
25 July 2012Statement of capital following an allotment of shares on 10 July 2012
  • GBP 107,914,688.12
18 July 2012Statement of capital following an allotment of shares on 4 July 2012
  • GBP 107,912,159.56
18 July 2012Statement of capital following an allotment of shares on 5 July 2012
  • GBP 107,912,974.04
18 July 2012Statement of capital following an allotment of shares on 2 July 2012
  • GBP 107,907,793.84
18 July 2012Statement of capital following an allotment of shares on 4 July 2012
  • GBP 107,912,159.56
18 July 2012Statement of capital following an allotment of shares on 5 July 2012
  • GBP 107,912,974.04
18 July 2012Statement of capital following an allotment of shares on 2 July 2012
  • GBP 107,907,793.84
12 July 2012Statement of capital following an allotment of shares on 22 June 2012
  • GBP 107,909,439.11
12 July 2012Statement of capital following an allotment of shares on 26 June 2012
  • GBP 107,907,209.11
9 July 2012Statement of capital following an allotment of shares on 15 June 2012
  • GBP 107,902,780.64
28 June 2012Statement of capital following an allotment of shares on 8 June 2012
  • GBP 107,899,959.57
28 June 2012Statement of capital following an allotment of shares on 8 June 2012
  • GBP 107,899,959.57
26 June 2012Statement of capital following an allotment of shares on 11 June 2012
  • GBP 107,902,537.52
11 June 2012Statement of capital following an allotment of shares on 18 May 2012
  • GBP 107,897,169.33
1 June 2012Statement of capital following an allotment of shares on 16 May 2012
  • GBP 107,894,482.23
1 June 2012Statement of capital following an allotment of shares on 21 May 2012
  • GBP 107,897,798.81
29 May 2012Statement of capital following an allotment of shares on 14 May 2012
  • GBP 107,894,060.94
23 May 2012Statement of capital following an allotment of shares on 9 May 2012
  • GBP 107,879,900.2
23 May 2012Statement of capital following an allotment of shares on 9 May 2012
  • GBP 107,879,900.2
18 May 2012Statement of capital following an allotment of shares on 3 May 2012
  • GBP 107,877,261.95
18 May 2012Statement of capital following an allotment of shares on 3 May 2012
  • GBP 107,877,261.95
16 May 2012Statement of capital following an allotment of shares on 1 May 2012
  • GBP 107,873,407.29
16 May 2012Statement of capital following an allotment of shares on 1 May 2012
  • GBP 107,873,407.29
15 May 2012Statement of capital following an allotment of shares on 30 April 2012
  • GBP 107,869,283.06
15 May 2012Statement of capital following an allotment of shares on 24 April 2012
  • GBP 107,867,382.34
15 May 2012Annual return made up to 24 March 2012
14 May 2012Statement of capital following an allotment of shares on 20 April 2012
  • GBP 107,866,284.63
27 April 2012Statement of capital following an allotment of shares on 10 April 2012
  • GBP 107,860,447.13
27 April 2012Statement of capital following an allotment of shares on 16 April 2012
  • GBP 107,864,051.02
27 April 2012Statement of capital following an allotment of shares on 12 April 2012
  • GBP 107,861,876.62
23 April 2012Consolidation of shares on 23 February 2012
20 April 2012Statement of capital following an allotment of shares on 2 April 2012
  • GBP 107,855,167.61
20 April 2012Statement of capital following an allotment of shares on 29 March 2012
  • GBP 107,851,863.04
20 April 2012Statement of capital following an allotment of shares on 27 March 2012
  • GBP 107,846,458.29
20 April 2012Statement of capital following an allotment of shares on 23 March 2012
  • GBP 107,838,875.86
20 April 2012Statement of capital following an allotment of shares on 20 March 2012
  • GBP 107,837,598.07
20 April 2012Statement of capital following an allotment of shares on 19 March 2012
  • GBP 107,837,325.21
20 April 2012Statement of capital following an allotment of shares on 2 April 2012
  • GBP 107,855,167.61
10 April 2012Statement of capital following an allotment of shares on 5 March 2012
  • GBP 107,836,177.85
10 April 2012Statement of capital following an allotment of shares on 5 March 2012
  • GBP 107,836,177.85
16 March 2012Statement of capital following an allotment of shares on 14 October 2011
  • GBP 107,614,125.50
16 March 2012Statement of capital following an allotment of shares on 7 February 2012
  • GBP 107,746,454.75
16 March 2012Statement of capital following an allotment of shares on 10 February 2012
  • GBP 107,755.022
16 March 2012Statement of capital following an allotment of shares on 13 February 2012
  • GBP 107,762,622
16 March 2012Statement of capital following an allotment of shares on 15 February 2012
  • GBP 107,777,019.75
16 March 2012Statement of capital following an allotment of shares on 14 February 2012
  • GBP 107,773,882
16 March 2012Statement of capital following an allotment of shares on 16 February 2012
  • GBP 107,778,145.50
16 March 2012Statement of capital following an allotment of shares on 16 February 2012
  • GBP 107,781,309.75
16 March 2012Statement of capital following an allotment of shares on 7 February 2012
  • GBP 107,746,454.75
1 March 2012Statement of capital following an allotment of shares on 7 February 2012
  • GBP 107,745,307.75
1 March 2012Statement of capital following an allotment of shares on 9 February 2012
  • GBP 107,752,200
1 March 2012Statement of capital following an allotment of shares on 7 February 2012
  • GBP 107,743,466.75
1 March 2012Statement of capital following an allotment of shares on 3 February 2012
  • GBP 107,732,006
1 March 2012Statement of capital following an allotment of shares on 3 February 2012
  • GBP 107,739,088.75
1 March 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Political donations, declare dividends 23/02/2012
1 March 2012Statement of capital following an allotment of shares on 7 February 2012
  • GBP 107,745,307.75
1 March 2012Statement of capital following an allotment of shares on 9 February 2012
  • GBP 107,752,200
1 March 2012Statement of capital following an allotment of shares on 7 February 2012
  • GBP 107,743,466.75
1 March 2012Statement of capital following an allotment of shares on 3 February 2012
  • GBP 107,732,006
1 March 2012Statement of capital following an allotment of shares on 3 February 2012
  • GBP 107,739,088.75
20 February 2012Statement of capital following an allotment of shares on 1 February 2012
  • GBP 107,726,782.50
20 February 2012Statement of capital following an allotment of shares on 1 February 2012
  • GBP 107,731,017.50
20 February 2012Statement of capital following an allotment of shares on 1 February 2012
  • GBP 107,726,782.50
20 February 2012Statement of capital following an allotment of shares on 1 February 2012
  • GBP 107,731,017.50
15 February 2012Group of companies' accounts made up to 30 September 2011
14 February 2012Statement of capital following an allotment of shares on 26 January 2012
  • GBP 107,706,845
14 February 2012Statement of capital following an allotment of shares on 30 January 2012
  • GBP 107,716,744.25
14 February 2012Statement of capital following an allotment of shares on 27 January 2012
  • GBP 107,713,010.75
14 February 2012Statement of capital following an allotment of shares on 24 January 2012
  • GBP 107,702,058.50
14 February 2012Statement of capital following an allotment of shares on 25 January 2012
  • GBP 107,704,217.50
7 February 2012Statement of capital following an allotment of shares on 23 January 2012
  • GBP 107,698,981
30 January 2012Statement of capital following an allotment of shares on 18 January 2012
  • GBP 107,692,820.25
30 January 2012Statement of capital following an allotment of shares on 12 January 2012
  • GBP 107,691,324.25
27 January 2012Statement of capital following an allotment of shares on 10 January 2012
  • GBP 107,687,380.75
19 January 2012Statement of capital following an allotment of shares on 6 January 2012
  • GBP 107,683,808
19 January 2012Statement of capital following an allotment of shares on 4 January 2012
  • GBP 107,675,408.50
19 January 2012Statement of capital following an allotment of shares on 30 December 2011
  • GBP 107,674,038
19 January 2012Statement of capital following an allotment of shares on 28 December 2011
  • GBP 107,666,999.00
19 January 2012Statement of capital following an allotment of shares on 22 December 2011
  • GBP 107,665,578.25
19 January 2012Statement of capital following an allotment of shares on 22 December 2011
  • GBP 107,665,897.25
19 January 2012Statement of capital following an allotment of shares on 12 December 2011
  • GBP 107,662,986.25
19 January 2012Statement of capital following an allotment of shares on 12 December 2011
  • GBP 107,660,476.25
19 January 2012Statement of capital following an allotment of shares on 6 January 2012
  • GBP 107,683,808
19 January 2012Statement of capital following an allotment of shares on 4 January 2012
  • GBP 107,675,408.50
9 January 2012Statement of capital following an allotment of shares on 18 November 2011
  • GBP 107,631,737
8 January 2012Statement of capital following an allotment of shares on 8 December 2011
  • GBP 107,659,256.75
8 January 2012Statement of capital following an allotment of shares on 7 December 2011
  • GBP 107,658,859.75
8 January 2012Statement of capital following an allotment of shares on 6 December 2011
  • GBP 107,657,892.50
8 January 2012Statement of capital following an allotment of shares on 30 November 2011
  • GBP 107,645,800.50
8 January 2012Statement of capital following an allotment of shares on 5 December 2011
  • GBP 107,654,083.25
8 January 2012Statement of capital following an allotment of shares on 30 November 2011
  • GBP 107,645,699.25
8 January 2012Statement of capital following an allotment of shares on 8 December 2011
  • GBP 107,659,256.75
8 January 2012Statement of capital following an allotment of shares on 7 December 2011
  • GBP 107,658,859.75
8 January 2012Statement of capital following an allotment of shares on 6 December 2011
  • GBP 107,657,892.50
8 January 2012Statement of capital following an allotment of shares on 5 December 2011
  • GBP 107,654,083.25
19 December 2011Statement of capital following an allotment of shares on 24 November 2011
  • GBP 107,638,199.50
15 December 2011Statement of capital following an allotment of shares on 23 November 2011
  • GBP 107,636,217
15 December 2011Statement of capital following an allotment of shares on 29 November 2011
  • GBP 107,643,382.75
13 December 2011Register inspection address has been changed from Equiniti Holm Oak Holm Oak Business Park Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE
5 December 2011Appointment of Adele Helen Anderson as a director
24 November 2011Termination of appointment of Sven Boinet as a director
22 November 2011Statement of capital following an allotment of shares on 3 November 2011
  • GBP 107,627,477
22 November 2011Statement of capital following an allotment of shares on 3 November 2011
  • GBP 107,627,477
16 November 2011Appointment of Mr Andrew David Martin as a director
7 November 2011Statement of capital following an allotment of shares on 19 October 2011
  • GBP 107,615,931.25
7 November 2011Statement of capital following an allotment of shares on 14 October 2011
  • GBP 107,614,125.50
7 November 2011Statement of capital following an allotment of shares on 14 October 2011
  • GBP 107,608,833.00
26 October 2011Statement of capital following an allotment of shares on 5 October 2011
  • GBP 107,605,686.75
26 October 2011Statement of capital following an allotment of shares on 11 October 2011
  • GBP 107,604,059
26 October 2011Statement of capital following an allotment of shares on 12 October 2011
  • GBP 107,605,686.75
26 October 2011Statement of capital following an allotment of shares on 5 October 2011
  • GBP 107,605,686.75
13 October 2011Statement of capital following an allotment of shares on 27 September 2011
  • GBP 107,594,447.25
13 October 2011Statement of capital following an allotment of shares on 28 September 2011
  • GBP 107,598,866.75
13 October 2011Statement of capital following an allotment of shares on 3 October 2011
  • GBP 107,590,509.75
13 October 2011Statement of capital following an allotment of shares on 3 October 2011
  • GBP 107,590,509.75
7 October 2011Statement of capital following an allotment of shares on 22 September 2011
  • GBP 107,590,509.75
7 October 2011Statement of capital following an allotment of shares on 16 September 2011
  • GBP 107,590,259.75
29 September 2011Statement of capital following an allotment of shares on 6 September 2011
  • GBP 107,588,954.50
29 September 2011Statement of capital following an allotment of shares on 6 September 2011
  • GBP 107,588,954.50
14 September 2011Statement of capital following an allotment of shares on 25 August 2011
  • GBP 107,588,151.75
14 September 2011Statement of capital following an allotment of shares on 19 August 2011
  • GBP 107,586,524
5 September 2011Termination of appointment of David Michels as a director
24 August 2011Statement of capital following an allotment of shares on 28 July 2011
  • GBP 107,583,850.50
11 August 2011Statement of capital following an allotment of shares on 26 July 2011
  • GBP 107,583,354.5
11 August 2011Statement of capital following an allotment of shares on 19 July 2011
  • GBP 107,582,679.75
4 August 2011Statement of capital following an allotment of shares on 11 July 2011
  • GBP 107,582,429.75
4 August 2011Statement of capital following an allotment of shares on 7 July 2011
  • GBP 107,582,399.75
4 August 2011Statement of capital following an allotment of shares on 7 July 2011
  • GBP 107,582,399.75
2 August 2011Appointment of Mr Charles Mark Gurassa as a director
25 July 2011Statement of capital following an allotment of shares on 5 July 2011
  • GBP 107,579,557.50
25 July 2011Statement of capital following an allotment of shares on 1 July 2011
  • GBP 107,579,095.00
25 July 2011Statement of capital following an allotment of shares on 30 June 2011
  • GBP 107,579,020.00
25 July 2011Statement of capital following an allotment of shares on 24 June 2011
  • GBP 107,578,873.00
25 July 2011Statement of capital following an allotment of shares on 23 June 2011
  • GBP 107,577,726.00
25 July 2011Statement of capital following an allotment of shares on 5 July 2011
  • GBP 107,579,557.50
25 July 2011Statement of capital following an allotment of shares on 1 July 2011
  • GBP 107,579,095.00
8 July 2011Statement of capital following an allotment of shares on 8 June 2011
  • GBP 107,577,076.00
8 July 2011Statement of capital following an allotment of shares on 7 June 2011
  • GBP 107,575,929.00
8 July 2011Statement of capital following an allotment of shares on 3 June 2011
  • GBP 107,575,679.00
8 July 2011Statement of capital following an allotment of shares on 8 June 2011
  • GBP 107,577,076.00
8 July 2011Statement of capital following an allotment of shares on 7 June 2011
  • GBP 107,575,929.00
8 July 2011Statement of capital following an allotment of shares on 3 June 2011
  • GBP 107,575,679.00
21 June 2011Statement of capital following an allotment of shares on 31 May 2011
  • GBP 107,575,208.75
8 June 2011Statement of capital following an allotment of shares on 19 May 2011
  • GBP 107,575,058.75
8 June 2011Statement of capital following an allotment of shares on 18 May 2011
  • GBP 107,573,314.50
8 June 2011Statement of capital following an allotment of shares on 13 May 2011
  • GBP 107,572,973.50
24 May 2011Statement of capital following an allotment of shares on 12 May 2011
  • GBP 107,571,129.75
24 May 2011Statement of capital following an allotment of shares on 11 May 2011
  • GBP 107,568,633.00
19 May 2011Statement of capital following an allotment of shares on 5 May 2011
  • GBP 107,568,133.00
19 May 2011Statement of capital following an allotment of shares on 21 April 2011
  • GBP 107,564,599.00
19 May 2011Statement of capital following an allotment of shares on 5 May 2011
  • GBP 107,568,133.00
10 May 2011Statement of capital following an allotment of shares on 20 April 2011
  • GBP 107,562,963.50
10 May 2011Statement of capital following an allotment of shares on 13 April 2011
  • GBP 107,561,816.50
10 May 2011Statement of capital following an allotment of shares on 12 April 2011
  • GBP 107,559,999.25
10 May 2011Statement of capital following an allotment of shares on 8 April 2011
  • GBP 107,559,533.25
10 May 2011Statement of capital following an allotment of shares on 8 April 2011
  • GBP 107,559,533.25
20 April 2011Annual return made up to 24 March 2011 with a full list of shareholders
13 April 2011Statement of capital following an allotment of shares on 14 March 2011
  • GBP 107,559,372.00
17 March 2011Statement of capital following an allotment of shares on 4 March 2011
  • GBP 107,558,450.00
17 March 2011Statement of capital following an allotment of shares on 4 March 2011
  • GBP 107,558,450.00
15 March 2011Director's details changed for Mr David Jonathan Bennett on 1 March 2011
15 March 2011Secretary's details changed for Giles Pemberton on 1 March 2011
15 March 2011Director's details changed for John Browett on 1 March 2011
15 March 2011Director's details changed for Sven Boinet on 1 March 2011
15 March 2011Director's details changed for Mr David Jonathan Bennett on 1 March 2011
15 March 2011Secretary's details changed for Giles Pemberton on 1 March 2011
15 March 2011Director's details changed for John Browett on 1 March 2011
15 March 2011Director's details changed for Sven Boinet on 1 March 2011
10 March 2011Statement of capital following an allotment of shares on 23 February 2011
  • GBP 107,555,470.75
10 March 2011Statement of capital following an allotment of shares on 22 February 2011
  • GBP 107,548,912.50
10 March 2011Statement of capital following an allotment of shares on 16 February 2011
  • GBP 107,548,912.50
10 March 2011Statement of capital following an allotment of shares on 15 February 2011
  • GBP 107,548,912.50
10 March 2011Statement of capital following an allotment of shares on 18 January 2011
  • GBP 107,549,321.25
7 March 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
18 February 2011Statement of capital following an allotment of shares on 13 January 2011
  • GBP 107,544,939.25
9 February 2011Statement of capital following an allotment of shares on 18 January 2011
  • GBP 107,548,912.50
9 February 2011Statement of capital following an allotment of shares on 17 January 2011
  • GBP 107,546,912.50
9 February 2011Statement of capital following an allotment of shares on 14 January 2011
  • GBP 107,546,064.25
2 February 2011Group of companies' accounts made up to 30 September 2010
28 January 2011Statement of capital following an allotment of shares on 7 January 2011
  • GBP 107,533,601.75
28 January 2011Statement of capital following an allotment of shares on 6 January 2011
  • GBP 107,533,101.75
28 January 2011Statement of capital following an allotment of shares on 5 January 2010
  • GBP 107,526,743.75
28 January 2011Statement of capital following an allotment of shares on 7 January 2011
  • GBP 107,533,601.75
28 January 2011Statement of capital following an allotment of shares on 6 January 2011
  • GBP 107,533,101.75
28 January 2011Statement of capital following an allotment of shares on 5 January 2010
  • GBP 107,526,743.75
20 January 2011Statement of capital following an allotment of shares on 10 January 2011
  • GBP 107,542,688.25
20 January 2011Statement of capital following an allotment of shares on 11 January 2011
  • GBP 107,543,762.50
20 January 2011Statement of capital following an allotment of shares on 12 January 2011
  • GBP 107,543,837.50
19 January 2011Statement of capital following an allotment of shares on 4 January 2011
  • GBP 107,522,490.00
19 January 2011Statement of capital following an allotment of shares on 30 December 2010
  • GBP 107,520,236.00
19 January 2011Statement of capital following an allotment of shares on 29 December 2010
  • GBP 107,519,038.00
19 January 2011Statement of capital following an allotment of shares on 24 December 2010
  • GBP 107,519,038.00
19 January 2011Statement of capital following an allotment of shares on 23 December 2010
  • GBP 107,516,616.25
19 January 2011Statement of capital following an allotment of shares on 13 December 2010
  • GBP 107,514,674.00
19 January 2011Statement of capital following an allotment of shares on 4 January 2011
  • GBP 107,522,490.00
7 January 2011Statement of capital following an allotment of shares on 6 December 2010
  • GBP 107,514,103.50
7 January 2011Statement of capital following an allotment of shares on 2 December 2010
  • GBP 107,513,953.50
7 January 2011Statement of capital following an allotment of shares on 6 December 2010
  • GBP 107,514,103.50
7 January 2011Statement of capital following an allotment of shares on 2 December 2010
  • GBP 107,513,953.50
29 December 2010Memorandum and Articles of Association
29 December 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
7 December 2010Statement of capital following an allotment of shares on 25 November 2010
  • GBP 1,075,513,653.50
6 December 2010Statement of capital following an allotment of shares on 22 November 2010
  • GBP 107,510,515.25
6 December 2010Statement of capital following an allotment of shares on 18 November 2010
  • GBP 107,580,467.00
6 December 2010Statement of capital following an allotment of shares on 17 November 2010
  • GBP 107,507,516.50
6 December 2010Statement of capital following an allotment of shares on 12 November 2010
  • GBP 107,406,789.00
6 December 2010Statement of capital following an allotment of shares on 10 November 2010
  • GBP 107,406,470.00
24 November 2010Director's details changed for David Michael Charles Michels on 24 November 2010
24 November 2010Director's details changed for Professor Rigas Sotiris Doganis on 24 November 2010
22 November 2010Statement of capital following an allotment of shares on 5 November 2010
  • GBP 107,405,699.50
22 November 2010Statement of capital following an allotment of shares on 3 November 2010
  • GBP 107,401,841.00
22 November 2010Statement of capital following an allotment of shares on 1 November 2010
  • GBP 107,401,466.00
22 November 2010Statement of capital following an allotment of shares on 26 October 2010
  • GBP 107,397,861.00
22 November 2010Statement of capital following an allotment of shares on 22 October 2010
  • GBP 107,397,436.00
22 November 2010Statement of capital following an allotment of shares on 19 October 2010
  • GBP 107,393,958.50
22 November 2010Statement of capital following an allotment of shares on 5 November 2010
  • GBP 107,405,699.50
22 November 2010Statement of capital following an allotment of shares on 3 November 2010
  • GBP 107,401,841.00
22 November 2010Statement of capital following an allotment of shares on 1 November 2010
  • GBP 107,401,466.00
29 October 2010Statement of capital following an allotment of shares on 15 October 2010
  • GBP 107,393,549.75
29 October 2010Statement of capital following an allotment of shares on 14 October 2010
  • GBP 107,392,599.75
29 October 2010Statement of capital following an allotment of shares on 13 October 2010
  • GBP 107,391,345.25
29 October 2010Statement of capital following an allotment of shares on 11 October 2010
  • GBP 107,388,391.50
29 October 2010Statement of capital following an allotment of shares on 7 October 2010
  • GBP 107,384,301
29 October 2010Statement of capital following an allotment of shares on 7 October 2010
  • GBP 107,384,301
14 October 2010Statement of capital following an allotment of shares on 5 October 2010
  • GBP 107,383,326.00
14 October 2010Statement of capital following an allotment of shares on 1 October 2010
  • GBP 107,382,942.25
14 October 2010Statement of capital following an allotment of shares on 30 September 2010
  • GBP 107,381,939.50
14 October 2010Statement of capital following an allotment of shares on 5 October 2010
  • GBP 107,383,326.00
14 October 2010Statement of capital following an allotment of shares on 1 October 2010
  • GBP 107,382,942.25
8 October 2010Statement of capital following an allotment of shares on 22 September 2010
  • GBP 107,348,804.50
8 October 2010Statement of capital following an allotment of shares on 27 September 2010
  • GBP 107,381,226.00
27 September 2010Statement of capital following an allotment of shares on 13 September 2010
  • GBP 107,333,487.25
27 September 2010Statement of capital following an allotment of shares on 7 September 2010
  • GBP 107,323,000.00
27 September 2010Statement of capital following an allotment of shares on 7 September 2010
  • GBP 107,323,000.00
17 September 2010Statement of capital following an allotment of shares on 6 September 2010
  • GBP 107,316,757.50
17 September 2010Statement of capital following an allotment of shares on 23 August 2010
  • GBP 107,310,379.50
17 September 2010Statement of capital following an allotment of shares on 31 August 2010
  • GBP 107,314,122.25
17 September 2010Statement of capital following an allotment of shares on 1 September 2010
  • GBP 107,314,404.75
17 September 2010Statement of capital following an allotment of shares on 6 September 2010
  • GBP 107,316,757.50
17 September 2010Statement of capital following an allotment of shares on 1 September 2010
  • GBP 107,314,404.75
2 September 2010Statement of capital following an allotment of shares on 17 August 2010
  • GBP 107,309,978.50
2 September 2010Statement of capital following an allotment of shares on 9 August 2010
  • GBP 107,309,728.5
2 September 2010Statement of capital following an allotment of shares on 3 August 2010
  • GBP 107,309,121.75
2 September 2010Statement of capital following an allotment of shares on 9 August 2010
  • GBP 107,309,728.5
2 September 2010Statement of capital following an allotment of shares on 3 August 2010
  • GBP 107,309,121.75
12 August 2010Statement of capital following an allotment of shares on 27 July 2010
  • GBP 107,307,688.50
12 August 2010Statement of capital following an allotment of shares on 23 July 2010
  • GBP 107,304,992.75
9 August 2010Statement of capital following an allotment of shares on 22 July 2010
  • GBP 107,301,535.50
9 August 2010Statement of capital following an allotment of shares on 19 July 2010
  • GBP 107,298,617
29 July 2010Statement of capital following an allotment of shares on 15 July 2010
  • GBP 107,298,367
29 July 2010Statement of capital following an allotment of shares on 5 July 2010
  • GBP 107,294,841
29 July 2010Statement of capital following an allotment of shares on 12 July 2010
  • GBP 107,296,313
29 July 2010Statement of capital following an allotment of shares on 13 July 2010
  • GBP 107,297,899.75
29 July 2010Statement of capital following an allotment of shares on 5 July 2010
  • GBP 107,294,841
20 July 2010Appointment of Carolyn Mccall as a director
19 July 2010Appointment of Carolyn Mccall as a director
15 July 2010Statement of capital following an allotment of shares on 28 June 2010
  • GBP 107,294,598
15 July 2010Statement of capital following an allotment of shares on 24 June 2010
  • GBP 107,287,621.25
15 July 2010Statement of capital following an allotment of shares on 23 June 2010
  • GBP 107,287,621.25
15 July 2010Statement of capital following an allotment of shares on 21 June 2010
  • GBP 107,287,621.25
15 July 2010Appointment of Chris Kennedy as a director
1 July 2010Statement of capital following an allotment of shares on 11 June 2010
  • GBP 107,281,980.00
1 July 2010Statement of capital following an allotment of shares on 16 June 2010
  • GBP 107,287,621.05
1 July 2010Statement of capital following an allotment of shares on 7 June 2010
  • GBP 10,728,167.50
1 July 2010Statement of capital following an allotment of shares on 9 June 2010
  • GBP 107,281,754
1 July 2010Termination of appointment of Andrew Harrison as a director
1 July 2010Statement of capital following an allotment of shares on 7 June 2010
  • GBP 10,728,167.50
1 July 2010Statement of capital following an allotment of shares on 9 June 2010
  • GBP 107,281,754
14 June 2010Statement of capital following an allotment of shares on 28 May 2010
  • GBP 107,280,729.75
14 June 2010Statement of capital following an allotment of shares on 2 June 2010
  • GBP 107,280,897.00
14 June 2010Statement of capital following an allotment of shares on 2 June 2010
  • GBP 107,280,897.00
3 June 2010Statement of capital following an allotment of shares on 6 May 2010
  • GBP 107,277,636.25
3 June 2010Statement of capital following an allotment of shares on 6 May 2010
  • GBP 107,277,636.25
28 May 2010Statement of capital following an allotment of shares on 12 May 2010
  • GBP 107,277,761.25
28 May 2010Statement of capital following an allotment of shares on 18 May 2010
  • GBP 107,278,752.25
20 May 2010Statement of capital following an allotment of shares on 30 April 2010
  • GBP 107,277,091.50
17 May 2010Termination of appointment of Robert Rothenberg as a director
17 May 2010Termination of appointment of Stelios Haji Ioannou as a director
13 May 2010Statement of capital following an allotment of shares on 29 April 2010
  • GBP 10,727,633,000
13 May 2010Statement of capital following an allotment of shares on 21 April 2010
  • GBP 10,727,058,125
13 May 2010Statement of capital following an allotment of shares on 27 April 2010
  • GBP 10,727,385,400
5 May 2010Statement of capital following an allotment of shares on 20 April 2010
  • GBP 107,269,526.25
5 May 2010Statement of capital following an allotment of shares on 19 April 2010
  • GBP 107,264,365
5 May 2010Statement of capital following an allotment of shares on 14 April 2010
  • GBP 107,256,718.00
5 May 2010Statement of capital following an allotment of shares on 13 April 2010
  • GBP 107,254,741.25
5 May 2010Statement of capital following an allotment of shares on 8 April 2010
  • GBP 107,249,791.25
5 May 2010Statement of capital following an allotment of shares on 8 April 2010
  • GBP 107,249,791.25
19 April 2010Statement of capital following an allotment of shares on 6 April 2010
  • GBP 107,248,869.50
19 April 2010Statement of capital following an allotment of shares on 1 April 2010
  • GBP 107,247,451.25
19 April 2010Statement of capital following an allotment of shares on 31 March 2010
  • GBP 107,242,086.00
19 April 2010Statement of capital following an allotment of shares on 30 March 2010
  • GBP 107,236,015.75
19 April 2010Statement of capital following an allotment of shares on 26 March 2010
  • GBP 107,231,291.00
19 April 2010Statement of capital following an allotment of shares on 23 March 2010
  • GBP 107,210,372.75
19 April 2010Statement of capital following an allotment of shares on 6 April 2010
  • GBP 107,248,869.50
19 April 2010Statement of capital following an allotment of shares on 1 April 2010
  • GBP 107,247,451.25
14 April 2010Statement of capital following an allotment of shares on 22 March 2010
  • GBP 107,210,372.75
14 April 2010Statement of capital following an allotment of shares on 18 March 2010
  • GBP 107,210,372.75
14 April 2010Statement of capital following an allotment of shares on 17 March 2010
  • GBP 107,210,372.75
14 April 2010Statement of capital following an allotment of shares on 16 March 2010
  • GBP 107,210,372.75
14 April 2010Statement of capital following an allotment of shares on 15 March 2010
  • GBP 107,210,372.75
14 April 2010Statement of capital following an allotment of shares on 10 March 2010
  • GBP 107,171,769.50
13 April 2010Annual return made up to 24 March 2010. List of shareholders has changed
19 March 2010Statement of capital following an allotment of shares on 17 February 2010
  • GBP 106,853,243.75
19 March 2010Statement of capital following an allotment of shares on 18 February 2010
  • GBP 106,858,242.25
19 March 2010Statement of capital following an allotment of shares on 19 February 2010
  • GBP 106,893,654.75
19 March 2010Statement of capital following an allotment of shares on 22 February 2010
  • GBP 107,112,473.50
19 March 2010Statement of capital following an allotment of shares on 24 February 2010
  • GBP 107,142,049
19 March 2010Statement of capital following an allotment of shares on 26 February 2010
  • GBP 107,155,068.25
19 March 2010Statement of capital following an allotment of shares on 2 March 2010
  • GBP 107,163,221
19 March 2010Statement of capital following an allotment of shares on 4 March 2010
  • GBP 107,166,704.50
19 March 2010Statement of capital following an allotment of shares on 8 March 2010
  • GBP 107,166,954.50
19 March 2010Statement of capital following an allotment of shares on 9 March 2010
  • GBP 107,168,180
19 March 2010Statement of capital following an allotment of shares on 2 March 2010
  • GBP 107,163,221
19 March 2010Statement of capital following an allotment of shares on 4 March 2010
  • GBP 107,166,704.50
19 March 2010Statement of capital following an allotment of shares on 8 March 2010
  • GBP 107,166,954.50
19 March 2010Statement of capital following an allotment of shares on 9 March 2010
  • GBP 107,168,180
3 March 2010Statement of capital following an allotment of shares on 15 February 2010
  • GBP 106,820,070.50
3 March 2010Statement of capital following an allotment of shares on 12 February 2010
  • GBP 106,684,765.50
3 March 2010Statement of capital following an allotment of shares on 11 February 2010
  • GBP 106,684,432.00
3 March 2010Statement of capital following an allotment of shares on 10 February 2010
  • GBP 106,667,851.25
3 March 2010Statement of capital following an allotment of shares on 16 February 2010
  • GBP 106,838,372.50
3 March 2010Statement of capital following an allotment of shares on 9 February 2010
  • GBP 106,666,866.25
3 March 2010Statement of capital following an allotment of shares on 9 February 2010
  • GBP 106,666,866.25
2 March 2010Statement of capital following an allotment of shares on 5 February 2010
  • GBP 106,615,846.75
2 March 2010Statement of capital following an allotment of shares on 3 February 2010
  • GBP 106,615,846.75
2 March 2010Statement of capital following an allotment of shares on 2 February 2010
  • GBP 106,609,628.25
2 March 2010Statement of capital following an allotment of shares on 1 February 2010
  • GBP 106,606,499.25
2 March 2010Statement of capital following an allotment of shares on 1 February 2010
  • GBP 106,604,149.75
2 March 2010Statement of capital following an allotment of shares on 5 February 2010
  • GBP 106,615,846.75
2 March 2010Statement of capital following an allotment of shares on 3 February 2010
  • GBP 106,615,846.75
2 March 2010Statement of capital following an allotment of shares on 2 February 2010
  • GBP 106,609,628.25
2 March 2010Statement of capital following an allotment of shares on 1 February 2010
  • GBP 106,606,499.25
2 March 2010Statement of capital following an allotment of shares on 1 February 2010
  • GBP 106,604,149.75
24 February 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
19 February 2010Statement of capital following an allotment of shares on 28 January 2010
  • GBP 106,595,935.50
19 February 2010Statement of capital following an allotment of shares on 27 January 2010
  • GBP 106,587,877.25
19 February 2010Statement of capital following an allotment of shares on 26 January 2010
  • GBP 106,584,127.25
17 February 2010Statement of capital following an allotment of shares on 15 January 2010
  • GBP 106,522,698.75
17 February 2010Statement of capital following an allotment of shares on 14 January 2010
  • GBP 106,515,421.25
17 February 2010Statement of capital following an allotment of shares on 13 January 2010
  • GBP 106,508,744.25
17 February 2010Statement of capital following an allotment of shares on 11 January 2010
  • GBP 106,506,402.75
4 February 2010Statement of capital following an allotment of shares on 18 January 2010
  • GBP 106,529,015.75
4 February 2010Statement of capital following an allotment of shares on 19 January 2010
  • GBP 106,540,986.75
4 February 2010Statement of capital following an allotment of shares on 20 January 2010
  • GBP 106,546,770.25
4 February 2010Statement of capital following an allotment of shares on 21 January 2010
  • GBP 106,547,270.25
4 February 2010Statement of capital following an allotment of shares on 22 January 2010
  • GBP 106,561,078.00
4 February 2010Statement of capital following an allotment of shares on 25 January 2010
  • GBP 106,565,276.25
25 January 2010Group of companies' accounts made up to 30 September 2009
21 January 2010Statement of capital following an allotment of shares on 7 January 2009
  • GBP 106,487,669.25
21 January 2010Statement of capital following an allotment of shares on 6 January 2010
  • GBP 106,486,722
21 January 2010Statement of capital following an allotment of shares on 5 January 2010
  • GBP 106,483,701.75
21 January 2010Statement of capital following an allotment of shares on 11 January 2010
  • GBP 106,503,658.25
21 January 2010Statement of capital following an allotment of shares on 7 January 2009
  • GBP 106,487,669.25
21 January 2010Statement of capital following an allotment of shares on 6 January 2010
  • GBP 106,486,722
21 January 2010Statement of capital following an allotment of shares on 5 January 2010
  • GBP 106,483,701.75
16 January 2010Statement of capital following an allotment of shares on 30 December 2009
  • GBP 106,477,947.75
16 January 2010Statement of capital following an allotment of shares on 24 December 2009
  • GBP 106,467,572.75
16 January 2010Statement of capital following an allotment of shares on 23 December 2009
  • GBP 106,466,783.75
13 January 2010Statement of capital following an allotment of shares on 15 December 2009
  • GBP 106,453,036.50
7 January 2010Statement of capital following an allotment of shares on 9 December 2009
  • GBP 106,442,985.75
7 January 2010Statement of capital following an allotment of shares on 14 December 2009
  • GBP 106,452,536.50
7 January 2010Statement of capital following an allotment of shares on 14 December 2009
  • GBP 106,463,709.50
7 January 2010Statement of capital following an allotment of shares on 21 December 2009
  • GBP 106,453,036.50
7 January 2010Statement of capital following an allotment of shares on 21 December 2009
  • GBP 106,455,958.75
7 January 2010Statement of capital following an allotment of shares on 22 December 2009
  • GBP 106,463,708.75
7 January 2010Statement of capital following an allotment of shares on 9 December 2009
  • GBP 106,442,985.75
2 January 2010Statement of capital following an allotment of shares on 4 December 2009
  • GBP 106,438,397.75
2 January 2010Statement of capital following an allotment of shares on 3 December 2009
  • GBP 106,428,882.25
2 January 2010Statement of capital following an allotment of shares on 1 December 2009
  • GBP 106,427,166.25
2 January 2010Statement of capital following an allotment of shares on 30 November 2009
  • GBP 106,422,540.75
2 January 2010Statement of capital following an allotment of shares on 30 November 2009
  • GBP 106,421,723.50
2 January 2010Statement of capital following an allotment of shares on 4 December 2009
  • GBP 106,438,397.75
2 January 2010Statement of capital following an allotment of shares on 3 December 2009
  • GBP 106,428,882.25
2 January 2010Statement of capital following an allotment of shares on 1 December 2009
  • GBP 106,427,166.25
23 December 2009Statement of capital following an allotment of shares on 8 December 2009
  • GBP 106,442,235.75
23 December 2009Statement of capital following an allotment of shares on 7 December 2009
  • GBP 106,440,197.00
23 December 2009Statement of capital following an allotment of shares on 8 December 2009
  • GBP 106,442,235.75
23 December 2009Statement of capital following an allotment of shares on 7 December 2009
  • GBP 106,440,197.00
20 December 2009Statement of capital following an allotment of shares on 26 November 2009
  • GBP 106,420,599.25
20 December 2009Statement of capital following an allotment of shares on 23 November 2009
  • GBP 106,408,395.25
2 December 2009Statement of capital following an allotment of shares on 19 November 2009
  • GBP 106,402,072.50
2 December 2009Statement of capital following an allotment of shares on 18 November 2009
  • GBP 106,401,197.50
2 December 2009Statement of capital following an allotment of shares on 17 November 2009
  • GBP 106,400,012.50
2 December 2009Statement of capital following an allotment of shares on 16 November 2009
  • GBP 106,398,009.50
2 December 2009Statement of capital following an allotment of shares on 16 November 2009
  • GBP 106,398,816.50
2 December 2009Statement of capital following an allotment of shares on 2 November 2009
  • GBP 106,388,352.25
2 December 2009Statement of capital following an allotment of shares on 2 November 2009
  • GBP 106,388,352.25
27 November 2009Statement of capital following an allotment of shares on 10 October 2009
  • GBP 106,388,678.25
12 November 2009Statement of capital following an allotment of shares on 15 October 2009
  • GBP 106,380,138
12 November 2009Statement of capital following an allotment of shares on 19 October 2009
  • GBP 106,388,678.25
12 November 2009Statement of capital following an allotment of shares on 21 October 2009
  • GBP 106,386,280.75
12 November 2009Statement of capital following an allotment of shares on 28 October 2009
  • GBP 106,387,096.25
12 November 2009Statement of capital following an allotment of shares on 3 November 2009
  • GBP 106,388,678.25
12 November 2009Statement of capital following an allotment of shares on 3 November 2009
  • GBP 106,388,678.25
2 November 2009Statement of capital following an allotment of shares on 1 October 2009
  • GBP 106,225,312.50
2 November 2009Statement of capital following an allotment of shares on 2 October 2009
