| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-19 |
insert otherexecutives Julie Hamilton |
| 2024-03-19 |
delete email hr..@uk.imptob.com |
| 2024-03-19 |
delete index_pages_linkeddomain kvgo.com |
| 2024-03-19 |
delete index_pages_linkeddomain webcasts.com |
| 2024-03-19 |
delete person Anindya (Andy) Dasgupta |
| 2024-03-19 |
insert contact_pages_linkeddomain myimperialpension.com |
| 2024-03-19 |
insert email hr..@uk.imptob.com |
| 2024-03-19 |
insert person Julie Hamilton |
| 2024-03-19 |
update person_title Jon Stanton: Emily Carey Company Secretary; Non - Executive Director; Chairman of the Audit Committee; Member of the Remuneration Committee => Non - Executive Director; Chairman of the Audit Committee; Member of the Remuneration Committee |
| 2024-03-19 |
update person_title Paola Pocci: President, Africa, Asia, Australasia and Central & Eastern Europe Region => Chief Consumer Officer and President, Africa, Asia, Australasia and Central & Eastern Europe Region |
| 2023-10-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-10-25 |
update statutory_documents 19/09/23 STATEMENT OF CAPITAL GBP 96859019.50 |
| 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 15/09/23 STATEMENT OF CAPITAL GBP 97049926.9 |
| 2023-10-20 |
update statutory_documents 15/09/23 STATEMENT OF CAPITAL GBP 97310278.20 |
| 2023-10-04 |
delete index_pages_linkeddomain chime.live |
| 2023-10-04 |
insert index_pages_linkeddomain webcasts.com |
| 2023-09-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-09-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-09-19 |
update statutory_documents 16/08/23 STATEMENT OF CAPITAL GBP 97590679.20 |
| 2023-09-19 |
update statutory_documents 16/08/23 STATEMENT OF CAPITAL GBP 97788629.20 |
| 2023-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN ANDREAS BOMHARD / 08/09/2023 |
| 2023-08-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-08-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-08-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-08-14 |
update statutory_documents 19/07/23 STATEMENT OF CAPITAL GBP 97909879.20 |
| 2023-08-14 |
update statutory_documents 19/07/23 STATEMENT OF CAPITAL GBP 98089211.90 |
| 2023-08-14 |
update statutory_documents 19/07/23 STATEMENT OF CAPITAL GBP 98252410.80 |
| 2023-07-31 |
delete otherexecutives John Downing |
| 2023-07-31 |
delete about_pages_linkeddomain t.co |
| 2023-07-31 |
delete contact_pages_linkeddomain t.co |
| 2023-07-31 |
delete index_pages_linkeddomain media-server.com |
| 2023-07-31 |
delete index_pages_linkeddomain t.co |
| 2023-07-31 |
delete management_pages_linkeddomain t.co |
| 2023-07-31 |
delete person John Downing |
| 2023-07-31 |
delete terms_pages_linkeddomain t.co |
| 2023-07-31 |
insert index_pages_linkeddomain chime.live |
| 2023-07-31 |
insert index_pages_linkeddomain linkedin.com |
| 2023-07-31 |
update person_title Jon Stanton: Non - Executive Director; John Downing Company Secretary; Chairman of the Audit Committee; Member of the Remuneration Committee => Emily Carey Company Secretary; Non - Executive Director; Chairman of the Audit Committee; Member of the Remuneration Committee |
| 2023-07-31 |
update person_title Paola Pocci: President, Africa, Asia and Australasia Region => President, Africa, Asia, Australasia and Central & Eastern Europe Region |
| 2023-07-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-07-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-07-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-07-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-07-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-07-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-07-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-07-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-07-17 |
update statutory_documents 07/06/23 STATEMENT OF CAPITAL GBP 98772899.10 |
| 2023-07-17 |
update statutory_documents 07/06/23 STATEMENT OF CAPITAL GBP 98993790.70 |
| 2023-07-17 |
update statutory_documents 07/06/23 STATEMENT OF CAPITAL GBP 99179433.80 |
| 2023-07-17 |
update statutory_documents 23/02/23 STATEMENT OF CAPITAL GBP 100150627.40 |
| 2023-07-17 |
update statutory_documents 23/02/23 STATEMENT OF CAPITAL GBP 99909808.90 |
| 2023-07-17 |
update statutory_documents 23/02/23 STATEMENT OF CAPITAL GBP 99996385.40 |
| 2023-07-17 |
update statutory_documents 23/06/23 STATEMENT OF CAPITAL GBP 98419876.50 |
| 2023-07-17 |
update statutory_documents 23/06/23 STATEMENT OF CAPITAL GBP 98550945.70 |
| 2023-06-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-06-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-06-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-06-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-06-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-06-28 |
insert secretary Emily Carey |
| 2023-06-28 |
delete address One Cabot Square
Canary Wharf
London E14 4QJ |
| 2023-06-28 |
delete phone +44 20 7888 8000 |
| 2023-06-28 |
insert address 25 Cabot Square
Canary Wharf
London E14 4QA |
| 2023-06-28 |
insert index_pages_linkeddomain kvgo.com |
| 2023-06-28 |
insert person Emily Carey |
| 2023-06-28 |
insert phone +44 20 7425 8000 |
| 2023-06-28 |
update statutory_documents 16/03/23 STATEMENT OF CAPITAL GBP 99632314.00 |
| 2023-06-28 |
update statutory_documents 16/03/23 STATEMENT OF CAPITAL GBP 99767631.50 |
| 2023-06-28 |
update statutory_documents 16/03/23 STATEMENT OF CAPITAL GBP 99905848.20 |
| 2023-06-28 |
update statutory_documents 28/04/23 STATEMENT OF CAPITAL GBP 99343216.80 |
| 2023-06-28 |
update statutory_documents 28/04/23 STATEMENT OF CAPITAL GBP 99488246.10 |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, WITH UPDATES |
| 2023-05-30 |
update statutory_documents SECRETARY APPOINTED MS EMILY JANE CAREY |
| 2023-05-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN DOWNING |
| 2023-05-28 |
insert index_pages_linkeddomain media-server.com |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHNSON / 01/04/2023 |
| 2023-03-11 |
insert otherexecutives Andrew Gilchrist |
| 2023-03-11 |
insert person Andrew Gilchrist |
| 2023-03-11 |
insert person Henry Dodd |
| 2023-03-11 |
insert phone +44 (0)117 332 2469 |
| 2023-03-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID GILCHRIST |
| 2023-03-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-03-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-03-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-03-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-03-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-03-02 |
update statutory_documents 15/12/22 STATEMENT OF CAPITAL GBP 94010169.80 |
| 2023-03-02 |
update statutory_documents 20/12/22 STATEMENT OF CAPITAL GBP 93867411.60 |
| 2023-03-02 |
update statutory_documents 29/11/22 STATEMENT OF CAPITAL GBP 94372336.60 |
| 2023-03-02 |
update statutory_documents 29/11/22 STATEMENT OF CAPITAL GBP 94468838.00 |
| 2023-03-02 |
update statutory_documents 29/11/22 STATEMENT OF CAPITAL GBP 94591879.20 |
| 2023-02-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-02-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 |
| 2023-02-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-02-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-02-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-02-15 |
update statutory_documents 30/01/23 STATEMENT OF CAPITAL GBP 93210140.80 |
| 2023-02-15 |
update statutory_documents 30/01/23 STATEMENT OF CAPITAL GBP 93369534.60 |
| 2023-02-15 |
update statutory_documents 30/01/23 STATEMENT OF CAPITAL GBP 93473456.20 |
| 2023-02-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-02-08 |
update statutory_documents 12/01/23 STATEMENT OF CAPITAL GBP 93633729.90 |
| 2023-02-07 |
delete otherexecutives Simon Langelier |
| 2023-02-07 |
delete person Simon Langelier |
| 2023-02-07 |
update person_title Alan Johnson: Non - Executive Director; Member of the Audit Committee => Non - Executive Director; John Downing Company Secretary / Audit Committee; Member of the Audit Committee |
| 2023-02-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-02-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-02-03 |
update statutory_documents 06/01/23 STATEMENT OF CAPITAL GBP 93712258.80 |
| 2023-02-03 |
update statutory_documents 06/01/23 STATEMENT OF CAPITAL GBP 93815471.50 |
| 2023-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON LANGELIER |
| 2023-01-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-01-27 |
update statutory_documents 04/11/22 STATEMENT OF CAPITAL GBP 94699896 |
| 2023-01-27 |
update statutory_documents 04/11/22 STATEMENT OF CAPITAL GBP 94799704.40 |
| 2023-01-27 |
update statutory_documents 07/12/22 STATEMENT OF CAPITAL GBP 94133616 |
| 2023-01-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-01-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-01-19 |
update statutory_documents 24/10/22 STATEMENT OF CAPITAL GBP 94902194.30 |
| 2023-01-19 |
update statutory_documents 30/11/22 STATEMENT OF CAPITAL GBP 94290860.90 |
| 2023-01-07 |
delete source_ip 104.18.0.106 |
| 2023-01-07 |
delete source_ip 104.18.1.106 |
| 2023-01-07 |
insert source_ip 85.90.236.47 |
| 2023-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY CHRISTOPHER LANGELIER / 01/01/2023 |
| 2022-12-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-12-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-12-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ASPECT HOUSE SPENCER ROAD
LANCING
WEST SUSSEX
BN99 6DA |
| 2022-11-05 |
delete source_ip 212.58.42.94 |
| 2022-11-05 |
insert source_ip 104.18.0.106 |
| 2022-11-05 |
insert source_ip 104.18.1.106 |
| 2022-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHNSON / 01/06/2022 |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 |
| 2022-03-06 |
delete index_pages_linkeddomain fontemventures.com |
| 2022-02-16 |
update statutory_documents COMPANY BUSINESS 02/02/2022 |
| 2022-02-16 |
update statutory_documents 04/02/22 TREASURY CAPITAL GBP 6984913.7 |
| 2022-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN STANBROOK |
| 2021-11-17 |
update statutory_documents DIRECTOR APPOINTED DIANE MARIE THERESE HELENE DE MILHE DE SAINT VICTOR |
| 2021-11-17 |
update statutory_documents DIRECTOR APPOINTED FRANCES NGOZICHUKWUKA OLUWATOYIN EDOZIEN |
| 2021-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN ANDREAS BOMHARD / 15/09/2021 |
| 2021-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKAS JEAN-BAPTISTE PARAVICINI / 01/07/2021 |
| 2021-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERRE-JEAN SIVIGNON |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
| 2021-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER TANT |
| 2021-05-04 |
update statutory_documents DIRECTOR APPOINTED LUKAS JEAN-BAPTISTE PARAVICINI |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-02-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 |
| 2021-01-11 |
update statutory_documents DIRECTOR APPOINTED ALAN JOHNSON |
| 2020-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN ANDREAS BOMHARD / 01/10/2020 |
| 2020-11-02 |
update statutory_documents DIRECTOR APPOINTED ROBERT KUNZE-CONCEWITZ |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-01 |
update statutory_documents DIRECTOR APPOINTED MR STEFAN ANDREAS BOMHARD |
| 2020-07-01 |
update statutory_documents DIRECTOR APPOINTED PIERRE-JEAN JEROME SIVIGNON |
| 2020-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN WITTS |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES |
| 2020-06-03 |
insert index_pages_linkeddomain impbrands.com |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 2020-02-11 |
update statutory_documents COMPANY BUSINESS / POLITICAL DONATIONS 05/02/2020 |
| 2020-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON COOPER |
| 2020-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW PHILLIPS |
| 2020-01-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-01-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2020-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMSON |
| 2019-12-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-12-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-12-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-12-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-11-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-11-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-11-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-11-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-11-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-10-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-10-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-10-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-10-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-09-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-09-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-09-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-09-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-08-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-08-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-08-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-07-04 |
delete career_emails jo..@nerudia.com |
| 2019-07-04 |
delete email jo..@nerudia.com |
| 2019-06-13 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 2019-05-09 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ADAM STANTON |
| 2019-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM WYMAN |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-04 |
delete source_ip 192.124.249.56 |
| 2019-04-04 |
insert source_ip 212.58.42.94 |
| 2019-03-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 2019-02-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-02-04 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 18/06/2018 |
| 2019-01-14 |
update statutory_documents 04/01/19 TREASURY CAPITAL GBP 7384913.7 |
| 2018-12-03 |
update statutory_documents DIRECTOR APPOINTED SUSAN MICHELLE CLARK |
| 2018-07-16 |
delete source_ip 160.153.137.20 |
| 2018-07-16 |
insert source_ip 192.124.249.56 |
| 2018-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HAINES |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES |
| 2018-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HAINES / 27/04/2018 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 2018-02-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2018-01-25 |
delete chiefcommercialofficer Andy Gaunt |
| 2018-01-25 |
delete person Andy Gaunt |
| 2018-01-25 |
delete person Tim Byrne |
| 2018-01-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-01-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-12-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-12-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-12-03 |
delete cio Michael Murray |
| 2017-12-03 |
delete otherexecutives Darren Sellings |
| 2017-12-03 |
delete person Darren Sellings |
| 2017-12-03 |
delete person David Jones |
| 2017-12-03 |
delete person Glenn Ridsdale |
| 2017-12-03 |
delete person Jill Jones |
| 2017-12-03 |
delete person Michael Murray |
| 2017-12-03 |
delete person Rob Burton |
| 2017-12-03 |
delete person Stephen Mcdonald |
| 2017-12-03 |
insert industry_tag goods |
| 2017-10-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-10-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-10-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-10-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-08-07 |
update registered_address |
| 2017-07-30 |
delete source_ip 159.100.182.89 |
| 2017-07-30 |
insert source_ip 160.153.137.20 |
| 2017-06-14 |
update statutory_documents DIRECTOR APPOINTED SIMON ANTHONY CHRISTOPHER LANGELIER |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 2017-05-16 |
delete person Des Boyd |
| 2017-05-16 |
delete person Jay Wiegand |
| 2017-05-16 |
update person_title Tim Byrne: Member of the Senior Management Team; Finance; Chief => Member of the Senior Management Team; Deputy Group CEO |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-02-20 |
update statutory_documents ADOPT ARTICLES 01/02/2017 |
| 2017-02-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 2017-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HERLIHY |
| 2016-12-25 |
delete person Brenda Huxley |
| 2016-11-10 |
insert otherexecutives Darren Sellings |
| 2016-11-10 |
delete contact_pages_linkeddomain zartis.com |
| 2016-11-10 |
insert contact_pages_linkeddomain hirehive.io |
| 2016-11-10 |
insert person Darren Sellings |
| 2016-10-11 |
delete cfo Beverley Glennane |
| 2016-10-11 |
delete otherexecutives Duncan Redpath |
| 2016-10-11 |
insert cio Michael Murray |
| 2016-10-11 |
delete person Beverley Glennane |
| 2016-10-11 |
delete person Duncan Redpath |
| 2016-10-11 |
insert person Glenn Ridsdale |
| 2016-10-11 |
insert person Michael Murray |
| 2016-10-11 |
update person_title Stephen Mcdonald: Member of the Senior Management Team; Group Head of Legal => Member of the Senior Management Team; Head of Intellectual Property |
| 2016-09-13 |
delete coo Mark Dignum |
| 2016-09-13 |
delete otherexecutives David Lawson |
| 2016-09-13 |
delete otherexecutives Jill Jones |
| 2016-09-13 |
delete otherexecutives Tim Byrne |
| 2016-09-13 |
insert cfo Beverley Glennane |
| 2016-09-13 |
insert otherexecutives Duncan Redpath |
| 2016-09-13 |
delete person David Lawson |
| 2016-09-13 |
delete person Kevin Whitley |
| 2016-09-13 |
delete person Mark Dignum |
| 2016-09-13 |
delete product_pages_linkeddomain vpms.online |
| 2016-09-13 |
insert person Beverley Glennane |
| 2016-09-13 |
insert person Duncan Redpath |
| 2016-09-13 |
insert person Jay Wiegand |
| 2016-09-13 |
insert person Rob Burton |
| 2016-09-13 |
update person_title Jill Jones: Member of the Senior Management Team; Head of Operations => Head of Production Operations; Member of the Senior Management Team |
| 2016-09-13 |
update person_title Tim Byrne: Member of the Senior Management Team; Chief Finance Officer => Member of the Senior Management Team; Finance; Chief |
| 2016-07-13 |
update statutory_documents DIRECTOR APPOINTED THERESE MARIE ESPERDY |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
| 2016-07-07 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
| 2016-06-29 |
update statutory_documents 14/06/16 NO MEMBER LIST |
| 2016-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HAINES / 29/04/2016 |
| 2016-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN WITTS / 29/04/2016 |
| 2016-04-09 |
insert otherexecutives Jill Jones |
| 2016-04-09 |
delete person Simon Stead |
| 2016-04-09 |
insert person Jill Jones |
| 2016-04-09 |
insert product_pages_linkeddomain vpms.online |
| 2016-04-09 |
update person_description David Lawson => David Lawson |
| 2016-03-11 |
insert company_previous_name IMPERIAL TOBACCO GROUP PLC |
| 2016-03-11 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-11 |
update name IMPERIAL TOBACCO GROUP PLC => IMPERIAL BRANDS PLC |
| 2016-03-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-02-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 2016-02-21 |
delete personal_emails da..@nerudia.com |
| 2016-02-21 |
insert chiefcommercialofficer Andy Gaunt |
| 2016-02-21 |
delete email da..@nerudia.com |
| 2016-02-21 |
delete person Daren Bryce |
| 2016-02-21 |
delete source_ip 78.137.113.9 |
| 2016-02-21 |
insert person Andy Gaunt |
| 2016-02-21 |
insert person Des Boyd |
| 2016-02-21 |
insert person Kevin Whitley |
| 2016-02-21 |
insert person Simon Stead |
| 2016-02-21 |
insert person Stephen Mcdonald |
| 2016-02-21 |
insert source_ip 159.100.182.89 |
| 2016-02-21 |
update person_description Chris Lord => Chris Lord |
| 2016-02-21 |
update person_description David Jones => David Jones |
| 2016-02-21 |
update person_description David Lawson => David Lawson |
| 2016-02-21 |
update person_description Mark Dignum => Mark Dignum |
| 2016-02-21 |
update person_description Tim Byrne => Tim Byrne |
| 2016-02-21 |
update person_title David Jones: Member of the Senior Management Team; Innovation Manager => Member of the Senior Management Team; Head of Innovation |
| 2016-02-08 |
update statutory_documents DIRECTOR APPOINTED STEVEN PAUL STANBROOK |
| 2016-02-05 |
update statutory_documents COMPANY NAME CHANGED IMPERIAL TOBACCO GROUP PLC
CERTIFICATE ISSUED ON 05/02/16 |
| 2016-02-05 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH BURNETT |
| 2016-01-22 |
delete about_pages_linkeddomain foggassociates.com |
| 2016-01-22 |
delete contact_pages_linkeddomain foggassociates.com |
| 2016-01-22 |
delete index_pages_linkeddomain foggassociates.com |
| 2016-01-22 |
delete management_pages_linkeddomain foggassociates.com |
| 2016-01-22 |
delete product_pages_linkeddomain foggassociates.com |
| 2016-01-22 |
insert person Brenda Huxley |
| 2015-10-28 |
update statutory_documents 15/10/15 TREASURY CAPITAL GBP 7684913.7 |
| 2015-07-29 |
delete person Zarar Naseer |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
| 2015-07-07 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
| 2015-06-24 |
update statutory_documents 14/06/15 NO MEMBER LIST |
| 2015-06-23 |
delete person Jan Barrack |
| 2015-06-23 |
update person_description Ross Shenton => Ross Shenton |
| 2015-06-23 |
update person_title Ross Shenton: Estates Manager => Special Projects Manager |
| 2015-05-26 |
delete source_ip 199.34.228.45 |
| 2015-05-26 |
insert source_ip 78.137.113.9 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 2015-02-11 |
update statutory_documents SECTS 366 AND 701 OF CA 2006 28/01/2015 |
| 2014-11-08 |
delete address Unit 6 - School House
Third Avenue
Trafford Park
Manchester
M17 1JE |
| 2014-11-08 |
delete phone 0161 826 4922 |
| 2014-11-08 |
insert address Wellington House
Physics Road
Speke
Liverpool
L24 9HP |
| 2014-11-08 |
insert alias Nerudia Ltd. |
| 2014-11-08 |
insert phone 0151 909 8500 |
| 2014-11-08 |
update description |
| 2014-11-08 |
update primary_contact Unit 6 - School House
Third Avenue
Trafford Park
Manchester
M17 1JE => Wellington House
Physics Road
Speke
Liverpool
L24 9HP |
| 2014-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN MURRAY |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
| 2014-07-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
| 2014-06-30 |
update statutory_documents 14/06/14 NO MEMBER LIST |
| 2014-06-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
09/05/14 TREASURY CAPITAL GBP 7846913.7 |
| 2014-06-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
23/05/14 TREASURY CAPITAL GBP 7818124.7 |
| 2014-06-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
16/05/14 TREASURY CAPITAL GBP 7743124.7 |
| 2014-05-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
29/04/14 TREASURY CAPITAL GBP 7661469.2 |
| 2014-05-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
25/04/14 TREASURY CAPITAL GBP 7633469.2 |
| 2014-05-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
17/04/14 TREASURY CAPITAL GBP 7591833.8 |
| 2014-05-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
11/04/14 TREASURY CAPITAL GBP 7556611.1 |
| 2014-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID WILLIAMSON / 01/05/2014 |
| 2014-04-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
04/04/14 TREASURY CAPITAL GBP 7490426 |
| 2014-04-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
28/03/14 TREASURY CAPITAL GBP 7432126 |
| 2014-04-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
21/03/14 TREASURY CAPITAL GBP 7384599 |
| 2014-03-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
14/03/14 TREASURY CAPITAL GBP 7348599 |
| 2014-03-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
07/03/14 TREASURY CAPITAL GBP 7313099 |
| 2014-03-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
28/02/14 TREASURY CAPITAL GBP 7278099 |
| 2014-03-12 |
update statutory_documents 12/03/14 STATEMENT OF CAPITAL GBP 103600000
06/03/14 TREASURY CAPITAL GBP 7238599 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
21/02/14 TREASURY CAPITAL GBP 10432887.1 |
| 2014-03-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
14/02/14 TREASURY CAPITAL GBP 10401387.1 |
| 2014-03-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
31/01/14 TREASURY CAPITAL GBP 10392887.1 |
| 2014-02-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 2014-02-13 |
update statutory_documents DIRECTOR APPOINTED KAREN WITTS |
| 2014-02-13 |
update statutory_documents ALTER ARTICLES 05/02/2014 |
| 2014-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERGE SETRAKIAN |
| 2014-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN NAPIER |
| 2014-02-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
24/01/14 TREASURY CAPITAL GBP 10344216.5 |
| 2014-01-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
17/01/14 TREASURY CAPITAL GBP 10502006 |
| 2014-01-31 |
update statutory_documents 17/01/14 TREASURY CAPITAL GBP 10302006 |
| 2014-01-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
10/01/14 TREASURY CAPITAL GBP 10446853.2 |
| 2014-01-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
20/12/13 TREASURY CAPITAL GBP 10364353.2 |
| 2014-01-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
13/12/13 TREASURY CAPITAL GBP 10296653.2 |
| 2014-01-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
06/12/13 TREASURY CAPITAL GBP 10219153.2 |
| 2013-12-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
29/11/13 TREASURY CAPITAL GBP 10051653.2 |
| 2013-12-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
22/11/13 TREASURY CAPITAL GBP 9942853.2 |
| 2013-12-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
14/11/13 TREASURY CAPITAL GBP 9834853.2 |
| 2013-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DYRBUS |
| 2013-10-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
23/09/13 TREASURY CAPITAL GBP 9824853.2 |
| 2013-10-07 |
delete address PO BOX 244 UPTON ROAD BRISTOL BS99 7UJ |
| 2013-10-07 |
insert address 121 WINTERSTOKE ROAD BRISTOL ENGLAND BS3 2LL |
| 2013-10-07 |
update registered_address |
| 2013-10-03 |
update statutory_documents DIRECTOR APPOINTED OLIVER REGINALD TANT |
| 2013-09-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
06/09/13 TREASURY CAPITAL GBP 9804853.2 |
| 2013-09-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
30/08/13 TREASURY CAPITAL GBP 9767353.2 |
| 2013-09-11 |
update statutory_documents 05/09/13 TREASURY CAPITAL GBP 9737353.2 |
| 2013-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2013 FROM
PO BOX 244 UPTON ROAD
BRISTOL
BS99 7UJ |
| 2013-08-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
09/08/13 TREASURY CAPITAL GBP 9777353.2 |
| 2013-08-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
02/08/13 TREASURY CAPITAL GBP 9739853.2 |
| 2013-08-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
26/07/13 TREASURY CAPITAL GBP 9702353.2 |
| 2013-08-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
19/07/13 TREASURY CAPITAL GBP 9664853.2 |
| 2013-08-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
10/07/13 TREASURY CAPITAL GBP 9627353.2 |
| 2013-07-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
05/07/13 TREASURY CAPITAL GBP 9612353.2 |
| 2013-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HAINES / 22/05/2013 |
| 2013-07-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
28/06/13 TREASURY CAPITAL GBP 9559853.2 |
| 2013-07-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
21/06/13 TREASURY CAPITAL GBP 9468353.2 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
| 2013-07-01 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
| 2013-06-26 |
update statutory_documents 14/06/13 FULL LIST |
| 2013-06-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
07/06/13 TREASURY CAPITAL GBP 9375353.2 |
| 2013-06-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
14/06/13 TREASURY CAPITAL GBP 9425353.2 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-14 => 2012-06-14 |
| 2013-06-21 |
update returns_next_due_date 2012-07-12 => 2013-07-12 |
| 2013-06-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
30/05/13 TREASURY CAPITAL GBP 9332853.2 |
| 2013-06-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
20/05/13 TREASURY CAPITAL GBP 9307853.2 |
| 2013-06-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
17/05/13 TREASURY CAPITAL GBP 9294353.2 |
| 2013-06-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
10/05/13 TREASURY CAPITAL GBP 9184353.2 |
| 2013-05-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
29/04/13 TREASURY CAPITAL GBP 9144353.2 |
| 2013-05-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
26/04/13 TREASURY CAPITAL GBP 9133313.2 |
| 2013-05-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
18/04/13 TREASURY CAPITAL GBP 9080813.2 |
| 2013-04-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
12/04/13 TREASURY CAPITAL GBP 9022813.2 |
| 2013-04-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
05/04/13 TREASURY CAPITAL GBP 8968313.2 |
| 2013-04-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
22/03/13 TREASURY CAPITAL GBP 8899813.2 |
| 2013-04-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
26/03/13 TREASURY CAPITAL GBP 8934813.2 |
| 2013-04-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
15/03/13 TREASURY CAPITAL GBP 8784813.2 |
| 2013-04-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
08/03/13 TREASURY CAPITAL GBP 8699813.2 |
| 2013-03-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
01/03/13 TREASURY CAPITAL GBP 8634813.2 |
| 2013-03-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
13/02/13 TREASURY CAPITAL GBP 8577313.2 |
| 2013-03-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
22/02/13 TREASURY CAPITAL GBP 8607313.2 |
| 2013-02-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
08/02/13 TREASURY CAPITAL GBP 8532313.2 |
| 2013-02-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
01/02/13 TREASURY CAPITAL GBP 8457313.2 |
| 2013-02-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
23/01/13 TREASURY CAPITAL GBP 8427313.2 |
| 2013-02-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 2013-02-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-02-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
18/01/13 TREASURY CAPITAL GBP 8397313.2 |
| 2013-01-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
11/01/13 TREASURY CAPITAL GBP 8327313.2 |
| 2013-01-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
20/12/12 TREASURY CAPITAL GBP 8277313.2 |
| 2013-01-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
30/11/12 TREASURY CAPITAL GBP 8169813.2 |
| 2013-01-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
14/12/12 TREASURY CAPITAL GBP 8129813.2 |
| 2012-12-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
07/12/12 TREASURY CAPITAL GBP 8052313.2 |
| 2012-12-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
19/11/12 TREASURY CAPITAL GBP 7997313.2 |
| 2012-12-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
16/11/12 TREASURY CAPITAL GBP 7987313.2 |
| 2012-11-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
02/11/12 TREASURY CAPITAL GBP 7937313.2 |
| 2012-11-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
26/10/12 TREASURY CAPITAL GBP 7916200 |
| 2012-11-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
19/10/12 TREASURY CAPITAL GBP 7876200 |
| 2012-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HAINES / 01/11/2012 |
| 2012-10-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
12/10/12 TREASURY CAPITAL GBP 7820200 |
| 2012-10-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
05/10/12 TREASURY CAPITAL GBP 7755200 |
| 2012-10-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
28/09/12 TREASURY CAPITAL GBP 7700200 |
| 2012-10-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
21/09/12 TREASURY CAPITAL GBP 7650200 |
| 2012-10-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
14/09/12 TREASURY CAPITAL GBP 7620200 |
| 2012-09-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
07/09/12 TREASURY CAPITAL GBP 7570200 |
| 2012-09-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
31/08/12 TREASURY CAPITAL GBP 7540200 |
| 2012-09-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
24/08/12 TREASURY CAPITAL GBP 7500200 |
| 2012-09-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
17/08/12 TREASURY CAPITAL GBP 7450200 |
| 2012-08-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
02/08/12 TREASURY CAPITAL GBP 7420200 |
| 2012-08-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
26/07/12 TREASURY CAPITAL GBP 7370200 |
| 2012-07-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
29/06/12 TREASURY CAPITAL GBP 7350200 |
| 2012-07-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
22/06/12 TREASURY CAPITAL GBP 7300200 |
| 2012-07-04 |
update statutory_documents 14/06/12 NO MEMBER LIST |
| 2012-07-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
15/06/12 TREASURY CAPITAL GBP 7250200 |
| 2012-06-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
08/06/12 TREASURY CAPITAL GBP 7200200 |
| 2012-06-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
25/05/12 TREASURY CAPITAL GBP 7160200 |
| 2012-06-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
31/05/12 TREASURY CAPITAL GBP 7110200 |
| 2012-06-12 |
update statutory_documents DIRECTOR APPOINTED MR. MATTHEW ROBERT PHILLIPS |
| 2012-06-07 |
update statutory_documents 01/06/12 TREASURY CAPITAL GBP 7070200 |
| 2012-06-01 |
update statutory_documents SECRETARY APPOINTED MR JOHN MATTHEW DOWNING |
| 2012-06-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW PHILLIPS |
| 2012-05-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
18/05/12 TREASURY CAPITAL GBP 7177200 |
| 2012-05-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
11/05/12 TREASURY CAPITAL GBP 7039700 |
| 2012-04-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
23/03/12 TREASURY CAPITAL GBP 6957200 |
| 2012-03-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
09/03/12 TREASURY CAPITAL GBP 6805200 |
| 2012-03-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
02/03/12 TREASURY CAPITAL GBP 6667700 |
| 2012-03-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
14/02/12 TREASURY CAPITAL GBP 6640200 |
| 2012-02-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
10/02/12 TREASURY CAPITAL GBP 6585200 |
| 2012-02-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
03/02/12 TREASURY CAPITAL GBP 6447700 |
| 2012-02-14 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN HAINES |
| 2012-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERRE JUNGELS |
| 2012-02-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 2012-02-07 |
update statutory_documents SECTION 366 OF THE COMPANIES ACT 2006 01/02/2012 |
| 2012-02-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
20/01/12 TREASURY CAPITAL GBP 6420200 |
| 2012-01-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
13/01/12 TREASURY CAPITAL GBP 6295200 |
| 2012-01-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
14/12/11 TREASURY CAPITAL GBP 6220200 |
| 2012-01-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
09/12/11 TREASURY CAPITAL GBP 6091200 |
| 2011-12-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
23/11/11 TREASURY CAPITAL GBP 5919700 |
| 2011-12-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
EQUINITI HOLM OAK HOLM OAK BUSINESS PARK
WOODS WAY GORING BY SEA
WORTHING
WEST SUSSEX
BN12 4FE
ENGLAND |
| 2011-12-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
18/11/11 TREASURY CAPITAL GBP 5792700 |
| 2011-10-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
23/09/11 TREASURY CAPITAL GBP 5620700 |
| 2011-10-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
29/09/11 TREASURY CAPITAL GBP 5555700 |
| 2011-10-07 |
update statutory_documents DIRECTOR APPOINTED MALCOLM IAN WYMAN |
| 2011-10-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
16/09/11 TREASURY CAPITAL GBP 5513200 |
| 2011-09-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
09/09/11 TREASURY CAPITAL GBP 5449200 |
| 2011-09-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
02/09/11 TREASURY CAPITAL GBP 5384200 |
| 2011-09-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
26/08/11 TREASURY CAPITAL GBP 5340700 |
| 2011-09-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
19/08/11 TREASURY CAPITAL GBP 5302200 |
| 2011-09-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
11/08/11 TREASURY CAPITAL GBP 5267700 |
| 2011-08-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
04/08/11 TREASURY CAPITAL GBP 5213900 |
| 2011-08-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
29/07/11 TREASURY CAPITAL GBP 5163900 |
| 2011-08-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
07/07/11 TREASURY CAPITAL GBP 5093900 |
| 2011-08-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
15/07/11 TREASURY CAPITAL GBP 5056400 |
| 2011-08-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
20/07/11 TREASURY CAPITAL GBP 5001400 |
| 2011-08-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
30/06/11 TREASURY CAPITAL GBP 4991400 |
| 2011-07-08 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/05/11 |
| 2011-07-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
21/06/11 TREASURY CAPITAL GBP 4966400 |
| 2011-06-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
16/06/11 TREASURY CAPITAL GBP 4946400 |
| 2011-06-27 |
update statutory_documents 14/06/11 FULL LIST |
| 2011-06-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
06/06/11 TREASURY CAPITAL GBP 4876400 |
| 2011-06-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
03/06/11 TREASURY CAPITAL GBP 4867900 |
| 2011-06-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
26/05/11 TREASURY CAPITAL GBP 4841400 |
| 2011-06-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
20/05/11 TREASURY CAPITAL GBP 4793400 |
| 2011-05-26 |
update statutory_documents 20/05/11 TREASURY CAPITAL GBP 4753400 |
| 2011-02-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 2011-02-07 |
update statutory_documents ADOPT ARTICLES 02/02/2011 |
| 2011-02-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM BLASHILL |
| 2010-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN COMOLLI |
| 2010-09-14 |
update statutory_documents 09/09/10 TREASURY CAPITAL GBP 4876900 |
| 2010-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HUGH CREEDON HERLIHY / 25/08/2010 |
| 2010-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES KNOTT |
| 2010-06-23 |
update statutory_documents 14/06/10 BULK LIST |
| 2010-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIS |
| 2010-02-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 2010-02-08 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-02-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-02-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-02-05 |
update statutory_documents 15/01/10 TREASURY CAPITAL GBP 4893100 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN JOHN GRANT NAPIER / 01/10/2009 |
| 2009-10-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
809-REG INT IN SHARES DISC TO PUB CO |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE COOPER / 01/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERGE SETRAKIAN / 01/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FREDERICK KNOTT / 01/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PIERRE JEAN MARIE HENRI JUNGELS / 01/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARETH DAVIS / 01/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LEONARD BLASHILL / 01/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN - DOMINIQUE COMOLLI / 01/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MACKAY BURNETT / 01/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID WILLIAMSON / 01/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HUGH CREEDON HERLIHY / 01/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DYRBUS / 01/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH MURRAY / 01/10/2009 |
| 2009-10-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MATTHEW ROBERT PHILLIPS / 01/10/2009 |
| 2009-09-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRUNO BICH |
| 2009-07-06 |
update statutory_documents RETURN MADE UP TO 14/06/09; BULK LIST AVAILABLE SEPARATELY |
| 2009-04-07 |
update statutory_documents 27/03/09
GBP TR 236000@0.1=23600 |
| 2009-02-11 |
update statutory_documents POLITICAL DONATIONS 03/02/2009 |
| 2009-02-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 2009-01-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2008-10-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-07-21 |
update statutory_documents DIRECTOR APPOINTED JEAN DOMINIQUE COMOLLI |
| 2008-07-02 |
update statutory_documents DIRECTOR APPOINTED BERGE SETRAKIAN |
| 2008-06-30 |
update statutory_documents RETURN MADE UP TO 14/06/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-05-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2008-05-12 |
update statutory_documents DIRECTOR APPOINTED BRUNO FRANCOIS BICH |
| 2008-04-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MATTHEW PHILLIPS / 10/04/2008 |
| 2008-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BURNETT / 15/03/2008 |
| 2008-02-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2008-02-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 2008-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-22 |
update statutory_documents NC INC ALREADY ADJUSTED
13/08/07 |
| 2007-10-22 |
update statutory_documents NC INC ALREADY ADJUSTED 13/08/07 |
| 2007-08-29 |
update statutory_documents £ NC 100000000/5604000000
1 |
| 2007-08-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-25 |
update statutory_documents RETURN MADE UP TO 14/06/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-16 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-02-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 2007-02-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-18 |
update statutory_documents 04/12/06
£ TI 58000@.1=5800 |
| 2007-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-08 |
update statutory_documents 01/12/06
£ TI 610000@.1=61000 |
| 2006-12-15 |
update statutory_documents 24/11/06
£ TI 585000@.1=58500 |
| 2006-12-06 |
update statutory_documents 17/11/06
£ TI 1620000@.1=162000 |
| 2006-12-01 |
update statutory_documents 10/11/06
£ TI 520000@.1=52000 |
| 2006-11-23 |
update statutory_documents 02/11/06
£ TI 655000@.1=65500 |
| 2006-11-22 |
update statutory_documents 16/10/06
£ TI 475000@.1=47500 |
| 2006-11-13 |
update statutory_documents 19/10/06
£ TI 230000@.1=23000 |
| 2006-11-10 |
update statutory_documents 11/10/06
£ TI 380000@.1=38000 |
| 2006-11-01 |
update statutory_documents 05/10/06
£ TI 580000@.1=58000 |
| 2006-10-19 |
update statutory_documents 28/09/06
£ TI 500000@.1=50000 |
| 2006-10-17 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 29/09/06 |
| 2006-10-16 |
update statutory_documents 20/09/06
£ TI 435000@.1=43500 |
| 2006-10-13 |
update statutory_documents 14/09/06
£ TI 505000@.1=50500 |
| 2006-09-26 |
update statutory_documents 08/09/06
£ TI 1022000@.1=102200 |
| 2006-09-22 |
update statutory_documents 01/09/06
£ TI 356000@.1=35600 |
| 2006-09-20 |
update statutory_documents 25/08/06
£ TI 382000@.1=38200 |
| 2006-08-30 |
update statutory_documents 10/08/06
£ TI 402500@.1=40250 |
| 2006-08-22 |
update statutory_documents 27/06/06
£ TI 320000@.1=32000 |
| 2006-08-22 |
update statutory_documents 27/07/06
£ TI 218000@.1=21800 |
| 2006-08-21 |
update statutory_documents 31/07/06
£ TI 972000@.1=97200 |
| 2006-08-11 |
update statutory_documents 21/07/06
£ TI 808000@.1=80800 |
| 2006-08-04 |
update statutory_documents 14/07/06
£ TI 930000@.1=93000 |
| 2006-07-31 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-26 |
update statutory_documents 05/07/06
£ TI 13500@.1=1350 |
| 2006-07-25 |
update statutory_documents 08/06/06
£ TI 350000@.1=35000 |
| 2006-07-06 |
update statutory_documents 14/06/06
£ TI 375000@.1=37500 |
| 2006-07-06 |
update statutory_documents 23/06/06
£ TI 485000@.1=48500 |
| 2006-07-06 |
update statutory_documents RETURN MADE UP TO 14/06/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-06-27 |
update statutory_documents 01/06/06
£ TI 225000@.1=22500 |
| 2006-06-27 |
update statutory_documents 15/05/06
£ TI 1410000@.1=141000 |
| 2006-06-27 |
update statutory_documents 24/05/06
£ TI 500000@.1=50000 |
| 2006-06-22 |
update statutory_documents 10/05/06
£ TI 1015000@.1=101500 |
| 2006-05-30 |
update statutory_documents 03/05/06
£ TI 610000@.1=61000 |
| 2006-05-18 |
update statutory_documents 12/04/06
£ TI 600000@.1=60000 |
| 2006-05-18 |
update statutory_documents 21/04/06
£ TI 300000@.1=30000 |
| 2006-05-18 |
update statutory_documents 28/04/06
£ TI 1200000@.1=120000 |
| 2006-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-28 |
update statutory_documents 07/04/06
£ TI 1200000@.1=120000 |
| 2006-04-25 |
update statutory_documents 31/03/06
£ TI 1850000@.1=185000 |
| 2006-04-13 |
update statutory_documents 24/03/06
£ TI 1500000@.1=150000 |
| 2006-04-03 |
update statutory_documents 17/03/06
£ TI 1770000@.1=177000 |
| 2006-03-16 |
update statutory_documents 02/03/06
£ TI 500000@.1=50000 |
| 2006-03-14 |
update statutory_documents 24/02/06
£ TI 1725000@.1=172500 |
| 2006-03-08 |
update statutory_documents 17/02/06
£ TI 910000@.1=91000 |
| 2006-03-02 |
update statutory_documents 07/02/06
£ TI 275000@.1=27500 |
| 2006-02-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 2006-02-21 |
update statutory_documents 27/01/06
£ TI 1325000@.1=132500 |
| 2006-02-13 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2006-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-02 |
update statutory_documents 19/01/06
£ TI 605000@.1=60500 |
| 2006-01-27 |
update statutory_documents £ IC 72920092/72840092
12/01/06
£ SR 800000@.1=80000 |
| 2006-01-27 |
update statutory_documents 30/12/05
£ TI 460000@.1=46000 |
| 2006-01-24 |
update statutory_documents 21/12/05
£ TI 550000@.1=55000 |
| 2006-01-23 |
update statutory_documents 03/01/06
£ TI 595000@.1=59500 |
| 2006-01-12 |
update statutory_documents 15/12/05
£ TI 350000@.1=35000 |
| 2006-01-10 |
update statutory_documents 09/12/05
£ TI 750000@.1=75000 |
| 2005-12-13 |
update statutory_documents 25/11/05
£ TI 100000@.1=10000 |
| 2005-11-29 |
update statutory_documents 04/11/05
£ TI 195000@.1=19500 |
| 2005-11-17 |
update statutory_documents 28/10/05
£ TI 320000@.1=32000 |
| 2005-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-10 |
update statutory_documents 20/10/05
£ TI 975000@.1=97500 |
| 2005-11-03 |
update statutory_documents 13/10/05
£ TI 1050000@.1=105000 |
| 2005-10-28 |
update statutory_documents 06/10/05
£ TI 750000@.1=75000 |
| 2005-10-04 |
update statutory_documents 16/09/05
£ TI 50000@.1=5000 |
| 2005-09-22 |
update statutory_documents 08/09/05
£ TI 650000@.1=65000 |
| 2005-09-21 |
update statutory_documents 30/08/05
£ TI 200000@.1=20000 |
| 2005-09-13 |
update statutory_documents 23/08/05
£ TI 45000@.1=4500 |
| 2005-09-06 |
update statutory_documents 17/08/05
£ TI 200000@.1=20000 |
| 2005-09-01 |
update statutory_documents 12/08/05
£ TI 250000@.1=25000 |
| 2005-08-24 |
update statutory_documents 05/08/05
£ TI 625000@.1=62500 |
| 2005-08-18 |
update statutory_documents 27/07/05
£ TI 200000@.1=20000 |
| 2005-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-10 |
update statutory_documents 18/07/05
£ TI 150000@.1=15000 |
| 2005-08-02 |
update statutory_documents 15/07/05
£ TI 400000@.1=40000 |
| 2005-07-27 |
update statutory_documents 07/07/05
£ TI 675000@.1=67500 |
| 2005-07-21 |
update statutory_documents 30/06/05
£ TI 835000@.1=83500 |
| 2005-07-15 |
update statutory_documents 04/06/05
£ TI 2175000@.1=217500 |
| 2005-07-06 |
update statutory_documents RETURN MADE UP TO 14/06/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-07-04 |
update statutory_documents 17/06/05
£ TI 1955000@.1=195500 |
| 2005-06-30 |
update statutory_documents 07/06/05
£ TI 150000@.1=15000 |
| 2005-06-24 |
update statutory_documents 02/06/05
£ TI 375000@.1=37500 |
| 2005-06-18 |
update statutory_documents 27/05/05
£ TI 1070000@.1=107000 |
| 2005-06-08 |
update statutory_documents 20/05/05
£ TI 600000@.1=60000 |
| 2005-04-29 |
update statutory_documents 31/03/05
£ TI 450000@.1=45000 |
| 2005-04-21 |
update statutory_documents 05/04/05
£ TI 90000@.1=9000 |
| 2005-04-08 |
update statutory_documents 24/03/05
£ TI 130000@.1=13000 |
| 2005-04-01 |
update statutory_documents 18/03/05
£ TI 540000@.1=54000 |
| 2005-03-30 |
update statutory_documents 09/03/05
£ TI 250000@.1=25000 |
| 2005-03-15 |
update statutory_documents 03/03/05
£ TI 500000@.1=50000 |
| 2005-03-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 2005-03-07 |
update statutory_documents 24/02/05
£ TI 950000@.1=95000 |
| 2005-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-15 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2004-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-07 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-07 |
update statutory_documents RETURN MADE UP TO 14/06/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-06-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 2004-02-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2004-02-12 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2004-02-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-02-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2004-02-12 |
update statutory_documents ART 86 DONATION 03/02/04 |
| 2003-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-21 |
update statutory_documents RETURN MADE UP TO 14/06/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-04-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-02-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-02-14 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2003-02-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/02 |
| 2002-11-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-03 |
update statutory_documents RETURN MADE UP TO 14/06/02; CHANGE OF MEMBERS |
| 2002-05-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-04-12 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2002-04-03 |
update statutory_documents LISTING OF PARTICULARS |
| 2002-03-12 |
update statutory_documents LISTING OF PARTICULARS |
| 2002-02-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-02-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/01 |
| 2001-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-10 |
update statutory_documents RETURN MADE UP TO 14/06/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 23/09/00 |
| 2001-02-19 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/02/01 |
| 2001-02-19 |
update statutory_documents PURCHASE SHARES 13/02/01 |
| 2000-08-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-29 |
update statutory_documents RETURN MADE UP TO 14/06/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-09 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 25/03/00 |
| 2000-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 25/09/99 |
| 2000-02-18 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 01/02/00 |
| 2000-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-07-04 |
update statutory_documents RETURN MADE UP TO 14/06/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-04-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-04-01 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 02/02/99 |
| 1999-02-12 |
update statutory_documents MARKET PURCHASE 02/02/99 |
| 1999-02-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 26/09/98 |
| 1998-12-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-06-22 |
update statutory_documents RETURN MADE UP TO 14/06/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-01-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/09/97 |
| 1998-01-31 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/01/98 |
| 1997-06-27 |
update statutory_documents RETURN MADE UP TO 14/06/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-03-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-12-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-12-05 |
update statutory_documents ALTER MEM AND ARTS 16/08/96 |
| 1996-12-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1996-11-25 |
update statutory_documents SHARES AGREEMENT OTC |
| 1996-10-22 |
update statutory_documents CONSO
01/10/96 |
| 1996-10-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-10-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1996-09-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/09/97 |
| 1996-09-02 |
update statutory_documents LISTING OF PARTICULARS |
| 1996-08-28 |
update statutory_documents ALTER MEM AND ARTS 16/08/96 |
| 1996-08-28 |
update statutory_documents £ NC 50000/100000000
16 |
| 1996-08-28 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/08/96 |
| 1996-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-08-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-08-07 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 1996-08-06 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 1996-08-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |