Download leads from Nexok and grow your business. Find out more

Firstgroup Plc

Documents

Total Documents1,196
Total Pages12,693

Filing History

1 February 2021Statement of capital following an allotment of shares on 12 January 2021
  • GBP 61,060,149.85
4 January 2021Statement of capital following an allotment of shares on 11 December 2020
  • GBP 61,056,680.4
2 December 2020Memorandum and Articles of Association
1 December 2020Statement of capital following an allotment of shares on 11 November 2020
  • GBP 61,052,944.85
1 December 2020Termination of appointment of Keith Michael Hubber as a secretary on 1 December 2020
1 December 2020Appointment of Mr David Isenegger as a secretary on 1 December 2020
2 November 2020Statement of capital following an allotment of shares on 13 October 2020
  • GBP 61,048,370.35
1 October 2020Group of companies' accounts made up to 31 March 2020
1 October 2020Statement of capital following an allotment of shares on 9 September 2020
  • GBP 61,042,973.1
28 September 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ That the company be authorised to make market purchases / that a general meeting other than an agm may be called on not less than 14 days clear notice 15/09/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
16 September 2020Appointment of Mr Anthony Charles Green as a director on 15 September 2020
2 September 2020Statement of capital following an allotment of shares on 7 August 2020
  • GBP 61,039,063.8
1 July 2020Statement of capital following an allotment of shares on 9 June 2020
  • GBP 60,991,291.8
30 June 2020Termination of appointment of James Victor Groombridge as a director on 29 June 2020
1 June 2020Statement of capital following an allotment of shares on 7 May 2020
  • GBP 60,985,822.6
27 May 2020Director's details changed for Mr Warwick Brady on 23 May 2020
1 May 2020Statement of capital following an allotment of shares on 9 April 2020
  • GBP 60,982,347.2
1 April 2020Statement of capital following an allotment of shares on 30 March 2020
  • GBP 60,976,750.05
27 March 2020Confirmation statement made on 27 March 2020 with updates
2 March 2020Statement of capital following an allotment of shares on 24 February 2020
  • GBP 60,957,624.85
17 February 2020Termination of appointment of Imelda Mary Walsh as a director on 14 February 2020
3 February 2020Statement of capital following an allotment of shares on 20 January 2020
  • GBP 60,776,810.2
3 February 2020Statement of capital following an allotment of shares on 9 January 2020
  • GBP 60,776,810.2
3 February 2020Statement of capital following an allotment of shares on 27 January 2020
  • GBP 60,776,810.2
27 January 2020Appointment of Ms Sally Joanne Cabrini as a director on 24 January 2020
2 January 2020Statement of capital following an allotment of shares on 31 December 2019
  • GBP 60,776,810.2
2 December 2019Statement of capital following an allotment of shares on 30 November 2019
  • GBP 60,773,321.15
15 November 2019Appointment of Keith Michael Hubber as a secretary on 15 November 2019
15 November 2019Termination of appointment of Michael Hampson as a secretary on 14 November 2019
1 November 2019Statement of capital following an allotment of shares on 31 October 2019
  • GBP 60,770,723.15
1 October 2019Statement of capital following an allotment of shares on 30 September 2019
  • GBP 60,768,864.6
30 September 2019Termination of appointment of James Winestock as a director on 30 September 2019
2 September 2019Statement of capital following an allotment of shares on 31 August 2019
  • GBP 60,766,117.5
16 August 2019Director's details changed for Director David Robert Martin on 15 August 2019
  • ANNOTATION Clarification Duplicate form
15 August 2019Appointment of Director David Robert Martin as a director on 15 August 2019
15 August 2019Director's details changed for Director David Robert Martin on 15 August 2019
8 August 2019Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ That a general meeting other than an agm may be called on not less than 14 clear days notice 25/07/2019
  • RES10 ‐ Resolution of allotment of securities
8 August 2019Group of companies' accounts made up to 31 March 2019
1 August 2019Statement of capital following an allotment of shares on 31 July 2019
  • GBP 60,763,000.35
26 July 2019Termination of appointment of Wolfhart Gunnar Hauser as a director on 25 July 2019
15 July 2019Statement of capital following an allotment of shares on 30 June 2019
  • GBP 60,741,772.6
3 June 2019Statement of capital following an allotment of shares on 28 May 2019
  • GBP 60,733,663.7
31 May 2019Appointment of Mr Ryan Dirk Mangold as a director on 31 May 2019
31 May 2019Termination of appointment of John William Drummond Hall as a director on 31 May 2019
2 May 2019Appointment of Julia Steyn as a director on 2 May 2019
1 May 2019Statement of capital following an allotment of shares on 30 April 2019
  • GBP 60,714,142.3
29 March 2019Confirmation statement made on 27 March 2019 with no updates
29 March 2019Statement of capital following an allotment of shares on 25 March 2019
  • GBP 60,693,932.95
15 March 2019Second filing of Confirmation Statement dated 27/03/2018
26 February 2019Statement of capital following an allotment of shares on 28 January 2019
  • GBP 60,605,588.4
7 January 2019Appointment of Mr Stephen William Lawrence Gunning as a director on 1 January 2019
3 January 2019Statement of capital following an allotment of shares on 7 December 2018
  • GBP 60,601,960.95
11 December 2018Statement of capital following an allotment of shares on 19 November 2018
  • GBP 60,598,977.05
14 November 2018Statement of capital following an allotment of shares on 9 October 2018
  • GBP 60,595,510.05
4 October 2018Statement of capital following an allotment of shares on 24 September 2018
  • GBP 60,592,592.35
4 October 2018Statement of capital following an allotment of shares on 28 August 2018
  • GBP 60,588,701.85
2 August 2018Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ General meeting other than agm may be called on not less than 14 clear days' notice 17/07/2017
  • RES10 ‐ Resolution of allotment of securities
2 August 2018Statement of capital following an allotment of shares on 9 July 2018
  • GBP 60,585,011.25
2 August 2018Group of companies' accounts made up to 31 March 2018
23 July 2018Statement of capital following an allotment of shares on 11 June 2018
  • GBP 60,581,616.35
22 June 2018Statement of capital following an allotment of shares on 29 May 2018
  • GBP 60,578,252.9
31 May 2018Termination of appointment of Timothy Terrence O'toole as a director on 31 May 2018
21 May 2018Director's details changed for Martha Cecilia Poulter on 10 January 2018
21 May 2018Statement of capital following an allotment of shares on 30 April 2018
  • GBP 60,556,807.8
5 April 2018Confirmation statement made on 27 March 2018 with no updates
  • ANNOTATION Second Filing The information on the form CS01, Part 3 has been replaced by a second filing on 15/03/2019
3 April 2018Statement of capital following an allotment of shares on 19 March 2018
  • GBP 60,541,601.7
22 March 2018Statement of capital following an allotment of shares on 28 February 2018
  • GBP 60,537,044.6
21 February 2018Statement of capital following an allotment of shares on 22 January 2018
  • GBP 60,472,138.1
2 February 2018Appointment of Mr David Andrew Robbie as a director on 2 February 2018
2 February 2018Termination of appointment of Richard John Adam as a director on 2 February 2018
15 January 2018Statement of capital following an allotment of shares on 8 December 2017
  • GBP 60,468,564.7
21 December 2017Statement of capital following an allotment of shares on 13 November 2017
  • GBP 60,466,394.8
23 November 2017Statement of capital following an allotment of shares on 23 October 2017
  • GBP 60,463,990.85
23 November 2017Statement of capital following an allotment of shares on 23 October 2017
  • GBP 60,463,990.85
2 October 2017Statement of capital following an allotment of shares on 22 September 2017
  • GBP 60,460,951.4
2 October 2017Statement of capital following an allotment of shares on 29 August 2017
  • GBP 60,458,044.55
2 October 2017Statement of capital following an allotment of shares on 29 August 2017
  • GBP 60,458,044.55
2 October 2017Statement of capital following an allotment of shares on 22 September 2017
  • GBP 60,460,951.4
22 September 2017Group of companies' accounts made up to 31 March 2017
22 September 2017Group of companies' accounts made up to 31 March 2017
15 August 2017Statement of capital following an allotment of shares on 31 July 2017
  • GBP 60,455,525.55
15 August 2017Statement of capital following an allotment of shares on 31 July 2017
  • GBP 60,455,525.55
26 July 2017Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ That a general meeting other than an agm may be called on not less than 14 clear days notice 18/07/2017
  • RES10 ‐ Resolution of allotment of securities
26 July 2017Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ That a general meeting other than an agm may be called on not less than 14 clear days notice 18/07/2017
  • RES10 ‐ Resolution of allotment of securities
14 July 2017Statement of capital following an allotment of shares on 26 June 2017
  • GBP 60,409,439.4
14 July 2017Statement of capital following an allotment of shares on 26 June 2017
  • GBP 60,409,439.4
1 June 2017Statement of capital following an allotment of shares on 30 May 2017
  • GBP 60,403,579.1
1 June 2017Statement of capital following an allotment of shares on 30 May 2017
  • GBP 60,403,579.1
30 May 2017Appointment of Martha Cecilia Poulter as a director on 26 May 2017
30 May 2017Appointment of Martha Cecilia Poulter as a director on 26 May 2017
30 May 2017Appointment of James Victor Groombridge as a director on 26 May 2017
30 May 2017Appointment of James Victor Groombridge as a director on 26 May 2017
9 May 2017Statement of capital following an allotment of shares on 26 April 2017
  • GBP 60,395,763.1
9 May 2017Statement of capital following an allotment of shares on 26 April 2017
  • GBP 60,395,763.1
1 April 2017Director's details changed for Dr Wolfhart Gunnar Hauser on 1 April 2017
1 April 2017Director's details changed for Dr Wolfhart Gunnar Hauser on 1 April 2017
27 March 2017Statement of capital following an allotment of shares on 21 March 2017
  • GBP 60,366,057.85
27 March 2017Confirmation statement made on 27 March 2017 with updates
27 March 2017Statement of capital following an allotment of shares on 21 March 2017
  • GBP 60,366,057.85
27 March 2017Confirmation statement made on 27 March 2017 with updates
16 March 2017Statement of capital following an allotment of shares on 27 February 2017
  • GBP 60,366,057.85
16 March 2017Statement of capital following an allotment of shares on 31 January 2017
  • GBP 60,272,845.7
16 March 2017Statement of capital following an allotment of shares on 31 January 2017
  • GBP 60,272,845.7
16 March 2017Statement of capital following an allotment of shares on 27 February 2017
  • GBP 60,366,057.85
24 February 2017Appointment of Mr Richard John Adam as a director on 24 February 2017
24 February 2017Termination of appointment of Brian Godman Wallace as a director on 24 February 2017
24 February 2017Appointment of Mr Richard John Adam as a director on 24 February 2017
24 February 2017Termination of appointment of Brian Godman Wallace as a director on 24 February 2017
17 February 2017Termination of appointment of Michael John Barker as a director on 17 February 2017
17 February 2017Termination of appointment of Michael John Barker as a director on 17 February 2017
24 January 2017Statement of capital following an allotment of shares on 19 December 2016
  • GBP 60,269,541.05
24 January 2017Statement of capital following an allotment of shares on 19 December 2016
  • GBP 60,269,541.05
28 December 2016Statement of capital following an allotment of shares on 23 November 2016
  • GBP 60,266,888.95
28 December 2016Statement of capital following an allotment of shares on 23 November 2016
  • GBP 60,266,888.95
17 November 2016Statement of capital following an allotment of shares on 26 October 2016
  • GBP 60,264,689.25
17 November 2016Statement of capital following an allotment of shares on 26 October 2016
  • GBP 60,264,689.25
26 October 2016Statement of capital following an allotment of shares on 19 September 2016
  • GBP 60,262,162.70
26 October 2016Statement of capital following an allotment of shares on 19 September 2016
  • GBP 60,262,162.70
12 September 2016Statement of capital following an allotment of shares on 9 August 2016
  • GBP 60,259,666.70
12 September 2016Statement of capital following an allotment of shares on 9 August 2016
  • GBP 60,259,666.70
2 September 2016Group of companies' accounts made up to 31 March 2016
2 September 2016Group of companies' accounts made up to 31 March 2016
22 August 2016Statement of capital following an allotment of shares on 8 July 2016
  • GBP 60,257,286.90
22 August 2016Statement of capital following an allotment of shares on 8 July 2016
  • GBP 60,257,286.90
25 July 2016Termination of appointment of Robert John Welch as a secretary on 22 July 2016
25 July 2016Appointment of Mr Michael Hampson as a secretary on 22 July 2016
25 July 2016Appointment of Mr Michael Hampson as a secretary on 22 July 2016
25 July 2016Termination of appointment of Robert John Welch as a secretary on 22 July 2016
21 July 2016Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ 14 day notice of agm 20/07/2016
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
21 July 2016Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ 14 day notice of agm 20/07/2016
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
11 July 2016Statement of capital following an allotment of shares on 9 June 2016
  • GBP 60,254,416.00
11 July 2016Statement of capital following an allotment of shares on 9 June 2016
  • GBP 60,254,416.00
20 June 2016Statement of capital following an allotment of shares on 9 May 2016
  • GBP 60,252,852.90
20 June 2016Statement of capital following an allotment of shares on 9 May 2016
  • GBP 60,252,852.90
1 June 2016Second filing of AR01 previously delivered to Companies House made up to 31 March 2016
1 June 2016Second filing of AR01 previously delivered to Companies House made up to 31 March 2016
11 May 2016Annual return made up to 31 March 2016 no member list
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 01/06/2016
11 May 2016Annual return made up to 31 March 2016 no member list
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 01/06/2016
11 May 2016Annual return made up to 31 March 2016 no member list
26 April 2016Statement of capital following an allotment of shares on 8 April 2016
  • GBP 60,249,579.95
26 April 2016Statement of capital following an allotment of shares on 8 April 2016
  • GBP 60,249,579.95
3 December 2015Appointment of Mr Matthew Gregory as a director on 1 December 2015
3 December 2015Termination of appointment of Christopher Surch as a director on 1 December 2015
3 December 2015Appointment of Mr Matthew Gregory as a director on 1 December 2015
3 December 2015Termination of appointment of Christopher Surch as a director on 1 December 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 July 2015Termination of appointment of John Mcfarlane as a director on 16 July 2015
24 July 2015Termination of appointment of John Mcfarlane as a director on 16 July 2015
20 July 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ That a general meeting other than an annual general meeting may be called on not less than 14 clear days notice 16/07/2015
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 July 2015Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ That a general meeting other than an annual general meeting may be called on not less than 14 clear days notice 16/07/2015
2 June 2015Appointment of Dr Wolfhart Gunnar Hauser as a director on 19 May 2015
2 June 2015Appointment of Dr Wolfhart Gunnar Hauser as a director on 19 May 2015
22 April 2015Annual return made up to 31 March 2015 no member list
Statement of capital on 2015-04-22
  • GBP 60,246,337.8
22 April 2015Annual return made up to 31 March 2015 no member list
Statement of capital on 2015-04-22
  • GBP 60,246,337.8
27 March 2015Director's details changed for Mr John William Drummond Hall on 20 March 2015
27 March 2015Director's details changed for Mr John William Drummond Hall on 20 March 2015
8 October 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 7,903.7
8 October 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 7,903.7
8 October 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 7,903.7 on 2014-09-08
19 September 2014Group of companies' accounts made up to 31 March 2014
19 September 2014Group of companies' accounts made up to 31 March 2014
18 September 2014Director's details changed for Mr Michael John Barker on 11 September 2014
18 September 2014Director's details changed for Mr Michael John Barker on 11 September 2014
21 July 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 July 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
4 July 2014Director's details changed for Mr Christopher Surch on 1 June 2014
4 July 2014Director's details changed for Mr Christopher Surch on 1 June 2014
4 July 2014Director's details changed for Mr Christopher Surch on 1 June 2014
27 June 2014Appointment of Imelda Mary Walsh as a director
27 June 2014Appointment of Imelda Mary Walsh as a director
25 June 2014Termination of appointment of David Begg as a director
25 June 2014Termination of appointment of Colin Hood as a director
25 June 2014Appointment of Mr John William Drummond Hall as a director
25 June 2014Appointment of Mr Warwick Brady as a director
25 June 2014Appointment of Mr John William Drummond Hall as a director
25 June 2014Appointment of Mr Warwick Brady as a director
25 June 2014Termination of appointment of David Begg as a director
25 June 2014Termination of appointment of Colin Hood as a director
25 June 2014Termination of appointment of John Sievwright as a director
25 June 2014Termination of appointment of John Sievwright as a director
19 May 2014Termination of appointment of Paul Lewis as a secretary
19 May 2014Termination of appointment of Paul Lewis as a secretary
19 May 2014Appointment of Mr Robert John Welch as a secretary
19 May 2014Appointment of Mr Robert John Welch as a secretary
2 May 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 8,018.8
2 May 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 8,018.8 on 2014-04-28
2 May 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 8,018.8
9 April 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 8,028.75
9 April 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 8,028.75 on 2014-03-21
9 April 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 8,028.75
7 April 2014Annual return made up to 31 March 2014 no member list
Statement of capital on 2014-04-07
  • GBP 60,246,337.8
7 April 2014Annual return made up to 31 March 2014 no member list
Statement of capital on 2014-04-07
  • GBP 60,246,337.8
17 February 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 8,070.5
17 February 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 8,070.5 on 2014-02-11
17 February 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 8,070.5
17 January 2014Termination of appointment of Martin Gilbert as a director
17 January 2014Termination of appointment of Martin Gilbert as a director
11 December 2013Appointment of Mr John Mcfarlane as a director
11 December 2013Appointment of Mr John Mcfarlane as a director
2 September 2013Group of companies' accounts made up to 31 March 2013
2 September 2013Group of companies' accounts made up to 31 March 2013
19 July 2013Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ 14 day notice of agm 17/07/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
19 July 2013Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
5 July 2013Statement of capital following an allotment of shares on 26 June 2013
  • GBP 60,246,337.80
5 July 2013Statement of capital following an allotment of shares on 26 June 2013
  • GBP 60,246,337.80
17 June 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 June 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
8 April 2013Annual return made up to 31 March 2013 no member list
8 April 2013Annual return made up to 31 March 2013 no member list
3 April 2013Sale or transfer of treasury shares. Treasury capital
3 April 2013Sale or transfer of treasury shares. Treasury capital
18 February 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 8,081.2
18 February 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 8,081.2
18 February 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 8,081.2 on 2013-02-07
18 October 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 8,110.45
18 October 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 8,110.45
18 October 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 8,110.45 on 2012-09-26
5 September 2012Appointment of Mr Christopher Surch as a director
5 September 2012Appointment of Mr Christopher Surch as a director
7 August 2012Appointment of Mr Brian Godman Wallace as a director
7 August 2012Appointment of Mr Brian Godman Wallace as a director
6 August 2012Group of companies' accounts made up to 31 March 2012
6 August 2012Group of companies' accounts made up to 31 March 2012
3 August 2012Appointment of Mr James Winestock as a director
3 August 2012Appointment of Mr James Winestock as a director
30 July 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,110.45 on 2012-07-18
30 July 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Grant rights 25/07/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
30 July 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Grant rights 25/07/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
30 July 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,110.45
30 July 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,110.45
10 April 2012Director's details changed for Mr Colin William Hood on 31 March 2012
10 April 2012Director's details changed for Mr John Phmister Sievwright on 31 March 2012
10 April 2012Director's details changed for Mr John Phmister Sievwright on 31 March 2012
10 April 2012Annual return made up to 31 March 2012 no member list
10 April 2012Annual return made up to 31 March 2012 no member list
10 April 2012Director's details changed for Mr Colin William Hood on 31 March 2012
3 April 2012Termination of appointment of Sidney Barrie as a director
3 April 2012Termination of appointment of Sidney Barrie as a director
12 March 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,113.15 on 2012-02-20
12 March 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,113.15
12 March 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,113.15
30 January 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,255.4 on 2012-01-09
30 January 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,255.4
30 January 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,255.4
6 January 2012Appointment of Mr Michael John Barker as a director
6 January 2012Appointment of Mr Michael John Barker as a director
5 January 2012Termination of appointment of Martyn Williams as a director
5 January 2012Termination of appointment of Martyn Williams as a director
5 January 2012Termination of appointment of Audrey Baxter as a director
5 January 2012Termination of appointment of Audrey Baxter as a director
22 December 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,287.35
22 December 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,287.35 on 2011-12-05
22 December 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,287.35
7 December 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,292.5
7 December 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,292.5 on 2011-11-28
7 December 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,292.5
28 November 2011Sale or transfer of treasury shares. Treasury capital on 7 September 2011
28 November 2011Sale or transfer of treasury shares. Treasury capital on 7 September 2011
28 November 2011Sale or transfer of treasury shares. Treasury capital on 7 September 2011
11 November 2011Termination of appointment of Jeffrey Carr as a director
11 November 2011Termination of appointment of Jeffrey Carr as a director
19 October 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,307.8
19 October 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,307.8 on 2011-09-19
19 October 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,307.8
7 September 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,328.2 on 2011-08-22
7 September 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,328.2
7 September 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,328.2
27 July 2011Appointment of Mr Paul Michael Lewis as a secretary
27 July 2011Appointment of Mr Paul Michael Lewis as a secretary
26 July 2011Termination of appointment of Sidney Barrie as a secretary
26 July 2011Termination of appointment of Sidney Barrie as a secretary
21 July 2011Group of companies' accounts made up to 31 March 2011
21 July 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authorise market purchases 15/07/2011
21 July 2011Group of companies' accounts made up to 31 March 2011
21 July 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authorise market purchases 15/07/2011
14 June 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,414.15 on 2011-05-25
14 June 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,422.65 on 2011-04-05
14 June 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,414.15
14 June 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,422.65
14 June 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,414.15
14 June 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,422.65
4 May 2011Annual return made up to 31 March 2011 with bulk list of shareholders
4 May 2011Annual return made up to 31 March 2011 with bulk list of shareholders
8 March 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 28,938.55
8 March 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 28,938.55 on 2011-02-09
8 March 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 28,938.55
31 January 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 29,038.85
31 January 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 29,038.85 on 2011-01-18
31 January 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 29,038.85
18 January 2011Sale or transfer of treasury shares. Treasury capital
18 January 2011Sale or transfer of treasury shares. Treasury capital
29 December 2010Statement of satisfaction in full or in part of a charge /full /charge no 3
29 December 2010Statement of satisfaction in full or in part of a charge /full /charge no 3
1 November 2010Termination of appointment of Moir Lockhead as a director
1 November 2010Termination of appointment of Moir Lockhead as a director
18 October 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 29,093.95
18 October 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 29,093.95 on 2010-10-04
18 October 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 29,093.95
27 July 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 29,103.1 on 2010-07-19
27 July 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 29,103.1
27 July 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 29,103.1
9 July 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Various resolutions see form for details 08/07/2010
9 July 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Various resolutions see form for details 08/07/2010
9 July 2010Group of companies' accounts made up to 31 March 2010
9 July 2010Group of companies' accounts made up to 31 March 2010
8 July 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 29,140.95
8 July 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 29,140.95 on 2010-07-05
8 July 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 29,140.95
18 June 2010Sale or transfer of treasury shares. Treasury capital on 2 June 2010
18 June 2010Sale or transfer of treasury shares. Treasury capital on 2 June 2010
18 June 2010Sale or transfer of treasury shares. Treasury capital on 2 June 2010
14 June 2010Termination of appointment of Lucy Shaw as a director
14 June 2010Termination of appointment of Lucy Shaw as a director
12 May 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 29,167.3
12 May 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 29,176.05 on 2010-04-19
12 May 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 29,167.3
12 May 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 29,167.3 on 2010-05-04
12 May 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 29,176.05
12 May 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 29,176.05
29 April 2010Annual return made up to 31 March 2010 with bulk list of shareholders
29 April 2010Annual return made up to 31 March 2010 with bulk list of shareholders
14 April 2010Sale or transfer of treasury shares. Treasury capital on 8 March 2010
14 April 2010Sale or transfer of treasury shares. Treasury capital on 8 March 2010
14 April 2010Sale or transfer of treasury shares. Treasury capital on 8 March 2010
26 March 2010Termination of appointment of Ellis Watson as a director
26 March 2010Termination of appointment of Ellis Watson as a director
5 March 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 29,180.9 on 2010-02-01
5 March 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 29,180.9
5 March 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 29,180.9
23 January 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 29,188.95
23 January 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 29,783.15
23 January 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 29,783.15
23 January 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 29,783.15 on 2009-11-30
23 January 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 29,188.95 on 2009-01-06
23 January 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 29,188.95
20 November 2009Sale or transfer of treasury shares. Treasury capital:
  • GBP 30,819.25
20 November 2009Sale or transfer of treasury shares. Treasury capital:
  • GBP 30,819.25 on 2009-11-09
20 November 2009Sale or transfer of treasury shares. Treasury capital:
  • GBP 30,819.25
6 November 2009Sale or transfer of treasury shares. Treasury capital:
  • GBP 32,991.1
6 November 2009Sale or transfer of treasury shares. Treasury capital:
  • GBP 32,991.1
6 November 2009Sale or transfer of treasury shares. Treasury capital:
  • GBP 32,991.1 on 2009-10-26
3 November 2009Cancellation of treasury shares. Statement of capital
3 November 2009Cancellation of treasury shares. Statement of capital
31 October 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 39,811.8 on 2009-10-02
31 October 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 7,311.8
31 October 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 39,811.8
31 October 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 39,811.8
31 October 2009Sale or transfer of treasury shares. Treasury capital on 5 October 2009
31 October 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 7,311.8 on 2009-09-21
31 October 2009Sale or transfer of treasury shares. Treasury capital:
  • GBP 33,254
31 October 2009Sale or transfer of treasury shares. Treasury capital on 5 October 2009
31 October 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 7,311.8
31 October 2009Sale or transfer of treasury shares. Treasury capital on 5 October 2009
31 October 2009Sale or transfer of treasury shares. Treasury capital:
  • GBP 33,254
23 October 2009Director's details changed for Timothy Terrance O'toole on 19 October 2009
23 October 2009Secretary's details changed for Sidney Barrie on 19 October 2009
23 October 2009Director's details changed for Martin James Gilbert on 19 October 2009
23 October 2009Director's details changed for Ellis Alan Nicholas Watson on 19 October 2009
23 October 2009Director's details changed for Audrey Caroline Baxter on 19 October 2009
23 October 2009Director's details changed for Martin James Gilbert on 19 October 2009
23 October 2009Director's details changed for Timothy Terrance O'toole on 19 October 2009
23 October 2009Director's details changed for Ellis Alan Nicholas Watson on 19 October 2009
23 October 2009Director's details changed for Lucy Nicola Shaw on 19 October 2009
23 October 2009Director's details changed for Lucy Nicola Shaw on 19 October 2009
23 October 2009Director's details changed for Sir Moir Lockhead on 19 October 2009
23 October 2009Director's details changed for Sidney Barrie on 19 October 2009
23 October 2009Director's details changed for Jeffrey Carr on 19 October 2009
23 October 2009Director's details changed for Mr John Phmister Sievwright on 19 October 2009
23 October 2009Director's details changed for Sidney Barrie on 19 October 2009
23 October 2009Director's details changed for Sir Moir Lockhead on 19 October 2009
23 October 2009Director's details changed for Martyn Whitaker Williams on 19 October 2009
23 October 2009Director's details changed for Professor David Andrew Begg on 19 October 2009
23 October 2009Director's details changed for Martyn Whitaker Williams on 19 October 2009
23 October 2009Director's details changed for Mr John Phmister Sievwright on 19 October 2009
23 October 2009Director's details changed for Jeffrey Carr on 19 October 2009
23 October 2009Secretary's details changed for Sidney Barrie on 19 October 2009
23 October 2009Director's details changed for Audrey Caroline Baxter on 19 October 2009
23 October 2009Director's details changed for Professor David Andrew Begg on 19 October 2009
22 October 2009Register inspection address has been changed
22 October 2009Register inspection address has been changed
14 October 2009Sale or transfer of treasury shares. Treasury capital:
  • GBP 15,924
14 October 2009Sale or transfer of treasury shares. Treasury capital:
  • GBP 15,924
13 October 2009Appointment of Jeffrey Carr as a director
13 October 2009Appointment of Jeffrey Carr as a director
15 September 200901/09/09\Gbp tr [email protected]=743.4\
15 September 200907/09/09\Gbp tr [email protected]=625.5\
15 September 200907/09/09\Gbp tr [email protected]=625.5\
15 September 200901/09/09\Gbp tr [email protected]=743.4\
10 September 2009Group of companies' accounts made up to 31 March 2009
10 September 2009Group of companies' accounts made up to 31 March 2009
29 August 200924/08/09\Gbp tr [email protected]=247.25\
29 August 200917/08/09\Gbp tr [email protected]=330.5\
29 August 200924/08/09\Gbp tr [email protected]=247.25\
29 August 200917/08/09\Gbp tr [email protected]=330.5\
13 August 200910/08/09\Gbp tr [email protected]=252.25\
13 August 200910/08/09\Gbp tr [email protected]=252.25\
5 August 200927/07/09\Gbp tr [email protected]=476.05\
5 August 200903/08/09\Gbp tr [email protected]=531.2\
5 August 200903/08/09\Gbp tr [email protected]=531.2\
5 August 200927/07/09\Gbp tr [email protected]=476.05\
28 July 2009Director appointed ellis alan nicholas watson
28 July 2009Director appointed ellis alan nicholas watson
24 July 200920/07/09\Gbp tr [email protected]=497.3\
24 July 200920/07/09\Gbp tr [email protected]=497.3\
22 July 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authorise market purchases under section 163 16/07/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
22 July 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authorise market purchases under section 163 16/07/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
20 July 200913/07/09\Gbp tr [email protected]=518.5\
20 July 2009Appointment terminated director james forbes
20 July 2009Appointment terminated director david dunn
20 July 200906/07/09\Gbp tr [email protected]=614.55\
20 July 2009Appointment terminated director james forbes
20 July 2009Appointment terminated director david dunn
20 July 200906/07/09\Gbp tr [email protected]=614.55\
20 July 200913/07/09\Gbp tr [email protected]=518.5\
2 July 200908/06/09\Gbp tr [email protected]=1703.9\
2 July 200929/06/09\Gbp tr [email protected]=1340.1\
2 July 200908/06/09\Gbp tr [email protected]=1703.9\
2 July 200929/06/09\Gbp tr [email protected]=1340.1\
25 June 200923/06/09\Gbp tr [email protected]=1394.2\
25 June 200918/06/09\Gbp ti [email protected]=5000\
25 June 200923/06/09\Gbp tr [email protected]=1394.2\
25 June 200918/06/09\Gbp ti [email protected]=5000\
22 June 200915/06/09\Gbp tr [email protected]=1309.15\
22 June 200915/06/09\Gbp tr [email protected]=1309.15\
18 June 200901/06/09\Gbp ti [email protected]=5000\
18 June 200901/06/09\Gbp ti [email protected]=5000\
12 June 200926/05/09\Gbp tr [email protected]=1180.2\
12 June 200901/06/09\Gbp tr [email protected]=2410.1\
12 June 200926/05/09\Gbp tr [email protected]=1180.2\
12 June 200901/06/09\Gbp tr [email protected]=2410.1\
28 May 200918/05/09\Gbp tr [email protected]=2266.65\
28 May 200918/05/09\Gbp tr [email protected]=2266.65\
21 May 200911/05/09\Gbp tr [email protected]=705.95\
21 May 200901/05/09\Gbp tr [email protected]=2618.25\
21 May 200911/05/09\Gbp tr [email protected]=705.95\
21 May 200901/05/09\Gbp tr [email protected]=2618.25\
12 May 2009Director appointed colin william hood
12 May 2009Director appointed timothy terrance o'toole
12 May 2009Director appointed timothy terrance o'toole
12 May 2009Director appointed colin william hood
7 May 2009Appointment terminated director dean finch
7 May 2009Appointment terminated director dean finch
30 April 2009Return made up to 31/03/09; full list of members
30 April 2009Return made up to 31/03/09; full list of members
30 April 2009Director's change of particulars / dean finch / 01/01/2009
30 April 2009Director's change of particulars / dean finch / 01/01/2009
7 April 200916/03/09\Gbp tr [email protected]=81.9\
7 April 200916/03/09\Gbp tr [email protected]=81.9\
30 March 2009Location of register of members (non legible)
30 March 2009Location of register of members (non legible)
12 March 200916/02/09\Gbp tr [email protected]=47.65\
12 March 200916/02/09\Gbp tr [email protected]=47.65\
26 January 200916/12/08\Gbp tr [email protected]=102.75\
26 January 200914/01/09\Gbp tr [email protected]=3.25\
26 January 200914/01/09\Gbp tr [email protected]=3.25\
26 January 200920/01/09\Gbp tr [email protected]=100.65\
26 January 200920/01/09\Gbp tr [email protected]=100.65\
26 January 200916/12/08\Gbp tr [email protected]=102.75\
7 January 2009Director appointed lucy nicola shaw
7 January 2009Director appointed lucy nicola shaw
28 November 200821/10/08\Gbp tr [email protected]=201.05\
28 November 200821/10/08\Gbp tr [email protected]=201.05\
28 November 200817/11/08\Gbp tr [email protected]=100.4\
28 November 200817/11/08\Gbp tr [email protected]=100.4\
27 November 200824/09/08\Gbp tr [email protected]=55.9\
27 November 200824/09/08\Gbp tr [email protected]=55.9\
22 September 2008Appointment terminated director david leeder
22 September 200826/08/08\Gbp tr [email protected]=21.25\
22 September 200826/08/08\Gbp tr [email protected]=21.25\
22 September 2008Appointment terminated director david leeder
5 September 2008Group of companies' accounts made up to 31 March 2008
5 September 2008Group of companies' accounts made up to 31 March 2008
27 August 200812/08/08\Gbp tr [email protected]=3162.3\
27 August 200812/08/08\Gbp tr [email protected]=3162.3\
26 August 200818/08/08\Gbp tr [email protected]=55.05\
26 August 200818/08/08\Gbp tr [email protected]=55.05\
18 July 2008Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • 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 July 2008Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • 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 July 2008Gbp nc 230000000/32500000\10/07/08
18 July 2008Gbp nc 230000000/32500000\10/07/08
27 June 2008Return made up to 31/03/08; bulk list available separately
27 June 2008Return made up to 31/03/08; bulk list available separately
20 June 200803/06/08\Gbp tr [email protected]=284.95\
20 June 200803/06/08\Gbp tr [email protected]=284.95\
28 May 200826/05/08\Gbp tr [email protected]=840.85\
28 May 2008Ad 19/05/08\gbp si [email protected]=2189418.6\gbp ic 21913939/24103357.6\
28 May 2008Statement of affairs
28 May 200826/05/08\Gbp tr [email protected]=840.85\
28 May 2008Ad 19/05/08\gbp si [email protected]=2189418.6\gbp ic 21913939/24103357.6\
28 May 2008Statement of affairs
21 May 200825/09/07\Gbp tr [email protected]=1822.65\
21 May 200825/09/07\Gbp tr [email protected]=1822.65\
21 May 200818/12/07\Gbp tr [email protected]=40381.65\
21 May 200812/05/08\Gbp tr [email protected]=103047.05\
21 May 200812/05/08\Gbp tr [email protected]=103047.05\
21 May 200818/12/07\Gbp tr [email protected]=40381.65\
24 January 2008Director's particulars changed
24 January 2008Director's particulars changed
15 August 2007Return made up to 31/03/07; bulk list available separately
15 August 2007Return made up to 31/03/07; bulk list available separately
26 July 2007Group of companies' accounts made up to 31 March 2007
26 July 2007Group of companies' accounts made up to 31 March 2007
19 July 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 July 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 June 200704/06/07 £ tr [email protected]=203
13 June 200704/06/07 £ tr [email protected]=203
6 June 200729/05/07 £ tr [email protected]=258
6 June 200708/05/07 £ tr [email protected]=755
6 June 200729/05/07 £ tr [email protected]=258
6 June 200714/05/07 £ tr [email protected]=32
6 June 200714/05/07 £ tr [email protected]=32
6 June 200721/05/07 £ tr [email protected]=122
6 June 200721/05/07 £ tr [email protected]=122
6 June 200708/05/07 £ tr [email protected]=755
9 May 200730/04/07 £ tr [email protected]=282
9 May 200730/04/07 £ tr [email protected]=282
3 May 200723/04/07 £ tr [email protected]=201
3 May 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
3 May 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
3 May 2007Nc inc already adjusted 20/04/07
3 May 200723/04/07 £ tr [email protected]=201
3 May 2007Nc inc already adjusted 20/04/07
26 April 200702/04/07 £ tr [email protected]=580 £ ic 21913759/21913179
26 April 200702/04/07 £ tr [email protected]=580 £ ic 21913759/21913179
26 April 200711/04/07 £ tr [email protected]=107
26 April 200711/04/07 £ tr [email protected]=107
26 April 200716/04/07 £ tr [email protected]=180 £ ic 21913939/21913759
26 April 200716/04/07 £ tr [email protected]=180 £ ic 21913939/21913759
4 April 200728/03/07 £ tr [email protected]=1177
4 April 200728/03/07 £ tr [email protected]=1177
27 March 200719/03/07 £ tr [email protected]=278
27 March 200719/03/07 £ tr [email protected]=278
22 March 200712/03/07 £ tr [email protected]=1891
22 March 200712/03/07 £ tr [email protected]=1891
8 March 200705/03/07 £ tr [email protected]=760
8 March 200705/03/07 £ tr [email protected]=760
5 March 2007Statement of affairs
5 March 2007Ad 14/02/07--------- £ si [email protected]=1976373 £ ic 19937566/21913939
5 March 200719/02/07 £ tr [email protected]=1155
5 March 2007Statement of affairs
5 March 2007Ad 14/02/07--------- £ si [email protected]=1976373 £ ic 19937566/21913939
5 March 200719/02/07 £ tr [email protected]=1155
13 February 200705/02/07 £ tr [email protected]=104181
13 February 200705/02/07 £ tr [email protected]=104181
17 October 2006Group of companies' accounts made up to 31 March 2006
17 October 2006Group of companies' accounts made up to 31 March 2006
21 September 200618/09/06 £ tr [email protected]=103
21 September 200618/09/06 £ tr [email protected]=103
14 September 200611/09/06 £ tr [email protected]=67
14 September 200611/09/06 £ tr [email protected]=67
11 September 2006Director's particulars changed
11 September 2006Director's particulars changed
8 September 200604/09/06 £ tr [email protected]=192
8 September 200604/09/06 £ tr [email protected]=192
6 September 200629/08/06 £ tr [email protected]=113
6 September 200629/08/06 £ tr [email protected]=113
25 August 200607/08/06 £ tr [email protected]=1053
25 August 200607/08/06 £ tr [email protected]=1053
25 August 200621/08/06 £ tr [email protected]=438
25 August 200621/08/06 £ tr [email protected]=438
22 August 2006New director appointed
22 August 2006New director appointed
2 August 200631/07/06 £ tr [email protected]=320
2 August 200631/07/06 £ tr [email protected]=320
27 July 200624/07/06 £ tr [email protected]=88
27 July 200624/07/06 £ tr [email protected]=88
25 July 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 July 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 July 200617/07/06 £ tr [email protected]=646
20 July 200617/07/06 £ tr [email protected]=646
29 June 200612/06/06 £ tr [email protected]=248
29 June 200626/06/06 £ tr [email protected]=392
29 June 200626/06/06 £ tr [email protected]=392
29 June 200612/06/06 £ tr [email protected]=248
29 June 200619/06/06 £ tr [email protected]=335
29 June 200619/06/06 £ tr [email protected]=335
12 June 200618/05/06 £ tr [email protected]=44213
12 June 200618/05/06 £ tr [email protected]=44213
12 June 200606/06/06 £ tr [email protected]=49
12 June 200606/06/06 £ tr [email protected]=49
18 May 200615/05/06 £ tr [email protected]=218042
18 May 200615/05/06 £ tr [email protected]=218042
25 April 2006Return made up to 31/03/06; bulk list available separately
25 April 2006Return made up to 31/03/06; bulk list available separately
9 March 200608/02/06 £ ti [email protected]=10000
9 March 200608/02/06 £ ti [email protected]=10000
6 March 200625/01/06 £ ti [email protected]=12500
6 March 200602/02/06 £ ti [email protected]=4265
6 March 200620/01/06 £ ti [email protected]=23846
6 March 200602/02/06 £ ti [email protected]=4265
6 March 200624/01/06 £ ti [email protected]=40000
6 March 200619/01/06 £ ti [email protected]=12796
6 March 200619/01/06 £ ti [email protected]=12796
6 March 200624/01/06 £ ti [email protected]=40000
6 March 200620/01/06 £ ti [email protected]=23846
6 March 200625/01/06 £ ti [email protected]=12500
6 March 200626/01/06 £ ti [email protected]=37500
6 March 200623/01/06 £ ti [email protected]=25660
6 March 200626/01/06 £ ti [email protected]=37500
6 March 200623/01/06 £ ti [email protected]=25660
3 March 200613/01/06 £ ti [email protected]=6869
3 March 200613/01/06 £ ti [email protected]=6869
3 March 200618/01/06 £ ti [email protected]=21222
3 March 200617/01/06 £ ti [email protected]=2653
3 March 200616/01/06 £ ti [email protected]=6954
3 March 200618/01/06 £ ti [email protected]=21222
3 March 200616/01/06 £ ti [email protected]=6954
3 March 200617/01/06 £ ti [email protected]=2653
10 February 2006Secretary resigned
10 February 2006New secretary appointed
10 February 2006Secretary resigned
10 February 2006New secretary appointed
7 February 200619/12/05 £ ti [email protected]=11127
7 February 200616/12/05 £ ti [email protected]=25000
7 February 200621/12/05 £ ti [email protected]=4204
7 February 200616/12/05 £ ti [email protected]=25000
7 February 200621/12/05 £ ti [email protected]=4204
7 February 200620/12/05 £ ti [email protected]=39710
7 February 200620/12/05 £ ti [email protected]=39710
7 February 200619/12/05 £ ti [email protected]=11127
7 November 2005Group of companies' accounts made up to 31 March 2005
7 November 2005Group of companies' accounts made up to 31 March 2005
19 August 2005New director appointed
19 August 2005New director appointed
10 August 2005New director appointed
10 August 2005New director appointed
18 July 2005Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
18 July 2005Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
21 April 2005Return made up to 31/03/05; bulk list available separately
21 April 2005Return made up to 31/03/05; bulk list available separately
14 April 200517/03/05 £ ti [email protected]=10000
14 April 200521/03/05 £ ti [email protected]=10000
14 April 200530/03/05 £ ti [email protected]=9750
14 April 200529/03/05 £ ti [email protected]=10000
14 April 200517/03/05 £ ti [email protected]=10000
14 April 200529/03/05 £ ti [email protected]=10000
14 April 200516/03/05 £ ti [email protected]=15000
14 April 200530/03/05 £ ti [email protected]=9750
14 April 200516/03/05 £ ti [email protected]=15000
14 April 200521/03/05 £ ti [email protected]=10000
4 April 200501/03/05 £ ti [email protected]=15000
4 April 200510/03/05 £ ti [email protected]=5000
4 April 200504/03/05 £ ti [email protected]=15000
4 April 200502/03/05 £ ti [email protected]=15000
4 April 200504/03/05 £ ti [email protected]=15000
4 April 200501/03/05 £ ti [email protected]=15000
4 April 200515/03/05 £ ti [email protected]=15000
4 April 200510/03/05 £ ti [email protected]=5000
4 April 200507/03/05 £ ti [email protected]=25000
4 April 200515/03/05 £ ti [email protected]=15000
4 April 200514/03/05 £ ti [email protected]=5250
4 April 200502/03/05 £ ti [email protected]=15000
4 April 200507/03/05 £ ti [email protected]=25000
4 April 200514/03/05 £ ti [email protected]=5250
24 March 200525/02/05 £ ti [email protected]=25000
24 March 200526/02/05 £ ti [email protected]=15000
24 March 200525/02/05 £ ti [email protected]=25000
24 March 200526/02/05 £ ti [email protected]=15000
11 March 200524/02/05 £ ti [email protected]=25000
11 March 200524/02/05 £ ti [email protected]=25000
4 March 200516/02/05 £ ti [email protected]=6000
4 March 200518/02/05 £ ti [email protected]=3250
4 March 200520/02/05 £ ti [email protected]=10750
4 March 200519/02/05 £ ti [email protected]=5000
4 March 200519/02/05 £ ti [email protected]=5000
4 March 200520/02/05 £ ti [email protected]=10750
4 March 200518/02/05 £ ti [email protected]=3250
4 March 200516/02/05 £ ti [email protected]=6000
12 October 200429/09/04 £ ti [email protected]=17500
12 October 200429/09/04 £ ti [email protected]=17500
6 October 2004£ ic 19955066/19937566 17/09/04 £ sr [email protected]=17500
6 October 2004£ ic 19955066/19937566 17/09/04 £ sr [email protected]=17500
29 September 2004Group of companies' accounts made up to 31 March 2004
29 September 2004Group of companies' accounts made up to 31 March 2004
22 September 2004£ ic 19990066/19955066 13/08/04 £ sr [email protected]=35000
22 September 2004£ ic 19990066/19955066 13/08/04 £ sr [email protected]=35000
13 September 2004Director resigned
13 September 2004Director resigned
1 September 2004£ ic 20032566/20012566 26/07/04 £ sr [email protected]=20000
1 September 2004£ ic 20012566/19990066 30/07/04 £ sr [email protected]=22500
1 September 2004£ ic 20012566/19990066 30/07/04 £ sr [email protected]=22500
1 September 2004£ ic 20032566/20012566 26/07/04 £ sr [email protected]=20000
24 August 2004Director's particulars changed
24 August 2004Director's particulars changed
30 July 2004£ ic 20065066/20032566 09/07/04 £ sr [email protected]=32500
30 July 2004£ ic 20065066/20032566 09/07/04 £ sr [email protected]=32500
30 July 2004£ ic 20116066/20065066 06/07/04 £ sr [email protected]=51000
30 July 2004£ ic 20116066/20065066 06/07/04 £ sr [email protected]=51000
22 July 2004Director's particulars changed
22 July 2004Director's particulars changed
14 July 2004Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 July 2004Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
9 July 2004£ ic 20147566/20116066 18/06/04 £ sr [email protected]=31500
9 July 2004£ ic 20147566/20116066 18/06/04 £ sr [email protected]=31500
7 June 2004Director resigned
7 June 2004Director resigned
10 May 2004New director appointed
10 May 2004New director appointed
28 April 2004Return made up to 31/03/04; bulk list available separately
28 April 2004Return made up to 31/03/04; bulk list available separately
22 March 2004£ ic 20232566/20147566 18/02/04 £ sr [email protected]=85000
22 March 2004£ ic 20245066/20232566 20/02/04 £ sr [email protected]=12500
22 March 2004£ ic 20232566/20147566 18/02/04 £ sr [email protected]=85000
22 March 2004£ ic 20245066/20232566 20/02/04 £ sr [email protected]=12500
10 March 2004New director appointed
10 March 2004New director appointed
13 February 2004£ ic 20291816/20245066 23/01/04 £ sr [email protected]=46750
13 February 2004£ ic 20339316/20291816 30/01/04 £ sr [email protected]=47500
13 February 2004£ ic 20291816/20245066 23/01/04 £ sr [email protected]=46750
13 February 2004£ ic 20339316/20291816 30/01/04 £ sr [email protected]=47500
21 January 2004Listing of particulars
21 January 2004Listing of particulars
17 January 2004£ ic 20364316/20339316 03/12/03 £ sr [email protected]=25000
17 January 2004£ ic 20364316/20339316 03/12/03 £ sr [email protected]=25000
8 January 2004£ ic 20409816/20364316 28/11/03 £ sr [email protected]=45500
8 January 2004£ ic 20409816/20364316 28/11/03 £ sr [email protected]=45500
8 December 2003£ ic 20669816/20409816 18/11/03 £ sr [email protected]=260000
8 December 2003£ ic 20669816/20409816 18/11/03 £ sr [email protected]=260000
5 December 2003Director's particulars changed
5 December 2003Director's particulars changed
24 October 2003Group of companies' accounts made up to 31 March 2003
24 October 2003Group of companies' accounts made up to 31 March 2003
22 October 2003Director's particulars changed
22 October 2003Director's particulars changed
12 July 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 July 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 April 2003Return made up to 31/03/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
28 April 2003Return made up to 31/03/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
8 April 2003Director resigned
8 April 2003Director resigned
27 March 2003£ ic 20679814/20669814 20/02/03 £ sr [email protected]=10000
27 March 2003£ ic 20679814/20669814 20/02/03 £ sr [email protected]=10000
25 March 2003Director's particulars changed
25 March 2003Director's particulars changed
12 March 2003£ ic 20729094/20679814 19/02/03 £ sr [email protected]=49280
12 March 2003£ ic 20729094/20679814 19/02/03 £ sr [email protected]=49280
18 February 2003£ ic 20751107/20729094 03/02/03 £ sr [email protected]=22013
18 February 2003£ ic 20751107/20729094 03/02/03 £ sr [email protected]=22013
31 January 2003Director resigned
31 January 2003£ ic 20828367/20751107 30/12/02 £ sr [email protected]=77260
31 January 2003£ ic 20828367/20751107 30/12/02 £ sr [email protected]=77260
31 January 2003Director resigned
29 January 2003New director appointed
29 January 2003New director appointed
8 January 2003£ ic 20882047/20871819 02/12/02 £ sr [email protected]=10228
8 January 2003£ ic 20871819/20864367 18/12/02 £ sr [email protected]=7452
8 January 2003£ ic 20864367/20828367 23/12/02 £ sr [email protected]=36000
8 January 2003£ ic 20882047/20871819 02/12/02 £ sr [email protected]=10228
8 January 2003£ ic 20912047/20882047 10/12/02 £ sr [email protected]=30000
8 January 2003£ ic 20912047/20882047 10/12/02 £ sr [email protected]=30000
8 January 2003£ ic 20864367/20828367 23/12/02 £ sr [email protected]=36000
8 January 2003£ ic 20871819/20864367 18/12/02 £ sr [email protected]=7452
19 December 2002Ad 02/12/02--------- £ si [email protected]=5000 £ ic 20907047/20912047
19 December 2002Ad 02/12/02--------- £ si [email protected]=5000 £ ic 20907047/20912047
6 December 2002£ ic 20929547/20907047 21/11/02 £ sr [email protected]=22500
6 December 2002£ ic 20929547/20907047 21/11/02 £ sr [email protected]=22500
6 December 2002Ad 12/11/02--------- £ si [email protected]=5000 £ ic 20924547/20929547
6 December 2002Ad 12/11/02--------- £ si [email protected]=5000 £ ic 20924547/20929547
25 November 2002Ad 05/11/02--------- £ si [email protected]=40000 £ ic 20884547/20924547
25 November 2002Ad 05/11/02--------- £ si [email protected]=40000 £ ic 20884547/20924547
28 October 2002£ ic 20892797/20884547 17/09/02 £ sr [email protected]=8250
28 October 2002£ ic 20892797/20884547 17/09/02 £ sr [email protected]=8250
8 October 2002£ ic 20907797/20892797 10/09/02 £ sr [email protected]=15000
8 October 2002£ ic 20920297/20907797 02/09/02 £ sr [email protected]=12500
8 October 2002£ ic 20907797/20892797 10/09/02 £ sr [email protected]=15000
8 October 2002£ ic 20920297/20907797 02/09/02 £ sr [email protected]=12500
18 September 2002£ ic 20930297/20920297 30/08/02 £ sr [email protected]=10000
18 September 2002£ ic 20930297/20920297 30/08/02 £ sr [email protected]=10000
9 September 2002Group of companies' accounts made up to 31 March 2002
9 September 2002Group of companies' accounts made up to 31 March 2002
4 September 2002£ ic 20934047/20930297 07/08/02 £ sr [email protected]=3750
4 September 2002£ ic 20934047/20930297 07/08/02 £ sr [email protected]=3750
21 August 2002£ ic 20951547/20941547 26/07/02 £ sr [email protected]=10000
21 August 2002£ ic 20941547/20934047 18/07/02 £ sr [email protected]=7500
21 August 2002£ ic 20951547/20941547 26/07/02 £ sr [email protected]=10000
21 August 2002£ ic 20941547/20934047 18/07/02 £ sr [email protected]=7500
19 August 2002£ ic 20964047/20951547 06/08/02 £ sr [email protected]=12500
19 August 2002£ ic 20964047/20951547 06/08/02 £ sr [email protected]=12500
22 July 2002£ ic 20974047/20964047 24/06/02 £ sr [email protected]=10000
22 July 2002£ ic 20991547/20974047 12/06/02 £ sr [email protected]=17500
22 July 2002£ ic 20991547/20974047 12/06/02 £ sr [email protected]=17500
22 July 2002£ ic 20974047/20964047 24/06/02 £ sr [email protected]=10000
15 July 2002Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 July 2002Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 July 2002Director's particulars changed
10 July 2002Director's particulars changed
25 May 2002New director appointed
25 May 2002New director appointed
22 April 2002Return made up to 31/03/02; bulk list available separately
22 April 2002Return made up to 31/03/02; bulk list available separately
19 March 2002Prospectus
19 March 2002Prospectus
1 March 2002£ ic 20996544/20991544 14/01/02 £ sr [email protected]=5000
1 March 2002£ ic 20996544/20991544 14/01/02 £ sr [email protected]=5000
29 January 2002£ ic 21011544/20996544 18/12/01 £ sr [email protected]=15000
29 January 2002£ ic 21011544/20996544 18/12/01 £ sr [email protected]=15000
29 January 2002£ ic 21016544/21011544 19/12/01 £ sr [email protected]=5000
29 January 2002£ ic 21016544/21011544 19/12/01 £ sr [email protected]=5000
18 January 2002£ ic 21024044/21016544 30/11/01 £ sr [email protected]=7500
18 January 2002£ ic 21039044/21024044 29/11/01 £ sr [email protected]=15000
18 January 2002£ ic 21024044/21016544 30/11/01 £ sr [email protected]=7500
18 January 2002£ ic 21056544/21039044 23/11/01 £ sr [email protected]=17500
18 January 2002£ ic 21039044/21024044 29/11/01 £ sr [email protected]=15000
18 January 2002£ ic 21056544/21039044 23/11/01 £ sr [email protected]=17500
20 December 2001Director resigned
20 December 2001Ad 06/11/01--------- £ si [email protected]=676 £ ic 21055868/21056544
20 December 2001Ad 06/11/01--------- £ si [email protected]=676 £ ic 21055868/21056544
20 December 2001Director resigned
21 September 2001Group of companies' accounts made up to 31 March 2001
21 September 2001Group of companies' accounts made up to 31 March 2001
31 July 2001Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 July 2001Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 June 2001£ ic 21105868/21055868 31/05/01 £ sr [email protected]=50000
26 June 2001£ ic 21105868/21055868 31/05/01 £ sr [email protected]=50000
14 May 2001£ ic 21118018/21105868 05/04/01 £ sr [email protected]=12150
14 May 2001£ ic 21118018/21105868 05/04/01 £ sr [email protected]=12150
3 May 2001Return made up to 31/03/01; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
3 May 2001Return made up to 31/03/01; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
9 April 2001Ad 22/03/01--------- £ si [email protected]=16325 £ ic 21101693/21118018
9 April 2001Ad 22/03/01--------- £ si [email protected]=16325 £ ic 21101693/21118018
28 March 2001Ad 27/02/01--------- £ si [email protected]=7681 £ ic 21094012/21101693
28 March 2001Ad 27/02/01--------- £ si [email protected]=7681 £ ic 21094012/21101693
13 November 2000Ad 07/11/00--------- £ si [email protected]=53535 £ ic 21040477/21094012
13 November 2000Ad 07/11/00--------- £ si [email protected]=53535 £ ic 21040477/21094012
25 October 2000Director resigned
25 October 2000Director resigned
23 October 2000Full group accounts made up to 31 March 2000
23 October 2000Full group accounts made up to 31 March 2000
3 October 2000£ ic 21065477/21040477 23/08/00 £ sr [email protected]=25000
3 October 2000£ ic 21065477/21040477 23/08/00 £ sr [email protected]=25000
7 August 2000Secretary's particulars changed
7 August 2000Secretary's particulars changed
7 August 2000New director appointed
7 August 2000New director appointed
2 August 2000£ ic 21134589/21065477 27/06/00 £ sr [email protected]=69112
2 August 2000£ ic 21134589/21065477 27/06/00 £ sr [email protected]=69112
24 July 2000£ ic 21240194/21134589 20/06/00 £ sr [email protected]=105605
24 July 2000£ ic 21646632/21240194 26/06/00 £ sr [email protected]=406438
24 July 2000£ ic 21646632/21240194 26/06/00 £ sr [email protected]=406438
24 July 2000£ ic 21240194/21134589 20/06/00 £ sr [email protected]=105605
10 July 2000Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 July 2000Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 June 2000£ ic 21673382/21646632 02/06/00 £ sr [email protected]=26750
22 June 2000£ ic 21673382/21646632 02/06/00 £ sr [email protected]=26750
8 May 2000New director appointed
8 May 2000New director appointed
2 May 2000Return made up to 31/03/00; bulk list available separately
2 May 2000Return made up to 31/03/00; bulk list available separately
2 March 2000Director resigned
2 March 2000Director resigned
3 February 2000New director appointed
3 February 2000New director appointed
12 January 2000Director resigned
12 January 2000Director resigned
12 January 2000New director appointed
12 January 2000New director appointed
16 December 1999£ ic 21723382/21673382 23/11/99 £ sr [email protected]=50000
16 December 1999£ ic 21723382/21673382 23/11/99 £ sr [email protected]=50000
25 November 1999New director appointed
25 November 1999Ad 09/11/99--------- £ si [email protected]=104460 £ ic 21618922/21723382
25 November 1999Ad 09/11/99--------- £ si [email protected]=104460 £ ic 21618922/21723382
25 November 1999New director appointed
5 November 1999Ad 14/09/99--------- £ si [email protected]=4323512 £ ic 17295410/21618922
5 November 1999Ad 14/09/99--------- £ si [email protected]=4323512 £ ic 17295410/21618922
3 November 1999Ad 26/10/99--------- £ si [email protected]=114 £ ic 17295296/17295410
3 November 1999Ad 26/10/99--------- £ si [email protected]=114 £ ic 17295296/17295410
2 November 1999Ad 28/09/99--------- £ si [email protected]=351 £ ic 17294945/17295296
2 November 1999Ad 28/09/99--------- £ si [email protected]=351 £ ic 17294945/17295296
12 October 1999Director resigned
12 October 1999Director resigned
15 September 1999Ad 24/08/99--------- £ si [email protected]=556 £ ic 17294389/17294945
15 September 1999Ad 24/08/99--------- £ si [email protected]=556 £ ic 17294389/17294945
14 September 1999Director resigned
14 September 1999£ nc 178750000/353750000 09/09/99
14 September 1999£ nc 178750000/353750000 09/09/99
14 September 1999Director resigned
16 August 1999Ad 27/07/99--------- £ si [email protected]=340 £ ic 17294049/17294389
16 August 1999Ad 27/07/99--------- £ si [email protected]=340 £ ic 17294049/17294389
28 July 1999Listing particulars 1 for 4
28 July 1999Listing particulars 1 for 4
21 July 1999Memorandum and Articles of Association
21 July 1999Memorandum and Articles of Association
21 July 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 July 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
8 July 1999Full group accounts made up to 31 March 1999
8 July 1999Full group accounts made up to 31 March 1999
5 July 1999Ad 22/06/99--------- £ si [email protected]=525 £ ic 17293524/17294049
5 July 1999Ad 22/06/99--------- £ si [email protected]=525 £ ic 17293524/17294049
14 June 1999Secretary's particulars changed
14 June 1999Secretary's particulars changed
6 May 1999Ad 27/04/99--------- £ si [email protected]=458 £ ic 17293066/17293524
6 May 1999Ad 27/04/99--------- £ si [email protected]=458 £ ic 17293066/17293524
5 May 1999Statement of affairs
5 May 1999Ad 16/04/99--------- £ si [email protected]=32886 £ ic 17260180/17293066
5 May 1999Statement of affairs
5 May 1999Ad 16/04/99--------- £ si [email protected]=32886 £ ic 17260180/17293066
28 April 1999Return made up to 31/03/99; bulk list available separately
28 April 1999Return made up to 31/03/99; bulk list available separately
10 March 1999Ad 23/02/99--------- £ si [email protected]=394 £ ic 24118138/24118532
10 March 1999Ad 23/02/99--------- £ si [email protected]=394 £ ic 24118138/24118532
8 February 1999Ad 26/01/99--------- £ si [email protected]=382 £ ic 24117756/24118138
8 February 1999Ad 26/01/99--------- £ si [email protected]=382 £ ic 24117756/24118138
30 December 1998Ad 15/12/98--------- £ si [email protected]=460 £ ic 24117296/24117756
30 December 1998Ad 15/12/98--------- £ si [email protected]=460 £ ic 24117296/24117756
18 November 1998Ad 10/11/98--------- £ si [email protected]=309 £ ic 24116987/24117296
18 November 1998Ad 10/11/98--------- £ si [email protected]=309 £ ic 24116987/24117296
29 October 1998Ad 13/10/98--------- £ si [email protected]=282 £ ic 24116705/24116987
29 October 1998Ad 13/10/98--------- £ si [email protected]=282 £ ic 24116705/24116987
29 September 1998Certificate of cancellation of share premium account
29 September 1998Certificate of cancellation of share premium account
29 September 1998Cancellation of share premium
29 September 1998Cancellation of share premium
25 September 1998Ad 08/09/98--------- £ si [email protected]=554 £ ic 24116151/24116705
25 September 1998Ad 08/09/98--------- £ si [email protected]=554 £ ic 24116151/24116705
3 September 1998Director resigned
3 September 1998Director resigned
27 August 1998Director's particulars changed
27 August 1998Director's particulars changed
6 August 1998Ad 07/07/98--------- £ si [email protected]=29030 £ ic 24087121/24116151
6 August 1998Ad 07/07/98--------- £ si [email protected]=29030 £ ic 24087121/24116151
3 August 1998Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
3 August 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
3 August 1998Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
3 August 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 July 1998Ad 14/07/98--------- £ si [email protected]=125 £ ic 24086996/24087121
29 July 1998Ad 14/07/98--------- £ si [email protected]=125 £ ic 24086996/24087121
10 July 1998Full group accounts made up to 31 March 1998
10 July 1998Full group accounts made up to 31 March 1998
1 July 1998Ad 16/06/98--------- £ si [email protected]=104 £ ic 24086892/24086996
1 July 1998Ad 16/06/98--------- £ si [email protected]=104 £ ic 24086892/24086996
25 June 1998Secretary resigned
25 June 1998New secretary appointed
25 June 1998New secretary appointed
25 June 1998Secretary resigned
16 June 1998Ad 14/04/98--------- £ si [email protected]
16 June 1998Particulars of contract relating to shares
16 June 1998Particulars of contract relating to shares
16 June 1998Ad 14/04/98--------- £ si [email protected]
11 June 1998Ad 19/05/98--------- £ si [email protected]
11 June 1998Ad 19/05/98--------- £ si [email protected]
10 June 1998Director resigned
10 June 1998Director resigned
26 May 1998Return made up to 25/05/98; full list of members
26 May 1998Return made up to 25/05/98; full list of members
13 May 1998New director appointed
13 May 1998New director appointed
5 May 1998Return made up to 31/03/98; bulk list available separately
5 May 1998Return made up to 31/03/98; bulk list available separately
24 April 1998New director appointed
24 April 1998New director appointed
26 March 1998Ad 10/03/98--------- £ si [email protected]=114 £ ic 24085888/24086002
26 March 1998Ad 10/03/98--------- £ si [email protected]=114 £ ic 24085888/24086002
16 March 1998Ad 17/02/98--------- £ si 170298@1=170298 £ ic 23915590/24085888
16 March 1998Ad 17/02/98--------- £ si 170298@1=170298 £ ic 23915590/24085888
5 February 1998New secretary appointed
5 February 1998New secretary appointed
3 February 1998Secretary resigned
3 February 1998Secretary resigned
19 January 1998Ad 14/01/98--------- £ si [email protected]=16 £ ic 23915574/23915590
19 January 1998Ad 14/01/98--------- £ si [email protected]=16 £ ic 23915574/23915590
16 January 1998Memorandum and Articles of Association
16 January 1998Memorandum and Articles of Association
14 January 1998Ad 09/01/98--------- £ si [email protected]=15161 £ ic 23900413/23915574
14 January 1998Ad 09/01/98--------- £ si [email protected]=15161 £ ic 23900413/23915574
23 December 1997Company name changed firstbus PLC\certificate issued on 23/12/97
23 December 1997Company name changed firstbus PLC\certificate issued on 23/12/97
17 December 1997Ad 13/08/97--------- £ si [email protected]=78597 £ ic 23821816/23900413
17 December 1997Ad 13/08/97--------- £ si [email protected]=78597 £ ic 23821816/23900413
10 December 1997Ad 08/12/97--------- £ si [email protected]=7796 £ ic 23814020/23821816
10 December 1997Ad 08/12/97--------- £ si [email protected]=7796 £ ic 23814020/23821816
24 November 1997Director's particulars changed
24 November 1997Director's particulars changed
20 November 1997Ad 10/11/97--------- £ si [email protected]=34 £ ic 23813986/23814020
20 November 1997Ad 10/11/97--------- £ si [email protected]=34 £ ic 23813986/23814020
15 October 1997Ad 13/10/97--------- £ si [email protected]=687 £ ic 23813299/23813986
15 October 1997Ad 13/10/97--------- £ si [email protected]=6173 £ ic 23807126/23813299
15 October 1997Ad 13/10/97--------- £ si [email protected]=687 £ ic 23813299/23813986
15 October 1997Ad 13/10/97--------- £ si [email protected]=6173 £ ic 23807126/23813299
12 September 1997Ad 08/09/97--------- £ si [email protected]=166 £ ic 23806960/23807126
12 September 1997Ad 08/09/97--------- £ si [email protected]=166 £ ic 23806960/23807126
26 August 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 August 1997£ nc 175000000/178750000 31/07/97
26 August 1997£ nc 175000000/178750000 31/07/97
26 August 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
5 August 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
5 August 1997Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
5 August 1997Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
5 August 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
5 August 1997Memorandum and Articles of Association
5 August 1997Memorandum and Articles of Association
11 July 1997Particulars of contract relating to shares
11 July 1997Ad 04/07/97--------- £ si [email protected]=106 £ ic 23806738/23806844
11 July 1997Ad 26/03/97--------- £ si [email protected]
11 July 1997Ad 26/03/97--------- £ si [email protected]
11 July 1997Particulars of contract relating to shares
11 July 1997Ad 26/03/97-02/06/97 £ si [email protected]
11 July 1997Ad 04/07/97--------- £ si [email protected]=106 £ ic 23806738/23806844
11 July 1997Ad 26/03/97-02/06/97 £ si [email protected]
11 July 1997Particulars of contract relating to shares
11 July 1997Particulars of contract relating to shares
7 July 1997Full group accounts made up to 31 March 1997
7 July 1997Full group accounts made up to 31 March 1997
23 June 1997Auditor's resignation
23 June 1997Auditor's resignation
18 June 1997Ad 13/06/97--------- £ si [email protected]=27778 £ ic 15670966/15698744
18 June 1997Ad 13/06/97--------- £ si [email protected]=27778 £ ic 15670966/15698744
12 June 1997Ad 11/06/97--------- £ si [email protected]=7269 £ ic 15663697/15670966
12 June 1997Ad 11/06/97--------- £ si [email protected]=7269 £ ic 15663697/15670966
9 June 1997Director resigned
9 June 1997Director resigned
5 June 1997Ad 02/06/97--------- £ si [email protected]=233 £ ic 15663464/15663697
5 June 1997Ad 02/06/97--------- £ si [email protected]=233 £ ic 15663464/15663697
17 April 1997Ad 14/04/97--------- £ si [email protected]=139 £ ic 15663325/15663464
17 April 1997Ad 14/04/97--------- £ si [email protected]=139 £ ic 15663325/15663464
16 April 1997Dec mort/charge *
16 April 1997Dec mort/charge *
16 April 1997Dec mort/charge *
16 April 1997Dec mort/charge *
15 April 1997Return made up to 31/03/97; full list of members
  • 363(287) ‐ Registered office changed on 15/04/97
  • 363(288) ‐ Director's particulars changed
15 April 1997Return made up to 31/03/97; full list of members
  • 363(287) ‐ Registered office changed on 15/04/97
  • 363(288) ‐ Director's particulars changed
14 March 1997Ad 10/03/97--------- £ si [email protected]=26 £ ic 8931001/8931027
14 March 1997Ad 10/03/97--------- £ si [email protected]=26 £ ic 8931001/8931027
18 February 1997Ad 14/02/97--------- £ si [email protected]=41 £ ic 8930960/8931001
18 February 1997Ad 14/02/97--------- £ si [email protected]=41 £ ic 8930960/8931001
2 February 1997Ad 29/01/97--------- £ si [email protected]=4153 £ ic 8926807/8930960
2 February 1997Ad 29/01/97--------- £ si [email protected]=4153 £ ic 8926807/8930960
23 December 1996Director resigned
23 December 1996Director resigned
18 December 1996New director appointed
18 December 1996New director appointed
4 December 1996Ad 29/11/96--------- £ si [email protected]=14798 £ ic 8912009/8926807
4 December 1996Ad 29/11/96--------- £ si [email protected]=14798 £ ic 8912009/8926807
19 November 1996Particulars of contract relating to shares
19 November 1996Ad 24/07/96--------- £ si [email protected]=3319415 £ ic 5548645/8868060
19 November 1996Ad 24/07/96--------- £ si [email protected]=3319415 £ ic 5548645/8868060
19 November 1996Ad 03/06/96--------- £ si [email protected]=43949 £ ic 8868060/8912009
19 November 1996Ad 03/06/96--------- £ si [email protected]=43949 £ ic 8868060/8912009
19 November 1996Particulars of contract relating to shares
4 November 1996Director's particulars changed
4 November 1996Director's particulars changed
30 October 1996Ad 21/10/96--------- £ si [email protected]=94 £ ic 5548551/5548645
30 October 1996Ad 21/10/96--------- £ si [email protected]=94 £ ic 5548551/5548645
21 October 1996Partic of mort/charge *
21 October 1996Partic of mort/charge *
18 October 1996Ad 24/09/96--------- £ si [email protected]=16615 £ ic 5531936/5548551
18 October 1996Ad 24/09/96--------- £ si [email protected]=16615 £ ic 5531936/5548551
1 October 1996Nc inc already adjusted 03/06/96
1 October 1996Nc inc already adjusted 03/06/96
24 September 1996Ad 16/09/96--------- £ si [email protected]=54 £ ic 5529806/5529860
24 September 1996Ad 19/08/96--------- £ si [email protected]=2076 £ ic 5527730/5529806
24 September 1996Ad 19/08/96--------- £ si [email protected]=2076 £ ic 5527730/5529806
24 September 1996Ad 14/06/96--------- £ si [email protected]=73 £ ic 5527633/5527706
24 September 1996Ad 16/09/96--------- £ si [email protected]=54 £ ic 5529806/5529860
24 September 1996Ad 14/06/96--------- £ si [email protected]=73 £ ic 5527633/5527706
24 September 1996Ad 19/08/96--------- £ si [email protected]=24 £ ic 5527706/5527730
24 September 1996Ad 19/08/96--------- £ si [email protected]=24 £ ic 5527706/5527730
24 September 1996Ad 03/06/96--------- £ si [email protected]=12000 £ ic 5515633/5527633
24 September 1996Ad 16/09/96--------- £ si [email protected]=2076 £ ic 5529860/5531936
24 September 1996Ad 03/06/96--------- £ si [email protected]=12000 £ ic 5515633/5527633
24 September 1996Ad 16/09/96--------- £ si [email protected]=2076 £ ic 5529860/5531936
10 September 1996Particulars of contract relating to shares
10 September 1996Ad 24/06/96--------- £ si [email protected]=873 £ ic 5514760/5515633
10 September 1996Particulars of contract relating to shares
10 September 1996Ad 03/06/96--------- £ si [email protected]=274083 £ ic 5240677/5514760
10 September 1996Ad 24/06/96--------- £ si [email protected]=873 £ ic 5514760/5515633
10 September 1996Particulars of contract relating to shares
10 September 1996Ad 03/06/96--------- £ si [email protected]=274083 £ ic 5240677/5514760
10 September 1996Particulars of contract relating to shares
6 September 1996Resolutions
  • SRES13 ‐ Special resolution
6 September 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
6 September 1996Full group accounts made up to 31 March 1996
6 September 1996Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
6 September 1996Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
6 September 1996Full group accounts made up to 31 March 1996
6 September 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
6 September 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
6 September 1996Resolutions
  • SRES13 ‐ Special resolution
6 September 1996Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
6 September 1996Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
6 September 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 August 1996Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
20 August 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 August 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 August 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 August 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 August 1996Memorandum and Articles of Association
20 August 1996Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
20 August 1996Memorandum and Articles of Association
8 August 1996Memorandum and Articles of Association
8 August 1996Memorandum and Articles of Association
24 June 1996Partic of mort/charge *
24 June 1996Partic of mort/charge *
7 June 1996Memorandum and Articles of Association
7 June 1996Memorandum and Articles of Association
4 June 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
4 June 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
4 June 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
4 June 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
4 June 1996Resolutions
  • SRES13 ‐ Special resolution
4 June 1996Resolutions
  • SRES13 ‐ Special resolution
4 June 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
4 June 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 May 1996Schedule for prospectus 10/05/96
22 May 1996Prospectus 10/05/96
22 May 1996Schedule for prospectus 10/05/96
22 May 1996Prospectus 10/05/96
15 May 1996Return made up to 31/03/96; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
15 May 1996Return made up to 31/03/96; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
8 May 1996Director resigned
8 May 1996Director resigned
7 May 1996Particulars of contract relating to shares
7 May 1996Particulars of contract relating to shares
7 May 1996Ad 03/04/96--------- £ si [email protected]=539745 £ ic 4700932/5240677
7 May 1996Ad 03/04/96--------- £ si [email protected]=839769 £ ic 3861163/4700932
7 May 1996Ad 03/04/96--------- £ si [email protected]=839769 £ ic 3861163/4700932
7 May 1996Ad 03/04/96--------- £ si [email protected]=539745 £ ic 4700932/5240677
13 March 1996Listing particulars 080396
13 March 1996Listing particulars 080396
1 March 1996Partic of mort/charge *
1 March 1996Partic of mort/charge *
27 February 1996Ad 19/02/96--------- £ si [email protected]=1593 £ ic 3859570/3861163
27 February 1996Ad 19/02/96--------- £ si [email protected]=1593 £ ic 3859570/3861163
26 January 1996Initial accounts made up to 30 September 1995
26 January 1996Initial accounts made up to 30 September 1995
24 January 1996Ad 15/01/96--------- £ si [email protected]=2574 £ ic 3856996/3859570
24 January 1996Ad 13/11/95--------- £ si [email protected]=3262 £ ic 3851802/3855064
24 January 1996Ad 18/12/95--------- £ si [email protected]=1932 £ ic 3855064/3856996
24 January 1996Ad 15/01/96--------- £ si [email protected]=2574 £ ic 3856996/3859570
24 January 1996Ad 18/12/95--------- £ si [email protected]=1932 £ ic 3855064/3856996
24 January 1996Ad 13/11/95--------- £ si [email protected]=3262 £ ic 3851802/3855064
17 January 1996Director resigned
17 January 1996Director resigned
8 January 1996Particulars of contract relating to shares
8 January 1996Particulars of contract relating to shares
8 January 1996Ad 12/12/95--------- £ si [email protected]=505 £ ic 3850804/3851309
8 January 1996Ad 26/10/95--------- £ si [email protected]=493 £ ic 3851309/3851802
8 January 1996Ad 26/10/95--------- £ si [email protected]=493 £ ic 3851309/3851802
8 January 1996Particulars of contract relating to shares
8 January 1996Particulars of contract relating to shares
8 January 1996Ad 12/12/95--------- £ si [email protected]=505 £ ic 3850804/3851309
19 December 1995Particulars of contract relating to shares
19 December 1995Ad 09/10/95--------- £ si [email protected]=85489 £ ic 3765315/3850804
19 December 1995Ad 09/10/95--------- £ si [email protected]=85489 £ ic 3765315/3850804
19 December 1995Particulars of contract relating to shares
18 December 1995Accounting reference date notified as 31/03
18 December 1995Accounting reference date notified as 31/03
18 October 1995Ad 09/10/95--------- £ si [email protected]=6750 £ ic 3758565/3765315
18 October 1995Ad 11/09/95--------- £ si [email protected]=23821 £ ic 3734744/3758565
18 October 1995Ad 11/09/95--------- £ si [email protected]=23821 £ ic 3734744/3758565
18 October 1995Ad 16/08/95--------- £ si [email protected]=101804 £ ic 3632940/3734744
18 October 1995Ad 09/10/95--------- £ si [email protected]=6750 £ ic 3758565/3765315
18 October 1995Ad 16/08/95--------- £ si [email protected]=101804 £ ic 3632940/3734744
6 September 1995£ ic 3682940/3632940 29/06/95 £ sr [email protected]=50000
6 September 1995£ ic 3682940/3632940 29/06/95 £ sr [email protected]=50000
28 July 1995Ad 16/06/95--------- £ si [email protected]=3632939 £ ic 50001/3682940
28 July 1995Ad 16/06/95--------- £ si [email protected]=3632939 £ ic 50001/3682940
16 June 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 June 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 May 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 May 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 May 1995Memorandum and Articles of Association
17 May 1995Memorandum and Articles of Association
9 May 1995Resolutions
  • SRES13 ‐ Special resolution
9 May 1995Secretary resigned
9 May 1995Resolutions
  • SRES13 ‐ Special resolution
9 May 1995Secretary resigned
19 April 1995New director appointed
19 April 1995New director appointed
19 April 1995New secretary appointed
19 April 1995New director appointed
19 April 1995New director appointed
19 April 1995New director appointed
19 April 1995New director appointed
19 April 1995New director appointed
19 April 1995New director appointed
19 April 1995New director appointed
19 April 1995New director appointed
19 April 1995New secretary appointed
19 April 1995New director appointed
19 April 1995New director appointed
19 April 1995New director appointed
19 April 1995New director appointed
13 April 1995Listing of particulars
13 April 1995Listing of particulars
12 April 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 April 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 April 1995Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
12 April 1995Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
4 April 1995Ad 03/04/95--------- £ si [email protected]=49999 £ ic 2/50001
4 April 1995Certificate of authorisation to commence business and borrow
4 April 1995Ad 03/04/95--------- £ si [email protected]=49999 £ ic 2/50001
4 April 1995Certificate of authorisation to commence business and borrow
3 April 1995Application to commence business
31 March 1995Incorporation
31 March 1995Incorporation
Sign up now to grow your client base. Plans & Pricing