  • GBP 106,226,778.50
2 November 2009Statement of capital following an allotment of shares on 6 October 2009
  • GBP 106,233,868.25
2 November 2009Statement of capital following an allotment of shares on 8 October 2009
  • GBP 106,362,185.50
2 November 2009Statement of capital following an allotment of shares on 12 October 2009
  • GBP 106,376,888
2 November 2009Statement of capital following an allotment of shares on 13 October 2009
  • GBP 106,379,138
2 November 2009Statement of capital following an allotment of shares on 1 October 2009
  • GBP 106,225,312.50
2 November 2009Statement of capital following an allotment of shares on 2 October 2009
  • GBP 106,226,778.50
2 November 2009Statement of capital following an allotment of shares on 6 October 2009
  • GBP 106,233,868.25
2 November 2009Statement of capital following an allotment of shares on 8 October 2009
  • GBP 106,362,185.50
17 October 2009Statement of capital following an allotment of shares on 30 September 2009
  • GBP 31,116.75
17 October 2009Statement of capital following an allotment of shares on 29 September 2009
  • GBP 26,800
17 October 2009Statement of capital following an allotment of shares on 28 September 2009
  • GBP 25,814.75
17 October 2009Statement of capital following an allotment of shares on 22 September 2009
  • GBP 24,248.50
9 October 2009Statement of capital following an allotment of shares on 21 September 2009
  • GBP 9,732.5
9 October 2009Statement of capital following an allotment of shares on 18 September 2009
  • GBP 7,491.75
9 October 2009Statement of capital following an allotment of shares on 25 September 2009
  • GBP 6,340
9 October 2009Statement of capital following an allotment of shares on 24 September 2009
  • GBP 5,269.75
7 October 2009Register inspection address has been changed
29 September 2009Ad 19/09/09\gbp si [email protected]=2555.25\gbp ic 106180162/106182717.25\
29 September 2009Ad 14/09/09\gbp si [email protected]=4395.75\gbp ic 106175766.25/106180162\
29 September 2009Ad 14/09/09\gbp si [email protected]=4071.5\gbp ic 106171694.75/106175766.25\
29 September 2009Ad 11/09/09\gbp si [email protected]=3812\gbp ic 106167882.75/106171694.75\
29 September 2009Ad 09/09/09\gbp si [email protected]=9437.25\gbp ic 106158445.5/106167882.75\
28 September 2009Appointment terminated director jeffrey carr
21 September 2009Ad 07/09/09-08/09/09\gbp si [email protected]=2476.5\gbp ic 106155969/106158445.5\
21 September 2009Ad 07/09/09\gbp si [email protected]=1972.75\gbp ic 106153996.25/106155969\
21 September 2009Ad 04/09/09\gbp si [email protected]=28938.25\gbp ic 106125058/106153996.25\
21 September 2009Ad 03/09/09\gbp si [email protected]=2964.25\gbp ic 106122093.75/106125058\
21 September 2009Ad 02/09/09\gbp si [email protected]=394.5\gbp ic 106121699.25/106122093.75\
10 September 2009Ad 27/08/09\gbp si [email protected]=1033.75\gbp ic 106120665.5/106121699.25\
10 September 2009Ad 25/08/09\gbp si [email protected]=565.5\gbp ic 106120100/106120665.5\
10 September 2009Ad 24/08/09\gbp si [email protected]=5058.5\gbp ic 106115041.5/106120100\
5 September 2009Ad 17/08/09\gbp si [email protected]=6231.25\gbp ic 106108810.25/106115041.5\
5 September 2009Ad 24/08/09\gbp si [email protected]=33457.5\gbp ic 106075352.75/106108810.25\
5 September 2009Ad 18/08/09\gbp si [email protected]=167.25\gbp ic 106075185.5/106075352.75\
26 August 2009Ad 14/08/09\gbp si [email protected]=5433.75\gbp ic 106069751.75/106075185.5\
26 August 2009Ad 13/08/09\gbp si [email protected]=6903.75\gbp ic 106062848/106069751.75\
26 August 2009Ad 11/08/09\gbp si [email protected]=1636\gbp ic 106061212/106062848\
26 August 2009Ad 10/08/09\gbp si [email protected]=1250\gbp ic 106059962/106061212\
26 August 2009Ad 07/08/09\gbp si [email protected]=1250\gbp ic 106058712/106059962\
26 August 2009Ad 07/08/09\gbp si [email protected]=5900.75\gbp ic 106052811.25/106058712\
26 August 2009Ad 03/08/09\gbp si [email protected]=30735.5\gbp ic 106022075.75/106052811.25\
18 August 2009Ad 04/08/09-05/08/09\gbp si [email protected]=1017\gbp ic 106021058.75/106022075.75\
18 August 2009Ad 30/07/09-31/07/09\gbp si [email protected]=1030\gbp ic 106020028.75/106021058.75\
18 August 2009Ad 29/07/09\gbp si [email protected]=125\gbp ic 106019903.75/106020028.75\
8 August 2009Director appointed robert michael rothenberg
8 August 2009Ad 02/06/09-03/06/09\gbp si [email protected]=2342.25\gbp ic 106017561.5/106019903.75\
8 August 2009Ad 21/07/09\gbp si [email protected]=375\gbp ic 106017186.5/106017561.5\
8 August 2009Ad 23/07/09\gbp si [email protected]=250\gbp ic 106016936.5/106017186.5\
31 July 2009Ad 20/07/09\gbp si [email protected]=1546.25\gbp ic 106015390.25/106016936.5\
31 July 2009Ad 13/07/09-14/07/09\gbp si [email protected]=272\gbp ic 106015118.25/106015390.25\
31 July 2009Ad 15/07/09\gbp si [email protected]=1491.5\gbp ic 106013626.75/106015118.25\
31 July 2009Ad 03/07/09\gbp si [email protected]=1225\gbp ic 106012401.75/106013626.75\
14 July 2009Ad 26/06/09\gbp si [email protected]=1628\gbp ic 106010773.75/106012401.75\
14 July 2009Ad 29/06/09\gbp si [email protected]=286.25\gbp ic 106010487.5/106010773.75\
7 July 2009Ad 17/06/09\gbp si [email protected]=869.5\gbp ic 106009618/106010487.5\
7 July 2009Ad 19/06/09\gbp si [email protected]=1480.5\gbp ic 106008137.5/106009618\
1 July 2009Appointment terminated director colin chandler
30 June 2009Director appointed sir michael derek vaughan rake
24 June 2009Ad 12/06/09\gbp si [email protected]=380.5\gbp ic 106007757/106008137.5\
22 June 2009Ad 01/06/09\gbp si [email protected]=14.5\gbp ic 106007742.5/106007757\
22 June 2009Ad 09/06/09\gbp si [email protected]=969.5\gbp ic 106006773/106007742.5\
19 June 2009Ad 04/06/09\gbp si [email protected]=260.5\gbp ic 106006512.5/106006773\
19 June 2009Ad 29/05/09\gbp si [email protected]=3440.5\gbp ic 106003072/106006512.5\
19 June 2009Ad 28/05/09\gbp si [email protected]=104\gbp ic 106002968/106003072\
15 June 2009Ad 27/05/09\gbp si [email protected]=1000\gbp ic 106001968/106002968\
15 June 2009Ad 26/05/09\gbp si [email protected]=897.5\gbp ic 106001070.5/106001968\
15 June 2009Ad 21/05/09-22/05/09\gbp si [email protected]=1243.75\gbp ic 105999826.75/106001070.5\
4 June 2009Ad 20/05/09\gbp si [email protected]=2435.5\gbp ic 105997391.25/105999826.75\
4 June 2009Ad 29/04/09\gbp si [email protected]=101.75\gbp ic 105997289.5/105997391.25\
20 May 2009Ad 08/05/09\gbp si [email protected]=699.5\gbp ic 105996590/105997289.5\
20 May 2009Ad 06/05/09\gbp si [email protected]=4356.75\gbp ic 105992233.25/105996590\
20 May 2009Ad 05/05/09\gbp si [email protected]=457.25\gbp ic 105991776/105992233.25\
20 May 2009Ad 01/05/09\gbp si [email protected]=1817.25\gbp ic 105989958.75/105991776\
12 May 2009Ad 20/04/09\gbp si [email protected]=647\gbp ic 105989311.75/105989958.75\
12 May 2009Ad 22/04/09\gbp si [email protected]=1392.25\gbp ic 105987919.5/105989311.75\
12 May 2009Ad 23/04/09\gbp si [email protected]=250\gbp ic 105987669.5/105987919.5\
12 May 2009Ad 24/04/09\gbp si [email protected]=2000\gbp ic 105985669.5/105987669.5\
12 May 2009Ad 27/04/09\gbp si [email protected]=816.5\gbp ic 105984853/105985669.5\
12 May 2009Ad 28/04/09\gbp si [email protected]=250\gbp ic 105984603/105984853\
6 May 2009Ad 17/04/09\gbp si [email protected]=4773.75\gbp ic 105979829.25/105984603\
6 May 2009Ad 16/04/09\gbp si [email protected]=856.75\gbp ic 105978972.5/105979829.25\
6 May 2009Ad 14/04/09-15/04/09\gbp si [email protected]=3681.5\gbp ic 105975291/105978972.5\
24 April 2009Ad 07/04/09\gbp si [email protected]=4435\gbp ic 105970856/105975291\
22 April 2009Ad 03/04/09\gbp si [email protected]=750\gbp ic 105970106/105970856\
22 April 2009Ad 02/04/09\gbp si [email protected]=7546.5\gbp ic 105962559.5/105970106\
17 April 2009Return made up to 24/03/09; full list of members
16 April 2009Ad 26/03/09\gbp si [email protected]=2063.5\gbp ic 105960496/105962559.5\
16 April 2009Ad 31/03/09\gbp si [email protected]=750\gbp ic 105959746/105960496\
14 April 2009Ad 24/03/09\gbp si [email protected]=1527.75\gbp ic 105958218.25/105959746\
14 April 2009Ad 23/03/09\gbp si [email protected]=382\gbp ic 105957836.25/105958218.25\
14 April 2009Ad 20/03/09\gbp si [email protected]=325\gbp ic 105957511.25/105957836.25\
3 April 2009Ad 11/03/09-12/03/09\gbp si [email protected]=4584.5\gbp ic 105952926.75/105957511.25\
31 March 2009Ad 16/03/09\gbp si [email protected]=375\gbp ic 105952551.75/105952926.75\
31 March 2009Ad 12/03/09-13/03/09\gbp si [email protected]=1157.5\gbp ic 105951394.25/105952551.75\
31 March 2009Ad 09/03/09\gbp si [email protected]=657\gbp ic 105950737.25/105951394.25\
19 March 2009Ad 05/03/09\gbp si [email protected]=3945\gbp ic 105946792.25/105950737.25\
19 March 2009Ad 04/03/09\gbp si [email protected]=475\gbp ic 105946317.25/105946792.25\
19 March 2009Ad 02/03/09\gbp si [email protected]=52.25\gbp ic 105946265/105946317.25\
19 March 2009Ad 26/02/09-27/02/09\gbp si [email protected]=6459.75\gbp ic 105939805.25/105946265\
11 March 2009Ad 25/02/09\gbp si [email protected]=500\gbp ic 105939305.25/105939805.25\
11 March 2009Ad 24/02/09\gbp si [email protected]=2824.75\gbp ic 105936480.5/105939305.25\
11 March 2009Ad 19/02/09-23/02/09\gbp si [email protected]=2174.25\gbp ic 105934306.25/105936480.5\
11 March 2009Director appointed keith hamill
5 March 2009Ad 16/02/09\gbp si [email protected]=725.5\gbp ic 105933580.75/105934306.25\
5 March 2009Ad 11/02/09\gbp si [email protected]=1531.5\gbp ic 105932049.25/105933580.75\
5 March 2009Ad 06/02/09-09/02/09\gbp si [email protected]=4335.75\gbp ic 105927713.5/105932049.25\
5 March 2009Ad 05/02/09\gbp si [email protected]=1363\gbp ic 105926350.5/105927713.5\
5 March 2009Ad 02/02/09\gbp si [email protected]=34401\gbp ic 105891949.5/105926350.5\
5 March 2009Ad 02/02/09\gbp si [email protected]=1576\gbp ic 105890373.5/105891949.5\
17 February 2009Ad 30/01/09\gbp si [email protected]=1577.75\gbp ic 105888795.75/105890373.5\
17 February 2009Ad 29/01/09\gbp si [email protected]=4862\gbp ic 105883933.75/105888795.75\
17 February 2009Ad 27/01/09\gbp si [email protected]=1851.25\gbp ic 105882082.5/105883933.75\
17 February 2009Ad 26/01/09\gbp si [email protected]=3526.25\gbp ic 105878556.25/105882082.5\
17 February 2009Ad 16/01/09\gbp si [email protected]=442\gbp ic 105878114.25/105878556.25\
17 February 2009Ad 14/01/09\gbp si [email protected]=29236.75\gbp ic 105848877.5/105878114.25\
17 February 2009Ad 14/01/09\gbp si [email protected]=4356\gbp ic 105844521.5/105848877.5\
13 February 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 January 2009Ad 07/01/09\gbp si [email protected]=1932\gbp ic 105842589.5/105844521.5\
20 January 2009Ad 05/01/09\gbp si [email protected]=447.5\gbp ic 105842142/105842589.5\
20 January 2009Ad 31/12/08\gbp si [email protected]=8098.75\gbp ic 105834043.25/105842142\
12 January 2009Ad 30/12/08\gbp si [email protected]=2500\gbp ic 105831543.25/105834043.25\
12 January 2009Ad 24/12/08\gbp si [email protected]=500\gbp ic 105831043.25/105831543.25\
12 January 2009Ad 17/12/08\gbp si [email protected]=7919.75\gbp ic 105823123.5/105831043.25\
12 January 2009Group of companies' accounts made up to 30 September 2008
12 January 2009Location of register of members
5 January 2009Ad 23/12/08\gbp si [email protected]=13004.5\gbp ic 105810119/105823123.5\
5 January 2009Ad 22/12/08\gbp si [email protected]=1843.75\gbp ic 105808275.25/105810119\
5 January 2009Ad 11/12/08\gbp si [email protected]=1570.5\gbp ic 105806704.75/105808275.25\
5 January 2009Ad 09/12/08\gbp si [email protected]=1651.75\gbp ic 105805053/105806704.75\
5 January 2009Ad 03/12/08\gbp si [email protected]=6035\gbp ic 105799018/105805053\
31 December 2008Appointment terminated director dawn airey
28 December 2008Ad 26/11/08\gbp si [email protected]=383.75\gbp ic 105798634.25/105799018\
28 December 2008Ad 01/12/08\gbp si [email protected]=479.5\gbp ic 105798154.75/105798634.25\
28 December 2008Ad 05/12/08\gbp si [email protected]=1084\gbp ic 105797070.75/105798154.75\
28 December 2008Ad 04/12/08\gbp si [email protected]=375\gbp ic 105796695.75/105797070.75\
9 December 2008Ad 19/11/08\gbp si [email protected]=10619.75\gbp ic 105786076/105796695.75\
9 December 2008Ad 10/11/08\gbp si [email protected]=1640.75\gbp ic 105784435.25/105786076\
9 December 2008Ad 05/11/08\gbp si [email protected]=6366.75\gbp ic 105778068.5/105784435.25\
13 November 2008Ad 28/10/08-31/10/08\gbp si [email protected]=2082\gbp ic 105775986.5/105778068.5\
13 November 2008Ad 23/10/08\gbp si [email protected]=1972.5\gbp ic 105774014/105775986.5\
13 November 2008Ad 22/10/08\gbp si [email protected]=12732.75\gbp ic 105761281.25/105774014\
13 November 2008Ad 17/10/08-20/10/08\gbp si [email protected]=1341.5\gbp ic 105759939.75/105761281.25\
28 October 2008Ad 14/10/08\gbp si [email protected]=250\gbp ic 105759689.75/105759939.75\
28 October 2008Ad 10/10/08\gbp si [email protected]=137.5\gbp ic 105759552.25/105759689.75\
28 October 2008Ad 13/10/08\gbp si [email protected]=500\gbp ic 105759052.25/105759552.25\
28 October 2008Ad 08/10/08\gbp si [email protected]=125\gbp ic 105758927.25/105759052.25\
28 October 2008Ad 08/10/08-08/10/08\gbp si [email protected]=1911.25\gbp ic 105757016/105758927.25\
28 October 2008Ad 07/10/08\gbp si [email protected]=72506.25\gbp ic 105684509.75/105757016\
28 October 2008Ad 29/09/08\gbp si [email protected]=966\gbp ic 105683543.75/105684509.75\
7 October 2008Ad 26/09/08\gbp si [email protected]=841.5\gbp ic 105682702.25/105683543.75\
7 October 2008Ad 24/09/08\gbp si [email protected]=13268.5\gbp ic 105669433.75/105682702.25\
7 October 2008Ad 22/09/08\gbp si [email protected]=3186.75\gbp ic 105666247/105669433.75\
7 October 2008Ad 19/09/08\gbp si [email protected]=5580.5\gbp ic 105660666.5/105666247\
7 October 2008Ad 18/09/08\gbp si [email protected]=679\gbp ic 105659987.5/105660666.5\
7 October 2008Ad 17/08/08\gbp si [email protected]=4366.25\gbp ic 105655621.25/105659987.5\
7 October 2008Ad 17/09/08\gbp si [email protected]=8684\gbp ic 105646937.25/105655621.25\
7 October 2008Ad 10/09/08\gbp si [email protected]=6875.5\gbp ic 105640061.75/105646937.25\
26 September 2008Ad 16/09/08\gbp si [email protected]=572\gbp ic 105639489.75/105640061.75\
26 September 2008Ad 11/09/08-12/09/08\gbp si [email protected]=446.75\gbp ic 105639043/105639489.75\
26 September 2008Ad 10/09/08\gbp si [email protected]=1859.25\gbp ic 105637183.75/105639043\
26 September 2008Ad 08/09/08-09/09/08\gbp si [email protected]=4133.5\gbp ic 105633050.25/105637183.75\
26 September 2008Ad 05/09/08\gbp si [email protected]=12727\gbp ic 105620323.25/105633050.25\
26 September 2008Ad 04/09/08\gbp si [email protected]=1872\gbp ic 105618451.25/105620323.25\
26 September 2008Ad 03/09/08\gbp si [email protected]=5424.75\gbp ic 105613026.5/105618451.25\
26 September 2008Ad 02/09/08\gbp si [email protected]=5383.75\gbp ic 105607642.75/105613026.5\
16 September 2008Ad 03/09/08\gbp si [email protected]=4615.25\gbp ic 105603027.5/105607642.75\
16 September 2008Ad 01/09/08\gbp si [email protected]=241.25\gbp ic 105602786.25/105603027.5\
16 September 2008Ad 27/08/08-28/08/08\gbp si [email protected]=2391.5\gbp ic 105600394.75/105602786.25\
16 September 2008Ad 27/08/08\gbp si [email protected]=17927.75\gbp ic 105582467/105600394.75\
16 September 2008Ad 26/08/08\gbp si [email protected]=1520\gbp ic 105580947/105582467\
16 September 2008Ad 19/08/08\gbp si [email protected]=28752\gbp ic 105552195/105580947\
16 September 2008Ad 13/08/08\gbp si [email protected]=3509.5\gbp ic 105548685.5/105552195\
9 September 2008Ad 19/08/08\gbp si [email protected]=1817.25\gbp ic 105546868.25/105548685.5\
9 September 2008Ad 15/08/08-18/08/08\gbp si [email protected]=5226\gbp ic 105541642.25/105546868.25\
9 September 2008Ad 14/08/08\gbp si [email protected]=2442.25\gbp ic 105539200/105541642.25\
9 September 2008Ad 12/08/08\gbp si [email protected]=1593.75\gbp ic 105537606.25/105539200\
9 September 2008Ad 11/08/08\gbp si [email protected]=531.5\gbp ic 105537074.75/105537606.25\
9 September 2008Ad 11/08/08\gbp si [email protected]=30076\gbp ic 105506998.75/105537074.75\
9 September 2008Ad 08/08/08\gbp si [email protected]=869.5\gbp ic 105506129.25/105506998.75\
27 August 2008Ad 06/08/08\gbp si [email protected]=6010.75\gbp ic 105500118.5/105506129.25\
27 August 2008Ad 04/08/08\gbp si [email protected]=4678.25\gbp ic 105495440.25/105500118.5\
27 August 2008Ad 01/08/08\gbp si [email protected]=134443.25\gbp ic 105360997/105495440.25\
27 August 2008Ad 01/08/08\gbp si [email protected]=1734.25\gbp ic 105359262.75/105360997\
27 August 2008Ad 31/07/08\gbp si [email protected]=3174.25\gbp ic 105356088.5/105359262.75\
27 August 2008Ad 30/07/08\gbp si [email protected]=2515\gbp ic 105353573.5/105356088.5\
27 August 2008Ad 29/07/08\gbp si [email protected]=2796.5\gbp ic 105350777/105353573.5\
27 August 2008Ad 28/07/08\gbp si [email protected]=125\gbp ic 105350652/105350777\
27 August 2008Ad 25/07/08\gbp si [email protected]=1256\gbp ic 105349396/105350652\
8 August 2008Ad 24/07/08\gbp si [email protected]=485.5\gbp ic 105348910.5/105349396\
8 August 2008Ad 23/07/08\gbp si [email protected]=1308.75\gbp ic 105347601.75/105348910.5\
8 August 2008Ad 22/07/08\gbp si [email protected]=1320.5\gbp ic 105346281.25/105347601.75\
8 August 2008Ad 21/07/08\gbp si [email protected]=4592\gbp ic 105341689.25/105346281.25\
8 August 2008Ad 17/07/08\gbp si [email protected]=4035.75\gbp ic 105337653.5/105341689.25\
1 August 2008Ad 15/07/08\gbp si [email protected]=662.25\gbp ic 105336991.25/105337653.5\
1 August 2008Ad 04/07/08\gbp si [email protected]=1194.5\gbp ic 105335796.75/105336991.25\
1 August 2008Ad 04/07/08\gbp si [email protected]=1421.5\gbp ic 105334375.25/105335796.75\
1 August 2008Ad 26/06/08\gbp si [email protected]=408\gbp ic 105333967.25/105334375.25\
14 July 2008Ad 30/06/08\gbp si [email protected]=1659.5\gbp ic 105332307.75/105333967.25\
14 July 2008Ad 24/06/08\gbp si [email protected]=580.5\gbp ic 105331727.25/105332307.75\
14 July 2008Ad 19/06/08\gbp si [email protected]=500\gbp ic 105331227.25/105331727.25\
14 July 2008Ad 17/06/08\gbp si [email protected]=2912.25\gbp ic 105328315/105331227.25\
2 July 2008Ad 16/06/08\gbp si [email protected]=2492.5\gbp ic 105325822.5/105328315\
2 July 2008Ad 12/06/08\gbp si [email protected]=1147\gbp ic 105324675.5/105325822.5\
2 July 2008Ad 11/06/08\gbp si [email protected]=1607\gbp ic 105323068.5/105324675.5\
2 July 2008Ad 10/06/08\gbp si [email protected]=1357.75\gbp ic 105321710.75/105323068.5\
2 July 2008Ad 09/06/08\gbp si [email protected]=1969\gbp ic 105319741.75/105321710.75\
2 July 2008Ad 06/06/08\gbp si [email protected]=716\gbp ic 105319025.75/105319741.75\
2 July 2008Ad 05/06/08\gbp si [email protected]=500\gbp ic 105318525.75/105319025.75\
2 July 2008Ad 03/06/08\gbp si [email protected]=525\gbp ic 105318000.75/105318525.75\
2 July 2008Ad 30/05/08\gbp si [email protected]=1225\gbp ic 105316775.75/105318000.75\
2 July 2008Ad 29/05/08\gbp si [email protected]=983.75\gbp ic 105315792/105316775.75\
9 June 2008Ad 28/05/08\gbp si [email protected]=1582\gbp ic 105314210/105315792\
9 June 2008Ad 22/05/08\gbp si [email protected]=2048.25\gbp ic 105312161.75/105314210\
9 June 2008Ad 20/05/08\gbp si [email protected]=1520\gbp ic 105310641.75/105312161.75\
9 June 2008Ad 13/05/08\gbp si [email protected]=92.5\gbp ic 105310549.25/105310641.75\
9 June 2008Ad 12/05/08\gbp si [email protected]=500\gbp ic 105310049.25/105310549.25\
22 May 2008Ad 14/05/08\gbp si [email protected]=1320.5\gbp ic 105308728.75/105310049.25\
22 May 2008Ad 07/05/08\gbp si [email protected]=216\gbp ic 105308512.75/105308728.75\
22 May 2008Ad 02/05/08\gbp si [email protected]=1147\gbp ic 105307365.75/105308512.75\
22 May 2008Ad 25/04/08-28/04/08\gbp si [email protected]=1773\gbp ic 105305592.75/105307365.75\
22 May 2008Ad 18/04/08\gbp si [email protected]=375\gbp ic 105305217.75/105305592.75\
9 May 2008Ad 24/04/08\gbp si [email protected]=447.5\gbp ic 105304770.25/105305217.75\
9 May 2008Ad 23/04/08\gbp si [email protected]=217.25\gbp ic 105304553/105304770.25\
9 May 2008Ad 17/04/08\gbp si [email protected]=658.75\gbp ic 105303894.25/105304553\
24 April 2008Ad 15/04/08\gbp si [email protected]=6859.25\gbp ic 105297035/105303894.25\
24 April 2008Ad 10/04/08\gbp si [email protected]=1000\gbp ic 105296035/105297035\
24 April 2008Director appointed sven boinet
21 April 2008Ad 11/04/08\gbp si [email protected]=1250\gbp ic 105294785/105296035\
21 April 2008Ad 09/04/08\gbp si [email protected]=1696.25\gbp ic 105293088.75/105294785\
21 April 2008Ad 08/04/08\gbp si [email protected]=2347\gbp ic 105290741.75/105293088.75\
21 April 2008Ad 07/04/08\gbp si [email protected]=150\gbp ic 105290591.75/105290741.75\
21 April 2008Ad 04/04/08\gbp si [email protected]=1386\gbp ic 105289205.75/105290591.75\
21 April 2008Ad 03/04/08\gbp si [email protected]=750\gbp ic 105288455.75/105289205.75\
21 April 2008Ad 01/04/08\gbp si [email protected]=2567.25\gbp ic 105285888.5/105288455.75\
16 April 2008Return made up to 24/03/08; bulk list available separately
16 April 2008Location of register of members
16 April 2008Director's change of particulars / dawn airey / 01/10/2007
16 April 2008Appointment terminated director diederik karsten
9 April 2008Ad 06/03/08\gbp si [email protected]=521.75\gbp ic 105281330.75/105281852.5\
9 April 2008Ad 07/03/08\gbp si [email protected]=637.5\gbp ic 105280693.25/105281330.75\
9 April 2008Ad 10/03/08\gbp si [email protected]=3941.75\gbp ic 105276751.5/105280693.25\
9 April 2008Ad 11/03/08-12/03/08\gbp si [email protected]=735.75\gbp ic 105276015.75/105276751.5\
9 April 2008Ad 13/03/08\gbp si [email protected]=807.75\gbp ic 105275208/105276015.75\
9 April 2008Ad 17/03/08\gbp si [email protected]=1254.5\gbp ic 105273953.5/105275208\
9 April 2008Ad 20/03/08\gbp si [email protected]=1635.5\gbp ic 105272318/105273953.5\
9 April 2008Ad 20/03/08-26/03/08\gbp si [email protected]=2129.25\gbp ic 105270188.75/105272318\
9 April 2008Ad 27/03/08\gbp si [email protected]=1100\gbp ic 105269088.75/105270188.75\
11 March 2008Ad 29/02/08\gbp si [email protected]=1147\gbp ic 105267941.75/105269088.75\
11 March 2008Ad 28/02/08\gbp si [email protected]=583.5\gbp ic 105267358.25/105267941.75\
11 March 2008Ad 27/02/08\gbp si [email protected]=2567.25\gbp ic 105264791/105267358.25\
11 March 2008Ad 26/02/08\gbp si [email protected]=212.5\gbp ic 105264578.5/105264791\
11 March 2008Ad 22/02/08-25/02/08\gbp si [email protected]=1532.5\gbp ic 105263046/105264578.5\
5 March 2008Ad 21/02/08\gbp si [email protected]=97\gbp ic 105262949/105263046\
5 March 2008Ad 20/02/08\gbp si [email protected]=508.5\gbp ic 105262440.5/105262949\
5 March 2008Ad 14/02/08\gbp si [email protected]=725\gbp ic 105261715.5/105262440.5\
5 March 2008Ad 12/02/08\gbp si [email protected]=1000\gbp ic 105260715.5/105261715.5\
5 March 2008Ad 11/02/08\gbp si [email protected]=67\gbp ic 105260648.5/105260715.5\
5 March 2008Ad 07/02/08\gbp si [email protected]=575.75\gbp ic 105260072.75/105260648.5\
4 March 2008Ad 04/02/08\gbp si [email protected]=2400.75\gbp ic 105256904.75/105259305.5\
4 March 2008Ad 06/02/08\gbp si [email protected]=767.25\gbp ic 105259305.5/105260072.75\
4 March 2008Ad 01/02/08\gbp si [email protected]=1486.75\gbp ic 105255418/105256904.75\
4 March 2008Ad 30/01/08\gbp si [email protected]=450\gbp ic 105254968/105255418\
26 February 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
26 February 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 February 2008Ad 31/01/08--------- £ si [email protected]=385 £ ic 105254583/105254968
11 February 2008Ad 29/01/08--------- £ si [email protected]=566 £ ic 105254017/105254583
11 February 2008Ad 25/01/08--------- £ si [email protected]=8110 £ ic 105245907/105254017
11 February 2008Ad 24/01/08--------- £ si [email protected]=317 £ ic 105245590/105245907
11 February 2008Ad 22/01/08--------- £ si [email protected]=2987 £ ic 105242603/105245590
11 February 2008Ad 21/01/08--------- £ si [email protected]=886 £ ic 105241717/105242603
11 February 2008Ad 21/01/08--------- £ si [email protected]=761 £ ic 105240956/105241717
11 February 2008Ad 17/01/08--------- £ si [email protected]=883 £ ic 105240073/105240956
11 February 2008Ad 15/01/08--------- £ si [email protected]=456 £ ic 105239617/105240073
29 January 2008Ad 10/01/08--------- £ si [email protected]=5832 £ ic 105233785/105239617
29 January 2008Ad 11/01/08--------- £ si [email protected]=467 £ ic 105233318/105233785
29 January 2008Ad 09/01/08--------- £ si [email protected]=6102 £ ic 105227216/105233318
29 January 2008Ad 08/01/08--------- £ si [email protected]=4783 £ ic 105222433/105227216
29 January 2008Ad 07/01/08--------- £ si [email protected]25=10066 £ ic 105212367/105222433
29 January 2008Ad 04/01/08--------- £ si [email protected]=500 £ ic 105211867/105212367
29 January 2008Ad 04/01/08--------- £ si [email protected]=3058 £ ic 105208809/105211867
29 January 2008Ad 03/01/08--------- £ si [email protected]=12524 £ ic 105196285/105208809
29 January 2008Ad 28/12/07--------- £ si [email protected]=19562 £ ic 105176723/105196285
29 January 2008Ad 01/11/07--------- £ si [email protected]=1462 £ ic 105175261/105176723
29 January 2008Ad 16/01/08--------- £ si [email protected]=73 £ ic 105175188/105175261
28 January 2008Group of companies' accounts made up to 30 September 2007
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17 January 2008Ad 17/12/07--------- £ si [email protected]=57213 £ ic 105100997/105158210
17 January 2008Ad 19/12/07--------- £ si [email protected]=2216 £ ic 105098781/105100997
17 January 2008Ad 18/12/07--------- £ si [email protected]=9367 £ ic 105089414/105098781
7 January 2008Ad 27/12/07--------- £ si [email protected]=6416 £ ic 105082998/105089414
7 January 2008Ad 24/12/07--------- £ si [email protected]=32107 £ ic 105050891/105082998
7 January 2008Ad 21/12/07--------- £ si [email protected]=34324 £ ic 105016567/105050891
7 January 2008Ad 20/12/07--------- £ si [email protected]=84864 £ ic 104931703/105016567
7 January 2008Ad 14/12/07--------- £ si [email protected]=625 £ ic 104931078/104931703
7 January 2008Ad 13/12/07--------- £ si [email protected]=4730 £ ic 104926348/104931078
2 January 2008Ad 10/12/07--------- £ si [email protected]=124306 £ ic 104802042/104926348
2 January 2008Ad 06/12/07--------- £ si [email protected]=199 £ ic 104801843/104802042
2 January 2008Ad 04/12/07--------- £ si [email protected]=661 £ ic 104801182/104801843
2 January 2008Ad 03/12/07--------- £ si [email protected]=273 £ ic 104800909/104801182
2 January 2008Ad 29/11/07--------- £ si [email protected]=319 £ ic 104800590/104800909
2 January 2008Ad 26/11/07--------- £ si [email protected]=279 £ ic 104800311/104800590
30 November 2007Ad 21/11/07--------- £ si [email protected]=2000 £ ic 104799773/104801773
30 November 2007Ad 20/11/07--------- £ si [email protected]=1050 £ ic 104798723/104799773
30 November 2007Ad 16/11/07--------- £ si [email protected]=505 £ ic 104798218/104798723
30 November 2007Ad 08/11/07--------- £ si [email protected]=500 £ ic 104797718/104798218
30 November 2007Ad 06/11/07--------- £ si [email protected]=71 £ ic 104797647/104797718
30 November 2007Ad 05/11/07--------- £ si [email protected]=81 £ ic 104797566/104797647
9 November 2007Ad 30/10/07--------- £ si [email protected]=275 £ ic 104795829/104796104
9 November 2007Ad 26/10/07--------- £ si [email protected]=9144 £ ic 104786685/104795829
9 November 2007New director appointed
3 November 2007Ad 19/10/07--------- £ si [email protected]=505 £ ic 104786180/104786685
3 November 2007Ad 15/10/07--------- £ si [email protected]=600 £ ic 104785580/104786180
3 November 2007Ad 11/10/07--------- £ si [email protected]=11250 £ ic 104774330/104785580
3 November 2007Ad 09/10/07--------- £ si [email protected]=319 £ ic 104774011/104774330
3 November 2007Ad 05/10/07--------- £ si [email protected]=875 £ ic 104773136/104774011
8 October 2007Ad 06/09/07--------- £ si [email protected]=856 £ ic 104772280/104773136
21 September 2007Ad 07/09/07--------- £ si [email protected]=1671 £ ic 104770609/104772280
21 September 2007Ad 10/09/07--------- £ si [email protected]=10866 £ ic 104759743/104770609
19 September 2007Ad 07/09/07--------- £ si [email protected]=505 £ ic 104759238/104759743
19 September 2007Ad 05/09/07--------- £ si [email protected]=455 £ ic 104758783/104759238
19 September 2007Ad 03/09/07--------- £ si [email protected]=5712 £ ic 104753071/104758783
19 September 2007Ad 31/08/07--------- £ si [email protected]=2500 £ ic 104750571/104753071
19 September 2007Ad 30/08/07--------- £ si [email protected]=1878 £ ic 104748693/104750571
13 September 2007Secretary's particulars changed
11 September 2007Ad 22/08/07-23/08/07 £ si [email protected]=1755 £ ic 104746938/104748693
11 September 2007Ad 07/08/07--------- £ si [email protected]=125 £ ic 104746813/104746938
11 September 2007Ad 09/08/07--------- £ si [email protected]=253 £ ic 104746560/104746813
11 September 2007Ad 20/08/07--------- £ si [email protected]=253 £ ic 104746307/104746560
13 August 2007Ad 24/07/07--------- £ si [email protected]=158 £ ic 104746149/104746307
13 August 2007Ad 18/07/07--------- £ si [email protected]=3455 £ ic 104742694/104746149
13 July 2007Ad 15/06/07--------- £ si [email protected]=337 £ ic 104742357/104742694
13 July 2007Ad 19/06/07--------- £ si [email protected]=150 £ ic 104742207/104742357
25 June 2007Ad 05/06/07--------- £ si [email protected]=239 £ ic 104741968/104742207
25 June 2007Ad 30/05/07--------- £ si [email protected]=500 £ ic 104741468/104741968
25 June 2007Ad 25/05/07--------- £ si [email protected]=4055 £ ic 104737413/104741468
13 June 2007Ad 24/05/07--------- £ si [email protected]=377 £ ic 104737036/104737413
13 June 2007Ad 22/05/07--------- £ si [email protected]=505 £ ic 104736531/104737036
6 June 2007Ad 16/05/07--------- £ si [email protected]=2056 £ ic 104734475/104736531
6 June 2007Ad 14/05/07--------- £ si [email protected]=2163 £ ic 104732312/104734475
6 June 2007Ad 10/05/07--------- £ si [email protected]=750 £ ic 104731562/104732312
6 June 2007Ad 09/05/07--------- £ si [email protected]=2375 £ ic 104729187/104731562
31 May 2007Ad 08/05/07--------- £ si [email protected]=1940 £ ic 104727247/104729187
31 May 2007Ad 04/05/07--------- £ si [email protected]=225 £ ic 104727022/104727247
31 May 2007Ad 03/05/07--------- £ si [email protected]=319 £ ic 104726703/104727022
17 May 2007Ad 30/04/07--------- £ si [email protected]=850 £ ic 104725853/104726703
17 May 2007Ad 24/04/07--------- £ si [email protected]=1638 £ ic 104724215/104725853
17 May 2007Ad 23/04/07--------- £ si [email protected]=8850 £ ic 104715365/104724215
17 May 2007Ad 20/04/07--------- £ si [email protected]=1376 £ ic 104713989/104715365
17 May 2007Ad 18/04/07-19/04/07 £ si [email protected]=4139 £ ic 104709850/104713989
17 May 2007Ad 16/04/07-17/04/07 £ si [email protected]=656 £ ic 104709194/104709850
17 May 2007Ad 13/04/07--------- £ si [email protected]=319 £ ic 104708875/104709194
17 May 2007Ad 11/04/07--------- £ si [email protected]=466 £ ic 104708409/104708875
17 May 2007Ad 10/04/07--------- £ si [email protected]=319 £ ic 104708090/104708409
17 May 2007Ad 05/04/07--------- £ si [email protected]=225 £ ic 104707865/104708090
8 May 2007Ad 12/04/07--------- £ si [email protected]=994 £ ic 104706871/104707865
28 April 2007Ad 04/04/07--------- £ si [email protected]=5022 £ ic 104701849/104706871
28 April 2007Ad 28/03/07-30/03/07 £ si [email protected]=7871 £ ic 104693978/104701849
23 April 2007Ad 03/04/07--------- £ si [email protected]=3305 £ ic 104690673/104693978
23 April 2007Ad 02/04/07--------- £ si [email protected]=505 £ ic 104690168/104690673
23 April 2007Ad 29/03/07--------- £ si [email protected]=544 £ ic 104689624/104690168
23 April 2007Ad 27/03/07--------- £ si [email protected]=5549 £ ic 104684075/104689624
23 April 2007Ad 26/03/07--------- £ si [email protected]=3716 £ ic 104680359/104684075
23 April 2007Ad 23/03/07--------- £ si [email protected]
23 April 2007Ad 22/03/07--------- £ si [email protected]
23 April 2007Ad 21/03/07--------- £ si [email protected]
18 April 2007Return made up to 24/03/07; bulk list available separately
18 April 2007Ad 08/03/07-12/03/07 £ si [email protected]
10 April 2007Ad 01/03/07-02/03/07 £ si [email protected]=1139 £ ic 104684503/104685642
10 April 2007Ad 19/03/07-20/03/07 £ si [email protected]=5871 £ ic 104703723/104709594
10 April 2007Ad 05/03/07-06/03/07 £ si [email protected]=1517 £ ic 104685642/104687159
10 April 2007Ad 13/03/07-15/03/07 £ si [email protected]=13535 £ ic 104687159/104700694
10 April 2007Ad 16/03/07--------- £ si [email protected]=3029 £ ic 104700694/104703723
4 April 2007Group of companies' accounts made up to 30 September 2006
24 March 2007Ad 12/02/07--------- £ si [email protected]=8835 £ ic 103973918/103982753
24 March 2007Ad 23/02/07--------- £ si [email protected]=4687 £ ic 104646246/104650933
24 March 2007Ad 26/02/07-28/02/07 £ si [email protected]=33570 £ ic 104650933/104684503
24 March 2007Ad 21/02/07--------- £ si [email protected]=12008 £ ic 104634238/104646246
24 March 2007Ad 16/02/07--------- £ si [email protected]=632992 £ ic 103994069/104627061
24 March 2007Ad 19/02/07--------- £ si [email protected]=319 £ ic 104627061/104627380
24 March 2007Ad 14/02/07--------- £ si [email protected]=11316 £ ic 103982753/103994069
24 March 2007Ad 20/02/07--------- £ si [email protected]=6858 £ ic 104627380/104634238
21 March 2007Registered office changed on 21/03/07 from: easyland, london luton airport, luton, bedfordshire LU2 9LS
13 March 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
7 March 2007Ad 09/02/07--------- £ si [email protected]=28745 £ ic 103945173/103973918
7 March 2007Ad 07/02/07--------- £ si [email protected]=11438 £ ic 103933735/103945173
7 March 2007Ad 06/02/07--------- £ si [email protected]=2710 £ ic 103931025/103933735
7 March 2007Ad 06/02/07--------- £ si [email protected]=6333 £ ic 103924692/103931025
6 March 2007Ad 05/02/07--------- £ si [email protected]=17807 £ ic 103906885/103924692
6 March 2007Ad 02/02/07--------- £ si [email protected]=455 £ ic 103906430/103906885
6 March 2007Ad 01/02/07--------- £ si [email protected]=18985 £ ic 103887445/103906430
6 March 2007Ad 30/01/07--------- £ si [email protected]=7094 £ ic 103880351/103887445
6 March 2007Ad 29/01/07--------- £ si [email protected]=1583 £ ic 103878768/103880351
6 March 2007Ad 29/01/07--------- £ si [email protected]=55603 £ ic 103823165/103878768
6 March 2007Ad 25/01/07--------- £ si [email protected]=613 £ ic 103822552/103823165
6 March 2007Ad 24/01/07--------- £ si [email protected]=25989 £ ic 103796563/103822552
5 February 2007Ad 13/12/06--------- £ si [email protected]=2466 £ ic 103794097/103796563
5 February 2007Ad 04/01/07--------- £ si [email protected]=12462 £ ic 103781635/103794097
26 January 2007Ad 10/01/07--------- £ si [email protected]=797 £ ic 103774295/103775092
26 January 2007Ad 09/01/07--------- £ si [email protected]=21400 £ ic 103752895/103774295
26 January 2007Ad 05/01/07--------- £ si [email protected]=2500 £ ic 103746333/103748833
26 January 2007Ad 19/12/06--------- £ si [email protected]=6333 £ ic 103725300/103731633
26 January 2007Ad 12/01/07--------- £ si [email protected]=4750 £ ic 103776885/103781635
26 January 2007Ad 11/01/07--------- £ si [email protected]=1793 £ ic 103775092/103776885
26 January 2007Ad 08/01/07--------- £ si [email protected]=4062 £ ic 103748833/103752895
26 January 2007Ad 20/12/06--------- £ si [email protected]=14700 £ ic 103731633/103746333
24 January 2007Ad 15/12/06--------- £ si [email protected]=2435 £ ic 103722865/103725300
24 January 2007Ad 18/12/06--------- £ si [email protected]=10761 £ ic 103712104/103722865
24 January 2007Ad 21/12/06--------- £ si [email protected]=12492 £ ic 103699612/103712104
8 January 2007Ad 14/12/06--------- £ si [email protected]=14906 £ ic 103684706/103699612
8 January 2007Ad 12/12/06--------- £ si [email protected]=1533 £ ic 103683173/103684706
8 January 2007Ad 11/12/06--------- £ si [email protected]=6932 £ ic 103676241/103683173
8 January 2007Ad 08/12/06--------- £ si [email protected]=3672 £ ic 103672569/103676241
8 January 2007Ad 07/12/06--------- £ si [email protected]=5121 £ ic 103667448/103672569
8 January 2007Ad 06/12/06--------- £ si [email protected]=274 £ ic 103667174/103667448
8 January 2007Ad 01/12/06--------- £ si [email protected]=5610 £ ic 103661564/103667174
8 January 2007Ad 30/11/06--------- £ si [email protected]=6274 £ ic 103655290/103661564
8 January 2007Ad 29/11/06--------- £ si [email protected]=544 £ ic 103654746/103655290
8 January 2007Ad 29/11/06--------- £ si [email protected]=31841 £ ic 103622905/103654746
15 December 2006Ad 28/11/06--------- £ si [email protected]=16967 £ ic 103605938/103622905
15 December 2006Ad 22/11/06--------- £ si [email protected]=32672 £ ic 103573266/103605938
15 December 2006Ad 21/11/06--------- £ si [email protected]=32277 £ ic 103540989/103573266
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15 December 2006Ad 15/11/06--------- £ si [email protected]=188342 £ ic 103325010/103513352
15 December 2006Ad 13/11/06--------- £ si [email protected]=532 £ ic 103324478/103325010
23 November 2006Ad 07/11/06--------- £ si [email protected]=14250 £ ic 103310228/103324478
23 November 2006Ad 06/11/06--------- £ si [email protected]=1250 £ ic 103308978/103310228
23 November 2006Ad 03/11/06--------- £ si [email protected]=4764 £ ic 103304214/103308978
23 November 2006Ad 02/11/06--------- £ si [email protected]=17727 £ ic 103286487/103304214
23 November 2006Ad 01/11/06--------- £ si [email protected]=28083 £ ic 103258404/103286487
23 November 2006Ad 27/10/06--------- £ si [email protected]=26250 £ ic 103232154/103258404
23 November 2006Ad 26/10/06--------- £ si [email protected]=151250 £ ic 103080904/103232154
23 November 2006Ad 24/10/06--------- £ si [email protected]=301814 £ ic 102779090/103080904
23 November 2006Ad 23/10/06--------- £ si [email protected]=2079 £ ic 102777011/102779090
23 November 2006Ad 20/10/06--------- £ si [email protected]=2079 £ ic 102774932/102777011
23 November 2006Ad 19/10/06--------- £ si [email protected]=31791 £ ic 102743141/102774932
23 November 2006Ad 18/10/06--------- £ si [email protected]=14293 £ ic 102728848/102743141
23 November 2006Ad 16/10/06--------- £ si [email protected]=2178 £ ic 102726670/102728848
2 November 2006Ad 02/10/06--------- £ si [email protected]=285 £ ic 102720686/102720971
2 November 2006Ad 13/10/06--------- £ si [email protected]=4197 £ ic 102716489/102720686
2 November 2006Ad 12/10/06--------- £ si [email protected]=5699 £ ic 102720971/102726670
25 October 2006Ad 06/10/06--------- £ si [email protected]=500 £ ic 102715989/102716489
25 October 2006Ad 11/10/06--------- £ si [email protected]=2052 £ ic 102713937/102715989
25 October 2006Ad 03/10/06--------- £ si [email protected]=25000 £ ic 102688937/102713937
18 October 2006Ad 27/09/06--------- £ si [email protected]=805 £ ic 102688132/102688937
18 October 2006Ad 26/09/06--------- £ si [email protected]=11042 £ ic 102677090/102688132
5 October 2006Ad 13/09/06--------- £ si [email protected]=33021 £ ic 102644069/102677090
5 October 2006Ad 14/09/06--------- £ si [email protected]=804 £ ic 102643265/102644069
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5 October 2006Ad 18/09/06--------- £ si [email protected]=513 £ ic 102632647/102633160
28 September 2006Ad 24/08/06--------- £ si [email protected]=44 £ ic 102632603/102632647
28 September 2006Ad 25/08/06--------- £ si [email protected]=987 £ ic 102631616/102632603
28 September 2006Ad 29/08/06--------- £ si [email protected]=9641 £ ic 102621975/102631616
28 September 2006Ad 30/08/06--------- £ si [email protected]=7965 £ ic 102614010/102621975
28 September 2006Ad 31/08/06--------- £ si [email protected]=6333 £ ic 102607677/102614010
28 September 2006Ad 01/09/06--------- £ si [email protected]=7901 £ ic 102599776/102607677
28 September 2006Ad 04/09/06--------- £ si [email protected]=13014 £ ic 102586762/102599776
28 September 2006Ad 05/09/06--------- £ si [email protected]=22929 £ ic 102563833/102586762
28 September 2006Ad 06/09/06--------- £ si [email protected]=22860 £ ic 102540973/102563833
28 September 2006Ad 07/09/06--------- £ si [email protected]=4250 £ ic 102536723/102540973
28 September 2006Ad 11/09/06--------- £ si [email protected]=3072 £ ic 102533651/102536723
14 September 2006Ad 22/08/06--------- £ si [email protected]=7500 £ ic 102526151/102533651
14 September 2006Ad 16/08/06--------- £ si [email protected]=441 £ ic 102517797/102518238
14 September 2006Ad 16/08/06--------- £ si [email protected]=4566 £ ic 102513231/102517797
14 September 2006Ad 24/08/06--------- £ si [email protected]=7913 £ ic 102518238/102526151
31 August 2006Ad 11/08/06--------- £ si [email protected]=74479 £ ic 102438752/102513231
31 August 2006Ad 09/08/06--------- £ si [email protected]=65220 £ ic 102373532/102438752
31 August 2006Ad 08/08/06--------- £ si [email protected]=6728 £ ic 102366804/102373532
31 August 2006Ad 07/08/06--------- £ si [email protected]=3000 £ ic 102363804/102366804
31 August 2006Ad 03/08/06--------- £ si [email protected]=6021 £ ic 102357783/102363804
22 August 2006Ad 02/08/06--------- £ si [email protected]=11467 £ ic 102346316/102357783
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22 August 2006Ad 28/07/06--------- £ si [email protected]=5199 £ ic 102333996/102339195
22 August 2006Ad 25/07/06--------- £ si [email protected]=15000 £ ic 102282983/102297983
22 August 2006Ad 25/07/06--------- £ si [email protected]=80 £ ic 102282903/102282983
22 August 2006Ad 24/07/06--------- £ si [email protected]=2645 £ ic 102280258/102282903
22 August 2006Ad 21/07/06--------- £ si [email protected]=2500 £ ic 102277758/102280258
22 August 2006Ad 20/07/06--------- £ si [email protected]=4271 £ ic 102273487/102277758
22 August 2006Ad 19/07/06--------- £ si [email protected]=22770 £ ic 102250717/102273487
22 August 2006Ad 17/07/06--------- £ si [email protected]=11569 £ ic 102239148/102250717
22 August 2006Ad 27/07/06--------- £ si [email protected]=21671 £ ic 102312325/102333996
22 August 2006Ad 26/07/06--------- £ si [email protected]=14342 £ ic 102297983/102312325
3 August 2006Ad 14/07/06--------- £ si [email protected]=2178 £ ic 102236970/102239148
26 July 2006Ad 13/07/06--------- £ si [email protected]=28837 £ ic 102208133/102236970
26 July 2006Ad 12/07/06--------- £ si [email protected]=9325 £ ic 102198808/102208133
26 July 2006Ad 11/07/06--------- £ si [email protected]=30364 £ ic 102168444/102198808
26 July 2006Ad 10/07/06--------- £ si [email protected]=250000 £ ic 101918444/102168444
26 July 2006Ad 10/07/06--------- £ si [email protected]=25564 £ ic 101892880/101918444
26 July 2006Ad 07/07/06--------- £ si [email protected]=8079 £ ic 101884801/101892880
26 July 2006Ad 06/07/06--------- £ si [email protected]=759 £ ic 101884042/101884801
26 July 2006Ad 21/06/06--------- £ si [email protected]=3375 £ ic 101880667/101884042
18 July 2006Ad 05/07/06--------- £ si [email protected]=4100 £ ic 101876567/101880667
18 July 2006Ad 28/06/06--------- £ si [email protected]=20108 £ ic 101856459/101876567
18 July 2006Ad 27/06/06--------- £ si [email protected]=8382 £ ic 101848077/101856459
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18 July 2006Ad 04/07/06--------- £ si [email protected]=1280 £ ic 101801883/101803163
29 June 2006Ad 20/06/06--------- £ si [email protected]=9181 £ ic 101792702/101801883
29 June 2006Ad 16/06/06--------- £ si [email protected]=5874 £ ic 101786828/101792702
29 June 2006Ad 13/06/06--------- £ si [email protected]=2831 £ ic 101783997/101786828
29 June 2006Ad 09/06/06--------- £ si [email protected]=11848 £ ic 101772149/101783997
29 June 2006Ad 06/06/06--------- £ si [email protected]=336 £ ic 101771813/101772149
19 June 2006Ad 02/06/06--------- £ si [email protected]=500 £ ic 101771313/101771813
19 June 2006Ad 05/06/06--------- £ si [email protected]=1125 £ ic 101770188/101771313
13 June 2006Ad 31/05/06--------- £ si [email protected]=3000 £ ic 101767188/101770188
6 June 2006Ad 18/05/06--------- £ si [email protected]=302 £ ic 101766886/101767188
6 June 2006Ad 23/05/06--------- £ si [email protected]=1675 £ ic 101765211/101766886
5 June 2006Ad 17/05/06--------- £ si [email protected]=59180 £ ic 101706031/101765211
17 May 2006Ad 24/04/06--------- £ si [email protected]=1992 £ ic 101704039/101706031
8 May 2006Ad 03/04/06--------- £ si [email protected]=2521 £ ic 101701518/101704039
8 May 2006Ad 29/03/06--------- £ si [email protected]=858 £ ic 101700660/101701518
8 May 2006Ad 23/03/06--------- £ si [email protected]
8 May 2006Ad 07/04/06--------- £ si [email protected]=1200 £ ic 101699460/101700660
8 May 2006Ad 06/04/06--------- £ si [email protected]=1394 £ ic 101698066/101699460
8 May 2006New secretary appointed
8 May 2006Secretary resigned
19 April 2006Return made up to 24/03/06; bulk list available separately
29 March 2006Ad 09/03/06--------- £ si [email protected]=9154 £ ic 101655386/101664540
29 March 2006Ad 10/03/06--------- £ si [email protected]=12500 £ ic 101642886/101655386
29 March 2006New director appointed
16 March 2006Ad 02/03/06--------- £ si [email protected]=2014 £ ic 101640872/101642886
16 March 2006Ad 28/02/06--------- £ si [email protected]=6313 £ ic 101634559/101640872
9 March 2006Ad 24/02/06--------- £ si [email protected]=2500 £ ic 101623345/101625845
9 March 2006Ad 27/02/06--------- £ si [email protected]=8714 £ ic 101625845/101634559
7 March 2006Director resigned
7 March 2006Ad 21/02/06--------- £ si [email protected]=13179 £ ic 101598000/101611179
7 March 2006Ad 23/02/06--------- £ si [email protected]=10916 £ ic 101612429/101623345
7 March 2006Ad 16/02/06--------- £ si [email protected]=1250 £ ic 101611179/101612429
2 March 2006Resolutions
  • RES10 ‐ Resolution of allotment of securities
8 February 2006Group of companies' accounts made up to 30 September 2005
3 February 2006Auditor's resignation
31 January 2006Ad 17/01/06--------- £ si [email protected]=82367 £ ic 100902536/100984903
31 January 2006Ad 16/01/06--------- £ si [email protected]=25000 £ ic 100877536/100902536
26 January 2006Ad 30/12/05--------- £ si [email protected]=3937 £ ic 100873599/100877536
26 January 2006Ad 13/01/06--------- £ si [email protected]=35668 £ ic 100837931/100873599
26 January 2006Ad 12/01/06--------- £ si [email protected]=38787 £ ic 100799144/100837931
26 January 2006Ad 11/01/06--------- £ si [email protected]=13454 £ ic 100785690/100799144
26 January 2006Ad 10/01/06--------- £ si [email protected]=20230 £ ic 100765460/100785690
26 January 2006Ad 09/01/06--------- £ si [email protected]=17463 £ ic 100747997/100765460
26 January 2006Ad 05/01/06--------- £ si [email protected]=29259 £ ic 100718738/100747997
26 January 2006Ad 04/01/06--------- £ si [email protected]=16436 £ ic 100702302/100718738
13 January 2006Ad 03/01/06--------- £ si [email protected]=15500 £ ic 100686802/100702302
13 January 2006Ad 23/12/05--------- £ si [email protected]=8600 £ ic 100678202/100686802
13 January 2006Ad 22/12/05--------- £ si [email protected]=27484 £ ic 100650718/100678202
13 January 2006New secretary appointed
13 January 2006Secretary resigned
10 January 2006Ad 08/12/05--------- £ si [email protected]=7425 £ ic 100643293/100650718
6 January 2006Ad 19/12/05--------- £ si [email protected]=18964 £ ic 100624329/100643293
6 January 2006Ad 20/12/05--------- £ si [email protected]=25569 £ ic 100598760/100624329
6 January 2006Ad 21/12/05--------- £ si [email protected]=47084 £ ic 100551676/100598760
6 January 2006Ad 16/12/05--------- £ si [email protected]=22167 £ ic 100529509/100551676
6 January 2006Ad 15/12/05--------- £ si [email protected]=22000 £ ic 100507509/100529509
4 January 2006Ad 14/12/05--------- £ si [email protected]=6333 £ ic 100501176/100507509
4 January 2006Ad 13/12/05--------- £ si [email protected]=42242 £ ic 100458934/100501176
28 December 2005Ad 12/12/05--------- £ si [email protected]=19500 £ ic 100439434/100458934
28 December 2005New director appointed
23 December 2005Ad 07/12/05--------- £ si [email protected]=13325 £ ic 100426109/100439434
23 December 2005Ad 09/12/05--------- £ si [email protected]=36193 £ ic 100389916/100426109
23 December 2005Ad 08/12/05--------- £ si [email protected]=15051 £ ic 100374865/100389916
23 December 2005Ad 06/12/05--------- £ si [email protected]=37270 £ ic 100337595/100374865
23 December 2005New director appointed
23 December 2005Director resigned
19 December 2005Ad 05/12/05--------- £ si [email protected]=7425 £ ic 100330170/100337595
16 December 2005Ad 01/12/05--------- £ si [email protected]=17704 £ ic 100312466/100330170
14 December 2005Ad 30/11/05--------- £ si [email protected]=125000 £ ic 100187466/100312466
14 December 2005Ad 30/11/05--------- £ si [email protected]=22127 £ ic 100165339/100187466
13 December 2005Ad 29/11/05--------- £ si [email protected]=98 £ ic 100165241/100165339
9 December 2005Ad 28/11/05--------- £ si [email protected]=26042 £ ic 100139199/100165241
9 December 2005Ad 25/11/05--------- £ si [email protected]=3250 £ ic 100135949/100139199
9 December 2005Ad 24/11/05--------- £ si [email protected]=13858 £ ic 100122091/100135949
9 December 2005Ad 23/11/05--------- £ si [email protected]=35294 £ ic 100086797/100122091
2 December 2005Ad 17/11/05--------- £ si [email protected]=24944 £ ic 100061853/100086797
2 December 2005Ad 18/11/05--------- £ si [email protected]=2729 £ ic 100059124/100061853
28 November 2005Ad 10/11/05--------- £ si [email protected]=10108 £ ic 100049016/100059124
23 November 2005Ad 08/11/05--------- £ si [email protected]=2500 £ ic 100046516/100049016
10 November 2005Ad 24/10/05--------- £ si [email protected]=2750 £ ic 100043766/100046516
4 November 2005Ad 17/10/05--------- £ si [email protected]=2250 £ ic 100041516/100043766
11 October 2005Director resigned
11 October 2005Director resigned
11 October 2005New director appointed
5 October 2005Ad 21/09/05--------- £ si [email protected]=4212 £ ic 100037304/100041516
5 October 2005Ad 20/09/05--------- £ si [email protected]=1000 £ ic 100036304/100037304
29 September 2005Ad 14/09/05--------- £ si [email protected]=10725 £ ic 100025579/100036304
29 September 2005Ad 13/09/05--------- £ si [email protected]=13594 £ ic 100011985/100025579
29 September 2005Ad 15/08/05--------- £ si [email protected]=500 £ ic 100011485/100011985
22 September 2005Ad 12/09/05--------- £ si [email protected]=3218 £ ic 100008267/100011485
21 September 2005Ad 07/09/05--------- £ si [email protected]=4096 £ ic 100004171/100008267
20 September 2005Ad 06/09/05--------- £ si [email protected]=3666 £ ic 100000505/100004171
20 September 2005Ad 05/09/05--------- £ si [email protected]=5121 £ ic 99995384/100000505
20 September 2005Ad 02/09/05--------- £ si [email protected]=5840 £ ic 99989544/99995384
20 September 2005Ad 06/09/05--------- £ si [email protected]=3000 £ ic 99986544/99989544
16 September 2005Ad 01/09/05--------- £ si [email protected]=1917 £ ic 99984627/99986544
16 September 2005Ad 25/08/05--------- £ si [email protected]=1369 £ ic 99983258/99984627
14 September 2005Ad 26/08/05--------- si [email protected]=16350 ic 99966908/99983258
7 September 2005Ad 24/08/05--------- £ si [email protected]=17722 £ ic 99949186/99966908
6 September 2005Ad 23/08/05--------- £ si [email protected]=7393 £ ic 99941793/99949186
6 September 2005Ad 19/08/05--------- £ si [email protected]=10000 £ ic 99931793/99941793
5 September 2005Ad 17/08/05--------- £ si [email protected]=12108 £ ic 99919685/99931793
5 September 2005Ad 16/08/05--------- £ si [email protected]=7984 £ ic 99911701/99919685
5 September 2005Ad 18/08/05--------- £ si [email protected]=21750 £ ic 99889951/99911701
30 August 2005Ad 12/08/05--------- £ si [email protected]=7672 £ ic 99882279/99889951
16 August 2005Ad 29/07/05--------- £ si [email protected]=21250 £ ic 99861029/99882279
8 August 2005Ad 22/07/05--------- £ si [email protected]=12389 £ ic 99848640/99861029
28 July 2005Ad 13/07/05--------- £ si [email protected]=3166 £ ic 99845474/99848640
23 July 2005Ad 07/07/05--------- £ si [email protected]=1250 £ ic 99844224/99845474
21 July 2005Ad 05/07/05--------- £ si [email protected]=3750 £ ic 99840474/99844224
21 July 2005Ad 04/07/05--------- £ si [email protected]=8714 £ ic 99831760/99840474
18 July 2005Ad 20/06/05--------- £ si [email protected]=3929 £ ic 99827831/99831760
13 July 2005Ad 23/06/05--------- £ si [email protected]=12088 £ ic 99815743/99827831
5 July 2005Ad 16/06/05--------- £ si [email protected]=24077 £ ic 99791666/99815743
22 June 2005Ad 02/06/05--------- £ si [email protected]=3750 £ ic 99787916/99791666
9 June 2005Ad 31/05/05--------- £ si [email protected]=2094 £ ic 99785822/99787916
31 May 2005New director appointed
31 May 2005Ad 17/05/05--------- £ si [email protected]=5081 £ ic 99780741/99785822
19 May 2005Ad 10/05/05--------- £ si [email protected]=837 £ ic 99779904/99780741
10 May 2005Ad 27/04/05--------- £ si [email protected]=1750 £ ic 99778154/99779904
4 May 2005Return made up to 24/03/05; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
1 April 2005Ad 21/03/05--------- £ si [email protected]=1250 £ ic 99776903/99778153
30 March 2005Ad 17/03/05--------- £ si [email protected]=6608 £ ic 99770295/99776903
24 March 2005Director resigned
23 March 2005Group of companies' accounts made up to 30 September 2004
14 March 2005New director appointed
7 March 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 August 2004Director resigned
8 June 2004Ad 21/05/04--------- £ si [email protected]=1086 £ ic 99769209/99770295
29 April 2004Ad 19/04/04--------- £ si [email protected]=500 £ ic 99768709/99769209
29 April 2004Director's particulars changed
29 April 2004Return made up to 24/03/04; change of members
26 April 2004New director appointed
30 March 2004Ad 18/03/04--------- £ si [email protected]=2805 £ ic 100969692/100972497
18 March 2004Group of companies' accounts made up to 30 September 2003
15 March 2004Ad 03/03/04--------- £ si [email protected]=6791 £ ic 100962901/100969692
15 March 2004Ad 01/03/04--------- £ si [email protected]=1675 £ ic 100961226/100962901
11 March 2004Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 March 2004Ad 02/03/04--------- £ si [email protected]=1371 £ ic 100959855/100961226
10 March 2004Ad 25/02/04--------- £ si [email protected]=15537 £ ic 100944318/100959855
10 March 2004Ad 27/02/04--------- £ si [email protected]=6333 £ ic 100937985/100944318
10 March 2004Ad 23/02/04--------- £ si [email protected]=375 £ ic 100937610/100937985
9 March 2004Ad 24/02/04--------- £ si [email protected]=20064 £ ic 100917546/100937610
9 March 2004Ad 26/02/04--------- £ si [email protected]=15844 £ ic 100901702/100917546
5 March 2004Ad 20/02/04--------- £ si [email protected]=17393 £ ic 100884309/100901702
2 March 2004Ad 19/02/04--------- £ si [email protected]=24467 £ ic 100859842/100884309
26 February 2004Ad 16/02/04--------- £ si [email protected]=10810 £ ic 100849032/100859842
26 February 2004Ad 18/02/04--------- £ si [email protected]=9833 £ ic 100839199/100849032
25 February 2004Ad 06/02/04--------- £ si [email protected]=1373 £ ic 100837826/100839199
25 February 2004Ad 12/02/04--------- £ si [email protected]=2817 £ ic 100835009/100837826
24 February 2004Ad 05/02/04--------- £ si [email protected]=10000 £ ic 100825009/100835009
13 February 2004Ad 28/01/04--------- £ si [email protected]=13858 £ ic 100811151/100825009
11 February 2004Ad 26/01/04--------- £ si [email protected]=34333 £ ic 100776818/100811151
10 February 2004Ad 21/01/04--------- £ si [email protected]=3305 £ ic 100773513/100776818
10 February 2004Ad 20/01/04--------- £ si [email protected]=64649 £ ic 100708864/100773513
3 February 2004Ad 23/01/04--------- £ si [email protected]=57081 £ ic 100651783/100708864
2 February 2004Ad 22/01/04--------- £ si [email protected]=27389 £ ic 100624394/100651783
2 February 2004Ad 21/01/04--------- £ si [email protected]=39265 £ ic 100585129/100624394
30 January 2004Ad 19/01/04--------- £ si [email protected]=72157 £ ic 100512972/100585129
30 January 2004Ad 19/01/04--------- £ si [email protected]=23605 £ ic 100489367/100512972
28 January 2004Ad 16/01/04--------- £ si [email protected]=16973 £ ic 100472394/100489367
26 January 2004Ad 15/01/04--------- £ si [email protected]=16126 £ ic 100456268/100472394
26 January 2004Ad 14/01/04--------- £ si [email protected]=13250 £ ic 100443018/100456268
23 January 2004Ad 12/12/03--------- £ si [email protected]=8714 £ ic 100434304/100443018
23 January 2004Ad 13/01/04--------- £ si [email protected]=17929 £ ic 100416375/100434304
23 January 2004Ad 12/01/03--------- £ si [email protected]
21 January 2004Ad 09/01/04--------- £ si [email protected]=29218 £ ic 100387157/100416375
21 January 2004Ad 08/01/04--------- £ si [email protected]=250000 £ ic 100137157/100387157
21 January 2004Ad 08/01/04--------- £ si [email protected]=15949 £ ic 100121208/100137157
21 January 2004Ad 07/01/04--------- £ si [email protected]=33377 £ ic 100087831/100121208
13 January 2004Ad 15/12/03--------- £ si [email protected]=12213 £ ic 100075618/100087831
12 January 2004Ad 22/12/03--------- £ si [email protected]=11948 £ ic 100063670/100075618
12 January 2004Ad 19/12/03--------- £ si [email protected]=4500 £ ic 100059170/100063670
12 January 2004Ad 18/12/03--------- £ si [email protected]=16712 £ ic 100042458/100059170
5 January 2004Ad 15/12/03--------- £ si [email protected]=12213 £ ic 100030245/100042458
30 December 2003Ad 09/12/03--------- £ si [email protected]=9377 £ ic 100020868/100030245
30 December 2003Ad 03/12/03--------- £ si [email protected]=6333 £ ic 100014535/100020868
30 December 2003Ad 16/12/03--------- £ si [email protected]=467 £ ic 100014068/100014535
23 December 2003Ad 10/12/03--------- £ si [email protected]=19009 £ ic 99995059/100014068
23 December 2003Ad 28/11/03--------- £ si [email protected]=8311 £ ic 99986748/99995059
22 December 2003Ad 08/12/03--------- £ si [email protected]=5137 £ ic 99981611/99986748
22 December 2003Ad 27/11/03--------- £ si [email protected]=5773 £ ic 99975838/99981611
22 December 2003Ad 05/12/03--------- £ si [email protected]=1387500 £ ic 98588338/99975838
16 December 2003Ad 04/12/03--------- £ si [email protected]=7799 £ ic 98580539/98588338
16 December 2003Ad 01/12/03--------- £ si [email protected]=15850 £ ic 98564689/98580539
9 December 2003Ad 26/11/03--------- £ si [email protected]=18740 £ ic 98545949/98564689
9 December 2003Ad 24/11/03--------- £ si [email protected]=1265 £ ic 98544684/98545949
1 December 2003Ad 20/11/03--------- £ si [email protected]=14819 £ ic 98529865/98544684
28 November 2003Ad 17/11/03--------- £ si [email protected]=949 £ ic 98528916/98529865
28 November 2003Ad 13/11/03--------- £ si [email protected]=8198 £ ic 98520718/98528916
26 November 2003Ad 14/11/03--------- £ si [email protected]=2827 £ ic 98517891/98520718
24 November 2003Ad 12/11/03--------- £ si [email protected]=6307 £ ic 98511584/98517891
18 November 2003Ad 06/11/03--------- £ si [email protected]=7581 £ ic 98504003/98511584
12 November 2003Ad 27/10/03--------- £ si [email protected]=10015 £ ic 98493988/98504003
10 November 2003Ad 30/10/03--------- £ si [email protected]=1938 £ ic 98492050/98493988
10 November 2003Ad 29/10/03--------- £ si [email protected]=2500 £ ic 98489550/98492050
31 October 2003Ad 23/10/03--------- £ si [email protected]=1195 £ ic 98488355/98489550
30 October 2003Ad 22/10/03--------- £ si [email protected]=2550 £ ic 98485805/98488355
20 October 2003Ad 08/10/03--------- £ si [email protected]=1051 £ ic 98484754/98485805
20 October 2003Ad 09/10/03--------- £ si [email protected]=6875 £ ic 98477879/98484754
27 September 2003Ad 17/09/03--------- £ si [email protected]=1688 £ ic 98476191/98477879
27 September 2003Ad 11/09/03--------- £ si [email protected]=4194 £ ic 98471997/98476191
20 September 2003Ad 10/09/03--------- £ si [email protected]=1122 £ ic 98470875/98471997
18 September 2003Ad 09/09/03--------- £ si [email protected]=1250 £ ic 98469625/98470875
17 September 2003Ad 04/09/03--------- £ si [email protected]=8205 £ ic 98461420/98469625
12 September 2003Ad 01/09/03--------- £ si [email protected]=1250 £ ic 98460170/98461420
9 September 2003Ad 22/08/03--------- £ si [email protected]=3750 £ ic 98456420/98460170
26 August 2003Ad 13/08/03--------- £ si [email protected]=1856 £ ic 98454564/98456420
20 August 2003Ad 07/08/03--------- £ si [email protected]=12500 £ ic 98442064/98454564
11 August 2003Ad 29/07/03--------- £ si [email protected]=29650 £ ic 98412414/98442064
11 August 2003Ad 30/07/03--------- £ si [email protected]=500 £ ic 98411914/98412414
6 August 2003Ad 22/07/03--------- £ si [email protected]=716 £ ic 98411198/98411914
29 July 2003Ad 16/07/03--------- £ si [email protected]=11323 £ ic 98399875/98411198
24 July 2003Ad 10/07/03--------- £ si [email protected]=4094 £ ic 98395781/98399875
9 July 2003Ad 27/06/03--------- £ si [email protected]=11250 £ ic 98384531/98395781
28 May 2003Ad 16/05/03--------- £ si [email protected]=617 £ ic 98383914/98384531
15 May 2003Director's particulars changed
24 April 2003Return made up to 24/03/03; bulk list available separately
17 March 2003Ad 05/03/03--------- £ si [email protected]=3000 £ ic 98509562/98512562
17 March 2003Ad 27/02/03--------- £ si [email protected]=2750 £ ic 98506812/98509562
7 March 2003Group of companies' accounts made up to 30 September 2002
27 February 2003Ad 19/02/03--------- £ si [email protected]=2125 £ ic 98504687/98506812
26 February 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 February 2003Director resigned
24 February 2003Ad 13/02/03--------- £ si [email protected]=1191 £ ic 98503496/98504687
24 February 2003Ad 11/02/03--------- £ si [email protected]=34165 £ ic 98469331/98503496
17 February 2003Ad 17/01/03--------- £ si [email protected]=56039 £ ic 98413292/98469331
20 January 2003Ad 09/01/03--------- £ si [email protected]=3000 £ ic 98410292/98413292
8 January 2003Ad 17/12/02--------- £ si [email protected]=27 £ ic 98410265/98410292
7 January 2003Ad 20/12/02--------- £ si [email protected]=6000 £ ic 98404265/98410265
23 December 2002Ad 16/12/02--------- £ si [email protected]=19019 £ ic 98385246/98404265
19 December 2002Ad 09/12/02--------- £ si [email protected]=10019 £ ic 98375227/98385246
19 December 2002Ad 11/12/02--------- £ si [email protected]=1364 £ ic 98373863/98375227
17 December 2002Ad 06/12/02--------- £ si [email protected]=500 £ ic 98373363/98373863
13 December 2002Ad 02/12/02--------- £ si [email protected]=2500 £ ic 98359214/98361714
13 December 2002Ad 04/12/02--------- £ si [email protected]=82940 £ ic 98276274/98359214
13 December 2002Ad 05/12/02--------- £ si [email protected]=11649 £ ic 98361714/98373363
10 December 2002Ad 29/11/02--------- £ si [email protected]=16671 £ ic 98259603/98276274
10 December 2002Ad 28/11/02--------- £ si [email protected]=185220 £ ic 98074383/98259603
5 December 2002Director resigned
3 December 2002Ad 31/10/02--------- £ si [email protected]=20179 £ ic 98054204/98074383
2 December 2002Ad 22/11/02--------- £ si [email protected]=3166 £ ic 98051038/98054204
13 November 2002Ad 31/10/02--------- £ si [email protected]=20179 £ ic 98030859/98051038
5 November 2002Ad 23/10/02--------- £ si [email protected]=1650 £ ic 98029209/98030859
10 October 2002Ad 18/09/02--------- £ si [email protected]=4857 £ ic 98024352/98029209
17 September 2002Ad 30/08/02--------- £ si [email protected]=3750 £ ic 98020602/98024352
10 September 2002Ad 08/08/02--------- £ si [email protected]=4500 £ ic 98016102/98020602
7 August 2002Particulars of mortgage/charge
23 July 2002Ad 09/07/02--------- £ si [email protected]=26107055 £ ic 71909047/98016102
8 July 2002Ad 25/06/02--------- £ si [email protected]=3667 £ ic 71905380/71909047
20 June 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 June 2002£ nc 100000000/125000000 17/06/02
19 June 2002Ad 06/06/02--------- £ si [email protected]=9114 £ ic 71896266/71905380
12 June 2002Ad 27/05/02--------- £ si [email protected]=6505 £ ic 71889761/71896266
27 May 2002Listing of particulars
25 April 2002Director resigned
25 April 2002Director resigned
25 April 2002Director resigned
25 April 2002New director appointed
16 April 2002Ad 04/04/02--------- £ si [email protected]=1948 £ ic 71887813/71889761
12 April 2002Return made up to 24/03/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
4 April 2002Director's particulars changed
4 April 2002Director's particulars changed
3 April 2002Ad 20/03/02--------- £ si [email protected]=1714 £ ic 71886099/71887813
26 March 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 March 2002Amend 882-rescind 210392 x 25PEN
25 March 2002Group of companies' accounts made up to 30 September 2001
15 March 2002Ad 18/01/02--------- £ si [email protected]=2598 £ ic 71883501/71886099
27 February 2002Ad 05/02/02--------- £ si [email protected]=53901 £ ic 71829600/71883501
18 January 2002Ad 10/01/02--------- £ si [email protected]=6333 £ ic 71823267/71829600
3 January 2002Ad 12/12/01--------- £ si [email protected]=4872 £ ic 71818395/71823267
3 January 2002Ad 12/12/01--------- £ si [email protected]=30713 £ ic 71787682/71818395
2 January 2002Ad 07/11/01--------- £ si [email protected]=1625000 £ ic 70162682/71787682
31 December 2001Ad 21/11/01--------- £ si [email protected]=52598 £ ic 70272584/70325182
11 December 2001Ad 20/11/01--------- £ si [email protected]=52598 £ ic 70219986/70272584
5 December 2001Ad 21/11/01--------- £ si [email protected]=4883064 £ ic 65336922/70219986
4 December 2001Ad 21/11/01--------- £ si [email protected]=8511 £ ic 65165911/65174422
26 September 2001Ad 20/08/01--------- £ si [email protected]=1402 £ ic 65164509/65165911
26 September 2001Ad 27/07/01--------- £ si [email protected]=1402 £ ic 65163107/65164509
26 September 2001Ad 11/07/01--------- £ si [email protected]=19987 £ ic 65143120/65163107
26 September 2001Ad 14/06/01--------- £ si [email protected]=11871 £ ic 65131249/65143120
26 September 2001Ad 17/05/01--------- £ si [email protected]=23724 £ ic 65107525/65131249
26 September 2001Ad 13/02/01--------- £ si [email protected]
30 August 2001Ad 20/08/01--------- £ si [email protected]=1402 £ ic 65106123/65107525
10 August 2001Ad 27/07/01--------- £ si [email protected]=1402 £ ic 65104721/65106123
24 July 2001Ad 14/06/01--------- £ si [email protected]=11871 £ ic 65092850/65104721
24 July 2001Ad 11/07/01--------- £ si [email protected]=19987 £ ic 65072863/65092850
4 July 2001Ad 17/05/01--------- £ si [email protected]=35640 £ ic 65037223/65072863
19 June 2001Ad 17/05/01--------- £ si [email protected]=23724 £ ic 65013499/65037223
24 May 2001New director appointed
5 April 2001Return made up to 24/03/01; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
3 April 2001Ad 13/02/01--------- £ si [email protected]=16798 £ ic 64996701/65013499
22 March 2001Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
2 January 2001Location of register of members (non legible)
18 December 2000Ad 24/11/00--------- £ si [email protected]=237471 £ ic 64759230/64996701
18 December 2000Ad 05/12/00--------- £ si [email protected]=2362500 £ ic 62396730/64759230
4 December 2000Ad 22/11/00--------- £ si [email protected]=15750000 £ ic 46646730/62396730
27 November 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 November 2000Listing of particulars
22 November 2000Memorandum and Articles of Association
22 November 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 November 2000New director appointed
9 November 2000Full group accounts made up to 30 September 2000
24 October 2000New director appointed
24 October 2000Accounting reference date shortened from 31/03/01 to 30/09/00
16 October 2000Re-registration of Memorandum and Articles
16 October 2000Resolutions
  • SRES02 ‐ Special resolution of re-registration
16 October 2000Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 October 2000Certificate of re-registration from Private to Public Limited Company
16 October 2000Declaration on reregistration from private to PLC
16 October 2000Balance Sheet
16 October 2000Auditor's report
16 October 2000Auditor's statement
16 October 2000Application for reregistration from private to PLC
6 October 2000Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
5 October 2000New director appointed
5 October 2000New director appointed
27 September 2000Director resigned
27 September 2000Secretary resigned
19 September 2000New secretary appointed
29 August 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
25 July 2000Statement of affairs
25 July 2000Ad 30/04/00--------- £ si [email protected]=46646729 £ ic 1/46646730
21 July 2000New director appointed
21 July 2000New director appointed
13 July 2000Registered office changed on 13/07/00 from: kempson house, 35/37 camomile street london, EC3A 7AN
16 May 2000Particulars of mortgage/charge
12 May 2000Particulars of mortgage/charge
12 May 2000Particulars of mortgage/charge
12 May 2000Particulars of mortgage/charge
3 May 2000Declaration of assistance for shares acquisition
11 April 2000Secretary resigned
11 April 2000Director resigned
11 April 2000Registered office changed on 11/04/00 from: 83 leonard street, london, EC2A 4QS
11 April 2000New secretary appointed
11 April 2000New director appointed
11 April 2000New director appointed
11 April 2000New director appointed
11 April 2000New director appointed
11 April 2000New director appointed
11 April 2000New director appointed
24 March 2000Incorporation
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