| Date | Description |
|---|
| 2024-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/24, WITH UPDATES |
| 2024-04-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-04-19 |
update statutory_documents 03/04/24 STATEMENT OF CAPITAL GBP 8371799.50 |
| 2024-04-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-04-18 |
update statutory_documents 26/03/24 STATEMENT OF CAPITAL GBP 8406695.50 |
| 2024-04-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-04-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-04-15 |
update statutory_documents 12/03/24 STATEMENT OF CAPITAL GBP 8479394.50 |
| 2024-04-15 |
update statutory_documents 19/03/24 STATEMENT OF CAPITAL GBP 8450445.50 |
| 2024-04-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-04-03 |
update statutory_documents 05/03/24 STATEMENT OF CAPITAL GBP 8523144.50 |
| 2024-03-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-03-14 |
update statutory_documents 27/02/24 STATEMENT OF CAPITAL GBP 854094.50 |
| 2024-03-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-03-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-03-07 |
update statutory_documents 06/02/24 STATEMENT OF CAPITAL GBP 8575887 |
| 2024-03-07 |
update statutory_documents 13/02/24 STATEMENT OF CAPITAL GBP 8562194.50 |
| 2024-02-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-02-19 |
update statutory_documents 23/01/24 STATEMENT OF CAPITAL GBP 8599553 |
| 2024-02-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-02-12 |
update statutory_documents 09/01/24 STATEMENT OF CAPITAL GBP 8613900 |
| 2024-01-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-01-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-01-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-01-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-01-29 |
update statutory_documents 02/01/24 STATEMENT OF CAPITAL GBP 8638900 |
| 2024-01-29 |
update statutory_documents 19/12/23 STATEMENT OF CAPITAL GBP 8646235.25 |
| 2024-01-29 |
update statutory_documents 21/11/23 STATEMENT OF CAPITAL GBP 8756369.25 |
| 2024-01-29 |
update statutory_documents 27/12/23 STATEMENT OF CAPITAL GBP 8641192.25 |
| 2024-01-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-01-09 |
update statutory_documents 05/12/23 STATEMENT OF CAPITAL GBP 8703807.50 |
| 2024-01-09 |
update statutory_documents 12/12/23 STATEMENT OF CAPITAL GBP 8678259.50 |
| 2024-01-09 |
update statutory_documents 24/11/23 STATEMENT OF CAPITAL GBP 8743869.25 |
| 2024-01-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-01-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-12-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-12-13 |
update statutory_documents 14/11/23 STATEMENT OF CAPITAL GBP 8787619.25 |
| 2023-12-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-12-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-12-05 |
update statutory_documents 07/11/23 STATEMENT OF CAPITAL GBP 8825119.25 |
| 2023-12-05 |
update statutory_documents 31/10/23 STATEMENT OF CAPITAL GBP 8850119.25 |
| 2023-12-01 |
update statutory_documents SECOND FILING OF AP01 FOR MR HAMISH MICHAEL BAILLIE |
| 2023-11-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-11-22 |
update statutory_documents 24/10/23 STATEMENT OF CAPITAL GBP 8893869.25 |
| 2023-11-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-11-13 |
update statutory_documents 17/10/23 STATEMENT OF CAPITAL GBP 8923632.50 |
| 2023-11-01 |
update statutory_documents DIRECTOR APPOINTED MR HAMISH BAILLIE |
| 2023-10-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-10-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-10-31 |
update statutory_documents 03/10/23 STATEMENT OF CAPITAL GBP 8968979.25 |
| 2023-10-31 |
update statutory_documents 10/10/23 STATEMENT OF CAPITAL GBP 8961132.50 |
| 2023-10-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-10-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-10-27 |
update statutory_documents 19/09/23 STATEMENT OF CAPITAL GBP 9039539.25 |
| 2023-10-27 |
update statutory_documents 26/09/23 STATEMENT OF CAPITAL GBP 9006854.25 |
| 2023-10-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-10-09 |
update statutory_documents 12/09/23 STATEMENT OF CAPITAL GBP 9067067.75 |
| 2023-10-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-10-04 |
update statutory_documents 05/09/23 STATEMENT OF CAPITAL GBP 9107291.50 |
| 2023-09-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-09-27 |
update statutory_documents 30/08/23 STATEMENT OF CAPITAL GBP 9111702.50 |
| 2023-09-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-09-25 |
update statutory_documents 22/08/23 STATEMENT OF CAPITAL GBP 9136646 |
| 2023-09-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-09-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-09-15 |
update statutory_documents 08/08/23 STATEMENT OF CAPITAL GBP 9190503 |
| 2023-09-15 |
update statutory_documents 15/08/23 STATEMENT OF CAPITAL GBP 9171753 |
| 2023-09-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-09-05 |
update statutory_documents 01/08/23 STATEMENT OF CAPITAL GBP 9265503 |
| 2023-08-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-08-31 |
update statutory_documents 25/07/23 STATEMENT OF CAPITAL GBP 9311757.25 |
| 2023-08-18 |
insert terms_pages_linkeddomain fca.org.uk |
| 2023-08-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-08-15 |
update statutory_documents 11/07/23 STATEMENT OF CAPITAL GBP 9340562.23 |
| 2023-08-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-08-08 |
update statutory_documents 18/07/23 STATEMENT OF CAPITAL GBP 9320398.25 |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-07-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-07-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-07-28 |
update statutory_documents 04/07/23 STATEMENT OF CAPITAL GBP 9350142.50 |
| 2023-07-28 |
update statutory_documents 27/06/23 STATEMENT OF CAPITAL GBP 9365142.50 |
| 2023-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-07-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-07-12 |
update statutory_documents 16/06/23 STATEMENT OF CAPITAL GBP 9394704 |
| 2023-07-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-07-10 |
update statutory_documents 13/06/23 STATEMENT OF CAPITAL GBP 9419865 |
| 2023-07-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
LINK GROUP 10TH FLOOR, CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
LS1 4DL
UNITED KINGDOM |
| 2023-07-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-07-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-07-04 |
update statutory_documents 06/06/23 STATEMENT OF CAPITAL GBP 9460372.25 |
| 2023-07-04 |
update statutory_documents 30/05/23 STATEMENT OF CAPITAL GBP 9475006.75 |
| 2023-06-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-06-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-06-20 |
update statutory_documents 16/05/23 STATEMENT OF CAPITAL GBP 9530891.75 |
| 2023-06-20 |
update statutory_documents 23/05/23 STATEMENT OF CAPITAL GBP 9500006.75 |
| 2023-06-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-06-09 |
update statutory_documents 21/04/23 STATEMENT OF CAPITAL GBP 9628104.75 |
| 2023-06-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-06-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-06-05 |
update statutory_documents 05/05/23 STATEMENT OF CAPITAL GBP 9565854.75 |
| 2023-06-05 |
update statutory_documents 28/04/23 STATEMENT OF CAPITAL GBP 9584354.75 |
| 2023-05-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-05-23 |
update statutory_documents 18/04/23 STATEMENT OF CAPITAL GBP 9659354.75 |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, WITH UPDATES |
| 2023-05-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-05-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-05-03 |
update statutory_documents 31/03/23 STATEMENT OF CAPITAL GBP 9684354.75 |
| 2023-05-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-05-02 |
update statutory_documents 17/03/23 STATEMENT OF CAPITAL GBP 9763317.75 |
| 2023-05-02 |
update statutory_documents 24/03/23 STATEMENT OF CAPITAL GBP 9738317.50 |
| 2023-04-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-04-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-04-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-04-20 |
update statutory_documents 03/03/23 STATEMENT OF CAPITAL GBP 9816367.75 |
| 2023-04-20 |
update statutory_documents 10/03/23 STATEMENT OF CAPITAL GBP 9772617.75 |
| 2023-04-20 |
update statutory_documents 24/02/23 STATEMENT OF CAPITAL GBP 9828867.75 |
| 2023-03-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-03-28 |
update statutory_documents 17/02/23 STATEMENT OF CAPITAL GBP 9859135.25 |
| 2023-03-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-03-09 |
update statutory_documents 10/02/23 STATEMENT OF CAPITAL GBP 9907530.25 |
| 2023-02-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-02-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-02-23 |
update statutory_documents 03/02/23 STATEMENT OF CAPITAL GBP 9951280.25 |
| 2023-02-23 |
update statutory_documents 27/01/23 STATEMENT OF CAPITAL GBP 9952021.75 |
| 2023-02-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-02-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-02-17 |
update statutory_documents 13/01/23 STATEMENT OF CAPITAL GBP 9957107.50 |
| 2023-02-17 |
update statutory_documents 20/01/23 STATEMENT OF CAPITAL GBP 9977384.25 |
| 2022-12-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-12-28 |
update statutory_documents 28/10/22 STATEMENT OF CAPITAL GBP 10005103.50 |
| 2022-11-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-11-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-11-24 |
update statutory_documents 07/10/22 STATEMENT OF CAPITAL GBP 10019185.50 |
| 2022-11-24 |
update statutory_documents 14/10/22 STATEMENT OF CAPITAL GBP 10017603.50 |
| 2022-11-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-11-21 |
update statutory_documents 30/09/22 STATEMENT OF CAPITAL GBP 10020599 |
| 2022-11-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-11-04 |
update statutory_documents 23/09/22 STATEMENT OF CAPITAL GBP 10049255.75 |
| 2022-10-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-10-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-10-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-10-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-10-28 |
update statutory_documents 09/09/22 STATEMENT OF CAPITAL GBP 10072034.00 |
| 2022-10-28 |
update statutory_documents 16/09/22 STATEMENT OF CAPITAL GBP 10055284.00 |
| 2022-10-20 |
update statutory_documents 02/09/22 STATEMENT OF CAPITAL GBP 10087832.50 |
| 2022-10-20 |
update statutory_documents 19/08/22 STATEMENT OF CAPITAL GBP 10169082.50 |
| 2022-10-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-10-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-10-17 |
update statutory_documents 12/08/22 STATEMENT OF CAPITAL GBP 10178069.50 |
| 2022-10-17 |
update statutory_documents 26/08/22 STATEMENT OF CAPITAL GBP 10119082.50 |
| 2022-09-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-09-09 |
update statutory_documents 22/07/22 STATEMENT OF CAPITAL GBP 10217171.50 |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JOY |
| 2022-07-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-07-13 |
update statutory_documents 06/05/22 STATEMENT OF CAPITAL GBP 10230432.20 |
| 2022-06-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-06-17 |
update statutory_documents 14/04/22 STATEMENT OF CAPITAL GBP 10233132.20 |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES |
| 2022-05-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-05-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-05-13 |
update statutory_documents 01/04/22 STATEMENT OF CAPITAL GBP 10245164.75 |
| 2022-05-13 |
update statutory_documents 08/04/22 STATEMENT OF CAPITAL GBP 10241882.25 |
| 2022-04-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-04-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-04-22 |
update statutory_documents 15/10/21 STATEMENT OF CAPITAL GBP 10320920.5 |
| 2022-04-21 |
update statutory_documents 08/10/21 STATEMENT OF CAPITAL GBP 10358420.5 |
| 2022-01-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-01-18 |
update statutory_documents 22/10/21 STATEMENT OF CAPITAL GBP 10289670.50 |
| 2021-12-01 |
update statutory_documents DIRECTOR APPOINTED MR ROGER PHILIP YATES |
| 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 10383420.50 |
| 2021-11-29 |
update statutory_documents 10/09/21 STATEMENT OF CAPITAL GBP 10418039 |
| 2021-11-29 |
update statutory_documents 24/09/21 STATEMENT OF CAPITAL GBP 10405539 |
| 2021-08-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-19 |
update statutory_documents ADOPT ARTICLES 14/07/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAY DAVIES |
| 2021-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-06-14 |
update statutory_documents 07/06/21 STATEMENT OF CAPITAL GBP 10433692.25 |
| 2021-06-03 |
update statutory_documents 26/05/21 STATEMENT OF CAPITAL GBP 10421192.25 |
| 2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES |
| 2021-04-26 |
update statutory_documents 22/04/21 STATEMENT OF CAPITAL GBP 10416192.25 |
| 2021-04-19 |
update statutory_documents 15/04/21 STATEMENT OF CAPITAL GBP 10402442.25 |
| 2021-04-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
CAPITA REGISTRARS
NORTHERN HOUSE WOODSOME PARK
FENAY BRIDGE
HUDDERSFIELD
HD8 0LA |
| 2021-03-29 |
update statutory_documents 25/03/21 STATEMENT OF CAPITAL GBP 10396192.25 |
| 2021-03-22 |
update statutory_documents 16/03/21 STATEMENT OF CAPITAL GBP 10367442.25 |
| 2021-03-01 |
update statutory_documents 25/02/21 STATEMENT OF CAPITAL GBP 10364942.25 |
| 2021-02-22 |
update statutory_documents 19/02/21 STATEMENT OF CAPITAL GBP 10348692.25 |
| 2021-02-15 |
update statutory_documents 12/02/21 STATEMENT OF CAPITAL GBP 10334942.25 |
| 2021-02-09 |
update statutory_documents SECOND FILED SH01 - 26/01/21 STATEMENT OF CAPITAL GBP 10256192.25 |
| 2021-02-09 |
update statutory_documents 03/02/21 STATEMENT OF CAPITAL GBP 10287442.25 |
| 2021-02-01 |
update statutory_documents 26/01/21 STATEMENT OF CAPITAL GBP 10256192.25 |
| 2021-01-28 |
insert index_pages_linkeddomain youtube.com |
| 2021-01-25 |
update statutory_documents 21/01/21 STATEMENT OF CAPITAL GBP 10239942.25 |
| 2021-01-18 |
update statutory_documents DIRECTOR APPOINTED DR NICOLA ANN SHEPHERD |
| 2021-01-18 |
update statutory_documents 13/01/21 STATEMENT OF CAPITAL GBP 10223692.25 |
| 2021-01-11 |
update statutory_documents 06/01/21 STATEMENT OF CAPITAL GBP 10196192.25 |
| 2021-01-04 |
update statutory_documents 30/12/20 STATEMENT OF CAPITAL GBP 10148692.25 |
| 2020-12-29 |
update statutory_documents 22/12/20 STATEMENT OF CAPITAL GBP 10142442.25 |
| 2020-12-21 |
update statutory_documents 18/12/20 STATEMENT OF CAPITAL GBP 10123692.25 |
| 2020-12-07 |
update statutory_documents 04/12/20 STATEMENT OF CAPITAL GBP 10111192.25 |
| 2020-11-30 |
update statutory_documents 24/11/20 STATEMENT OF CAPITAL GBP 10104942.25 |
| 2020-11-23 |
update statutory_documents 16/11/20 STATEMENT OF CAPITAL GBP 10092442.25 |
| 2020-11-16 |
update statutory_documents 13/11/20 STATEMENT OF CAPITAL GBP 10086192.25 |
| 2020-11-06 |
update statutory_documents 04/11/20 STATEMENT OF CAPITAL GBP 10049942.25 |
| 2020-11-02 |
update statutory_documents 26/10/20 STATEMENT OF CAPITAL GBP 10024942.25 |
| 2020-10-26 |
update statutory_documents 23/10/20 STATEMENT OF CAPITAL GBP 10018692.25 |
| 2020-10-19 |
update statutory_documents 16/10/20 STATEMENT OF CAPITAL GBP 9983067.25 |
| 2020-10-12 |
update statutory_documents 09/10/20 STATEMENT OF CAPITAL GBP 9942442.25 |
| 2020-09-07 |
update statutory_documents 03/09/20 STATEMENT OF CAPITAL GBP 9921817.25 |
| 2020-08-17 |
update statutory_documents 10/08/20 STATEMENT OF CAPITAL GBP 9909317.25 |
| 2020-08-10 |
update statutory_documents 07/08/20 STATEMENT OF CAPITAL GBP 9904317.25 |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-04 |
update statutory_documents 31/07/20 STATEMENT OF CAPITAL GBP 9875567.25 |
| 2020-07-30 |
update statutory_documents 23/07/20 STATEMENT OF CAPITAL GBP 9849317.25 |
| 2020-07-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-07-24 |
update statutory_documents 14/07/20 STATEMENT OF CAPITAL GBP 9833067.25 |
| 2020-07-15 |
update statutory_documents 08/07/20 STATEMENT OF CAPITAL GBP 9826817.25 |
| 2020-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES |
| 2020-05-04 |
delete terms_pages_linkeddomain allaboutcookies.org |
| 2020-03-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-03-03 |
update statutory_documents 07/02/20 STATEMENT OF CAPITAL GBP 10049903.50 |
| 2020-03-01 |
insert general_emails in..@frostrow.com |
| 2020-03-01 |
insert email in..@frostrow.com |
| 2020-02-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-02-25 |
update statutory_documents 31/01/20 STATEMENT OF CAPITAL GBP 10100959.25 |
| 2020-02-18 |
update statutory_documents 17/01/20 STATEMENT OF CAPITAL GBP 10281657.75 |
| 2020-02-18 |
update statutory_documents 24/01/20 STATEMENT OF CAPITAL GBP 10219695.00 |
| 2020-02-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2020-02-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-02-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-01-30 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2020-01-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-01-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-01-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-01-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-01-30 |
update statutory_documents 03/01/20 STATEMENT OF CAPITAL GBP 10464917.25 |
| 2020-01-30 |
update statutory_documents 10/01/20 STATEMENT OF CAPITAL GBP 10406657.75 |
| 2020-01-30 |
update statutory_documents 20/12/19 STATEMENT OF CAPITAL GBP 10650137.75 |
| 2020-01-30 |
update statutory_documents 31/12/19 STATEMENT OF CAPITAL GBP 10544456.00 |
| 2020-01-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-01-27 |
update statutory_documents 27/12/19 STATEMENT OF CAPITAL GBP 10581431.50 |
| 2020-01-21 |
update statutory_documents 24/12/19 STATEMENT OF CAPITAL GBP 10631480.25 |
| 2020-01-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-01-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-01-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-01-13 |
update statutory_documents 12/12/19 STATEMENT OF CAPITAL GBP 10775492.25 |
| 2020-01-13 |
update statutory_documents 13/12/19 STATEMENT OF CAPITAL GBP 10760396.25 |
| 2019-12-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-12-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-12-27 |
update statutory_documents 08/11/19 STATEMENT OF CAPITAL GBP 11182281.50 |
| 2019-12-27 |
update statutory_documents 15/11/19 STATEMENT OF CAPITAL GBP 11140671.75 |
| 2019-12-05 |
update founded_year 1989 => null |
| 2019-11-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FROSTROW CAPITAL LLP / 25/11/2019 |
| 2019-11-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-11-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-11-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-11-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-11-04 |
update statutory_documents 04/10/19 STATEMENT OF CAPITAL GBP 11305543.50 |
| 2019-11-04 |
update statutory_documents 11/10/19 STATEMENT OF CAPITAL GBP 11243071 |
| 2019-11-04 |
update statutory_documents 20/09/19 STATEMENT OF CAPITAL GBP 11445738.50 |
| 2019-11-04 |
update statutory_documents 27/09/19 STATEMENT OF CAPITAL GBP 11433768.75 |
| 2019-10-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-10-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-10-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-10-28 |
update statutory_documents 06/09/19 STATEMENT OF CAPITAL GBP 11525240.50 |
| 2019-10-28 |
update statutory_documents 13/09/19 STATEMENT OF CAPITAL GBP 11487740.50 |
| 2019-10-28 |
update statutory_documents 30/08/19 STATEMENT OF CAPITAL GBP 11550240.50 |
| 2019-10-24 |
delete source_ip 178.62.82.62 |
| 2019-10-24 |
insert phone 0203 008 4910 |
| 2019-10-24 |
insert source_ip 178.62.36.70 |
| 2019-10-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-10-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-10-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-10-10 |
update statutory_documents 09/08/19 STATEMENT OF CAPITAL GBP 11679389.50 |
| 2019-10-10 |
update statutory_documents 16/08/19 STATEMENT OF CAPITAL GBP 11640777.75 |
| 2019-10-10 |
update statutory_documents 23/08/19 STATEMENT OF CAPITAL GBP 11579895.75 |
| 2019-10-07 |
delete company_previous_name REABOURNE MERLIN LIFE SCIENCES INVESTMENT TRUST PLC |
| 2019-09-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-09-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-09-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-09-27 |
update statutory_documents 02/08/19 STATEMENT OF CAPITAL GBP 11704389.50 |
| 2019-09-27 |
update statutory_documents 26/07/19 STATEMENT OF CAPITAL GBP 11802201.50 |
| 2019-09-27 |
update statutory_documents 31/07/19 STATEMENT OF CAPITAL GBP 11715980.25 |
| 2019-09-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-09-25 |
update statutory_documents 19/07/19 STATEMENT OF CAPITAL GBP 11819320.50 |
| 2019-09-23 |
delete industry_tag cap biotechnology |
| 2019-08-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-08-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-08-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-08-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-08-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-08-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-08-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-08-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-08-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-08-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-08-28 |
update statutory_documents 05/07/19 STATEMENT OF CAPITAL GBP 11999085.75 |
| 2019-08-28 |
update statutory_documents 07/06/19 STATEMENT OF CAPITAL GBP 12204876.75 |
| 2019-08-28 |
update statutory_documents 10/07/19 STATEMENT OF CAPITAL GBP 11894561.50 |
| 2019-08-28 |
update statutory_documents 12/07/19 STATEMENT OF CAPITAL GBP 11879095.50 |
| 2019-08-28 |
update statutory_documents 14/06/19 STATEMENT OF CAPITAL GBP 12136126.75 |
| 2019-08-28 |
update statutory_documents 17/05/19 STATEMENT OF CAPITAL GBP 12310079.75 |
| 2019-08-28 |
update statutory_documents 21/06/19 STATEMENT OF CAPITAL GBP 12092376.75 |
| 2019-08-28 |
update statutory_documents 24/05/19 STATEMENT OF CAPITAL GBP 12260079.75 |
| 2019-08-28 |
update statutory_documents 28/06/19 STATEMENT OF CAPITAL GBP 12048626.75 |
| 2019-08-28 |
update statutory_documents 31/05/19 STATEMENT OF CAPITAL GBP 12244574.75 |
| 2019-08-22 |
insert industry_tag cap biotechnology |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-07-16 |
delete index_pages_linkeddomain rdir.com |
| 2019-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-07-08 |
update statutory_documents 10/05/19 STATEMENT OF CAPITAL GBP 12435079.75 |
| 2019-06-20 |
insert index_pages_linkeddomain rdir.com |
| 2019-06-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-06-18 |
update statutory_documents 03/05/19 STATEMENT OF CAPITAL GBP 12485079.75 |
| 2019-06-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-06-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-06-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-06-05 |
update statutory_documents 05/04/19 STATEMENT OF CAPITAL GBP 12575982.00 |
| 2019-06-05 |
update statutory_documents 12/04/19 STATEMENT OF CAPITAL GBP 12519732 |
| 2019-06-05 |
update statutory_documents 18/04/19 STATEMENT OF CAPITAL GBP 12503482 |
| 2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 2019-05-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-05-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-05-23 |
update statutory_documents 04/04/19 STATEMENT OF CAPITAL GBP 1258436.00 |
| 2019-05-23 |
update statutory_documents 29/03/19 STATEMENT OF CAPITAL GBP 12991890.50 |
| 2019-05-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-05-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-05-15 |
update statutory_documents 15/03/19 STATEMENT OF CAPITAL GBP 13092115.50 |
| 2019-05-15 |
update statutory_documents 22/03/19 STATEMENT OF CAPITAL GBP 13056164.25 |
| 2019-04-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-04-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-04-08 |
update statutory_documents 01/03/19 STATEMENT OF CAPITAL GBP 13190696.50 |
| 2019-04-08 |
update statutory_documents 08/03/19 STATEMENT OF CAPITAL GBP 13110788.50 |
| 2019-03-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-03-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-03-26 |
update statutory_documents 08/02/19 STATEMENT OF CAPITAL GBP 13257765.75 |
| 2019-03-26 |
update statutory_documents 22/02/19 STATEMENT OF CAPITAL GBP 13230896.50 |
| 2019-03-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-03-22 |
update statutory_documents 01/02/19 STATEMENT OF CAPITAL GBP 13282765.75 |
| 2019-02-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-02-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-02-25 |
update statutory_documents 18/01/19 STATEMENT OF CAPITAL GBP 13324080.50 |
| 2019-02-25 |
update statutory_documents 25/01/19 STATEMENT OF CAPITAL GBP 13320265.75 |
| 2019-01-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-01-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-01-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-01-28 |
update statutory_documents 07/12/18 STATEMENT OF CAPITAL GBP 13373277.50 |
| 2019-01-28 |
update statutory_documents 14/12/18 STATEMENT OF CAPITAL GBP 13344330.50 |
| 2019-01-28 |
update statutory_documents 21/12/18 STATEMENT OF CAPITAL GBP 13342830.50 |
| 2018-12-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-12-12 |
update statutory_documents 25/10/18 STATEMENT OF CAPITAL GBP 13425584.25 |
| 2018-11-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-11-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-11-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-11-13 |
update statutory_documents 05/10/18 STATEMENT OF CAPITAL GBP 13553436.00 |
| 2018-11-13 |
update statutory_documents 11/10/18 STATEMENT OF CAPITAL GBP 13513314.00 |
| 2018-11-13 |
update statutory_documents 28/09/18 STATEMENT OF CAPITAL GBP 13611079.25 |
| 2018-11-11 |
update website_status FlippedRobots => OK |
| 2018-10-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-10-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-10-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-10-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-10-29 |
update statutory_documents 07/09/18 STATEMENT OF CAPITAL GBP 13734224.50 |
| 2018-10-29 |
update statutory_documents 14/09/18 STATEMENT OF CAPITAL GBP 13696744.50 |
| 2018-10-29 |
update statutory_documents 21/09/18 STATEMENT OF CAPITAL GBP 13693555.75 |
| 2018-10-29 |
update statutory_documents 31/08/18 STATEMENT OF CAPITAL GBP 13735969.50 |
| 2018-10-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-10-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-10-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-10-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-10-09 |
update statutory_documents 10/08/18 STATEMENT OF CAPITAL GBP 13792571.25 |
| 2018-10-09 |
update statutory_documents 17/08/18 STATEMENT OF CAPITAL GBP 13785477.25 |
| 2018-10-09 |
update statutory_documents 24/08/18 STATEMENT OF CAPITAL GBP 13763435 |
| 2018-10-09 |
update statutory_documents 27/07/18 STATEMENT OF CAPITAL GBP 13831234.75 |
| 2018-10-07 |
update website_status OK => FlippedRobots |
| 2018-08-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-08-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-08-28 |
update statutory_documents 13/07/18 STATEMENT OF CAPITAL GBP 13933566 |
| 2018-08-28 |
update statutory_documents 20/07/18 STATEMENT OF CAPITAL GBP 13874984.75 |
| 2018-08-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-08-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-08-14 |
update statutory_documents 22/06/18 STATEMENT OF CAPITAL GBP 13953723.25 |
| 2018-08-14 |
update statutory_documents 29/06/18 STATEMENT OF CAPITAL GBP 13936410.75 |
| 2018-07-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-07-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-01 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY CHE-CHANG HSU |
| 2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES |
| 2018-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SVEN BORHO |
| 2018-04-02 |
delete source_ip 72.251.249.68 |
| 2018-04-02 |
insert source_ip 178.62.82.62 |
| 2018-01-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FROSTROW CAPITAL LLP / 11/01/2018 |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KEEN |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, NO UPDATES |
| 2017-01-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-01-03 |
update statutory_documents 04/11/16 STATEMENT OF CAPITAL GBP 13959978.25 |
| 2016-12-17 |
update statutory_documents 19/08/16 STATEMENT OF CAPITAL GBP 14400547.50 |
| 2016-12-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-12-07 |
update statutory_documents 07/10/16 STATEMENT OF CAPITAL GBP 14235650.50 |
| 2016-12-07 |
update statutory_documents 14/10/16 STATEMENT OF CAPITAL GBP 14121174.25 |
| 2016-12-07 |
update statutory_documents 21/10/16 STATEMENT OF CAPITAL GBP 14099427 |
| 2016-12-07 |
update statutory_documents 28/10/16 STATEMENT OF CAPITAL GBP 14020526.50 |
| 2016-12-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-12-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-12-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-11-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-11-15 |
update statutory_documents 02/09/16 STATEMENT OF CAPITAL GBP 14331475.75 |
| 2016-11-15 |
update statutory_documents 09/09/16 STATEMENT OF CAPITAL GBP 14318357.75 |
| 2016-11-15 |
update statutory_documents 23/09/16 STATEMENT OF CAPITAL GBP 14304553.75 |
| 2016-11-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-11-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-11-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-10-25 |
update statutory_documents 26/08/16 STATEMENT OF CAPITAL GBP 14363690 |
| 2016-10-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-10-11 |
update statutory_documents 12/08/16 STATEMENT OF CAPITAL GBP 14471775.50 |
| 2016-10-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-09-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-09-12 |
update statutory_documents 05/08/16 STATEMENT OF CAPITAL GBP 14476738 |
| 2016-09-01 |
update statutory_documents 15/07/16 STATEMENT OF CAPITAL GBP 14535832.00 |
| 2016-09-01 |
update statutory_documents 22/07/16 STATEMENT OF CAPITAL GBP 14529582.00 |
| 2016-08-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-08-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-08-23 |
update statutory_documents 01/07/16 STATEMENT OF CAPITAL GBP 14684120 |
| 2016-08-23 |
update statutory_documents 08/07/16 STATEMENT OF CAPITAL GBP 14601268.50 |
| 2016-08-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-08-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-20 => 2016-05-20 |
| 2016-08-07 |
update returns_next_due_date 2016-06-17 => 2017-06-17 |
| 2016-08-01 |
update statutory_documents 10/06/16 STATEMENT OF CAPITAL GBP 14751623.50 |
| 2016-08-01 |
update statutory_documents 17/06/16 STATEMENT OF CAPITAL GBP 14696486.50 |
| 2016-07-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-07-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-07-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-07-19 |
update statutory_documents 03/06/16 STATEMENT OF CAPITAL GBP 14754373.50 |
| 2016-07-19 |
update statutory_documents 20/05/16 STATEMENT OF CAPITAL GBP 14876127 |
| 2016-07-19 |
update statutory_documents 27/05/16 STATEMENT OF CAPITAL GBP 14817377 |
| 2016-07-14 |
update statutory_documents DIRECTOR APPOINTED MRS JULIA LE BLAN |
| 2016-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM WALDERGRAVE |
| 2016-07-08 |
update statutory_documents 20/05/16 NO MEMBER LIST |
| 2016-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LINDSAY WILLETTS / 01/05/2016 |
| 2016-06-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-06-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-06-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LINDSAY WILLETTS / 01/05/2016 |
| 2016-06-13 |
update statutory_documents 06/05/16 STATEMENT OF CAPITAL GBP 14906697.50 |
| 2016-06-13 |
update statutory_documents 08/04/16 STATEMENT OF CAPITAL GBP 14944658.50 |
| 2016-06-13 |
update statutory_documents 11/03/16 STATEMENT OF CAPITAL GBP 15087938.50 |
| 2016-06-13 |
update statutory_documents 15/04/16 STATEMENT OF CAPITAL GBP 14940817.25 |
| 2016-06-13 |
update statutory_documents 28/04/16 STATEMENT OF CAPITAL GBP 14934878.75 |
| 2016-06-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-06-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-06-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-06-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-06-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-05-24 |
update statutory_documents 04/03/16 STATEMENT OF CAPITAL GBP 15098188.75 |
| 2016-05-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-05-16 |
update website_status DomainNotFound => OK |
| 2016-05-16 |
update statutory_documents 01/04/16 STATEMENT OF CAPITAL GBP 15019584.75 |
| 2016-05-16 |
update statutory_documents 18/03/16 STATEMENT OF CAPITAL GBP 15078673 |
| 2016-05-16 |
update statutory_documents 24/03/16 STATEMENT OF CAPITAL GBP 15073868.50 |
| 2016-05-14 |
update website_status OK => DomainNotFound |
| 2016-05-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-05-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-05-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-05-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-05-03 |
update statutory_documents 26/02/16 STATEMENT OF CAPITAL GBP 15104989 |
| 2016-04-20 |
update statutory_documents 12/02/16 STATEMENT OF CAPITAL GBP 15113739 |
| 2016-03-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-03-17 |
update website_status DomainNotFound => OK |
| 2016-03-13 |
update website_status OK => DomainNotFound |
| 2016-03-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-03-01 |
update statutory_documents 05/02/16 STATEMENT OF CAPITAL GBP 15122173.75 |
| 2016-03-01 |
update statutory_documents 22/01/16 STATEMENT OF CAPITAL GBP 15150693.75 |
| 2016-03-01 |
update statutory_documents 29/01/16 STATEMENT OF CAPITAL GBP 15137528.75 |
| 2016-02-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-02-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-02-24 |
update statutory_documents 09/10/15 STATEMENT OF CAPITAL GBP 15523040.50 |
| 2016-02-24 |
update statutory_documents 11/12/15 STATEMENT OF CAPITAL GBP 15371857 |
| 2016-02-24 |
update statutory_documents 16/10/15 STATEMENT OF CAPITAL GBP 15502665.75 |
| 2016-02-22 |
update statutory_documents 20/11/15 STATEMENT OF CAPITAL GBP 15388453.25 |
| 2016-02-22 |
update statutory_documents 02/10/15 STATEMENT OF CAPITAL GBP 15540223.00 |
| 2016-02-22 |
update statutory_documents 06/11/15 STATEMENT OF CAPITAL GBP 15483868.75 |
| 2016-02-22 |
update statutory_documents 08/01/16 STATEMENT OF CAPITAL GBP 15221943.75 |
| 2016-02-22 |
update statutory_documents 13/11/15 STATEMENT OF CAPITAL GBP 15398608.00 |
| 2016-02-22 |
update statutory_documents 15/01/16 STATEMENT OF CAPITAL GBP 15184443.75 |
| 2016-02-22 |
update statutory_documents 18/09/15 STATEMENT OF CAPITAL GBP 15551851.00 |
| 2016-02-22 |
update statutory_documents 18/12/15 STATEMENT OF CAPITAL GBP 15346857.00 |
| 2016-02-22 |
update statutory_documents 21/08/15 STATEMENT OF CAPITAL GBP 15616725.75 |
| 2016-02-22 |
update statutory_documents 23/10/15 STATEMENT OF CAPITAL GBP 15487505.75 |
| 2016-02-22 |
update statutory_documents 24/08/15 STATEMENT OF CAPITAL GBP 15554225.75 |
| 2016-02-22 |
update statutory_documents 27/11/15 STATEMENT OF CAPITAL GBP 15378769.50 |
| 2016-02-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-02-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-02-09 |
update statutory_documents 31/12/15 STATEMENT OF CAPITAL GBP 15341375.75 |
| 2016-02-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-01-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-01-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-01-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-01-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-01-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-01-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-01-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-01-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-01-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-01-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-01-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-11-24 |
update statutory_documents DIRECTOR APPOINTED THE RT HON THE LORD DAVID LINDSAY WILLETTS |
| 2015-10-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-10-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-08-25 |
update statutory_documents 25/08/15 STATEMENT OF CAPITAL GBP 15643814.75 |
| 2015-08-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
17/04/15 TREASURY CAPITAL GBP 1563881 |
| 2015-08-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
26/06/15 TREASURY CAPITAL GBP 1528010.5 |
| 2015-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-15 |
update statutory_documents DIRECTOR APPOINTED STEVEN ANDREW RALPH BATES |
| 2015-07-15 |
update statutory_documents ADOPT ARTICLES 08/07/2015 |
| 2015-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GAUNT |
| 2015-07-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
05/06/15 TREASURY CAPITAL GBP 1381252.25 |
| 2015-07-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
22/05/15 TREASURY CAPITAL GBP 1506317.5 |
| 2015-07-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
29/05/15 TREASURY CAPITAL GBP 1438674.25 |
| 2015-06-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
24/04/15 TREASURY CAPITAL GBP 1375142 |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-20 => 2015-05-20 |
| 2015-06-09 |
update returns_next_due_date 2015-06-17 => 2016-06-17 |
| 2015-06-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
01/05/15 TREASURY CAPITAL GBP 1367392 |
| 2015-05-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
02/04/15 TREASURY CAPITAL GBP 1280820.5 |
| 2015-05-20 |
update statutory_documents 20/05/15 NO MEMBER LIST |
| 2015-05-16 |
delete general_emails in..@frostrow.com |
| 2015-05-16 |
delete address 25 Southampton Buildings,
London WC2A 1AL |
| 2015-05-16 |
delete email in..@frostrow.com |
| 2015-05-16 |
delete fax +44 (0) 203 0438889 |
| 2015-05-16 |
delete phone +44 (0) 203 0084910 |
| 2015-05-16 |
insert address One Wood Street,
London EC2V 7WS |
| 2015-05-16 |
insert registration_number 3376377 |
| 2015-05-16 |
update primary_contact 25 Southampton Buildings,
London WC2A 1AL => One Wood Street,
London EC2V 7WS |
| 2015-05-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-02-10 |
update statutory_documents 29/01/15 TREASURY CAPITAL GBP 1240754.75 |
| 2014-11-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
08/10/14 TREASURY CAPITAL GBP 1223772.25 |
| 2014-11-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
12/09/14 TREASURY CAPITAL GBP 1268254.75 |
| 2014-11-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
19/09/14 TREASURY CAPITAL GBP 1152548 |
| 2014-10-26 |
update website_status FlippedRobots => OK |
| 2014-10-26 |
delete source_ip 88.208.252.9 |
| 2014-10-26 |
insert source_ip 72.251.249.68 |
| 2014-09-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
05/09/14 TREASURY CAPITAL GBP 1143420.5 |
| 2014-09-24 |
update website_status OK => FlippedRobots |
| 2014-09-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
15/08/14 TREASURY CAPITAL GBP 1053357.25 |
| 2014-09-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
22/08/14 TREASURY CAPITAL GBP 1064673 |
| 2014-09-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
29/08/14 TREASURY CAPITAL GBP 1116459.75 |
| 2014-09-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
08/08/14 TREASURY CAPITAL GBP 480353 |
| 2014-09-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
11/07/14 TREASURY CAPITAL GBP 347515.25 |
| 2014-09-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
18/07/14 TREASURY CAPITAL GBP 292557 |
| 2014-09-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
25/07/14 TREASURY CAPITAL GBP 379440.25 |
| 2014-09-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
31/07/14 TREASURY CAPITAL GBP 413190.25 |
| 2014-09-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
31/07/14 TREASURY CAPITAL GBP 944294.75 |
| 2014-07-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
13/06/14 TREASURY CAPITAL GBP 250448 |
| 2014-07-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
06/06/14 TREASURY CAPITAL GBP 246517 |
| 2014-07-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GORDON |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
30/05/14 TREASURY CAPITAL GBP 233237.75 |
| 2014-06-24 |
insert secretary Victoria Hale |
| 2014-06-24 |
insert person Victoria Hale |
| 2014-06-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
25/04/14 TREASURY CAPITAL GBP 183656.25 |
| 2014-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-20 => 2014-05-20 |
| 2014-06-07 |
update returns_next_due_date 2014-06-17 => 2015-06-17 |
| 2014-05-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-05-20 |
update statutory_documents 20/05/14 NO MEMBER LIST |
| 2014-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SVEN HEINZ BORHO / 31/01/2014 |
| 2014-04-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
14/03/14 TREASURY CAPITAL GBP 165577.25 |
| 2014-04-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
07/03/14 TREASURY CAPITAL GBP 77500 |
| 2014-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER STEPHEN KEEN / 15/05/2013 |
| 2014-02-10 |
update statutory_documents 20/01/14 STATEMENT OF CAPITAL GBP 17196586.75 |
| 2014-02-10 |
update statutory_documents 21/01/14 STATEMENT OF CAPITAL GBP 17221586.75 |
| 2014-01-24 |
update statutory_documents 17/01/14 STATEMENT OF CAPITAL GBP 17190336.75 |
| 2014-01-22 |
update website_status DomainNotFound => OK |
| 2014-01-22 |
delete person Giles Warman |
| 2014-01-22 |
insert person David Harris |
| 2014-01-21 |
update statutory_documents 16/01/14 STATEMENT OF CAPITAL GBP 17177836.75 |
| 2014-01-17 |
update statutory_documents 13/01/14 STATEMENT OF CAPITAL GBP 17165336.75 |
| 2014-01-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FROSTROW CAPITAL LLP / 15/01/2014 |
| 2013-09-06 |
update returns_last_madeup_date 2012-05-20 => 2013-05-20 |
| 2013-09-06 |
update returns_next_due_date 2013-06-17 => 2014-06-17 |
| 2013-08-14 |
update statutory_documents 20/05/13 NO MEMBER LIST |
| 2013-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER STEPHEN KEEN / 20/05/2013 |
| 2013-08-07 |
update statutory_documents 11/06/13 STATEMENT OF CAPITAL GBP 16970336.75 |
| 2013-08-07 |
update statutory_documents 11/07/13 STATEMENT OF CAPITAL GBP 17134086.75 |
| 2013-08-07 |
update statutory_documents 14/05/13 STATEMENT OF CAPITAL GBP 16760336.75 |
| 2013-08-07 |
update statutory_documents 24/04/13 STATEMENT OF CAPITAL GBP 16472836.75 |
| 2013-08-07 |
update statutory_documents 25/04/13 STATEMENT OF CAPITAL GBP 16529086.75 |
| 2013-08-07 |
update statutory_documents 29/04/13 STATEMENT OF CAPITAL GBP 16554086.75 |
| 2013-08-07 |
update statutory_documents 30/04/13 STATEMENT OF CAPITAL GBP 16591586.75 |
| 2013-08-06 |
update statutory_documents 01/05/13 STATEMENT OF CAPITAL GBP 16635336.75 |
| 2013-08-06 |
update statutory_documents 01/07/13 STATEMENT OF CAPITAL GBP 17032836.75 |
| 2013-08-06 |
update statutory_documents 07/05/13 STATEMENT OF CAPITAL GBP 16697836.75 |
| 2013-08-06 |
update statutory_documents 16/05/13 STATEMENT OF CAPITAL GBP 16816586.75 |
| 2013-08-06 |
update statutory_documents 20/05/13 STATEMENT OF CAPITAL GBP 16851586.75 |
| 2013-08-06 |
update statutory_documents 30/05/13 STATEMENT OF CAPITAL GBP 16932836.75 |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-01 |
update statutory_documents 17/04/13 STATEMENT OF CAPITAL GBP 16329086.75 |
| 2013-07-31 |
update statutory_documents 12/04/13 STATEMENT OF CAPITAL GBP 16272836.75 |
| 2013-07-31 |
update statutory_documents 15/04/13 STATEMENT OF CAPITAL GBP 16285336.75 |
| 2013-07-31 |
update statutory_documents 16/04/13 STATEMENT OF CAPITAL GBP 16310336.75 |
| 2013-07-29 |
update statutory_documents 10/04/13 STATEMENT OF CAPITAL GBP 16222836.75 |
| 2013-07-29 |
update statutory_documents 11/04/13 STATEMENT OF CAPITAL GBP 16260336.75 |
| 2013-07-26 |
update statutory_documents 09/04/13 STATEMENT OF CAPITAL GBP 16210336.75 |
| 2013-07-24 |
update statutory_documents 03/04/13 STATEMENT OF CAPITAL GBP 16154086.75 |
| 2013-07-24 |
update statutory_documents 04/04/13 STATEMENT OF CAPITAL GBP 16172836.75 |
| 2013-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-18 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-07-18 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2013-06-27 |
update website_status OK => DomainNotFound |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-21 |
insert sic_code 64301 - Activities of investment trusts |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-20 => 2012-05-20 |
| 2013-06-21 |
update returns_next_due_date 2012-06-17 => 2013-06-17 |
| 2013-05-17 |
update statutory_documents 14/03/13 STATEMENT OF CAPITAL GBP 16039086.77 |
| 2013-05-16 |
update statutory_documents 15/03/13 STATEMENT OF CAPITAL GBP 16054086.75 |
| 2013-05-16 |
update statutory_documents 20/03/13 STATEMENT OF CAPITAL GBP 16091586.75 |
| 2013-05-16 |
update statutory_documents 22/03/13 STATEMENT OF CAPITAL GBP 16116586.75 |
| 2013-03-19 |
update statutory_documents 12/03/13 STATEMENT OF CAPITAL GBP 16014086.75 |
| 2013-03-18 |
update statutory_documents 07/03/13 STATEMENT OF CAPITAL GBP 15939086.75 |
| 2013-03-18 |
update statutory_documents 08/03/13 STATEMENT OF CAPITAL GBP 15964086.75 |
| 2013-03-13 |
update statutory_documents 05/03/13 STATEMENT OF CAPITAL GBP 15901586.75 |
| 2013-03-11 |
update statutory_documents 21/02/13 STATEMENT OF CAPITAL GBP 15814086.75 |
| 2013-03-01 |
update statutory_documents 26/02/13 STATEMENT OF CAPITAL GBP 15839086.75 |
| 2013-02-27 |
update statutory_documents 20/02/13 STATEMENT OF CAPITAL GBP 16015086.75 |
| 2012-10-10 |
update statutory_documents 11/09/12 STATEMENT OF CAPITAL GBP 15676586.75 |
| 2012-10-10 |
update statutory_documents 12/09/12 STATEMENT OF CAPITAL GBP 15701586.75 |
| 2012-10-10 |
update statutory_documents 19/09/12 STATEMENT OF CAPITAL GBP 15764086.75 |
| 2012-08-16 |
update statutory_documents 03/08/12 STATEMENT OF CAPITAL GBP 15651586.75 |
| 2012-07-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-07-17 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2012-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SCLATER |
| 2012-07-12 |
update statutory_documents 20/05/12 NO MEMBER LIST |
| 2012-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SVEN HEINZ BORHO / 11/07/2012 |
| 2012-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE RIGHT HONORABLE WILLIAM ARTHUR WALDERGRAVE / 11/07/2012 |
| 2012-07-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FROSTROW CAPITAL LLP / 11/07/2012 |
| 2012-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-06-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-04-24 |
update statutory_documents 19/04/12 STATEMENT OF CAPITAL GBP 15572606.50 |
| 2012-04-24 |
update statutory_documents 20/04/12 STATEMENT OF CAPITAL GBP 15628856.50 |
| 2012-04-04 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR DAME KAY ELIZABETH DAVIES |
| 2012-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NEVILLE JOY / 04/04/2012 |
| 2012-04-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW NEVILLE JOY |
| 2012-02-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-02-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-02-08 |
update statutory_documents 08/02/12 STATEMENT OF CAPITAL GBP 15723154 |
| 2012-02-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-01-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-01-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-01-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-01-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-12-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-10-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-10-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-10-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-09-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-08-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-08-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-08-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-07-22 |
update statutory_documents 20/05/11 FULL LIST |
| 2011-07-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-07-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-07-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-06-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-06-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-06-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-06-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-06-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-06-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-06-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-06-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL GAUNT / 26/04/2011 |
| 2011-02-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-02-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-01-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-01-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-01-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-01-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE RIGHT HONORABLE WILLIAM ARTHUR WALDERGRAVE / 24/12/2010 |
| 2011-01-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-01-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-09-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-08-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-08-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-06-21 |
update statutory_documents 20/05/10 FULL LIST |
| 2010-04-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-04-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-04-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-01-12 |
update statutory_documents 04/12/09 STATEMENT OF CAPITAL GBP 16533422.50 |
| 2009-12-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-10-27 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2009-10-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2009-10-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2009-10-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2009-09-03 |
update statutory_documents GBP IC 13125977.5/13103052.5
03/07/09
GBP SR 91700@0.25=22925 |
| 2009-07-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-07-01 |
update statutory_documents CAPITALS NOT ROLLED UP |
| 2009-07-01 |
update statutory_documents CAPITALS NOT ROLLED UP |
| 2009-07-01 |
update statutory_documents CAPITALS NOT ROLLED UP |
| 2009-07-01 |
update statutory_documents RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 2009-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-06-18 |
update statutory_documents GBP IC 13132102.5/13125977.5
15/05/09
GBP SR 24500@0.25=6125 |
| 2009-06-18 |
update statutory_documents GBP IC 13137227.5/13132102.5
08/05/09
GBP SR 20500@0.25=5125 |
| 2009-05-08 |
update statutory_documents GBP IC 13183602.5/13137227.5
17/04/09
GBP SR 185500@0.25=46375 |
| 2009-05-08 |
update statutory_documents GBP IC 13325852.5/13183602.5
03/04/09
GBP SR 569000@0.25=142250 |
| 2009-04-28 |
update statutory_documents GBP IC 13462602.5/13325852.5
20/03/09
GBP SR 547000@0.25=136750 |
| 2009-04-28 |
update statutory_documents GBP IC 13587602.5/13462602.5
27/03/09
GBP SR 500000@0.25=125000 |
| 2009-04-01 |
update statutory_documents GBP IC 13715227.5/13587602.5
06/03/09
GBP SR 510500@0.25=127625 |
| 2009-03-16 |
update statutory_documents GBP IC 13802702.5/13715227.5
20/02/09
GBP SR 349900@0.25=87475 |
| 2009-03-16 |
update statutory_documents GBP IC 13872127.5/13802702.5
13/02/09
GBP SR 277700@0.25=69425 |
| 2009-03-04 |
update statutory_documents GBP IC 13947577.5/13872127.5
06/02/09
GBP SR 301800@0.25=75450 |
| 2009-03-04 |
update statutory_documents GBP IC 13970802.5/13947577.5
16/01/09
GBP SR 92900@0.25=23225 |
| 2009-03-04 |
update statutory_documents GBP IC 13977865/13970802.5
30/01/09
GBP SR 28250@0.25=7062.5 |
| 2009-02-03 |
update statutory_documents GBP IC 13990490/13977865
09/01/09
GBP SR 50500@0.25=12625 |
| 2009-02-03 |
update statutory_documents GBP IC 13993615/13990490
31/12/08
GBP SR 12500@0.25=3125 |
| 2009-02-03 |
update statutory_documents GBP IC 14004115/13993615
24/12/08
GBP SR 42000@0.25=10500 |
| 2009-02-03 |
update statutory_documents GBP IC 14057365/14004115
19/12/08
GBP SR 213000@0.25=53250 |
| 2009-01-16 |
update statutory_documents GBP IC 14065927.5/14057365
12/12/08
GBP SR 34250@0.25=8562.5 |
| 2009-01-16 |
update statutory_documents GBP IC 14157115/14065927.5
05/12/08
GBP SR 364750@0.25=91187.5 |
| 2009-01-16 |
update statutory_documents GBP IC 14213990/14157115
28/11/08
GBP SR 227500@0.25=56875 |
| 2009-01-16 |
update statutory_documents GBP IC 14238990/14213990
21/11/08
GBP SR 100000@0.25=25000 |
| 2009-01-16 |
update statutory_documents GBP IC 14297240/14238990
14/11/08
GBP SR 233000@0.25=58250 |
| 2009-01-16 |
update statutory_documents GBP IC 14341740/14297240
07/11/08
GBP SR 178000@0.25=44500 |
| 2009-01-16 |
update statutory_documents GBP IC 14378740/14341740
31/10/08
GBP SR 148000@0.25=37000 |
| 2009-01-16 |
update statutory_documents GBP IC 14392115/14378740
24/10/08
GBP SR 53500@0.25=13375 |
| 2009-01-16 |
update statutory_documents GBP IC 14397615/14392115
17/10/08
GBP SR 22000@0.25=5500 |
| 2009-01-16 |
update statutory_documents GBP IC 14425865/14397615
09/10/08
GBP SR 113000@0.25=28250 |
| 2009-01-16 |
update statutory_documents GBP IC 14449115/14425865
03/10/08
GBP SR 93000@0.25=23250 |
| 2008-12-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-10-17 |
update statutory_documents GBP IC 14546615/14449115
12/09/08
GBP SR 390000@0.25=97500 |
| 2008-10-17 |
update statutory_documents GBP IC 14569615/14546615
19/09/08
GBP SR 92000@0.25=23000 |
| 2008-10-17 |
update statutory_documents GBP IC 14670615/14569615
26/09/08
GBP SR 404000@0.25=101000 |
| 2008-09-26 |
update statutory_documents GBP IC 14695240/14670615
05/09/08
GBP SR 98500@0.25=24625 |
| 2008-09-26 |
update statutory_documents GBP IC 14784740/14695240
22/08/08
GBP SR 358000@0.25=89500 |
| 2008-09-26 |
update statutory_documents GBP IC 14791490/14784740
15/08/08
GBP SR 27000@0.25=6750 |
| 2008-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON / 28/07/2008 |
| 2008-07-11 |
update statutory_documents GBP IC 14833740/14791490
20/06/08
GBP SR 169000@0.25=42250 |
| 2008-07-10 |
update statutory_documents CAPITALS NOT ROLLED UP |
| 2008-07-03 |
update statutory_documents CAPITALS NOT ROLLED UP |
| 2008-07-03 |
update statutory_documents CAPITALS NOT ROLLED UP |
| 2008-07-03 |
update statutory_documents CAPITALS NOT ROLLED UP |
| 2008-07-03 |
update statutory_documents GBP IC 14874990/14833740
30/05/08
GBP SR 165000@0.25=41250 |
| 2008-07-03 |
update statutory_documents GBP IC 14885115/14874990
23/05/08
GBP SR 40500@0.25=10125 |
| 2008-07-02 |
update statutory_documents CAPITALS NOT ROLLED UP |
| 2008-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-06-23 |
update statutory_documents RETURN MADE UP TO 20/05/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-06-04 |
update statutory_documents GBP IC 15596490/15575240
03/04/08
GBP SR 85000@0.25=21250 |
| 2008-06-04 |
update statutory_documents GBP IC 15686490/15596490
28/03/08
GBP SR 360000@0.25=90000 |
| 2008-06-04 |
update statutory_documents GBP IC 15697990/15686490
20/03/08
GBP SR 46000@0.25=11500 |
| 2008-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2008 FROM
SENATOR HOUSE
85 QUEEN VICTORIA STREET
LONDON
EC4V 4JL |
| 2008-06-03 |
update statutory_documents GBP IC 15715490/15697990
12/03/08
GBP SR 70000@0.25=17500 |
| 2008-06-03 |
update statutory_documents GBP IC 15718552.5/15715490
07/03/08
GBP SR 12250@0.25=3062.5 |
| 2008-06-03 |
update statutory_documents GBP IC 15729052.5/15718552.5
29/02/08
GBP SR 42000@0.25=10500 |
| 2008-03-11 |
update statutory_documents GBP IC 15737552.5/15729052.5
15/02/08
GBP SR 34000@0.25=8500 |
| 2008-03-11 |
update statutory_documents GBP IC 15828052.5/15737552.5
08/02/08
GBP SR 362000@0.25=90500 |
| 2008-03-11 |
update statutory_documents GBP IC 15867190/15828052.5
01/02/08
GBP SR 156550@0.25=39137.5 |
| 2008-02-19 |
update statutory_documents £ IC 15876940/15867190
25/01/08
£ SR 39000@.25=9750 |
| 2008-02-19 |
update statutory_documents £ IC 15929440/15876940
18/01/08
£ SR 210000@.25=52500 |
| 2008-02-19 |
update statutory_documents £ IC 15939190/15929440
11/01/08
£ SR 39000@.25=9750 |
| 2008-02-19 |
update statutory_documents £ IC 15949940/15939190
04/01/08
£ SR 43000@.25=10750 |
| 2008-01-30 |
update statutory_documents £ IC 16045690/15949940
28/12/07
£ SR 383000@.25=95750 |
| 2008-01-30 |
update statutory_documents £ IC 16061940/16045690
21/12/07
£ SR 65000@.25=16250 |
| 2008-01-30 |
update statutory_documents £ IC 16074440/16061940
14/12/07
£ SR 50000@.25=12500 |
| 2008-01-30 |
update statutory_documents £ IC 16085940/16074440
06/12/07
£ SR 46000@.25=11500 |
| 2008-01-30 |
update statutory_documents £ IC 16092190/16085940
16/11/07
£ SR 25000@.25=6250 |
| 2007-12-13 |
update statutory_documents £ IC 16113440/16092190
09/11/07
£ SR 85000@.25=21250 |
| 2007-12-13 |
update statutory_documents £ IC 16117690/16113440
30/10/07
£ SR 17000@.25=4250 |
| 2007-12-13 |
update statutory_documents £ IC 16129315/16117690
26/10/07
£ SR 46500@.25=11625 |
| 2007-12-13 |
update statutory_documents £ IC 16141815/16129315
11/10/07
£ SR 50000@.25=12500 |
| 2007-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-06 |
update statutory_documents £ IC 16149815/16141815
02/10/07
£ SR 32000@.25=8000 |
| 2007-11-06 |
update statutory_documents £ IC 16154815/16149815
27/09/07
£ SR 20000@.25=5000 |
| 2007-11-06 |
update statutory_documents £ IC 16161315/16154815
26/09/07
£ SR 26000@.25=6500 |
| 2007-11-06 |
update statutory_documents £ IC 16168815/16161315
17/09/07
£ SR 30000@.25=7500 |
| 2007-11-06 |
update statutory_documents £ IC 16183815/16168815
14/09/07
£ SR 60000@.25=15000 |
| 2007-09-06 |
update statutory_documents £ IC 16186315/16183815
27/07/07
£ SR 10000@.25=2500 |
| 2007-09-06 |
update statutory_documents £ IC 16195065/16186315
19/07/07
£ SR 35000@.25=8750 |
| 2007-09-06 |
update statutory_documents £ IC 16197565/16195065
26/07/07
£ SR 10000@.25=2500 |
| 2007-08-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-21 |
update statutory_documents £ IC 16288315/16197565
13/07/07
£ SR 363000@.25=90750 |
| 2007-08-21 |
update statutory_documents £ IC 16296315/16288315
16/07/07
£ SR 32000@.25=8000 |
| 2007-08-14 |
update statutory_documents £ IC 16306315/16296315
11/07/07
£ SR 40000@.25=10000 |
| 2007-08-14 |
update statutory_documents £ IC 16341815/16306315
04/07/07
£ SR 142000@.25=35500 |
| 2007-08-14 |
update statutory_documents £ IC 16369315/16341815
29/06/07
£ SR 110000@.25=27500 |
| 2007-08-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-08-06 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-07-26 |
update statutory_documents COMPANY NAME CHANGED
FINSBURY EMERGING BIOTECHNOLOGY
TRUST PLC
CERTIFICATE ISSUED ON 26/07/07 |
| 2007-07-12 |
update statutory_documents £ IC 16394315/16369315
14/06/07
£ SR 100000@.25=25000 |
| 2007-07-09 |
update statutory_documents RETURN MADE UP TO 20/05/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-06-26 |
update statutory_documents £ IC 16463065/16440565
27/03/07
£ SR 90000@.25=22500 |
| 2007-06-04 |
update statutory_documents £ IC 16488065/16463065
16/03/07
£ SR 100000@.25=25000 |
| 2007-06-04 |
update statutory_documents £ IC 16524315/16488065
12/03/07
£ SR 145000@.25=36250 |
| 2007-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/07 FROM:
10 CROWN PLACE
LONDON
EC2A 4FT |
| 2007-05-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-02 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-02 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-07-17 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2006-07-17 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2006-07-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-13 |
update statutory_documents CANCEL SHARE PREMIUM ACCOUNT |
| 2006-06-22 |
update statutory_documents RETURN MADE UP TO 20/05/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-06-08 |
update statutory_documents £ NC 12500000/25000000
24/05/06 |
| 2006-06-08 |
update statutory_documents NC INC ALREADY ADJUSTED 24/05/06 |
| 2006-06-08 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2006-06-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-06-08 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2006-06-08 |
update statutory_documents CANCEL SHR PREM ACC 24/05/06 |
| 2006-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-03 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2005-06-22 |
update statutory_documents RETURN MADE UP TO 20/05/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-06-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2005-05-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2005-05-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-05-25 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2005-05-24 |
update statutory_documents £ IC 6918750/6872500
27/04/05
£ SR 185000@.25=46250 |
| 2005-05-19 |
update statutory_documents COMPANY NAME CHANGED
FINSBURY LIFE SCIENCES INVESTMEN
T TRUST PLC
CERTIFICATE ISSUED ON 19/05/05 |
| 2005-05-13 |
update statutory_documents £ IC 7412500/6918750
19/04/05
£ SR 1975000@.25=493750 |
| 2005-05-05 |
update statutory_documents £ IC 7525000/7412500
13/04/05
£ SR 450000@.25=112500 |
| 2004-08-12 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2004-07-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-18 |
update statutory_documents RETURN MADE UP TO 20/05/04; BULK LIST AVAILABLE SEPARATELY |
| 2003-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/03 FROM:
12 APPOLD STREET
LONDON
EC2A 2AW |
| 2003-09-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2003-08-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-21 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2003-08-21 |
update statutory_documents CANCELL SHARE PREMIUM ACCOUNT |
| 2003-08-21 |
update statutory_documents CANCELL SHARE PREM ACCT 31/07/03 |
| 2003-08-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-08-08 |
update statutory_documents RETURN MADE UP TO 20/05/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-07-28 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2003-07-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-07-25 |
update statutory_documents £ NC 7525000/12500000
20/ |
| 2003-07-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2003-07-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2003-07-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-07-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-07-03 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2003-07-03 |
update statutory_documents MARKET PURCHASES 20/07/00 |
| 2002-07-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 2002-06-14 |
update statutory_documents RETURN MADE UP TO 20/05/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-06-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-10-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-19 |
update statutory_documents RETURN MADE UP TO 20/05/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-06-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-06-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 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 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 16/06/97 |
| 2000-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-08-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-23 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-07 |
update statutory_documents RETURN MADE UP TO 20/05/00; BULK LIST AVAILABLE SEPARATELY |
| 1999-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/99 FROM:
ALDERMANS HOUSE
ALDERMANS WALK
LONDON
EC2M 3XR |
| 1999-10-05 |
update statutory_documents RETURN MADE UP TO 20/05/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-09-22 |
update statutory_documents COMPANY NAME CHANGED
REABOURNE MERLIN LIFE SCIENCES I
NVESTMENT TRUST PLC
CERTIFICATE ISSUED ON 22/09/99 |
| 1999-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1998-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-15 |
update statutory_documents RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS |
| 1997-06-27 |
update statutory_documents LISTING OF PARTICULARS |
| 1997-06-20 |
update statutory_documents NC INC ALREADY ADJUSTED
16/06/97 |
| 1997-06-20 |
update statutory_documents ADOPT MEM AND ARTS 16/06/97 |
| 1997-06-20 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 16/06/97 |
| 1997-06-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98 |
| 1997-06-13 |
update statutory_documents NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO. |
| 1997-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/97 FROM:
200 ALDERSGATE STREET LONDON
EC1A 4JJ |
| 1997-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-09 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 1997-06-09 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 1997-06-06 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 02/06/97 |
| 1997-05-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |