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Qinetiq Group Plc

Documents

Total Documents1,538
Total Pages10,552

Filing History

6 January 2021Termination of appointment of James Michael Burnell-Nugent as a director on 31 December 2020
12 October 2020Appointment of Sir Gordon Kenneth Messenger as a director on 12 October 2020
30 September 2020Confirmation statement made on 30 September 2020 with no updates
10 August 2020Statement of capital following an allotment of shares on 7 August 2020
  • GBP 5,742,572.21
7 August 2020Sale or transfer of treasury shares. Treasury capital:
  • GBP 0
29 July 2020Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 July 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 July 2020Resolutions
  • RES13 ‐ Political donations 14/07/2020
29 July 2020Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 July 2020Resolutions
  • RES13 ‐ Short notice of general meeting other than an annual general meeting 14/07/2020
29 July 2020Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 July 2020Group of companies' accounts made up to 31 March 2020
15 July 2020Termination of appointment of Paul Colbeck Murray as a director on 14 July 2020
14 July 2020Sale or transfer of treasury shares. Treasury capital:
  • GBP 37,555.74
21 May 2020Appointment of Mrs Shonaid Christina Ross Jemmett-Page as a director on 19 May 2020
30 September 2019Confirmation statement made on 30 September 2019 with no updates
12 August 2019Group of companies' accounts made up to 31 March 2019
12 August 2019Termination of appointment of Mark Wynne Elliott as a director on 24 July 2019
7 August 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
7 August 2019Resolutions
  • RES13 ‐ Re-agm 24/07/2019
7 August 2019Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
7 August 2019Resolutions
  • RES13 ‐ Re-market purchases 24/07/2019
7 August 2019Resolutions
  • RES10 ‐ Resolution of allotment of securities
7 August 2019Resolutions
  • RES13 ‐ Re-political donations/company business 24/07/2019
7 August 2019Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
2 April 2019Appointment of Mr Neil Anthony Johnson as a director on 2 April 2019
18 February 2019Satisfaction of charge 3 in full
18 February 2019Satisfaction of charge 2 in full
1 October 2018Confirmation statement made on 30 September 2018 with no updates
8 August 2018Resolutions
  • RES13 ‐ Re sect 701 ca 2006 25/07/2018
8 August 2018Resolutions
  • RES13 ‐ Re sect 570(1) & 573 ca 2006 re treasury shares & allot. 25/07/2018
8 August 2018Resolutions
  • RES13 ‐ Re sect 366 & 367 ca 2006 re political donations 25/07/2018
8 August 2018Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
8 August 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
8 August 2018Resolutions
  • RES13 ‐ Re notice of general meetings 25/07/2018
2 August 2018Group of companies' accounts made up to 31 March 2018
9 July 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 37,947.43
2 July 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 38,828.84
2 October 2017Confirmation statement made on 30 September 2017 with updates
2 October 2017Confirmation statement made on 30 September 2017 with updates
2 August 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
2 August 2017Resolutions
  • RES13 ‐ 19/07/2017
2 August 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
2 August 2017Resolutions
  • RES13 ‐ Notice of meetings 19/07/2017
2 August 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
2 August 2017Resolutions
  • RES13 ‐ 19/07/2017
2 August 2017Resolutions
  • RES13 ‐ Notice of meetings 19/07/2017
2 August 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
1 August 2017Group of companies' accounts made up to 31 March 2017
1 August 2017Group of companies' accounts made up to 31 March 2017
4 July 2017Auditor's resignation
4 July 2017Auditor's resignation
16 June 2017Auditor's resignation
16 June 2017Auditor's resignation
4 May 2017Cancellation of shares. Statement of capital on 28 March 2017
  • GBP 5,721,022.97
4 May 2017Cancellation of shares. Statement of capital on 27 March 2017
  • GBP 5,724,960.48
4 May 2017Cancellation of shares. Statement of capital on 28 March 2017
  • GBP 5,721,022.97
4 May 2017Cancellation of shares. Statement of capital on 29 March 2017
  • GBP 5,717,572.21
4 May 2017Cancellation of shares. Statement of capital on 27 March 2017
  • GBP 5,724,960.48
4 May 2017Cancellation of shares. Statement of capital on 29 March 2017
  • GBP 5,717,572.21
3 May 2017Cancellation of shares. Statement of capital on 22 March 2017
  • GBP 5,736,997.03
3 May 2017Cancellation of shares. Statement of capital on 24 March 2017
  • GBP 5,729,027.04
3 May 2017Purchase of own shares.
3 May 2017Cancellation of shares. Statement of capital on 23 March 2017
  • GBP 5,732,997.03
3 May 2017Cancellation of shares. Statement of capital on 24 March 2017
  • GBP 5,729,027.04
3 May 2017Cancellation of shares. Statement of capital on 23 March 2017
  • GBP 5,732,997.03
3 May 2017Cancellation of shares. Statement of capital on 22 March 2017
  • GBP 5,736,997.03
3 May 2017Cancellation of shares. Statement of capital on 21 March 2017
  • GBP 5,740,897.03
3 May 2017Cancellation of shares. Statement of capital on 20 March 2017
  • GBP 5,744,697.03
3 May 2017Purchase of own shares.
3 May 2017Purchase of own shares.
3 May 2017Cancellation of shares. Statement of capital on 20 March 2017
  • GBP 5,744,697.03
3 May 2017Cancellation of shares. Statement of capital on 21 March 2017
  • GBP 5,740,897.03
3 May 2017Purchase of own shares.
4 April 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 45,158.68
4 April 2017Cancellation of shares. Statement of capital on 1 March 2017
  • GBP 5,748,597.03
4 April 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 45,158.68
4 April 2017Cancellation of shares. Statement of capital on 28 February 2017
  • GBP 5,750,043.19
4 April 2017Cancellation of shares. Statement of capital on 28 February 2017
  • GBP 5,750,043.19
4 April 2017Cancellation of shares. Statement of capital on 1 March 2017
  • GBP 5,748,597.03
1 March 2017Appointment of Mr David Miles Smith as a director on 1 March 2017
1 March 2017Appointment of Mr David Miles Smith as a director on 1 March 2017
27 February 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 20,462.98
27 February 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 20,462.98
27 February 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 32,185.32
27 February 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 32,185.32
3 January 2017Termination of appointment of David Anthony Mellors as a director on 31 December 2016
3 January 2017Termination of appointment of David Anthony Mellors as a director on 31 December 2016
14 December 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 16,262.98
14 December 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 16,262.98
14 December 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 13,960.5
14 December 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 13,960.5
14 December 2016Cancellation of shares. Statement of capital on 17 October 2016
  • GBP 5,752,154.51
14 December 2016Cancellation of shares. Statement of capital on 17 October 2016
  • GBP 5,752,154.51
15 November 2016Cancellation of shares. Statement of capital on 15 September 2016
  • GBP 5,755,512.97
15 November 2016Cancellation of shares. Statement of capital on 16 September 2016
  • GBP 5,755,300.10
15 November 2016Purchase of own shares.
15 November 2016Cancellation of shares. Statement of capital on 29 September 2016
  • GBP 5,752,166.99
15 November 2016Cancellation of shares. Statement of capital on 14 September 2016
  • GBP 5,756,852.73
15 November 2016Cancellation of shares. Statement of capital on 19 September 2016
  • GBP 5,753,140.02
15 November 2016Cancellation of shares. Statement of capital on 14 September 2016
  • GBP 5,756,852.73
15 November 2016Cancellation of shares. Statement of capital on 13 September 2016
  • GBP 5,759,737.40
15 November 2016Cancellation of shares. Statement of capital on 19 September 2016
  • GBP 5,753,140.02
15 November 2016Cancellation of shares. Statement of capital on 15 September 2016
  • GBP 5,755,512.97
15 November 2016Purchase of own shares.
15 November 2016Cancellation of shares. Statement of capital on 29 September 2016
  • GBP 5,752,166.99
15 November 2016Purchase of own shares.
15 November 2016Cancellation of shares. Statement of capital on 13 September 2016
  • GBP 5,759,737.40
15 November 2016Purchase of own shares.
15 November 2016Cancellation of shares. Statement of capital on 16 September 2016
  • GBP 5,755,300.10
11 October 2016Cancellation of shares. Statement of capital on 19 August 2016
  • GBP 5,775,296.56
11 October 2016Cancellation of shares. Statement of capital on 11 August 2016
  • GBP 5,791,343.81
11 October 2016Cancellation of shares. Statement of capital on 17 August 2016
  • GBP 5,779,638.70
11 October 2016Purchase of own shares.
11 October 2016Confirmation statement made on 30 September 2016 with updates
11 October 2016Cancellation of shares. Statement of capital on 1 September 2016
  • GBP 5,762,334.85
11 October 2016Purchase of own shares.
11 October 2016Cancellation of shares. Statement of capital on 16 August 2016
  • GBP 5,782,780.24
11 October 2016Cancellation of shares. Statement of capital on 3 August 2016
  • GBP 5,805,982.53
11 October 2016Cancellation of shares. Statement of capital on 31 August 2016
  • GBP 5,765,753.40
11 October 2016Cancellation of shares. Statement of capital on 5 August 2016
  • GBP 5,801,972.19
11 October 2016Cancellation of shares. Statement of capital on 18 August 2016
  • GBP 5,776,757.01
11 October 2016Cancellation of shares. Statement of capital on 30 August 2016
  • GBP 5,768,530.15
11 October 2016Cancellation of shares. Statement of capital on 28 July 2016
  • GBP 5,811,883.32
11 October 2016Cancellation of shares. Statement of capital on 2 September 2016
  • GBP 5,761,729.80
11 October 2016Cancellation of shares. Statement of capital on 26 July 2016
  • GBP 5,816,043.38
11 October 2016Cancellation of shares. Statement of capital on 9 August 2016
  • GBP 5,795,992.25
11 October 2016Cancellation of shares. Statement of capital on 2 September 2016
  • GBP 5,761,729.80
11 October 2016Cancellation of shares. Statement of capital on 22 August 2016
  • GBP 5,771,836.56
11 October 2016Cancellation of shares. Statement of capital on 10 August 2016
  • GBP 5,793,718.22
11 October 2016Cancellation of shares. Statement of capital on 4 August 2016
  • GBP 5,804,055.57
11 October 2016Purchase of own shares.
11 October 2016Purchase of own shares.
11 October 2016Cancellation of shares. Statement of capital on 11 August 2016
  • GBP 5,791,343.81
11 October 2016Cancellation of shares. Statement of capital on 24 August 2016
  • GBP 5,768,894.95
11 October 2016Cancellation of shares. Statement of capital on 18 August 2016
  • GBP 5,776,757.01
11 October 2016Cancellation of shares. Statement of capital on 24 August 2016
  • GBP 5,768,894.95
11 October 2016Cancellation of shares. Statement of capital on 27 July 2016
  • GBP 5,814,565.17
11 October 2016Purchase of own shares.
11 October 2016Cancellation of shares. Statement of capital on 8 August 2016
  • GBP 5,799,096.30
11 October 2016Cancellation of shares. Statement of capital on 3 August 2016
  • GBP 5,805,982.53
11 October 2016Confirmation statement made on 30 September 2016 with updates
11 October 2016Cancellation of shares. Statement of capital on 28 July 2016
  • GBP 5,811,883.32
11 October 2016Cancellation of shares. Statement of capital on 4 August 2016
  • GBP 5,804,055.57
11 October 2016Cancellation of shares. Statement of capital on 19 August 2016
  • GBP 5,775,296.56
11 October 2016Cancellation of shares. Statement of capital on 17 August 2016
  • GBP 5,779,638.70
11 October 2016Cancellation of shares. Statement of capital on 31 August 2016
  • GBP 5,765,753.40
11 October 2016Purchase of own shares.
11 October 2016Cancellation of shares. Statement of capital on 30 August 2016
  • GBP 5,768,530.15
11 October 2016Cancellation of shares. Statement of capital on 2 August 2016
  • GBP 5,808,283.32
11 October 2016Cancellation of shares. Statement of capital on 8 August 2016
  • GBP 5,799,096.30
11 October 2016Cancellation of shares. Statement of capital on 22 August 2016
  • GBP 5,771,836.56
11 October 2016Cancellation of shares. Statement of capital on 26 July 2016
  • GBP 5,816,043.38
11 October 2016Cancellation of shares. Statement of capital on 10 August 2016
  • GBP 5,793,718.22
11 October 2016Cancellation of shares. Statement of capital on 2 August 2016
  • GBP 5,808,283.32
11 October 2016Purchase of own shares.
11 October 2016Purchase of own shares.
11 October 2016Cancellation of shares. Statement of capital on 12 August 2016
  • GBP 5,788,113.81
11 October 2016Cancellation of shares. Statement of capital on 23 August 2016
  • GBP 5,769,169.76
11 October 2016Cancellation of shares. Statement of capital on 15 August 2016
  • GBP 5,784,863.81
11 October 2016Cancellation of shares. Statement of capital on 1 September 2016
  • GBP 5,762,334.85
11 October 2016Cancellation of shares. Statement of capital on 23 August 2016
  • GBP 5,769,169.76
11 October 2016Cancellation of shares. Statement of capital on 27 July 2016
  • GBP 5,814,565.17
11 October 2016Purchase of own shares.
11 October 2016Cancellation of shares. Statement of capital on 9 August 2016
  • GBP 5,795,992.25
11 October 2016Cancellation of shares. Statement of capital on 5 August 2016
  • GBP 5,801,972.19
11 October 2016Cancellation of shares. Statement of capital on 15 August 2016
  • GBP 5,784,863.81
11 October 2016Cancellation of shares. Statement of capital on 16 August 2016
  • GBP 5,782,780.24
11 October 2016Cancellation of shares. Statement of capital on 12 August 2016
  • GBP 5,788,113.81
11 October 2016Purchase of own shares.
17 September 2016Cancellation of shares. Statement of capital on 15 July 2016
  • GBP 5,823,633.30
17 September 2016Cancellation of shares. Statement of capital on 20 July 2016
  • GBP 5,818,060.69
17 September 2016Cancellation of shares. Statement of capital on 6 July 2016
  • GBP 5,839,918.10
17 September 2016Cancellation of shares. Statement of capital on 11 July 2016
  • GBP 5,827,244.27
17 September 2016Cancellation of shares. Statement of capital on 11 July 2016
  • GBP 5,827,244.27
17 September 2016Cancellation of shares. Statement of capital on 7 July 2016
  • GBP 5,835,418.10
17 September 2016Cancellation of shares. Statement of capital on 21 July 2016
  • GBP 5,817,689.75
17 September 2016Cancellation of shares. Statement of capital on 18 July 2016
  • GBP 5,822,162.12
17 September 2016Cancellation of shares. Statement of capital on 21 July 2016
  • GBP 5,817,689.75
17 September 2016Cancellation of shares. Statement of capital on 4 July 2016
  • GBP 5,847,173
17 September 2016Cancellation of shares. Statement of capital on 28 June 2016
  • GBP 5,863,173.00
17 September 2016Cancellation of shares. Statement of capital on 30 June 2016
  • GBP 5,855,374
17 September 2016Cancellation of shares. Statement of capital on 7 July 2016
  • GBP 5,835,418.10
17 September 2016Cancellation of shares. Statement of capital on 29 June 2016
  • GBP 5,859,373
17 September 2016Cancellation of shares. Statement of capital on 19 July 2016
  • GBP 5,819,795.38
17 September 2016Cancellation of shares. Statement of capital on 29 June 2016
  • GBP 5,859,373
17 September 2016Cancellation of shares. Statement of capital on 28 June 2016
  • GBP 5,863,173.00
17 September 2016Cancellation of shares. Statement of capital on 30 June 2016
  • GBP 5,855,374
17 September 2016Cancellation of shares. Statement of capital on 5 July 2016
  • GBP 5,843,721.53
17 September 2016Cancellation of shares. Statement of capital on 15 July 2016
  • GBP 5,823,633.30
17 September 2016Cancellation of shares. Statement of capital on 1 July 2016
  • GBP 5,851,374
17 September 2016Cancellation of shares. Statement of capital on 20 July 2016
  • GBP 5,818,060.69
17 September 2016Cancellation of shares. Statement of capital on 5 July 2016
  • GBP 5,843,721.53
17 September 2016Cancellation of shares. Statement of capital on 8 July 2016
  • GBP 5,830,718.10
17 September 2016Cancellation of shares. Statement of capital on 8 July 2016
  • GBP 5,830,718.10
17 September 2016Cancellation of shares. Statement of capital on 18 July 2016
  • GBP 5,822,162.12
17 September 2016Cancellation of shares. Statement of capital on 19 July 2016
  • GBP 5,819,795.38
17 September 2016Cancellation of shares. Statement of capital on 6 July 2016
  • GBP 5,839,918.10
17 September 2016Cancellation of shares. Statement of capital on 1 July 2016
  • GBP 5,851,374
17 September 2016Cancellation of shares. Statement of capital on 4 July 2016
  • GBP 5,847,173
23 August 2016Purchase of own shares.
23 August 2016Purchase of own shares.
23 August 2016Purchase of own shares.
23 August 2016Purchase of own shares.
23 August 2016Purchase of own shares.
23 August 2016Purchase of own shares.
3 August 2016Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
3 August 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
3 August 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
3 August 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
3 August 2016Resolutions
  • RES13 ‐ Political donations etc 20/07/2016
3 August 2016Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
3 August 2016Resolutions
  • RES13 ‐ Notice for gen meetings 20/07/2016
3 August 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
3 August 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
3 August 2016Resolutions
  • RES13 ‐ Notice for gen meetings 20/07/2016
3 August 2016Resolutions
  • RES13 ‐ Political donations etc 20/07/2016
3 August 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 July 2016Group of companies' accounts made up to 31 March 2016
28 July 2016Group of companies' accounts made up to 31 March 2016
19 April 2016Purchase of own shares.
19 April 2016Cancellation of shares. Statement of capital on 8 March 2016
  • GBP 5,874,351.46
19 April 2016Cancellation of shares. Statement of capital on 17 March 2016
  • GBP 5,867,813
19 April 2016Cancellation of shares. Statement of capital on 9 March 2016
  • GBP 5,873,351.46
19 April 2016Cancellation of shares. Statement of capital on 11 March 2016
  • GBP 5,871,351.46
19 April 2016Cancellation of shares. Statement of capital on 8 March 2016
  • GBP 5,874,351.46
19 April 2016Cancellation of shares. Statement of capital on 7 March 2016
  • GBP 5,875,351.46
19 April 2016Purchase of own shares.
19 April 2016Cancellation of shares. Statement of capital on 14 March 2016
  • GBP 5,870,351.46
19 April 2016Cancellation of shares. Statement of capital on 11 March 2016
  • GBP 5,871,351.46
19 April 2016Cancellation of shares. Statement of capital on 10 March 2016
  • GBP 5,872,351.46
19 April 2016Cancellation of shares. Statement of capital on 10 March 2016
  • GBP 5,872,351.46
19 April 2016Purchase of own shares.
19 April 2016Statement of capital following an allotment of shares on 16 March 2016
  • GBP 5,868,813
19 April 2016Cancellation of shares. Statement of capital on 15 March 2016
  • GBP 5,869,351.46
19 April 2016Cancellation of shares. Statement of capital on 9 March 2016
  • GBP 5,873,351.46
19 April 2016Cancellation of shares. Statement of capital on 14 March 2016
  • GBP 5,870,351.46
19 April 2016Purchase of own shares.
19 April 2016Cancellation of shares. Statement of capital on 18 March 2016
  • GBP 5,866,813
19 April 2016Cancellation of shares. Statement of capital on 15 March 2016
  • GBP 5,869,351.46
19 April 2016Cancellation of shares. Statement of capital on 18 March 2016
  • GBP 5,866,813
19 April 2016Cancellation of shares. Statement of capital on 17 March 2016
  • GBP 5,867,813
19 April 2016Statement of capital following an allotment of shares on 16 March 2016
  • GBP 5,868,813
19 April 2016Cancellation of shares. Statement of capital on 7 March 2016
  • GBP 5,875,351.46
12 April 2016Purchase of own shares.
12 April 2016Cancellation of shares. Statement of capital on 4 March 2016
  • GBP 5,876,351.46
12 April 2016Cancellation of shares. Statement of capital on 3 March 2016
  • GBP 5,877,351.46
12 April 2016Cancellation of shares. Statement of capital on 3 March 2016
  • GBP 5,877,351.46
12 April 2016Purchase of own shares.
12 April 2016Cancellation of shares. Statement of capital on 2 March 2016
  • GBP 5,878,351.46
12 April 2016Cancellation of shares. Statement of capital on 4 March 2016
  • GBP 5,876,351.46
12 April 2016Cancellation of shares. Statement of capital on 2 March 2016
  • GBP 5,878,351.46
21 March 2016Purchase of own shares.
21 March 2016Purchase of own shares.
21 March 2016Cancellation of shares. Statement of capital on 11 February 2016
  • GBP 5,879,351.46
21 March 2016Cancellation of shares. Statement of capital on 11 February 2016
  • GBP 5,879,351.46
28 January 2016Appointment of Ms Lynn Brubaker as a director on 27 January 2016
28 January 2016Appointment of Ms Lynn Brubaker as a director on 27 January 2016
27 October 2015Cancellation of shares. Statement of capital on 7 September 2015
  • GBP 5,892,885.32
27 October 2015Cancellation of shares. Statement of capital on 15 September 2015
  • GBP 5,880,247
27 October 2015Cancellation of shares. Statement of capital on 7 September 2015
  • GBP 5,892,885.32
27 October 2015Cancellation of shares. Statement of capital on 7 September 2015
  • GBP 5,892,885.32
27 October 2015Cancellation of shares. Statement of capital on 15 September 2015
  • GBP 5,880,247
12 October 2015Cancellation of shares. Statement of capital on 11 September 2015
  • GBP 5,883,715.32
12 October 2015Purchase of own shares.
12 October 2015Cancellation of shares. Statement of capital on 10 September 2015
  • GBP 5,886,215.32
12 October 2015Purchase of own shares.
12 October 2015Purchase of own shares.
12 October 2015Cancellation of shares. Statement of capital on 8 September 2015
  • GBP 5,890,735.32
12 October 2015Cancellation of shares. Statement of capital on 9 September 2015
  • GBP 5,888,485.32
12 October 2015Purchase of own shares.
12 October 2015Cancellation of shares. Statement of capital on 14 September 2015
  • GBP 5,881,215.32
12 October 2015Cancellation of shares. Statement of capital on 8 September 2015
  • GBP 5,890,735.32
12 October 2015Cancellation of shares. Statement of capital on 8 September 2015
  • GBP 5,890,735.32
12 October 2015Cancellation of shares. Statement of capital on 9 September 2015
  • GBP 5,888,485.32
12 October 2015Cancellation of shares. Statement of capital on 11 September 2015
  • GBP 5,883,715.32
12 October 2015Cancellation of shares. Statement of capital on 9 September 2015
  • GBP 5,888,485.32
12 October 2015Cancellation of shares. Statement of capital on 16 September 2015
  • GBP 5,879,361.70
12 October 2015Cancellation of shares. Statement of capital on 16 September 2015
  • GBP 5,879,361.70
12 October 2015Cancellation of shares. Statement of capital on 14 September 2015
  • GBP 5,881,215.32
12 October 2015Cancellation of shares. Statement of capital on 10 September 2015
  • GBP 5,886,215.32
9 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 5,879,361.7
9 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 5,879,361.7
1 October 2015Cancellation of shares. Statement of capital on 4 September 2015
  • GBP 5,894,965.32
1 October 2015Cancellation of shares. Statement of capital on 2 September 2015
  • GBP 5,899,055.32
1 October 2015Cancellation of shares. Statement of capital on 2 September 2015
  • GBP 5,899,055.32
1 October 2015Cancellation of shares. Statement of capital on 4 September 2015
  • GBP 5,894,965.32
1 October 2015Cancellation of shares. Statement of capital on 3 September 2015
  • GBP 5,897,025.32
1 October 2015Cancellation of shares. Statement of capital on 3 September 2015
  • GBP 5,897,025.32
1 October 2015Cancellation of shares. Statement of capital on 2 September 2015
  • GBP 5,899,055.32
1 October 2015Cancellation of shares. Statement of capital on 1 September 2015
  • GBP 5,900,442.95
1 October 2015Cancellation of shares. Statement of capital on 3 September 2015
  • GBP 5,897,025.32
1 October 2015Purchase of own shares.
1 October 2015Cancellation of shares. Statement of capital on 1 September 2015
  • GBP 5,900,442.95
1 October 2015Purchase of own shares.
1 October 2015Cancellation of shares. Statement of capital on 1 September 2015
  • GBP 5,900,442.95
1 October 2015Cancellation of shares. Statement of capital on 4 September 2015
  • GBP 5,894,965.32
16 September 2015Cancellation of shares. Statement of capital on 13 August 2015
  • GBP 5,924,472.95
16 September 2015Cancellation of shares. Statement of capital on 10 August 2015
  • GBP 5,932,082.95
16 September 2015Cancellation of shares. Statement of capital on 27 August 2015
  • GBP 5,904,702.95
16 September 2015Cancellation of shares. Statement of capital on 28 August 2015
  • GBP 5,902,582.95
16 September 2015Purchase of own shares.
16 September 2015Purchase of own shares.
16 September 2015Cancellation of shares. Statement of capital on 14 August 2015
  • GBP 5,922,632.95
16 September 2015Cancellation of shares. Statement of capital on 12 August 2015
  • GBP 5,926,272.95
16 September 2015Cancellation of shares. Statement of capital on 6 August 2015
  • GBP 5,937,154.72
16 September 2015Cancellation of shares. Statement of capital on 24 August 2015
  • GBP 5,910,862.95
16 September 2015Purchase of own shares.
16 September 2015Cancellation of shares. Statement of capital on 20 August 2015
  • GBP 5,914,922.95
16 September 2015Cancellation of shares. Statement of capital on 26 August 2015
  • GBP 5,906,802.95
16 September 2015Purchase of own shares.
16 September 2015Cancellation of shares. Statement of capital on 28 August 2015
  • GBP 5,902,582.95
16 September 2015Cancellation of shares. Statement of capital on 7 August 2015
  • GBP 5,934,363.86
16 September 2015Cancellation of shares. Statement of capital on 4 August 2015
  • GBP 5,941,320.10
16 September 2015Cancellation of shares. Statement of capital on 7 August 2015
  • GBP 5,934,363.86
16 September 2015Cancellation of shares. Statement of capital on 18 August 2015
  • GBP 5,918,852.95
16 September 2015Cancellation of shares. Statement of capital on 19 August 2015
  • GBP 5,916,912.95
16 September 2015Cancellation of shares. Statement of capital on 25 August 2015
  • GBP 5,908,832.95
16 September 2015Cancellation of shares. Statement of capital on 10 August 2015
  • GBP 5,932,082.95
16 September 2015Cancellation of shares. Statement of capital on 25 August 2015
  • GBP 5,908,832.95
16 September 2015Cancellation of shares. Statement of capital on 7 August 2015
  • GBP 5,934,363.86
16 September 2015Cancellation of shares. Statement of capital on 21 August 2015
  • GBP 5,912,892.95
16 September 2015Cancellation of shares. Statement of capital on 17 August 2015
  • GBP 5,920,752.95
16 September 2015Cancellation of shares. Statement of capital on 6 August 2015
  • GBP 5,937,154.72
16 September 2015Cancellation of shares. Statement of capital on 17 August 2015
  • GBP 5,920,752.95
16 September 2015Cancellation of shares. Statement of capital on 6 August 2015
  • GBP 5,937,154.72
16 September 2015Cancellation of shares. Statement of capital on 4 August 2015
  • GBP 5,941,320.10
16 September 2015Purchase of own shares.
16 September 2015Cancellation of shares. Statement of capital on 3 August 2015
  • GBP 5,943,900.10
16 September 2015Cancellation of shares. Statement of capital on 3 August 2015
  • GBP 5,943,900.10
16 September 2015Cancellation of shares. Statement of capital on 11 August 2015
  • GBP 5,929,202.95
16 September 2015Cancellation of shares. Statement of capital on 27 August 2015
  • GBP 5,904,702.95
16 September 2015Cancellation of shares. Statement of capital on 21 August 2015
  • GBP 5,912,892.95
16 September 2015Purchase of own shares.
16 September 2015Cancellation of shares. Statement of capital on 14 August 2015
  • GBP 5,922,632.95
16 September 2015Purchase of own shares.
16 September 2015Cancellation of shares. Statement of capital on 20 August 2015
  • GBP 5,914,922.95
16 September 2015Cancellation of shares. Statement of capital on 11 August 2015
  • GBP 5,929,202.95
16 September 2015Cancellation of shares. Statement of capital on 5 August 2015
  • GBP 5,938,839.90
16 September 2015Cancellation of shares. Statement of capital on 18 August 2015
  • GBP 5,918,852.95
16 September 2015Cancellation of shares. Statement of capital on 3 August 2015
  • GBP 5,943,900.10
16 September 2015Purchase of own shares.
16 September 2015Cancellation of shares. Statement of capital on 5 August 2015
  • GBP 5,938,839.90
16 September 2015Cancellation of shares. Statement of capital on 19 August 2015
  • GBP 5,916,912.95
16 September 2015Cancellation of shares. Statement of capital on 13 August 2015
  • GBP 5,924,472.95
16 September 2015Cancellation of shares. Statement of capital on 12 August 2015
  • GBP 5,926,272.95
16 September 2015Cancellation of shares. Statement of capital on 5 August 2015
  • GBP 5,938,839.90
16 September 2015Cancellation of shares. Statement of capital on 26 August 2015
  • GBP 5,906,802.95
16 September 2015Cancellation of shares. Statement of capital on 4 August 2015
  • GBP 5,941,320.10
16 September 2015Cancellation of shares. Statement of capital on 24 August 2015
  • GBP 5,910,862.95
3 September 2015Purchase of own shares.
3 September 2015Cancellation of shares. Statement of capital on 29 July 2015
  • GBP 5,951,580.10
3 September 2015Purchase of own shares.
3 September 2015Purchase of own shares.
3 September 2015Cancellation of shares. Statement of capital on 20 July 2015
  • GBP 5,966,676.77
3 September 2015Cancellation of shares. Statement of capital on 20 July 2015
  • GBP 5,966,676.77
3 September 2015Cancellation of shares. Statement of capital on 24 July 2015
  • GBP 5,958,986.45
3 September 2015Cancellation of shares. Statement of capital on 23 July 2015
  • GBP 5,961,402.16
3 September 2015Cancellation of shares. Statement of capital on 28 July 2015
  • GBP 5,954,102.17
3 September 2015Purchase of own shares.
3 September 2015Cancellation of shares. Statement of capital on 24 July 2015
  • GBP 5,958,986.45
3 September 2015Cancellation of shares. Statement of capital on 17 July 2015
  • GBP 5,969,502.38
3 September 2015Cancellation of shares. Statement of capital on 22 July 2015
  • GBP 5,963,697.40
3 September 2015Purchase of own shares.
3 September 2015Cancellation of shares. Statement of capital on 27 July 2015
  • GBP 5,956,796.40
3 September 2015Cancellation of shares. Statement of capital on 30 July 2015
  • GBP 5,948,960.10
3 September 2015Cancellation of shares. Statement of capital on 31 July 2015
  • GBP 5,946,430.10
3 September 2015Cancellation of shares. Statement of capital on 21 July 2015
  • GBP 5,965,046.59
3 September 2015Cancellation of shares. Statement of capital on 21 July 2015
  • GBP 5,965,046.59
3 September 2015Cancellation of shares. Statement of capital on 31 July 2015
  • GBP 5,946,430.10
3 September 2015Cancellation of shares. Statement of capital on 17 July 2015
  • GBP 5,969,502.38
3 September 2015Cancellation of shares. Statement of capital on 27 July 2015
  • GBP 5,956,796.40
3 September 2015Cancellation of shares. Statement of capital on 28 July 2015
  • GBP 5,954,102.17
3 September 2015Purchase of own shares.
3 September 2015Cancellation of shares. Statement of capital on 29 July 2015
  • GBP 5,951,580.10
3 September 2015Cancellation of shares. Statement of capital on 22 July 2015
  • GBP 5,963,697.40
3 September 2015Cancellation of shares. Statement of capital on 30 July 2015
  • GBP 5,948,960.10
3 September 2015Cancellation of shares. Statement of capital on 23 July 2015
  • GBP 5,961,402.16
31 July 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Market purchases - maximum number to be acquired is 59,700,000; the minimum price paid for any share is 1.00 pence. A general meeting other than an annual general meeting may be called on less than 14 clear days' notice. The company and its subsidiaries are authorised to make political donations. 22/07/2015
31 July 2015Group of companies' accounts made up to 31 March 2015
31 July 2015Group of companies' accounts made up to 31 March 2015
24 June 2015Cancellation of shares. Statement of capital on 18 May 2015
  • GBP 5,978,087.28
24 June 2015Cancellation of shares. Statement of capital on 22 May 2015
  • GBP 5,971,587.28
24 June 2015Cancellation of shares. Statement of capital on 18 May 2015
  • GBP 5,978,087.28
24 June 2015Cancellation of shares. Statement of capital on 21 May 2015
  • GBP 5,973,087.28
24 June 2015Cancellation of shares. Statement of capital on 20 May 2015
  • GBP 5,974,587.28
24 June 2015Cancellation of shares. Statement of capital on 19 May 2015
  • GBP 5,976,087.28
24 June 2015Purchase of own shares.
24 June 2015Cancellation of shares. Statement of capital on 20 May 2015
  • GBP 5,974,587.28
24 June 2015Cancellation of shares. Statement of capital on 22 May 2015
  • GBP 5,971,587.28
24 June 2015Cancellation of shares. Statement of capital on 19 May 2015
  • GBP 5,976,087.28
24 June 2015Cancellation of shares. Statement of capital on 21 May 2015
  • GBP 5,973,087.28
24 June 2015Purchase of own shares.
16 June 2015Cancellation of shares. Statement of capital on 11 May 2015
  • GBP 5,995,537.28
16 June 2015Cancellation of shares. Statement of capital on 14 May 2015
  • GBP 5,987,037.28
16 June 2015Purchase of own shares.
16 June 2015Cancellation of shares. Statement of capital on 12 May 2015
  • GBP 5,991,437.28
16 June 2015Cancellation of shares. Statement of capital on 13 May 2015
  • GBP 5,987,037.28
16 June 2015Purchase of own shares.
16 June 2015Cancellation of shares. Statement of capital on 12 May 2015
  • GBP 5,991,437.28
16 June 2015Cancellation of shares. Statement of capital on 15 May 2015
  • GBP 5,980,087.28
16 June 2015Cancellation of shares. Statement of capital on 15 May 2015
  • GBP 5,980,087.28
16 June 2015Cancellation of shares. Statement of capital on 14 May 2015
  • GBP 5,987,037.28
16 June 2015Cancellation of shares. Statement of capital on 11 May 2015
  • GBP 5,995,537.28
16 June 2015Cancellation of shares. Statement of capital on 13 May 2015
  • GBP 5,987,037.28
5 June 2015Cancellation of shares. Statement of capital on 8 May 2015
  • GBP 599,637.28
5 June 2015Cancellation of shares. Statement of capital on 7 May 2015
  • GBP 6,003,617.28
5 June 2015Cancellation of shares. Statement of capital on 1 May 2015
  • GBP 6,015,357.28
5 June 2015Cancellation of shares. Statement of capital on 7 May 2015
  • GBP 6,003,617.28
5 June 2015Cancellation of shares. Statement of capital on 30 April 2015
  • GBP 6,019,157.28
5 June 2015Purchase of own shares.
5 June 2015Cancellation of shares. Statement of capital on 1 May 2015
  • GBP 6,015,357.28
5 June 2015Cancellation of shares. Statement of capital on 29 April 2015
  • GBP 6,022,877.28
5 June 2015Purchase of own shares.
5 June 2015Cancellation of shares. Statement of capital on 28 April 2015
  • GBP 6,026,627.28
5 June 2015Purchase of own shares.
5 June 2015Cancellation of shares. Statement of capital on 27 April 2015
  • GBP 6,030,297.28
5 June 2015Cancellation of shares. Statement of capital on 7 May 2015
  • GBP 6,003,617.28
5 June 2015Cancellation of shares. Statement of capital on 1 May 2015
  • GBP 6,015,357.28
5 June 2015Cancellation of shares. Statement of capital on 5 May 2015
  • GBP 6,011,457.28
5 June 2015Cancellation of shares. Statement of capital on 8 May 2015
  • GBP 599,637.28
5 June 2015Cancellation of shares. Statement of capital on 6 May 2015
  • GBP 6,007,537.28
5 June 2015Cancellation of shares. Statement of capital on 5 May 2015
  • GBP 6,011,457.28
5 June 2015Cancellation of shares. Statement of capital on 5 May 2015
  • GBP 6,011,457.28
5 June 2015Cancellation of shares. Statement of capital on 30 April 2015
  • GBP 6,019,157.28
5 June 2015Cancellation of shares. Statement of capital on 29 April 2015
  • GBP 6,022,877.28
5 June 2015Cancellation of shares. Statement of capital on 27 April 2015
  • GBP 6,030,297.28
5 June 2015Purchase of own shares.
5 June 2015Cancellation of shares. Statement of capital on 6 May 2015
  • GBP 6,007,537.28
5 June 2015Cancellation of shares. Statement of capital on 28 April 2015
  • GBP 6,026,627.28
5 June 2015Cancellation of shares. Statement of capital on 6 May 2015
  • GBP 6,007,537.28
5 June 2015Cancellation of shares. Statement of capital on 8 May 2015
  • GBP 599,637.28
19 May 2015Purchase of own shares.
19 May 2015Cancellation of shares. Statement of capital on 20 April 2015
  • GBP 6,048,587.28
19 May 2015Cancellation of shares. Statement of capital on 15 April 2015
  • GBP 6,058,527.41
19 May 2015Cancellation of shares. Statement of capital on 13 April 2015
  • GBP 6,064,773.59
19 May 2015Cancellation of shares. Statement of capital on 20 April 2015
  • GBP 6,048,587.28
19 May 2015Cancellation of shares. Statement of capital on 23 April 2015
  • GBP 6,037,677.28
19 May 2015Cancellation of shares. Statement of capital on 16 April 2015
  • GBP 6,055,087.41
19 May 2015Cancellation of shares. Statement of capital on 23 April 2015
  • GBP 6,037,677.28
19 May 2015Cancellation of shares. Statement of capital on 22 April 2015
  • GBP 6,041,377.28
19 May 2015Cancellation of shares. Statement of capital on 17 April 2015
  • GBP 6,052,007.28
19 May 2015Cancellation of shares. Statement of capital on 14 April 2015
  • GBP 6,061,917.41
19 May 2015Purchase of own shares.
19 May 2015Cancellation of shares. Statement of capital on 16 April 2015
  • GBP 6,055,087.41
19 May 2015Cancellation of shares. Statement of capital on 17 April 2015
  • GBP 6,052,007.28
19 May 2015Cancellation of shares. Statement of capital on 21 April 2015
  • GBP 6,045,047.28
19 May 2015Cancellation of shares. Statement of capital on 14 April 2015
  • GBP 6,061,917.41
19 May 2015Cancellation of shares. Statement of capital on 21 April 2015
  • GBP 6,045,047.28
19 May 2015Cancellation of shares. Statement of capital on 24 April 2015
  • GBP 6,033,987.28
19 May 2015Cancellation of shares. Statement of capital on 24 April 2015
  • GBP 6,033,987.28
19 May 2015Purchase of own shares.
19 May 2015Purchase of own shares.
19 May 2015Cancellation of shares. Statement of capital on 13 April 2015
  • GBP 6,064,773.59
19 May 2015Cancellation of shares. Statement of capital on 15 April 2015
  • GBP 6,058,527.41
19 May 2015Cancellation of shares. Statement of capital on 22 April 2015
  • GBP 6,041,377.28
8 May 2015Cancellation of shares. Statement of capital on 9 April 2015
  • GBP 6,071,413.59
8 May 2015Cancellation of shares. Statement of capital on 8 April 2015
  • GBP 6,074,603.59
8 May 2015Cancellation of shares. Statement of capital on 8 April 2015
  • GBP 6,074,603.59
8 May 2015Cancellation of shares. Statement of capital on 9 April 2015
  • GBP 6,071,413.59
8 May 2015Cancellation of shares. Statement of capital on 7 April 2015
  • GBP 6,077,793.59
8 May 2015Cancellation of shares. Statement of capital on 8 April 2015
  • GBP 6,074,603.59
8 May 2015Cancellation of shares. Statement of capital on 10 April 2015
  • GBP 6,068,143.59
8 May 2015Cancellation of shares. Statement of capital on 7 April 2015
  • GBP 6,077,793.59
8 May 2015Cancellation of shares. Statement of capital on 10 April 2015
  • GBP 6,068,143.59
8 May 2015Cancellation of shares. Statement of capital on 9 April 2015
  • GBP 6,071,413.59
8 May 2015Cancellation of shares. Statement of capital on 7 April 2015
  • GBP 6,077,793.59
7 May 2015Cancellation of shares. Statement of capital on 31 March 2015
  • GBP 6,086,101.04
7 May 2015Purchase of own shares.
7 May 2015Purchase of own shares.
7 May 2015Cancellation of shares. Statement of capital on 30 March 2015
  • GBP 6,088,861.23
7 May 2015Cancellation of shares. Statement of capital on 1 April 2015
  • GBP 6,084,048.39
7 May 2015Purchase of own shares.
7 May 2015Cancellation of shares. Statement of capital on 30 March 2015
  • GBP 6,088,861.23
7 May 2015Cancellation of shares. Statement of capital on 2 April 2015
  • GBP 6,080,918.39
7 May 2015Cancellation of shares. Statement of capital on 31 March 2015
  • GBP 6,086,101.04
7 May 2015Cancellation of shares. Statement of capital on 1 April 2015
  • GBP 6,084,048.39
7 May 2015Cancellation of shares. Statement of capital on 2 April 2015
  • GBP 6,080,918.39
7 May 2015Cancellation of shares. Statement of capital on 1 April 2015
  • GBP 6,084,048.39
7 May 2015Purchase of own shares.
7 May 2015Cancellation of shares. Statement of capital on 2 April 2015
  • GBP 6,080,918.39
27 April 2015Cancellation of shares. Statement of capital on 26 March 2015
  • GBP 6,095,081.23
27 April 2015Cancellation of shares. Statement of capital on 24 March 2015
  • GBP 6,101,101.23
27 April 2015Cancellation of shares. Statement of capital on 27 March 2015
  • GBP 6,091,901.23
27 April 2015Cancellation of shares. Statement of capital on 27 March 2015
  • GBP 6,091,901.23
27 April 2015Purchase of own shares.
27 April 2015Cancellation of shares. Statement of capital on 24 March 2015
  • GBP 6,101,101.23
27 April 2015Purchase of own shares.
27 April 2015Cancellation of shares. Statement of capital on 25 March 2015
  • GBP 6,098,121.23
27 April 2015Cancellation of shares. Statement of capital on 23 March 2015
  • GBP 6,103,322.52
27 April 2015Appointment of Mr Stephen John Wadey as a director on 27 April 2015
27 April 2015Appointment of Mr Stephen John Wadey as a director on 27 April 2015
27 April 2015Cancellation of shares. Statement of capital on 23 March 2015
  • GBP 6,103,322.52
27 April 2015Cancellation of shares. Statement of capital on 25 March 2015
  • GBP 6,098,121.23
27 April 2015Cancellation of shares. Statement of capital on 26 March 2015
  • GBP 6,095,081.23
23 April 2015Cancellation of shares. Statement of capital on 17 March 2015
  • GBP 6,112,042.63
23 April 2015Cancellation of shares. Statement of capital on 20 March 2015
  • GBP 6,106,012.52
23 April 2015Cancellation of shares. Statement of capital on 10 March 2015
  • GBP 6,124,581.78
23 April 2015Cancellation of shares. Statement of capital on 13 March 2015
  • GBP 616,931.78
23 April 2015Cancellation of shares. Statement of capital on 18 March 2015
  • GBP 6,110,147.05
23 April 2015Purchase of own shares.
23 April 2015Cancellation of shares. Statement of capital on 11 March 2015
  • GBP 6,121,981.78
23 April 2015Purchase of own shares.
23 April 2015Cancellation of shares. Statement of capital on 11 March 2015
  • GBP 6,121,981.78
23 April 2015Cancellation of shares. Statement of capital on 16 March 2015
  • GBP 6,114,381.78
23 April 2015Cancellation of shares. Statement of capital on 9 March 2015
  • GBP 6,127,131.78
23 April 2015Cancellation of shares. Statement of capital on 10 March 2015
  • GBP 6,124,581.78
23 April 2015Cancellation of shares. Statement of capital on 13 March 2015
  • GBP 616,931.78
23 April 2015Cancellation of shares. Statement of capital on 12 March 2015
  • GBP 6,119,481.78
23 April 2015Cancellation of shares. Statement of capital on 17 March 2015
  • GBP 6,112,042.63
23 April 2015Purchase of own shares.
23 April 2015Purchase of own shares.
23 April 2015Cancellation of shares. Statement of capital on 19 March 2015
  • GBP 6,108,562.52
23 April 2015Cancellation of shares. Statement of capital on 12 March 2015
  • GBP 6,119,481.78
23 April 2015Cancellation of shares. Statement of capital on 20 March 2015
  • GBP 6,106,012.52
23 April 2015Cancellation of shares. Statement of capital on 9 March 2015
  • GBP 6,127,131.78
23 April 2015Cancellation of shares. Statement of capital on 16 March 2015
  • GBP 6,114,381.78
23 April 2015Cancellation of shares. Statement of capital on 9 March 2015
  • GBP 6,127,131.78
23 April 2015Cancellation of shares. Statement of capital on 19 March 2015
  • GBP 6,108,562.52
23 April 2015Cancellation of shares. Statement of capital on 18 March 2015
  • GBP 6,110,147.05
31 March 2015Cancellation of shares. Statement of capital on 3 March 2015
  • GBP 6,139,281.78
31 March 2015Cancellation of shares. Statement of capital on 4 March 2015
  • GBP 6,134,431.78
31 March 2015Cancellation of shares. Statement of capital on 2 March 2015
  • GBP 6,139,281.78
31 March 2015Cancellation of shares. Statement of capital on 4 March 2015
  • GBP 6,134,431.78
31 March 2015Cancellation of shares. Statement of capital on 5 March 2015
  • GBP 6,132,031.78
31 March 2015Cancellation of shares. Statement of capital on 3 March 2015
  • GBP 6,139,281.78
31 March 2015Purchase of own shares.
31 March 2015Cancellation of shares. Statement of capital on 2 March 2015
  • GBP 6,139,281.78
31 March 2015Cancellation of shares. Statement of capital on 5 March 2015
  • GBP 6,132,031.78
31 March 2015Cancellation of shares. Statement of capital on 6 March 2015
  • GBP 6,129,631.78
31 March 2015Cancellation of shares. Statement of capital on 6 March 2015
  • GBP 6,129,631.78
31 March 2015Cancellation of shares. Statement of capital on 2 March 2015
  • GBP 6,139,281.78
31 March 2015Purchase of own shares.
31 March 2015Cancellation of shares. Statement of capital on 6 March 2015
  • GBP 6,129,631.78
31 March 2015Cancellation of shares. Statement of capital on 5 March 2015
  • GBP 6,132,031.78
31 March 2015Cancellation of shares. Statement of capital on 4 March 2015
  • GBP 6,134,431.78
31 March 2015Cancellation of shares. Statement of capital on 3 March 2015
  • GBP 6,139,281.78
18 March 2015Purchase of own shares.
18 March 2015Cancellation of shares. Statement of capital on 24 February 2015
  • GBP 6,148,281.78
18 March 2015Cancellation of shares. Statement of capital on 26 February 2015
  • GBP 6,143,781.78
18 March 2015Cancellation of shares. Statement of capital on 24 February 2015
  • GBP 6,148,281.78
18 March 2015Cancellation of shares. Statement of capital on 26 February 2015
  • GBP 6,143,781.78
18 March 2015Cancellation of shares. Statement of capital on 23 February 2015
  • GBP 6,150,463.36
18 March 2015Purchase of own shares.
18 March 2015Cancellation of shares. Statement of capital on 23 February 2015
  • GBP 6,150,463.36
18 March 2015Cancellation of shares. Statement of capital on 27 February 2015
  • GBP 6,141,631.78
18 March 2015Cancellation of shares. Statement of capital on 25 February 2015
  • GBP 6,145,981.78
18 March 2015Cancellation of shares. Statement of capital on 27 February 2015
  • GBP 6,141,631.78
18 March 2015Cancellation of shares. Statement of capital on 25 February 2015
  • GBP 6,145,981.78
10 March 2015Cancellation of shares. Statement of capital on 17 February 2015
  • GBP 6,161,413.36
10 March 2015Cancellation of shares. Statement of capital on 19 February 2015
  • GBP 6,155,813.36
10 March 2015Cancellation of shares. Statement of capital on 16 February 2015
  • GBP 6,164,863.36
10 March 2015Cancellation of shares. Statement of capital on 18 February 2015
  • GBP 6,158,613.36
10 March 2015Cancellation of shares. Statement of capital on 19 February 2015
  • GBP 6,155,813.36
10 March 2015Purchase of own shares.
10 March 2015Purchase of own shares.
10 March 2015Cancellation of shares. Statement of capital on 20 February 2015
  • GBP 6,153,063.36
10 March 2015Cancellation of shares. Statement of capital on 17 February 2015
  • GBP 6,161,413.36
10 March 2015Cancellation of shares. Statement of capital on 16 February 2015
  • GBP 6,164,863.36
10 March 2015Cancellation of shares. Statement of capital on 18 February 2015
  • GBP 6,158,613.36
10 March 2015Cancellation of shares. Statement of capital on 20 February 2015
  • GBP 6,153,063.36
2 March 2015Cancellation of shares. Statement of capital on 10 February 2015
  • GBP 6,178,213.36
2 March 2015Purchase of own shares.
2 March 2015Cancellation of shares. Statement of capital on 13 February 2015
  • GBP 6,168,213.36
2 March 2015Cancellation of shares. Statement of capital on 9 February 2015
  • GBP 6,181,613.36
2 March 2015Cancellation of shares. Statement of capital on 9 February 2015
  • GBP 6,181,613.36
2 March 2015Cancellation of shares. Statement of capital on 11 February 2015
  • GBP 6,174,913.36
2 March 2015Purchase of own shares.
2 March 2015Cancellation of shares. Statement of capital on 11 February 2015
  • GBP 6,174,913.36
2 March 2015Cancellation of shares. Statement of capital on 13 February 2015
  • GBP 6,168,213.36
2 March 2015Cancellation of shares. Statement of capital on 12 February 2015
  • GBP 6,171,563.36
2 March 2015Cancellation of shares. Statement of capital on 12 February 2015
  • GBP 6,171,563.36
2 March 2015Cancellation of shares. Statement of capital on 9 February 2015
  • GBP 6,181,613.36
2 March 2015Cancellation of shares. Statement of capital on 10 February 2015
  • GBP 6,178,213.36
24 February 2015Cancellation of shares. Statement of capital on 2 February 2015
  • GBP 6,198,513.36
24 February 2015Cancellation of shares. Statement of capital on 4 February 2015
  • GBP 6,191,813.36
24 February 2015Cancellation of shares. Statement of capital on 4 February 2015
  • GBP 6,191,813.36
24 February 2015Cancellation of shares. Statement of capital on 2 February 2015
  • GBP 6,198,513.36
24 February 2015Cancellation of shares. Statement of capital on 6 February 2015
  • GBP 6,185,013.36
24 February 2015Cancellation of shares. Statement of capital on 6 February 2015
  • GBP 6,185,013.36
24 February 2015Cancellation of shares. Statement of capital on 3 February 2015
  • GBP 6,195,163.36
24 February 2015Cancellation of shares. Statement of capital on 5 February 2015
  • GBP 6,188,413.36
24 February 2015Purchase of own shares.
24 February 2015Cancellation of shares. Statement of capital on 2 February 2015
  • GBP 6,198,513.36
24 February 2015Cancellation of shares. Statement of capital on 3 February 2015
  • GBP 6,195,163.36
24 February 2015Cancellation of shares. Statement of capital on 6 February 2015
  • GBP 6,185,013.36
24 February 2015Cancellation of shares. Statement of capital on 4 February 2015
  • GBP 6,191,813.36
24 February 2015Purchase of own shares.
24 February 2015Cancellation of shares. Statement of capital on 5 February 2015
  • GBP 6,188,413.36
24 February 2015Cancellation of shares. Statement of capital on 3 February 2015
  • GBP 6,195,163.36
24 February 2015Cancellation of shares. Statement of capital on 5 February 2015
  • GBP 6,188,413.36
19 February 2015Cancellation of shares. Statement of capital on 27 January 2015
  • GBP 6,210,572.63
19 February 2015Purchase of own shares.
19 February 2015Cancellation of shares. Statement of capital on 29 January 2015
  • GBP 6,204,572.63
19 February 2015Cancellation of shares. Statement of capital on 27 January 2015
  • GBP 6,210,572.63
19 February 2015Cancellation of shares. Statement of capital on 28 January 2015
  • GBP 6,207,672.63
19 February 2015Cancellation of shares. Statement of capital on 28 January 2015
  • GBP 6,207,672.63
19 February 2015Cancellation of shares. Statement of capital on 30 January 2015
  • GBP 6,201,372.63
19 February 2015Purchase of own shares.
19 February 2015Cancellation of shares. Statement of capital on 26 January 2015
  • GBP 6,213,422.63
19 February 2015Cancellation of shares. Statement of capital on 30 January 2015
  • GBP 6,201,372.63
19 February 2015Cancellation of shares. Statement of capital on 29 January 2015
  • GBP 6,204,572.63
19 February 2015Cancellation of shares. Statement of capital on 26 January 2015
  • GBP 6,213,422.63
11 February 2015Cancellation of shares. Statement of capital on 20 January 2015
  • GBP 6,224,222.63
11 February 2015Cancellation of shares. Statement of capital on 23 January 2015
  • GBP 6,216,072.63
11 February 2015Purchase of own shares.
11 February 2015Cancellation of shares. Statement of capital on 21 January 2015
  • GBP 6,221,722.63
11 February 2015Cancellation of shares. Statement of capital on 23 January 2015
  • GBP 6,216,072.63
11 February 2015Purchase of own shares.
11 February 2015Cancellation of shares. Statement of capital on 20 January 2015
  • GBP 6,224,222.63
11 February 2015Cancellation of shares. Statement of capital on 22 January 2015
  • GBP 6,218,872.63
11 February 2015Cancellation of shares. Statement of capital on 19 January 2015
  • GBP 6,226,572.63
11 February 2015Cancellation of shares. Statement of capital on 19 January 2015
  • GBP 6,226,572.63
11 February 2015Cancellation of shares. Statement of capital on 22 January 2015
  • GBP 6,218,872.63
11 February 2015Cancellation of shares. Statement of capital on 21 January 2015
  • GBP 6,221,722.63
2 February 2015Cancellation of shares. Statement of capital on 7 January 2015
  • GBP 6,244,822.63
2 February 2015Cancellation of shares. Statement of capital on 22 December 2014
  • GBP 6,252,372.63
2 February 2015Purchase of own shares.
2 February 2015Cancellation of shares. Statement of capital on 15 January 2015
  • GBP 6,231,172.63
2 February 2015Cancellation of shares. Statement of capital on 14 January 2015
  • GBP 6,233,372.63
2 February 2015Cancellation of shares. Statement of capital on 12 January 2015
  • GBP 6,237,922.63
2 February 2015Cancellation of shares. Statement of capital on 9 January 2015
  • GBP 6,240,222.63
2 February 2015Cancellation of shares. Statement of capital on 13 January 2015
  • GBP 6,235,672.63
2 February 2015Purchase of own shares.
2 February 2015Cancellation of shares. Statement of capital on 23 December 2014
  • GBP 6,247,122.63
2 February 2015Cancellation of shares. Statement of capital on 22 December 2014
  • GBP 6,252,372.63
2 February 2015Cancellation of shares. Statement of capital on 16 January 2015
  • GBP 6,228,872.63
2 February 2015Cancellation of shares. Statement of capital on 16 January 2015
  • GBP 6,228,872.63
2 February 2015Purchase of own shares.
2 February 2015Cancellation of shares. Statement of capital on 8 January 2015
  • GBP 6,242,522.63
2 February 2015Cancellation of shares. Statement of capital on 13 January 2015
  • GBP 6,235,672.63
2 February 2015Cancellation of shares. Statement of capital on 8 January 2015
  • GBP 6,242,522.63
2 February 2015Cancellation of shares. Statement of capital on 9 January 2015
  • GBP 6,240,222.63
2 February 2015Cancellation of shares. Statement of capital on 7 January 2015
  • GBP 6,244,822.63
2 February 2015Cancellation of shares. Statement of capital on 9 January 2015
  • GBP 6,240,222.63
2 February 2015Cancellation of shares. Statement of capital on 14 January 2015
  • GBP 6,233,372.63
2 February 2015Cancellation of shares. Statement of capital on 23 December 2014
  • GBP 6,247,122.63
2 February 2015Cancellation of shares. Statement of capital on 15 January 2015
  • GBP 6,231,172.63
2 February 2015Purchase of own shares.
2 February 2015Cancellation of shares. Statement of capital on 12 January 2015
  • GBP 6,237,922.63
2 February 2015Cancellation of shares. Statement of capital on 7 January 2015
  • GBP 6,244,822.63
2 February 2015Cancellation of shares. Statement of capital on 8 January 2015
  • GBP 6,242,522.63
13 January 2015Cancellation of shares. Statement of capital on 10 December 2014
  • GBP 6,270,372.63
13 January 2015Cancellation of shares. Statement of capital on 8 December 2014
  • GBP 6,275,572.63
13 January 2015Cancellation of shares. Statement of capital on 15 December 2014
  • GBP 6,262,622.63
13 January 2015Cancellation of shares. Statement of capital on 9 December 2014
  • GBP 6,272,972.63
13 January 2015Cancellation of shares. Statement of capital on 18 December 2014
  • GBP 6,254,972.63
13 January 2015Cancellation of shares. Statement of capital on 18 December 2014
  • GBP 6,254,972.63
13 January 2015Cancellation of shares. Statement of capital on 17 December 2014
  • GBP 6,257,472.63
13 January 2015Cancellation of shares. Statement of capital on 8 December 2014
  • GBP 6,275,572.63
13 January 2015Purchase of own shares.
13 January 2015Purchase of own shares.
13 January 2015Cancellation of shares. Statement of capital on 12 December 2014
  • GBP 6,265,272.63
13 January 2015Purchase of own shares.
13 January 2015Cancellation of shares. Statement of capital on 15 December 2014
  • GBP 6,262,622.63
13 January 2015Cancellation of shares. Statement of capital on 9 December 2014
  • GBP 6,272,972.63
13 January 2015Purchase of own shares.
13 January 2015Cancellation of shares. Statement of capital on 10 December 2014
  • GBP 6,270,372.63
13 January 2015Cancellation of shares. Statement of capital on 17 December 2014
  • GBP 6,257,472.63
13 January 2015Cancellation of shares. Statement of capital on 16 December 2014
  • GBP 6,260,022.63
13 January 2015Cancellation of shares. Statement of capital on 19 December 2014
  • GBP 6,252,372.63
13 January 2015Cancellation of shares. Statement of capital on 8 December 2014
  • GBP 6,275,572.63
13 January 2015Cancellation of shares. Statement of capital on 12 December 2014
  • GBP 6,265,272.63
13 January 2015Cancellation of shares. Statement of capital on 11 December 2014
  • GBP 6,267,822.63
13 January 2015Cancellation of shares. Statement of capital on 11 December 2014
  • GBP 6,267,822.63
13 January 2015Cancellation of shares. Statement of capital on 16 December 2014
  • GBP 6,260,022.63
13 January 2015Cancellation of shares. Statement of capital on 9 December 2014
  • GBP 6,272,972.63
13 January 2015Cancellation of shares. Statement of capital on 19 December 2014
  • GBP 6,252,372.63
6 January 2015Cancellation of shares. Statement of capital on 4 December 2014
  • GBP 6,280,972.63
6 January 2015Cancellation of shares. Statement of capital on 1 December 2014
  • GBP 6,289,772.63
6 January 2015Cancellation of shares. Statement of capital on 1 December 2014
  • GBP 6,289,772.63
6 January 2015Cancellation of shares. Statement of capital on 4 December 2014
  • GBP 6,280,972.63
6 January 2015Cancellation of shares. Statement of capital on 5 December 2014
  • GBP 6,278,222.63
6 January 2015Cancellation of shares. Statement of capital on 2 December 2014
  • GBP 6,286,672.63
6 January 2015Purchase of own shares.
6 January 2015Cancellation of shares. Statement of capital on 3 December 2014
  • GBP 6,283,772.63
6 January 2015Cancellation of shares. Statement of capital on 3 December 2014
  • GBP 6,283,772.63
6 January 2015Purchase of own shares.
6 January 2015Cancellation of shares. Statement of capital on 2 December 2014
  • GBP 6,286,672.63
6 January 2015Cancellation of shares. Statement of capital on 4 December 2014
  • GBP 6,280,972.63
6 January 2015Cancellation of shares. Statement of capital on 3 December 2014
  • GBP 6,283,772.63
6 January 2015Cancellation of shares. Statement of capital on 1 December 2014
  • GBP 6,289,772.63
6 January 2015Cancellation of shares. Statement of capital on 2 December 2014
  • GBP 6,286,672.63
6 January 2015Cancellation of shares. Statement of capital on 5 December 2014
  • GBP 6,278,222.63
6 January 2015Cancellation of shares. Statement of capital on 5 December 2014
  • GBP 6,278,222.63
5 January 2015Termination of appointment of Leo Martin Quinn as a director on 31 December 2014
5 January 2015Termination of appointment of Leo Martin Quinn as a director on 31 December 2014
2 January 2015Cancellation of shares. Statement of capital on 27 November 2014
  • GBP 6,295,972.63
2 January 2015Cancellation of shares. Statement of capital on 25 November 2014
  • GBP 6,302,172.63
2 January 2015Cancellation of shares. Statement of capital on 28 November 2014
  • GBP 6,292,872.63
2 January 2015Cancellation of shares. Statement of capital on 24 November 2014
  • GBP 6,305,272.63
2 January 2015Cancellation of shares. Statement of capital on 28 November 2014
  • GBP 6,292,872.63
2 January 2015Cancellation of shares. Statement of capital on 26 November 2014
  • GBP 6,299,072.63
2 January 2015Cancellation of shares. Statement of capital on 27 November 2014
  • GBP 6,295,972.63
2 January 2015Cancellation of shares. Statement of capital on 26 November 2014
  • GBP 6,299,072.63
2 January 2015Cancellation of shares. Statement of capital on 25 November 2014
  • GBP 6,302,172.63
2 January 2015Purchase of own shares.
2 January 2015Purchase of own shares.
2 January 2015Cancellation of shares. Statement of capital on 24 November 2014
  • GBP 6,305,272.63
24 December 2014Cancellation of shares. Statement of capital on 28 October 2014
  • GBP 6,368,992.03
24 December 2014Cancellation of shares. Statement of capital on 28 October 2014
  • GBP 6,368,992.03
16 December 2014Cancellation of shares. Statement of capital on 21 November 2014
  • GBP 6,308,322.63
16 December 2014Cancellation of shares. Statement of capital on 20 November 2014
  • GBP 6,311,572.63
16 December 2014Cancellation of shares. Statement of capital on 17 November 2014
  • GBP 6,321,222.63
16 December 2014Cancellation of shares. Statement of capital on 19 November 2014
  • GBP 6,314,572.63
16 December 2014Cancellation of shares. Statement of capital on 19 November 2014
  • GBP 6,314,572.63
16 December 2014Purchase of own shares.
16 December 2014Purchase of own shares.
16 December 2014Cancellation of shares. Statement of capital on 17 November 2014
  • GBP 6,321,222.63
16 December 2014Cancellation of shares. Statement of capital on 18 November 2014
  • GBP 6,317,872.63
16 December 2014Cancellation of shares. Statement of capital on 18 November 2014
  • GBP 6,317,872.63
16 December 2014Cancellation of shares. Statement of capital on 21 November 2014
  • GBP 6,308,322.63
16 December 2014Cancellation of shares. Statement of capital on 20 November 2014
  • GBP 6,311,572.63
12 December 2014Cancellation of shares. Statement of capital on 12 November 2014
  • GBP 6,332,822.63
12 December 2014Cancellation of shares. Statement of capital on 11 November 2014
  • GBP 6,336,772.63
12 December 2014Cancellation of shares. Statement of capital on 13 November 2014
  • GBP 6,338,822.63
12 December 2014Cancellation of shares. Statement of capital on 13 November 2014
  • GBP 6,338,822.63
12 December 2014Cancellation of shares. Statement of capital on 10 November 2014
  • GBP 6,340,672.63
12 December 2014Cancellation of shares. Statement of capital on 14 November 2014
  • GBP 6,324,772.63
12 December 2014Purchase of own shares.
12 December 2014Purchase of own shares.
12 December 2014Cancellation of shares. Statement of capital on 11 November 2014
  • GBP 6,336,772.63
12 December 2014Cancellation of shares. Statement of capital on 10 November 2014
  • GBP 6,340,672.63
12 December 2014Cancellation of shares. Statement of capital on 14 November 2014
  • GBP 6,324,772.63
12 December 2014Cancellation of shares. Statement of capital on 12 November 2014
  • GBP 6,332,822.63
28 November 2014Cancellation of shares. Statement of capital on 3 November 2014
  • GBP 6,358,772.63
28 November 2014Cancellation of shares. Statement of capital on 7 November 2014
  • GBP 6,344,522.63
28 November 2014Cancellation of shares. Statement of capital on 3 November 2014
  • GBP 6,358,772.63
28 November 2014Cancellation of shares. Statement of capital on 5 November 2014
  • GBP 6,351,872.63
28 November 2014Cancellation of shares. Statement of capital on 30 October 2014
  • GBP 6,365,172.63
28 November 2014Cancellation of shares. Statement of capital on 5 November 2014
  • GBP 6,351,872.63
28 November 2014Purchase of own shares.
28 November 2014Cancellation of shares. Statement of capital on 4 November 2014
  • GBP 6,355,472.63
28 November 2014Purchase of own shares.
28 November 2014Cancellation of shares. Statement of capital on 7 November 2014
  • GBP 6,344,522.63
28 November 2014Cancellation of shares. Statement of capital on 3 November 2014
  • GBP 6,358,772.63
28 November 2014Purchase of own shares.
28 November 2014Cancellation of shares. Statement of capital on 29 October 2014
  • GBP 6,368,272.63
28 November 2014Cancellation of shares. Statement of capital on 30 October 2014
  • GBP 6,365,172.63
28 November 2014Cancellation of shares. Statement of capital on 27 October 2014
  • GBP 6,371,992.03
28 November 2014Cancellation of shares. Statement of capital on 31 October 2014
  • GBP 6,362,022.63
28 November 2014Cancellation of shares. Statement of capital on 27 October 2014
  • GBP 6,371,992.03
28 November 2014Cancellation of shares. Statement of capital on 4 November 2014
  • GBP 6,355,472.63
28 November 2014Cancellation of shares. Statement of capital on 6 November 2014
  • GBP 6,348,222.63
28 November 2014Cancellation of shares. Statement of capital on 5 November 2014
  • GBP 6,351,872.63
28 November 2014Cancellation of shares. Statement of capital on 7 November 2014
  • GBP 6,344,522.63
28 November 2014Cancellation of shares. Statement of capital on 31 October 2014
  • GBP 6,362,022.63
28 November 2014Cancellation of shares. Statement of capital on 6 November 2014
  • GBP 6,348,222.63
28 November 2014Purchase of own shares.
28 November 2014Cancellation of shares. Statement of capital on 6 November 2014
  • GBP 6,348,222.63
28 November 2014Cancellation of shares. Statement of capital on 4 November 2014
  • GBP 6,355,472.63
28 November 2014Cancellation of shares. Statement of capital on 29 October 2014
  • GBP 6,368,272.63
26 November 2014Cancellation of shares. Statement of capital on 22 October 2014
  • GBP 6,380,342.03
26 November 2014Cancellation of shares. Statement of capital on 24 October 2014
  • GBP 6,374,942.03
26 November 2014Cancellation of shares. Statement of capital on 24 October 2014
  • GBP 6,374,942.03
26 November 2014Cancellation of shares. Statement of capital on 23 October 2014
  • GBP 6,377,692.03
26 November 2014Cancellation of shares. Statement of capital on 21 October 2014
  • GBP 6,382,942.03
26 November 2014Purchase of own shares.
26 November 2014Purchase of own shares.
26 November 2014Cancellation of shares. Statement of capital on 23 October 2014
  • GBP 6,377,692.03
26 November 2014Cancellation of shares. Statement of capital on 20 October 2014
  • GBP 6,385,492.03
26 November 2014Cancellation of shares. Statement of capital on 22 October 2014
  • GBP 6,380,342.03
26 November 2014Cancellation of shares. Statement of capital on 21 October 2014
  • GBP 6,382,942.03
26 November 2014Cancellation of shares. Statement of capital on 20 October 2014
  • GBP 6,385,492.03
21 November 2014Cancellation of shares. Statement of capital on 16 October 2014
  • GBP 6,389,702.03
21 November 2014Cancellation of shares. Statement of capital on 16 October 2014
  • GBP 6,389,702.03
12 November 2014Purchase of own shares.
12 November 2014Cancellation of shares. Statement of capital on 13 October 2014
  • GBP 6,395,172.03
12 November 2014Cancellation of shares. Statement of capital on 10 October 2014
  • GBP 6,396,972.03
12 November 2014Purchase of own shares.
12 November 2014Cancellation of shares. Statement of capital on 14 October 2014
  • GBP 6,393,372.03
12 November 2014Cancellation of shares. Statement of capital on 9 October 2014
  • GBP 6,398,772.03
12 November 2014Cancellation of shares. Statement of capital on 9 October 2014
  • GBP 6,398,772.03
12 November 2014Cancellation of shares. Statement of capital on 1 October 2014
  • GBP 6,411,352.03
12 November 2014Cancellation of shares. Statement of capital on 8 October 2014
  • GBP 6,400,572.03
12 November 2014Cancellation of shares. Statement of capital on 8 October 2014
  • GBP 6,400,572.03
12 November 2014Purchase of own shares.
12 November 2014Cancellation of shares. Statement of capital on 30 September 2014
  • GBP 6,413,222.03
12 November 2014Cancellation of shares. Statement of capital on 3 October 2014
  • GBP 6,407,672.03
12 November 2014Cancellation of shares. Statement of capital on 30 September 2014
  • GBP 6,413,222.03
12 November 2014Cancellation of shares. Statement of capital on 2 October 2014
  • GBP 6,409,512.03
12 November 2014Cancellation of shares. Statement of capital on 1 October 2014
  • GBP 6,411,352.03
12 November 2014Cancellation of shares. Statement of capital on 9 October 2014
  • GBP 6,398,772.03
12 November 2014Cancellation of shares. Statement of capital on 15 October 2014
  • GBP 6,391,552.03
12 November 2014Cancellation of shares. Statement of capital on 10 October 2014
  • GBP 6,396,972.03
12 November 2014Cancellation of shares. Statement of capital on 6 October 2014
  • GBP 6,405,872.03
12 November 2014Cancellation of shares. Statement of capital on 8 October 2014
  • GBP 6,402,372.03
12 November 2014Cancellation of shares. Statement of capital on 8 October 2014
  • GBP 6,402,372.03
12 November 2014Cancellation of shares. Statement of capital on 7 October 2014
  • GBP 6,404,172.03
12 November 2014Purchase of own shares.
12 November 2014Cancellation of shares. Statement of capital on 1 October 2014
  • GBP 6,411,352.03
12 November 2014Cancellation of shares. Statement of capital on 15 October 2014
  • GBP 6,391,552.03
12 November 2014Cancellation of shares. Statement of capital on 3 October 2014
  • GBP 6,407,672.03
12 November 2014Cancellation of shares. Statement of capital on 17 October 2014
  • GBP 6,387,842.03
12 November 2014Cancellation of shares. Statement of capital on 13 October 2014
  • GBP 6,395,172.03
12 November 2014Cancellation of shares. Statement of capital on 8 October 2014
  • GBP 6,402,372.03
12 November 2014Purchase of own shares.
12 November 2014Cancellation of shares. Statement of capital on 8 October 2014
  • GBP 6,400,572.03
12 November 2014Cancellation of shares. Statement of capital on 6 October 2014
  • GBP 6,405,872.03
12 November 2014Cancellation of shares. Statement of capital on 2 October 2014
  • GBP 6,409,512.03
12 November 2014Cancellation of shares. Statement of capital on 3 October 2014
  • GBP 6,407,672.03
12 November 2014Cancellation of shares. Statement of capital on 7 October 2014
  • GBP 6,404,172.03
12 November 2014Purchase of own shares.
12 November 2014Cancellation of shares. Statement of capital on 2 October 2014
  • GBP 6,409,512.03
12 November 2014Cancellation of shares. Statement of capital on 14 October 2014
  • GBP 6,393,372.03
12 November 2014Cancellation of shares. Statement of capital on 17 October 2014
  • GBP 6,387,842.03
12 November 2014Cancellation of shares. Statement of capital on 7 October 2014
  • GBP 6,404,172.03
12 November 2014Cancellation of shares. Statement of capital on 6 October 2014
  • GBP 6,405,872.03
24 October 2014Purchase of own shares.
24 October 2014Cancellation of shares. Statement of capital on 24 September 2014
  • GBP 6,420,562.03
24 October 2014Cancellation of shares. Statement of capital on 25 September 2014
  • GBP 6,418,762.03
24 October 2014Cancellation of shares. Statement of capital on 26 September 2014
  • GBP 6,416,972.03
24 October 2014Statement of capital following an allotment of shares on 23 September 2014
  • GBP 6,422,272.03
24 October 2014Cancellation of shares. Statement of capital on 29 September 2014
  • GBP 6,415,112.03
24 October 2014Statement of capital following an allotment of shares on 23 September 2014
  • GBP 6,422,272.03
24 October 2014Cancellation of shares. Statement of capital on 24 September 2014
  • GBP 6,420,562.03
24 October 2014Cancellation of shares. Statement of capital on 29 September 2014
  • GBP 6,415,112.03
24 October 2014Cancellation of shares. Statement of capital on 25 September 2014
  • GBP 6,418,762.03
24 October 2014Purchase of own shares.
24 October 2014Cancellation of shares. Statement of capital on 26 September 2014
  • GBP 6,416,972.03
21 October 2014Annual return made up to 30 September 2014 no member list
Statement of capital on 2014-10-21
  • GBP 6,413,222.03
21 October 2014Annual return made up to 30 September 2014 no member list
Statement of capital on 2014-10-21
  • GBP 6,413,222.03
13 October 2014Cancellation of shares. Statement of capital on 12 September 2014
  • GBP 6,433,852.03
13 October 2014Purchase of own shares.
13 October 2014Cancellation of shares. Statement of capital on 18 September 2014
  • GBP 6,427,212.03
13 October 2014Cancellation of shares. Statement of capital on 22 September 2014
  • GBP 6,423,922.03
13 October 2014Cancellation of shares. Statement of capital on 22 September 2014
  • GBP 6,423,922.03
13 October 2014Cancellation of shares. Statement of capital on 17 September 2014
  • GBP 6,428,852.03
13 October 2014Purchase of own shares.
13 October 2014Cancellation of shares. Statement of capital on 9 September 2014
  • GBP 6,438,872.03
13 October 2014Cancellation of shares. Statement of capital on 19 September 2014
  • GBP 6,425,562.03
13 October 2014Cancellation of shares. Statement of capital on 18 September 2014
  • GBP 6,427,212.03
13 October 2014Cancellation of shares. Statement of capital on 15 September 2014
  • GBP 6,432,172.03
13 October 2014Cancellation of shares. Statement of capital on 11 September 2014
  • GBP 6,435,502.03
13 October 2014Purchase of own shares.
13 October 2014Cancellation of shares. Statement of capital on 19 September 2014
  • GBP 6,425,562.03
13 October 2014Cancellation of shares. Statement of capital on 15 September 2014
  • GBP 6,432,172.03
13 October 2014Cancellation of shares. Statement of capital on 12 September 2014
  • GBP 6,433,852.03
13 October 2014Cancellation of shares. Statement of capital on 9 September 2014
  • GBP 6,438,872.03
13 October 2014Cancellation of shares. Statement of capital on 11 September 2014
  • GBP 6,435,502.03
13 October 2014Cancellation of shares. Statement of capital on 10 September 2014
  • GBP 6,437,182.03
13 October 2014Cancellation of shares. Statement of capital on 16 September 2014
  • GBP 6,430,512.03
13 October 2014Purchase of own shares.
13 October 2014Cancellation of shares. Statement of capital on 17 September 2014
  • GBP 6,428,852.03
13 October 2014Cancellation of shares. Statement of capital on 10 September 2014
  • GBP 6,437,182.03
13 October 2014Cancellation of shares. Statement of capital on 16 September 2014
  • GBP 6,430,512.03
13 October 2014Cancellation of shares. Statement of capital on 9 September 2014
  • GBP 6,438,872.03
23 September 2014Purchase of own shares.
23 September 2014Cancellation of shares. Statement of capital on 27 August 2014
  • GBP 6,455,702.03
23 September 2014Cancellation of shares. Statement of capital on 26 August 2014
  • GBP 6,457,692.03
23 September 2014Cancellation of shares. Statement of capital on 21 August 2014
  • GBP 6,461,832.03
23 September 2014Cancellation of shares. Statement of capital on 2 September 2014
  • GBP 6,448,272.03
23 September 2014Cancellation of shares. Statement of capital on 8 September 2014
  • GBP 6,440,812.03
23 September 2014Cancellation of shares. Statement of capital on 1 September 2014
  • GBP 6,450,122.03
23 September 2014Cancellation of shares. Statement of capital on 3 September 2014
  • GBP 6,446,432.03
23 September 2014Cancellation of shares. Statement of capital on 1 September 2014
  • GBP 6,450,122.03
23 September 2014Purchase of own shares.
23 September 2014Cancellation of shares. Statement of capital on 21 August 2014
  • GBP 6,461,832.03
23 September 2014Purchase of own shares.
23 September 2014Cancellation of shares. Statement of capital on 22 August 2014
  • GBP 6,459,762.03
23 September 2014Cancellation of shares. Statement of capital on 28 August 2014
  • GBP 6,453,752.03
23 September 2014Cancellation of shares. Statement of capital on 18 August 2014
  • GBP 6,468,182.03
23 September 2014Cancellation of shares. Statement of capital on 3 September 2014
  • GBP 6,446,432.03
23 September 2014Cancellation of shares. Statement of capital on 19 August 2014
  • GBP 6,466,032.03
23 September 2014Cancellation of shares. Statement of capital on 29 August 2014
  • GBP 6,451,922.03
23 September 2014Cancellation of shares. Statement of capital on 1 September 2014
  • GBP 6,450,122.03
23 September 2014Cancellation of shares. Statement of capital on 26 August 2014
  • GBP 6,457,692.03
23 September 2014Cancellation of shares. Statement of capital on 5 September 2014
  • GBP 6,442,712.03
23 September 2014Cancellation of shares. Statement of capital on 8 September 2014
  • GBP 6,440,812.03
23 September 2014Cancellation of shares. Statement of capital on 29 August 2014
  • GBP 6,451,922.03
23 September 2014Cancellation of shares. Statement of capital on 4 September 2014
  • GBP 6,444,572.03
23 September 2014Cancellation of shares. Statement of capital on 4 September 2014
  • GBP 6,444,572.03
23 September 2014Cancellation of shares. Statement of capital on 4 September 2014
  • GBP 6,444,572.03
23 September 2014Cancellation of shares. Statement of capital on 5 September 2014
  • GBP 6,442,712.03
23 September 2014Cancellation of shares. Statement of capital on 2 September 2014
  • GBP 6,448,272.03
23 September 2014Cancellation of shares. Statement of capital on 28 August 2014
  • GBP 6,453,752.03
23 September 2014Cancellation of shares. Statement of capital on 27 August 2014
  • GBP 6,455,702.03
23 September 2014Cancellation of shares. Statement of capital on 22 August 2014
  • GBP 6,459,762.03
23 September 2014Cancellation of shares. Statement of capital on 5 September 2014
  • GBP 6,442,712.03
23 September 2014Cancellation of shares. Statement of capital on 19 August 2014
  • GBP 6,466,032.03
23 September 2014Cancellation of shares. Statement of capital on 2 September 2014
  • GBP 6,448,272.03
23 September 2014Purchase of own shares.
23 September 2014Cancellation of shares. Statement of capital on 3 September 2014
  • GBP 6,446,432.03
23 September 2014Purchase of own shares.
23 September 2014Cancellation of shares. Statement of capital on 18 August 2014
  • GBP 6,468,182.03
23 September 2014Cancellation of shares. Statement of capital on 20 August 2014
  • GBP 6,463,932.03
23 September 2014Cancellation of shares. Statement of capital on 8 September 2014
  • GBP 6,440,812.03
23 September 2014Cancellation of shares. Statement of capital on 20 August 2014
  • GBP 6,463,932.03
23 September 2014Purchase of own shares.
9 September 2014Cancellation of shares. Statement of capital on 8 August 2014
  • GBP 6,480,752.03
9 September 2014Cancellation of shares. Statement of capital on 30 July 2014
  • GBP 6,495,692.03
9 September 2014Cancellation of shares. Statement of capital on 1 August 2014
  • GBP 6,491,322.03
9 September 2014Cancellation of shares. Statement of capital on 15 August 2014
  • GBP 6,470,332.03
9 September 2014Cancellation of shares. Statement of capital on 29 July 2014
  • GBP 6,497,772.03
9 September 2014Cancellation of shares. Statement of capital on 31 July 2014
  • GBP 6,493,512.03
9 September 2014Purchase of own shares.
9 September 2014Cancellation of shares. Statement of capital on 29 July 2014
  • GBP 6,497,772.03
9 September 2014Cancellation of shares. Statement of capital on 12 August 2014
  • GBP 6,476,672.03
9 September 2014Cancellation of shares. Statement of capital on 7 August 2014
  • GBP 6,482,752.03
9 September 2014Cancellation of shares. Statement of capital on 14 August 2014
  • GBP 6,472,452.03
9 September 2014Cancellation of shares. Statement of capital on 12 August 2014
  • GBP 6,476,672.03
9 September 2014Cancellation of shares. Statement of capital on 28 July 2014
  • GBP 6,499,912.03
9 September 2014Cancellation of shares. Statement of capital on 4 August 2014
  • GBP 6,489,152.03
9 September 2014Cancellation of shares. Statement of capital on 11 August 2014
  • GBP 6,478,832.03
9 September 2014Cancellation of shares. Statement of capital on 5 August 2014
  • GBP 6,486,952.03
9 September 2014Cancellation of shares. Statement of capital on 7 August 2014
  • GBP 6,482,752.03
9 September 2014Cancellation of shares. Statement of capital on 8 August 2014
  • GBP 6,480,752.03
9 September 2014Cancellation of shares. Statement of capital on 30 July 2014
  • GBP 6,495,692.03
9 September 2014Cancellation of shares. Statement of capital on 29 July 2014
  • GBP 6,497,772.03
9 September 2014Cancellation of shares. Statement of capital on 6 August 2014
  • GBP 6,484,802.03
9 September 2014Cancellation of shares. Statement of capital on 6 August 2014
  • GBP 6,484,802.03
9 September 2014Cancellation of shares. Statement of capital on 5 August 2014
  • GBP 6,486,952.03
9 September 2014Purchase of own shares.
9 September 2014Cancellation of shares. Statement of capital on 11 August 2014
  • GBP 6,478,832.03
9 September 2014Cancellation of shares. Statement of capital on 28 July 2014
  • GBP 6,499,912.03
9 September 2014Cancellation of shares. Statement of capital on 8 August 2014
  • GBP 6,480,752.03
9 September 2014Cancellation of shares. Statement of capital on 4 August 2014
  • GBP 6,489,152.03
9 September 2014Cancellation of shares. Statement of capital on 28 July 2014
  • GBP 6,499,912.03
9 September 2014Cancellation of shares. Statement of capital on 1 August 2014
  • GBP 6,491,322.03
9 September 2014Cancellation of shares. Statement of capital on 4 August 2014
  • GBP 6,489,152.03
9 September 2014Cancellation of shares. Statement of capital on 13 August 2014
  • GBP 6,474,572.03
9 September 2014Cancellation of shares. Statement of capital on 5 August 2014
  • GBP 6,486,952.03
9 September 2014Cancellation of shares. Statement of capital on 31 July 2014
  • GBP 6,493,512.03
9 September 2014Cancellation of shares. Statement of capital on 31 July 2014
  • GBP 6,493,512.03
9 September 2014Purchase of own shares.
9 September 2014Cancellation of shares. Statement of capital on 14 August 2014
  • GBP 6,472,452.03
9 September 2014Cancellation of shares. Statement of capital on 15 August 2014
  • GBP 6,470,332.03
9 September 2014Purchase of own shares.
9 September 2014Purchase of own shares.
9 September 2014Cancellation of shares. Statement of capital on 1 August 2014
  • GBP 6,491,322.03
9 September 2014Purchase of own shares.
9 September 2014Cancellation of shares. Statement of capital on 29 July 2014
  • GBP 6,497,772.03
9 September 2014Cancellation of shares. Statement of capital on 30 July 2014
  • GBP 6,495,692.03
9 September 2014Cancellation of shares. Statement of capital on 13 August 2014
  • GBP 6,474,572.03
9 September 2014Cancellation of shares. Statement of capital on 30 July 2014
  • GBP 6,495,692.03
9 September 2014Cancellation of shares. Statement of capital on 28 July 2014
  • GBP 6,499,912.03
9 September 2014Cancellation of shares. Statement of capital on 1 August 2014
  • GBP 6,491,322.03
9 September 2014Cancellation of shares. Statement of capital on 1 August 2014
  • GBP 6,491,322.03
9 September 2014Cancellation of shares. Statement of capital on 7 August 2014
  • GBP 6,482,752.03
9 September 2014Cancellation of shares. Statement of capital on 1 August 2014
  • GBP 6,491,322.03
9 September 2014Cancellation of shares. Statement of capital on 6 August 2014
  • GBP 6,484,802.03
9 September 2014Cancellation of shares. Statement of capital on 31 July 2014
  • GBP 6,493,512.03
15 August 2014Cancellation of shares. Statement of capital on 25 July 2014
  • GBP 6,502,012.03
15 August 2014Cancellation of shares. Statement of capital on 15 July 2014
  • GBP 6,519,534.73
15 August 2014Cancellation of shares. Statement of capital on 14 July 2014
  • GBP 6,522,134.73
15 August 2014Purchase of own shares.
15 August 2014Cancellation of shares. Statement of capital on 24 July 2014
  • GBP 6,503,325.86
15 August 2014Cancellation of shares. Statement of capital on 15 July 2014
  • GBP 6,519,534.73
15 August 2014Cancellation of shares. Statement of capital on 23 July 2014
  • GBP 6,505,505.86
15 August 2014Cancellation of shares. Statement of capital on 17 July 2014
  • GBP 6,514,334.73
15 August 2014Cancellation of shares. Statement of capital on 22 July 2014
  • GBP 6,507,294.73
15 August 2014Cancellation of shares. Statement of capital on 18 July 2014
  • GBP 6,511,924.73
15 August 2014Cancellation of shares. Statement of capital on 21 July 2014
  • GBP 6,509,574.73
15 August 2014Purchase of own shares.
15 August 2014Cancellation of shares. Statement of capital on 23 July 2014
  • GBP 6,505,505.86
15 August 2014Purchase of own shares.
15 August 2014Cancellation of shares. Statement of capital on 24 July 2014
  • GBP 6,503,325.86
15 August 2014Cancellation of shares. Statement of capital on 18 July 2014
  • GBP 6,511,924.73
15 August 2014Cancellation of shares. Statement of capital on 25 July 2014
  • GBP 6,502,012.03
15 August 2014Cancellation of shares. Statement of capital on 17 July 2014
  • GBP 6,514,334.73
15 August 2014Cancellation of shares. Statement of capital on 16 July 2014
  • GBP 6,516,914.73
15 August 2014Cancellation of shares. Statement of capital on 16 July 2014
  • GBP 6,516,914.73
15 August 2014Cancellation of shares. Statement of capital on 14 July 2014
  • GBP 6,522,134.73
15 August 2014Cancellation of shares. Statement of capital on 22 July 2014
  • GBP 6,507,294.73
15 August 2014Cancellation of shares. Statement of capital on 21 July 2014
  • GBP 6,509,574.73
15 August 2014Purchase of own shares.
7 August 2014Cancellation of shares. Statement of capital on 11 July 2014
  • GBP 6,524,744.73
7 August 2014Cancellation of shares. Statement of capital on 8 July 2014
  • GBP 6,532,324.73
7 August 2014Cancellation of shares. Statement of capital on 3 July 2014
  • GBP 6,540,174.73
7 August 2014Cancellation of shares. Statement of capital on 8 July 2014
  • GBP 6,532,324.73
7 August 2014Cancellation of shares. Statement of capital on 9 July 2014
  • GBP 6,529,854.73
7 August 2014Purchase of own shares.
7 August 2014Cancellation of shares. Statement of capital on 4 July 2014
  • GBP 6,537,424.73
7 August 2014Purchase of own shares.
7 August 2014Purchase of own shares.
7 August 2014Cancellation of shares. Statement of capital on 9 July 2014
  • GBP 6,529,854.73
7 August 2014Cancellation of shares. Statement of capital on 9 July 2014
  • GBP 6,529,854.73
7 August 2014Cancellation of shares. Statement of capital on 30 June 2014
  • GBP 6,548,734.73
7 August 2014Cancellation of shares. Statement of capital on 4 July 2014
  • GBP 6,537,424.73
7 August 2014Cancellation of shares. Statement of capital on 2 July 2014
  • GBP 6,542,944.73
7 August 2014Cancellation of shares. Statement of capital on 10 July 2014
  • GBP 6,527,304.73
7 August 2014Cancellation of shares. Statement of capital on 1 July 2014
  • GBP 6,545,784.73
7 August 2014Cancellation of shares. Statement of capital on 11 July 2014
  • GBP 6,524,744.73
7 August 2014Cancellation of shares. Statement of capital on 2 July 2014
  • GBP 6,542,944.73
7 August 2014Cancellation of shares. Statement of capital on 1 July 2014
  • GBP 6,545,784.73
7 August 2014Cancellation of shares. Statement of capital on 3 July 2014
  • GBP 6,540,174.73
7 August 2014Cancellation of shares. Statement of capital on 7 July 2014
  • GBP 6,534,804.73
7 August 2014Cancellation of shares. Statement of capital on 30 June 2014
  • GBP 6,548,734.73
7 August 2014Cancellation of shares. Statement of capital on 8 July 2014
  • GBP 6,532,324.73
7 August 2014Cancellation of shares. Statement of capital on 7 July 2014
  • GBP 6,534,804.73
7 August 2014Cancellation of shares. Statement of capital on 10 July 2014
  • GBP 6,527,304.73
7 August 2014Cancellation of shares. Statement of capital on 7 July 2014
  • GBP 6,534,804.73
7 August 2014Cancellation of shares. Statement of capital on 4 July 2014
  • GBP 6,537,424.73
7 August 2014Cancellation of shares. Statement of capital on 2 July 2014
  • GBP 6,542,944.73
7 August 2014Cancellation of shares. Statement of capital on 1 July 2014
  • GBP 6,545,784.73
7 August 2014Cancellation of shares. Statement of capital on 3 July 2014
  • GBP 6,540,174.73
7 August 2014Purchase of own shares.
4 August 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 22/07/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
4 August 2014Group of companies' accounts made up to 31 March 2014
4 August 2014Group of companies' accounts made up to 31 March 2014
4 August 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 22/07/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
31 July 2014Cancellation of shares. Statement of capital on 24 June 2014
  • GBP 6,561,534.73
31 July 2014Cancellation of shares. Statement of capital on 25 June 2014
  • GBP 6,558,424.73
31 July 2014Cancellation of shares. Statement of capital on 25 June 2014
  • GBP 6,558,424.73
31 July 2014Purchase of own shares.
31 July 2014Purchase of own shares.
31 July 2014Cancellation of shares. Statement of capital on 27 June 2014
  • GBP 6,551,914.73
31 July 2014Cancellation of shares. Statement of capital on 24 June 2014
  • GBP 6,561,534.73
31 July 2014Cancellation of shares. Statement of capital on 26 June 2014
  • GBP 6,555,134.73
31 July 2014Cancellation of shares. Statement of capital on 27 June 2014
  • GBP 6,551,914.73
31 July 2014Cancellation of shares. Statement of capital on 26 June 2014
  • GBP 6,555,134.73
31 July 2014Cancellation of shares. Statement of capital on 23 June 2014
  • GBP 6,564,754.73
31 July 2014Cancellation of shares. Statement of capital on 23 June 2014
  • GBP 6,564,754.73
25 July 2014Statement of company's objects
25 July 2014Statement of company's objects
23 July 2014Termination of appointment of Noreen Doyle as a director on 22 July 2014
23 July 2014Termination of appointment of Noreen Doyle as a director on 22 July 2014
22 July 2014Cancellation of shares. Statement of capital on 18 June 2014
  • GBP 6,573,924.73
22 July 2014Cancellation of shares. Statement of capital on 17 June 2014
  • GBP 6,576,824.73
22 July 2014Cancellation of shares. Statement of capital on 16 June 2014
  • GBP 6,578,014.73
22 July 2014Cancellation of shares. Statement of capital on 16 June 2014
  • GBP 6,578,014.73
22 July 2014Cancellation of shares. Statement of capital on 20 June 2014
  • GBP 6,567,904.73
22 July 2014Cancellation of shares. Statement of capital on 18 June 2014
  • GBP 6,573,924.73
22 July 2014Cancellation of shares. Statement of capital on 17 June 2014
  • GBP 6,576,824.73
22 July 2014Purchase of own shares.
22 July 2014Cancellation of shares. Statement of capital on 19 June 2014
  • GBP 6,570,974.73
22 July 2014Purchase of own shares.
22 July 2014Cancellation of shares. Statement of capital on 19 June 2014
  • GBP 6,570,974.73
22 July 2014Cancellation of shares. Statement of capital on 20 June 2014
  • GBP 6,567,904.73
1 July 2014Cancellation of shares. Statement of capital on 13 June 2014
  • GBP 6,581,014.73
1 July 2014Cancellation of shares. Statement of capital on 10 June 2014
  • GBP 6,589,714.73
1 July 2014Cancellation of shares. Statement of capital on 2 June 2014
  • GBP 6,604,264.73
1 July 2014Cancellation of shares. Statement of capital on 6 June 2014
  • GBP 6,595,514.73
1 July 2014Purchase of own shares.
1 July 2014Cancellation of shares. Statement of capital on 2 June 2014
  • GBP 6,604,264.73
1 July 2014Cancellation of shares. Statement of capital on 13 June 2014
  • GBP 6,581,014.73
1 July 2014Cancellation of shares. Statement of capital on 9 June 2014
  • GBP 6,592,614.73
1 July 2014Purchase of own shares.
1 July 2014Purchase of own shares.
1 July 2014Cancellation of shares. Statement of capital on 12 June 2014
  • GBP 6,583,914.73
1 July 2014Cancellation of shares. Statement of capital on 11 June 2014
  • GBP 6,586,814.73
1 July 2014Cancellation of shares. Statement of capital on 9 June 2014
  • GBP 6,592,614.73
1 July 2014Cancellation of shares. Statement of capital on 6 June 2014
  • GBP 6,595,514.73
1 July 2014Purchase of own shares.
1 July 2014Cancellation of shares. Statement of capital on 4 June 2014
  • GBP 6,600,854.73
1 July 2014Cancellation of shares. Statement of capital on 5 June 2014
  • GBP 6,598,414.73
1 July 2014Cancellation of shares. Statement of capital on 6 June 2014
  • GBP 6,595,514.73
1 July 2014Cancellation of shares. Statement of capital on 5 June 2014
  • GBP 6,598,414.73
1 July 2014Cancellation of shares. Statement of capital on 11 June 2014
  • GBP 6,586,814.73
1 July 2014Cancellation of shares. Statement of capital on 3 June 2014
  • GBP 6,603,564.73
1 July 2014Cancellation of shares. Statement of capital on 3 June 2014
  • GBP 6,603,564.73
1 July 2014Cancellation of shares. Statement of capital on 4 June 2014
  • GBP 6,600,854.73
1 July 2014Cancellation of shares. Statement of capital on 3 June 2014
  • GBP 6,603,564.73
1 July 2014Cancellation of shares. Statement of capital on 9 June 2014
  • GBP 6,592,614.73
1 July 2014Cancellation of shares. Statement of capital on 12 June 2014
  • GBP 6,583,914.73
1 July 2014Cancellation of shares. Statement of capital on 5 June 2014
  • GBP 6,598,414.73
1 July 2014Cancellation of shares. Statement of capital on 4 June 2014
  • GBP 6,600,854.73
1 July 2014Cancellation of shares. Statement of capital on 10 June 2014
  • GBP 6,589,714.73
1 July 2014Cancellation of shares. Statement of capital on 2 June 2014
  • GBP 6,604,264.73
17 June 2014Appointment of Mr Ian Mason as a director on 3 June 2014
17 June 2014Appointment of Mr Ian Mason as a director on 3 June 2014
17 June 2014Appointment of Mr Ian Mason as a director on 3 June 2014
21 May 2014Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 May 2014Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 March 2014Appointment of Mrs Susan Jane Searle as a director on 14 March 2014
26 March 2014Appointment of Mrs Susan Jane Searle as a director on 14 March 2014
3 February 2014Termination of appointment of Colin Victor Balmer as a director on 31 January 2014
3 February 2014Termination of appointment of Colin Victor Balmer as a director on 31 January 2014
30 October 2013Register(s) moved to registered inspection location
30 October 2013Annual return made up to 30 September 2013 no member list
30 October 2013Register(s) moved to registered inspection location
30 October 2013Annual return made up to 30 September 2013 no member list
2 October 2013Director's details changed for Mr John Michael Harper on 2 October 2013
2 October 2013Director's details changed for Mr John Michael Harper on 2 October 2013
2 October 2013Director's details changed for Mr John Michael Harper on 2 October 2013
31 July 2013Group of companies' accounts made up to 31 March 2013
31 July 2013Group of companies' accounts made up to 31 March 2013
31 July 2013Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Authorised to make political donations/ short notice of general meetings 25/07/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 July 2013Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Authorised to make political donations/ short notice of general meetings 25/07/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 June 2013Auditor's resignation
17 June 2013Auditor's resignation
13 June 2013Auditor's resignation
13 June 2013Auditor's resignation
22 October 2012Register inspection address has been changed
22 October 2012Annual return made up to 30 September 2012 no member list
22 October 2012Register inspection address has been changed
22 October 2012Annual return made up to 30 September 2012 no member list
6 August 2012Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
6 August 2012Resolutions
  • RES13 ‐ Company business 26/07/2012
6 August 2012Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
6 August 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
6 August 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
6 August 2012Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
6 August 2012Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
6 August 2012Resolutions
  • RES13 ‐ Company business 26/07/2012
6 August 2012Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
6 August 2012Resolutions
  • RES13 ‐ Company business 26/07/2012
6 August 2012Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
6 August 2012Resolutions
  • RES13 ‐ Company business 26/07/2012
2 August 2012Group of companies' accounts made up to 31 March 2012
2 August 2012Group of companies' accounts made up to 31 March 2012
30 April 2012Director's details changed for Leo Martin Quinn on 5 April 2012
30 April 2012Director's details changed for Leo Martin Quinn on 5 April 2012
30 April 2012Director's details changed for Leo Martin Quinn on 5 April 2012
1 February 2012Termination of appointment of David Bryan Lees as a director on 31 January 2012
1 February 2012Termination of appointment of David Bryan Lees as a director on 31 January 2012
12 December 2011Appointment of Mr John Michael Harper as a director on 22 November 2011
12 December 2011Appointment of Mr John Michael Harper as a director on 22 November 2011
19 October 2011Director's details changed for Sir James Michael Burnell-Nugent on 1 April 2011
19 October 2011Director's details changed for Sir James Michael Burnell-Nugent on 1 April 2011
19 October 2011Annual return made up to 30 September 2011 with a full list of shareholders
19 October 2011Director's details changed for David Anthony Mellors on 1 April 2011
19 October 2011Director's details changed for Noreen Doyle on 1 April 2011
19 October 2011Director's details changed for David Anthony Mellors on 1 April 2011
19 October 2011Director's details changed for Mark Wynne Elliott on 1 April 2011
19 October 2011Director's details changed for Mark Wynne Elliott on 1 April 2011
19 October 2011Secretary's details changed for Jon Messent on 1 April 2011
19 October 2011Director's details changed for Noreen Doyle on 1 April 2011
19 October 2011Secretary's details changed for Jon Messent on 1 April 2011
19 October 2011Director's details changed for Sir James Michael Burnell-Nugent on 1 April 2011
19 October 2011Annual return made up to 30 September 2011 with a full list of shareholders
19 October 2011Director's details changed for Colin Victor Balmer on 1 April 2011
19 October 2011Secretary's details changed for Jon Messent on 1 April 2011
19 October 2011Director's details changed for Colin Victor Balmer on 1 April 2011
19 October 2011Director's details changed for Colin Victor Balmer on 1 April 2011
19 October 2011Director's details changed for Noreen Doyle on 1 April 2011
19 October 2011Director's details changed for David Anthony Mellors on 1 April 2011
19 October 2011Director's details changed for Mark Wynne Elliott on 1 April 2011
1 September 2011Termination of appointment of Edmund Giambastiani Jr as a director
1 September 2011Termination of appointment of Edmund Giambastiani Jr as a director
11 August 2011Group of companies' accounts made up to 31 March 2011
11 August 2011Resolutions
  • RES13 ‐ Auth to make political donations 02/08/2011
11 August 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 August 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 August 2011Group of companies' accounts made up to 31 March 2011
11 August 2011Resolutions
  • RES13 ‐ Market purchase max of 66047637 shares 02/08/2011
11 August 2011Resolutions
  • RES13 ‐ Auth to make political donations 02/08/2011
11 August 2011Resolutions
  • RES13 ‐ Market purchase max of 66047637 shares 02/08/2011
11 August 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 August 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 April 2011Termination of appointment of David Langstaff as a director
19 April 2011Termination of appointment of David Langstaff as a director
4 April 2011Registered office address changed from 85 Buckingham Gate London SW1E 6PD on 4 April 2011
4 April 2011Registered office address changed from 85 Buckingham Gate London SW1E 6PD on 4 April 2011
4 April 2011Registered office address changed from 85 Buckingham Gate London SW1E 6PD on 4 April 2011
1 February 2011Termination of appointment of Nicholas Luff as a director
1 February 2011Termination of appointment of Nicholas Luff as a director
24 January 2011Termination of appointment of Lynton Boardman as a secretary
24 January 2011Appointment of Jon Messent as a secretary
24 January 2011Appointment of Jon Messent as a secretary
24 January 2011Termination of appointment of Lynton Boardman as a secretary
22 November 2010Resolutions
  • RES13 ‐ 29/07/2010
22 November 2010Resolutions
  • RES13 ‐ 29/07/2010
19 November 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 November 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 November 2010Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Auth allot shares political donations 29/07/2010
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 November 2010Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Auth allot shares political donations 29/07/2010
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
8 November 2010Annual return made up to 30 September 2010 with a full list of shareholders
8 November 2010Annual return made up to 30 September 2010 with a full list of shareholders
3 November 2010Appointment of Paul Murray as a director
3 November 2010Appointment of Paul Murray as a director
9 August 2010Group of companies' accounts made up to 31 March 2010
9 August 2010Group of companies' accounts made up to 31 March 2010
19 April 2010Appointment of James Burnell-Nugent as a director
19 April 2010Appointment of James Burnell-Nugent as a director
5 March 2010Termination of appointment of John Chisholm as a director
5 March 2010Termination of appointment of John Chisholm as a director
26 November 2009Annual return made up to 30 September 2009 with a full list of shareholders
26 November 2009Annual return made up to 30 September 2009 with a full list of shareholders
24 November 2009Appointment of Leo Martin Quinn as a director
24 November 2009Appointment of Leo Martin Quinn as a director
18 November 2009Termination of appointment of Graham Love as a director
18 November 2009Termination of appointment of Graham Love as a director
13 November 2009Termination of appointment of Peter Fellner as a director
13 November 2009Termination of appointment of Peter Fellner as a director
20 September 2009Resolutions
  • RES13 ‐ Receive accounts re-elect dir 04/08/2009
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
20 September 2009Resolutions
  • RES13 ‐ Receive accounts re-elect dir 04/08/2009
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
29 August 2009Group of companies' accounts made up to 31 March 2009
29 August 2009Director appointed david hamilton langstaff
29 August 2009Group of companies' accounts made up to 31 March 2009
29 August 2009Director appointed david hamilton langstaff
5 June 2009Director appointed mark wynne elliott
5 June 2009Director appointed mark wynne elliott
19 January 2009Location of register of members (non legible)
19 January 2009Location of register of members (non legible)
27 October 2008Return made up to 30/09/08; bulk list available separately
27 October 2008Return made up to 30/09/08; bulk list available separately
15 October 2008Location of register of members
15 October 2008Location of register of members
15 October 2008Location of register of members
15 October 2008Location of register of members
29 September 2008Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Gen bus acts 30/07/2008
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 September 2008Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Gen bus acts 30/07/2008
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 September 2008Director appointed david anthony mellors
18 September 2008Director appointed david anthony mellors
8 August 2008Group of companies' accounts made up to 31 March 2008
8 August 2008Group of companies' accounts made up to 31 March 2008
9 June 2008Appointment terminated director douglas webb
9 June 2008Appointment terminated director douglas webb
8 February 2008New director appointed
8 February 2008New director appointed
6 February 2008Director resigned
6 February 2008Director resigned
29 October 2007Return made up to 30/09/07; bulk list available separately; amend
29 October 2007Return made up to 30/09/07; bulk list available separately; amend
9 October 2007Return made up to 30/09/07; full list of members
9 October 2007Return made up to 30/09/07; full list of members
13 September 2007Ad 16/08/07--------- £ si [email protected]=34 £ ic 7083934/7083968
13 September 2007Ad 16/08/07--------- £ si [email protected]=34 £ ic 7083934/7083968
11 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 August 2007Ad 19/07/07--------- £ si [email protected]=119 £ ic 7083645/7083764
20 August 2007Ad 02/08/07--------- £ si [email protected]=51 £ ic 7083543/7083594
20 August 2007Ad 09/08/07--------- £ si [email protected]=34 £ ic 7083509/7083543
20 August 2007Ad 02/08/07--------- £ si [email protected]=51 £ ic 7083543/7083594
20 August 2007Ad 09/08/07--------- £ si [email protected]=34 £ ic 7083509/7083543
20 August 2007Ad 12/07/07--------- £ si [email protected]=170 £ ic 7083764/7083934
20 August 2007Ad 26/07/07--------- £ si [email protected]=51 £ ic 7083594/7083645
20 August 2007Group of companies' accounts made up to 31 March 2007
20 August 2007Ad 26/07/07--------- £ si [email protected]=51 £ ic 7083594/7083645
20 August 2007Ad 19/07/07--------- £ si [email protected]=119 £ ic 7083645/7083764
20 August 2007Ad 12/07/07--------- £ si [email protected]=170 £ ic 7083764/7083934
20 August 2007Group of companies' accounts made up to 31 March 2007
10 August 2007Ad 19/07/07--------- £ si [email protected]=119 £ ic 7083390/7083509
10 August 2007Ad 19/07/07--------- £ si [email protected]=119 £ ic 7083390/7083509
25 July 2007Ad 09/07/07--------- £ si [email protected]=397 £ ic 7082993/7083390
25 July 2007Ad 09/07/07--------- £ si [email protected]=397 £ ic 7082993/7083390
24 July 2007Ad 28/06/07--------- £ si [email protected]=17 £ ic 7082840/7082857
24 July 2007Ad 05/07/07--------- £ si [email protected]=136 £ ic 7082857/7082993
24 July 2007Ad 28/06/07--------- £ si [email protected]=17 £ ic 7082840/7082857
24 July 2007Ad 05/07/07--------- £ si [email protected]=136 £ ic 7082857/7082993
11 July 2007Ad 21/06/07--------- £ si [email protected]=119 £ ic 7082721/7082840
11 July 2007Ad 21/06/07--------- £ si [email protected]=119 £ ic 7082721/7082840
29 June 2007Ad 12/06/07--------- £ si [email protected]=372 £ ic 7082196/7082568
29 June 2007Ad 14/06/07--------- £ si [email protected]=153 £ ic 7082568/7082721
29 June 2007Ad 12/06/07--------- £ si [email protected]=372 £ ic 7082196/7082568
29 June 2007Ad 07/06/07--------- £ si [email protected]=221 £ ic 7081975/7082196
29 June 2007Ad 14/06/07--------- £ si [email protected]=153 £ ic 7082568/7082721
29 June 2007Ad 07/06/07--------- £ si [email protected]=221 £ ic 7081975/7082196
25 June 2007Ad 12/06/07--------- £ si [email protected]=372 £ ic 7081603/7081975
25 June 2007Ad 12/06/07--------- £ si [email protected]=372 £ ic 7081603/7081975
18 June 2007Ad 31/05/07--------- £ si [email protected]=17 £ ic 7081586/7081603
18 June 2007Ad 31/05/07--------- £ si [email protected]=17 £ ic 7081586/7081603
15 June 2007Ad 24/05/07--------- £ si [email protected]=119 £ ic 7081467/7081586
15 June 2007Ad 17/05/07--------- £ si [email protected]=51 £ ic 7081416/7081467
15 June 2007Ad 24/05/07--------- £ si [email protected]=119 £ ic 7081467/7081586
15 June 2007Ad 17/05/07--------- £ si [email protected]=51 £ ic 7081416/7081467
30 May 2007Ad 10/05/07--------- £ si [email protected]=85 £ ic 7081331/7081416
30 May 2007Ad 03/05/07--------- £ si [email protected]=119 £ ic 7080841/7080960
30 May 2007Ad 09/05/07--------- £ si [email protected]=371 £ ic 7080960/7081331
30 May 2007Ad 10/05/07--------- £ si [email protected]=85 £ ic 7081331/7081416
30 May 2007Ad 09/05/07--------- £ si [email protected]=371 £ ic 7080960/7081331
30 May 2007Ad 03/05/07--------- £ si [email protected]=119 £ ic 7080841/7080960
17 May 2007Ad 26/04/07--------- £ si [email protected]=204 £ ic 7080637/7080841
17 May 2007Ad 26/04/07--------- £ si [email protected]=204 £ ic 7080637/7080841
8 May 2007Ad 19/04/07--------- £ si [email protected]=51 £ ic 7080586/7080637
8 May 2007Ad 19/04/07--------- £ si [email protected]=51 £ ic 7080586/7080637
28 April 2007Ad 05/04/07--------- £ si [email protected]=153 £ ic 7080022/7080175
28 April 2007Ad 10/04/07--------- £ si [email protected]=394 £ ic 7080175/7080569
28 April 2007Ad 12/04/07--------- £ si [email protected]=17 £ ic 7080569/7080586
28 April 2007Ad 12/04/07--------- £ si [email protected]=17 £ ic 7080569/7080586
28 April 2007Ad 05/04/07--------- £ si [email protected]=153 £ ic 7080022/7080175
28 April 2007Ad 10/04/07--------- £ si [email protected]=394 £ ic 7080175/7080569
17 April 2007Ad 29/03/07--------- £ si [email protected]=68 £ ic 7079954/7080022
17 April 2007Ad 29/03/07--------- £ si [email protected]=68 £ ic 7079954/7080022
11 April 2007Ad 22/03/07--------- £ si [email protected]=102 £ ic 7079852/7079954
11 April 2007Ad 22/03/07--------- £ si [email protected]=102 £ ic 7079852/7079954
30 March 2007Ad 15/03/07--------- £ si [email protected]=690 £ ic 7079162/7079852
30 March 2007Ad 15/03/07--------- £ si [email protected]=690 £ ic 7079162/7079852
21 March 2007Ad 08/03/07--------- £ si [email protected]=136 £ ic 7079026/7079162
21 March 2007Ad 01/03/07--------- £ si [email protected]=187 £ ic 7078839/7079026
21 March 2007Ad 01/03/07--------- £ si [email protected]=187 £ ic 7078839/7079026
21 March 2007Ad 08/03/07--------- £ si [email protected]=136 £ ic 7079026/7079162
10 March 2007Ad 15/02/07--------- £ si [email protected]=119 £ ic 7078567/7078686
10 March 2007Ad 22/02/07--------- £ si [email protected]=153 £ ic 7078686/7078839
10 March 2007Ad 22/02/07--------- £ si [email protected]=153 £ ic 7078686/7078839
10 March 2007Ad 15/02/07--------- £ si [email protected]=119 £ ic 7078567/7078686
27 February 2007Ad 09/02/06--------- £ si [email protected]
27 February 2007Ad 09/02/06--------- £ si [email protected]
27 February 2007Ad 08/02/07--------- £ si [email protected]=272 £ ic 7078295/7078567
27 February 2007Ad 08/02/07--------- £ si [email protected]=272 £ ic 7078295/7078567
19 February 2007Ad 01/02/07--------- £ si [email protected]=527 £ ic 7077768/7078295
19 February 2007Ad 01/02/07--------- £ si [email protected]=527 £ ic 7077768/7078295
15 February 2007Director resigned
15 February 2007Director resigned
14 February 2007Ad 25/01/07--------- £ si [email protected]=748 £ ic 7077020/7077768
14 February 2007Ad 25/01/07--------- £ si [email protected]=748 £ ic 7077020/7077768
1 February 2007Ad 11/01/07--------- £ si [email protected]=408 £ ic 7076204/7076612
1 February 2007Ad 18/01/07--------- £ si [email protected]=408 £ ic 7076612/7077020
1 February 2007Ad 18/01/07--------- £ si [email protected]=408 £ ic 7076612/7077020
1 February 2007Ad 11/01/07--------- £ si [email protected]=408 £ ic 7076204/7076612
27 January 2007Ad 28/12/06--------- £ si [email protected]=119 £ ic 7076085/7076204
27 January 2007Ad 28/12/06--------- £ si [email protected]=119 £ ic 7076085/7076204
22 January 2007Ad 04/01/07--------- £ si [email protected]=95 £ ic 7075990/7076085
22 January 2007Ad 04/01/07--------- £ si [email protected]=95 £ ic 7075990/7076085
22 January 2007Ad 09/01/06--------- £ si [email protected]
22 January 2007Ad 09/01/06--------- £ si [email protected]
16 January 2007Ad 21/12/06--------- £ si [email protected]=221 £ ic 7075769/7075990
16 January 2007Return made up to 11/11/06; bulk list available separately
16 January 2007Return made up to 11/11/06; bulk list available separately
16 January 2007Ad 21/12/06--------- £ si [email protected]=221 £ ic 7075769/7075990
5 January 2007Ad 11/12/06--------- £ si [email protected]=370 £ ic 7075110/7075480
5 January 2007Ad 14/12/06--------- £ si [email protected]=289 £ ic 7075480/7075769
5 January 2007Ad 14/12/06--------- £ si [email protected]=289 £ ic 7075480/7075769
5 January 2007Ad 11/12/06--------- £ si [email protected]=370 £ ic 7075110/7075480
2 January 2007Director's particulars changed
2 January 2007Director's particulars changed
19 December 2006Ad 30/11/06--------- £ si [email protected]=289 £ ic 7074821/7075110
19 December 2006Ad 30/11/06--------- £ si [email protected]=289 £ ic 7074821/7075110
9 December 2006Ad 23/11/06--------- £ si [email protected]=323 £ ic 7074498/7074821
9 December 2006Ad 23/11/06--------- £ si [email protected]=323 £ ic 7074498/7074821
9 December 2006Ad 16/11/06--------- £ si [email protected]=493 £ ic 7074005/7074498
9 December 2006Ad 16/11/06--------- £ si [email protected]=493 £ ic 7074005/7074498
8 December 2006Ad 16/11/06--------- £ si [email protected]=493 £ ic 7073189/7073682
8 December 2006Ad 16/11/06--------- £ si [email protected]=493 £ ic 7073189/7073682
8 December 2006Ad 23/11/06--------- £ si [email protected]=323 £ ic 7073682/7074005
8 December 2006Ad 23/11/06--------- £ si [email protected]=323 £ ic 7073682/7074005
23 November 2006Ad 09/11/06--------- £ si [email protected]=390 £ ic 7072799/7073189
23 November 2006Ad 09/11/06--------- £ si [email protected]=390 £ ic 7072799/7073189
23 November 2006Ad 09/11/06--------- £ si [email protected]=289 £ ic 7072510/7072799
23 November 2006Ad 09/11/06--------- £ si [email protected]=289 £ ic 7072510/7072799
17 November 2006Ad 02/11/06--------- £ si [email protected]=561 £ ic 7071949/7072510
17 November 2006Ad 02/11/06--------- £ si [email protected]=561 £ ic 7071949/7072510
15 November 2006New director appointed
15 November 2006New director appointed
15 November 2006Director's particulars changed
15 November 2006Director's particulars changed
11 November 2006Ad 19/10/06--------- £ si [email protected]=391 £ ic 7071133/7071524
11 November 2006Ad 26/10/06--------- £ si [email protected]=425 £ ic 7071524/7071949
11 November 2006Ad 19/10/06--------- £ si [email protected]=391 £ ic 7071133/7071524
11 November 2006Ad 26/10/06--------- £ si [email protected]=425 £ ic 7071524/7071949
26 October 2006Ad 12/10/06--------- £ si [email protected]=425 £ ic 7070708/7071133
26 October 2006Ad 05/10/06--------- £ si [email protected]=476 £ ic 7069821/7070297
26 October 2006Ad 11/10/06--------- £ si [email protected]=411 £ ic 7070297/7070708
26 October 2006Ad 05/10/06--------- £ si [email protected]=476 £ ic 7069821/7070297
26 October 2006Ad 11/10/06--------- £ si [email protected]=411 £ ic 7070297/7070708
26 October 2006Ad 12/10/06--------- £ si [email protected]=425 £ ic 7070708/7071133
20 October 2006Memorandum and Articles of Association
20 October 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 28/07/06
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 October 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 28/07/06
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 October 2006Memorandum and Articles of Association
16 October 2006Nc inc already adjusted 24/01/06
16 October 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 October 2006S-div 15/02/06
16 October 2006Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
16 October 2006Nc inc already adjusted 24/01/06
16 October 2006Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
16 October 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 October 2006S-div 15/02/06
12 October 2006Ad 28/09/06--------- £ si [email protected]=782 £ ic 7069039/7069821
12 October 2006Ad 28/09/06--------- £ si [email protected]=782 £ ic 7069039/7069821
5 October 2006Ad 21/09/06--------- £ si [email protected]=919 £ ic 7068120/7069039
5 October 2006Ad 21/09/06--------- £ si [email protected]=919 £ ic 7068120/7069039
29 September 2006Ad 11/09/06--------- £ si [email protected]=436 £ ic 7066902/7067338
29 September 2006Ad 14/09/06--------- £ si [email protected]=782 £ ic 7067338/7068120
29 September 2006Ad 11/09/06--------- £ si [email protected]=436 £ ic 7066902/7067338
29 September 2006Ad 07/09/06--------- £ si [email protected]=1225 £ ic 7065677/7066902
29 September 2006Ad 14/09/06--------- £ si [email protected]=782 £ ic 7067338/7068120
29 September 2006Ad 07/09/06--------- £ si [email protected]=1225 £ ic 7065677/7066902
15 September 2006Ad 31/08/06--------- £ si [email protected]=680 £ ic 7064997/7065677
15 September 2006Ad 31/08/06--------- £ si [email protected]=680 £ ic 7064997/7065677
8 September 2006Ad 24/08/06--------- £ si [email protected]=799 £ ic 7064198/7064997
8 September 2006Ad 24/08/06--------- £ si [email protected]=799 £ ic 7064198/7064997
1 September 2006Ad 03/08/06--------- £ si [email protected]=4357 £ ic 7059841/7064198
1 September 2006Ad 10/08/06--------- £ si [email protected]=2570 £ ic 7047969/7050539
1 September 2006Ad 10/08/06--------- £ si [email protected]=2570 £ ic 7047969/7050539
1 September 2006Ad 27/07/06--------- £ si [email protected]=8264 £ ic 7051577/7059841
1 September 2006Ad 27/07/06--------- £ si [email protected]=8264 £ ic 7051577/7059841
1 September 2006Ad 17/08/06--------- £ si [email protected]=1038 £ ic 7050539/7051577
1 September 2006Ad 17/08/06--------- £ si [email protected]=1038 £ ic 7050539/7051577
1 September 2006Ad 03/08/06--------- £ si [email protected]=4357 £ ic 7059841/7064198
17 August 2006Resolutions
  • RES13 ‐ Securities becoming eff 24/01/06
17 August 2006Resolutions
  • RES13 ‐ Securities becoming eff 24/01/06
10 August 2006Ad 10/07/06--------- £ si [email protected]=425 £ ic 6985663/6986088
10 August 2006Ad 25/07/06--------- £ si [email protected]=61881 £ ic 6986088/7047969
10 August 2006Ad 25/07/06--------- £ si [email protected]=61881 £ ic 6986088/7047969
10 August 2006Ad 10/07/06--------- £ si [email protected]=425 £ ic 6985663/6986088
2 August 2006Particulars of mortgage/charge
2 August 2006Particulars of mortgage/charge
20 July 2006Group of companies' accounts made up to 31 March 2006
20 July 2006Group of companies' accounts made up to 31 March 2006
4 July 2006Ad 09/06/06--------- £ si [email protected]=431 £ ic 6985232/6985663
4 July 2006Ad 09/06/06--------- £ si [email protected]=431 £ ic 6985232/6985663
6 June 2006Resolutions
  • RES13 ‐ Stock agreements 09/02/06
6 June 2006Ad 15/02/06--------- £ si [email protected]=4638744 £ ic 2346488/6985232
6 June 2006Resolutions
  • RES10 ‐ Resolution of allotment of securities
6 June 2006Resolutions
  • RES13 ‐ Stock agreements 09/02/06
6 June 2006Resolutions
  • RES10 ‐ Resolution of allotment of securities
6 June 2006Ad 15/02/06--------- £ si [email protected]=4638744 £ ic 2346488/6985232
6 June 2006Ad 15/02/06--------- £ si [email protected]=750000 £ ic 1596488/2346488
6 June 2006Ad 15/02/06--------- £ si [email protected]=750000 £ ic 1596488/2346488
5 June 2006Ad 15/02/06--------- £ si [email protected]=25732 £ ic 1570756/1596488
5 June 2006Ad 15/02/06--------- £ si [email protected]=25732 £ ic 1570756/1596488
24 February 2006Location of register of members (non legible)
24 February 2006Location of register of members (non legible)
7 February 2006Director's particulars changed
7 February 2006Director's particulars changed
3 February 2006Director resigned
3 February 2006Director resigned
3 February 2006Director resigned
3 February 2006Director resigned
16 January 2006£ ic 39070756/1570756 05/01/06 £ sr 37500000@1=37500000
16 January 2006£ ic 39070756/1570756 05/01/06 £ sr 37500000@1=37500000
11 January 2006Certificate of re-registration from Private to Public Limited Company
11 January 2006Resolutions
  • RES02 ‐ Resolution of re-registration
11 January 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 January 2006Auditor's statement
11 January 2006Certificate of re-registration from Private to Public Limited Company
11 January 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 January 2006Balance Sheet
11 January 2006Auditor's report
11 January 2006Application for reregistration from private to PLC
11 January 2006Auditor's statement
11 January 2006Declaration on reregistration from private to PLC
11 January 2006Application for reregistration from private to PLC
11 January 2006Balance Sheet
11 January 2006Auditor's report
11 January 2006Re-registration of Memorandum and Articles
11 January 2006Re-registration of Memorandum and Articles
11 January 2006Declaration on reregistration from private to PLC
15 December 2005Memorandum and Articles of Association
15 December 2005Memorandum and Articles of Association
8 December 2005Company name changed qinetiq holdings LIMITED\certificate issued on 08/12/05
8 December 2005Company name changed qinetiq holdings LIMITED\certificate issued on 08/12/05
1 December 2005Return made up to 11/11/05; full list of members
1 December 2005Return made up to 11/11/05; full list of members
25 November 2005New director appointed
25 November 2005New director appointed
25 October 2005Group of companies' accounts made up to 31 March 2005
25 October 2005Group of companies' accounts made up to 31 March 2005
3 October 2005New director appointed
3 October 2005New director appointed
28 September 2005Director resigned
28 September 2005Director resigned
21 September 2005Director resigned
21 September 2005Director resigned
21 September 2005Director resigned
21 September 2005Director resigned
12 August 2005New director appointed
12 August 2005New director appointed
1 August 2005Director's particulars changed
1 August 2005Director's particulars changed
15 July 2005Secretary's particulars changed
15 July 2005Secretary's particulars changed
21 June 2005Particulars of mortgage/charge
21 June 2005Particulars of mortgage/charge
22 December 2004Return made up to 11/11/04; bulk list available separately
22 December 2004Return made up to 11/11/04; bulk list available separately
16 December 2004Ad 30/11/04--------- £ si 10000@1=10000 £ ic 114060755/114070755
16 December 2004Ad 30/11/04--------- £ si 10000@1=10000 £ ic 114060755/114070755
11 October 2004New director appointed
11 October 2004New director appointed
8 October 2004Declaration of satisfaction of mortgage/charge
8 October 2004Declaration of satisfaction of mortgage/charge
6 October 2004New director appointed
6 October 2004New director appointed
21 September 2004Director's particulars changed
21 September 2004Director's particulars changed
13 August 2004Group of companies' accounts made up to 31 March 2004
13 August 2004Group of companies' accounts made up to 31 March 2004
14 July 2004Director resigned
14 July 2004New director appointed
14 July 2004Director resigned
14 July 2004New director appointed
22 June 2004Ad 08/06/04--------- £ si 1800@1=1800 £ ic 114058955/114060755
22 June 2004Ad 08/06/04--------- £ si 1800@1=1800 £ ic 114058955/114060755
14 June 2004Memorandum and Articles of Association
14 June 2004Memorandum and Articles of Association
14 June 2004Memorandum and Articles of Association
14 June 2004Memorandum and Articles of Association
28 April 2004Memorandum and Articles of Association
28 April 2004Memorandum and Articles of Association
18 February 2004Director's particulars changed
18 February 2004Director's particulars changed
3 February 2004Director's particulars changed
3 February 2004Director's particulars changed
22 January 2004Return made up to 11/11/03; bulk list available separately
22 January 2004Return made up to 11/11/03; bulk list available separately
29 December 2003New director appointed
29 December 2003New director appointed
17 December 2003Director's particulars changed
17 December 2003Director's particulars changed
1 October 2003Ad 13/09/03--------- £ si 31700@1=31700 £ ic 114444090/114475790
1 October 2003Ad 13/09/03--------- £ si 31700@1=31700 £ ic 114444090/114475790
3 September 2003Group of companies' accounts made up to 31 March 2003
3 September 2003Group of companies' accounts made up to 31 March 2003
21 July 2003Accounting reference date shortened from 30/11/03 to 31/03/03
21 July 2003Accounting reference date shortened from 30/11/03 to 31/03/03
29 May 2003New director appointed
29 May 2003New director appointed
22 April 2003New director appointed
22 April 2003New director appointed
20 March 2003S-div 28/02/03
20 March 2003S-div 28/02/03
18 March 2003Resolutions
  • RES13 ‐ Agreements 28/02/03
18 March 2003Ad 28/02/03--------- £ si 416335@1=416335 £ ic 114027755/114444090
18 March 2003Resolutions
  • RES13 ‐ Agreements 28/02/03
18 March 2003Ad 28/02/03--------- £ si 416335@1=416335 £ ic 114027755/114444090
10 March 2003Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 March 2003£ nc 1000/114697241 28/02/03
10 March 2003New director appointed
10 March 2003S-div 28/02/03
10 March 2003New director appointed
10 March 2003Resolutions
  • RES13 ‐ Share creation 28/02/03
10 March 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 March 2003New director appointed
10 March 2003£ nc 1000/114697241 28/02/03
10 March 2003S-div 28/02/03
10 March 2003Ad 28/02/03--------- £ si [email protected]=37526 £ si 112500501@1=112500501 £ ic 570124/113108151
10 March 2003New director appointed
10 March 2003Ad 28/02/03--------- £ si [email protected]=77009 £ si 842595@1=842595 £ ic 113108151/114027755
10 March 2003New director appointed
10 March 2003Ad 28/02/03--------- £ si [email protected]=5833 £ si 564288@1=564288 £ ic 3/570124
10 March 2003Ad 28/02/03--------- £ si [email protected]=77009 £ si 842595@1=842595 £ ic 113108151/114027755
10 March 2003New director appointed
10 March 2003New director appointed
10 March 2003New director appointed
10 March 2003New director appointed
10 March 2003Ad 28/02/03--------- £ si [email protected]=37526 £ si 112500501@1=112500501 £ ic 570124/113108151
10 March 2003New director appointed
10 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 March 2003Ad 28/02/03--------- £ si [email protected]=5833 £ si 564288@1=564288 £ ic 3/570124
10 March 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
5 March 2003Particulars of mortgage/charge
5 March 2003Particulars of mortgage/charge
10 December 2002New director appointed
10 December 2002New director appointed
20 November 2002Secretary resigned
20 November 2002New secretary appointed
20 November 2002New director appointed
20 November 2002New secretary appointed
20 November 2002Director resigned
20 November 2002Secretary resigned
20 November 2002New director appointed
20 November 2002Director resigned
11 November 2002Incorporation
11 November 2002Incorporation
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