| Date | Description |
|---|
| 2023-11-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-11-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-11-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-11-02 |
update statutory_documents 28/09/23 TREASURY CAPITAL GBP 247529485.025283 |
| 2023-10-31 |
update statutory_documents 02/10/23 STATEMENT OF CAPITAL GBP 9786027875.80 |
| 2023-10-31 |
update statutory_documents 11/10/23 STATEMENT OF CAPITAL GBP 9772510136.31 |
| 2023-10-31 |
update statutory_documents 12/10/23 STATEMENT OF CAPITAL GBP 9772360859.69 |
| 2023-10-31 |
update statutory_documents 13/10/23 STATEMENT OF CAPITAL GBP 9771052169.85 |
| 2023-10-31 |
update statutory_documents 16/10/23 STATEMENT OF CAPITAL GBP 9769540223.69 |
| 2023-10-31 |
update statutory_documents 17/10/23 STATEMENT OF CAPITAL GBP 9766796825.69 |
| 2023-10-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-10-24 |
update statutory_documents 04/10/23 STATEMENT OF CAPITAL GBP 9782229753.69 |
| 2023-10-24 |
update statutory_documents 05/10/23 STATEMENT OF CAPITAL GBP 9780012044.92 |
| 2023-10-24 |
update statutory_documents 06/10/23 STATEMENT OF CAPITAL GBP 9777638440.77 |
| 2023-10-24 |
update statutory_documents 09/10/23 STATEMENT OF CAPITAL GBP 9775996620.92 |
| 2023-10-24 |
update statutory_documents 10/10/23 STATEMENT OF CAPITAL GBP 9774681941.23 |
| 2023-10-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-10-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-10-20 |
update statutory_documents 03/10/23 STATEMENT OF CAPITAL GBP 9784904264.15 |
| 2023-10-20 |
update statutory_documents 27/09/23 STATEMENT OF CAPITAL GBP 9790989719.54 |
| 2023-10-20 |
update statutory_documents 28/09/23 STATEMENT OF CAPITAL GBP 9789648291.23 |
| 2023-10-20 |
update statutory_documents 29/09/23 STATEMENT OF CAPITAL GBP 9788061875.85 |
| 2023-10-18 |
update statutory_documents 21/09/23 STATEMENT OF CAPITAL GBP 9796576637.08 |
| 2023-10-18 |
update statutory_documents 21/09/23 STATEMENT OF CAPITAL GBP 9798069112.46 |
| 2023-10-18 |
update statutory_documents 22/09/23 STATEMENT OF CAPITAL GBP 9796060071.54 |
| 2023-10-18 |
update statutory_documents 25/09/23 STATEMENT OF CAPITAL GBP 9794245557.38 |
| 2023-10-18 |
update statutory_documents 26/09/23 STATEMENT OF CAPITAL GBP 9792731408.92 |
| 2023-10-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-10-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-10-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-10-05 |
update statutory_documents 07/09/23 STATEMENT OF CAPITAL GBP 9812065022.31 |
| 2023-10-05 |
update statutory_documents 08/09/23 STATEMENT OF CAPITAL GBP 9809576171.23 |
| 2023-10-03 |
update statutory_documents 13/09/23 STATEMENT OF CAPITAL GBP 9804363038.62 |
| 2023-10-03 |
update statutory_documents 14/09/23 STATEMENT OF CAPITAL GBP 9803743787.38 |
| 2023-10-03 |
update statutory_documents 15/09/23 STATEMENT OF CAPITAL GBP 9802435726.46 |
| 2023-10-03 |
update statutory_documents 18/09/23 STATEMENT OF CAPITAL GBP 9801434984.92 |
| 2023-10-03 |
update statutory_documents 19/09/23 STATEMENT OF CAPITAL GBP 9800023503.85 |
| 2023-09-25 |
update statutory_documents 06/09/23 STATEMENT OF CAPITAL GBP 9814663564.46 |
| 2023-09-25 |
update statutory_documents 11/09/23 STATEMENT OF CAPITAL GBP 9806948084.77 |
| 2023-09-25 |
update statutory_documents 12/09/23 STATEMENT OF CAPITAL GBP 9805295203.85 |
| 2023-09-13 |
update statutory_documents 01/09/23 STATEMENT OF CAPITAL GBP 9819491086.46 |
| 2023-09-13 |
update statutory_documents 04/09/23 STATEMENT OF CAPITAL GBP 9817009741.54 |
| 2023-09-13 |
update statutory_documents 05/09/23 STATEMENT OF CAPITAL GBP 9815982758.62 |
| 2023-09-13 |
update statutory_documents 31/08/23 STATEMENT OF CAPITAL GBP 9820011093.85 |
| 2023-09-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-09-07 |
update statutory_documents 31/08/23 TREASURY CAPITAL GBP 247792956.391079 |
| 2023-09-07 |
update statutory_documents 23/08/23 STATEMENT OF CAPITAL GBP 9826148328.77 |
| 2023-09-07 |
update statutory_documents 24/08/23 STATEMENT OF CAPITAL GBP 9824068199.08 |
| 2023-09-07 |
update statutory_documents 25/08/23 STATEMENT OF CAPITAL GBP 9822999645.85 |
| 2023-09-07 |
update statutory_documents 29/08/23 STATEMENT OF CAPITAL GBP 9821648301.23 |
| 2023-09-07 |
update statutory_documents 30/08/23 STATEMENT OF CAPITAL GBP 9820170534.46 |
| 2023-09-01 |
update statutory_documents 17/08/23 STATEMENT OF CAPITAL GBP 9833749612.62 |
| 2023-08-29 |
update statutory_documents 16/08/23 STATEMENT OF CAPITAL GBP 9835914707.23 |
| 2023-08-29 |
update statutory_documents 18/08/23 STATEMENT OF CAPITAL GBP 9831225680.77 |
| 2023-08-29 |
update statutory_documents 21/08/23 STATEMENT OF CAPITAL GBP 9829944538.62 |
| 2023-08-29 |
update statutory_documents 22/08/23 STATEMENT OF CAPITAL GBP 9828139556.31 |
| 2023-08-23 |
update statutory_documents 09/08/23 STATEMENT OF CAPITAL GBP 9844180874.77 |
| 2023-08-23 |
update statutory_documents 14/08/23 STATEMENT OF CAPITAL GBP 9841436964.15 |
| 2023-08-23 |
update statutory_documents 15/08/23 STATEMENT OF CAPITAL GBP 9838848920.92 |
| 2023-08-11 |
update statutory_documents 02/08/23 STATEMENT OF CAPITAL GBP 9851209498.31 |
| 2023-08-11 |
update statutory_documents 03/08/23 STATEMENT OF CAPITAL GBP 9849584922.15 |
| 2023-08-11 |
update statutory_documents 04/08/23 STATEMENT OF CAPITAL GBP 9847873477.08 |
| 2023-08-11 |
update statutory_documents 07/08/23 STATEMENT OF CAPITAL GBP 9846637460.15 |
| 2023-08-11 |
update statutory_documents 08/08/23 STATEMENT OF CAPITAL GBP 9844812075.54 |
| 2023-08-09 |
update statutory_documents 03/08/23 TREASURY CAPITAL GBP 249008406.150415 |
| 2023-08-02 |
update statutory_documents DIRECTOR APPOINTED JOHN-PAUL THWAITE |
| 2023-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON ROSE-SLADE |
| 2023-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MORTEN FRIIS |
| 2023-07-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-07-21 |
update statutory_documents 17/07/23 TREASURY CAPITAL GBP 249177249.369124 |
| 2023-07-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-07-06 |
update statutory_documents 19/06/23 STATEMENT OF CAPITAL GBP 9854331327.08 |
| 2023-07-04 |
update statutory_documents 26/06/23 TREASURY CAPITAL GBP 249271903.362363 |
| 2023-06-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-06-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-06-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-06-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-06-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
24/05/23 TREASURY CAPITAL GBP 250018629.92441 |
| 2023-06-26 |
update statutory_documents 14/06/23 STATEMENT OF CAPITAL GBP 9877693878.77 |
| 2023-06-26 |
update statutory_documents 15/06/23 STATEMENT OF CAPITAL GBP 9869861016.62 |
| 2023-06-26 |
update statutory_documents 16/06/23 STATEMENT OF CAPITAL GBP 9862191973.85 |
| 2023-06-26 |
update statutory_documents 20/06/23 STATEMENT OF CAPITAL GBP 9852653374.31 |
| 2023-06-21 |
update statutory_documents 07/06/23 STATEMENT OF CAPITAL GBP 9896839271.85 |
| 2023-06-21 |
update statutory_documents 08/06/23 STATEMENT OF CAPITAL GBP 9891654322.31 |
| 2023-06-21 |
update statutory_documents 09/06/23 STATEMENT OF CAPITAL GBP 9886374825.38 |
| 2023-06-21 |
update statutory_documents 12/06/23 STATEMENT OF CAPITAL GBP 29885814440.92 |
| 2023-06-21 |
update statutory_documents 13/06/23 STATEMENT OF CAPITAL GBP 9883785109.69 |
| 2023-06-15 |
update statutory_documents 07/06/23 TREASURY CAPITAL GBP 106790929.92441 |
| 2023-06-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-06-13 |
update statutory_documents 01/06/23 STATEMENT OF CAPITAL GBP 9916861338.46 |
| 2023-06-13 |
update statutory_documents 02/06/23 STATEMENT OF CAPITAL GBP 9908865795.23 |
| 2023-06-13 |
update statutory_documents 05/06/23 STATEMENT OF CAPITAL GBP 9901547997.38 |
| 2023-06-13 |
update statutory_documents 06/06/23 STATEMENT OF CAPITAL GBP 9900333236.77 |
| 2023-06-09 |
update statutory_documents 26/05/23 STATEMENT OF CAPITAL GBP 9929872167.54 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-07 |
update statutory_documents 19/04/23 STATEMENT OF CAPITAL GBP 10388706842.77 |
| 2023-06-07 |
update statutory_documents 24/04/23 STATEMENT OF CAPITAL GBP 10376822722 |
| 2023-06-07 |
update statutory_documents 25/04/23 STATEMENT OF CAPITAL GBP 10370931108.46 |
| 2023-06-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-06-06 |
update statutory_documents 30/05/23 STATEMENT OF CAPITAL GBP 9928068862.92 |
| 2023-06-06 |
update statutory_documents 31/05/23 STATEMENT OF CAPITAL GBP 9922822221.85 |
| 2023-06-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-06-01 |
update statutory_documents 23/05/23 TREASURY CAPITAL GBP 117774547.293712 |
| 2023-06-01 |
update statutory_documents 24/05/23 STATEMENT OF CAPITAL GBP 9935631546.62 |
| 2023-05-31 |
update statutory_documents 17/05/23 STATEMENT OF CAPITAL GBP 10300371590.92 |
| 2023-05-31 |
update statutory_documents 18/05/23 STATEMENT OF CAPITAL GBP 10298212179.23 |
| 2023-05-31 |
update statutory_documents 19/05/23 STATEMENT OF CAPITAL GBP 10298055367.38 |
| 2023-05-31 |
update statutory_documents 23/05/23 STATEMENT OF CAPITAL GBP 10297693172.31 |
| 2023-05-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-05-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-05-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-19 |
update statutory_documents 11/05/23 STATEMENT OF CAPITAL GBP 10313588813.23 |
| 2023-05-19 |
update statutory_documents 12/05/23 STATEMENT OF CAPITAL GBP 10307820015.23 |
| 2023-05-19 |
update statutory_documents 15/05/23 STATEMENT OF CAPITAL GBP 10300504066.46 |
| 2023-05-19 |
update statutory_documents 16/05/23 STATEMENT OF CAPITAL GBP 10300490870.92 |
| 2023-05-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-05-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-05-18 |
update statutory_documents 20/04/23 STATEMENT OF CAPITAL GBP 10385344107.38 |
| 2023-05-18 |
update statutory_documents 21/04/23 STATEMENT OF CAPITAL GBP 10381457231.31 |
| 2023-05-17 |
update statutory_documents 25/04/23 STATEMENT OF CAPITAL GBP 10370931108.46 |
| 2023-05-16 |
update statutory_documents 04/05/23 STATEMENT OF CAPITAL GBP 10337654169.23 |
| 2023-05-16 |
update statutory_documents 05/05/23 STATEMENT OF CAPITAL GBP 10329817254.62 |
| 2023-05-16 |
update statutory_documents 09/05/23 STATEMENT OF CAPITAL GBP 10321838341.23 |
| 2023-05-16 |
update statutory_documents 10/05/23 STATEMENT OF CAPITAL GBP 10315269287.08 |
| 2023-05-15 |
update statutory_documents 10/05/23 TREASURY CAPITAL GBP 118722251.379865 |
| 2023-05-11 |
update statutory_documents 26/04/23 STATEMENT OF CAPITAL GBP 10368663223.69 |
| 2023-05-11 |
update statutory_documents 27/04/23 STATEMENT OF CAPITAL GBP 10361401836.15 |
| 2023-05-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-05-09 |
update statutory_documents 02/05/23 STATEMENT OF CAPITAL GBP 10352377556.77 |
| 2023-05-09 |
update statutory_documents 03/05/23 STATEMENT OF CAPITAL GBP 10345289329.85 |
| 2023-05-09 |
update statutory_documents 28/04/23 STATEMENT OF CAPITAL GBP 10355606535.08 |
| 2023-05-03 |
update statutory_documents 24/04/23 TREASURY CAPITAL GBP 118910759.212554 |
| 2023-04-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-04-27 |
update statutory_documents 14/04/23 STATEMENT OF CAPITAL GBP 10399687631.85 |
| 2023-04-27 |
update statutory_documents 17/04/23 STATEMENT OF CAPITAL GBP 10397455741.08 |
| 2023-04-27 |
update statutory_documents 18/04/23 STATEMENT OF CAPITAL GBP 10396434988.15 |
| 2023-04-27 |
update statutory_documents 28/03/23 STATEMENT OF CAPITAL GBP 10442197328.77 |
| 2023-04-25 |
update statutory_documents 13/04/23 STATEMENT OF CAPITAL GBP 10400903157.08 |
| 2023-04-25 |
update statutory_documents 14/04/23 STATEMENT OF CAPITAL GBP 10399687631.85 |
| 2023-04-25 |
update statutory_documents 17/04/23 STATEMENT OF CAPITAL GBP 10397455741.08 |
| 2023-04-25 |
update statutory_documents 18/04/23 STATEMENT OF CAPITAL GBP 10396434988.15 |
| 2023-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROGERS |
| 2023-04-24 |
update statutory_documents 05/04/23 STATEMENT OF CAPITAL GBP 10414538952.46 |
| 2023-04-24 |
update statutory_documents 06/04/23 STATEMENT OF CAPITAL GBP 10407605918.77 |
| 2023-04-24 |
update statutory_documents 11/04/23 STATEMENT OF CAPITAL GBP 10402553586.92 |
| 2023-04-24 |
update statutory_documents 12/04/23 STATEMENT OF CAPITAL GBP 10401675305.54 |
| 2023-04-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-04-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-04-18 |
update statutory_documents 29/03/23 STATEMENT OF CAPITAL GBP 10435103604.15 |
| 2023-04-18 |
update statutory_documents 30/03/23 STATEMENT OF CAPITAL GBP 10428904375.08 |
| 2023-04-17 |
update statutory_documents 15/03/23 TREASURY CAPITAL GBP 119309418.876386 |
| 2023-04-17 |
update statutory_documents 03/04/23 STATEMENT OF CAPITAL GBP 10421959458.62 |
| 2023-04-17 |
update statutory_documents 04/04/23 STATEMENT OF CAPITAL GBP 10416544016.31 |
| 2023-04-17 |
update statutory_documents 31/03/23 STATEMENT OF CAPITAL GBP 10424458431.69 |
| 2023-04-12 |
update statutory_documents 22/03/23 STATEMENT OF CAPITAL GBP 10466643227.38 |
| 2023-04-12 |
update statutory_documents 23/03/23 STATEMENT OF CAPITAL GBP 10465607746.46 |
| 2023-04-12 |
update statutory_documents 24/03/23 STATEMENT OF CAPITAL GBP 10464674335.23 |
| 2023-04-12 |
update statutory_documents 27/03/23 STATEMENT OF CAPITAL GBP 10455390899.69 |
| 2023-04-07 |
delete sic_code 70100 - Activities of head offices |
| 2023-04-07 |
insert sic_code 64205 - Activities of financial services holding companies |
| 2023-04-03 |
update statutory_documents DIRECTOR APPOINTED MR STUART WILSON LEWIS |
| 2023-03-28 |
update statutory_documents 15/03/23 STATEMENT OF CAPITAL GBP 10506224393.54 |
| 2023-03-28 |
update statutory_documents 16/03/23 STATEMENT OF CAPITAL GBP 10504467946 |
| 2023-03-28 |
update statutory_documents 17/03/23 STATEMENT OF CAPITAL GBP 10498233425.08 |
| 2023-03-28 |
update statutory_documents 20/03/23 STATEMENT OF CAPITAL GBP 10487639998.77 |
| 2023-03-28 |
update statutory_documents 21/03/23 STATEMENT OF CAPITAL GBP 10476207788.31 |
| 2023-03-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-03-24 |
update statutory_documents 08/03/23 STATEMENT OF CAPITAL GBP 10518132143.08 |
| 2023-03-24 |
update statutory_documents 09/03/23 STATEMENT OF CAPITAL GBP 10516331634.31 |
| 2023-03-24 |
update statutory_documents 10/03/23 STATEMENT OF CAPITAL GBP 10515613713.23 |
| 2023-03-24 |
update statutory_documents 13/03/23 STATEMENT OF CAPITAL GBP 10514292631.23 |
| 2023-03-24 |
update statutory_documents 14/03/23 STATEMENT OF CAPITAL GBP 10511101830.92 |
| 2023-03-24 |
update statutory_documents 23/02/23 STATEMENT OF CAPITAL GBP 10533916069.38 |
| 2023-03-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-03-20 |
update statutory_documents 03/03/23 STATEMENT OF CAPITAL GBP 10522868961.23 |
| 2023-03-13 |
update statutory_documents 02/03/23 TREASURY CAPITAL GBP 119430528.560043 |
| 2023-03-10 |
update statutory_documents 02/03/23 STATEMENT OF CAPITAL GBP 10524272192.00 |
| 2023-03-10 |
update statutory_documents 06/03/23 STATEMENT OF CAPITAL GBP 10520946653.54 |
| 2023-03-10 |
update statutory_documents 07/03/23 STATEMENT OF CAPITAL GBP 10519342812.46 |
| 2023-03-09 |
update statutory_documents 01/03/23 STATEMENT OF CAPITAL GBP 10527400653.54 |
| 2023-03-07 |
update statutory_documents 22/02/23 STATEMENT OF CAPITAL GBP 10535595057.08 |
| 2023-03-07 |
update statutory_documents 24/02/23 STATEMENT OF CAPITAL GBP 10531679300.15 |
| 2023-03-07 |
update statutory_documents 24/02/23 STATEMENT OF CAPITAL GBP 10531679300.15 |
| 2023-03-07 |
update statutory_documents 27/02/23 STATEMENT OF CAPITAL GBP 10530178719.85 |
| 2023-03-07 |
update statutory_documents 28/02/23 STATEMENT OF CAPITAL GBP 10528369967.23 |
| 2023-02-24 |
update statutory_documents 21/02/23 TREASURY CAPITAL GBP 119661435.928165 |
| 2023-02-10 |
update statutory_documents 07/02/23 TREASURY CAPITAL GBP 119988271.289435 |
| 2023-02-01 |
update statutory_documents 24/01/23 TREASURY CAPITAL GBP 120559792.171689 |
| 2023-01-17 |
update statutory_documents 10/01/23 TREASURY CAPITAL GBP 121595981.636137 |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, WITH UPDATES |
| 2023-01-04 |
update statutory_documents 22/12/22 TREASURY CAPITAL GBP 124074400.382184 |
| 2022-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GILLESPIE |
| 2022-12-08 |
update statutory_documents 07/12/22 TREASURY CAPITAL GBP 131384903.706159 |
| 2022-11-04 |
update statutory_documents 03/11/22 TREASURY CAPITAL GBP 132395242.710915 |
| 2022-10-14 |
update statutory_documents 06/10/22 TREASURY CAPITAL GBP 132486830.704373 |
| 2022-10-06 |
update statutory_documents DIRECTOR APPOINTED MS ROISIN JANE CATHERINE DONNELLY |
| 2022-09-22 |
update statutory_documents 15/09/22 TREASURY CAPITAL GBP 132580225.361024 |
| 2022-09-09 |
update statutory_documents CONSOLIDATION
25/08/22 |
| 2022-09-08 |
update statutory_documents ADOPT ARTICLES 25/08/2022 |
| 2022-09-08 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2022-09-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-08-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-08-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-08-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-08-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-08-12 |
update statutory_documents 08/08/22 TREASURY CAPITAL GBP 132655444 |
| 2022-08-11 |
update statutory_documents 09/08/22 STATEMENT OF CAPITAL GBP 10539278134
09/08/22 TREASURY CAPITAL GBP 132657348 |
| 2022-08-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-07-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-07-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-07-22 |
update statutory_documents 21/07/22 TREASURY CAPITAL GBP 132657352 |
| 2022-07-21 |
update statutory_documents 18/07/22 STATEMENT OF CAPITAL GBP 10544288472 |
| 2022-07-21 |
update statutory_documents 19/07/22 STATEMENT OF CAPITAL GBP 10539278138 |
| 2022-07-20 |
update statutory_documents 13/07/22 STATEMENT OF CAPITAL GBP 10553944623 |
| 2022-07-20 |
update statutory_documents 14/07/22 STATEMENT OF CAPITAL GBP 10551522087 |
| 2022-07-20 |
update statutory_documents 15/07/22 STATEMENT OF CAPITAL GBP 10548070225 |
| 2022-07-19 |
update statutory_documents 06/07/22 STATEMENT OF CAPITAL GBP 10569610430 |
| 2022-07-19 |
update statutory_documents 08/07/22 STATEMENT OF CAPITAL GBP 10555538021 |
| 2022-07-19 |
update statutory_documents 11/07/22 STATEMENT OF CAPITAL GBP 10555514686 |
| 2022-07-19 |
update statutory_documents 12/07/22 STATEMENT OF CAPITAL GBP 10554840774 |
| 2022-07-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-07-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-07-14 |
update statutory_documents 01/07/22 STATEMENT OF CAPITAL GBP 10581492015 |
| 2022-07-08 |
update statutory_documents 04/07/22 STATEMENT OF CAPITAL GBP 10572931067 |
| 2022-07-08 |
update statutory_documents 05/07/22 STATEMENT OF CAPITAL GBP 10569999743 |
| 2022-07-08 |
update statutory_documents 29/06/22 STATEMENT OF CAPITAL GBP 10583897382 |
| 2022-07-08 |
update statutory_documents 30/06/22 STATEMENT OF CAPITAL GBP 10583713803 |
| 2022-06-30 |
update statutory_documents 22/06/22 STATEMENT OF CAPITAL GBP 10592845210 |
| 2022-06-30 |
update statutory_documents 23/06/22 STATEMENT OF CAPITAL GBP 10592832146 |
| 2022-06-30 |
update statutory_documents 28/06/22 STATEMENT OF CAPITAL GBP 10585732715 |
| 2022-06-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-06-24 |
update statutory_documents 23/06/22 TREASURY CAPITAL GBP 132756814 |
| 2022-06-24 |
update statutory_documents 21/06/22 STATEMENT OF CAPITAL GBP 10593431229 |
| 2022-06-23 |
update statutory_documents 16/06/22 STATEMENT OF CAPITAL GBP 10606695774 |
| 2022-06-23 |
update statutory_documents 20/06/22 STATEMENT OF CAPITAL GBP 10600176913 |
| 2022-06-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-06-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-06-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-06-17 |
update statutory_documents 09/06/22 STATEMENT OF CAPITAL GBP 10622909271 |
| 2022-06-17 |
update statutory_documents 10/06/22 STATEMENT OF CAPITAL GBP 10621124099 |
| 2022-06-17 |
update statutory_documents 13/06/22 STATEMENT OF CAPITAL GBP 10619535177 |
| 2022-06-17 |
update statutory_documents 14/06/22 STATEMENT OF CAPITAL GBP 10613363273 |
| 2022-06-16 |
update statutory_documents 09/06/22 TREASURY CAPITAL GBP 133333907 |
| 2022-06-15 |
update statutory_documents 24/05/22 TREASURY CAPITAL GBP 6736006 |
| 2022-06-09 |
update statutory_documents 07/06/22 STATEMENT OF CAPITAL GBP 10624298910 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-06-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-06-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-06-01 |
update statutory_documents 31/05/22 STATEMENT OF CAPITAL GBP 10624538540 |
| 2022-05-31 |
update statutory_documents 25/05/22 STATEMENT OF CAPITAL GBP 10625274728 |
| 2022-05-31 |
update statutory_documents 26/05/22 STATEMENT OF CAPITAL GBP 10624634728 |
| 2022-05-31 |
update statutory_documents 27/05/22 STATEMENT OF CAPITAL GBP 10624556657 |
| 2022-05-27 |
update statutory_documents 18/05/22 STATEMENT OF CAPITAL GBP 10640439111 |
| 2022-05-27 |
update statutory_documents 19/05/22 STATEMENT OF CAPITAL GBP 10639081436 |
| 2022-05-27 |
update statutory_documents 20/05/22 STATEMENT OF CAPITAL GBP 10636078408 |
| 2022-05-27 |
update statutory_documents 23/05/22 STATEMENT OF CAPITAL GBP 10628423121 |
| 2022-05-27 |
update statutory_documents 24/05/22 STATEMENT OF CAPITAL GBP 10625890567 |
| 2022-05-25 |
update statutory_documents 24/05/22 TREASURY CAPITAL GBP 144318779 |
| 2022-05-20 |
update statutory_documents 11/05/22 STATEMENT OF CAPITAL GBP 10668713844 |
| 2022-05-20 |
update statutory_documents 12/05/22 STATEMENT OF CAPITAL GBP 10661714705 |
| 2022-05-20 |
update statutory_documents 13/05/22 STATEMENT OF CAPITAL GBP 10654635386 |
| 2022-05-20 |
update statutory_documents 16/05/22 STATEMENT OF CAPITAL GBP 10647256757 |
| 2022-05-20 |
update statutory_documents 17/05/22 STATEMENT OF CAPITAL GBP 10644575982 |
| 2022-05-12 |
update statutory_documents 10/05/22 TREASURY CAPITAL GBP 144650504 |
| 2022-05-12 |
update statutory_documents 05/05/22 STATEMENT OF CAPITAL GBP 10693591535 |
| 2022-05-12 |
update statutory_documents 06/05/22 STATEMENT OF CAPITAL GBP 10689619296 |
| 2022-05-12 |
update statutory_documents 09/05/22 STATEMENT OF CAPITAL GBP 10675770366 |
| 2022-05-12 |
update statutory_documents 09/05/22 STATEMENT OF CAPITAL GBP 10682903626 |
| 2022-05-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-05-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-05-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-05-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-05-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-05-06 |
update statutory_documents 03/05/22 STATEMENT OF CAPITAL GBP 10705888821 |
| 2022-05-06 |
update statutory_documents 04/05/22 STATEMENT OF CAPITAL GBP 10699582310 |
| 2022-05-06 |
update statutory_documents 27/04/22 STATEMENT OF CAPITAL GBP 10715232611 |
| 2022-05-06 |
update statutory_documents 28/04/22 STATEMENT OF CAPITAL GBP 10712753911 |
| 2022-05-06 |
update statutory_documents 29/04/22 STATEMENT OF CAPITAL GBP 10708255944 |
| 2022-05-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-05-03 |
update statutory_documents 25/04/22 TREASURY CAPITAL GBP 145674975 |
| 2022-05-03 |
update statutory_documents 13/04/22 STATEMENT OF CAPITAL GBP 10739340617 |
| 2022-05-03 |
update statutory_documents 14/04/22 STATEMENT OF CAPITAL GBP 10734725015 |
| 2022-05-03 |
update statutory_documents 19/04/22 STATEMENT OF CAPITAL GBP 10731898226 |
| 2022-05-03 |
update statutory_documents 20/04/22 STATEMENT OF CAPITAL GBP 10729202034 |
| 2022-05-03 |
update statutory_documents 21/04/22 STATEMENT OF CAPITAL GBP 10727585452 |
| 2022-05-03 |
update statutory_documents 22/04/22 STATEMENT OF CAPITAL GBP 10727569836 |
| 2022-05-03 |
update statutory_documents 26/04/22 STATEMENT OF CAPITAL GBP 10721720551 |
| 2022-04-29 |
update statutory_documents 06/04/22 STATEMENT OF CAPITAL GBP 10757300717 |
| 2022-04-29 |
update statutory_documents 07/04/22 STATEMENT OF CAPITAL GBP 10750851260 |
| 2022-04-29 |
update statutory_documents 08/04/22 STATEMENT OF CAPITAL GBP 10742273772 |
| 2022-04-29 |
update statutory_documents 11/04/22 STATEMENT OF CAPITAL GBP 10740748233 |
| 2022-04-29 |
update statutory_documents 12/04/22 STATEMENT OF CAPITAL GBP 10740597042 |
| 2022-04-12 |
update statutory_documents 01/04/22 STATEMENT OF CAPITAL GBP 10775715191 |
| 2022-04-08 |
update statutory_documents 06/04/22 TREASURY CAPITAL GBP 146081876 |
| 2022-04-08 |
update statutory_documents 04/04/22 STATEMENT OF CAPITAL GBP 10767854095 |
| 2022-04-08 |
update statutory_documents 05/04/22 STATEMENT OF CAPITAL GBP 10765245499 |
| 2022-04-08 |
update statutory_documents 16/12/21 STATEMENT OF CAPITAL GBP 11474907279
16/12/21 STATEMENT OF CAPITAL USD 101.30 |
| 2022-04-08 |
update statutory_documents 30/03/22 STATEMENT OF CAPITAL GBP 10788213855
30/03/22 STATEMENT OF CAPITAL USD 101.30 |
| 2022-04-08 |
update statutory_documents 31/03/22 STATEMENT OF CAPITAL GBP 10783796630 |
| 2022-04-07 |
update statutory_documents 31/03/22 STATEMENT OF CAPITAL GBP 10783796630 |
| 2022-04-05 |
update statutory_documents 28/03/22 STATEMENT OF CAPITAL GBP 11345319211
28/03/22 STATEMENT OF CAPITAL USD 101.30 |
| 2022-04-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-03-31 |
update statutory_documents 23/03/22 STATEMENT OF CAPITAL GBP 11354166335
23/03/22 STATEMENT OF CAPITAL USD 101.30 |
| 2022-03-31 |
update statutory_documents 24/03/22 STATEMENT OF CAPITAL GBP 11352385621
24/03/22 STATEMENT OF CAPITAL USD 101.30 |
| 2022-03-31 |
update statutory_documents 25/03/22 STATEMENT OF CAPITAL GBP 11347430507
25/03/22 STATEMENT OF CAPITAL USD 101.30 |
| 2022-03-31 |
update statutory_documents 29/03/22 STATEMENT OF CAPITAL GBP 11340917635
29/03/22 STATEMENT OF CAPITAL USD 101.30 |
| 2022-03-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-03-28 |
update statutory_documents 17/03/22 STATEMENT OF CAPITAL GBP 11375841913
17/03/22 STATEMENT OF CAPITAL USD 101.30 |
| 2022-03-28 |
update statutory_documents 21/03/22 STATEMENT OF CAPITAL GBP 11365916384
21/03/22 STATEMENT OF CAPITAL USD 101.30 |
| 2022-03-28 |
update statutory_documents 22/03/22 STATEMENT OF CAPITAL GBP 11359327365
22/03/22 STATEMENT OF CAPITAL USD 101.30 |
| 2022-03-25 |
update statutory_documents 14/03/22 TREASURY CAPITAL GBP 146363343 |
| 2022-03-25 |
update statutory_documents 23/02/22 STATEMENT OF CAPITAL GBP 11432351957
23/02/22 STATEMENT OF CAPITAL USD 101.30 |
| 2022-03-21 |
update statutory_documents 01/03/22 STATEMENT OF CAPITAL GBP 11416851061
01/03/22 STATEMENT OF CAPITAL USD 101.30 |
| 2022-03-21 |
update statutory_documents 02/03/22 STATEMENT OF CAPITAL GBP 11412061130
02/03/22 STATEMENT OF CAPITAL USD 101.30 |
| 2022-03-21 |
update statutory_documents 03/03/22 STATEMENT OF CAPITAL GBP 11407883245
03/03/22 STATEMENT OF CAPITAL USD 101.30 |
| 2022-03-21 |
update statutory_documents 04/03/22 STATEMENT OF CAPITAL GBP 11404397881
04/03/22 STATEMENT OF CAPITAL USD 101.30 |
| 2022-03-21 |
update statutory_documents 07/03/22 STATEMENT OF CAPITAL GBP 11401792321
07/03/22 STATEMENT OF CAPITAL USD 101.30 |
| 2022-03-21 |
update statutory_documents 08/03/22 STATEMENT OF CAPITAL GBP 11393554512
08/03/22 STATEMENT OF CAPITAL USD 101.30 |
| 2022-03-21 |
update statutory_documents 09/03/22 STATEMENT OF CAPITAL GBP 11384326475
09/03/22 STATEMENT OF CAPITAL USD 101.30 |
| 2022-03-21 |
update statutory_documents 10/03/22 STATEMENT OF CAPITAL GBP 11380915632
10/03/22 STATEMENT OF CAPITAL USD 101.30 |
| 2022-03-21 |
update statutory_documents 14/03/22 STATEMENT OF CAPITAL GBP 11377381429
14/03/22 STATEMENT OF CAPITAL USD 101.30 |
| 2022-03-21 |
update statutory_documents 15/03/22 STATEMENT OF CAPITAL GBP 11376848201
15/03/22 STATEMENT OF CAPITAL USD 101.30 |
| 2022-03-21 |
update statutory_documents 24/02/22 STATEMENT OF CAPITAL GBP 11428630957
24/02/22 STATEMENT OF CAPITAL USD 101.30 |
| 2022-03-21 |
update statutory_documents 25/02/22 STATEMENT OF CAPITAL GBP 11424631957
25/02/22 STATEMENT OF CAPITAL USD 101.30 |
| 2022-03-21 |
update statutory_documents 28/02/22 STATEMENT OF CAPITAL GBP 11418947704
28/02/22 STATEMENT OF CAPITAL USD 101.30 |
| 2022-03-08 |
update statutory_documents 28/02/22 TREASURY CAPITAL GBP 177707618 |
| 2022-02-21 |
update statutory_documents 14/02/22 TREASURY CAPITAL GBP 178028669 |
| 2022-02-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-02-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-02-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-02-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-02-17 |
update statutory_documents 04/01/22 STATEMENT OF CAPITAL USD 101.30
04/01/22 STATEMENT OF CAPITAL GBP 11466430775 |
| 2022-02-17 |
update statutory_documents 06/01/22 STATEMENT OF CAPITAL USD 101.30
06/01/22 STATEMENT OF CAPITAL GBP 11464117398 |
| 2022-02-17 |
update statutory_documents 06/01/22 STATEMENT OF CAPITAL USD 101.30
06/01/22 STATEMENT OF CAPITAL GBP 11465700151 |
| 2022-02-17 |
update statutory_documents 07/01/22 STATEMENT OF CAPITAL USD 101.30
07/01/22 STATEMENT OF CAPITAL GBP 11461436952 |
| 2022-02-17 |
update statutory_documents 11/01/22 STATEMENT OF CAPITAL USD 101.30
11/01/22 STATEMENT OF CAPITAL GBP 11457382372 |
| 2022-02-17 |
update statutory_documents 11/01/22 STATEMENT OF CAPITAL USD 101.30
11/01/22 STATEMENT OF CAPITAL GBP 11459570357 |
| 2022-02-17 |
update statutory_documents 12/01/22 STATEMENT OF CAPITAL USD 101.30
12/01/22 STATEMENT OF CAPITAL GBP 11454378685 |
| 2022-02-17 |
update statutory_documents 13/01/22 STATEMENT OF CAPITAL USD 101.30
13/01/22 STATEMENT OF CAPITAL GBP 11451180444 |
| 2022-02-17 |
update statutory_documents 14/01/22 STATEMENT OF CAPITAL USD 101.30
14/01/22 STATEMENT OF CAPITAL GBP 11447779251 |
| 2022-02-17 |
update statutory_documents 17/01/22 STATEMENT OF CAPITAL USD 101.30
17/01/22 STATEMENT OF CAPITAL GBP 11444211631 |
| 2022-02-17 |
update statutory_documents 19/01/22 STATEMENT OF CAPITAL USD 101.30
19/01/22 STATEMENT OF CAPITAL GBP 11438019095 |
| 2022-02-17 |
update statutory_documents 19/01/22 STATEMENT OF CAPITAL USD 101.30
19/01/22 STATEMENT OF CAPITAL GBP 11440930567 |
| 2022-02-17 |
update statutory_documents 20/01/22 STATEMENT OF CAPITAL USD 101.30
20/01/22 STATEMENT OF CAPITAL GBP 11438019095 |
| 2022-02-17 |
update statutory_documents 22/12/21 STATEMENT OF CAPITAL USD 101.30
22/12/21 STATEMENT OF CAPITAL GBP 11468465775 |
| 2022-02-15 |
update statutory_documents 31/01/22 TREASURY CAPITAL GBP 178377068 |
| 2022-01-27 |
update statutory_documents 13/12/21 STATEMENT OF CAPITAL USD 101.30
13/12/21 STATEMENT OF CAPITAL GBP 11483658586 |
| 2022-01-27 |
update statutory_documents 14/12/21 STATEMENT OF CAPITAL USD 101.30
14/12/21 STATEMENT OF CAPITAL GBP 11481490427 |
| 2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES |
| 2022-01-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-01-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-01-26 |
update statutory_documents 17/01/22 TREASURY CAPITAL GBP 179130514 |
| 2022-01-26 |
update statutory_documents 08/12/21 STATEMENT OF CAPITAL USD 101.30
08/12/21 STATEMENT OF CAPITAL GBP 11485858844 |
| 2022-01-26 |
update statutory_documents 15/12/21 STATEMENT OF CAPITAL USD 101.30
15/12/21 STATEMENT OF CAPITAL GBP 11476716885 |
| 2022-01-26 |
update statutory_documents 16/12/21 STATEMENT OF CAPITAL USD 101.30
16/12/21 STATEMENT OF CAPITAL GBP 11474907279 |
| 2022-01-26 |
update statutory_documents 20/12/21 STATEMENT OF CAPITAL USD 101.30
20/12/21 STATEMENT OF CAPITAL GBP 11474278123 |
| 2022-01-26 |
update statutory_documents 21/12/21 STATEMENT OF CAPITAL USD 101.30
21/12/21 STATEMENT OF CAPITAL GBP 11473822769 |
| 2022-01-20 |
update statutory_documents 31/12/21 TREASURY CAPITAL GBP 180937710 |
| 2022-01-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-01-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-01-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-01-11 |
update statutory_documents 01/12/21 STATEMENT OF CAPITAL USD 101.30
01/12/21 STATEMENT OF CAPITAL GBP 11501099917 |
| 2022-01-11 |
update statutory_documents 02/12/21 STATEMENT OF CAPITAL USD 101.30
02/12/21 STATEMENT OF CAPITAL GBP 11494586509 |
| 2022-01-11 |
update statutory_documents 03/12/21 STATEMENT OF CAPITAL USD 101.30
03/12/21 STATEMENT OF CAPITAL GBP 11493669412 |
| 2022-01-11 |
update statutory_documents 06/12/21 STATEMENT OF CAPITAL USD 101.30
06/12/21 STATEMENT OF CAPITAL GBP 11489182737 |
| 2022-01-11 |
update statutory_documents 07/12/21 STATEMENT OF CAPITAL USD 101.30
07/12/21 STATEMENT OF CAPITAL GBP 11488599884 |
| 2022-01-11 |
update statutory_documents 17/11/21 STATEMENT OF CAPITAL USD 101.30
17/11/21 STATEMENT OF CAPITAL GBP 11527220179 |
| 2022-01-11 |
update statutory_documents 18/11/21 STATEMENT OF CAPITAL USD 101.30
18/11/21 STATEMENT OF CAPITAL GBP 11526532892 |
| 2022-01-11 |
update statutory_documents 22/11/21 STATEMENT OF CAPITAL USD 101.30
22/11/21 STATEMENT OF CAPITAL GBP 11526368840 |
| 2022-01-11 |
update statutory_documents 23/11/21 STATEMENT OF CAPITAL USD 101.30
23/11/21 STATEMENT OF CAPITAL GBP 11520757969 |
| 2022-01-11 |
update statutory_documents 24/11/21 STATEMENT OF CAPITAL USD 101.30
24/11/21 STATEMENT OF CAPITAL GBP 11520717164 |
| 2022-01-11 |
update statutory_documents 25/11/21 STATEMENT OF CAPITAL USD 101.30
25/11/21 STATEMENT OF CAPITAL GBP 11518649302 |
| 2022-01-11 |
update statutory_documents 26/11/21 STATEMENT OF CAPITAL USD 101.30
26/11/21 STATEMENT OF CAPITAL GBP 11516130652 |
| 2022-01-11 |
update statutory_documents 29/11/21 STATEMENT OF CAPITAL USD 101.30
29/11/21 STATEMENT OF CAPITAL GBP 11515233150 |
| 2022-01-11 |
update statutory_documents 30/11/21 STATEMENT OF CAPITAL USD 101.30
30/11/21 STATEMENT OF CAPITAL GBP 11507775416 |
| 2021-12-22 |
update statutory_documents 18/10/21 STATEMENT OF CAPITAL USD 101.30
18/10/21 STATEMENT OF CAPITAL GBP 11614666325 |
| 2021-12-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-12-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-12-21 |
update statutory_documents 07/12/21 TREASURY CAPITAL GBP 189656838 |
| 2021-12-21 |
update statutory_documents 01/11/21 STATEMENT OF CAPITAL USD 101.30
01/11/21 STATEMENT OF CAPITAL GBP 11585960864 |
| 2021-12-21 |
update statutory_documents 02/11/21 STATEMENT OF CAPITAL USD 101.30
02/11/21 STATEMENT OF CAPITAL GBP 11579481833 |
| 2021-12-21 |
update statutory_documents 10/11/21 STATEMENT OF CAPITAL USD 101.30
10/11/21 STATEMENT OF CAPITAL GBP 11540134430 |
| 2021-12-21 |
update statutory_documents 11/11/21 STATEMENT OF CAPITAL USD 101.30
11/11/21 STATEMENT OF CAPITAL GBP 11536511702 |
| 2021-12-21 |
update statutory_documents 12/11/21 STATEMENT OF CAPITAL USD 101.30
12/11/21 STATEMENT OF CAPITAL GBP 11529640462 |
| 2021-12-21 |
update statutory_documents 16/11/21 STATEMENT OF CAPITAL GBP 11527660721
16/11/21 STATEMENT OF CAPITAL USD 101.30 |
| 2021-12-21 |
update statutory_documents 27/10/21 STATEMENT OF CAPITAL USD 101.30
27/10/21 STATEMENT OF CAPITAL GBP 11596463765 |
| 2021-12-21 |
update statutory_documents 28/10/21 STATEMENT OF CAPITAL USD 101.30
28/10/21 STATEMENT OF CAPITAL GBP 11595060486 |
| 2021-12-21 |
update statutory_documents 29/10/21 STATEMENT OF CAPITAL USD 101.30
29/10/21 STATEMENT OF CAPITAL GBP 11591851966 |
| 2021-12-10 |
update statutory_documents 04/11/21 STATEMENT OF CAPITAL GBP 11568398305
04/11/21 STATEMENT OF CAPITAL USD 101.30 |
| 2021-12-10 |
update statutory_documents 05/11/21 STATEMENT OF CAPITAL GBP 11562586231
05/11/21 STATEMENT OF CAPITAL USD 101.30 |
| 2021-12-09 |
update statutory_documents 27/10/21 STATEMENT OF CAPITAL GBP 11598071323
27/10/21 STATEMENT OF CAPITAL USD 101.30 |
| 2021-12-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-12-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-12-09 |
update statutory_documents 03/11/21 STATEMENT OF CAPITAL GBP 11573137903
03/11/21 STATEMENT OF CAPITAL USD 101.30 |
| 2021-12-09 |
update statutory_documents 08/11/21 STATEMENT OF CAPITAL GBP 11555896309
08/11/21 STATEMENT OF CAPITAL USD 101.30 |
| 2021-12-09 |
update statutory_documents 09/11/21 STATEMENT OF CAPITAL GBP 11548086790
09/11/21 STATEMENT OF CAPITAL USD 101.30 |
| 2021-12-09 |
update statutory_documents 20/10/21 STATEMENT OF CAPITAL GBP 11612808913
20/10/21 STATEMENT OF CAPITAL USD 101.30 |
| 2021-12-09 |
update statutory_documents 21/10/21 STATEMENT OF CAPITAL GBP 11610101210
21/10/21 STATEMENT OF CAPITAL USD 101.30 |
| 2021-12-09 |
update statutory_documents 22/10/21 STATEMENT OF CAPITAL GBP 11607055415
22/10/21 STATEMENT OF CAPITAL USD 101.30 |
| 2021-12-09 |
update statutory_documents 25/10/21 STATEMENT OF CAPITAL GBP 11602048904
25/10/21 STATEMENT OF CAPITAL USD 101.30 |
| 2021-11-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-11-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-11-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-11-29 |
update statutory_documents 01/10/21 STATEMENT OF CAPITAL GBP 11642011783
01/10/21 STATEMENT OF CAPITAL USD 101.30 |
| 2021-11-29 |
update statutory_documents 04/10/21 STATEMENT OF CAPITAL GBP 11639812625
04/10/21 STATEMENT OF CAPITAL USD 101.30 |
| 2021-11-29 |
update statutory_documents 05/10/21 STATEMENT OF CAPITAL GBP 11634854214
05/10/21 STATEMENT OF CAPITAL USD 101.30 |
| 2021-11-29 |
update statutory_documents 06/10/21 STATEMENT OF CAPITAL GBP 11632741147
06/10/21 STATEMENT OF CAPITAL USD 101.30 |
| 2021-11-29 |
update statutory_documents 07/10/21 STATEMENT OF CAPITAL GBP 11632020773
07/10/21 STATEMENT OF CAPITAL USD 101.30 |
| 2021-11-29 |
update statutory_documents 08/10/21 STATEMENT OF CAPITAL GBP 11631831508
08/10/21 STATEMENT OF CAPITAL USD 101.30 |
| 2021-11-29 |
update statutory_documents 11/10/21 STATEMENT OF CAPITAL GBP 11627500241
11/10/21 STATEMENT OF CAPITAL USD 101.30 |
| 2021-11-29 |
update statutory_documents 12/10/21 STATEMENT OF CAPITAL GBP 11623292920
12/10/21 STATEMENT OF CAPITAL USD 101.30 |
| 2021-11-29 |
update statutory_documents 13/10/21 STATEMENT OF CAPITAL GBP 11623275053
13/10/21 STATEMENT OF CAPITAL USD 101.30 |
| 2021-11-29 |
update statutory_documents 14/10/21 STATEMENT OF CAPITAL GBP 11620343739
14/10/21 STATEMENT OF CAPITAL USD 101.30 |
| 2021-11-29 |
update statutory_documents 15/10/21 STATEMENT OF CAPITAL GBP 11617466305
15/10/21 STATEMENT OF CAPITAL USD 101.30 |
| 2021-11-29 |
update statutory_documents 19/10/21 STATEMENT OF CAPITAL GBP 11613937298
19/10/21 STATEMENT OF CAPITAL USD 101.30 |
| 2021-11-29 |
update statutory_documents 29/09/21 STATEMENT OF CAPITAL GBP 11643722729
29/09/21 STATEMENT OF CAPITAL USD 101.30 |
| 2021-11-29 |
update statutory_documents 30/09/21 STATEMENT OF CAPITAL GBP 11642729459
30/09/21 STATEMENT OF CAPITAL USD 101.30 |
| 2021-11-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-11-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-11-17 |
update statutory_documents 09/11/21 TREASURY CAPITAL GBP 189712123 |
| 2021-11-17 |
update statutory_documents 10/09/21 STATEMENT OF CAPITAL GBP 11680972161
10/09/21 STATEMENT OF CAPITAL USD 101.30 |
| 2021-11-15 |
update statutory_documents 15/09/21 STATEMENT OF CAPITAL GBP 11667794283
15/09/21 STATEMENT OF CAPITAL USD 101.30 |
| 2021-11-15 |
update statutory_documents 16/09/21 STATEMENT OF CAPITAL GBP 11665111111
16/09/21 STATEMENT OF CAPITAL USD 101.30 |
| 2021-11-15 |
update statutory_documents 17/09/21 STATEMENT OF CAPITAL GBP 11661074009
17/09/21 STATEMENT OF CAPITAL USD 101.30 |
| 2021-11-15 |
update statutory_documents 20/09/21 STATEMENT OF CAPITAL GBP 11660387871
20/09/21 STATEMENT OF CAPITAL USD 101.30 |
| 2021-11-15 |
update statutory_documents 21/09/21 STATEMENT OF CAPITAL GBP 11657543599
21/09/21 STATEMENT OF CAPITAL USD 101.30 |
| 2021-11-15 |
update statutory_documents 22/09/21 STATEMENT OF CAPITAL GBP 11651100633
22/09/21 STATEMENT OF CAPITAL USD 101.30 |
| 2021-11-15 |
update statutory_documents 23/09/21 STATEMENT OF CAPITAL GBP 11648217164
23/09/21 STATEMENT OF CAPITAL USD 101.30 |
| 2021-11-15 |
update statutory_documents 24/09/21 STATEMENT OF CAPITAL GBP 11646619923
24/09/21 STATEMENT OF CAPITAL USD 101.30 |
| 2021-11-15 |
update statutory_documents 27/09/21 STATEMENT OF CAPITAL GBP 11645842941
27/09/21 STATEMENT OF CAPITAL USD 101.30 |
| 2021-11-15 |
update statutory_documents 28/09/21 STATEMENT OF CAPITAL GBP 11644271869
28/09/21 STATEMENT OF CAPITAL USD 101.30 |
| 2021-11-10 |
update statutory_documents 08/09/21 STATEMENT OF CAPITAL GBP 11691366733
08/09/21 STATEMENT OF CAPITAL USD 101.30 |
| 2021-11-10 |
update statutory_documents 09/09/21 STATEMENT OF CAPITAL GBP 11686969287
09/09/21 STATEMENT OF CAPITAL USD 101.30 |
| 2021-11-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-11-08 |
update statutory_documents 13/09/21 STATEMENT OF CAPITAL GBP 11674845278
13/09/21 STATEMENT OF CAPITAL USD 101.30 |
| 2021-11-08 |
update statutory_documents 15/09/21 STATEMENT OF CAPITAL GBP 11668539108
15/09/21 STATEMENT OF CAPITAL USD 101.30 |
| 2021-11-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-11-03 |
update statutory_documents 02/09/21 STATEMENT OF CAPITAL GBP 11706129060
02/09/21 STATEMENT OF CAPITAL USD 101.30 |
| 2021-11-03 |
update statutory_documents 03/09/21 STATEMENT OF CAPITAL GBP 11700630660
03/09/21 STATEMENT OF CAPITAL USD 101.30 |
| 2021-11-03 |
update statutory_documents 06/09/21 STATEMENT OF CAPITAL GBP 11695530660
06/09/21 STATEMENT OF CAPITAL USD 101.30 |
| 2021-11-03 |
update statutory_documents 07/09/21 STATEMENT OF CAPITAL GBP 11693564375
07/09/21 STATEMENT OF CAPITAL USD 101.30 |
| 2021-10-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-10-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-10-19 |
update statutory_documents 07/10/21 TREASURY CAPITAL GBP 190378875 |
| 2021-10-19 |
update statutory_documents 01/09/21 STATEMENT OF CAPITAL GBP 11711193788
01/09/21 STATEMENT OF CAPITAL USD 101.30 |
| 2021-10-19 |
update statutory_documents 18/08/21 STATEMENT OF CAPITAL GBP 11747339443
18/08/21 STATEMENT OF CAPITAL USD 101.30 |
| 2021-10-19 |
update statutory_documents 19/08/21 STATEMENT OF CAPITAL GBP 11741972160
19/08/21 STATEMENT OF CAPITAL USD 101.30 |
| 2021-10-19 |
update statutory_documents 20/08/21 STATEMENT OF CAPITAL GBP 11737652160
20/08/21 STATEMENT OF CAPITAL USD 101.30 |
| 2021-10-19 |
update statutory_documents 24/08/21 STATEMENT OF CAPITAL GBP 11728868561
24/08/21 STATEMENT OF CAPITAL USD 101.30 |
| 2021-10-19 |
update statutory_documents 24/08/21 STATEMENT OF CAPITAL GBP 11733209220
24/08/21 STATEMENT OF CAPITAL USD 101.30 |
| 2021-10-19 |
update statutory_documents 25/08/21 STATEMENT OF CAPITAL USD 101.30
25/08/21 STATEMENT OF CAPITAL GBP 11726015853 |
| 2021-10-19 |
update statutory_documents 26/08/21 STATEMENT OF CAPITAL USD 101.30
26/08/21 STATEMENT OF CAPITAL GBP 11721266589 |
| 2021-10-19 |
update statutory_documents 27/08/21 STATEMENT OF CAPITAL GBP 11720749401
27/08/21 STATEMENT OF CAPITAL USD 101.30 |
| 2021-10-08 |
update statutory_documents 11/08/21 STATEMENT OF CAPITAL USD 101.30
11/08/21 STATEMENT OF CAPITAL GBP 11762648677 |
| 2021-10-08 |
update statutory_documents 12/08/21 STATEMENT OF CAPITAL GBP 11761724286
12/08/21 STATEMENT OF CAPITAL USD 101.30 |
| 2021-10-08 |
update statutory_documents 13/08/21 STATEMENT OF CAPITAL USD 101.30
13/08/21 STATEMENT OF CAPITAL GBP 11760924903 |
| 2021-10-08 |
update statutory_documents 16/08/21 STATEMENT OF CAPITAL USD 101.30
16/08/21 STATEMENT OF CAPITAL GBP 11756550489 |
| 2021-10-08 |
update statutory_documents 17/08/21 STATEMENT OF CAPITAL USD 101.30
17/08/21 STATEMENT OF CAPITAL GBP 11752689163 |
| 2021-10-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-09-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-09-22 |
update statutory_documents 07/09/21 TREASURY CAPITAL GBP 190412693 |
| 2021-09-22 |
update statutory_documents 05/08/21 STATEMENT OF CAPITAL GBP 11769679985
05/08/21 STATEMENT OF CAPITAL USD 101.30 |
| 2021-09-22 |
update statutory_documents 06/08/21 STATEMENT OF CAPITAL GBP 11767278877
06/08/21 STATEMENT OF CAPITAL USD 101.30 |
| 2021-09-22 |
update statutory_documents 09/08/21 STATEMENT OF CAPITAL GBP 11764970795
09/08/21 STATEMENT OF CAPITAL USD 101.30 |
| 2021-09-22 |
update statutory_documents 10/08/21 STATEMENT OF CAPITAL GBP 11763861555
10/08/21 STATEMENT OF CAPITAL USD 101.30 |
| 2021-09-03 |
update statutory_documents 10/08/21 TREASURY CAPITAL GBP 190436956 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-14 |
update statutory_documents 07/06/21 TREASURY CAPITAL GBP 191132856 |
| 2021-06-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-20 |
update statutory_documents 12/05/21 TREASURY CAPITAL GBP 199296429 |
| 2021-05-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-05-12 |
update statutory_documents ADOPT ARTICLES 28/04/2021 |
| 2021-04-30 |
update statutory_documents 07/04/21 STATEMENT OF CAPITAL GBP 11776919427
07/04/21 STATEMENT OF CAPITAL USD 101.30 |
| 2021-04-26 |
update statutory_documents 23/03/21 STATEMENT OF CAPITAL GBP 11776735427
23/03/21 STATEMENT OF CAPITAL USD 101.30 |
| 2021-04-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
23/03/21 TREASURY CAPITAL GBP 200000000 |
| 2021-03-30 |
update statutory_documents 10/03/21 STATEMENT OF CAPITAL GBP 12167465752
10/03/21 STATEMENT OF CAPITAL USD 101.30 |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES |
| 2021-01-18 |
update statutory_documents 07/01/21 STATEMENT OF CAPITAL GBP 12130092905
07/01/21 STATEMENT OF CAPITAL USD 101.30 |
| 2020-12-18 |
update statutory_documents 07/12/20 STATEMENT OF CAPITAL GBP 12130065477
07/12/20 STATEMENT OF CAPITAL USD 101.30 |
| 2020-12-01 |
update statutory_documents 10/11/20 STATEMENT OF CAPITAL GBP 12129873187
10/11/20 STATEMENT OF CAPITAL USD 101.30 |
| 2020-10-28 |
update statutory_documents 07/10/20 STATEMENT OF CAPITAL GBP 12128144923
07/10/20 STATEMENT OF CAPITAL USD 101.30 |
| 2020-10-06 |
update statutory_documents 08/09/20 STATEMENT OF CAPITAL GBP 12128106304
08/09/20 STATEMENT OF CAPITAL USD 101.30 |
| 2020-09-08 |
update statutory_documents 11/08/20 STATEMENT OF CAPITAL GBP 12127999717
11/08/20 STATEMENT OF CAPITAL USD 101.30 |
| 2020-08-09 |
insert company_previous_name THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY |
| 2020-08-09 |
update name THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY => NATWEST GROUP PLC |
| 2020-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA NOAKES |
| 2020-07-22 |
update statutory_documents COMPANY NAME CHANGED THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY
CERTIFICATE ISSUED ON 22/07/20 |
| 2020-07-03 |
update statutory_documents 09/06/20 STATEMENT OF CAPITAL GBP 12125948667
09/06/20 STATEMENT OF CAPITAL USD 101.30 |
| 2020-06-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-12 |
update statutory_documents 07/05/20 STATEMENT OF CAPITAL GBP 12094822200
07/05/20 STATEMENT OF CAPITAL USD 101.30 |
| 2020-05-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-05-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-05-01 |
update statutory_documents ADOPT ARTICLES 29/04/2020 |
| 2020-04-15 |
update statutory_documents DIRECTOR APPOINTED YASMIN JETHA |
| 2020-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON DAVIS |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES |
| 2020-01-21 |
update statutory_documents 18/12/19 STATEMENT OF CAPITAL GBP 12094809192
18/12/19 STATEMENT OF CAPITAL USD 101.30 |
| 2019-12-16 |
update statutory_documents 09/12/19 STATEMENT OF CAPITAL GBP 12094803325
09/12/19 STATEMENT OF CAPITAL USD 101.30 |
| 2019-11-01 |
update statutory_documents DIRECTOR APPOINTED ALISON MARIE ROSE-SLADE |
| 2019-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS MCEWAN |
| 2019-10-08 |
update statutory_documents 26/09/19 STATEMENT OF CAPITAL GBP 12094802577
26/09/19 STATEMENT OF CAPITAL USD 101.30 |
| 2019-09-23 |
update statutory_documents 12/09/19 STATEMENT OF CAPITAL GBP 12094789689
12/09/19 STATEMENT OF CAPITAL USD 101.30 |
| 2019-09-06 |
update statutory_documents 29/08/19 STATEMENT OF CAPITAL GBP 12092360634
29/08/19 STATEMENT OF CAPITAL USD 101.30 |
| 2019-08-28 |
update statutory_documents 15/08/19 STATEMENT OF CAPITAL GBP 12092353012
15/08/19 STATEMENT OF CAPITAL USD 101.30 |
| 2019-08-08 |
update statutory_documents 25/07/19 STATEMENT OF CAPITAL GBP 12092131567
25/07/19 STATEMENT OF CAPITAL USD 101.30 |
| 2019-08-05 |
update statutory_documents SECRETARY APPOINTED JAN CARGILL |
| 2019-08-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AILEEN TAYLOR |
| 2019-08-02 |
update statutory_documents 11/07/19 STATEMENT OF CAPITAL GBP 12092123326
11/07/19 STATEMENT OF CAPITAL USD 101.30 |
| 2019-07-03 |
update statutory_documents 27/06/19 STATEMENT OF CAPITAL GBP 12092117120
27/06/19 STATEMENT OF CAPITAL USD 101.30 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-06 |
update statutory_documents 30/05/19 STATEMENT OF CAPITAL GBP 12092101098
30/05/19 STATEMENT OF CAPITAL USD 101.30 |
| 2019-05-29 |
update statutory_documents 16/05/19 STATEMENT OF CAPITAL GBP 12092093360
16/05/19 STATEMENT OF CAPITAL USD 101.30 |
| 2019-05-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-05-14 |
update statutory_documents 18/04/19 STATEMENT OF CAPITAL GBP 12092008617
18/04/19 STATEMENT OF CAPITAL USD 101.30 |
| 2019-05-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
LEVEN HOUSE 10 LOCHSIDE PLACE
EDINBURGH PARK
EDINBURGH
EH12 9RG |
| 2019-05-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2019-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDAN NELSON |
| 2019-04-24 |
update statutory_documents 28/03/19 STATEMENT OF CAPITAL GBP 12090948219
28/03/19 STATEMENT OF CAPITAL USD 101.30 |
| 2019-04-17 |
update statutory_documents 14/03/19 STATEMENT OF CAPITAL GBP 12090889760
14/03/19 STATEMENT OF CAPITAL USD 101.30 |
| 2019-03-04 |
update statutory_documents 17/02/19 STATEMENT OF CAPITAL GBP 12049579646
17/02/19 STATEMENT OF CAPITAL USD 101.30 |
| 2019-02-18 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2019-02-18 |
update statutory_documents 31/01/19 STATEMENT OF CAPITAL GBP 12049574549
31/01/19 STATEMENT OF CAPITAL USD 101.30 |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 2019-02-01 |
update statutory_documents 31/12/18 STATEMENT OF CAPITAL GBP 12049505298
31/12/18 STATEMENT OF CAPITAL USD 101.30 |
| 2019-01-22 |
update statutory_documents 28/12/18 STATEMENT OF CAPITAL GBP 12049559740
28/12/18 STATEMENT OF CAPITAL EUR 20444.18
28/12/18 STATEMENT OF CAPITAL USD 264591.70 |
| 2019-01-14 |
update statutory_documents DIRECTOR APPOINTED KATIE MURRAY |
| 2019-01-09 |
update statutory_documents 13/12/18 STATEMENT OF CAPITAL GBP 12049543439
13/12/18 STATEMENT OF CAPITAL EUR 20444.18
13/12/18 STATEMENT OF CAPITAL USD 264591.70 |
| 2018-12-07 |
update statutory_documents 29/11/18 STATEMENT OF CAPITAL GBP 12049461362
29/11/18 STATEMENT OF CAPITAL USD 264591.70
29/11/18 STATEMENT OF CAPITAL EUR 20444.18 |
| 2018-11-27 |
update statutory_documents 15/11/18 STATEMENT OF CAPITAL GBP 12049448906
15/11/18 STATEMENT OF CAPITAL EUR 20444.18
15/11/18 STATEMENT OF CAPITAL USD 264591.70 |
| 2018-11-08 |
update statutory_documents 26/10/18 STATEMENT OF CAPITAL GBP 12049221583
26/10/18 STATEMENT OF CAPITAL USD 264591.70
26/10/18 STATEMENT OF CAPITAL EUR 20444.18 |
| 2018-11-01 |
update statutory_documents 27/09/18 STATEMENT OF CAPITAL GBP 12049185956
27/09/18 STATEMENT OF CAPITAL USD 264591.70
27/09/18 STATEMENT OF CAPITAL EUR 20444.18 |
| 2018-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EWEN STEVENSON |
| 2018-09-25 |
update statutory_documents 14/09/18 STATEMENT OF CAPITAL GBP 12049174590
14/09/18 STATEMENT OF CAPITAL USD 264591.70
14/09/18 STATEMENT OF CAPITAL EUR 20444.18 |
| 2018-09-14 |
update statutory_documents 30/08/18 STATEMENT OF CAPITAL GBP 12049153472
30/08/18 STATEMENT OF CAPITAL USD 264591.70
30/08/18 STATEMENT OF CAPITAL EUR 20444.18 |
| 2018-09-13 |
update statutory_documents 16/08/18 STATEMENT OF CAPITAL GBP 12049146021
16/08/18 STATEMENT OF CAPITAL USD 264591.70
16/08/18 STATEMENT OF CAPITAL EUR 20444.18 |
| 2018-08-10 |
update statutory_documents 26/07/18 STATEMENT OF CAPITAL GBP 12048811758
26/07/18 STATEMENT OF CAPITAL USD 264591.70
26/07/18 STATEMENT OF CAPITAL EUR 20444.18 |
| 2018-07-27 |
update statutory_documents 12/07/18 STATEMENT OF CAPITAL GBP 12028799252
12/07/18 STATEMENT OF CAPITAL USD 264591.70
12/07/18 STATEMENT OF CAPITAL EUR 20444.18 |
| 2018-07-10 |
update statutory_documents 28/06/18 STATEMENT OF CAPITAL GBP 12028794149
28/06/18 STATEMENT OF CAPITAL USD 264591.70
28/06/18 STATEMENT OF CAPITAL EUR 20444.18 |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-05 |
update statutory_documents 15/06/18 STATEMENT OF CAPITAL GBP 12028683448
15/06/18 STATEMENT OF CAPITAL EUR 20444.18
15/06/18 STATEMENT OF CAPITAL USD 264591.70 |
| 2018-06-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-06-11 |
update statutory_documents 31/05/18 STATEMENT OF CAPITAL GBP 12028274152
31/05/18 STATEMENT OF CAPITAL USD 264591.70
31/05/18 STATEMENT OF CAPITAL EUR 20444.18 |
| 2018-06-01 |
update statutory_documents DIRECTOR APPOINTED PATRICK GERARD FLYNN |
| 2018-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENELOPE HUGHES |
| 2018-05-08 |
update statutory_documents 30/04/18 STATEMENT OF CAPITAL GBP 12027325287
30/04/18 STATEMENT OF CAPITAL EUR 20444.18
30/04/18 STATEMENT OF CAPITAL USD 264591.70 |
| 2018-05-01 |
update statutory_documents 16/04/18 STATEMENT OF CAPITAL GBP 11994671810
16/04/18 STATEMENT OF CAPITAL EUR 20444.18
16/04/18 STATEMENT OF CAPITAL USD 264591.70 |
| 2018-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YASMIN JETHA |
| 2018-04-13 |
update statutory_documents 29/03/18 STATEMENT OF CAPITAL GBP 11993907994
29/03/18 STATEMENT OF CAPITAL EUR 20444.18
29/03/18 STATEMENT OF CAPITAL USD 264591.70 |
| 2018-03-22 |
update statutory_documents 14/03/18 STATEMENT OF CAPITAL GBP 11993831469
14/03/18 STATEMENT OF CAPITAL EUR 20444.18
14/03/18 STATEMENT OF CAPITAL USD 264591.70 |
| 2018-03-12 |
update statutory_documents 28/02/18 STATEMENT OF CAPITAL GBP 11966954125
28/02/18 STATEMENT OF CAPITAL USD 264591.70
28/02/18 STATEMENT OF CAPITAL EUR 20444.18 |
| 2018-03-06 |
update statutory_documents 15/02/18 STATEMENT OF CAPITAL GBP 11966883268
15/02/18 STATEMENT OF CAPITAL USD 264591.70
15/02/18 STATEMENT OF CAPITAL EUR 20444.18 |
| 2018-02-06 |
update statutory_documents 31/01/18 STATEMENT OF CAPITAL GBP 11966806276
31/01/18 STATEMENT OF CAPITAL EUR 20444.18
31/01/18 STATEMENT OF CAPITAL USD 264591.70 |
| 2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 2018-01-22 |
update statutory_documents DIRECTOR APPOINTED LENA COOPER WILSON |
| 2018-01-19 |
update statutory_documents 15/01/18 STATEMENT OF CAPITAL GBP 11966490809
15/01/18 STATEMENT OF CAPITAL USD 264591.70
15/01/18 STATEMENT OF CAPITAL EUR 20444.18 |
| 2018-01-11 |
update statutory_documents 20/12/17 STATEMENT OF CAPITAL GBP 11965518995
20/12/17 STATEMENT OF CAPITAL EUR 20444.18
20/12/17 STATEMENT OF CAPITAL USD 264591.70 |
| 2018-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CROMBIE |
| 2018-01-03 |
update statutory_documents 19/12/17 STATEMENT OF CAPITAL GBP 11964863283
19/12/17 STATEMENT OF CAPITAL EUR 20444.18
19/12/17 STATEMENT OF CAPITAL USD 264591.70 |
| 2017-12-29 |
update statutory_documents 03/12/17 STATEMENT OF CAPITAL GBP 11963251378
03/12/17 STATEMENT OF CAPITAL EUR 20444.18
03/12/17 STATEMENT OF CAPITAL USD 264591.70 |
| 2017-12-20 |
update statutory_documents 30/11/17 STATEMENT OF CAPITAL GBP 11963251526.66
30/11/17 STATEMENT OF CAPITAL USD 265239.42
30/11/17 STATEMENT OF CAPITAL EUR 20444.18 |
| 2017-11-23 |
update statutory_documents 16/11/17 STATEMENT OF CAPITAL GBP 11963224139.66
16/11/17 STATEMENT OF CAPITAL USD 265239.42
16/11/17 STATEMENT OF CAPITAL EUR 20444.18 |
| 2017-11-08 |
update statutory_documents 27/10/17 STATEMENT OF CAPITAL GBP 11963194109.66
27/10/17 STATEMENT OF CAPITAL USD 265239.42
27/10/17 STATEMENT OF CAPITAL EUR 20444.18 |
| 2017-10-20 |
update statutory_documents 09/10/17 STATEMENT OF CAPITAL GBP 11963076377.66
09/10/17 STATEMENT OF CAPITAL USD 265239.42
09/10/17 STATEMENT OF CAPITAL EUR 20444.18 |
| 2017-10-17 |
update statutory_documents 28/09/17 STATEMENT OF CAPITAL GBP 11906432051.66
28/09/17 STATEMENT OF CAPITAL USD 265239.42
28/09/17 STATEMENT OF CAPITAL EUR 20444.18 |
| 2017-09-29 |
update statutory_documents 04/09/17 STATEMENT OF CAPITAL GBP 11906319979.66
04/09/17 STATEMENT OF CAPITAL USD 265239.42
04/09/17 STATEMENT OF CAPITAL EUR 20444.18 |
| 2017-09-21 |
update statutory_documents 31/08/17 STATEMENT OF CAPITAL GBP 11906319979.66
31/08/17 STATEMENT OF CAPITAL USD 724948.81
31/08/17 STATEMENT OF CAPITAL EUR 20444.18 |
| 2017-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES |
| 2017-09-01 |
update statutory_documents 17/08/17 STATEMENT OF CAPITAL GBP 11906312884.66
17/08/17 STATEMENT OF CAPITAL USD 724948.81
17/08/17 STATEMENT OF CAPITAL EUR 20444.18 |
| 2017-08-01 |
update statutory_documents 20/07/17 STATEMENT OF CAPITAL GBP 11906296134.66
20/07/17 STATEMENT OF CAPITAL EUR 20444.18
20/07/17 STATEMENT OF CAPITAL USD 724948.81 |
| 2017-07-13 |
update statutory_documents 29/06/17 STATEMENT OF CAPITAL GBP 11877092237.66
29/06/17 STATEMENT OF CAPITAL USD 724948.81
29/06/17 STATEMENT OF CAPITAL EUR 20444.18 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-03 |
update statutory_documents DIRECTOR APPOINTED JOHN EDWARD HUGHES |
| 2017-07-03 |
update statutory_documents DIRECTOR APPOINTED YASMIN JETHA |
| 2017-06-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-16 |
update statutory_documents 01/06/17 STATEMENT OF CAPITAL GBP 11877015971.66
01/06/17 STATEMENT OF CAPITAL USD 724948.81
01/06/17 STATEMENT OF CAPITAL EUR 20444.18 |
| 2017-06-15 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2017-06-15 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2017-06-15 |
update statutory_documents 15/06/17 STATEMENT OF CAPITAL GBP 11877090450.66
15/06/17 STATEMENT OF CAPITAL USD 724948.81
15/06/17 STATEMENT OF CAPITAL EUR 20444.18 |
| 2017-05-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-05-19 |
update statutory_documents 05/05/17 STATEMENT OF CAPITAL GBP 11877008191.66
05/05/17 STATEMENT OF CAPITAL USD 724948.81
05/05/17 STATEMENT OF CAPITAL EUR 20444.18 |
| 2017-05-09 |
update statutory_documents 07/04/17 STATEMENT OF CAPITAL GBP 11843377017.66
07/04/17 STATEMENT OF CAPITAL USD 724948.81
07/04/17 STATEMENT OF CAPITAL EUR 20444.18 |
| 2017-04-22 |
update statutory_documents DIRECTOR APPOINTED MARK DONALD SELIGMAN |
| 2017-04-10 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-04-03 |
update statutory_documents 07/03/17 STATEMENT OF CAPITAL GBP 11843293789.66
07/03/17 STATEMENT OF CAPITAL EUR 20444.18
07/03/17 STATEMENT OF CAPITAL USD 724948.81 |
| 2017-02-28 |
update statutory_documents 09/02/17 STATEMENT OF CAPITAL GBP 11824190573.66
09/02/17 STATEMENT OF CAPITAL EUR 20444.18
09/02/17 STATEMENT OF CAPITAL USD 724948.81 |
| 2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 2017-02-08 |
update statutory_documents 09/01/17 STATEMENT OF CAPITAL GBP 11824141469.66
09/01/17 STATEMENT OF CAPITAL EUR 20444.18
09/01/17 STATEMENT OF CAPITAL USD 724948.81 |
| 2017-01-17 |
update statutory_documents 07/12/16 STATEMENT OF CAPITAL GBP 11824117774.66
07/12/16 STATEMENT OF CAPITAL EUR 20444.18
07/12/16 STATEMENT OF CAPITAL USD 724948.81 |
| 2016-12-13 |
update statutory_documents 22/11/16 STATEMENT OF CAPITAL GBP 11824111456.66
22/11/16 STATEMENT OF CAPITAL EUR 20444.18
22/11/16 STATEMENT OF CAPITAL USD 724948.81 |
| 2016-11-29 |
update statutory_documents 07/11/16 STATEMENT OF CAPITAL GBP 11793488322.66
07/11/16 STATEMENT OF CAPITAL EUR 20444.18
07/11/16 STATEMENT OF CAPITAL USD 724948.81 |
| 2016-11-04 |
update statutory_documents 07/10/16 STATEMENT OF CAPITAL GBP 11793301318.66
07/10/16 STATEMENT OF CAPITAL EUR 20444.18
07/10/16 STATEMENT OF CAPITAL USD 724948.81 |
| 2016-10-05 |
update statutory_documents 19/09/16 STATEMENT OF CAPITAL GBP 11793267478.66
19/09/16 STATEMENT OF CAPITAL USD 1339046.52
19/09/16 STATEMENT OF CAPITAL EUR 20444.18 |
| 2016-10-05 |
update statutory_documents 24/08/16 STATEMENT OF CAPITAL GBP 11793267478.66
24/08/16 STATEMENT OF CAPITAL USD 724948.81
24/08/16 STATEMENT OF CAPITAL EUR 20444.18 |
| 2016-09-09 |
update statutory_documents 08/08/16 STATEMENT OF CAPITAL GBP 11756476234.66
08/08/16 STATEMENT OF CAPITAL EUR 20444.18
08/08/16 STATEMENT OF CAPITAL USD 1339046.52 |
| 2016-07-27 |
update statutory_documents 08/07/16 STATEMENT OF CAPITAL GBP 11756450630.66
08/07/16 STATEMENT OF CAPITAL EUR 20444.18
08/07/16 STATEMENT OF CAPITAL USD 1339046.52 |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-29 |
update statutory_documents 21/06/16 STATEMENT OF CAPITAL GBP 11756338044.66
21/06/16 STATEMENT OF CAPITAL EUR 20444.18
21/06/16 STATEMENT OF CAPITAL USD 1339046.52 |
| 2016-06-22 |
update statutory_documents 31/05/16 STATEMENT OF CAPITAL GBP 11738667012.66
31/05/16 STATEMENT OF CAPITAL EUR 20444.18
31/05/16 STATEMENT OF CAPITAL USD 1339046.52 |
| 2016-06-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-05 |
update statutory_documents DIRECTOR APPOINTED FRANCK EMMANUEL DANGEARD |
| 2016-05-20 |
update statutory_documents 11/05/16 STATEMENT OF CAPITAL USD 1339046.52
11/05/16 STATEMENT OF CAPITAL GBP 11700150888.66
11/05/16 STATEMENT OF CAPITAL EUR 20444.18 |
| 2016-05-13 |
update returns_last_madeup_date 2015-01-25 => 2016-01-25 |
| 2016-05-13 |
update returns_next_due_date 2016-02-22 => 2017-02-22 |
| 2016-05-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-05-03 |
update statutory_documents 08/04/16 STATEMENT OF CAPITAL USD 1339046.52
08/04/16 STATEMENT OF CAPITAL GBP 11662178068.66
08/04/16 STATEMENT OF CAPITAL EUR 20444.18 |
| 2016-04-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-04-25 |
update statutory_documents 23/03/16 STATEMENT OF CAPITAL GBP 11662043622.66
23/03/16 STATEMENT OF CAPITAL USD 1339046.52
23/03/16 STATEMENT OF CAPITAL EUR 20444.18 |
| 2016-03-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-03-29 |
update statutory_documents 08/03/16 STATEMENT OF CAPITAL GBP 11662043622.67
08/03/16 STATEMENT OF CAPITAL USD 1339046.52
08/03/16 STATEMENT OF CAPITAL EUR 20444.18 |
| 2016-03-22 |
update statutory_documents 25/02/16 STATEMENT OF CAPITAL GBP 11626141674.67
25/02/16 STATEMENT OF CAPITAL USD 1339046.52
25/02/16 STATEMENT OF CAPITAL EUR 20444.18 |
| 2016-03-03 |
update statutory_documents 25/01/16 NO MEMBER LIST |
| 2016-02-24 |
update statutory_documents 08/02/16 STATEMENT OF CAPITAL GBP 11626138072.67
08/02/16 STATEMENT OF CAPITAL USD 1339046.52
08/02/16 STATEMENT OF CAPITAL EUR 20444.18 |
| 2016-02-16 |
update statutory_documents 28/01/16 STATEMENT OF CAPITAL USD 1339046.52
28/01/16 STATEMENT OF CAPITAL GBP 11626007415.67
28/01/16 STATEMENT OF CAPITAL EUR 20444.18 |
| 2016-02-10 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN ROGERS |
| 2016-02-05 |
update statutory_documents 14/01/16 STATEMENT OF CAPITAL USD 1339046.52
14/01/16 STATEMENT OF CAPITAL GBP 11625997505.67
14/01/16 STATEMENT OF CAPITAL EUR 20444.18 |
| 2016-01-20 |
update statutory_documents 31/12/15 STATEMENT OF CAPITAL USD 1339046.52
31/12/15 STATEMENT OF CAPITAL GBP 11625518506.67
31/12/15 STATEMENT OF CAPITAL EUR 20444.18 |
| 2016-01-08 |
update statutory_documents 17/12/15 STATEMENT OF CAPITAL GBP 11578030035.67
17/12/15 STATEMENT OF CAPITAL EUR 20444.18
17/12/15 STATEMENT OF CAPITAL USD 1339046.52 |
| 2015-12-08 |
update statutory_documents 30/11/15 STATEMENT OF CAPITAL GBP 11577698764.67
30/11/15 STATEMENT OF CAPITAL EUR 20444.18
30/11/15 STATEMENT OF CAPITAL USD 1339046.52 |
| 2015-12-07 |
update statutory_documents 12/11/15 STATEMENT OF CAPITAL GBP 11577657657.67
12/11/15 STATEMENT OF CAPITAL EUR 20444.18
12/11/15 STATEMENT OF CAPITAL USD 1339046.52 |
| 2015-11-17 |
update statutory_documents 30/10/15 STATEMENT OF CAPITAL GBP 11574874873.67
30/10/15 STATEMENT OF CAPITAL EUR 20444.18
30/10/15 STATEMENT OF CAPITAL USD 1339046.52 |
| 2015-11-16 |
update statutory_documents CONSOLIDATION
14/10/15 |
| 2015-10-28 |
update statutory_documents 14/10/15 STATEMENT OF CAPITAL GBP 11574821238.67
14/10/15 STATEMENT OF CAPITAL EUR 20444.18
14/10/15 STATEMENT OF CAPITAL USD 1339046.52 |
| 2015-10-28 |
update statutory_documents SUB-DIVISION
14/10/15 |
| 2015-10-14 |
update statutory_documents 24/09/15 STATEMENT OF CAPITAL GBP 6984765426.67
24/09/15 STATEMENT OF CAPITAL EUR 20444.18
24/09/15 STATEMENT OF CAPITAL USD 1339046.52 |
| 2015-09-29 |
update statutory_documents 10/09/15 STATEMENT OF CAPITAL GBP 6984615880.67
10/09/15 STATEMENT OF CAPITAL EUR 20444.18
10/09/15 STATEMENT OF CAPITAL USD 1339046.52 |
| 2015-09-16 |
update statutory_documents 29/07/15 STATEMENT OF CAPITAL GBP 6984579897.67
29/07/15 STATEMENT OF CAPITAL EUR 20444.18
29/07/15 STATEMENT OF CAPITAL USD 1339046.52 |
| 2015-09-14 |
update statutory_documents 27/08/15 STATEMENT OF CAPITAL GBP 6984579897.67
27/08/15 STATEMENT OF CAPITAL EUR 20444.18
27/08/15 STATEMENT OF CAPITAL USD 2096739.26 |
| 2015-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HAMPTON |
| 2015-08-26 |
update statutory_documents 13/08/15 STATEMENT OF CAPITAL USD 2096739.26
13/08/15 STATEMENT OF CAPITAL GBP 6984346957.67
13/08/15 STATEMENT OF CAPITAL EUR 20444.18 |
| 2015-08-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-08-05 |
update statutory_documents 30/07/15 STATEMENT OF CAPITAL USD 2096739.26
30/07/15 STATEMENT OF CAPITAL GBP 6981197647.67
30/07/15 STATEMENT OF CAPITAL EUR 20444.18 |
| 2015-08-03 |
update statutory_documents DIRECTOR APPOINTED SIR HOWARD JOHN DAVIES |
| 2015-07-27 |
update statutory_documents 17/07/15 STATEMENT OF CAPITAL USD 2096739.26
17/07/15 STATEMENT OF CAPITAL GBP 6981173778.67
17/07/15 STATEMENT OF CAPITAL EUR 20444.18 |
| 2015-07-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-07 |
update statutory_documents 30/06/15 STATEMENT OF CAPITAL USD 2096739.26
30/06/15 STATEMENT OF CAPITAL GBP 6980610265.67
30/06/15 STATEMENT OF CAPITAL EUR 20444.18 |
| 2015-07-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-07-01 |
update statutory_documents 12/06/15 STATEMENT OF CAPITAL USD 2096739.26
12/06/15 STATEMENT OF CAPITAL GBP 6958990677.67
12/06/15 STATEMENT OF CAPITAL EUR 20444.18 |
| 2015-06-09 |
update statutory_documents 28/05/15 STATEMENT OF CAPITAL GBP 6947263459.67
28/05/15 STATEMENT OF CAPITAL USD 2096739.26
28/05/15 STATEMENT OF CAPITAL EUR 20444.18 |
| 2015-06-05 |
update statutory_documents 14/05/15 STATEMENT OF CAPITAL GBP 6947214264.67
14/05/15 STATEMENT OF CAPITAL USD 2096739.26
14/05/15 STATEMENT OF CAPITAL EUR 20444.18 |
| 2015-05-27 |
update statutory_documents 30/04/15 STATEMENT OF CAPITAL GBP 6947010198.67
30/04/15 STATEMENT OF CAPITAL USD 2096739.26
30/04/15 STATEMENT OF CAPITAL EUR 20444.18 |
| 2015-05-12 |
update statutory_documents 16/04/15 STATEMENT OF CAPITAL GBP 6925491812.67
16/04/15 STATEMENT OF CAPITAL USD 2096739.26
16/04/15 STATEMENT OF CAPITAL EUR 20444.18 |
| 2015-04-20 |
update statutory_documents 26/03/15 STATEMENT OF CAPITAL GBP 6925236427.67
26/03/15 STATEMENT OF CAPITAL USD 2096739.26
26/03/15 STATEMENT OF CAPITAL EUR 20444.18 |
| 2015-03-25 |
update statutory_documents 12/03/15 STATEMENT OF CAPITAL GBP 6924770573.67
12/03/15 STATEMENT OF CAPITAL EUR 20444.18
12/03/15 STATEMENT OF CAPITAL USD 2096739.26 |
| 2015-03-17 |
update statutory_documents 27/02/15 STATEMENT OF CAPITAL GBP 6878709706.67
27/02/15 STATEMENT OF CAPITAL EUR 20444.18
27/02/15 STATEMENT OF CAPITAL USD 2096739.26 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-25 => 2015-01-25 |
| 2015-03-07 |
update returns_next_due_date 2015-02-22 => 2016-02-22 |
| 2015-03-03 |
update statutory_documents 12/02/15 STATEMENT OF CAPITAL GBP 6877958245.67
12/02/15 STATEMENT OF CAPITAL EUR 20444.18
12/02/15 STATEMENT OF CAPITAL USD 2096739.26 |
| 2015-02-26 |
update statutory_documents 25/01/15 NO MEMBER LIST |
| 2015-02-12 |
update statutory_documents 29/01/15 STATEMENT OF CAPITAL EUR 20444.18
29/01/15 STATEMENT OF CAPITAL GBP 6877571461.67
29/01/15 STATEMENT OF CAPITAL USD 2096739.26 |
| 2015-02-03 |
update statutory_documents 15/01/15 STATEMENT OF CAPITAL EUR 20444.18
15/01/15 STATEMENT OF CAPITAL GBP 6877184371.67
15/01/15 STATEMENT OF CAPITAL USD 2096739.26 |
| 2015-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EWEN STEVENSON / 20/05/2014 |
| 2015-01-13 |
update statutory_documents 31/12/14 STATEMENT OF CAPITAL EUR 20444.18
31/12/14 STATEMENT OF CAPITAL GBP 6876850486.67
31/12/14 STATEMENT OF CAPITAL USD 2096739.26 |
| 2014-12-31 |
update statutory_documents 11/12/14 STATEMENT OF CAPITAL EUR 20444.18
11/12/14 STATEMENT OF CAPITAL GBP 6876606759.67
11/12/14 STATEMENT OF CAPITAL USD 2096739.26 |
| 2014-12-12 |
update statutory_documents 30/11/14 STATEMENT OF CAPITAL EUR 20444.18
30/11/14 STATEMENT OF CAPITAL GBP 6857015733.67
30/11/14 STATEMENT OF CAPITAL USD 2096739.26 |
| 2014-11-24 |
update statutory_documents 13/11/14 STATEMENT OF CAPITAL EUR 20444.18
13/11/14 STATEMENT OF CAPITAL GBP 6856859417.67
13/11/14 STATEMENT OF CAPITAL USD 2096739.26 |
| 2014-11-11 |
update statutory_documents 31/10/14 STATEMENT OF CAPITAL EUR 20444.18
31/10/14 STATEMENT OF CAPITAL GBP 6856547184.67
31/10/14 STATEMENT OF CAPITAL USD 2096739.26 |
| 2014-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP SCOTT |
| 2014-10-27 |
update statutory_documents 17/10/14 STATEMENT OF CAPITAL EUR 20444.18
17/10/14 STATEMENT OF CAPITAL GBP 6856412593.67
17/10/14 STATEMENT OF CAPITAL USD 2096739.26 |
| 2014-10-09 |
update statutory_documents 30/09/14 STATEMENT OF CAPITAL EUR 20444.18
30/09/14 STATEMENT OF CAPITAL GBP 6832435819.67
30/09/14 STATEMENT OF CAPITAL USD 2096739.26 |
| 2014-09-26 |
update statutory_documents 16/09/14 STATEMENT OF CAPITAL EUR 20444.18
16/09/14 STATEMENT OF CAPITAL GBP 6832251832.67
16/09/14 STATEMENT OF CAPITAL USD 2096739.26 |
| 2014-09-04 |
update statutory_documents 28/08/14 STATEMENT OF CAPITAL USD 2096739.26
28/08/14 STATEMENT OF CAPITAL GBP 6832123129.67
28/08/14 STATEMENT OF CAPITAL EUR 20444.18 |
| 2014-08-21 |
update statutory_documents 14/08/14 STATEMENT OF CAPITAL USD 2096739.26
14/08/14 STATEMENT OF CAPITAL GBP 6831755891.67
14/08/14 STATEMENT OF CAPITAL EUR 20444.18 |
| 2014-08-08 |
update statutory_documents 31/07/14 STATEMENT OF CAPITAL USD 2096739.26
31/07/14 STATEMENT OF CAPITAL GBP 6826745713.67
31/07/14 STATEMENT OF CAPITAL EUR 20444.18 |
| 2014-07-22 |
update statutory_documents 16/07/14 STATEMENT OF CAPITAL USD 2096739.26
16/07/14 STATEMENT OF CAPITAL GBP 6826248652.67
16/07/14 STATEMENT OF CAPITAL EUR 20444.18 |
| 2014-07-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-07-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-07-11 |
update statutory_documents DAS RETIREMENT AGREEMENT APPROVED 25/06/2014 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-07 |
update statutory_documents 30/06/14 STATEMENT OF CAPITAL USD 2096739.26
30/06/14 STATEMENT OF CAPITAL GBP 6810619121.67
30/06/14 STATEMENT OF CAPITAL EUR 20444.18 |
| 2014-06-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-19 |
update statutory_documents 16/06/14 STATEMENT OF CAPITAL USD 2096739.26
16/06/14 STATEMENT OF CAPITAL GBP 6810359707.67
16/06/14 STATEMENT OF CAPITAL EUR 20444.18 |
| 2014-06-11 |
update statutory_documents 31/05/14 STATEMENT OF CAPITAL USD 2096739.26
31/05/14 STATEMENT OF CAPITAL GBP 6786829312.67
31/05/14 STATEMENT OF CAPITAL EUR 20444.18 |
| 2014-06-02 |
update statutory_documents DIRECTOR APPOINTED EWEN STEVENSON |
| 2014-05-29 |
update statutory_documents 16/05/14 STATEMENT OF CAPITAL USD 2096739.26
16/05/14 STATEMENT OF CAPITAL GBP 6786528728.67
16/05/14 STATEMENT OF CAPITAL EUR 20444.18 |
| 2014-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHAN BOSTOCK |
| 2014-05-12 |
update statutory_documents 30/04/14 STATEMENT OF CAPITAL USD 2096739.26
30/04/14 STATEMENT OF CAPITAL GBP 6752954543.67
30/04/14 STATEMENT OF CAPITAL EUR 20444.18 |
| 2014-04-30 |
update statutory_documents DIRECTOR APPOINTED MORTEN NICOLAI FRIIS |
| 2014-04-22 |
update statutory_documents 10/04/14 STATEMENT OF CAPITAL USD 2096739.26
10/04/14 STATEMENT OF CAPITAL GBP 6752790351.67
10/04/14 STATEMENT OF CAPITAL EUR 20444.18 |
| 2014-04-22 |
update statutory_documents 27/03/14 STATEMENT OF CAPITAL USD 2096739.26
27/03/14 STATEMENT OF CAPITAL GBP 6752360131.67
27/03/14 STATEMENT OF CAPITAL EUR 20444.18 |
| 2014-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY DI IORIO |
| 2014-03-24 |
update statutory_documents 13/03/14 STATEMENT OF CAPITAL USD 2096739.26
13/03/14 STATEMENT OF CAPITAL GBP 6752322317.67
13/03/14 STATEMENT OF CAPITAL EUR 20444.18 |
| 2014-03-12 |
update statutory_documents 13/02/14 STATEMENT OF CAPITAL USD 2096739.26
13/02/14 STATEMENT OF CAPITAL GBP 6714992572.67
13/02/14 STATEMENT OF CAPITAL EUR 20444.18 |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-25 => 2014-01-25 |
| 2014-03-08 |
update returns_next_due_date 2014-02-22 => 2015-02-22 |
| 2014-03-07 |
update statutory_documents 28/02/14 STATEMENT OF CAPITAL USD 2096739.26
28/02/14 STATEMENT OF CAPITAL GBP 6715584972.67
28/02/14 STATEMENT OF CAPITAL EUR 20444.18 |
| 2014-02-19 |
update statutory_documents 25/01/14 NO MEMBER LIST |
| 2014-02-07 |
update statutory_documents 31/01/14 STATEMENT OF CAPITAL USD 2096739.26
31/01/14 STATEMENT OF CAPITAL GBP 6714477952.67
31/01/14 STATEMENT OF CAPITAL EUR 20444.18 |
| 2014-01-22 |
update statutory_documents 17/01/14 STATEMENT OF CAPITAL GBP 6714430096.67
17/01/14 STATEMENT OF CAPITAL EUR 20444.18
17/01/14 STATEMENT OF CAPITAL USD 2096739.26 |
| 2014-01-09 |
update statutory_documents 31/12/13 STATEMENT OF CAPITAL USD 2096739.26
31/12/13 STATEMENT OF CAPITAL GBP 6713976884.67
31/12/13 STATEMENT OF CAPITAL EUR 20444.18 |
| 2013-12-30 |
update statutory_documents 13/12/13 STATEMENT OF CAPITAL USD 2096739.26
13/12/13 STATEMENT OF CAPITAL GBP 6713422287.67
13/12/13 STATEMENT OF CAPITAL EUR 20444.18 |
| 2013-12-27 |
update statutory_documents DIRECTOR APPOINTED ROBERT ANDREW JOSEPH GILLESPIE |
| 2013-12-09 |
update statutory_documents 29/11/13 STATEMENT OF CAPITAL USD 2096739.26
29/11/13 STATEMENT OF CAPITAL GBP 6698208242.67
29/11/13 STATEMENT OF CAPITAL EUR 20444.18 |
| 2013-11-26 |
update statutory_documents 14/11/13 STATEMENT OF CAPITAL USD 2096739.26
14/11/13 STATEMENT OF CAPITAL GBP 6697691823.67
14/11/13 STATEMENT OF CAPITAL EUR 20444.18 |
| 2013-11-08 |
update statutory_documents 31/10/13 STATEMENT OF CAPITAL GBP 6697415621.67
31/10/13 STATEMENT OF CAPITAL USD 2096739.26
31/10/13 STATEMENT OF CAPITAL EUR 20444.18 |
| 2013-10-22 |
update statutory_documents DIRECTOR APPOINTED NATHAN MARK BOSTOCK |
| 2013-10-22 |
update statutory_documents DIRECTOR APPOINTED ROSS MAXWELL MCEWAN |
| 2013-10-07 |
update statutory_documents 26/09/13 STATEMENT OF CAPITAL GBP 6696801057.67
26/09/13 STATEMENT OF CAPITAL USD 2096739.26
26/09/13 STATEMENT OF CAPITAL EUR 20444.18 |
| 2013-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR RYAN |
| 2013-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE VAN SAUN |
| 2013-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HESTER |
| 2013-09-12 |
update statutory_documents 30/08/13 STATEMENT OF CAPITAL GBP 6675870092.67
30/08/13 STATEMENT OF CAPITAL USD 2096739.26
30/08/13 STATEMENT OF CAPITAL EUR 20444.18 |
| 2013-09-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
LOCHSIDE HOUSE 7 LOCHSIDE AVENUE
EDINBURGH PARK
EDINBURGH
EH12 9DJ |
| 2013-09-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2013-08-21 |
update statutory_documents 08/08/13 STATEMENT OF CAPITAL GBP 6675332185.67
08/08/13 STATEMENT OF CAPITAL USD 2096739.26
08/08/13 STATEMENT OF CAPITAL EUR 20444.18 |
| 2013-08-12 |
update statutory_documents 23/07/13 STATEMENT OF CAPITAL GBP 6674704154.67
23/07/13 STATEMENT OF CAPITAL EUR 20444.18
23/07/13 STATEMENT OF CAPITAL USD 2096739.26 |
| 2013-07-15 |
update statutory_documents 27/06/13 STATEMENT OF CAPITAL GBP 6631610460.67
27/06/13 STATEMENT OF CAPITAL EUR 20444.18
27/06/13 STATEMENT OF CAPITAL USD 2096739.26 |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-25 => 2013-01-25 |
| 2013-06-25 |
update returns_next_due_date 2013-02-22 => 2014-02-22 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-10 |
update statutory_documents 30/05/13 STATEMENT OF CAPITAL GBP 6630962082.67
30/05/13 STATEMENT OF CAPITAL EUR 20444.18
30/05/13 STATEMENT OF CAPITAL USD 2096739.26 |
| 2013-05-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-05-22 |
update statutory_documents 08/05/13 STATEMENT OF CAPITAL GBP 6622259520.67
08/05/13 STATEMENT OF CAPITAL EUR 20444.18
08/05/13 STATEMENT OF CAPITAL USD 2096739.26 |
| 2013-05-22 |
update statutory_documents 25/04/13 STATEMENT OF CAPITAL GBP 6622151064.67
25/04/13 STATEMENT OF CAPITAL EUR 20444.18
25/04/13 STATEMENT OF CAPITAL USD 2096739.26 |
| 2013-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH MACHALE |
| 2013-04-23 |
update statutory_documents 08/04/13 STATEMENT OF CAPITAL GBP 6619402228.67
08/04/13 STATEMENT OF CAPITAL EUR 20444.18
08/04/13 STATEMENT OF CAPITAL USD 2096739.26 |
| 2013-04-10 |
update statutory_documents 27/03/13 STATEMENT OF CAPITAL GBP 6619135241.67
27/03/13 STATEMENT OF CAPITAL EUR 20444.18
27/03/13 STATEMENT OF CAPITAL USD 2096739.26 |
| 2013-03-26 |
update statutory_documents 15/03/13 STATEMENT OF CAPITAL GBP 6618929008.67
15/03/13 STATEMENT OF CAPITAL EUR 20444.18
15/03/13 STATEMENT OF CAPITAL USD 2095990.24 |
| 2013-03-12 |
update statutory_documents 28/02/13 STATEMENT OF CAPITAL GBP 6588809565.67
28/02/13 STATEMENT OF CAPITAL EUR 20444.18
28/02/13 STATEMENT OF CAPITAL USD 2095990.24 |
| 2013-02-21 |
update statutory_documents 14/02/13 STATEMENT OF CAPITAL GBP 6583307586.67
14/02/13 STATEMENT OF CAPITAL EUR 20444.18
14/02/13 STATEMENT OF CAPITAL USD 2096739.26 |
| 2013-02-19 |
update statutory_documents 25/01/13 NO MEMBER LIST |
| 2013-02-19 |
update statutory_documents 31/01/13 STATEMENT OF CAPITAL GBP 6582645291.67
31/01/13 STATEMENT OF CAPITAL EUR 20444.18
31/01/13 STATEMENT OF CAPITAL USD 2096739.26 |
| 2013-01-22 |
update statutory_documents 11/01/13 STATEMENT OF CAPITAL GBP 6582243182.67
11/01/13 STATEMENT OF CAPITAL EUR 20444.18
11/01/13 STATEMENT OF CAPITAL USD 2096739.26 |
| 2013-01-16 |
update statutory_documents 31/12/12 STATEMENT OF CAPITAL GBP 6581719745.67
31/12/12 STATEMENT OF CAPITAL EUR 20444.18
31/12/12 STATEMENT OF CAPITAL USD 2096739.26 |
| 2012-12-28 |
update statutory_documents 14/12/12 STATEMENT OF CAPITAL GBP 6581678914.67
14/12/12 STATEMENT OF CAPITAL EUR 20444.18
14/12/12 STATEMENT OF CAPITAL USD 2096739.26 |
| 2012-12-05 |
update statutory_documents 19/11/12 STATEMENT OF CAPITAL GBP 6581363060.67
19/11/12 STATEMENT OF CAPITAL EUR 20444.18
19/11/12 STATEMENT OF CAPITAL USD 2096739.26 |
| 2012-11-15 |
update statutory_documents 01/11/12 STATEMENT OF CAPITAL GBP 6581300389.67
01/11/12 STATEMENT OF CAPITAL EUR 20444.18
01/11/12 STATEMENT OF CAPITAL USD 2096739.26 |
| 2012-11-07 |
update statutory_documents 16/10/12 STATEMENT OF CAPITAL GBP 6581233494.67
16/10/12 STATEMENT OF CAPITAL EUR 20444.18
16/10/12 STATEMENT OF CAPITAL USD 2096739.26 |
| 2012-10-19 |
update statutory_documents 08/10/12 STATEMENT OF CAPITAL GBP 6581196431.67
08/10/12 STATEMENT OF CAPITAL EUR 20444.18
08/10/12 STATEMENT OF CAPITAL USD 2096739.26 |
| 2012-10-16 |
update statutory_documents 20/09/12 STATEMENT OF CAPITAL GBP 6581131730.67
20/09/12 STATEMENT OF CAPITAL EUR 20444.18
20/09/12 STATEMENT OF CAPITAL USD 2096739.26 |
| 2012-09-13 |
update statutory_documents 03/09/12 STATEMENT OF CAPITAL GBP 6528248874.67
03/09/12 STATEMENT OF CAPITAL EUR 20444.18
03/09/12 STATEMENT OF CAPITAL USD 2096739.26 |
| 2012-09-07 |
update statutory_documents 13/08/12 STATEMENT OF CAPITAL GBP 6528151406.67
13/08/12 STATEMENT OF CAPITAL EUR 20444.18
13/08/12 STATEMENT OF CAPITAL USD 2096739.26 |
| 2012-08-03 |
update statutory_documents 16/07/12 STATEMENT OF CAPITAL GBP 6527893942.67
16/07/12 STATEMENT OF CAPITAL EUR 20444.18
16/07/12 STATEMENT OF CAPITAL USD 2096739.26 |
| 2012-07-24 |
update statutory_documents 29/06/12 STATEMENT OF CAPITAL GBP 6527556452.67
29/06/12 STATEMENT OF CAPITAL EUR 20444.18
29/06/12 STATEMENT OF CAPITAL USD 2096739.26 |
| 2012-07-05 |
update statutory_documents CONSOLIDATION
30/05/12 |
| 2012-07-05 |
update statutory_documents SUB-DIVISION
30/05/12 |
| 2012-07-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-07-05 |
update statutory_documents 05/07/12 STATEMENT OF CAPITAL GBP 6466386502.67
05/07/12 STATEMENT OF CAPITAL EUR 20444.18
05/07/12 STATEMENT OF CAPITAL USD 2096739.26 |
| 2012-06-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-06-14 |
update statutory_documents ALTER ARTICLES 30/05/2012 |
| 2012-06-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-06-14 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2012-06-14 |
update statutory_documents ADMISSION OF NEW SHARES 30/05/2012 |
| 2012-06-01 |
update statutory_documents 16/05/12 STATEMENT OF CAPITAL GBP 15399534372.42
16/05/12 STATEMENT OF CAPITAL EUR 20444.18
16/05/12 STATEMENT OF CAPITAL USD 2096739.26 |
| 2012-05-17 |
update statutory_documents 19/04/12 STATEMENT OF CAPITAL GBP 15399386832.42
19/04/12 STATEMENT OF CAPITAL EUR 20444.18
19/04/12 STATEMENT OF CAPITAL USD 2096739.26 |
| 2012-05-01 |
update statutory_documents 02/04/12 STATEMENT OF CAPITAL GBP 15399385352.17
02/04/12 STATEMENT OF CAPITAL EUR 20444.18
02/04/12 STATEMENT OF CAPITAL USD 2096739.26 |
| 2012-04-20 |
update statutory_documents 19/03/12 STATEMENT OF CAPITAL GBP 15377221331.42
19/03/12 STATEMENT OF CAPITAL EUR 20444.18
19/03/12 STATEMENT OF CAPITAL USD 2096739.26 |
| 2012-04-02 |
update statutory_documents 09/03/12 STATEMENT OF CAPITAL GBP 15397157663.17
09/03/12 STATEMENT OF CAPITAL EUR 20444.18
09/03/12 STATEMENT OF CAPITAL USD 2096739.26 |
| 2012-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCFARLANE |
| 2012-03-16 |
update statutory_documents 07/03/12 STATEMENT OF CAPITAL GBP 15395161595.42
07/03/12 STATEMENT OF CAPITAL EUR 20444.18
07/03/12 STATEMENT OF CAPITAL USD 2096739.26 |
| 2012-02-23 |
update statutory_documents 25/01/12 FULL LIST |
| 2012-02-01 |
update statutory_documents 03/01/12 STATEMENT OF CAPITAL GBP 15330794187.17
03/01/12 STATEMENT OF CAPITAL EUR 20444.18
03/01/12 STATEMENT OF CAPITAL USD 2096739.26 |
| 2011-12-29 |
update statutory_documents 06/12/11 STATEMENT OF CAPITAL GBP 15318057642.42
06/12/11 STATEMENT OF CAPITAL EUR 20444.18
06/12/11 STATEMENT OF CAPITAL USD 2096739.26 |
| 2011-10-11 |
update statutory_documents 01/09/11 STATEMENT OF CAPITAL GBP 15318033687.42
01/09/11 STATEMENT OF CAPITAL EUR 20444.18
01/09/11 STATEMENT OF CAPITAL USD 2096739.26 |
| 2011-09-13 |
update statutory_documents DIRECTOR APPOINTED ANTHONY DI IORIO |
| 2011-08-22 |
update statutory_documents 21/07/11 STATEMENT OF CAPITAL GBP 15317530606.67
21/07/11 STATEMENT OF CAPITAL EUR 20444.18
21/07/11 STATEMENT OF CAPITAL USD 2096739.26 |
| 2011-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN BUCHAN |
| 2011-08-12 |
update statutory_documents DIRECTOR APPOINTED ALISON DAVIS |
| 2011-08-12 |
update statutory_documents DIRECTOR APPOINTED BARONESS SHEILA VALERIE NOAKES |
| 2011-06-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-03 |
update statutory_documents 26/05/11 STATEMENT OF CAPITAL GBP 15156449205.42
26/05/11 STATEMENT OF CAPITAL EUR 20444.18
26/05/11 STATEMENT OF CAPITAL USD 2096739.26 |
| 2011-05-20 |
update statutory_documents 28/04/11 STATEMENT OF CAPITAL GBP 15155958292.67
28/04/11 STATEMENT OF CAPITAL EUR 20444.18
28/04/11 STATEMENT OF CAPITAL USD 2096739.26 |
| 2011-05-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-05-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-05-03 |
update statutory_documents 31/03/11 STATEMENT OF CAPITAL GBP 15155780337.42
31/03/11 STATEMENT OF CAPITAL EUR 20444.18
31/03/11 STATEMENT OF CAPITAL USD 2096739.26 |
| 2011-03-24 |
update statutory_documents 10/03/11 STATEMENT OF CAPITAL GBP 15155525604.42
10/03/11 STATEMENT OF CAPITAL EUR 20444.18
10/03/11 STATEMENT OF CAPITAL USD 2096739.26 |
| 2011-03-08 |
update statutory_documents 17/02/11 STATEMENT OF CAPITAL GBP 15138347655.17
17/02/11 STATEMENT OF CAPITAL EUR 20444.18
17/02/11 STATEMENT OF CAPITAL USD 2096739.26 |
| 2011-03-08 |
update statutory_documents 20/01/11 STATEMENT OF CAPITAL GBP 15138098492.67
20/01/11 STATEMENT OF CAPITAL EUR 20444.18
20/01/11 STATEMENT OF CAPITAL USD 2096739.26 |
| 2011-02-25 |
update statutory_documents 25/01/11 FULL LIST |
| 2011-02-22 |
update statutory_documents CONSOLIDATION
31/12/10 |
| 2011-02-22 |
update statutory_documents SUB-DIVISION
31/12/10 |
| 2011-02-11 |
update statutory_documents 31/12/10 STATEMENT OF CAPITAL GBP 15125487307.67
31/12/10 STATEMENT OF CAPITAL EUR 20444.18
31/12/10 STATEMENT OF CAPITAL USD 2096739.26 |
| 2011-02-10 |
update statutory_documents 30/12/10 STATEMENT OF CAPITAL GBP 15003822506.01
30/12/10 STATEMENT OF CAPITAL EUR 20444.18
30/12/10 STATEMENT OF CAPITAL USD 2096739.26 |
| 2011-01-06 |
update statutory_documents 09/12/10 STATEMENT OF CAPITAL GBP 15003663746.76
09/12/10 STATEMENT OF CAPITAL EUR 20444.18
09/12/10 STATEMENT OF CAPITAL USD 2096739.26 |
| 2011-01-06 |
update statutory_documents 16/12/10 STATEMENT OF CAPITAL GBP 15003727782.76
16/12/10 STATEMENT OF CAPITAL EUR 20444.18
16/12/10 STATEMENT OF CAPITAL USD 2096739.26 |
| 2010-12-08 |
update statutory_documents 18/11/10 STATEMENT OF CAPITAL GBP 15030201580.30
18/11/10 STATEMENT OF CAPITAL EUR 20444.18
18/11/10 STATEMENT OF CAPITAL USD 2096739.26 |
| 2010-12-08 |
update statutory_documents 19/11/10 STATEMENT OF CAPITAL GBP 15003596017.26
19/11/10 STATEMENT OF CAPITAL EUR 20444.18
19/11/10 STATEMENT OF CAPITAL USD 2096739.26 |
| 2010-11-17 |
update statutory_documents 28/10/10 STATEMENT OF CAPITAL GBP 15030084254.30
28/10/10 STATEMENT OF CAPITAL EUR 20444.18
28/10/10 STATEMENT OF CAPITAL USD 2096739.26 |
| 2010-11-15 |
update statutory_documents 30/09/10 STATEMENT OF CAPITAL GBP 15029959584.80
30/09/10 STATEMENT OF CAPITAL EUR 20444.18
30/09/10 STATEMENT OF CAPITAL USD 2096739.26 |
| 2010-10-07 |
update statutory_documents 24/09/10 STATEMENT OF CAPITAL GBP 15029924769.05
24/09/10 STATEMENT OF CAPITAL EUR 20444.18
24/09/10 STATEMENT OF CAPITAL USD 2096739.26 |
| 2010-09-13 |
update statutory_documents 02/09/10 STATEMENT OF CAPITAL GBP 15029757582.30
02/09/10 STATEMENT OF CAPITAL EUR 20444.18
02/09/10 STATEMENT OF CAPITAL USD 2096739.26 |
| 2010-09-08 |
update statutory_documents 12/08/10 STATEMENT OF CAPITAL GBP 15029668379.55
12/08/10 STATEMENT OF CAPITAL EUR 20444.18
12/08/10 STATEMENT OF CAPITAL USD 2096739.26 |
| 2010-08-04 |
update statutory_documents 22/07/10 STATEMENT OF CAPITAL GBP 145029577806.30
22/07/10 STATEMENT OF CAPITAL EUR 20444.18
22/07/10 STATEMENT OF CAPITAL USD 3080797.72 |
| 2010-08-04 |
update statutory_documents 29/07/10 STATEMENT OF CAPITAL GBP 15029597148.30
29/07/10 STATEMENT OF CAPITAL EUR 20444.18
29/07/10 STATEMENT OF CAPITAL USD 3080797.72 |
| 2010-06-07 |
update statutory_documents 07/06/10 STATEMENT OF CAPITAL GBP 15029506956.55
07/06/10 STATEMENT OF CAPITAL EUR 20444.18
07/06/10 STATEMENT OF CAPITAL USD 2096739.26 |
| 2010-06-07 |
update statutory_documents 07/06/10 STATEMENT OF CAPITAL GBP 15029506956.55
07/06/10 STATEMENT OF CAPITAL EUR 20444.18
07/06/10 STATEMENT OF CAPITAL USD 3080797.72 |
| 2010-06-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-06-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-06-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-06-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-05-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-05-12 |
update statutory_documents SECRETARY APPOINTED AILEEN NORMA TAYLOR |
| 2010-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD HUNTER |
| 2010-05-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MILLER MCLEAN |
| 2010-05-04 |
update statutory_documents 31/03/10 STATEMENT OF CAPITAL GBP 15030202514.55
31/03/10 STATEMENT OF CAPITAL EUR 25260.00
31/03/10 STATEMENT OF CAPITAL USD 3090150.00 |
| 2010-05-04 |
update statutory_documents 31/03/10 STATEMENT OF CAPITAL GBP 15030202514.55
31/03/10 STATEMENT OF CAPITAL EUR 25260.00
31/03/10 STATEMENT OF CAPITAL USD 3080797.72 |
| 2010-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON PELL |
| 2010-04-13 |
update statutory_documents DIRECTOR APPOINTED BRENDAN ROBERT NELSON |
| 2010-02-25 |
update statutory_documents 25/01/10 FULL LIST |
| 2010-01-25 |
update statutory_documents 22/12/09 STATEMENT OF CAPITAL GBP 14629687884.05
22/12/09 STATEMENT OF CAPITAL EUR 25260
22/12/09 STATEMENT OF CAPITAL USD 3090150 |
| 2010-01-20 |
update statutory_documents DIRECTOR APPOINTED PENELOPE LESLEY HUGHES |
| 2010-01-06 |
update statutory_documents DIRECTOR APPOINTED PHILIP GORDON SCOTT |
| 2009-12-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-12-30 |
update statutory_documents ALTER ARTICLES 15/12/2009 |
| 2009-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY WHITTAKER |
| 2009-10-17 |
update statutory_documents DIRECTOR APPOINTED BRUCE WINFIELD VAN SAUN |
| 2009-10-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2009-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CROMBIE / 16/06/2009 |
| 2009-07-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-10 |
update statutory_documents DIRECTOR APPOINTED SIR ALEXANDER MAXWELL CROMBIE |
| 2009-04-21 |
update statutory_documents S-DIV
CONVE |
| 2009-04-21 |
update statutory_documents GBP NC 12026729615/19526729615
03/04/09 |
| 2009-04-21 |
update statutory_documents GBP NC 19526729615/23754158711.25
03/04/09 |
| 2009-04-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-04-21 |
update statutory_documents NC INC ALREADY ADJUSTED
03/04/2009 |
| 2009-04-21 |
update statutory_documents NC INC ALREADY ADJUSTED
03/04/2009 |
| 2009-04-21 |
update statutory_documents PAYMENT DATE POSTPONEMENT 30/03/2009 |
| 2009-02-24 |
update statutory_documents RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 2009-02-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHARLES KOCH |
| 2009-02-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES CURRIE |
| 2009-02-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JANIS KONG |
| 2009-02-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER SUTHERLAND |
| 2009-02-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT SCOTT |
| 2009-02-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN ROBSON |
| 2009-02-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM FRIEDRICH |
| 2009-02-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR THOMAS MCKILLOP |
| 2009-02-03 |
update statutory_documents DIRECTOR APPOINTED SIR PHILIP ROY HAMPTON |
| 2009-01-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LAWRENCE FISH |
| 2008-12-30 |
update statutory_documents STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 2008-12-30 |
update statutory_documents SHARE AGREEMENT OTC |
| 2008-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCFARLANE / 18/11/2008 |
| 2008-12-04 |
update statutory_documents GBP NC 6299285546/12026729615
20/11/08 |
| 2008-12-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-12-04 |
update statutory_documents CIRCULAR APPROVED 20/11/2008 |
| 2008-12-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FREDERICK GOODWIN |
| 2008-12-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK FISHER |
| 2008-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR RYAN / 05/11/2008 |
| 2008-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HESTER / 05/11/2008 |
| 2008-10-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN CAMERON |
| 2008-10-21 |
update statutory_documents DIRECTOR APPOINTED ARTHUR F RYAN |
| 2008-10-10 |
update statutory_documents DIRECTOR APPOINTED JOHN MCFARLANE |
| 2008-10-10 |
update statutory_documents DIRECTOR APPOINTED STEPHEN ALAN, MICHAEL HESTER |
| 2008-07-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-30 |
update statutory_documents GBP NC 4518532930.5/6049285546
14/05/08 |
| 2008-05-30 |
update statutory_documents GBP NC 6049285546/6299285546
14/05/08 |
| 2008-05-30 |
update statutory_documents NC INC ALREADY ADJUSTED
14/05/2008 |
| 2008-05-30 |
update statutory_documents NC INC ALREADY ADJUSTED
14/05/2008 |
| 2008-05-07 |
update statutory_documents GBP NC 3893532930/4518532930
23/04/08 |
| 2008-05-07 |
update statutory_documents USD NC 4234000/5199000
23/04/08 |
| 2008-05-07 |
update statutory_documents NC INC ALREADY ADJUSTED
23/04/2008 |
| 2008-02-15 |
update statutory_documents RETURN MADE UP TO 25/01/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/08 FROM:
36 ST ANDREW SQUARE, EDINBURGH 2 |
| 2007-11-26 |
update statutory_documents £ NC 3754497005/3893532930
10/10/07 |
| 2007-11-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-11-26 |
update statutory_documents NC INC ALREADY ADJUSTED 10/08/07 |
| 2007-11-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-11-26 |
update statutory_documents PROPOSED ACQUISITION 10/08/07 |
| 2007-11-15 |
update statutory_documents SHARES AGREEMENT OTC |
| 2007-07-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-14 |
update statutory_documents £ NC 2145753851/3754497005
08/05/07 |
| 2007-05-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-05-14 |
update statutory_documents NC INC ALREADY ADJUSTED 25/04/07 |
| 2007-05-14 |
update statutory_documents MARKET PURCHASES APPROV 25/04/07 |
| 2007-05-14 |
update statutory_documents POWERS RENEWED 25/04/07 |
| 2007-02-23 |
update statutory_documents US$ SR 34000000@0.01
16/01/07 |
| 2007-02-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-20 |
update statutory_documents RETURN MADE UP TO 25/01/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-01-26 |
update statutory_documents £ IC 1013053332/1012879582
04/01/07
£ SR 695000@.25=173750 |
| 2007-01-24 |
update statutory_documents £ IC 1013281987/1013053332
13/12/06
£ SR 914621@.25=228655 |
| 2007-01-19 |
update statutory_documents £ IC 1013706987/1013281987
18/12/06
£ SR 1700000@.25=425000 |
| 2007-01-18 |
update statutory_documents £ IC 1013881987/1013706987
29/12/06
£ SR 700000@.25=175000 |
| 2007-01-18 |
update statutory_documents £ IC 1014377237/1013881987
27/12/06
£ SR 1981000@.25=495250 |
| 2007-01-18 |
update statutory_documents £ IC 1014664737/1014377237
20/12/06
£ SR 1150000@.25=287500 |
| 2007-01-15 |
update statutory_documents £ IC 1015296487/1015021487
01/12/06
£ SR 1100000@.25=275000 |
| 2007-01-09 |
update statutory_documents £ IC 1015540987/1015296487
29/11/06
£ SR 978000@.25=244500 |
| 2007-01-09 |
update statutory_documents £ IC 1015922237/1015540987
27/11/06
£ SR 1525000@.25=381250 |
| 2006-12-13 |
update statutory_documents £ IC 1016034737/1015922237
21/11/06
£ SR 450000@.25=112500 |
| 2006-12-13 |
update statutory_documents £ IC 1016390987/1016034737
20/11/06
£ SR 1425000@.25=356250 |
| 2006-12-13 |
update statutory_documents £ IC 1016515987/1016390987
15/11/06
£ SR 500000@.25=125000 |
| 2006-12-13 |
update statutory_documents £ IC 1016847237/1016515987
13/11/06
£ SR 1325000@.25=331250 |
| 2006-12-13 |
update statutory_documents £ IC 1017090987/1016847237
08/11/06
£ SR 975000@.25=243750 |
| 2006-12-13 |
update statutory_documents £ IC 1017447237/1017090987
06/11/06
£ SR 1425000@.25=356250 |
| 2006-12-13 |
update statutory_documents £ IC 1017690987/1017447237
01/11/06
£ SR 975000@.25=243750 |
| 2006-12-13 |
update statutory_documents £ IC 1018034737/1017690987
30/10/06
£ SR 1375000@.25=343750 |
| 2006-12-13 |
update statutory_documents £ IC 1018278487/1018034737
25/10/06
£ SR 975000@.25=243750 |
| 2006-12-13 |
update statutory_documents £ IC 1018615987/1018278487
23/10/06
£ SR 1350000@.25=337500 |
| 2006-11-22 |
update statutory_documents £ IC 1018927002/1018589502
16/10/06
£ SR 1350000@.25=337500 |
| 2006-11-22 |
update statutory_documents £ IC 1019152002/1018927002
18/10/06
£ SR 900000@.25=225000 |
| 2006-11-16 |
update statutory_documents £ IC 1019285003/1019047503
27/09/06
£ SR 950000@.25=237500 |
| 2006-11-16 |
update statutory_documents £ IC 1019641253/1019285003
02/10/06
£ SR 1425000@.25=356250 |
| 2006-11-16 |
update statutory_documents £ IC 1020003753/1019641253
25/09/06
£ SR 1450000@.25=362500 |
| 2006-11-03 |
update statutory_documents £ IC 1019925585/1019813085
11/10/06
£ SR 450000@.25=112500 |
| 2006-11-03 |
update statutory_documents £ IC 1020241835/1019925585
10/10/06
£ SR 1265000@.25=316250 |
| 2006-10-18 |
update statutory_documents £ IC 1020397756/1020154006
20/09/06
£ SR 975000@.25=243750 |
| 2006-10-18 |
update statutory_documents £ IC 1020766506/1020397756
18/09/06
£ SR 1475000@.25=368750 |
| 2006-10-18 |
update statutory_documents £ IC 1021016506/1020766506
13/09/06
£ SR 1000000@.25=250000 |
| 2006-10-18 |
update statutory_documents £ IC 1021379006/1021016506
11/09/06
£ SR 1450000@.25=362500 |
| 2006-10-18 |
update statutory_documents £ IC 1021504006/1021379006
06/09/06
£ SR 500000@.25=125000 |
| 2006-10-18 |
update statutory_documents £ IC 1021879006/1021504006
05/09/06
£ SR 1500000@.25=375000 |
| 2006-09-22 |
update statutory_documents £ IC 1021991639/1021741639
31/08/06
£ SR 1000000@.25=250000 |
| 2006-09-22 |
update statutory_documents £ IC 1022366639/1021991639
29/08/06
£ SR 1500000@.25=375000 |
| 2006-09-22 |
update statutory_documents £ IC 1022616639/1022366639
23/08/06
£ SR 1000000@.25=250000 |
| 2006-09-22 |
update statutory_documents £ IC 1022991639/1022616639
21/08/06
£ SR 1500000@.25=375000 |
| 2006-09-14 |
update statutory_documents £ IC 1023061805/1022981805
05/07/06
£ SR 320000@.25=80000 |
| 2006-09-14 |
update statutory_documents £ IC 1023179305/1023061805
03/07/06
£ SR 470000@.25=117500 |
| 2006-09-14 |
update statutory_documents £ IC 1023256805/1023179305
28/06/06
£ SR 310000@.25=77500 |
| 2006-09-14 |
update statutory_documents £ IC 1023444305/1023256805
16/08/06
£ SR 750000@.25=187500 |
| 2006-09-14 |
update statutory_documents £ IC 1023756805/1023444305
11/08/06
£ SR 1250000@.25=312500 |
| 2006-09-06 |
update statutory_documents £ IC 1023797930/1023720430
26/06/06
£ SR 310000@.25=77500 |
| 2006-09-06 |
update statutory_documents £ IC 1023965430/1023797930
22/06/06
£ SR 670000@.25=167500 |
| 2006-09-06 |
update statutory_documents £ IC 1024187930/1023965430
19/06/06
£ SR 890000@.25=222500 |
| 2006-07-20 |
update statutory_documents £ IC 1024040839/1023987089
07/06/06
£ SR 215000@.25=53750 |
| 2006-07-20 |
update statutory_documents £ IC 1024209589/1024040839
06/06/06
£ SR 675000@.25=168750 |
| 2006-07-11 |
update statutory_documents £ IC 1024147970/1024091720
01/06/06
£ SR 225000@.25=56250 |
| 2006-07-11 |
update statutory_documents £ IC 1024316720/1024147970
31/05/06
£ SR 675000@.25=168750 |
| 2006-07-11 |
update statutory_documents £ IC 1024485470/1024316720
25/05/06
£ SR 675000@.25=168750 |
| 2006-07-11 |
update statutory_documents £ IC 1024591720/1024485470
22/05/06
£ SR 425000@.25=106250 |
| 2006-06-16 |
update statutory_documents US$ IC 1220000/1030000
06/03/06
US$ SR 19000000@0.01=190000 |
| 2006-06-13 |
update statutory_documents £ IC 1024565835/1024503335
17/05/06
£ SR 250000@.25=62500 |
| 2006-06-13 |
update statutory_documents £ IC 1024640835/1024565835
15/05/06
£ SR 300000@.25=75000 |
| 2006-06-13 |
update statutory_documents £ IC 1024665835/1024640835
10/05/06
£ SR 100000@.25=25000 |
| 2006-06-13 |
update statutory_documents £ IC 1024740835/1024665835
09/05/06
£ SR 300000@.25=75000 |
| 2006-06-13 |
update statutory_documents £ IC 1024790835/1024740835
03/05/06
£ SR 200000@.25=50000 |
| 2006-06-13 |
update statutory_documents £ IC 1024865835/1024790835
02/05/06
£ SR 300000@.25=75000 |
| 2006-06-13 |
update statutory_documents £ IC 1024890835/1024865835
26/04/06
£ SR 100000@.25=25000 |
| 2006-06-13 |
update statutory_documents £ IC 1024965835/1024890835
25/04/06
£ SR 300000@.25=75000 |
| 2006-06-13 |
update statutory_documents £ IC 1024990835/1024965835
24/04/06
£ SR 100000@.25=25000 |
| 2006-06-13 |
update statutory_documents £ IC 1025065835/1024990835
19/04/06
£ SR 300000@.25=75000 |
| 2006-06-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-24 |
update statutory_documents £ IC 1025091547/1025016547
10/04/06
£ SR 300000@.25=75000 |
| 2006-05-24 |
update statutory_documents £ IC 1025141547/1025091547
12/04/06
£ SR 200000@.25=50000 |
| 2006-05-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-05-03 |
update statutory_documents £ IC 1025124270/1025074270
05/04/06
£ SR 200000@.25=50000 |
| 2006-05-03 |
update statutory_documents £ IC 1025199270/1025124270
03/04/06
£ SR 300000@.25=75000 |
| 2006-05-03 |
update statutory_documents £ IC 1025274270/1025199270
29/03/06
£ SR 300000@.25=75000 |
| 2006-05-03 |
update statutory_documents £ IC 1025349270/1025274270
23/03/06
£ SR 300000@.25=75000 |
| 2006-05-03 |
update statutory_documents £ IC 1025411770/1025349270
15/03/06
£ SR 250000@.25=62500 |
| 2006-05-03 |
update statutory_documents £ IC 1025474270/1025411770
13/03/06
£ SR 250000@.25=62500 |
| 2006-05-03 |
update statutory_documents £ IC 1025536770/1025474270
09/03/06
£ SR 250000@.25=62500 |
| 2006-05-03 |
update statutory_documents £ IC 1025599270/1025536770
08/03/06
£ SR 250000@.25=62500 |
| 2006-05-03 |
update statutory_documents £ IC 1025661770/1025599270
07/03/06
£ SR 250000@.25=62500 |
| 2006-05-03 |
update statutory_documents £ IC 1025724270/1025661770
06/03/06
£ SR 250000@.25=62500 |
| 2006-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-22 |
update statutory_documents LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 2006-02-22 |
update statutory_documents RETURN MADE UP TO 25/01/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-02-09 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-31 |
update statutory_documents US$ IC 1390000/950000
31/12/05
US$ SR 400000@01.1=440000 |
| 2006-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-19 |
update statutory_documents US$ IC 1480000/1390000
28/11/05
US$ SR 9000000@.01=90000 |
| 2005-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-28 |
update statutory_documents US$ NC 3524000/4234000
20/04/05 |
| 2005-04-28 |
update statutory_documents £ NC 1895753851/2145753851
20/04/05 |
| 2005-04-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2005-04-28 |
update statutory_documents NC INC ALREADY ADJUSTED 20/04/05 |
| 2005-04-28 |
update statutory_documents LONG TERM INCENTIVE PLA 20/04/05 |
| 2005-04-28 |
update statutory_documents SECTION 89 AMOUNT 20/04/05 |
| 2005-04-27 |
update statutory_documents EUR IC 20000/12500
31/03/05
EUR SR 750000@0.01=7500 |
| 2005-04-27 |
update statutory_documents US$ IC 1085000/1080000
31/03/05
US$ SR 500000@0.01=5000 |
| 2005-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-16 |
update statutory_documents RETURN MADE UP TO 25/01/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-01-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-09 |
update statutory_documents LISTING OF PARTICULARS |
| 2004-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-04 |
update statutory_documents SHARES AGREEMENT OTC |
| 2004-05-23 |
update statutory_documents US$ NC 2424000/3524000
29/04/04 |
| 2004-05-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2004-05-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-03-01 |
update statutory_documents RETURN MADE UP TO 25/01/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-28 |
update statutory_documents PROSPECTUS |
| 2003-10-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-07-10 |
update statutory_documents LISTING PARTICULARS JANUARY 2005 |
| 2003-07-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-03-25 |
update statutory_documents EURO1000000000 FLOATINGRATE 0904 |
| 2003-03-25 |
update statutory_documents US$500000000 FLOATING RATE 03/04 |
| 2003-03-02 |
update statutory_documents US$ IC 615000/375000
30/01/03
US$ SR 24000000@0.01=240000 |
| 2003-02-25 |
update statutory_documents RETURN MADE UP TO 25/01/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-02-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-10-24 |
update statutory_documents PROSPECTUS |
| 2002-08-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-21 |
update statutory_documents APPROVED POINTS IN ARTI 26/04/02 |
| 2002-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-02-26 |
update statutory_documents RETURN MADE UP TO 25/01/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-02-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-17 |
update statutory_documents £ IC 1011390540/936390540
04/01/02
£ SR 300000000@0.25=
75000000 |
| 2002-01-17 |
update statutory_documents £ IC 1086390540/1011390540
11/01/02
£ SR 300000000@0.25=
75000000 |
| 2001-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-24 |
update statutory_documents LISTING OF PARTICULARS |
| 2001-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-14 |
update statutory_documents EUR NC 680000/690000
11/04/01 |
| 2001-05-14 |
update statutory_documents US$ NC 2405000/2424000
11/04/01 |
| 2001-05-14 |
update statutory_documents £ NC 1895748851/1895753851
11/04/01 |
| 2001-05-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-05-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-05-14 |
update statutory_documents NC INC ALREADY ADJUSTED 11/04/01 |
| 2001-05-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-05-14 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2001-05-14 |
update statutory_documents MARKET PURCHASES APPROV 11/04/01 |
| 2001-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-02-22 |
update statutory_documents RETURN MADE UP TO 25/01/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-17 |
update statutory_documents £ IC 1065916026/1040916026
21/12/00
£ SR 100000000@0.25=
25000000 |
| 2001-01-10 |
update statutory_documents £ IC 1115916026/1065916026
21/12/00
£ SR 200000000@0.250=
50000000 |
| 2000-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-08 |
update statutory_documents LISTING PARTICULARS 200,000 |
| 2000-12-08 |
update statutory_documents SHELF DOCUMENT |
| 2000-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-07 |
update statutory_documents DIVIDENDS RATIFIED 20/06/00 |
| 2000-07-07 |
update statutory_documents £ NC 1545748851/1895748851
20/06/00 |
| 2000-07-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-07-07 |
update statutory_documents ADOPT ARTICLES 20/06/00 |
| 2000-06-29 |
update statutory_documents OFFERING CIRCULAR 28/06/00 |
| 2000-06-28 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/05/00 |
| 2000-06-22 |
update statutory_documents OFF CIRCULAR 210600 £600000000 |
| 2000-06-22 |
update statutory_documents OFF CIRUCLAR 210600 $850000000 |
| 2000-06-16 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 2000-04-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-04-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-03-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 2000-03-14 |
update statutory_documents £ NC 560905000/1545748851
13/03/00 |
| 2000-03-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-03-14 |
update statutory_documents ADOPTARTICLES28/02/00 |
| 2000-03-14 |
update statutory_documents INCREASED OFFER 28/02/00 |
| 2000-03-01 |
update statutory_documents ISSUE NOTE |
| 2000-03-01 |
update statutory_documents ISSUE NOTE |
| 2000-03-01 |
update statutory_documents SHELF DOCUMENT |
| 2000-03-01 |
update statutory_documents SHELF DOCUMENT |
| 2000-02-18 |
update statutory_documents RETURN MADE UP TO 25/01/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-02-16 |
update statutory_documents SHELF DOCUMENT |
| 2000-02-01 |
update statutory_documents LISTING PARTICULARS - 31/01/00 |
| 2000-01-30 |
update statutory_documents EUR NC 0/250000
13/01/00 |
| 2000-01-30 |
update statutory_documents EUR NC 250000/680000
13/01/00 |
| 2000-01-30 |
update statutory_documents US$ NC 1130000/1560000
13/01/00 |
| 2000-01-30 |
update statutory_documents US$ NC 1560000/2405000
13/01/00 |
| 2000-01-30 |
update statutory_documents £ NC 560900000/560905000
13/01/00 |
| 2000-01-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-01-30 |
update statutory_documents ALTERARTICLES13/01/00 |
| 2000-01-30 |
update statutory_documents ALTERARTICLES13/01/00 |
| 2000-01-30 |
update statutory_documents OFFER TO SHAREHOLDERS 13/01/00 |
| 1999-12-21 |
update statutory_documents LISTPART SHR OF 25P FOR NAT WEST |
| 1999-07-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-03-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 1999-02-23 |
update statutory_documents RETURN MADE UP TO 25/01/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-02-04 |
update statutory_documents NC INC ALREADY ADJUSTED
14/01/99 |
| 1999-02-04 |
update statutory_documents US$ NC 830000/1130000
14/0 |
| 1999-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-05-19 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/03/98 |
| 1998-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 1998-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-24 |
update statutory_documents RETURN MADE UP TO 25/01/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-01-29 |
update statutory_documents US$ NC 8520000/8600000
15/01/98 |
| 1998-01-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-01-29 |
update statutory_documents NC INC ALREADY ADJUSTED 15/01/98 |
| 1998-01-29 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/01/98 |
| 1998-01-29 |
update statutory_documents ADOPT MEM AND ARTS 15/01/98 |
| 1998-01-29 |
update statutory_documents ART13B PARA2 RENEWED 15/01/98 |
| 1998-01-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-07-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-02-20 |
update statutory_documents RETURN MADE UP TO 25/01/97; BULK LIST AVAILABLE SEPARATELY; AMEND |
| 1997-02-07 |
update statutory_documents NC INC ALREADY ADJUSTED
16/01/97 |
| 1997-02-07 |
update statutory_documents US$ NC 520000/8520000
16/01/97 |
| 1997-02-07 |
update statutory_documents RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS |
| 1997-02-07 |
update statutory_documents ALTER MEM AND ARTS 16/01/97 |
| 1997-02-07 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/01/97 |
| 1997-02-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-01-31 |
update statutory_documents £ NC 475900000/560900000
16 |
| 1997-01-31 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/01/97 |
| 1997-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 1996-12-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-12-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-11-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-11-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-10-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-10-21 |
update statutory_documents £ SR 8000000@0.01
16/10/96 |
| 1996-06-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-06-06 |
update statutory_documents ALTER MEM AND ARTS 22/05/96 |
| 1996-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 1996-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-21 |
update statutory_documents RETURN MADE UP TO 25/01/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-02-05 |
update statutory_documents £ NC 460900000/475900000
18/01/96 |
| 1996-02-05 |
update statutory_documents NC INC ALREADY ADJUSTED 18/01/96 |
| 1996-02-05 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/01/96 |
| 1996-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-24 |
update statutory_documents RENEWAL OF POWER 18/01/96 |
| 1995-07-19 |
update statutory_documents LETTER REGARDING INCORRECT 882 |
| 1995-05-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-04-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-04-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-03-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-10 |
update statutory_documents RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS |
| 1995-01-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 1995-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-17 |
update statutory_documents ALTER MEM AND ARTS 12/01/95 |
| 1994-12-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-12-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-09-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-08-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-10 |
update statutory_documents PREVIOUS 882 INCORRECT |
| 1994-04-06 |
update statutory_documents LISTING OF PARTICULARS |
| 1994-03-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-23 |
update statutory_documents RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS |
| 1994-02-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 1994-01-26 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/01/94 |
| 1994-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-16 |
update statutory_documents RETURN MADE UP TO 25/01/93; FULL LIST OF MEMBERS |
| 1993-01-31 |
update statutory_documents NC INC ALREADY ADJUSTED
14/01/93 |
| 1993-01-31 |
update statutory_documents CONVERSION SHARES 14/01/93 |
| 1993-01-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-01-31 |
update statutory_documents CONVERSION SHARES 14/01/93 |
| 1993-01-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 1992-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-27 |
update statutory_documents LISTING PARTICULARS DATED 240892 |
| 1992-07-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-03-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-03-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-02-19 |
update statutory_documents RETURN MADE UP TO 25/01/92; BULK LIST AVAILABLE SEPARATELY |
| 1992-02-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 1992-02-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-02-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-01-30 |
update statutory_documents NC INC ALREADY ADJUSTED
16/01/92 |
| 1992-01-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-01-27 |
update statutory_documents NC INC ALREADY ADJUSTED 16/01/92 |
| 1992-01-27 |
update statutory_documents ALLOT EQUITY SEC 16/01/92 |
| 1992-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-11-28 |
update statutory_documents STAT DEC RE 88(2) 301091 2563SHS |
| 1991-11-08 |
update statutory_documents STAT DEC 051191 RE 88(2)101091 |
| 1991-09-03 |
update statutory_documents LISTING PARTICULARS DATED 160891 |
| 1991-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-07-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-07-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-06-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-05-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-02-28 |
update statutory_documents RETURN MADE UP TO 25/01/91; BULK LIST AVAILABLE SEPARATELY |
| 1991-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-02-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-02-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-02-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-02-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-02-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-02-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-02-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 1991-01-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-01-29 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 10/01/91 |
| 1990-10-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-10-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-09-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-06-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-04-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-03-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-03-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-03-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-02-25 |
update statutory_documents RETURN MADE UP TO 25/01/90; BULK LIST AVAILABLE SEPARATELY |
| 1990-02-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 1990-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-21 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/01/90 |
| 1990-01-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-01-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-12-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-12-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-11-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-10-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-10-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-10-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-10-24 |
update statutory_documents ALLOTS 18/10/89 482*25P ORD |
| 1989-10-24 |
update statutory_documents ALLOTS 19/10/89 2,844*25P ORD |
| 1989-10-24 |
update statutory_documents ALLOTS 20/10/89 362*25P ORD |
| 1989-10-16 |
update statutory_documents G88(2)140989 ALLOT 8000000X$0.01 |
| 1989-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-13 |
update statutory_documents G88(2)101089 ALLOT 1784X25P ORD |
| 1989-10-13 |
update statutory_documents G88(2)101089 ALLOT 41250X25P ORD |
| 1989-10-10 |
update statutory_documents G88(2)041089 ALLOT 6046X25P ORD |
| 1989-10-06 |
update statutory_documents 88(2)£.25PX 1102 ORD SHS 031089 |
| 1989-10-04 |
update statutory_documents 88(2)£-.25PX450990273 O/S 010989 |
| 1989-10-03 |
update statutory_documents G88(2)260989 ALLOT 1599X25P ORD |
| 1989-09-29 |
update statutory_documents LISTING PARTICULARS 280989 |
| 1989-09-28 |
update statutory_documents ALLOTS 3680X25P 220989 |
| 1989-09-28 |
update statutory_documents G88(2)250989 ALLOR 41250X25P ORD |
| 1989-09-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-09-18 |
update statutory_documents G123(300889)INC CAP BY US$160000 |
| 1989-09-18 |
update statutory_documents G123(300889)INC CAP BY£370900000 |
| 1989-09-18 |
update statutory_documents ALTER MEM AND ARTS 300889 |
| 1989-09-18 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 300889 |
| 1989-09-18 |
update statutory_documents INC NOM CAP -VARIOUS 300889 |
| 1989-09-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-09-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-09-08 |
update statutory_documents ALLOTS 1424X25P ORDINARY 310889 |
| 1989-09-08 |
update statutory_documents ALLOTS 2613X25P ORD 310889 |
| 1989-09-08 |
update statutory_documents ALLOTS 284X25P 232X25PORD 310889 |
| 1989-09-08 |
update statutory_documents ALLOTS 284X25P ORD 290889 |
| 1989-09-05 |
update statutory_documents ALLOTS 15000X£25P ORD 280889 |
| 1989-08-25 |
update statutory_documents G88(2)210889 ALLOT 1009X25P ORD |
| 1989-08-22 |
update statutory_documents LISTING PARTICULARS 170889 |
| 1989-08-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-08-18 |
update statutory_documents 88(2).25PX479358 ORD SHS 190789 |
| 1989-08-18 |
update statutory_documents ALLOT/T-479358ORD SHS 120189 |
| 1989-08-17 |
update statutory_documents 88(2) 020889 20000 X £0.25 ORD |
| 1989-08-17 |
update statutory_documents 88(2) 020889 60000 X £0.25 ORD |
| 1989-08-17 |
update statutory_documents 88(2) 110889 683 X £0.25 ORD SHR |
| 1989-08-17 |
update statutory_documents 88(2) 110889 70000 X £0.25 ORD |
| 1989-08-17 |
update statutory_documents 88(2)-£1X15000 ORD 100789 |
| 1989-08-16 |
update statutory_documents 88(2)-25PX 630 ORD 090889 |
| 1989-07-28 |
update statutory_documents PUC2-25PX60 ORD 240789 |
| 1989-07-28 |
update statutory_documents PUC2-25PX749 ORD 240789 |
| 1989-07-21 |
update statutory_documents PUC2- 25PX414 ORD 140789 |
| 1989-07-21 |
update statutory_documents PUC2- 25PX90 140789 |
| 1989-07-21 |
update statutory_documents PUC2- 25PX9000 ORD 130789 |
| 1989-07-21 |
update statutory_documents PUC2-25PX274 ORD 140789 |
| 1989-07-21 |
update statutory_documents PUD2-25PX414 ORD 140789 |
| 1989-07-12 |
update statutory_documents GPUC2(070789)ALLOT 1390X£0.25ORD |
| 1989-07-06 |
update statutory_documents GPUC2(030789)ALLOT 9250X£0.25ORD |
| 1989-06-27 |
update statutory_documents PUC2-25PX1002 ORDY SHS 220689 |
| 1989-06-27 |
update statutory_documents PUC2-25PX651 ORDY SHS 220689 |
| 1989-06-22 |
update statutory_documents G88(2) 689044 @ 25P/ORD - 310589 |
| 1989-06-20 |
update statutory_documents PUC2 725 @ 25P ORD MADE 150689 |
| 1989-06-20 |
update statutory_documents PUC2 8000 @ 25P ORD MADE 150689 |
| 1989-06-19 |
update statutory_documents PUC2 1342 @ 25P ORD MADE 140689 |
| 1989-06-19 |
update statutory_documents PUC2 392 @ 25P ORD MADE 140689 |
| 1989-06-16 |
update statutory_documents GPUC2(090689)ALLOT 15000X25P ORD |
| 1989-06-13 |
update statutory_documents PUC2 306 @ £1 ORD MADE 080689 |
| 1989-06-12 |
update statutory_documents GPUC2 ALLOT 325X£0.25 ORD |
| 1989-06-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-06-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-06-01 |
update statutory_documents PUC2 25/05/89 1,301*25P ORD |
| 1989-06-01 |
update statutory_documents PUC2 25/05/89 392*25P ORD |
| 1989-05-31 |
update statutory_documents PUC2-25PX1301 ORDY SHS 230589 |
| 1989-05-15 |
update statutory_documents GPUC2(090589)ALLOT 633X25P ORD |
| 1989-05-15 |
update statutory_documents GPUC2(100589)ALLOT 10000X25P ORD |
| 1989-05-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-05-13 |
update statutory_documents PUC2 1261 @ 50P ORD MADE 050589 |
| 1989-05-02 |
update statutory_documents PUC2 1261X25P ORDINARY 270489 |
| 1989-03-31 |
update statutory_documents PUC2 354 @ 25P ORD MADE 280389 |
| 1989-03-21 |
update statutory_documents G88(2) 698343 @ 25P ORD - 100389 |
| 1989-03-14 |
update statutory_documents AGREEMENT WITH JAMES H MOFFAT |
| 1989-03-14 |
update statutory_documents PUC3 140788 458357 X £0.25 ORD |
| 1989-03-03 |
update statutory_documents ACCOUNTANTS REPORT TO AGREEMENT |
| 1989-03-03 |
update statutory_documents AGREEMENT 7574944 SHARES-291188 |
| 1989-03-03 |
update statutory_documents G88(2) 7574944 @ 25P/ ORD-291188 |
| 1989-03-02 |
update statutory_documents ALLOTS 270289 114 X 25P ORD |
| 1989-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-23 |
update statutory_documents RETURN MADE UP TO 26/01/89; BULK LIST AVAILABLE SEPARATELY |
| 1989-02-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 1989-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-02-17 |
update statutory_documents PUC2 20000 @ 25P ORD MADE 140289 |
| 1989-02-15 |
update statutory_documents PUC2 1146 @ 25P ORD MADE 130289 |
| 1989-02-15 |
update statutory_documents PUC2 6500 @ 25P ORD MADE 100289 |
| 1989-02-08 |
update statutory_documents PUC 2 250189 40000 X 25P ORD |
| 1989-02-07 |
update statutory_documents PUC 2 020289 171 X 25P ORD |
| 1989-02-07 |
update statutory_documents PUC 2 020289 23 X 25P ORD |
| 1989-02-07 |
update statutory_documents PUC 2 020289 306 X 25P ORD |
| 1989-02-07 |
update statutory_documents PUC 2 020289 341 X 25P ORD |
| 1989-02-07 |
update statutory_documents PUC 2 020289 567 X 25P ORD |
| 1989-02-02 |
update statutory_documents PUC 2 270189 171 X 25P ORD |
| 1989-02-02 |
update statutory_documents PUC 2 270189 344 X 25P ORD |
| 1989-02-02 |
update statutory_documents PUC 2 270189 573 X 25P ORD |
| 1989-02-02 |
update statutory_documents PUC 2 270189 684 X 25P ORD |
| 1989-01-31 |
update statutory_documents PUC2 149 @ £1 ORD 260189 |
| 1989-01-31 |
update statutory_documents PUC2 229 @ £1 ORD 260189 |
| 1989-01-31 |
update statutory_documents PUC2 68 @ £1 ORD 260189 |
| 1989-01-31 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 120189 |
| 1989-01-27 |
update statutory_documents 88(2) 703222 @ £0.25P 200189 |
| 1989-01-26 |
update statutory_documents PUC2 137 @ 25P ORD MADE 230189 |
| 1989-01-26 |
update statutory_documents PUC2 228 @ 25P ORD MADE 230189 |
| 1989-01-26 |
update statutory_documents PUC2 228 @ 29P ORD MADE 230189 |
| 1989-01-24 |
update statutory_documents PUC2 570 @ £1 ORD MADE 190189 |
| 1989-01-20 |
update statutory_documents AGREEMENT RE ALLOTMENT 291188 |
| 1989-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-01-11 |
update statutory_documents PUC2 221 @ 25P. ORD. 050189 |
| 1989-01-11 |
update statutory_documents PUC2 553 @ 25P. ORD. 050189 |
| 1988-12-29 |
update statutory_documents PUC2 1107 @ 25P ORD MADE 231288 |
| 1988-12-29 |
update statutory_documents PUC2 275 @ 25P ORD MADE 231288 |
| 1988-12-29 |
update statutory_documents PUC2 323 @ 25P ORD MADE 231288 |
| 1988-12-29 |
update statutory_documents PUC2 550 @ 25P ORD MADE 231288 |
| 1988-12-29 |
update statutory_documents PUC2 550 @ 25P ORD MADE 231288 |
| 1988-12-16 |
update statutory_documents PUC2 213 @ 25P ORD MADE 141288 |
| 1988-12-13 |
update statutory_documents PUC2 122 @ 25P ORD MADE 091288 |
| 1988-12-13 |
update statutory_documents PUC2 318 @ 25P ORD MADE 091288 |
| 1988-11-21 |
update statutory_documents PUC2 1062 @ 25P ORD MADE 171188 |
| 1988-11-21 |
update statutory_documents PUC2 256 @ 25P ORD MADE 161188 |
| 1988-11-15 |
update statutory_documents PUC2 1062@25P ORD 101188 |
| 1988-11-10 |
update statutory_documents PUC2(081188)1022X25P ORD. |
| 1988-10-28 |
update statutory_documents PUC2 1027 @ 25P ORD MADE 251088 |
| 1988-10-28 |
update statutory_documents PUC2 192 @ 25P ORD MADE 261088 |
| 1988-10-25 |
update statutory_documents PUC2 1022 @ 25P ORD MADE 211088 |
| 1988-10-21 |
update statutory_documents PUC2 205 @ £0.25 ORD 201088 |
| 1988-10-21 |
update statutory_documents PUC2 513 @ £0.25 ORD 201088 |
| 1988-10-13 |
update statutory_documents PUC2 983 @ 25P ORD MADE 101088 |
| 1988-10-10 |
update statutory_documents 284 @ 25P ORD MADE 061088 |
| 1988-10-10 |
update statutory_documents PUC2 106 @ 25P ORD MADE 061088 |
| 1988-10-10 |
update statutory_documents PUC2 197 @ 25P ORD MADE 061088 |
| 1988-10-10 |
update statutory_documents PUC2 221 @ 25P ORD MADE 061088 |
| 1988-10-10 |
update statutory_documents PUC2 249 @ 25P ORD MADE 061088 |
| 1988-10-10 |
update statutory_documents PUC2 472 @ 25P ORD MADE 061088 |
| 1988-10-10 |
update statutory_documents PUC2 89 @ 25P ORD MADE 051088 |
| 1988-09-15 |
update statutory_documents PUC 2 983 X £25P ORD 120988 |
| 1988-09-12 |
update statutory_documents PUC2 189 X25P ORDINARY 080988 |
| 1988-09-01 |
update statutory_documents PUC2 124X25P ORDINARY 300888 |
| 1988-09-01 |
update statutory_documents PUC2 236X25P ORDINARY 300888 |
| 1988-08-30 |
update statutory_documents PUC2 226 @ 25P ORD MADE 240888 |
| 1988-08-30 |
update statutory_documents PUC2 699 @ 25P ORD MADE 250888 |
| 1988-08-24 |
update statutory_documents PUC2 362544@ 25P ORD MADE 250788 |
| 1988-08-19 |
update statutory_documents PUC2 118 @ 25P ORD MADE 150888 |
| 1988-08-19 |
update statutory_documents PUC2 255 @ 25P ORD MADE 150888 |
| 1988-08-09 |
update statutory_documents PUC2 181@25P ORD 040888 |
| 1988-08-09 |
update statutory_documents PUC2 226@25P ORD 040888 |
| 1988-08-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1988-08-03 |
update statutory_documents PUC2 277 @ £0.25 ORD 270788 |
| 1988-08-03 |
update statutory_documents PUC2 362 @ £0.25 ORD 280788 |
| 1988-07-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-07-21 |
update statutory_documents PUC2 216X25P ORDINARY 190788 |
| 1988-07-01 |
update statutory_documents PUC2 433 @ £1 ORD MADE 290688 |
| 1988-06-28 |
update statutory_documents PUC2 433 @ £0.25 ORD MADE 230688 |
| 1988-06-23 |
update statutory_documents PUC2 872 X £1 ORD 160688 |
| 1988-06-15 |
update statutory_documents PUC2 675X25P 94X25P ORD 130688 |
| 1988-06-07 |
update statutory_documents PUC2 208 @ 25P. ORD. 270588 |
| 1988-06-07 |
update statutory_documents PUC2 833X25P ORDINARY 020688 |
| 1988-06-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-06-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-05-17 |
update statutory_documents PUC2 238@25P ORD 040588 |
| 1988-05-17 |
update statutory_documents PUC2 395@ 25P ORD 120588 |
| 1988-05-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-05-05 |
update statutory_documents PUC 2 270488 791 X £1 ORD |
| 1988-04-26 |
update statutory_documents PUC2 53@£1 ORD 190488 |
| 1988-04-26 |
update statutory_documents PUC2 75@25P ORD 110488 |
| 1988-04-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-03-31 |
update statutory_documents PUC2 155 @ £0.25 ORD MADE 230388 |
| 1988-03-31 |
update statutory_documents PUC2 2258 @ £0.25 ORD 230388 |
| 1988-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-03-24 |
update statutory_documents PUC2 286 @ £0.25 ORD MADE 150388 |
| 1988-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-01 |
update statutory_documents PUC2 2778 @ £0.25 ORD 23/02/88 |
| 1988-03-01 |
update statutory_documents PUC2 507 @ £0.25 ORD MADE 230288 |
| 1988-02-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-02-25 |
update statutory_documents RETURN MADE UP TO 28/01/88; BULK LIST AVAILABLE SEPARATELY |
| 1988-02-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
| 1988-02-23 |
update statutory_documents PUC2 715 @ £0.25 ORD 12/02/88 |
| 1988-02-11 |
update statutory_documents PUC2 678 @ £1ORD 040288 |
| 1988-02-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-02-10 |
update statutory_documents SECRETARY RESIGNED |
| 1988-02-09 |
update statutory_documents PUC2 123 @ £1 ORD 020288 |
| 1988-02-05 |
update statutory_documents PUC2 540188 @ 25P. ORD. 220188 |
| 1988-02-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-01-29 |
update statutory_documents PUC2 678 X £1 ORD 210188 |
| 1988-01-25 |
update statutory_documents ALTER MEM AND ARTS 140188 |
| 1988-01-22 |
update statutory_documents PUC2 120 @ £0.25 ORD 15/01/88 |
| 1988-01-22 |
update statutory_documents PUC2 169 @ £0.25 ORD 15/01/88 |
| 1988-01-19 |
update statutory_documents PUC2 431 @ £0.25 ORD MADE 080188 |
| 1988-01-19 |
update statutory_documents PUC2 640 @ £0.25 ORD MADE 080188 |
| 1988-01-19 |
update statutory_documents PUC2 640 @ £0.25 ORD MADE 080188 |
| 1988-01-19 |
update statutory_documents PUC2 644 @ £0.25 ORD MADE 080188 |
| 1988-01-19 |
update statutory_documents PUC2 644 @ £0.25 ORD MADE 080188 |
| 1987-12-18 |
update statutory_documents AGREEMENT |
| 1987-12-18 |
update statutory_documents PUC2 603 @ £0.25 ORD MADE 031287 |
| 1987-12-18 |
update statutory_documents PUC3 1539728 @ £0.25 ORD 061187 |
| 1987-12-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-11-05 |
update statutory_documents PUC2 569 @ £1 ORD 291087 |
| 1987-11-04 |
update statutory_documents PUC2 566 @ £1 ORD 221087 |
| 1987-10-22 |
update statutory_documents PUC2 566 X £0.25 ORD SHARES |
| 1987-10-20 |
update statutory_documents LISTING PARTICULARS 141087 |
| 1987-09-29 |
update statutory_documents PUC2 170987 532 X £0.25 |
| 1987-09-29 |
update statutory_documents PUC2 170987 99 X £0.25 |
| 1987-09-18 |
update statutory_documents PUC2 010987 123 X £0.25 |
| 1987-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-09-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-08-24 |
update statutory_documents PUC2 130887 493 X £0.25 ORD SHRS |
| 1987-08-24 |
update statutory_documents PUC2 170186 487267 X £0.25 ORD |
| 1987-08-24 |
update statutory_documents STATUTORY DECLARATION 040287 |
| 1987-08-17 |
update statutory_documents PUC2 280787 456 X £0.25 ORD SHRS |
| 1987-08-17 |
update statutory_documents PUC2 280787 457 X £0.25 ORD SHRS |
| 1987-07-24 |
update statutory_documents PUC2 456 X 25P ORD 17/07/87 |
| 1987-07-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-07-07 |
update statutory_documents PUC2 240687 327 X £0.25 ORD SHRS |
| 1987-07-07 |
update statutory_documents PUC2 250687 102 X £0.25 ORD SHRS |
| 1987-06-29 |
update statutory_documents PUC2 150687 75 X £0.75 ORD SHRS |
| 1987-06-19 |
update statutory_documents PUC2 020687 375 X £0.25 ORD SHRS |
| 1987-06-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-06-03 |
update statutory_documents PUC2 050587 341 X £0.25 |
| 1987-06-01 |
update statutory_documents PUC2 204 X £0.25 120587 |
| 1987-05-22 |
update statutory_documents AGREEMENT |
| 1987-05-13 |
update statutory_documents PUC2 42 X £0.25 090487 |
| 1987-02-19 |
update statutory_documents RETURN MADE UP TO 29/01/87; FULL LIST OF MEMBERS |
| 1987-02-19 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/86 |
| 1987-01-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-01-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-01-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-11-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-11-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-11-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-11-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-11-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-09-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-02-17 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/85 |
| 1985-11-20 |
update statutory_documents LISTING OF PARTICULARS |
| 1984-03-21 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/84 |
| 1983-06-08 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 1982-06-08 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/81 |
| 1982-03-10 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1979-09-03 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 03/09/79 |
| 1979-03-09 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/79 |
| 1979-01-04 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/78 |
| 1977-12-29 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/77 |
| 1977-02-14 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/76 |
| 1976-02-16 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/75 |
| 1975-02-18 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/75 |
| 1975-01-31 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/74 |
| 1974-01-31 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/73 |
| 1972-12-30 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/72 |
| 1971-12-30 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/71 |
| 1970-12-31 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/70 |
| 1968-03-25 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1968-03-25 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1968-03-25 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1968-03-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |