DIAGEO PLC

Key Data

Status

Active

Company No.

00023307

Incorporation date

21/10/1886

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/1886)

17/03/2026

Statement of capital following an allotment of shares on 2025-09-05

View PDF (3 pages)

16/03/2026

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

16/03/2026

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

16/03/2026

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

16/03/2026

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

16/03/2026

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

16/03/2026

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

06/01/2026

Appointment of Sir David John Lewis as a director on 2026-01-01

View PDF (2 pages)

20/11/2025

Memorandum and Articles of Association

View PDF (64 pages)

18/11/2025

Resolutions

View PDF (2 pages)

15/11/2025

Group of companies' accounts made up to 2025-06-30

View PDF (236 pages)

03/11/2025

Appointment of John Frederick Rishton as a director on 2025-11-01

View PDF (2 pages)

12/08/2025

Second filing for the appointment of Mr Manik Hiru Jhangiani as a director

View PDF (3 pages)

04/08/2025

Second filing for the appointment of Mr Manik Hiru Jhangiani as a director

View PDF (3 pages)

17/07/2025

Termination of appointment of Debra Ann Crew as a director on 2025-07-16

View PDF (1 pages)

02/07/2025

Termination of appointment of James Matthew Crayden Edmunds as a secretary on 2025-06-30

View PDF (1 pages)

02/07/2025

Appointment of Mr Randall David Ingber as a secretary on 2025-07-01

View PDF (2 pages)

01/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

22/05/2025

Termination of appointment of Thomas Bailey Shropshire, Jr. as a secretary on 2025-05-21

View PDF (1 pages)

21/05/2025

Appointment of Mr James Matthew Crayden Edmunds as a secretary on 2025-05-20

View PDF (2 pages)

06/02/2025

Termination of appointment of Francisco Javier Ferran Larraz as a director on 2025-02-05

View PDF (1 pages)

05/02/2025

Director's details changed for Sir John Alexander Manzoni on 2025-02-05

View PDF (2 pages)

20/01/2025

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

20/01/2025

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

20/01/2025

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

09/12/2024

Statement of capital following an allotment of shares on 2024-11-27

View PDF (3 pages)

20/10/2024

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

20/10/2024

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

20/10/2024

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

20/10/2024

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

20/10/2024

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

20/10/2024

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

20/10/2024

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

20/10/2024

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

13/10/2024

Group of companies' accounts made up to 2024-06-30

View PDF (271 pages)

08/10/2024

Resolutions

View PDF (2 pages)

27/09/2024

Termination of appointment of Alan James Harris Stewart as a director on 2024-09-26

View PDF (1 pages)

16/09/2024

Statement of capital following an allotment of shares on 2024-08-23

View PDF (3 pages)

16/09/2024

Statement of capital following an allotment of shares on 2024-08-27

View PDF (3 pages)

16/09/2024

Statement of capital following an allotment of shares on 2024-09-03

View PDF (3 pages)

03/09/2024

Appointment of Manik Hiru Jhangiani as a director on 2024-09-01

View PDF (2 pages)

03/09/2024

Termination of appointment of Lavanya Chandrashekar as a director on 2024-09-01

View PDF (1 pages)

07/08/2024

Appointment of Julie Belita Brown as a director on 2024-08-05

View PDF (2 pages)

17/07/2024

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

17/07/2024

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

12/07/2024

Purchase of own shares.

View PDF (4 pages)

01/07/2024

Purchase of own shares.

View PDF (4 pages)

01/07/2024

Purchase of own shares.

View PDF (4 pages)

28/06/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

20/06/2024

Purchase of own shares.

View PDF (4 pages)

20/06/2024

Purchase of own shares.

View PDF (4 pages)

14/06/2024

Purchase of own shares.

View PDF (4 pages)

14/06/2024

Cancellation of shares. Statement of capital on 2024-05-28

View PDF (6 pages)

14/06/2024

Cancellation of shares. Statement of capital on 2024-05-29

View PDF (6 pages)

14/06/2024

Cancellation of shares. Statement of capital on 2024-05-31

View PDF (6 pages)

14/06/2024

Cancellation of shares. Statement of capital on 2024-05-30

View PDF (6 pages)

13/06/2024

Purchase of own shares.

View PDF (4 pages)

11/06/2024

Cancellation of shares. Statement of capital on 2024-05-15

View PDF (6 pages)

11/06/2024

Cancellation of shares. Statement of capital on 2024-05-20

View PDF (6 pages)

11/06/2024

Cancellation of shares. Statement of capital on 2024-05-23

View PDF (6 pages)

11/06/2024

Cancellation of shares. Statement of capital on 2024-05-24

View PDF (6 pages)

11/06/2024

Cancellation of shares. Statement of capital on 2024-05-21

View PDF (6 pages)

11/06/2024

Cancellation of shares. Statement of capital on 2024-05-22

View PDF (6 pages)

05/06/2024

Statement of capital following an allotment of shares on 2024-06-04

View PDF (3 pages)

04/06/2024

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

04/06/2024

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

04/06/2024

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

04/06/2024

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

04/06/2024

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

04/06/2024

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

04/06/2024

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

04/06/2024

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

04/06/2024

Cancellation of shares. Statement of capital on 2024-05-14

View PDF (6 pages)

04/06/2024

Cancellation of shares. Statement of capital on 2024-05-13

View PDF (6 pages)

04/06/2024

Cancellation of shares. Statement of capital on 2024-05-17

View PDF (6 pages)

04/06/2024

Cancellation of shares. Statement of capital on 2024-05-16

View PDF (6 pages)

03/06/2024

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

24/05/2024

Purchase of own shares.

View PDF (4 pages)

21/05/2024

Cancellation of shares. Statement of capital on 2024-05-07

View PDF (6 pages)

21/05/2024

Cancellation of shares. Statement of capital on 2024-03-08

View PDF (6 pages)

21/05/2024

Cancellation of shares. Statement of capital on 2024-05-10

View PDF (6 pages)

21/05/2024

Cancellation of shares. Statement of capital on 2024-05-09

View PDF (6 pages)

14/05/2024

Cancellation of shares. Statement of capital on 2024-03-02

View PDF (6 pages)

13/05/2024

Director's details changed for Valerie Marie Anne Chapoulaud-Floquet on 2024-05-10

View PDF (2 pages)

13/05/2024

Purchase of own shares.

View PDF (4 pages)

13/05/2024

Purchase of own shares.

View PDF (4 pages)

13/05/2024

Purchase of own shares.

View PDF (4 pages)

13/05/2024

Cancellation of shares. Statement of capital on 2024-04-29

View PDF (6 pages)

13/05/2024

Cancellation of shares. Statement of capital on 2024-04-30

View PDF (6 pages)

13/05/2024

Cancellation of shares. Statement of capital on 2024-05-01

View PDF (6 pages)

13/05/2024

Cancellation of shares. Statement of capital on 2024-05-03

View PDF (6 pages)

01/05/2024

Cancellation of shares. Statement of capital on 2024-04-23

View PDF (6 pages)

01/05/2024

Cancellation of shares. Statement of capital on 2024-04-22

View PDF (6 pages)

01/05/2024

Cancellation of shares. Statement of capital on 2024-04-24

View PDF (6 pages)

01/05/2024

Cancellation of shares. Statement of capital on 2024-04-26

View PDF (6 pages)

01/05/2024

Cancellation of shares. Statement of capital on 2024-04-25

View PDF (6 pages)

01/05/2024

Cancellation of shares. Statement of capital on 2024-04-22

View PDF (6 pages)

29/04/2024

Purchase of own shares.

View PDF (4 pages)

24/04/2024

Cancellation of shares. Statement of capital on 2024-04-08

View PDF (6 pages)

24/04/2024

Cancellation of shares. Statement of capital on 2024-04-09

View PDF (6 pages)

24/04/2024

Cancellation of shares. Statement of capital on 2024-04-11

View PDF (6 pages)

24/04/2024

Cancellation of shares. Statement of capital on 2024-04-10

View PDF (6 pages)

24/04/2024

Cancellation of shares. Statement of capital on 2024-04-12

View PDF (6 pages)

24/04/2024

Cancellation of shares. Statement of capital on 2024-04-18

View PDF (6 pages)

24/04/2024

Cancellation of shares. Statement of capital on 2024-04-15

View PDF (6 pages)

24/04/2024

Cancellation of shares. Statement of capital on 2024-04-19

View PDF (6 pages)

24/04/2024

Cancellation of shares. Statement of capital on 2024-04-17

View PDF (6 pages)

24/04/2024

Cancellation of shares. Statement of capital on 2024-04-16

View PDF (6 pages)

18/04/2024

Cancellation of shares. Statement of capital on 2024-04-03

View PDF (6 pages)

18/04/2024

Cancellation of shares. Statement of capital on 2024-04-02

View PDF (6 pages)

18/04/2024

Cancellation of shares. Statement of capital on 2024-04-04

View PDF (6 pages)

18/04/2024

Cancellation of shares. Statement of capital on 2024-04-05

View PDF (6 pages)

12/04/2024

Purchase of own shares.

View PDF (4 pages)

12/04/2024

Purchase of own shares.

View PDF (4 pages)

10/04/2024

Cancellation of shares. Statement of capital on 2024-03-27

View PDF (6 pages)

10/04/2024

Cancellation of shares. Statement of capital on 2024-03-25

View PDF (6 pages)

10/04/2024

Cancellation of shares. Statement of capital on 2024-03-26

View PDF (6 pages)

10/04/2024

Cancellation of shares. Statement of capital on 2024-03-28

View PDF (6 pages)

08/04/2024

Purchase of own shares.

View PDF (4 pages)

05/04/2024

Cancellation of shares. Statement of capital on 2024-03-19

View PDF (6 pages)

05/04/2024

Cancellation of shares. Statement of capital on 2024-03-18

View PDF (6 pages)

05/04/2024

Cancellation of shares. Statement of capital on 2024-03-20

View PDF (6 pages)

05/04/2024

Cancellation of shares. Statement of capital on 2024-03-21

View PDF (6 pages)

05/04/2024

Cancellation of shares. Statement of capital on 2024-03-22

View PDF (6 pages)

25/03/2024

Cancellation of shares. Statement of capital on 2024-03-12

View PDF (6 pages)

25/03/2024

Cancellation of shares. Statement of capital on 2024-03-11

View PDF (6 pages)

25/03/2024

Cancellation of shares. Statement of capital on 2024-03-13

View PDF (6 pages)

25/03/2024

Cancellation of shares. Statement of capital on 2024-03-15

View PDF (6 pages)

25/03/2024

Cancellation of shares. Statement of capital on 2024-03-14

View PDF (6 pages)

18/03/2024

Purchase of own shares.

View PDF (4 pages)

15/03/2024

Cancellation of shares. Statement of capital on 2024-03-01

View PDF (6 pages)

15/03/2024

Cancellation of shares. Statement of capital on 2024-03-04

View PDF (6 pages)

15/03/2024

Cancellation of shares. Statement of capital on 2024-03-05

View PDF (6 pages)

15/03/2024

Cancellation of shares. Statement of capital on 2024-03-06

View PDF (6 pages)

15/03/2024

Cancellation of shares. Statement of capital on 2024-03-07

View PDF (6 pages)

15/03/2024

Cancellation of shares. Statement of capital on 2024-03-08

View PDF (6 pages)

14/03/2024

Purchase of own shares.

View PDF (4 pages)

12/03/2024

Purchase of own shares.

View PDF (4 pages)

06/03/2024

Purchase of own shares.

View PDF (4 pages)

06/03/2024

Cancellation of shares. Statement of capital on 2024-02-27

View PDF (6 pages)

06/03/2024

Cancellation of shares. Statement of capital on 2024-02-29

View PDF (6 pages)

06/03/2024

Cancellation of shares. Statement of capital on 2024-02-26

View PDF (6 pages)

06/03/2024

Cancellation of shares. Statement of capital on 2024-02-28

View PDF (6 pages)

04/03/2024

Purchase of own shares.

View PDF (4 pages)

29/02/2024

Director's details changed for Lavanya Chandrashekar on 2024-02-26

View PDF (2 pages)

27/02/2024

Cancellation of shares. Statement of capital on 2024-02-07

View PDF (6 pages)

27/02/2024

Cancellation of shares. Statement of capital on 2024-02-06

View PDF (6 pages)

27/02/2024

Cancellation of shares. Statement of capital on 2024-02-08

View PDF (6 pages)

27/02/2024

Cancellation of shares. Statement of capital on 2024-02-09

View PDF (6 pages)

27/02/2024

Cancellation of shares. Statement of capital on 2024-02-12

View PDF (6 pages)

27/02/2024

Cancellation of shares. Statement of capital on 2024-02-13

View PDF (6 pages)

27/02/2024

Cancellation of shares. Statement of capital on 2024-02-14

View PDF (6 pages)

27/02/2024

Cancellation of shares. Statement of capital on 2024-02-15

View PDF (6 pages)

27/02/2024

Cancellation of shares. Statement of capital on 2024-02-16

View PDF (6 pages)

27/02/2024

Cancellation of shares. Statement of capital on 2024-02-19

View PDF (6 pages)

27/02/2024

Cancellation of shares. Statement of capital on 2024-02-21

View PDF (6 pages)

27/02/2024

Cancellation of shares. Statement of capital on 2024-02-20

View PDF (6 pages)

27/02/2024

Cancellation of shares. Statement of capital on 2024-02-22

View PDF (6 pages)

27/02/2024

Cancellation of shares. Statement of capital on 2024-02-23

View PDF (6 pages)

26/02/2024

Cancellation of shares. Statement of capital on 2024-02-02

View PDF (6 pages)

26/02/2024

Cancellation of shares. Statement of capital on 2024-02-01

View PDF (6 pages)

26/02/2024

Cancellation of shares. Statement of capital on 2024-02-05

View PDF (6 pages)

21/02/2024

Purchase of own shares.

View PDF (4 pages)

19/02/2024

Purchase of own shares.

View PDF (4 pages)

12/02/2024

Purchase of own shares.

View PDF (4 pages)

12/02/2024

Purchase of own shares.

View PDF (4 pages)

05/02/2024

Cancellation of shares. Statement of capital on 2024-01-31

View PDF (6 pages)

05/02/2024

Cancellation of shares. Statement of capital on 2024-01-29

View PDF (6 pages)

05/02/2024

Cancellation of shares. Statement of capital on 2024-01-30

View PDF (6 pages)

02/02/2024

Purchase of own shares.

View PDF (4 pages)

01/02/2024

Purchase of own shares.

View PDF (4 pages)

31/01/2024

Cancellation of shares. Statement of capital on 2024-01-26

View PDF (6 pages)

30/01/2024

Cancellation of shares. Statement of capital on 2024-01-23

View PDF (6 pages)

30/01/2024

Cancellation of shares. Statement of capital on 2024-01-24

View PDF (6 pages)

26/01/2024

Cancellation of shares. Statement of capital on 2024-01-22

View PDF (6 pages)

26/01/2024

Cancellation of shares. Statement of capital on 2024-01-25

View PDF (6 pages)

26/01/2024

Cancellation of shares. Statement of capital on 2024-01-19

View PDF (6 pages)

24/01/2024

Cancellation of shares. Statement of capital on 2024-01-16

View PDF (6 pages)

24/01/2024

Cancellation of shares. Statement of capital on 2024-01-17

View PDF (6 pages)

24/01/2024

Cancellation of shares. Statement of capital on 2024-01-18

View PDF (6 pages)

18/01/2024

Purchase of own shares.

View PDF (4 pages)

18/01/2024

Cancellation of shares. Statement of capital on 2024-01-15

View PDF (6 pages)

18/01/2024

Cancellation of shares. Statement of capital on 2024-01-12

View PDF (6 pages)

17/01/2024

Cancellation of shares. Statement of capital on 2024-01-11

View PDF (6 pages)

17/01/2024

Cancellation of shares. Statement of capital on 2024-01-08

View PDF (6 pages)

17/01/2024

Cancellation of shares. Statement of capital on 2024-01-10

View PDF (6 pages)

17/01/2024

Cancellation of shares. Statement of capital on 2023-12-18

View PDF (6 pages)

17/01/2024

Cancellation of shares. Statement of capital on 2023-12-20

View PDF (6 pages)

17/01/2024

Cancellation of shares. Statement of capital on 2023-12-19

View PDF (6 pages)

17/01/2024

Cancellation of shares. Statement of capital on 2023-12-21

View PDF (6 pages)

17/01/2024

Cancellation of shares. Statement of capital on 2023-12-22

View PDF (6 pages)

17/01/2024

Cancellation of shares. Statement of capital on 2023-12-27

View PDF (6 pages)

17/01/2024

Cancellation of shares. Statement of capital on 2023-12-28

View PDF (6 pages)

15/01/2024

Cancellation of shares. Statement of capital on 2024-01-09

View PDF (6 pages)

15/01/2024

Cancellation of shares. Statement of capital on 2023-12-29

View PDF (6 pages)

15/01/2024

Cancellation of shares. Statement of capital on 2023-01-04

View PDF (6 pages)

15/01/2024

Cancellation of shares. Statement of capital on 2024-01-03

View PDF (6 pages)

15/01/2024

Cancellation of shares. Statement of capital on 2024-01-02

View PDF (6 pages)

15/01/2024

Cancellation of shares. Statement of capital on 2024-01-03

View PDF (6 pages)

12/01/2024

Purchase of own shares.

View PDF (4 pages)

08/01/2024

Purchase of own shares.

View PDF (4 pages)

08/01/2024

Purchase of own shares.

View PDF (4 pages)

08/01/2024

Cancellation of shares. Statement of capital on 2023-12-06

View PDF (6 pages)

08/01/2024

Cancellation of shares. Statement of capital on 2023-12-01

View PDF (6 pages)

08/01/2024

Cancellation of shares. Statement of capital on 2023-12-04

View PDF (6 pages)

08/01/2024

Cancellation of shares. Statement of capital on 2023-12-05

View PDF (6 pages)

08/01/2024

Cancellation of shares. Statement of capital on 2023-12-07

View PDF (6 pages)

08/01/2024

Cancellation of shares. Statement of capital on 2023-12-08

View PDF (6 pages)

08/01/2024

Cancellation of shares. Statement of capital on 2023-12-14

View PDF (6 pages)

08/01/2024

Cancellation of shares. Statement of capital on 2023-12-13

View PDF (6 pages)

08/01/2024

Cancellation of shares. Statement of capital on 2023-12-11

View PDF (6 pages)

08/01/2024

Cancellation of shares. Statement of capital on 2023-12-12

View PDF (6 pages)

08/01/2024

Cancellation of shares. Statement of capital on 2023-12-15

View PDF (6 pages)

04/01/2024

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

04/01/2024

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

14/12/2023

Purchase of own shares.

View PDF (4 pages)

13/12/2023

Purchase of own shares.

View PDF (4 pages)

13/12/2023

Purchase of own shares.

View PDF (4 pages)

13/12/2023

Purchase of own shares.

View PDF (4 pages)

13/12/2023

Purchase of own shares.

View PDF (4 pages)

13/12/2023

Purchase of own shares.

View PDF (4 pages)

11/12/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

11/12/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

11/12/2023

Cancellation of shares. Statement of capital on 2023-11-20

View PDF (4 pages)

11/12/2023

Cancellation of shares. Statement of capital on 2023-11-21

View PDF (4 pages)

11/12/2023

Cancellation of shares. Statement of capital on 2023-11-22

View PDF (4 pages)

11/12/2023

Cancellation of shares. Statement of capital on 2023-11-23

View PDF (4 pages)

11/12/2023

Cancellation of shares. Statement of capital on 2023-11-24

View PDF (4 pages)

11/12/2023

Cancellation of shares. Statement of capital on 2023-11-28

View PDF (4 pages)

11/12/2023

Cancellation of shares. Statement of capital on 2023-11-27

View PDF (4 pages)

11/12/2023

Cancellation of shares. Statement of capital on 2023-11-30

View PDF (4 pages)

11/12/2023

Cancellation of shares. Statement of capital on 2023-11-29

View PDF (4 pages)

30/11/2023

Cancellation of shares. Statement of capital on 2023-11-16

View PDF (6 pages)

29/11/2023

Cancellation of shares. Statement of capital on 2023-11-01

View PDF (6 pages)

29/11/2023

Cancellation of shares. Statement of capital on 2023-11-02

View PDF (6 pages)

29/11/2023

Cancellation of shares. Statement of capital on 2023-11-06

View PDF (6 pages)

29/11/2023

Cancellation of shares. Statement of capital on 2023-11-03

View PDF (6 pages)

29/11/2023

Cancellation of shares. Statement of capital on 2023-11-13

View PDF (6 pages)

29/11/2023

Cancellation of shares. Statement of capital on 2023-11-07

View PDF (6 pages)

29/11/2023

Cancellation of shares. Statement of capital on 2023-11-09

View PDF (6 pages)

29/11/2023

Cancellation of shares. Statement of capital on 2023-11-10

View PDF (6 pages)

29/11/2023

Cancellation of shares. Statement of capital on 2023-11-08

View PDF (6 pages)

29/11/2023

Cancellation of shares. Statement of capital on 2023-11-15

View PDF (6 pages)

29/11/2023

Cancellation of shares. Statement of capital on 2023-11-17

View PDF (6 pages)

29/11/2023

Cancellation of shares. Statement of capital on 2023-11-14

View PDF (6 pages)

09/11/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

09/11/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

07/11/2023

Cancellation of shares. Statement of capital on 2023-10-16

View PDF (6 pages)

07/11/2023

Cancellation of shares. Statement of capital on 2023-10-23

View PDF (6 pages)

07/11/2023

Cancellation of shares. Statement of capital on 2023-10-16

View PDF (6 pages)

07/11/2023

Cancellation of shares. Statement of capital on 2023-10-17

View PDF (6 pages)

07/11/2023

Cancellation of shares. Statement of capital on 2023-10-18

View PDF (6 pages)

07/11/2023

Cancellation of shares. Statement of capital on 2023-10-20

View PDF (6 pages)

07/11/2023

Cancellation of shares. Statement of capital on 2023-10-19

View PDF (6 pages)

07/11/2023

Cancellation of shares. Statement of capital on 2023-10-26

View PDF (6 pages)

07/11/2023

Cancellation of shares. Statement of capital on 2023-10-27

View PDF (6 pages)

07/11/2023

Cancellation of shares. Statement of capital on 2023-10-23

View PDF (6 pages)

07/11/2023

Cancellation of shares. Statement of capital on 2023-10-24

View PDF (6 pages)

07/11/2023

Cancellation of shares. Statement of capital on 2023-10-30

View PDF (6 pages)

07/11/2023

Cancellation of shares. Statement of capital on 2023-10-25

View PDF (6 pages)

07/11/2023

Cancellation of shares. Statement of capital on 2023-10-31

View PDF (6 pages)

23/10/2023

Memorandum and Articles of Association

View PDF (63 pages)

23/10/2023

Resolutions

View PDF (2 pages)

20/10/2023

Group of companies' accounts made up to 2023-06-30

View PDF (275 pages)

10/10/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

10/10/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

09/10/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

09/10/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

09/10/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

09/10/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

03/10/2023

Termination of appointment of Nicola Sharon Mendelsohn as a director on 2023-09-28

View PDF (1 pages)

24/07/2023

Purchase of own shares.

View PDF (4 pages)

24/07/2023

Purchase of own shares.

View PDF (4 pages)

17/07/2023

Purchase of own shares.

View PDF (4 pages)

17/07/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

17/07/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

27/06/2023

Confirmation statement made on 2023-06-26 with no updates

View PDF (3 pages)

20/06/2023

Termination of appointment of Ivan Manuel Menezes as a director on 2023-06-07

View PDF (1 pages)

20/06/2023

Appointment of Debra Crew as a director on 2023-06-08

View PDF (2 pages)

15/06/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

15/06/2023

Purchase of own shares.

View PDF (4 pages)

15/06/2023

Purchase of own shares.

View PDF (4 pages)

15/06/2023

Purchase of own shares.

View PDF (4 pages)

15/06/2023

Purchase of own shares.

View PDF (4 pages)

15/06/2023

Purchase of own shares.

View PDF (4 pages)

15/06/2023

Purchase of own shares.

View PDF (4 pages)

15/06/2023

Purchase of own shares.

View PDF (4 pages)

15/06/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

15/06/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

15/06/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

15/06/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

15/06/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

15/06/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

15/06/2023

Cancellation of shares. Statement of capital on 2023-05-30

View PDF (6 pages)

15/06/2023

Cancellation of shares. Statement of capital on 2023-05-31

View PDF (6 pages)

15/06/2023

Cancellation of shares. Statement of capital on 2023-06-01

View PDF (6 pages)

15/06/2023

Cancellation of shares. Statement of capital on 2023-06-01

View PDF (6 pages)

15/06/2023

Cancellation of shares. Statement of capital on 2023-06-02

View PDF (6 pages)

15/06/2023

Cancellation of shares. Statement of capital on 2023-06-05

View PDF (6 pages)

15/06/2023

Cancellation of shares. Statement of capital on 2023-06-06

View PDF (6 pages)

06/06/2023

Cancellation of shares. Statement of capital on 2023-04-17

View PDF (6 pages)

06/06/2023

Cancellation of shares. Statement of capital on 2023-04-07

View PDF (6 pages)

06/06/2023

Cancellation of shares. Statement of capital on 2023-04-13

View PDF (6 pages)

06/06/2023

Cancellation of shares. Statement of capital on 2023-04-10

View PDF (6 pages)

06/06/2023

Cancellation of shares. Statement of capital on 2023-04-18

View PDF (6 pages)

06/06/2023

Cancellation of shares. Statement of capital on 2023-04-14

View PDF (6 pages)

06/06/2023

Cancellation of shares. Statement of capital on 2023-04-19

View PDF (6 pages)

06/06/2023

Cancellation of shares. Statement of capital on 2023-04-20

View PDF (6 pages)

06/06/2023

Cancellation of shares. Statement of capital on 2023-04-21

View PDF (6 pages)

06/06/2023

Cancellation of shares. Statement of capital on 2023-04-26

View PDF (6 pages)

06/06/2023

Cancellation of shares. Statement of capital on 2023-04-24

View PDF (6 pages)

06/06/2023

Cancellation of shares. Statement of capital on 2023-04-27

View PDF (6 pages)

06/06/2023

Cancellation of shares. Statement of capital on 2023-04-25

View PDF (6 pages)

06/06/2023

Cancellation of shares. Statement of capital on 2023-04-28

View PDF (6 pages)

06/06/2023

Cancellation of shares. Statement of capital on 2023-03-01

View PDF (6 pages)

06/06/2023

Cancellation of shares. Statement of capital on 2023-05-08

View PDF (6 pages)

06/06/2023

Cancellation of shares. Statement of capital on 2023-05-02

View PDF (6 pages)

06/06/2023

Cancellation of shares. Statement of capital on 2023-05-04

View PDF (6 pages)

06/06/2023

Cancellation of shares. Statement of capital on 2023-05-09

View PDF (6 pages)

06/06/2023

Cancellation of shares. Statement of capital on 2023-05-05

View PDF (6 pages)

06/06/2023

Cancellation of shares. Statement of capital on 2023-05-11

View PDF (6 pages)

06/06/2023

Cancellation of shares. Statement of capital on 2023-05-15

View PDF (6 pages)

06/06/2023

Cancellation of shares. Statement of capital on 2023-05-18

View PDF (6 pages)

06/06/2023

Cancellation of shares. Statement of capital on 2023-05-12

View PDF (6 pages)

06/06/2023

Cancellation of shares. Statement of capital on 2023-05-22

View PDF (6 pages)

06/06/2023

Cancellation of shares. Statement of capital on 2023-05-17

View PDF (6 pages)

06/06/2023

Cancellation of shares. Statement of capital on 2023-05-23

View PDF (6 pages)

06/06/2023

Cancellation of shares. Statement of capital on 2023-05-16

View PDF (6 pages)

06/06/2023

Cancellation of shares. Statement of capital on 2023-05-25

View PDF (6 pages)

06/06/2023

Cancellation of shares. Statement of capital on 2023-05-24

View PDF (6 pages)

06/06/2023

Cancellation of shares. Statement of capital on 2023-05-26

View PDF (6 pages)

06/06/2023

Cancellation of shares. Statement of capital on 2023-05-19

View PDF (6 pages)

24/05/2023

Cancellation of shares. Statement of capital on 2023-03-27

View PDF (6 pages)

24/05/2023

Cancellation of shares. Statement of capital on 2023-03-09

View PDF (6 pages)

24/05/2023

Cancellation of shares. Statement of capital on 2023-03-17

View PDF (6 pages)

24/05/2023

Cancellation of shares. Statement of capital on 2023-03-14

View PDF (6 pages)

24/05/2023

Cancellation of shares. Statement of capital on 2023-03-22

View PDF (6 pages)

24/05/2023

Cancellation of shares. Statement of capital on 2023-03-31

View PDF (6 pages)

24/05/2023

Cancellation of shares. Statement of capital on 2023-03-07

View PDF (6 pages)

24/05/2023

Cancellation of shares. Statement of capital on 2023-03-21

View PDF (6 pages)

24/05/2023

Cancellation of shares. Statement of capital on 2023-03-30

View PDF (6 pages)

24/05/2023

Cancellation of shares. Statement of capital on 2023-03-15

View PDF (6 pages)

24/05/2023

Cancellation of shares. Statement of capital on 2023-03-23

View PDF (6 pages)

24/05/2023

Cancellation of shares. Statement of capital on 2023-03-01

View PDF (6 pages)

24/05/2023

Cancellation of shares. Statement of capital on 2023-03-28

View PDF (6 pages)

24/05/2023

Cancellation of shares. Statement of capital on 2023-03-24

View PDF (6 pages)

24/05/2023

Cancellation of shares. Statement of capital on 2023-03-29

View PDF (6 pages)

24/05/2023

Cancellation of shares. Statement of capital on 2023-03-02

View PDF (6 pages)

24/05/2023

Cancellation of shares. Statement of capital on 2023-03-06

View PDF (6 pages)

24/05/2023

Cancellation of shares. Statement of capital on 2023-03-13

View PDF (6 pages)

24/05/2023

Cancellation of shares. Statement of capital on 2023-03-16

View PDF (6 pages)

24/05/2023

Cancellation of shares. Statement of capital on 2023-03-08

View PDF (6 pages)

24/05/2023

Cancellation of shares. Statement of capital on 2023-03-20

View PDF (6 pages)

24/05/2023

Cancellation of shares. Statement of capital on 2023-03-10

View PDF (6 pages)

24/05/2023

Cancellation of shares. Statement of capital on 2023-03-03

View PDF (6 pages)

24/05/2023

Purchase of own shares.

View PDF (4 pages)

24/05/2023

Purchase of own shares.

View PDF (4 pages)

24/05/2023

Purchase of own shares.

View PDF (4 pages)

24/05/2023

Purchase of own shares.

View PDF (4 pages)

24/05/2023

Purchase of own shares.

View PDF (4 pages)

24/05/2023

Purchase of own shares.

View PDF (4 pages)

24/05/2023

Cancellation of shares. Statement of capital on 2023-02-24

View PDF (6 pages)

24/05/2023

Cancellation of shares. Statement of capital on 2023-02-28

View PDF (6 pages)

24/05/2023

Cancellation of shares. Statement of capital on 2023-02-27

View PDF (6 pages)

24/05/2023

Cancellation of shares. Statement of capital on 2023-02-01

View PDF (6 pages)

24/05/2023

Cancellation of shares. Statement of capital on 2023-02-20

View PDF (6 pages)

24/05/2023

Cancellation of shares. Statement of capital on 2023-02-21

View PDF (6 pages)

24/05/2023

Cancellation of shares. Statement of capital on 2023-02-23

View PDF (6 pages)

24/05/2023

Cancellation of shares. Statement of capital on 2023-02-02

View PDF (6 pages)

24/05/2023

Cancellation of shares. Statement of capital on 2023-02-22

View PDF (6 pages)

24/05/2023

Cancellation of shares. Statement of capital on 2023-02-03

View PDF (6 pages)

24/05/2023

Cancellation of shares. Statement of capital on 2023-04-05

View PDF (6 pages)

24/05/2023

Cancellation of shares. Statement of capital on 2023-04-03

View PDF (6 pages)

24/05/2023

Cancellation of shares. Statement of capital on 2023-04-04

View PDF (6 pages)

24/05/2023

Cancellation of shares. Statement of capital on 2023-04-06

View PDF (6 pages)

16/03/2023

Purchase of own shares.

View PDF (4 pages)

16/03/2023

Cancellation of shares. Statement of capital on 2023-02-01

View PDF (6 pages)

16/03/2023

Cancellation of shares. Statement of capital on 2023-02-02

View PDF (6 pages)

16/03/2023

Cancellation of shares. Statement of capital on 2023-02-03

View PDF (6 pages)

16/03/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

16/03/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

16/03/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

14/03/2023

Cancellation of shares. Statement of capital on 2023-01-30

View PDF (6 pages)

14/03/2023

Cancellation of shares. Statement of capital on 2023-01-25

View PDF (6 pages)

14/03/2023

Cancellation of shares. Statement of capital on 2023-01-26

View PDF (6 pages)

14/03/2023

Cancellation of shares. Statement of capital on 2023-01-31

View PDF (6 pages)

14/03/2023

Cancellation of shares. Statement of capital on 2023-01-27

View PDF (6 pages)

14/03/2023

Purchase of own shares.

View PDF (4 pages)

15/02/2023

Cancellation of shares. Statement of capital on 2022-11-25

View PDF (4 pages)

15/02/2023

Cancellation of shares. Statement of capital on 2022-11-09

View PDF (4 pages)

15/02/2023

Cancellation of shares. Statement of capital on 2022-11-22

View PDF (4 pages)

15/02/2023

Cancellation of shares. Statement of capital on 2022-11-04

View PDF (4 pages)

15/02/2023

Cancellation of shares. Statement of capital on 2022-11-21

View PDF (4 pages)

15/02/2023

Purchase of own shares.

View PDF (4 pages)

15/02/2023

Purchase of own shares.

View PDF (4 pages)

15/02/2023

Cancellation of shares. Statement of capital on 2022-11-14

View PDF (4 pages)

15/02/2023

Purchase of own shares.

View PDF (4 pages)

15/02/2023

Cancellation of shares. Statement of capital on 2022-07-06

View PDF (4 pages)

15/02/2023

Cancellation of shares. Statement of capital on 2022-11-30

View PDF (4 pages)

15/02/2023

Cancellation of shares. Statement of capital on 2022-11-08

View PDF (4 pages)

15/02/2023

Cancellation of shares. Statement of capital on 2022-11-18

View PDF (4 pages)

15/02/2023

Cancellation of shares. Statement of capital on 2022-11-10

View PDF (4 pages)

15/02/2023

Cancellation of shares. Statement of capital on 2022-11-17

View PDF (4 pages)

15/02/2023

Cancellation of shares. Statement of capital on 2022-11-07

View PDF (4 pages)

15/02/2023

Cancellation of shares. Statement of capital on 2022-12-06

View PDF (4 pages)

15/02/2023

Cancellation of shares. Statement of capital on 2022-12-09

View PDF (4 pages)

15/02/2023

Cancellation of shares. Statement of capital on 2022-11-03

View PDF (4 pages)

15/02/2023

Cancellation of shares. Statement of capital on 2022-11-16

View PDF (4 pages)

15/02/2023

Cancellation of shares. Statement of capital on 2022-11-15

View PDF (4 pages)

15/02/2023

Cancellation of shares. Statement of capital on 2022-11-11

View PDF (4 pages)

15/02/2023

Cancellation of shares. Statement of capital on 2022-12-30

View PDF (4 pages)

15/02/2023

Cancellation of shares. Statement of capital on 2022-12-29

View PDF (4 pages)

15/02/2023

Cancellation of shares. Statement of capital on 2022-12-21

View PDF (4 pages)

15/02/2023

Cancellation of shares. Statement of capital on 2022-12-23

View PDF (4 pages)

15/02/2023

Cancellation of shares. Statement of capital on 2022-12-28

View PDF (4 pages)

15/02/2023

Purchase of own shares.

View PDF (4 pages)

15/02/2023

Purchase of own shares.

View PDF (4 pages)

15/02/2023

Cancellation of shares. Statement of capital on 2022-12-22

View PDF (4 pages)

15/02/2023

Cancellation of shares. Statement of capital on 2022-12-20

View PDF (4 pages)

15/02/2023

Purchase of own shares.

View PDF (4 pages)

15/02/2023

Purchase of own shares.

View PDF (4 pages)

14/02/2023

Purchase of own shares.

View PDF (4 pages)

14/02/2023

Purchase of own shares.

View PDF (4 pages)

14/02/2023

Purchase of own shares.

View PDF (4 pages)

14/02/2023

Purchase of own shares.

View PDF (4 pages)

14/02/2023

Purchase of own shares.

View PDF (4 pages)

14/02/2023

Cancellation of shares. Statement of capital on 2023-01-04

View PDF (4 pages)

14/02/2023

Cancellation of shares. Statement of capital on 2022-11-24

View PDF (4 pages)

14/02/2023

Cancellation of shares. Statement of capital on 2023-01-10

View PDF (4 pages)

14/02/2023

Cancellation of shares. Statement of capital on 2023-01-19

View PDF (4 pages)

14/02/2023

Cancellation of shares. Statement of capital on 2022-11-29

View PDF (4 pages)

14/02/2023

Cancellation of shares. Statement of capital on 2022-12-02

View PDF (4 pages)

14/02/2023

Cancellation of shares. Statement of capital on 2023-01-05

View PDF (4 pages)

14/02/2023

Cancellation of shares. Statement of capital on 2023-01-17

View PDF (4 pages)

14/02/2023

Cancellation of shares. Statement of capital on 2023-01-06

View PDF (4 pages)

14/02/2023

Cancellation of shares. Statement of capital on 2023-01-20

View PDF (4 pages)

14/02/2023

Cancellation of shares. Statement of capital on 2022-12-05

View PDF (4 pages)

14/02/2023

Cancellation of shares. Statement of capital on 2023-01-09

View PDF (4 pages)

14/02/2023

Cancellation of shares. Statement of capital on 2023-01-12

View PDF (4 pages)

14/02/2023

Cancellation of shares. Statement of capital on 2023-01-23

View PDF (4 pages)

14/02/2023

Cancellation of shares. Statement of capital on 2022-12-14

View PDF (4 pages)

14/02/2023

Cancellation of shares. Statement of capital on 2023-01-03

View PDF (4 pages)

14/02/2023

Cancellation of shares. Statement of capital on 2023-01-24

View PDF (4 pages)

14/02/2023

Cancellation of shares. Statement of capital on 2023-01-11

View PDF (4 pages)

14/02/2023

Cancellation of shares. Statement of capital on 2022-12-01

View PDF (4 pages)

14/02/2023

Cancellation of shares. Statement of capital on 2022-12-08

View PDF (4 pages)

14/02/2023

Cancellation of shares. Statement of capital on 2022-12-12

View PDF (4 pages)

14/02/2023

Cancellation of shares. Statement of capital on 2022-12-19

View PDF (4 pages)

14/02/2023

Cancellation of shares. Statement of capital on 2023-01-16

View PDF (4 pages)

14/02/2023

Cancellation of shares. Statement of capital on 2022-12-07

View PDF (4 pages)

14/02/2023

Cancellation of shares. Statement of capital on 2022-12-13

View PDF (4 pages)

14/02/2023

Cancellation of shares. Statement of capital on 2022-12-16

View PDF (4 pages)

14/02/2023

Cancellation of shares. Statement of capital on 2023-01-13

View PDF (4 pages)

14/02/2023

Cancellation of shares. Statement of capital on 2023-01-18

View PDF (4 pages)

14/02/2023

Cancellation of shares. Statement of capital on 2022-12-15

View PDF (4 pages)

14/02/2023

Cancellation of shares. Statement of capital on 2022-11-23

View PDF (4 pages)

03/02/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

03/02/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

16/01/2023

Cancellation of shares. Statement of capital on 2022-07-14

View PDF (4 pages)

16/01/2023

Cancellation of shares. Statement of capital on 2022-09-26

View PDF (4 pages)

16/01/2023

Cancellation of shares. Statement of capital on 2022-07-22

View PDF (4 pages)

16/01/2023

Cancellation of shares. Statement of capital on 2022-10-05

View PDF (4 pages)

16/01/2023

Cancellation of shares. Statement of capital on 2022-07-21

View PDF (4 pages)

16/01/2023

Cancellation of shares. Statement of capital on 2022-07-28

View PDF (4 pages)

16/01/2023

Cancellation of shares. Statement of capital on 2022-07-11

View PDF (4 pages)

16/01/2023

Cancellation of shares. Statement of capital on 2022-07-26

View PDF (4 pages)

16/01/2023

Cancellation of shares. Statement of capital on 2022-07-27

View PDF (4 pages)

16/01/2023

Cancellation of shares. Statement of capital on 2022-07-25

View PDF (4 pages)

16/01/2023

Cancellation of shares. Statement of capital on 2022-09-22

View PDF (4 pages)

16/01/2023

Cancellation of shares. Statement of capital on 2022-07-07

View PDF (4 pages)

16/01/2023

Cancellation of shares. Statement of capital on 2022-07-18

View PDF (4 pages)

16/01/2023

Cancellation of shares. Statement of capital on 2022-08-04

View PDF (4 pages)

16/01/2023

Cancellation of shares. Statement of capital on 2022-07-12

View PDF (4 pages)

16/01/2023

Cancellation of shares. Statement of capital on 2022-07-19

View PDF (4 pages)

16/01/2023

Cancellation of shares. Statement of capital on 2022-07-29

View PDF (4 pages)

16/01/2023

Cancellation of shares. Statement of capital on 2022-08-05

View PDF (4 pages)

16/01/2023

Cancellation of shares. Statement of capital on 2022-09-06

View PDF (4 pages)

16/01/2023

Cancellation of shares. Statement of capital on 2022-09-02

View PDF (4 pages)

16/01/2023

Cancellation of shares. Statement of capital on 2022-09-15

View PDF (4 pages)

16/01/2023

Cancellation of shares. Statement of capital on 2022-09-17

View PDF (4 pages)

16/01/2023

Cancellation of shares. Statement of capital on 2022-09-12

View PDF (4 pages)

16/01/2023

Cancellation of shares. Statement of capital on 2022-09-21

View PDF (4 pages)

16/01/2023

Cancellation of shares. Statement of capital on 2022-08-30

View PDF (4 pages)

16/01/2023

Cancellation of shares. Statement of capital on 2022-08-15

View PDF (4 pages)

16/01/2023

Cancellation of shares. Statement of capital on 2022-09-20

View PDF (4 pages)

16/01/2023

Cancellation of shares. Statement of capital on 2022-08-11

View PDF (4 pages)

16/01/2023

Cancellation of shares. Statement of capital on 2022-09-16

View PDF (4 pages)

16/01/2023

Cancellation of shares. Statement of capital on 2022-09-07

View PDF (4 pages)

16/01/2023

Cancellation of shares. Statement of capital on 2022-09-23

View PDF (4 pages)

16/01/2023

Cancellation of shares. Statement of capital on 2022-09-08

View PDF (4 pages)

16/01/2023

Cancellation of shares. Statement of capital on 2022-08-31

View PDF (4 pages)

16/01/2023

Cancellation of shares. Statement of capital on 2022-08-01

View PDF (4 pages)

16/01/2023

Cancellation of shares. Statement of capital on 2022-09-05

View PDF (4 pages)

16/01/2023

Cancellation of shares. Statement of capital on 2022-09-01

View PDF (4 pages)

16/01/2023

Cancellation of shares. Statement of capital on 2022-08-08

View PDF (4 pages)

16/01/2023

Cancellation of shares. Statement of capital on 2022-09-09

View PDF (4 pages)

16/01/2023

Cancellation of shares. Statement of capital on 2022-07-13

View PDF (4 pages)

16/01/2023

Purchase of own shares.

View PDF (4 pages)

16/01/2023

Purchase of own shares.

View PDF (4 pages)

16/01/2023

Purchase of own shares.

View PDF (4 pages)

16/01/2023

Purchase of own shares.

View PDF (4 pages)

16/01/2023

Purchase of own shares.

View PDF (4 pages)

16/01/2023

Purchase of own shares.

View PDF (4 pages)

16/01/2023

Purchase of own shares.

View PDF (4 pages)

16/01/2023

Purchase of own shares.

View PDF (4 pages)

16/01/2023

Purchase of own shares.

View PDF (4 pages)

16/01/2023

Purchase of own shares.

View PDF (4 pages)

16/01/2023

Purchase of own shares.

View PDF (4 pages)

16/01/2023

Purchase of own shares.

View PDF (4 pages)

16/01/2023

Purchase of own shares.

View PDF (4 pages)

09/01/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

09/01/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

02/12/2022

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

04/11/2022

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

04/11/2022

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

21/10/2022

Group of companies' accounts made up to 2022-06-30

View PDF (216 pages)

18/10/2022

Resolutions

View PDF (2 pages)

11/10/2022

Statement of capital following an allotment of shares on 2022-09-16

View PDF (4 pages)

10/10/2022

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

10/10/2022

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

10/10/2022

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

22/09/2022

Statement of capital following an allotment of shares on 2022-08-19

View PDF (4 pages)

21/09/2022

Statement of capital following an allotment of shares on 2022-07-29

View PDF (4 pages)

21/09/2022

Statement of capital following an allotment of shares on 2022-08-09

View PDF (4 pages)

20/09/2022

Cancellation of shares. Statement of capital on 2022-06-15

View PDF (4 pages)

20/09/2022

Cancellation of shares. Statement of capital on 2022-06-27

View PDF (4 pages)

20/09/2022

Cancellation of shares. Statement of capital on 2022-06-09

View PDF (4 pages)

20/09/2022

Cancellation of shares. Statement of capital on 2022-06-28

View PDF (4 pages)

20/09/2022

Cancellation of shares. Statement of capital on 2022-06-14

View PDF (4 pages)

20/09/2022

Cancellation of shares. Statement of capital on 2022-06-24

View PDF (4 pages)

20/09/2022

Cancellation of shares. Statement of capital on 2022-06-20

View PDF (4 pages)

20/09/2022

Cancellation of shares. Statement of capital on 2022-06-10

View PDF (4 pages)

20/09/2022

Cancellation of shares. Statement of capital on 2022-06-06

View PDF (4 pages)

20/09/2022

Cancellation of shares. Statement of capital on 2022-06-17

View PDF (4 pages)

20/09/2022

Cancellation of shares. Statement of capital on 2022-06-07

View PDF (4 pages)

20/09/2022

Cancellation of shares. Statement of capital on 2022-06-22

View PDF (4 pages)

20/09/2022

Cancellation of shares. Statement of capital on 2022-06-22

View PDF (4 pages)

20/09/2022

Cancellation of shares. Statement of capital on 2022-06-16

View PDF (4 pages)

20/09/2022

Cancellation of shares. Statement of capital on 2022-06-27

View PDF (4 pages)

20/09/2022

Cancellation of shares. Statement of capital on 2022-07-05

View PDF (4 pages)

20/09/2022

Cancellation of shares. Statement of capital on 2022-06-23

View PDF (4 pages)

20/09/2022

Cancellation of shares. Statement of capital on 2022-06-13

View PDF (4 pages)

20/09/2022

Cancellation of shares. Statement of capital on 2022-06-28

View PDF (4 pages)

20/09/2022

Cancellation of shares. Statement of capital on 2022-06-01

View PDF (4 pages)

20/09/2022

Cancellation of shares. Statement of capital on 2022-06-24

View PDF (4 pages)

20/09/2022

Cancellation of shares. Statement of capital on 2022-07-04

View PDF (4 pages)

20/09/2022

Cancellation of shares. Statement of capital on 2022-06-30

View PDF (4 pages)

20/09/2022

Cancellation of shares. Statement of capital on 2022-07-01

View PDF (4 pages)

20/09/2022

Cancellation of shares. Statement of capital on 2022-06-08

View PDF (4 pages)

20/09/2022

Cancellation of shares. Statement of capital on 2022-06-23

View PDF (4 pages)

20/09/2022

Purchase of own shares.

View PDF (4 pages)

20/09/2022

Purchase of own shares.

View PDF (4 pages)

20/09/2022

Purchase of own shares.

View PDF (4 pages)

20/09/2022

Purchase of own shares.

View PDF (4 pages)

20/09/2022

Purchase of own shares.

View PDF (4 pages)

15/09/2022

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

15/09/2022

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

15/09/2022

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

02/08/2022

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

02/08/2022

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

15/07/2022

Cancellation of shares. Statement of capital on 2022-05-26

View PDF (4 pages)

15/07/2022

Cancellation of shares. Statement of capital on 2022-05-25

View PDF (4 pages)

15/07/2022

Cancellation of shares. Statement of capital on 2022-05-27

View PDF (4 pages)

15/07/2022

Cancellation of shares. Statement of capital on 2022-05-30

View PDF (4 pages)

15/07/2022

Cancellation of shares. Statement of capital on 2022-05-31

View PDF (4 pages)

15/07/2022

Purchase of own shares.

View PDF (4 pages)

15/07/2022

Purchase of own shares.

View PDF (4 pages)

08/07/2022

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

08/07/2022

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

29/06/2022

Cancellation of shares. Statement of capital on 2022-05-11

View PDF (4 pages)

29/06/2022

Cancellation of shares. Statement of capital on 2022-05-19

View PDF (4 pages)

29/06/2022

Cancellation of shares. Statement of capital on 2022-05-16

View PDF (4 pages)

29/06/2022

Cancellation of shares. Statement of capital on 2022-05-17

View PDF (4 pages)

29/06/2022

Cancellation of shares. Statement of capital on 2022-05-13

View PDF (4 pages)

29/06/2022

Cancellation of shares. Statement of capital on 2022-05-24

View PDF (4 pages)

29/06/2022

Cancellation of shares. Statement of capital on 2022-05-23

View PDF (4 pages)

29/06/2022

Cancellation of shares. Statement of capital on 2022-05-20

View PDF (4 pages)

29/06/2022

Cancellation of shares. Statement of capital on 2022-05-12

View PDF (4 pages)

29/06/2022

Purchase of own shares.

View PDF (4 pages)

23/06/2022

Confirmation statement made on 2022-06-22 with no updates

View PDF (3 pages)

21/06/2022

Cancellation of shares. Statement of capital on 2022-04-22

View PDF (4 pages)

20/06/2022

Cancellation of shares. Statement of capital on 2022-04-21

View PDF (4 pages)

17/06/2022

Cancellation of shares. Statement of capital on 2022-05-04

View PDF (4 pages)

17/06/2022

Cancellation of shares. Statement of capital on 2022-04-27

View PDF (4 pages)

17/06/2022

Cancellation of shares. Statement of capital on 2022-04-29

View PDF (4 pages)

17/06/2022

Cancellation of shares. Statement of capital on 2022-04-26

View PDF (4 pages)

17/06/2022

Cancellation of shares. Statement of capital on 2022-05-10

View PDF (4 pages)

17/06/2022

Cancellation of shares. Statement of capital on 2022-04-28

View PDF (4 pages)

17/06/2022

Cancellation of shares. Statement of capital on 2022-05-06

View PDF (4 pages)

17/06/2022

Cancellation of shares. Statement of capital on 2022-05-03

View PDF (4 pages)

17/06/2022

Cancellation of shares. Statement of capital on 2022-04-25

View PDF (4 pages)

17/06/2022

Cancellation of shares. Statement of capital on 2022-05-05

View PDF (4 pages)

17/06/2022

Cancellation of shares. Statement of capital on 2022-05-09

View PDF (4 pages)

17/06/2022

Purchase of own shares.

View PDF (4 pages)

17/06/2022

Purchase of own shares.

View PDF (4 pages)

17/06/2022

Purchase of own shares.

View PDF (4 pages)

09/06/2022

Cancellation of shares. Statement of capital on 2022-04-12

View PDF (4 pages)

09/06/2022

Cancellation of shares. Statement of capital on 2022-03-28

View PDF (4 pages)

09/06/2022

Cancellation of shares. Statement of capital on 2022-03-01

View PDF (4 pages)

09/06/2022

Cancellation of shares. Statement of capital on 2022-04-19

View PDF (4 pages)

09/06/2022

Cancellation of shares. Statement of capital on 2022-04-13

View PDF (4 pages)

09/06/2022

Cancellation of shares. Statement of capital on 2022-04-01

View PDF (4 pages)

09/06/2022

Cancellation of shares. Statement of capital on 2022-04-20

View PDF (4 pages)

09/06/2022

Cancellation of shares. Statement of capital on 2022-03-29

View PDF (4 pages)

09/06/2022

Cancellation of shares. Statement of capital on 2022-04-11

View PDF (4 pages)

09/06/2022

Cancellation of shares. Statement of capital on 2022-03-25

View PDF (4 pages)

09/06/2022

Cancellation of shares. Statement of capital on 2022-03-16

View PDF (4 pages)

09/06/2022

Cancellation of shares. Statement of capital on 2022-04-08

View PDF (4 pages)

09/06/2022

Cancellation of shares. Statement of capital on 2022-03-15

View PDF (4 pages)

09/06/2022

Cancellation of shares. Statement of capital on 2022-03-24

View PDF (4 pages)

09/06/2022

Cancellation of shares. Statement of capital on 2022-03-02

View PDF (4 pages)

09/06/2022

Cancellation of shares. Statement of capital on 2022-03-11

View PDF (4 pages)

09/06/2022

Cancellation of shares. Statement of capital on 2022-04-14

View PDF (4 pages)

09/06/2022

Cancellation of shares. Statement of capital on 2022-04-04

View PDF (8 pages)

09/06/2022

Cancellation of shares. Statement of capital on 2022-03-08

View PDF (4 pages)

09/06/2022

Cancellation of shares. Statement of capital on 2022-02-25

View PDF (4 pages)

09/06/2022

Cancellation of shares. Statement of capital on 2022-03-23

View PDF (4 pages)

09/06/2022

Cancellation of shares. Statement of capital on 2022-03-17

View PDF (4 pages)

09/06/2022

Cancellation of shares. Statement of capital on 2022-03-14

View PDF (4 pages)

09/06/2022

Cancellation of shares. Statement of capital on 2022-02-24

View PDF (4 pages)

09/06/2022

Cancellation of shares. Statement of capital on 2022-04-07

View PDF (4 pages)

09/06/2022

Cancellation of shares. Statement of capital on 2022-03-30

View PDF (4 pages)

09/06/2022

Cancellation of shares. Statement of capital on 2022-03-03

View PDF (4 pages)

09/06/2022

Cancellation of shares. Statement of capital on 2022-04-06

View PDF (4 pages)

09/06/2022

Cancellation of shares. Statement of capital on 2022-03-31

View PDF (4 pages)

09/06/2022

Cancellation of shares. Statement of capital on 2022-03-09

View PDF (4 pages)

09/06/2022

Cancellation of shares. Statement of capital on 2022-03-10

View PDF (4 pages)

09/06/2022

Cancellation of shares. Statement of capital on 2022-02-28

View PDF (4 pages)

09/06/2022

Cancellation of shares. Statement of capital on 2022-03-07

View PDF (4 pages)

09/06/2022

Cancellation of shares. Statement of capital on 2022-03-04

View PDF (4 pages)

09/06/2022

Cancellation of shares. Statement of capital on 2022-02-23

View PDF (4 pages)

09/06/2022

Purchase of own shares.

View PDF (4 pages)

09/06/2022

Purchase of own shares.

View PDF (4 pages)

09/06/2022

Purchase of own shares.

View PDF (4 pages)

09/06/2022

Purchase of own shares.

View PDF (4 pages)

09/06/2022

Purchase of own shares.

View PDF (4 pages)

09/06/2022

Purchase of own shares.

View PDF (4 pages)

09/06/2022

Purchase of own shares.

View PDF (4 pages)

09/06/2022

Purchase of own shares.

View PDF (4 pages)

08/06/2022

Director's details changed for Lavanya Chandrashekar on 2022-06-07

View PDF (2 pages)

07/06/2022

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

01/06/2022

Appointment of Karen Tracey Blackett as a director on 2022-06-01

View PDF (2 pages)

30/05/2022

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

13/05/2022

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

05/05/2022

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

21/04/2022

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

06/04/2022

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

05/04/2022

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

23/03/2022

Director's details changed for Mr Francisco Javier Ferran Larraz on 2022-03-21

View PDF (2 pages)

23/03/2022

Director's details changed for Mrs Susan Saltzbart Kilsby on 2022-03-21

View PDF (2 pages)

23/03/2022

Director's details changed for Ireena Vittal on 2022-03-21

View PDF (2 pages)

23/03/2022

Director's details changed for Sir John Alexander Manzoni on 2022-03-21

View PDF (2 pages)

23/03/2022

Secretary's details changed for Thomas Bailey Shropshire, Jr. on 2022-03-21

View PDF (1 pages)

23/03/2022

Director's details changed for Mrs Melissa Bethell on 2022-03-21

View PDF (2 pages)

23/03/2022

Director's details changed for Mr Ivan Manuel Menezes on 2022-03-21

View PDF (2 pages)

23/03/2022

Director's details changed for Valerie Marie Anne Chapoulaud-Floquet on 2022-03-21

View PDF (2 pages)

23/03/2022

Director's details changed for Lavanya Chandrashekar on 2022-03-21

View PDF (2 pages)

22/03/2022

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

21/03/2022

Cancellation of shares. Statement of capital on 2022-01-20

View PDF (4 pages)

21/03/2022

Cancellation of shares. Statement of capital on 2022-02-07

View PDF (4 pages)

21/03/2022

Cancellation of shares. Statement of capital on 2022-02-04

View PDF (4 pages)

21/03/2022

Cancellation of shares. Statement of capital on 2011-02-14

View PDF (4 pages)

21/03/2022

Cancellation of shares. Statement of capital on 2022-01-31

View PDF (4 pages)

21/03/2022

Cancellation of shares. Statement of capital on 2022-01-21

View PDF (4 pages)

21/03/2022

Cancellation of shares. Statement of capital on 2022-02-11

View PDF (4 pages)

21/03/2022

Cancellation of shares. Statement of capital on 2022-01-28

View PDF (4 pages)

21/03/2022

Cancellation of shares. Statement of capital on 2022-01-19

View PDF (4 pages)

21/03/2022

Registered office address changed from , Lakeside Drive Park Royal, London, London, NW10 7HQ to 16 Great Marlborough Street London W1F 7HS on 2022-03-21

View PDF (1 pages)

21/03/2022

Cancellation of shares. Statement of capital on 2022-02-15

View PDF (4 pages)

21/03/2022

Cancellation of shares. Statement of capital on 2022-02-01

View PDF (4 pages)

21/03/2022

Cancellation of shares. Statement of capital on 2022-02-08

View PDF (4 pages)

21/03/2022

Cancellation of shares. Statement of capital on 2022-02-03

View PDF (4 pages)

21/03/2022

Cancellation of shares. Statement of capital on 2022-01-25

View PDF (4 pages)

21/03/2022

Cancellation of shares. Statement of capital on 2022-02-02

View PDF (4 pages)

21/03/2022

Cancellation of shares. Statement of capital on 2022-01-24

View PDF (4 pages)

21/03/2022

Cancellation of shares. Statement of capital on 2022-02-10

View PDF (4 pages)

21/03/2022

Cancellation of shares. Statement of capital on 2022-02-09

View PDF (4 pages)

21/03/2022

Cancellation of shares. Statement of capital on 2022-01-26

View PDF (4 pages)

21/03/2022

Cancellation of shares. Statement of capital on 2022-01-27

View PDF (4 pages)

21/03/2022

Purchase of own shares.

View PDF (3 pages)

21/03/2022

Purchase of own shares.

View PDF (3 pages)

18/03/2022

Purchase of own shares.

View PDF (3 pages)

08/03/2022

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

11/02/2022

Statement of capital following an allotment of shares on 2021-12-22

View PDF (4 pages)

11/02/2022

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

10/02/2022

Cancellation of shares. Statement of capital on 2021-11-16

View PDF (4 pages)

10/02/2022

Cancellation of shares. Statement of capital on 2021-11-30

View PDF (4 pages)

10/02/2022

Cancellation of shares. Statement of capital on 2021-12-07

View PDF (4 pages)

10/02/2022

Cancellation of shares. Statement of capital on 2021-11-12

View PDF (4 pages)

10/02/2022

Cancellation of shares. Statement of capital on 2021-12-02

View PDF (4 pages)

10/02/2022

Cancellation of shares. Statement of capital on 2021-11-09

View PDF (4 pages)

10/02/2022

Cancellation of shares. Statement of capital on 2022-01-12

View PDF (4 pages)

10/02/2022

Cancellation of shares. Statement of capital on 2021-12-01

View PDF (4 pages)

10/02/2022

Cancellation of shares. Statement of capital on 2021-11-08

View PDF (4 pages)

10/02/2022

Cancellation of shares. Statement of capital on 2022-01-11

View PDF (4 pages)

10/02/2022

Cancellation of shares. Statement of capital on 2022-01-07

View PDF (4 pages)

10/02/2022

Cancellation of shares. Statement of capital on 2021-12-06

View PDF (4 pages)

10/02/2022

Cancellation of shares. Statement of capital on 2021-11-11

View PDF (4 pages)

10/02/2022

Cancellation of shares. Statement of capital on 2022-01-14

View PDF (4 pages)

10/02/2022

Cancellation of shares. Statement of capital on 2021-12-08

View PDF (4 pages)

10/02/2022

Cancellation of shares. Statement of capital on 2022-01-04

View PDF (4 pages)

10/02/2022

Cancellation of shares. Statement of capital on 2021-11-15

View PDF (4 pages)

10/02/2022

Cancellation of shares. Statement of capital on 2022-01-18

View PDF (4 pages)

10/02/2022

Cancellation of shares. Statement of capital on 2022-01-06

View PDF (4 pages)

10/02/2022

Cancellation of shares. Statement of capital on 2021-12-22

View PDF (4 pages)

10/02/2022

Cancellation of shares. Statement of capital on 2022-01-10

View PDF (4 pages)

10/02/2022

Cancellation of shares. Statement of capital on 2021-12-24

View PDF (4 pages)

10/02/2022

Cancellation of shares. Statement of capital on 2021-12-14

View PDF (4 pages)

10/02/2022

Cancellation of shares. Statement of capital on 2021-12-09

View PDF (4 pages)

10/02/2022

Cancellation of shares. Statement of capital on 2022-01-13

View PDF (4 pages)

10/02/2022

Cancellation of shares. Statement of capital on 2021-12-31

View PDF (4 pages)

10/02/2022

Cancellation of shares. Statement of capital on 2021-12-17

View PDF (4 pages)

10/02/2022

Cancellation of shares. Statement of capital on 2021-12-30

View PDF (4 pages)

10/02/2022

Cancellation of shares. Statement of capital on 2021-12-16

View PDF (4 pages)

10/02/2022

Cancellation of shares. Statement of capital on 2021-12-29

View PDF (4 pages)

10/02/2022

Cancellation of shares. Statement of capital on 2021-12-15

View PDF (4 pages)

10/02/2022

Cancellation of shares. Statement of capital on 2021-12-23

View PDF (4 pages)

10/02/2022

Cancellation of shares. Statement of capital on 2021-12-13

View PDF (4 pages)

10/02/2022

Cancellation of shares. Statement of capital on 2022-01-17

View PDF (4 pages)

10/02/2022

Cancellation of shares. Statement of capital on 2022-01-05

View PDF (4 pages)

10/02/2022

Cancellation of shares. Statement of capital on 2021-12-21

View PDF (4 pages)

10/02/2022

Cancellation of shares. Statement of capital on 2021-12-20

View PDF (4 pages)

10/02/2022

Cancellation of shares. Statement of capital on 2021-12-03

View PDF (4 pages)

10/02/2022

Cancellation of shares. Statement of capital on 2021-11-10

View PDF (4 pages)

10/02/2022

Cancellation of shares. Statement of capital on 2021-12-10

View PDF (4 pages)

10/02/2022

Purchase of own shares.

View PDF (3 pages)

10/02/2022

Purchase of own shares.

View PDF (3 pages)

10/02/2022

Purchase of own shares.

View PDF (3 pages)

10/02/2022

Purchase of own shares.

View PDF (3 pages)

10/02/2022

Purchase of own shares.

View PDF (3 pages)

10/02/2022

Purchase of own shares.

View PDF (3 pages)

10/02/2022

Purchase of own shares.

View PDF (3 pages)

10/02/2022

Purchase of own shares.

View PDF (3 pages)

10/02/2022

Purchase of own shares.

View PDF (3 pages)

10/02/2022

Purchase of own shares.

View PDF (3 pages)

08/02/2022

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

25/01/2022

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

29/12/2021

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

08/12/2021

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

08/12/2021

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

07/12/2021

Cancellation of shares. Statement of capital on 2021-11-02

View PDF (4 pages)

07/12/2021

Cancellation of shares. Statement of capital on 2021-10-26

View PDF (4 pages)

07/12/2021

Cancellation of shares. Statement of capital on 2021-10-25

View PDF (4 pages)

07/12/2021

Cancellation of shares. Statement of capital on 2021-10-07

View PDF (4 pages)

07/12/2021

Cancellation of shares. Statement of capital on 2021-10-06

View PDF (4 pages)

07/12/2021

Cancellation of shares. Statement of capital on 2021-10-27

View PDF (4 pages)

07/12/2021

Cancellation of shares. Statement of capital on 2021-10-08

View PDF (4 pages)

07/12/2021

Cancellation of shares. Statement of capital on 2021-09-29

View PDF (4 pages)

07/12/2021

Cancellation of shares. Statement of capital on 2021-09-24

View PDF (4 pages)

07/12/2021

Cancellation of shares. Statement of capital on 2021-09-10

View PDF (4 pages)

07/12/2021

Cancellation of shares. Statement of capital on 2021-10-29

View PDF (4 pages)

07/12/2021

Cancellation of shares. Statement of capital on 2021-09-30

View PDF (4 pages)

07/12/2021

Cancellation of shares. Statement of capital on 2021-09-16

View PDF (4 pages)

07/12/2021

Cancellation of shares. Statement of capital on 2021-09-06

View PDF (4 pages)

07/12/2021

Cancellation of shares. Statement of capital on 2021-09-28

View PDF (4 pages)

07/12/2021

Cancellation of shares. Statement of capital on 2021-09-14

View PDF (4 pages)

07/12/2021

Cancellation of shares. Statement of capital on 2021-10-05

View PDF (4 pages)

07/12/2021

Cancellation of shares. Statement of capital on 2021-09-17

View PDF (4 pages)

07/12/2021

Cancellation of shares. Statement of capital on 2021-09-20

View PDF (4 pages)

07/12/2021

Cancellation of shares. Statement of capital on 2021-09-07

View PDF (4 pages)

07/12/2021

Cancellation of shares. Statement of capital on 2021-09-09

View PDF (4 pages)

07/12/2021

Statement of capital following an allotment of shares on 2021-09-16

View PDF (4 pages)

07/12/2021

Statement of capital following an allotment of shares on 2021-10-14

View PDF (4 pages)

07/12/2021

Cancellation of shares. Statement of capital on 2021-09-08

View PDF (4 pages)

07/12/2021

Cancellation of shares. Statement of capital on 2021-09-22

View PDF (4 pages)

07/12/2021

Cancellation of shares. Statement of capital on 2021-09-15

View PDF (4 pages)

07/12/2021

Cancellation of shares. Statement of capital on 2021-09-02

View PDF (4 pages)

07/12/2021

Cancellation of shares. Statement of capital on 2021-09-27

View PDF (4 pages)

07/12/2021

Cancellation of shares. Statement of capital on 2021-09-13

View PDF (4 pages)

07/12/2021

Cancellation of shares. Statement of capital on 2021-09-21

View PDF (4 pages)

07/12/2021

Purchase of own shares.

View PDF (3 pages)

07/12/2021

Purchase of own shares.

View PDF (3 pages)

07/12/2021

Purchase of own shares.

View PDF (3 pages)

07/12/2021

Purchase of own shares.

View PDF (3 pages)

07/12/2021

Purchase of own shares.

View PDF (3 pages)

07/12/2021

Purchase of own shares.

View PDF (3 pages)

07/12/2021

Purchase of own shares.

View PDF (3 pages)

07/12/2021

Purchase of own shares.

View PDF (3 pages)

03/12/2021

Register inspection address has been changed to 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

25/11/2021

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

18/11/2021

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

03/11/2021

Cancellation of shares. Statement of capital on 2021-08-24

View PDF (4 pages)

03/11/2021

Cancellation of shares. Statement of capital on 2021-08-31

View PDF (4 pages)

03/11/2021

Cancellation of shares. Statement of capital on 2021-08-19

View PDF (4 pages)

03/11/2021

Cancellation of shares. Statement of capital on 2021-09-01

View PDF (4 pages)

03/11/2021

Cancellation of shares. Statement of capital on 2021-08-18

View PDF (4 pages)

03/11/2021

Cancellation of shares. Statement of capital on 2021-08-26

View PDF (4 pages)

03/11/2021

Cancellation of shares. Statement of capital on 2021-08-25

View PDF (4 pages)

03/11/2021

Cancellation of shares. Statement of capital on 2021-08-20

View PDF (4 pages)

03/11/2021

Cancellation of shares. Statement of capital on 2021-08-23

View PDF (4 pages)

02/11/2021

Purchase of own shares.

View PDF (3 pages)

02/11/2021

Purchase of own shares.

View PDF (3 pages)

24/10/2021

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

15/10/2021

Resolutions

View PDF (2 pages)

12/10/2021

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

08/10/2021

Group of companies' accounts made up to 2021-06-30

View PDF (204 pages)

07/10/2021

Cancellation of shares. Statement of capital on 2021-07-14

View PDF (4 pages)

07/10/2021

Cancellation of shares. Statement of capital on 2021-07-22

View PDF (4 pages)

07/10/2021

Cancellation of shares. Statement of capital on 2021-07-06

View PDF (4 pages)

07/10/2021

Cancellation of shares. Statement of capital on 2021-06-22

View PDF (4 pages)

07/10/2021

Cancellation of shares. Statement of capital on 2021-08-02

View PDF (4 pages)

07/10/2021

Cancellation of shares. Statement of capital on 2021-07-16

View PDF (4 pages)

07/10/2021

Cancellation of shares. Statement of capital on 2021-08-05

View PDF (4 pages)

07/10/2021

Cancellation of shares. Statement of capital on 2021-07-15

View PDF (4 pages)

07/10/2021

Cancellation of shares. Statement of capital on 2021-07-21

View PDF (4 pages)

07/10/2021

Cancellation of shares. Statement of capital on 2021-07-09

View PDF (4 pages)

07/10/2021

Cancellation of shares. Statement of capital on 2021-08-13

View PDF (4 pages)

07/10/2021

Cancellation of shares. Statement of capital on 2021-08-11

View PDF (4 pages)

07/10/2021

Cancellation of shares. Statement of capital on 2021-08-12

View PDF (4 pages)

07/10/2021

Cancellation of shares. Statement of capital on 2021-08-09

View PDF (4 pages)

07/10/2021

Cancellation of shares. Statement of capital on 2021-08-10

View PDF (4 pages)

07/10/2021

Cancellation of shares. Statement of capital on 2021-08-16

View PDF (4 pages)

07/10/2021

Cancellation of shares. Statement of capital on 2021-07-19

View PDF (4 pages)

07/10/2021

Cancellation of shares. Statement of capital on 2021-08-06

View PDF (4 pages)

07/10/2021

Cancellation of shares. Statement of capital on 2021-06-21

View PDF (4 pages)

07/10/2021

Cancellation of shares. Statement of capital on 2021-07-30

View PDF (4 pages)

07/10/2021

Cancellation of shares. Statement of capital on 2021-07-12

View PDF (4 pages)

07/10/2021

Cancellation of shares. Statement of capital on 2021-07-07

View PDF (4 pages)

07/10/2021

Cancellation of shares. Statement of capital on 2021-06-23

View PDF (4 pages)

07/10/2021

Cancellation of shares. Statement of capital on 2021-07-26

View PDF (4 pages)

07/10/2021

Cancellation of shares. Statement of capital on 2021-06-25

View PDF (4 pages)

07/10/2021

Cancellation of shares. Statement of capital on 2021-07-01

View PDF (4 pages)

07/10/2021

Cancellation of shares. Statement of capital on 2021-07-13

View PDF (4 pages)

07/10/2021

Cancellation of shares. Statement of capital on 2021-07-08

View PDF (4 pages)

07/10/2021

Cancellation of shares. Statement of capital on 2021-07-23

View PDF (4 pages)

07/10/2021

Cancellation of shares. Statement of capital on 2021-06-24

View PDF (4 pages)

07/10/2021

Cancellation of shares. Statement of capital on 2021-06-30

View PDF (4 pages)

07/10/2021

Cancellation of shares. Statement of capital on 2021-07-20

View PDF (4 pages)

07/10/2021

Cancellation of shares. Statement of capital on 2021-07-28

View PDF (4 pages)

07/10/2021

Cancellation of shares. Statement of capital on 2021-07-29

View PDF (4 pages)

07/10/2021

Cancellation of shares. Statement of capital on 2021-07-02

View PDF (4 pages)

07/10/2021

Cancellation of shares. Statement of capital on 2021-07-05

View PDF (4 pages)

07/10/2021

Purchase of own shares.

View PDF (3 pages)

07/10/2021

Purchase of own shares.

View PDF (3 pages)

07/10/2021

Purchase of own shares.

View PDF (3 pages)

07/10/2021

Purchase of own shares.

View PDF (3 pages)

07/10/2021

Purchase of own shares.

View PDF (3 pages)

07/10/2021

Purchase of own shares.

View PDF (3 pages)

07/10/2021

Purchase of own shares.

View PDF (3 pages)

07/10/2021

Purchase of own shares.

View PDF (3 pages)

07/10/2021

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

05/10/2021

Statement of capital following an allotment of shares on 2021-08-16

View PDF (4 pages)

01/10/2021

Appointment of Thomas Bailey Shropshire, Jr. as a secretary on 2021-09-30

View PDF (2 pages)

01/10/2021

Termination of appointment of Siobhan Teresa Moriarty-Macdonnell as a secretary on 2021-09-30

View PDF (1 pages)

26/08/2021

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

18/08/2021

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

09/08/2021

Cancellation of shares. Statement of capital on 2021-06-18

View PDF (4 pages)

09/08/2021

Cancellation of shares. Statement of capital on 2021-06-14

View PDF (4 pages)

09/08/2021

Cancellation of shares. Statement of capital on 2021-06-03

View PDF (4 pages)

09/08/2021

Cancellation of shares. Statement of capital on 2021-06-11

View PDF (4 pages)

09/08/2021

Cancellation of shares. Statement of capital on 2021-06-02

View PDF (4 pages)

09/08/2021

Cancellation of shares. Statement of capital on 2021-06-10

View PDF (4 pages)

09/08/2021

Cancellation of shares. Statement of capital on 2021-06-01

View PDF (4 pages)

09/08/2021

Cancellation of shares. Statement of capital on 2021-06-17

View PDF (4 pages)

09/08/2021

Cancellation of shares. Statement of capital on 2021-06-07

View PDF (4 pages)

09/08/2021

Cancellation of shares. Statement of capital on 2021-06-16

View PDF (4 pages)

09/08/2021

Cancellation of shares. Statement of capital on 2021-06-04

View PDF (4 pages)

09/08/2021

Cancellation of shares. Statement of capital on 2021-06-15

View PDF (4 pages)

09/08/2021

Cancellation of shares. Statement of capital on 2021-06-09

View PDF (4 pages)

09/08/2021

Cancellation of shares. Statement of capital on 2021-06-08

View PDF (4 pages)

09/08/2021

Purchase of own shares.

View PDF (3 pages)

09/08/2021

Purchase of own shares.

View PDF (3 pages)

04/08/2021

Purchase of own shares.

View PDF (3 pages)

30/07/2021

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

23/07/2021

Cancellation of shares. Statement of capital on 2021-05-24

View PDF (4 pages)

23/07/2021

Cancellation of shares. Statement of capital on 2021-05-19

View PDF (4 pages)

23/07/2021

Cancellation of shares. Statement of capital on 2021-05-21

View PDF (4 pages)

23/07/2021

Cancellation of shares. Statement of capital on 2021-05-28

View PDF (4 pages)

23/07/2021

Cancellation of shares. Statement of capital on 2021-05-17

View PDF (4 pages)

23/07/2021

Cancellation of shares. Statement of capital on 2021-05-25

View PDF (4 pages)

23/07/2021

Cancellation of shares. Statement of capital on 2021-05-20

View PDF (4 pages)

23/07/2021

Cancellation of shares. Statement of capital on 2021-05-27

View PDF (4 pages)

23/07/2021

Cancellation of shares. Statement of capital on 2021-05-14

View PDF (4 pages)

23/07/2021

Cancellation of shares. Statement of capital on 2021-05-12

View PDF (4 pages)

23/07/2021

Cancellation of shares. Statement of capital on 2021-05-18

View PDF (4 pages)

23/07/2021

Cancellation of shares. Statement of capital on 2021-05-13

View PDF (4 pages)

23/07/2021

Cancellation of shares. Statement of capital on 2021-05-26

View PDF (4 pages)

23/07/2021

Purchase of own shares.

View PDF (3 pages)

23/07/2021

Purchase of own shares.

View PDF (3 pages)

23/07/2021

Purchase of own shares.

View PDF (3 pages)

23/07/2021

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

05/07/2021

Appointment of Lavanya Chandrashekar as a director on 2021-07-01

View PDF (2 pages)

01/07/2021

Termination of appointment of Kathryn Ann Mikells as a director on 2021-06-30

View PDF (1 pages)

21/06/2021

Confirmation statement made on 2021-06-21 with no updates

View PDF (3 pages)

21/05/2021

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

21/05/2021

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

21/05/2021

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

20/05/2021

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

25/02/2021

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

25/02/2021

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

25/02/2021

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

04/01/2021

Appointment of Valerie Marie Anne Chapoulaud-Floquet as a director on 2021-01-01

View PDF (2 pages)

11/12/2020

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

11/12/2020

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

10/12/2020

Purchase of own shares.

View PDF (3 pages)

24/11/2020

Group of companies' accounts made up to 2020-06-30

View PDF (188 pages)

02/11/2020

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

23/10/2020

Cancellation of shares. Statement of capital on 2020-09-28

View PDF (4 pages)

17/10/2020

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

17/10/2020

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

08/10/2020

Statement of capital following an allotment of shares on 2020-08-14

View PDF (4 pages)

08/10/2020

Memorandum and Articles of Association

View PDF (63 pages)

08/10/2020

Statement of capital following an allotment of shares on 2020-09-17

View PDF (4 pages)

08/10/2020

Resolutions

View PDF (4 pages)

02/10/2020

Director's details changed for Mr Ivan Manuel Menezes on 2020-10-02

View PDF (2 pages)

02/10/2020

Appointment of Ireena Vittal as a director on 2020-10-02

View PDF (2 pages)

01/10/2020

Appointment of Sir John Alexander Manzoni as a director on 2020-10-01

View PDF (2 pages)

28/09/2020

Termination of appointment of Kwon Ping Ho as a director on 2020-09-28

View PDF (1 pages)

07/09/2020

Purchase of own shares.

View PDF (3 pages)

03/09/2020

Purchase of own shares.

View PDF (3 pages)

22/08/2020

Statement of capital following an allotment of shares on 2020-07-21

View PDF (4 pages)

22/08/2020

Statement of capital following an allotment of shares on 2020-03-06

View PDF (4 pages)

22/08/2020

Statement of capital following an allotment of shares on 2019-10-29

View PDF (4 pages)

22/08/2020

Statement of capital following an allotment of shares on 2020-02-26

View PDF (4 pages)

22/08/2020

Statement of capital following an allotment of shares on 2019-12-31

View PDF (4 pages)

20/08/2020

Cancellation of shares. Statement of capital on 2019-12-10

View PDF (4 pages)

20/08/2020

Cancellation of shares. Statement of capital on 2019-11-26

View PDF (4 pages)

20/08/2020

Cancellation of shares. Statement of capital on 2019-12-04

View PDF (4 pages)

20/08/2020

Cancellation of shares. Statement of capital on 2019-11-20

View PDF (4 pages)

20/08/2020

Cancellation of shares. Statement of capital on 2019-12-06

View PDF (4 pages)

20/08/2020

Cancellation of shares. Statement of capital on 2019-11-22

View PDF (4 pages)

20/08/2020

Cancellation of shares. Statement of capital on 2019-11-11

View PDF (4 pages)

20/08/2020

Cancellation of shares. Statement of capital on 2019-12-09

View PDF (4 pages)

20/08/2020

Cancellation of shares. Statement of capital on 2019-11-25

View PDF (4 pages)

20/08/2020

Cancellation of shares. Statement of capital on 2019-11-12

View PDF (4 pages)

20/08/2020

Cancellation of shares. Statement of capital on 2019-12-12

View PDF (4 pages)

20/08/2020

Cancellation of shares. Statement of capital on 2019-12-02

View PDF (4 pages)

20/08/2020

Cancellation of shares. Statement of capital on 2019-11-15

View PDF (4 pages)

20/08/2020

Cancellation of shares. Statement of capital on 2019-10-25

View PDF (4 pages)

20/08/2020

Cancellation of shares. Statement of capital on 2019-12-11

View PDF (4 pages)

20/08/2020

Cancellation of shares. Statement of capital on 2019-11-27

View PDF (4 pages)

20/08/2020

Cancellation of shares. Statement of capital on 2019-11-14

View PDF (4 pages)

20/08/2020

Cancellation of shares. Statement of capital on 2019-12-03

View PDF (4 pages)

20/08/2020

Cancellation of shares. Statement of capital on 2019-11-19

View PDF (4 pages)

20/08/2020

Cancellation of shares. Statement of capital on 2019-10-28

View PDF (4 pages)

20/08/2020

Cancellation of shares. Statement of capital on 2019-10-16

View PDF (4 pages)

20/08/2020

Cancellation of shares. Statement of capital on 2019-10-10

View PDF (4 pages)

20/08/2020

Purchase of own shares.

View PDF (3 pages)

20/08/2020

Purchase of own shares.

View PDF (3 pages)

20/08/2020

Purchase of own shares.

View PDF (3 pages)

20/08/2020

Purchase of own shares.

View PDF (3 pages)

20/08/2020

Purchase of own shares.

View PDF (3 pages)

20/08/2020

Purchase of own shares.

View PDF (3 pages)

20/08/2020

Purchase of own shares.

View PDF (3 pages)

20/08/2020

Purchase of own shares.

View PDF (3 pages)

20/08/2020

Purchase of own shares.

View PDF (3 pages)

20/08/2020

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

20/08/2020

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

20/08/2020

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

20/08/2020

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

20/08/2020

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

20/08/2020

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

20/08/2020

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

20/08/2020

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

20/08/2020

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

20/08/2020

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

20/08/2020

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

20/08/2020

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

20/08/2020

Purchase of own shares.

View PDF (3 pages)

20/08/2020

Purchase of own shares.

View PDF (3 pages)

20/08/2020

Purchase of own shares.

View PDF (3 pages)

20/08/2020

Purchase of own shares.

View PDF (3 pages)

20/08/2020

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

20/08/2020

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

19/08/2020

Cancellation of shares. Statement of capital on 2019-11-13

View PDF (4 pages)

19/08/2020

Cancellation of shares. Statement of capital on 2019-10-23

View PDF (4 pages)

19/08/2020

Cancellation of shares. Statement of capital on 2019-12-05

View PDF (4 pages)

19/08/2020

Cancellation of shares. Statement of capital on 2019-10-22

View PDF (4 pages)

19/08/2020

Cancellation of shares. Statement of capital on 2019-10-11

View PDF (4 pages)

19/08/2020

Cancellation of shares. Statement of capital on 2019-11-21

View PDF (4 pages)

19/08/2020

Cancellation of shares. Statement of capital on 2019-10-18

View PDF (4 pages)

19/08/2020

Cancellation of shares. Statement of capital on 2019-10-30

View PDF (4 pages)

19/08/2020

Cancellation of shares. Statement of capital on 2019-10-07

View PDF (4 pages)

19/08/2020

Cancellation of shares. Statement of capital on 2019-10-21

View PDF (4 pages)

19/08/2020

Cancellation of shares. Statement of capital on 2019-10-09

View PDF (4 pages)

19/08/2020

Cancellation of shares. Statement of capital on 2019-10-29

View PDF (4 pages)

19/08/2020

Cancellation of shares. Statement of capital on 2019-10-17

View PDF (4 pages)

19/08/2020

Cancellation of shares. Statement of capital on 2019-10-15

View PDF (4 pages)

19/08/2020

Cancellation of shares. Statement of capital on 2019-10-04

View PDF (4 pages)

19/08/2020

Cancellation of shares. Statement of capital on 2019-10-02

View PDF (4 pages)

19/08/2020

Cancellation of shares. Statement of capital on 2019-10-24

View PDF (4 pages)

19/08/2020

Cancellation of shares. Statement of capital on 2019-10-14

View PDF (4 pages)

19/08/2020

Cancellation of shares. Statement of capital on 2019-10-03

View PDF (4 pages)

19/08/2020

Cancellation of shares. Statement of capital on 2020-01-08

View PDF (4 pages)

19/08/2020

Cancellation of shares. Statement of capital on 2020-01-31

View PDF (4 pages)

19/08/2020

Cancellation of shares. Statement of capital on 2019-12-16

View PDF (4 pages)

19/08/2020

Cancellation of shares. Statement of capital on 2019-12-17

View PDF (4 pages)

19/08/2020

Cancellation of shares. Statement of capital on 2019-12-13

View PDF (4 pages)

19/08/2020

Cancellation of shares. Statement of capital on 2020-01-30

View PDF (4 pages)

19/08/2020

Cancellation of shares. Statement of capital on 2020-01-29

View PDF (4 pages)

19/08/2020

Cancellation of shares. Statement of capital on 2019-12-18

View PDF (4 pages)

19/08/2020

Cancellation of shares. Statement of capital on 2020-01-07

View PDF (4 pages)

19/08/2020

Cancellation of shares. Statement of capital on 2019-12-24

View PDF (4 pages)

02/07/2020

Termination of appointment of Evan Mervyn Davies as a director on 2020-06-30

View PDF (1 pages)

01/07/2020

Appointment of Ms Melissa Bethell as a director on 2020-06-30

View PDF (2 pages)

19/06/2020

Confirmation statement made on 2020-06-19 with no updates

View PDF (3 pages)

26/03/2020

Termination of appointment of Debra Crew as a director on 2020-03-24

View PDF (1 pages)

08/01/2020

Cancellation of shares. Statement of capital on 2019-10-01

View PDF (4 pages)

17/12/2019

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

17/12/2019

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

17/12/2019

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

17/12/2019

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

17/12/2019

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

17/12/2019

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

17/12/2019

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

15/11/2019

Statement of capital following an allotment of shares on 2019-09-17

View PDF (4 pages)

15/11/2019

Cancellation of shares. Statement of capital on 2019-10-01

View PDF (4 pages)

15/11/2019

Cancellation of shares. Statement of capital on 2019-09-30

View PDF (4 pages)

15/11/2019

Cancellation of shares. Statement of capital on 2019-09-27

View PDF (4 pages)

15/11/2019

Cancellation of shares. Statement of capital on 2019-09-26

View PDF (4 pages)

15/11/2019

Cancellation of shares. Statement of capital on 2019-09-25

View PDF (4 pages)

15/11/2019

Cancellation of shares. Statement of capital on 2019-09-24

View PDF (4 pages)

15/11/2019

Cancellation of shares. Statement of capital on 2019-09-23

View PDF (4 pages)

15/11/2019

Cancellation of shares. Statement of capital on 2019-09-20

View PDF (4 pages)

15/11/2019

Cancellation of shares. Statement of capital on 2019-09-19

View PDF (4 pages)

15/11/2019

Cancellation of shares. Statement of capital on 2019-09-18

View PDF (4 pages)

15/11/2019

Cancellation of shares. Statement of capital on 2019-09-17

View PDF (4 pages)

15/11/2019

Statement of capital following an allotment of shares on 2019-08-15

View PDF (4 pages)

15/11/2019

Cancellation of shares. Statement of capital on 2019-09-16

View PDF (4 pages)

15/11/2019

Cancellation of shares. Statement of capital on 2019-09-13

View PDF (4 pages)

15/11/2019

Cancellation of shares. Statement of capital on 2019-09-12

View PDF (4 pages)

15/11/2019

Cancellation of shares. Statement of capital on 2019-09-11

View PDF (4 pages)

15/11/2019

Cancellation of shares. Statement of capital on 2019-09-10

View PDF (4 pages)

15/11/2019

Cancellation of shares. Statement of capital on 2019-09-09

View PDF (4 pages)

15/11/2019

Cancellation of shares. Statement of capital on 2019-09-06

View PDF (4 pages)

15/11/2019

Cancellation of shares. Statement of capital on 2019-09-05

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15/11/2019

Cancellation of shares. Statement of capital on 2019-09-04

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15/11/2019

Cancellation of shares. Statement of capital on 2019-09-03

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15/11/2019

Cancellation of shares. Statement of capital on 2019-09-02

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15/11/2019

Cancellation of shares. Statement of capital on 2019-08-30

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15/11/2019

Cancellation of shares. Statement of capital on 2019-08-29

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15/11/2019

Cancellation of shares. Statement of capital on 2019-08-28

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15/11/2019

Cancellation of shares. Statement of capital on 2019-08-27

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15/11/2019

Cancellation of shares. Statement of capital on 2019-08-23

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15/11/2019

Cancellation of shares. Statement of capital on 2019-08-22

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15/11/2019

Cancellation of shares. Statement of capital on 2019-08-21

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15/11/2019

Cancellation of shares. Statement of capital on 2019-08-20

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15/11/2019

Cancellation of shares. Statement of capital on 2019-08-19

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15/11/2019

Cancellation of shares. Statement of capital on 2019-08-16

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15/11/2019

Cancellation of shares. Statement of capital on 2019-08-15

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15/11/2019

Statement of capital following an allotment of shares on 2019-08-08

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15/11/2019

Cancellation of shares. Statement of capital on 2019-08-14

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15/11/2019

Cancellation of shares. Statement of capital on 2019-08-13

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15/11/2019

Cancellation of shares. Statement of capital on 2019-08-12

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15/11/2019

Cancellation of shares. Statement of capital on 2019-08-09

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15/11/2019

Cancellation of shares. Statement of capital on 2019-08-08

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15/11/2019

Cancellation of shares. Statement of capital on 2019-08-07

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15/11/2019

Cancellation of shares. Statement of capital on 2019-08-06

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15/11/2019

Cancellation of shares. Statement of capital on 2019-08-05

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15/11/2019

Cancellation of shares. Statement of capital on 2019-07-04

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15/11/2019

Cancellation of shares. Statement of capital on 2019-07-03

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15/11/2019

Cancellation of shares. Statement of capital on 2019-07-02

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15/11/2019

Cancellation of shares. Statement of capital on 2019-06-28

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15/11/2019

Statement of capital following an allotment of shares on 2019-06-17

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15/11/2019

Statement of capital following an allotment of shares on 2019-06-11

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15/11/2019

Purchase of own shares.

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15/11/2019

Purchase of own shares.

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15/11/2019

Purchase of own shares.

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15/11/2019

Purchase of own shares.

View PDF (3 pages)

15/11/2019

Purchase of own shares.

View PDF (3 pages)

15/11/2019

Purchase of own shares.

View PDF (3 pages)

15/11/2019

Purchase of own shares.

View PDF (3 pages)

15/11/2019

Purchase of own shares.

View PDF (3 pages)

15/11/2019

Purchase of own shares.

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15/11/2019

Purchase of own shares.

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15/11/2019

Purchase of own shares.

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16/10/2019

Director's details changed for Lord Evan Mervyn Davies on 2019-10-10

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02/10/2019

Resolutions

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30/09/2019

Group of companies' accounts made up to 2019-06-30

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15/08/2019

Cancellation of shares. Statement of capital on 2019-06-10

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15/08/2019

Cancellation of shares. Statement of capital on 2019-06-07

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15/08/2019

Cancellation of shares. Statement of capital on 2019-06-06

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15/08/2019

Cancellation of shares. Statement of capital on 2019-06-05

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15/08/2019

Cancellation of shares. Statement of capital on 2019-06-04

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15/08/2019

Cancellation of shares. Statement of capital on 2019-06-03

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15/08/2019

Cancellation of shares. Statement of capital on 2019-05-31

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15/08/2019

Cancellation of shares. Statement of capital on 2019-05-30

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15/08/2019

Cancellation of shares. Statement of capital on 2019-05-29

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15/08/2019

Cancellation of shares. Statement of capital on 2019-05-28

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15/08/2019

Cancellation of shares. Statement of capital on 2019-05-24

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15/08/2019

Cancellation of shares. Statement of capital on 2019-05-23

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15/08/2019

Cancellation of shares. Statement of capital on 2019-05-22

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15/08/2019

Cancellation of shares. Statement of capital on 2019-05-21

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15/08/2019

Cancellation of shares. Statement of capital on 2019-05-20

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15/08/2019

Cancellation of shares. Statement of capital on 2019-05-17

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15/08/2019

Cancellation of shares. Statement of capital on 2019-05-16

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15/08/2019

Cancellation of shares. Statement of capital on 2019-05-15

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15/08/2019

Cancellation of shares. Statement of capital on 2019-05-14

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15/08/2019

Cancellation of shares. Statement of capital on 2019-05-13

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15/08/2019

Cancellation of shares. Statement of capital on 2019-05-10

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15/08/2019

Cancellation of shares. Statement of capital on 2019-05-09

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15/08/2019

Cancellation of shares. Statement of capital on 2019-05-08

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15/08/2019

Cancellation of shares. Statement of capital on 2019-05-07

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15/08/2019

Cancellation of shares. Statement of capital on 2019-05-03

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15/08/2019

Cancellation of shares. Statement of capital on 2019-05-02

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15/08/2019

Cancellation of shares. Statement of capital on 2019-05-01

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15/08/2019

Cancellation of shares. Statement of capital on 2019-04-30

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15/08/2019

Cancellation of shares. Statement of capital on 2019-04-29

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15/08/2019

Cancellation of shares. Statement of capital on 2019-04-26

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15/08/2019

Cancellation of shares. Statement of capital on 2019-04-25

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15/08/2019

Purchase of own shares.

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15/08/2019

Purchase of own shares.

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15/08/2019

Purchase of own shares.

View PDF (3 pages)

15/08/2019

Purchase of own shares.

View PDF (3 pages)

15/08/2019

Purchase of own shares.

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15/08/2019

Purchase of own shares.

View PDF (11 pages)

15/08/2019

Sale or transfer of treasury shares. Treasury capital:

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15/08/2019

Purchase of own shares.

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15/08/2019

Sale or transfer of treasury shares. Treasury capital:

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15/08/2019

Sale or transfer of treasury shares. Treasury capital:

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15/08/2019

Sale or transfer of treasury shares. Treasury capital:

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20/06/2019

Confirmation statement made on 2019-06-19 with updates

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23/05/2019

Cancellation of shares. Statement of capital on 2019-04-24

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23/05/2019

Cancellation of shares. Statement of capital on 2019-04-23

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23/05/2019

Cancellation of shares. Statement of capital on 2019-04-18

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23/05/2019

Cancellation of shares. Statement of capital on 2019-04-17

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23/05/2019

Cancellation of shares. Statement of capital on 2019-04-16

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23/05/2019

Cancellation of shares. Statement of capital on 2019-04-15

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23/05/2019

Cancellation of shares. Statement of capital on 2019-04-12

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23/05/2019

Cancellation of shares. Statement of capital on 2019-04-11

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23/05/2019

Cancellation of shares. Statement of capital on 2019-04-10

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23/05/2019

Purchase of own shares.

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23/05/2019

Purchase of own shares.

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23/05/2019

Sale or transfer of treasury shares. Treasury capital:

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17/05/2019

Cancellation of shares. Statement of capital on 2019-04-09

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17/05/2019

Cancellation of shares. Statement of capital on 2019-04-08

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17/05/2019

Cancellation of shares. Statement of capital on 2019-04-05

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17/05/2019

Cancellation of shares. Statement of capital on 2019-04-04

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17/05/2019

Cancellation of shares. Statement of capital on 2019-04-03

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17/05/2019

Purchase of own shares.

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17/05/2019

Sale or transfer of treasury shares. Treasury capital:

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03/05/2019

Cancellation of shares. Statement of capital on 2019-04-02

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03/05/2019

Cancellation of shares. Statement of capital on 2019-04-01

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03/05/2019

Cancellation of shares. Statement of capital on 2019-03-29

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03/05/2019

Cancellation of shares. Statement of capital on 2019-03-28

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03/05/2019

Statement of capital following an allotment of shares on 2019-03-28

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03/05/2019

Cancellation of shares. Statement of capital on 2019-03-27

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03/05/2019

Cancellation of shares. Statement of capital on 2019-03-26

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03/05/2019

Cancellation of shares. Statement of capital on 2019-03-25

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03/05/2019

Cancellation of shares. Statement of capital on 2019-03-22

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03/05/2019

Cancellation of shares. Statement of capital on 2019-03-21

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02/05/2019

Cancellation of shares. Statement of capital on 2019-03-20

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02/05/2019

Cancellation of shares. Statement of capital on 2019-03-19

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02/05/2019

Cancellation of shares. Statement of capital on 2019-03-18

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02/05/2019

Cancellation of shares. Statement of capital on 2019-03-18

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02/05/2019

Cancellation of shares. Statement of capital on 2019-03-14

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02/05/2019

Cancellation of shares. Statement of capital on 2019-03-13

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02/05/2019

Purchase of own shares.

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02/05/2019

Purchase of own shares.

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02/05/2019

Purchase of own shares.

View PDF (3 pages)

02/05/2019

Sale or transfer of treasury shares. Treasury capital:

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02/05/2019

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

25/04/2019

Appointment of Debra Crew as a director on 2019-04-18

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17/04/2019

Cancellation of shares. Statement of capital on 2019-03-12

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17/04/2019

Cancellation of shares. Statement of capital on 2019-03-11

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17/04/2019

Cancellation of shares. Statement of capital on 2019-03-08

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17/04/2019

Cancellation of shares. Statement of capital on 2019-03-07

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17/04/2019

Cancellation of shares. Statement of capital on 2019-03-06

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17/04/2019

Cancellation of shares. Statement of capital on 2019-03-05

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17/04/2019

Cancellation of shares. Statement of capital on 2019-03-04

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17/04/2019

Statement of capital following an allotment of shares on 2019-03-12

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17/04/2019

Purchase of own shares.

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17/04/2019

Purchase of own shares.

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17/04/2019

Sale or transfer of treasury shares. Treasury capital:

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22/03/2019

Statement of capital following an allotment of shares on 2018-12-10

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22/03/2019

Statement of capital following an allotment of shares on 2018-12-06

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22/03/2019

Cancellation of shares. Statement of capital on 2019-02-04

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22/03/2019

Cancellation of shares. Statement of capital on 2019-02-01

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22/03/2019

Cancellation of shares. Statement of capital on 2019-01-31

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22/03/2019

Cancellation of shares. Statement of capital on 2019-01-30

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22/03/2019

Cancellation of shares. Statement of capital on 2019-01-29

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22/03/2019

Cancellation of shares. Statement of capital on 2019-01-28

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22/03/2019

Cancellation of shares. Statement of capital on 2019-01-25

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22/03/2019

Cancellation of shares. Statement of capital on 2019-01-24

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22/03/2019

Cancellation of shares. Statement of capital on 2019-01-23

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22/03/2019

Cancellation of shares. Statement of capital on 2019-01-22

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22/03/2019

Cancellation of shares. Statement of capital on 2019-01-21

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22/03/2019

Cancellation of shares. Statement of capital on 2019-01-18

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22/03/2019

Cancellation of shares. Statement of capital on 2019-01-17

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22/03/2019

Cancellation of shares. Statement of capital on 2019-01-16

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22/03/2019

Cancellation of shares. Statement of capital on 2019-01-15

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22/03/2019

Cancellation of shares. Statement of capital on 2019-01-14

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22/03/2019

Cancellation of shares. Statement of capital on 2019-01-11

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22/03/2019

Cancellation of shares. Statement of capital on 2019-01-10

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22/03/2019

Cancellation of shares. Statement of capital on 2019-01-09

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22/03/2019

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

22/03/2019

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

22/03/2019

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

22/03/2019

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

22/03/2019

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

22/03/2019

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

22/03/2019

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

21/03/2019

Cancellation of shares. Statement of capital on 2019-01-08

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21/03/2019

Cancellation of shares. Statement of capital on 2019-01-07

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21/03/2019

Cancellation of shares. Statement of capital on 2018-12-27

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21/03/2019

Cancellation of shares. Statement of capital on 2018-12-24

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21/03/2019

Cancellation of shares. Statement of capital on 2018-12-21

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21/03/2019

Cancellation of shares. Statement of capital on 2018-12-20

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21/03/2019

Cancellation of shares. Statement of capital on 2018-12-19

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21/03/2019

Cancellation of shares. Statement of capital on 2018-12-18

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21/03/2019

Cancellation of shares. Statement of capital on 2018-12-17

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21/03/2019

Cancellation of shares. Statement of capital on 2018-12-14

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21/03/2019

Cancellation of shares. Statement of capital on 2018-12-13

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21/03/2019

Cancellation of shares. Statement of capital on 2018-12-12

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21/03/2019

Cancellation of shares. Statement of capital on 2018-12-11

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21/03/2019

Cancellation of shares. Statement of capital on 2018-12-10

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21/03/2019

Cancellation of shares. Statement of capital on 2018-12-07

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21/03/2019

Cancellation of shares. Statement of capital on 2018-12-06

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21/03/2019

Cancellation of shares. Statement of capital on 2018-12-05

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21/03/2019

Cancellation of shares. Statement of capital on 2018-12-04

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21/03/2019

Cancellation of shares. Statement of capital on 2018-12-03

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21/03/2019

Cancellation of shares. Statement of capital on 2018-11-30

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21/03/2019

Cancellation of shares. Statement of capital on 2018-11-28

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21/03/2019

Purchase of own shares.

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21/03/2019

Purchase of own shares.

View PDF (3 pages)

21/03/2019

Purchase of own shares.

View PDF (3 pages)

21/03/2019

Purchase of own shares.

View PDF (3 pages)

21/03/2019

Purchase of own shares.

View PDF (3 pages)

21/03/2019

Purchase of own shares.

View PDF (3 pages)

21/03/2019

Purchase of own shares.

View PDF (3 pages)

21/03/2019

Purchase of own shares.

View PDF (3 pages)

21/03/2019

Purchase of own shares.

View PDF (3 pages)

06/02/2019

Secretary's details changed for Siobhan Teresa Moriarty-Macdonnell on 2019-02-06

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14/01/2019

Second filing of Confirmation Statement dated 19/06/2018

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07/01/2019

Statement of capital following an allotment of shares on 2018-10-02

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31/12/2018

Cancellation of shares. Statement of capital on 2018-11-27

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31/12/2018

Cancellation of shares. Statement of capital on 2018-11-26

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31/12/2018

Cancellation of shares. Statement of capital on 2018-11-23

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31/12/2018

Cancellation of shares. Statement of capital on 2018-11-22

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31/12/2018

Cancellation of shares. Statement of capital on 2018-11-21

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31/12/2018

Cancellation of shares. Statement of capital on 2018-11-20

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31/12/2018

Cancellation of shares. Statement of capital on 2018-11-19

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31/12/2018

Cancellation of shares. Statement of capital on 2018-11-16

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31/12/2018

Cancellation of shares. Statement of capital on 2018-11-15

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31/12/2018

Cancellation of shares. Statement of capital on 2018-11-14

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31/12/2018

Statement of capital following an allotment of shares on 2018-11-26

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31/12/2018

Statement of capital following an allotment of shares on 2018-11-16

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31/12/2018

Sale or transfer of treasury shares. Treasury capital:

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31/12/2018

Purchase of own shares.

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31/12/2018

Purchase of own shares.

View PDF (3 pages)

17/12/2018

Cancellation of shares. Statement of capital on 2018-11-13

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17/12/2018

Cancellation of shares. Statement of capital on 2018-11-12

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17/12/2018

Cancellation of shares. Statement of capital on 2018-11-09

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17/12/2018

Cancellation of shares. Statement of capital on 2018-11-08

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17/12/2018

Cancellation of shares. Statement of capital on 2018-11-07

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17/12/2018

Cancellation of shares. Statement of capital on 2018-11-06

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17/12/2018

Cancellation of shares. Statement of capital on 2018-11-05

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17/12/2018

Cancellation of shares. Statement of capital on 2018-11-02

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17/12/2018

Cancellation of shares. Statement of capital on 2018-11-01

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17/12/2018

Cancellation of shares. Statement of capital on 2018-10-31

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17/12/2018

Cancellation of shares. Statement of capital on 2018-10-30

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17/12/2018

Cancellation of shares. Statement of capital on 2018-10-29

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17/12/2018

Cancellation of shares. Statement of capital on 2018-10-26

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17/12/2018

Cancellation of shares. Statement of capital on 2018-10-25

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17/12/2018

Cancellation of shares. Statement of capital on 2018-10-24

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17/12/2018

Cancellation of shares. Statement of capital on 2018-10-23

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17/12/2018

Cancellation of shares. Statement of capital on 2018-10-22

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17/12/2018

Cancellation of shares. Statement of capital on 2018-10-19

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17/12/2018

Cancellation of shares. Statement of capital on 2018-10-18

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17/12/2018

Cancellation of shares. Statement of capital on 2018-10-17

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17/12/2018

Cancellation of shares. Statement of capital on 2018-10-16

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17/12/2018

Cancellation of shares. Statement of capital on 2018-10-15

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17/12/2018

Cancellation of shares. Statement of capital on 2018-10-12

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17/12/2018

Cancellation of shares. Statement of capital on 2018-10-11

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17/12/2018

Cancellation of shares. Statement of capital on 2018-10-10

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17/12/2018

Cancellation of shares. Statement of capital on 2018-10-09

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17/12/2018

Cancellation of shares. Statement of capital on 2018-10-08

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17/12/2018

Cancellation of shares. Statement of capital on 2018-10-05

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17/12/2018

Cancellation of shares. Statement of capital on 2018-10-04

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17/12/2018

Cancellation of shares. Statement of capital on 2018-10-03

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17/12/2018

Cancellation of shares. Statement of capital on 2018-10-02

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17/12/2018

Cancellation of shares. Statement of capital on 2018-10-01

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17/12/2018

Cancellation of shares. Statement of capital on 2018-09-28

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17/12/2018

Cancellation of shares. Statement of capital on 2018-09-27

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17/12/2018

Cancellation of shares. Statement of capital on 2018-09-26

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17/12/2018

Cancellation of shares. Statement of capital on 2018-09-25

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17/12/2018

Cancellation of shares. Statement of capital on 2018-09-24

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17/12/2018

Cancellation of shares. Statement of capital on 2018-09-21

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17/12/2018

Cancellation of shares. Statement of capital on 2018-09-20

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17/12/2018

Cancellation of shares. Statement of capital on 2018-09-19

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17/12/2018

Statement of capital following an allotment of shares on 2018-09-24

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17/12/2018

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

17/12/2018

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

17/12/2018

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

17/12/2018

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

17/12/2018

Purchase of own shares.

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17/12/2018

Purchase of own shares.

View PDF (3 pages)

17/12/2018

Purchase of own shares.

View PDF (3 pages)

17/12/2018

Purchase of own shares.

View PDF (3 pages)

17/12/2018

Purchase of own shares.

View PDF (3 pages)

17/12/2018

Purchase of own shares.

View PDF (3 pages)

17/12/2018

Purchase of own shares.

View PDF (3 pages)

17/12/2018

Purchase of own shares.

View PDF (3 pages)

29/10/2018

Group of companies' accounts made up to 2018-06-30

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15/10/2018

Cancellation of shares. Statement of capital on 2018-09-18

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15/10/2018

Cancellation of shares. Statement of capital on 2018-09-17

View PDF (4 pages)

15/10/2018

Cancellation of shares. Statement of capital on 2018-09-14

View PDF (4 pages)

15/10/2018

Cancellation of shares. Statement of capital on 2018-09-13

View PDF (4 pages)

15/10/2018

Statement of capital following an allotment of shares on 2018-09-13

View PDF (4 pages)

15/10/2018

Cancellation of shares. Statement of capital on 2018-09-12

View PDF (4 pages)

15/10/2018

Purchase of own shares.

View PDF (3 pages)

15/10/2018

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

09/10/2018

Statement of capital following an allotment of shares on 2018-05-14

View PDF (4 pages)

09/10/2018

Statement of capital following an allotment of shares on 2018-06-13

View PDF (4 pages)

09/10/2018

Statement of capital following an allotment of shares on 2018-07-20

View PDF (4 pages)

09/10/2018

Statement of capital following an allotment of shares on 2018-08-14

View PDF (4 pages)

09/10/2018

Statement of capital following an allotment of shares on 2018-08-23

View PDF (4 pages)

09/10/2018

Statement of capital following an allotment of shares on 2018-09-06

View PDF (4 pages)

08/10/2018

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

08/10/2018

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

08/10/2018

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

08/10/2018

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

08/10/2018

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

08/10/2018

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

08/10/2018

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

05/10/2018

Cancellation of shares. Statement of capital on 2018-08-14

View PDF (4 pages)

05/10/2018

Cancellation of shares. Statement of capital on 2018-08-15

View PDF (4 pages)

05/10/2018

Cancellation of shares. Statement of capital on 2018-08-16

View PDF (4 pages)

05/10/2018

Cancellation of shares. Statement of capital on 2018-08-17

View PDF (4 pages)

05/10/2018

Cancellation of shares. Statement of capital on 2018-08-20

View PDF (4 pages)

05/10/2018

Cancellation of shares. Statement of capital on 2018-08-21

View PDF (4 pages)

05/10/2018

Cancellation of shares. Statement of capital on 2018-08-22

View PDF (4 pages)

05/10/2018

Cancellation of shares. Statement of capital on 2018-08-23

View PDF (4 pages)

05/10/2018

Cancellation of shares. Statement of capital on 2018-08-24

View PDF (4 pages)

05/10/2018

Cancellation of shares. Statement of capital on 2018-08-28

View PDF (4 pages)

05/10/2018

Cancellation of shares. Statement of capital on 2018-08-29

View PDF (4 pages)

05/10/2018

Cancellation of shares. Statement of capital on 2018-08-30

View PDF (4 pages)

05/10/2018

Cancellation of shares. Statement of capital on 2018-08-31

View PDF (4 pages)

05/10/2018

Cancellation of shares. Statement of capital on 2018-09-03

View PDF (4 pages)

05/10/2018

Cancellation of shares. Statement of capital on 2018-09-04

View PDF (4 pages)

05/10/2018

Cancellation of shares. Statement of capital on 2018-09-05

View PDF (4 pages)

05/10/2018

Cancellation of shares. Statement of capital on 2018-09-06

View PDF (4 pages)

05/10/2018

Cancellation of shares. Statement of capital on 2018-09-07

View PDF (4 pages)

05/10/2018

Cancellation of shares. Statement of capital on 2018-09-10

View PDF (4 pages)

05/10/2018

Cancellation of shares. Statement of capital on 2018-09-11

View PDF (4 pages)

05/10/2018

Purchase of own shares.

View PDF (3 pages)

05/10/2018

Purchase of own shares.

View PDF (3 pages)

05/10/2018

Purchase of own shares.

View PDF (3 pages)

05/10/2018

Purchase of own shares.

View PDF (3 pages)

05/10/2018

Purchase of own shares.

View PDF (3 pages)

03/10/2018

Resolutions

View PDF (62 pages)

21/09/2018

Termination of appointment of Betsy Dehaas Holden as a director on 2018-09-20

View PDF (1 pages)

21/09/2018

Termination of appointment of Peggy Bertha Bruzelius as a director on 2018-09-20

View PDF (1 pages)

01/08/2018

Appointment of Siobhan Teresa Moriarty-Macdonnell as a secretary on 2018-08-01

View PDF (2 pages)

01/08/2018

Termination of appointment of David Frederick Harlock as a secretary on 2018-07-31

View PDF (1 pages)

19/06/2018

Confirmation statement made on 2018-06-19 with updates

View PDF (5 pages)

18/05/2018

Statement of capital following an allotment of shares on 2018-04-18

View PDF (4 pages)

14/05/2018

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

14/05/2018

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

16/04/2018

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

16/04/2018

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

11/04/2018

Appointment of Mrs Susan Saltzbart Kilsby as a director on 2018-04-04

View PDF (2 pages)

04/04/2018

Purchase of own shares.

View PDF (3 pages)

28/03/2018

Purchase of own shares.

View PDF (3 pages)

21/03/2018

Purchase of own shares.

View PDF (3 pages)

16/03/2018

Cancellation of shares. Statement of capital on 2018-02-28

View PDF (4 pages)

16/03/2018

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

16/03/2018

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

12/03/2018

Cancellation of shares. Statement of capital on 2018-02-23

View PDF (4 pages)

12/03/2018

Purchase of own shares.

View PDF (3 pages)

21/02/2018

Purchase of own shares.

View PDF (3 pages)

19/02/2018

Cancellation of shares. Statement of capital on 2018-02-09

View PDF (4 pages)

19/02/2018

Purchase of own shares.

View PDF (3 pages)

19/02/2018

Purchase of own shares.

View PDF (3 pages)

13/02/2018

Cancellation of shares. Statement of capital on 2018-02-02

View PDF (4 pages)

07/02/2018

Statement of capital following an allotment of shares on 2018-01-30

View PDF (4 pages)

07/02/2018

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

07/02/2018

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

06/02/2018

Cancellation of shares. Statement of capital on 2018-01-26

View PDF (4 pages)

06/02/2018

Purchase of own shares.

View PDF (3 pages)

01/02/2018

Purchase of own shares.

View PDF (3 pages)

01/02/2018

Purchase of own shares.

View PDF (3 pages)

01/02/2018

Purchase of own shares.

View PDF (3 pages)

01/02/2018

Purchase of own shares.

View PDF (3 pages)

29/01/2018

Cancellation of shares. Statement of capital on 2018-01-19

View PDF (4 pages)

22/01/2018

Cancellation of shares. Statement of capital on 2018-01-12

View PDF (4 pages)

22/01/2018

Purchase of own shares.

View PDF (3 pages)

17/01/2018

Cancellation of shares. Statement of capital on 2018-01-05

View PDF (4 pages)

17/01/2018

Cancellation of shares. Statement of capital on 2017-12-29

View PDF (4 pages)

17/01/2018

Cancellation of shares. Statement of capital on 2017-12-22

View PDF (4 pages)

17/01/2018

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

17/01/2018

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

09/01/2018

Cancellation of shares. Statement of capital on 2017-12-08

View PDF (4 pages)

09/01/2018

Cancellation of shares. Statement of capital on 2017-12-15

View PDF (4 pages)

09/01/2018

Purchase of own shares.

View PDF (3 pages)

09/01/2018

Purchase of own shares.

View PDF (3 pages)

20/12/2017

Purchase of own shares.

View PDF (3 pages)

19/12/2017

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

13/12/2017

Cancellation of shares. Statement of capital on 2017-12-01

View PDF (4 pages)

13/12/2017

Cancellation of shares. Statement of capital on 2017-11-24

View PDF (4 pages)

13/12/2017

Statement of capital following an allotment of shares on 2017-11-27

View PDF (6 pages)

13/12/2017

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

13/12/2017

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

07/12/2017

Cancellation of shares. Statement of capital on 2017-11-17

View PDF (4 pages)

07/12/2017

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

04/12/2017

Purchase of own shares.

View PDF (3 pages)

04/12/2017

Purchase of own shares.

View PDF (3 pages)

04/12/2017

Purchase of own shares.

View PDF (3 pages)

04/12/2017

Purchase of own shares.

View PDF (3 pages)

04/12/2017

Purchase of own shares.

View PDF (3 pages)

28/11/2017

Cancellation of shares. Statement of capital on 2017-11-10

View PDF (4 pages)

24/11/2017

Statement of capital following an allotment of shares on 2017-10-23

View PDF (4 pages)

24/11/2017

Cancellation of shares. Statement of capital on 2017-11-03

View PDF (4 pages)

24/11/2017

Cancellation of shares. Statement of capital on 2017-10-27

View PDF (4 pages)

24/11/2017

Cancellation of shares. Statement of capital on 2017-10-20

View PDF (4 pages)

24/11/2017

Cancellation of shares. Statement of capital on 2017-10-13

View PDF (4 pages)

24/11/2017

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

24/11/2017

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

13/11/2017

Termination of appointment of Philip Gordon Scott as a director on 2017-09-20

View PDF (1 pages)

02/11/2017

Purchase of own shares.

View PDF (3 pages)

24/10/2017

Purchase of own shares.

View PDF (3 pages)

24/10/2017

Purchase of own shares.

View PDF (3 pages)

24/10/2017

Purchase of own shares.

View PDF (3 pages)

23/10/2017

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

23/10/2017

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

20/10/2017

Cancellation of shares. Statement of capital on 2017-10-06

View PDF (4 pages)

20/10/2017

Cancellation of shares. Statement of capital on 2017-09-29

View PDF (4 pages)

20/10/2017

Cancellation of shares. Statement of capital on 2017-09-22

View PDF (4 pages)

20/10/2017

Cancellation of shares. Statement of capital on 2017-09-15

View PDF (4 pages)

16/10/2017

Statement of capital following an allotment of shares on 2017-09-18

View PDF (6 pages)

28/09/2017

Resolutions

View PDF (2 pages)

27/09/2017

Group of companies' accounts made up to 2017-06-30

View PDF (164 pages)

02/09/2017

Statement of capital following an allotment of shares on 2017-07-28

View PDF (4 pages)

01/09/2017

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

01/09/2017

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

21/07/2017

Statement of capital following an allotment of shares on 2017-06-20

View PDF (6 pages)

21/07/2017

Sale or transfer of treasury shares. Treasury capital:

View PDF (4 pages)

21/06/2017

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

21/06/2017

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

21/06/2017

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

21/06/2017

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

19/06/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (4 pages)

05/06/2017

Statement of capital following an allotment of shares on 2017-04-28

View PDF (4 pages)

02/05/2017

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

02/05/2017

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

02/05/2017

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

29/04/2017

Statement of capital following an allotment of shares on 2017-03-28

View PDF (4 pages)

14/03/2017

Statement of capital following an allotment of shares on 2017-02-23

View PDF (6 pages)

14/03/2017

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

14/03/2017

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

28/02/2017

Statement of capital following an allotment of shares on 2017-01-27

View PDF (5 pages)

22/02/2017

Sale or transfer of treasury shares. Treasury capital:

View PDF (4 pages)

31/01/2017

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

31/01/2017

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

18/01/2017

Statement of capital following an allotment of shares on 2016-12-20

View PDF (4 pages)

16/01/2017

Termination of appointment of Franz Bernhard Humer as a director on 2016-12-31

View PDF (1 pages)

14/12/2016

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

14/12/2016

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

01/12/2016

Statement of capital following an allotment of shares on 2016-11-16

View PDF (4 pages)

14/11/2016

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

14/11/2016

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

31/10/2016

Statement of capital following an allotment of shares on 2016-10-12

View PDF (4 pages)

19/10/2016

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

19/10/2016

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

19/10/2016

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

19/10/2016

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

06/10/2016

Resolutions

View PDF (93 pages)

05/10/2016

Statement of capital following an allotment of shares on 2016-09-07

View PDF (3 pages)

03/10/2016

Statement of capital following an allotment of shares on 2016-06-27

View PDF (3 pages)

03/10/2016

Group of companies' accounts made up to 2016-06-30

View PDF (160 pages)

23/09/2016

Termination of appointment of Emma Natasha Walmsley as a director on 2016-09-21

View PDF (1 pages)

23/09/2016

Statement of capital following an allotment of shares on 2016-07-22

View PDF (4 pages)

21/09/2016

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

21/09/2016

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

21/09/2016

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

21/09/2016

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

21/09/2016

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

21/09/2016

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

20/09/2016

Statement of capital following an allotment of shares on 2016-08-24

View PDF (4 pages)

25/08/2016

Second filing for the appointment of Francisco Javier Ferran Larraz as a director

View PDF (6 pages)

25/07/2016

Appointment of Mr Francisco Javier Ferran Larraz as a director on 2016-05-17

View PDF (2 pages)

01/07/2016

Appointment of Mr David Frederick Harlock as a secretary on 2016-07-01

View PDF (2 pages)

30/06/2016

Termination of appointment of Paul Derek Tunnacliffe as a secretary on 2016-06-30

View PDF (1 pages)

15/06/2016

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

15/06/2016

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

14/06/2016

Annual return made up to 2016-05-31 no member list

View PDF (10 pages)

14/06/2016

Director's details changed for Betsy Dehaas Holden on 2010-10-01

View PDF (2 pages)

13/06/2016

Director's details changed for Lord Evan Mervyn Davies on 2010-10-01

View PDF (2 pages)

13/06/2016

Director's details changed for Peggy Bertha Bruzelius on 2009-10-01

View PDF (2 pages)

23/05/2016

Statement of capital following an allotment of shares on 2016-04-27

View PDF (4 pages)

23/05/2016

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

23/05/2016

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

03/05/2016

Statement of capital following an allotment of shares on 2016-03-21

View PDF (6 pages)

03/05/2016

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

03/05/2016

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

31/03/2016

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

18/03/2016

Statement of capital following an allotment of shares on 2016-02-24

View PDF (6 pages)

18/03/2016

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

18/03/2016

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

13/02/2016

Statement of capital following an allotment of shares on 2016-01-27

View PDF (6 pages)

13/02/2016

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

01/02/2016

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

01/02/2016

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

28/01/2016

Statement of capital following an allotment of shares on 2015-12-04

View PDF (4 pages)

13/01/2016

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

05/01/2016

Appointment of Ms Emma Natasha Walmsley as a director on 2016-01-01

View PDF (2 pages)

21/12/2015

Statement of capital following an allotment of shares on 2015-11-27

View PDF (6 pages)

21/12/2015

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

21/12/2015

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

16/11/2015

Appointment of Kathryn Ann Mikells as a director on 2015-11-09

View PDF (2 pages)

13/11/2015

Termination of appointment of Deirdre Ann Mahlan as a director on 2015-11-09

View PDF (1 pages)

03/11/2015

Statement of capital following an allotment of shares on 2015-09-24

View PDF (6 pages)

03/11/2015

Resolutions

View PDF (2 pages)

03/11/2015

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

03/11/2015

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

17/10/2015

Group of companies' accounts made up to 2015-06-30

View PDF (148 pages)

25/09/2015

Termination of appointment of Laurence Miriel Danon as a director on 2015-09-23

View PDF (1 pages)

18/09/2015

Statement of capital following an allotment of shares on 2015-08-21

View PDF (4 pages)

18/09/2015

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

18/09/2015

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

28/08/2015

Auditor's resignation

View PDF (1 pages)

20/08/2015

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

19/08/2015

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

31/07/2015

Statement of capital following an allotment of shares on 2015-06-26

View PDF (6 pages)

31/07/2015

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

31/07/2015

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

31/07/2015

Sale or transfer of treasury shares. Treasury capital

View PDF (2 pages)

23/06/2015

Annual return made up to 2015-05-31 no member list

View PDF (10 pages)

18/06/2015

Statement of capital following an allotment of shares on 2015-05-20

View PDF (4 pages)

18/06/2015

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

18/06/2015

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

02/06/2015

Statement of capital following an allotment of shares on 2015-04-24

View PDF (4 pages)

02/06/2015

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

02/06/2015

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

30/04/2015

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

23/04/2015

Statement of capital following an allotment of shares on 2015-03-27

View PDF (6 pages)

23/04/2015

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

23/04/2015

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

23/04/2015

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

25/03/2015

Statement of capital following an allotment of shares on 2015-02-13

View PDF (4 pages)

25/03/2015

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

25/03/2015

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

17/02/2015

Statement of capital following an allotment of shares on 2015-01-30

View PDF (6 pages)

17/02/2015

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

17/02/2015

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

14/01/2015

Statement of capital following an allotment of shares on 2014-12-02

View PDF (4 pages)

14/01/2015

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

14/01/2015

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

23/12/2014

Statement of capital following an allotment of shares on 2014-11-28

View PDF (6 pages)

23/12/2014

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

23/12/2014

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

17/11/2014

Statement of capital following an allotment of shares on 2014-10-29

View PDF (4 pages)

17/11/2014

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

17/11/2014

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

10/11/2014

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

30/10/2014

Statement of capital following an allotment of shares on 2014-09-29

View PDF (6 pages)

30/10/2014

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

30/10/2014

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

07/10/2014

Group of companies' accounts made up to 2014-06-30

View PDF (144 pages)

26/09/2014

Memorandum and Articles of Association

View PDF (62 pages)

26/09/2014

Resolutions

View PDF (18 pages)

16/09/2014

Statement of capital following an allotment of shares on 2014-08-29

View PDF (4 pages)

16/09/2014

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

16/09/2014

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

02/09/2014

Appointment of Alan James Harris Stewart as a director on 2014-09-01

View PDF (2 pages)

01/09/2014

Appointment of Nicola Sharon Mendelsohn as a director on 2014-09-01

View PDF (2 pages)

21/08/2014

Statement of capital following an allotment of shares on 2014-07-02

View PDF (4 pages)

21/08/2014

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

21/08/2014

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

21/08/2014

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

05/08/2014

Statement of capital following an allotment of shares on 2014-06-20

View PDF (6 pages)

05/08/2014

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

05/08/2014

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

08/07/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (32 pages)

07/07/2014

Director's details changed for Mr Philip Gordon Scott on 2010-06-11

View PDF (2 pages)

26/06/2014

Miscellaneous

View PDF (2 pages)

26/06/2014

Miscellaneous

View PDF (2 pages)

26/06/2014

Miscellaneous

View PDF (2 pages)

11/06/2014

Miscellaneous

View PDF (4 pages)

16/05/2014

Statement of capital following an allotment of shares on 2014-04-29

View PDF (4 pages)

16/05/2014

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

16/05/2014

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

30/04/2014

Statement of capital following an allotment of shares on 2014-03-25

View PDF (4 pages)

30/04/2014

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

30/04/2014

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

30/04/2014

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

09/04/2014

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

09/04/2014

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

09/04/2014

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

09/04/2014

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

24/02/2014

Director's details changed for Mr Ivan Manuel Menezes on 2014-02-17

View PDF (2 pages)

18/02/2014

Statement of capital following an allotment of shares on 2014-01-07

View PDF (4 pages)

18/02/2014

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

18/02/2014

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

18/02/2014

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

23/01/2014

Director's details changed for Ms Deirdre Ann Mahlan on 2010-10-01

View PDF (3 pages)

23/01/2014

Director's details changed for Lord Evan Mervyn Davies on 2010-09-01

View PDF (3 pages)

23/01/2014

Miscellaneous

View PDF (1 pages)

07/01/2014

Statement of capital following an allotment of shares on 2013-12-12

View PDF (6 pages)

07/01/2014

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

07/01/2014

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

07/01/2014

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

28/11/2013

Miscellaneous

View PDF (1 pages)

20/11/2013

Director's details changed for Mr Ivan Manuel Menezes on 2013-07-01

View PDF (3 pages)

20/11/2013

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

20/11/2013

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

20/11/2013

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

15/11/2013

Statement of capital following an allotment of shares on 2013-10-29

View PDF (6 pages)

15/11/2013

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

15/11/2013

Sale or transfer of treasury shares. Treasury capital:

View PDF (3 pages)

15/11/2013

Sale or transfer of treasury shares. Treasury capital:

View PDF (3 pages)

15/11/2013

Sale or transfer of treasury shares. Treasury capital:

View PDF (3 pages)

15/11/2013

Sale or transfer of treasury shares. Treasury capital:

View PDF (3 pages)

25/09/2013

Group of companies' accounts made up to 2013-06-30

View PDF (204 pages)

25/09/2013

Resolutions

View PDF (65 pages)

25/09/2013

Resolutions

View PDF (4 pages)

25/09/2013

Resolutions

View PDF (3 pages)

25/09/2013

Resolutions

View PDF (3 pages)

25/09/2013

Resolutions

View PDF (3 pages)

25/09/2013

Resolutions

View PDF (3 pages)

24/09/2013

Termination of appointment of Paul Walsh as a director

View PDF (1 pages)

24/09/2013

Termination of appointment of Howard Stitzer as a director

View PDF (1 pages)

06/09/2013

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

02/09/2013

Statement of capital following an allotment of shares on 2013-08-13

View PDF (6 pages)

02/09/2013

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

02/09/2013

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

02/09/2013

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

02/09/2013

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

02/09/2013

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

02/09/2013

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

02/09/2013

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

14/08/2013

Miscellaneous

View PDF (1 pages)

25/07/2013

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

25/07/2013

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

21/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (34 pages)

13/05/2013

Statement of capital following an allotment of shares on 2013-03-15

View PDF (4 pages)

13/05/2013

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

13/05/2013

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

29/01/2013

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

29/01/2013

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

29/01/2013

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

05/01/2013

Statement of capital following an allotment of shares on 2012-11-22

View PDF (4 pages)

05/01/2013

Statement of capital following an allotment of shares on 2012-11-19

View PDF (4 pages)

05/01/2013

Statement of capital following an allotment of shares on 2012-10-26

View PDF (4 pages)

05/01/2013

Statement of capital following an allotment of shares on 2012-10-16

View PDF (4 pages)

05/01/2013

Statement of capital following an allotment of shares on 2012-09-28

View PDF (4 pages)

05/01/2013

Statement of capital following an allotment of shares on 2012-09-25

View PDF (4 pages)

05/01/2013

Statement of capital following an allotment of shares on 2012-09-04

View PDF (4 pages)

10/12/2012

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

29/10/2012

Group of companies' accounts made up to 2012-06-30

View PDF (197 pages)

29/10/2012

Resolutions

View PDF (3 pages)

01/10/2012

Appointment of Mr Kwon Ping Ho as a director

View PDF (2 pages)

12/07/2012

Appointment of Mr Ivan Manuel Menezes as a director

View PDF (2 pages)

02/07/2012

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

27/06/2012

Annual return made up to 2012-05-31 no member list

View PDF (33 pages)

22/06/2012

Statement of capital following an allotment of shares on 2012-06-06

View PDF (6 pages)

03/02/2012

Statement of capital following an allotment of shares on 2011-10-27

View PDF (4 pages)

03/02/2012

Statement of capital following an allotment of shares on 2011-11-10

View PDF (4 pages)

03/02/2012

Statement of capital following an allotment of shares on 2011-12-02

View PDF (4 pages)

03/02/2012

Statement of capital following an allotment of shares on 2011-11-30

View PDF (4 pages)

03/02/2012

Statement of capital following an allotment of shares on 2011-12-07

View PDF (6 pages)

03/02/2012

Statement of capital following an allotment of shares on 2011-12-16

View PDF (4 pages)

03/02/2012

Statement of capital following an allotment of shares on 2012-01-04

View PDF (4 pages)

03/02/2012

Statement of capital following an allotment of shares on 2012-01-18

View PDF (4 pages)

12/01/2012

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

06/01/2012

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

06/01/2012

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

06/01/2012

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

06/01/2012

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

06/01/2012

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

06/01/2012

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

06/01/2012

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

05/01/2012

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

18/11/2011

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

18/11/2011

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

18/11/2011

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

02/11/2011

Resolutions

View PDF (4 pages)

02/11/2011

Resolutions

View PDF (4 pages)

01/11/2011

Statement of capital following an allotment of shares on 2011-10-07

View PDF (4 pages)

28/10/2011

Group of companies' accounts made up to 2011-06-30

View PDF (197 pages)

28/10/2011

Memorandum and Articles of Association

View PDF (61 pages)

28/10/2011

Resolutions

View PDF (4 pages)

28/10/2011

Resolutions

View PDF (4 pages)

28/10/2011

Resolutions

View PDF (3 pages)

28/10/2011

Resolutions

View PDF (3 pages)

28/10/2011

Memorandum and Articles of Association

View PDF (9 pages)

28/10/2011

Resolutions

View PDF (3 pages)

28/10/2011

Termination of appointment of Paul Walker as a director

View PDF (1 pages)

27/10/2011

Termination of appointment of Clive Hollick of Notting Hill as a director

View PDF (1 pages)

22/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (38 pages)

06/06/2011

Statement of capital following an allotment of shares on 2011-05-16

View PDF (4 pages)

06/06/2011

Statement of capital following an allotment of shares on 2011-05-16

View PDF (4 pages)

02/06/2011

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

02/06/2011

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

02/06/2011

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

27/05/2011

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

27/05/2011

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

23/03/2011

Statement of capital following an allotment of shares on 2011-03-14

View PDF (4 pages)

23/03/2011

Statement of capital following an allotment of shares on 2011-03-11

View PDF (4 pages)

18/03/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (41 pages)

01/03/2011

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

20/01/2011

Statement of capital following an allotment of shares on 2011-01-12

View PDF (4 pages)

20/01/2011

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

16/12/2010

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

16/12/2010

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

16/12/2010

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

23/11/2010

Statement of capital following an allotment of shares on 2010-11-17

View PDF (4 pages)

23/11/2010

Statement of capital following an allotment of shares on 2010-11-17

View PDF (4 pages)

23/11/2010

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

08/11/2010

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

19/10/2010

Group of companies' accounts made up to 2010-06-30

View PDF (180 pages)

19/10/2010

Statement of capital following an allotment of shares on 2010-10-07

View PDF (6 pages)

19/10/2010

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

15/10/2010

Termination of appointment of Nicholas Rose as a director

View PDF (1 pages)

01/10/2010

Appointment of Ms Deirdre Ann Mahlan as a director

View PDF (2 pages)

23/09/2010

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

10/09/2010

Appointment of Lord Evan Mervyn Davies of Abersoch as a director

View PDF (2 pages)

27/08/2010

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

17/08/2010

Statement of capital following an allotment of shares on 2010-07-21

View PDF (4 pages)

12/08/2010

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

02/07/2010

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

24/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (47 pages)

22/06/2010

Director's details changed for Lord Clive Richard Hollick of Notting Hill on 2010-06-11

View PDF (2 pages)

11/06/2010

Director's details changed for Betsy Dehaas Holden on 2010-06-11

View PDF (2 pages)

11/06/2010

Director's details changed for Mr Howard Todd Stitzer on 2010-06-11

View PDF (2 pages)

11/06/2010

Director's details changed for Nicholas Charles Rose on 2010-06-11

View PDF (2 pages)

11/06/2010

Director's details changed for Laurence Miriel Danon on 2010-06-11

View PDF (2 pages)

11/06/2010

Director's details changed for Mr Franz Bernard Humer on 2010-06-11

View PDF (2 pages)

11/06/2010

Director's details changed for Mr Paul Steven Walsh on 2010-06-11

View PDF (2 pages)

11/06/2010

Director's details changed for Mr Paul Walker on 2010-06-11

View PDF (2 pages)

11/06/2010

Secretary's details changed for Mr Paul Derek Tunnacliffe on 2010-06-11

View PDF (1 pages)

11/06/2010

Director's details changed for Peggy Bertha Bruzelius on 2010-06-11

View PDF (2 pages)

11/06/2010

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

14/05/2010

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

09/12/2009

Memorandum and Articles of Association

View PDF (75 pages)

09/12/2009

Resolutions

View PDF (4 pages)

04/12/2009

Registered office address changed from , 8 Henrietta Place, London, W1G 0NB on 2009-12-04

View PDF (1 pages)

20/11/2009

Termination of appointment of Maria Lilja as a director

View PDF (1 pages)

20/11/2009

Appointment of Betsy Dehaas Holden as a director

View PDF (1 pages)

04/11/2009

Group of companies' accounts made up to 2009-06-30

View PDF (168 pages)

04/11/2009

Resolutions

View PDF (5 pages)

16/07/2009

Capitals not rolled up

View PDF (1 pages)

16/07/2009

Capitals not rolled up

View PDF (1 pages)

16/07/2009

Capitals not rolled up

View PDF (1 pages)

16/07/2009

Capitals not rolled up

View PDF (1 pages)

11/07/2009

Return made up to 31/05/09; full list of members

View PDF (68 pages)

09/07/2009

Director's change of particulars / franz humer / 01/07/2008

View PDF (1 pages)

17/06/2009

Appointment terminated director william shanahan

View PDF (1 pages)

30/04/2009

Director appointed peggy bertha bruzelius

View PDF (1 pages)

06/01/2009

20/08/08\Gbp tr [email protected]=8680500\gbp ic 808192127.37145/799511627.37145\

View PDF (1 pages)

06/01/2009

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View PDF (2 pages)

06/01/2009

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View PDF (2 pages)

06/01/2009

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View PDF (2 pages)

06/01/2009

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View PDF (2 pages)

06/01/2009

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View PDF (3 pages)

06/01/2009

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View PDF (3 pages)

06/01/2009

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View PDF (2 pages)

06/01/2009

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View PDF (2 pages)

06/01/2009

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View PDF (2 pages)

06/01/2009

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View PDF (2 pages)

06/01/2009

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View PDF (2 pages)

06/01/2009

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View PDF (2 pages)

06/01/2009

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View PDF (2 pages)

06/01/2009

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View PDF (2 pages)

06/01/2009

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View PDF (2 pages)

06/01/2009

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View PDF (2 pages)

06/01/2009

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View PDF (2 pages)

06/01/2009

Gbp ic 811532911.65775/811402704.15775\04/12/08\gbp sr [email protected]=130207.5\

View PDF (2 pages)

21/10/2008

Resolutions

View PDF (69 pages)

20/10/2008

Group of companies' accounts made up to 2008-06-30

View PDF (168 pages)

16/10/2008

Gbp ic 812089912.33275/811532911.65775\29/08/08\gbp sr [email protected]=557000.675\

View PDF (1 pages)

16/10/2008

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View PDF (1 pages)

16/10/2008

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View PDF (1 pages)

16/10/2008

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View PDF (1 pages)

16/10/2008

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View PDF (1 pages)

16/10/2008

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16/10/2008

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30/09/2008

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View PDF (3 pages)

21/08/2008

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View PDF (1 pages)

21/08/2008

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View PDF (1 pages)

21/08/2008

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21/08/2008

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21/08/2008

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21/08/2008

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21/08/2008

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21/08/2008

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28/07/2008

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28/07/2008

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View PDF (1 pages)

28/07/2008

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28/07/2008

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28/07/2008

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View PDF (1 pages)

28/07/2008

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View PDF (1 pages)

28/07/2008

Capitals not rolled up

View PDF (1 pages)

10/07/2008

Return made up to 31/05/08; bulk list available separately

View PDF (22 pages)

02/07/2008

Appointment terminated director james blyth of rowington

View PDF (1 pages)

24/06/2008

14/03/08\Gbp ti [email protected]=299702.65365\

View PDF (2 pages)

24/06/2008

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24/06/2008

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24/06/2008

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24/06/2008

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24/06/2008

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24/06/2008

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24/06/2008

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24/06/2008

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24/06/2008

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24/06/2008

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24/06/2008

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24/06/2008

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16/05/2008

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16/05/2008

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View PDF (1 pages)

16/05/2008

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View PDF (1 pages)

16/05/2008

Gbp ic 826600374.672/826213706.4291\04/03/08\gbp sr [email protected]=386668.2429\

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16/05/2008

Gbp ic 826876703.922/826600374.672\28/02/08\gbp sr [email protected]=276329.25\

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15/05/2008

Ad 23/04/08\gbp si [email protected]=5023.9838\gbp ic 826871679.9382/826876703.922\

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18/04/2008

Gbp ic 827804833.6882/826871679.9382\22/01/08\gbp sr [email protected]=933153.75\

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18/04/2008

Gbp ic 828153045.86935/827804833.6882\30/01/08\gbp sr [email protected]=348212.18115\

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18/04/2008

Gbp ic 828681109.61935/828153045.86935\25/01/08\gbp sr [email protected]=528063.75\

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18/04/2008

Gbp ic 830192706.1372/828681109.61935\07/02/08\gbp sr [email protected]=1511596.51785\

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18/04/2008

Gbp ic 830713536.1372/830192706.1372\04/02/08\gbp sr [email protected]=520830\

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18/04/2008

Gbp ic 831118626.1372/830713536.1372\12/02/08\gbp sr [email protected]=405090\

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18/04/2008

Gbp ic 831480313.6372/831118626.1372\25/02/08\gbp sr [email protected]=361687.5\

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18/04/2008

Gbp ic 831842001.1372/831480313.6372\20/02/08\gbp sr [email protected]=361687.5\

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18/04/2008

Gbp ic 832218156.1372/831842001.1372\15/02/08\gbp sr [email protected]=376155\

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18/04/2008

Gbp ic 833049622.16995/832218156.1372\17/01/08\gbp sr [email protected]=831466.03275\

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18/04/2008

Gbp ic 833367907.16995/833049622.16995\14/01/08\gbp sr [email protected]=318285\

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18/04/2008

Gbp ic 833938078/833367907.16995\09/01/08\gbp sr [email protected]=570170.83005\

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14/03/2008

Director's change of particulars / franz humer / 27/02/2008

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08/02/2008

£ ic 834192706/833938078 19/12/07 £ sr [email protected]=254628

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08/02/2008

£ ic 834453121/834192706 14/12/07 £ sr [email protected]=260415

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07/02/2008

£ ic 834793107/834453121 11/12/07 £ sr [email protected]= 339986

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07/02/2008

£ ic 835154794/834793107 06/12/07 £ sr [email protected]= 361687

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06/02/2008

£ ic 835567117/835154794 03/12/07 £ sr [email protected]= 412323

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06/02/2008

£ ic 835976547/835567117 28/11/07 £ sr [email protected]= 409430

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06/02/2008

£ ic 836388870/835976547 23/11/07 £ sr [email protected]= 412323

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06/02/2008

£ ic 836931401/836388870 20/11/07 £ sr [email protected]= 542531

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06/02/2008

£ ic 837459464/836931401 15/11/07 £ sr [email protected]= 528063

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06/02/2008

£ ic 837915190/837459464 12/11/07 £ sr [email protected]= 455726

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06/02/2008

£ ic 838407085/837915190 07/11/07 £ sr [email protected]= 491895

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06/02/2008

£ ic 838797707/838407085 02/11/07 £ sr [email protected]= 390622

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06/02/2008

£ ic 839079823/838797707 30/10/07 £ sr [email protected]=282116

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05/02/2008

Secretary resigned

View PDF (1 pages)

05/02/2008

New secretary appointed

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12/12/2007

23/10/07 £ ti [email protected]=188391

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12/12/2007

22/10/07 £ ti [email protected]= 757508

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12/12/2007

28/09/07 £ ti [email protected]= 864011

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12/12/2007

25/09/07 £ ti [email protected]= 1222504

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12/12/2007

£ ic 839690301/839079823 24/10/07 £ sr [email protected]= 610478

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12/12/2007

£ ic 840008586/839690301 08/10/07 £ sr [email protected]= 318285

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05/11/2007

£ ic 840312351/840008586 13/09/07 £ sr [email protected]=303765

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05/11/2007

£ ic 840587186/840312351 10/09/07 £ sr [email protected]=274835

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05/11/2007

£ ic 840781017/840587186 05/09/07 £ sr [email protected]=193831

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05/11/2007

£ ic 840911202/840781017 31/08/07 £ sr [email protected]=130185

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05/11/2007

£ ic 841436281/840911202 24/08/07 £ sr [email protected]=525079

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05/11/2007

£ ic 841747278/841436281 21/08/07 £ sr [email protected]=310997

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05/11/2007

£ ic 842079973/841747278 16/08/07 £ sr [email protected]=332695

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05/11/2007

£ ic 842817688/842079973 13/08/07 £ sr [email protected]=737715

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05/11/2007

£ ic 843049128/842817688 06/08/07 £ sr [email protected]=231440

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01/11/2007

Resolutions

View PDF (0 pages)

01/11/2007

Resolutions

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01/11/2007

Resolutions

View PDF (70 pages)

31/10/2007

Group of companies' accounts made up to 2007-06-30

View PDF (156 pages)

23/10/2007

£ sr [email protected] 12/01/07

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23/10/2007

£ sr [email protected] 05/03/07

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23/10/2007

£ sr [email protected] 28/02/07

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23/10/2007

£ sr [email protected] 23/02/07

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23/10/2007

£ sr [email protected] 20/02/07

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23/10/2007

£ sr [email protected] 15/02/07

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23/10/2007

£ sr [email protected] 12/02/07

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23/10/2007

£ sr [email protected] 07/02/07

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23/10/2007

£ sr [email protected] 02/02/07

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23/10/2007

£ sr [email protected] 30/01/07

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23/10/2007

£ sr [email protected] 25/01/07

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23/10/2007

£ sr [email protected] 22/01/07

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23/10/2007

£ sr [email protected] 17/01/07

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23/10/2007

£ sr [email protected] 09/01/07

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23/10/2007

£ sr [email protected] 29/12/06

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23/10/2007

£ sr [email protected] 22/12/06

View PDF (2 pages)

18/10/2007

New director appointed

View PDF (1 pages)

18/10/2007

Ad 02/10/07--------- £ si [email protected]=534 £ ic 843048594/843049128

View PDF (4 pages)

17/10/2007

Director resigned

View PDF (1 pages)

25/09/2007

£ ic 843735800/843048594 03/08/07 £ sr [email protected]= 687206

View PDF (1 pages)

25/09/2007

£ ic 844401305/843735800 31/07/07 £ sr [email protected]= 665505

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25/09/2007

£ ic 844878732/844401305 26/07/07 £ sr [email protected]= 477427

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25/09/2007

£ ic 845312757/844878732 23/07/07 £ sr [email protected]= 434025

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25/09/2007

£ ic 845811885/845312757 18/07/07 £ sr [email protected]= 499128

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25/09/2007

£ ic 846318247/845811885 13/07/07 £ sr [email protected]= 506362

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25/09/2007

£ ic 846918648/846318247 10/07/07 £ sr [email protected]= 600401

View PDF (1 pages)

25/09/2007

£ ic 847623215/846918648 05/07/07 £ sr [email protected]= 704567

View PDF (1 pages)

25/09/2007

£ sr [email protected] 10/05/07

View PDF (1 pages)

25/09/2007

£ sr [email protected] 04/05/07

View PDF (1 pages)

25/09/2007

£ sr [email protected] 01/05/07

View PDF (1 pages)

25/09/2007

£ sr [email protected] 26/04/07

View PDF (1 pages)

25/09/2007

£ sr [email protected] 23/04/07

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25/09/2007

£ sr [email protected] 18/04/07

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25/09/2007

£ sr [email protected] 11/04/07

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25/09/2007

£ sr [email protected] 04/04/07

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25/09/2007

£ sr [email protected] 30/03/07

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25/09/2007

£ sr [email protected] 27/03/07

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25/09/2007

£ sr [email protected] 22/03/07

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25/09/2007

£ sr [email protected] 19/03/07

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25/09/2007

£ sr [email protected] 08/03/07

View PDF (1 pages)

25/09/2007

£ ic 847905909/847623215 02/07/07 £ sr [email protected]=282694

View PDF (1 pages)

25/09/2007

£ ic 848211173/847905909 27/06/07 £ sr [email protected]= 305264

View PDF (1 pages)

25/09/2007

£ ic 848911400/848211173 22/06/07 £ sr [email protected]= 700227

View PDF (1 pages)

25/09/2007

£ ic 849540736/848911400 19/06/07 £ sr [email protected]= 629336

View PDF (2 pages)

25/09/2007

£ ic 850220708/849540736 14/06/07 £ sr [email protected]= 679972

View PDF (2 pages)

25/09/2007

£ ic 850893446/850220708 11/06/07 £ sr [email protected]= 672738

View PDF (2 pages)

25/09/2007

£ ic 851472146/850893446 06/06/07 £ sr [email protected]= 578700

View PDF (2 pages)

25/09/2007

£ ic 851995869/851472146 01/06/07 £ sr [email protected]= 523723

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25/09/2007

£ sr [email protected] 29/05/07

View PDF (2 pages)

25/09/2007

£ sr [email protected] 23/05/07

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25/09/2007

£ sr [email protected] 18/05/07

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25/09/2007

£ sr [email protected] 15/05/07

View PDF (2 pages)

17/09/2007

Ad 12/07/07-27/08/07 £ si [email protected]=754 £ ic 851995115/851995869

View PDF (6 pages)

17/09/2007

Ad 11/07/07--------- £ si [email protected]=2100 £ ic 851993015/851995115

View PDF (3 pages)

29/06/2007

Ad 12/06/07--------- £ si [email protected]=2759 £ ic 851990256/851993015

View PDF (3 pages)

26/06/2007

Return made up to 31/05/07; bulk list available separately

View PDF (24 pages)

15/05/2007

Ad 24/04/07--------- £ si [email protected]=3486 £ ic 866452395/866455881

View PDF (2 pages)

19/04/2007

Ad 22/03/07--------- £ si [email protected]=1135 £ ic 866451260/866452395

View PDF (3 pages)

18/01/2007

£ ic 866986557/866451260 19/12/06 £ sr [email protected]= 535297

View PDF (2 pages)

18/01/2007

£ ic 867666529/866986557 14/12/06 £ sr [email protected]= 679972

View PDF (2 pages)

18/01/2007

£ ic 868544995/867666529 11/12/06 £ sr [email protected]= 878466

View PDF (2 pages)

18/01/2007

£ ic 869943134/868544995 06/12/06 £ sr [email protected]= 1398139

View PDF (2 pages)

18/01/2007

£ ic 870846484/869943134 01/12/06 £ sr [email protected]= 903350

View PDF (2 pages)

18/01/2007

£ ic 871511989/870846484 28/11/06 £ sr [email protected]= 665505

View PDF (2 pages)

18/01/2007

£ ic 872426335/871511989 23/11/06 £ sr [email protected]= 914346

View PDF (2 pages)

18/01/2007

£ ic 873330553/872426335 20/11/06 £ sr [email protected]= 904218

View PDF (2 pages)

18/01/2007

£ ic 874357745/873330553 15/11/06 £ sr [email protected]= 1027192

View PDF (2 pages)

18/01/2007

£ ic 875124522/874357745 10/11/06 £ sr [email protected]= 766777

View PDF (2 pages)

18/01/2007

£ ic 876433830/875124522 07/11/06 £ sr [email protected]= 1309308

View PDF (2 pages)

06/01/2007

Group of companies' accounts made up to 2006-06-30

View PDF (160 pages)

29/12/2006

Memorandum and Articles of Association

View PDF (78 pages)

14/12/2006

Resolutions

View PDF (0 pages)

14/12/2006

Resolutions

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14/12/2006

Resolutions

View PDF (0 pages)

14/12/2006

Resolutions

View PDF (68 pages)

14/12/2006

Resolutions

View PDF (0 pages)

14/12/2006

Resolutions

View PDF (0 pages)

14/12/2006

Resolutions

View PDF (2 pages)

06/12/2006

£ ic 877721437/876433830 02/11/06 £ sr [email protected]= 1287607

View PDF (1 pages)

06/12/2006

£ ic 878430344/877721437 25/10/06 £ sr [email protected]= 708907

View PDF (1 pages)

06/12/2006

£ ic 878951174/878430344 13/10/06 £ sr [email protected]= 520830

View PDF (1 pages)

06/12/2006

£ ic 879298394/878951174 23/10/06 £ sr [email protected]= 347220

View PDF (1 pages)

06/12/2006

£ ic 880013088/879298394 09/10/06 £ sr [email protected]= 714694

View PDF (1 pages)

06/12/2006

£ ic 880721995/880013088 29/09/06 £ sr [email protected]= 708907

View PDF (1 pages)

06/12/2006

£ ic 881430902/880721995 26/09/06 £ sr [email protected]= 708907

View PDF (1 pages)

15/11/2006

Resolutions

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15/11/2006

Resolutions

View PDF (0 pages)

15/11/2006

Resolutions

View PDF (2 pages)

30/10/2006

£ ic 882096407/881430902 18/09/06 £ sr [email protected]= 665505

View PDF (2 pages)

30/10/2006

£ ic 882805314/882096407 13/09/06 £ sr [email protected]= 708907

View PDF (2 pages)

30/10/2006

08/09/06 £ ti [email protected]= 491895

View PDF (2 pages)

30/10/2006

05/09/06 £ ti [email protected]= 491895

View PDF (2 pages)

28/09/2006

17/08/06 £ ti [email protected]= 434025

View PDF (1 pages)

28/09/2006

22/08/06 £ ti [email protected]= 289350

View PDF (1 pages)

28/09/2006

29/08/06 £ ti [email protected]= 412324

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28/09/2006

01/09/06 £ ti [email protected]= 516490

View PDF (1 pages)

06/09/2006

14/08/06 £ ti [email protected]= 405091

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06/09/2006

09/08/06 £ ti [email protected]= 332754

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06/09/2006

04/08/06 £ ti [email protected]= 325520

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06/09/2006

01/08/06 £ ti [email protected]= 347221

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06/09/2006

27/07/06 £ ti [email protected]= 405091

View PDF (1 pages)

16/08/2006

24/07/06 £ ti [email protected]= 491895

View PDF (1 pages)

16/08/2006

19/07/06 £ ti [email protected]= 400750

View PDF (1 pages)

16/08/2006

14/07/06 £ ti [email protected]= 339986

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16/08/2006

11/07/06 £ ti [email protected]= 318285

View PDF (1 pages)

16/08/2006

06/07/06 £ ti [email protected]= 347220

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02/08/2006

03/07/06 £ ti [email protected]=130208

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02/08/2006

30/06/06 £ ti [email protected]= 737843

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02/08/2006

27/06/06 £ ti [email protected]= 520830

View PDF (1 pages)

02/08/2006

22/06/06 £ ti [email protected]= 493342

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02/08/2006

19/06/06 £ ti [email protected]= 434025

View PDF (1 pages)

02/08/2006

14/06/06 £ ti [email protected]= 477428

View PDF (1 pages)

25/07/2006

Return made up to 31/05/06; bulk list available separately

View PDF (26 pages)

28/06/2006

07/06/06 £ ti [email protected]= 520830

View PDF (1 pages)

28/06/2006

02/06/06 £ ti [email protected]= 665505

View PDF (1 pages)

28/06/2006

30/05/06 £ ti [email protected]= 868050

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28/06/2006

09/06/06 £ ti [email protected]= 303818

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27/06/2006

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22/06/2006

18/04/06 £ ti [email protected]= 500865

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12/06/2006

24/05/06 £ ti [email protected]= 506363

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12/06/2006

22/05/06 £ ti [email protected]= 679973

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12/06/2006

17/05/06 £ ti [email protected]= 665505

View PDF (1 pages)

12/06/2006

12/05/06 £ ti [email protected]= 578700

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30/05/2006

09/05/06 £ ti [email protected]=202545

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30/05/2006

08/05/06 £ ti [email protected]= 607635

View PDF (1 pages)

30/05/2006

03/05/06 £ ti [email protected]= 607635

View PDF (1 pages)

30/05/2006

27/04/06 £ ti [email protected]= 636570

View PDF (1 pages)

30/05/2006

24/04/06 £ ti [email protected]= 622103

View PDF (1 pages)

09/05/2006

19/04/06 £ ti [email protected]= 665505

View PDF (1 pages)

09/05/2006

07/04/06 £ ti [email protected]= 651038

View PDF (1 pages)

02/05/2006

04/04/06 £ ti [email protected]=202545

View PDF (1 pages)

02/05/2006

03/04/06 £ ti [email protected]= 549765

View PDF (1 pages)

02/05/2006

30/03/06 £ ti [email protected]= 651038

View PDF (1 pages)

02/05/2006

24/03/06 £ ti [email protected]= 665505

View PDF (1 pages)

26/04/2006

Director's particulars changed

View PDF (1 pages)

30/03/2006

17/03/06 £ ti [email protected]= 593168

View PDF (1 pages)

30/03/2006

14/03/06 £ ti [email protected]= 608390

View PDF (1 pages)

30/03/2006

10/03/06 £ ti [email protected]= 549765

View PDF (1 pages)

30/03/2006

06/03/06 £ ti [email protected]= 578700

View PDF (1 pages)

30/03/2006

02/03/06 £ ti [email protected]= 564233

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30/03/2006

24/02/06 £ ti [email protected]= 462960

View PDF (1 pages)

03/03/2006

20/02/06 £ ti [email protected]= 376155

View PDF (1 pages)

03/03/2006

15/02/06 £ ti [email protected]= 506363

View PDF (1 pages)

03/03/2006

10/02/06 £ ti [email protected]= 477428

View PDF (1 pages)

03/03/2006

07/02/06 £ ti [email protected]= 520830

View PDF (1 pages)

03/03/2006

02/02/06 £ ti [email protected]= 520830

View PDF (1 pages)

03/03/2006

30/01/06 £ ti [email protected]= 564233

View PDF (1 pages)

24/02/2006

Ad 01/01/06-31/01/06 £ si [email protected]=5352 £ ic 970268506/970273858

View PDF (0 pages)

09/02/2006

23/01/06 £ ti [email protected]= 651038

View PDF (1 pages)

09/02/2006

27/01/06 £ ti [email protected]=231480

View PDF (1 pages)

09/02/2006

26/01/06 £ ti [email protected]= 781245

View PDF (1 pages)

09/02/2006

18/01/06 £ ti [email protected]= 580147

View PDF (1 pages)

09/02/2006

13/01/06 £ ti [email protected]= 549765

View PDF (1 pages)

09/02/2006

10/01/06 £ ti [email protected]= 453863

View PDF (1 pages)

20/01/2006

30/12/05 £ ti [email protected]=53674

View PDF (1 pages)

20/01/2006

28/12/05 £ ti [email protected]=260415

View PDF (1 pages)

20/01/2006

21/12/05 £ ti [email protected]= 318285

View PDF (1 pages)

20/01/2006

16/12/05 £ ti [email protected]=260415

View PDF (1 pages)

16/01/2006

New director appointed

View PDF (3 pages)

21/12/2005

13/12/05 £ ti [email protected]= 1012725

View PDF (1 pages)

21/12/2005

09/12/05 £ ti [email protected]= 1113998

View PDF (1 pages)

21/12/2005

06/12/05 £ ti [email protected]= 1634828

View PDF (1 pages)

12/12/2005

01/12/05 £ ti [email protected]= 669845

View PDF (1 pages)

12/12/2005

25/11/05 £ ti [email protected]= 868050

View PDF (1 pages)

12/12/2005

22/11/05 £ ti [email protected]= 1974814

View PDF (1 pages)

12/12/2005

17/11/05 £ ti [email protected]= 1034426

View PDF (1 pages)

12/12/2005

14/11/05 £ ti [email protected]= 1012725

View PDF (1 pages)

12/12/2005

09/11/05 £ ti [email protected]= 1359945

View PDF (1 pages)

23/11/2005

Group of companies' accounts made up to 2005-06-30

View PDF (164 pages)

17/11/2005

04/11/05 £ ti [email protected]=1186130

View PDF (1 pages)

17/11/2005

01/11/05 £ ti [email protected]=1223739

View PDF (1 pages)

17/11/2005

26/10/05 £ ti [email protected]=1489895

View PDF (1 pages)

17/11/2005

14/10/05 £ ti [email protected]=1012550

View PDF (1 pages)

10/11/2005

Ad 01/09/05-30/09/05 £ si [email protected]=9103 £ ic 970259403/970268506

View PDF (12 pages)

01/11/2005

Resolutions

View PDF (0 pages)

01/11/2005

Resolutions

View PDF (0 pages)

01/11/2005

Resolutions

View PDF (0 pages)

01/11/2005

Resolutions

View PDF (68 pages)

26/10/2005

11/10/05 £ ti [email protected]= 434025

View PDF (1 pages)

26/10/2005

10/10/05 £ ti [email protected]= 1113998

View PDF (1 pages)

26/10/2005

29/09/05 £ ti [email protected]= 1186335

View PDF (1 pages)

28/09/2005

Ad 01/08/05-31/08/05 £ si [email protected]=2683 £ ic 970256720/970259403

View PDF (8 pages)

23/09/2005

15/09/05 £ ti [email protected]= 289350

View PDF (1 pages)

23/09/2005

14/09/05 £ ti [email protected]= 824648

View PDF (1 pages)

23/09/2005

09/09/05 £ ti [email protected]= 651038

View PDF (1 pages)

23/09/2005

06/09/05 £ ti [email protected]=186631

View PDF (1 pages)

23/09/2005

01/09/05 £ ti [email protected]=173610

View PDF (1 pages)

23/09/2005

26/08/05 £ ti [email protected]=234374

View PDF (1 pages)

06/09/2005

Director's particulars changed

View PDF (1 pages)

02/09/2005

Ad 01/07/05-31/07/05 £ si [email protected]=2886 £ ic 970253834/970256720

View PDF (9 pages)

30/08/2005

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30/08/2005

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30/08/2005

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30/08/2005

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30/08/2005

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30/08/2005

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30/08/2005

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10/08/2005

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10/08/2005

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10/08/2005

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10/08/2005

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10/08/2005

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26/07/2005

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14/07/2005

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14/07/2005

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15/06/05 £ ti [email protected]= 506364

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14/07/2005

10/06/05 £ ti [email protected]= 491897

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12/07/2005

Return made up to 31/05/05; bulk list available separately

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30/06/2005

Ad 24/03/05-29/04/05 £ si [email protected]=1813 £ ic 970434379/970436192

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17/06/2005

Ad 01/05/05-31/05/05 £ si [email protected]=65108 £ ic 970369271/970434379

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01/06/2005

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01/06/2005

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01/06/2005

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01/06/2005

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11/05/2005

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11/05/2005

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11/05/2005

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11/05/2005

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11/05/2005

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20/04/2005

Ad 01/03/05-31/03/05 £ si [email protected]=22277 £ ic 970346994/970369271

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15/04/2005

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15/04/2005

01/04/05 £ ti [email protected]= 911456

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15/04/2005

29/03/05 £ ti [email protected]= 434027

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15/04/2005

21/03/05 £ ti [email protected]= 723378

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15/04/2005

16/03/05 £ ti [email protected]= 1171872

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13/04/2005

New director appointed

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22/03/2005

15/03/05 £ ti [email protected]= 434027

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22/03/2005

14/03/05 £ ti [email protected]= 1591431

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22/03/2005

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22/03/2005

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21/03/2005

Ad 01/02/05-28/02/05 £ si [email protected]=20711 £ ic 970326283/970346994

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17/02/2005

Ad 01/01/05-31/01/05 £ si [email protected]=7577 £ ic 970318706/970326283

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25/01/2005

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07/01/2005

30/12/04 £ ti [email protected]=130185

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07/01/2005

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07/01/2005

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07/01/2005

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07/01/2005

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05/01/2005

Ad 01/11/04-30/11/04 £ si [email protected]= 38117 £ ic 970220241/970258358

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17/12/2004

03/12/04 £ ti [email protected]=491810

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17/12/2004

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17/12/2004

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17/12/2004

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17/12/2004

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25/11/2004

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25/11/2004

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25/11/2004

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25/11/2004

29/10/04 £ ti [email protected]=2025100

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25/11/2004

03/11/04 £ ti [email protected]=1591150

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22/11/2004

Ad 01/10/04-31/10/04 £ si [email protected]= 71743 £ ic 970148498/970220241

View PDF (13 pages)

08/11/2004

Memorandum and Articles of Association

View PDF (89 pages)

08/11/2004

Resolutions

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08/11/2004

Resolutions

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29/10/2004

Group of companies' accounts made up to 2004-06-30

View PDF (166 pages)

28/10/2004

Director resigned

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28/10/2004

Director resigned

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13/10/2004

Ad 01/09/04-30/09/04 £ si [email protected]=2009 £ ic 970146489/970148498

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08/10/2004

£ ic 970421324/970146489 17/09/04 £ sr [email protected]=274835

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08/10/2004

£ ic 970840809/970421324 22/09/04 £ sr [email protected]=419485

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08/10/2004

£ ic 971824429/970840809 01/10/04 £ sr [email protected]=983620

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08/10/2004

£ ic 972202327/971824429 30/09/04 £ sr [email protected]=377898

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08/10/2004

£ ic 972581310/972202327 14/09/04 £ sr [email protected]=378983

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10/09/2004

Ad 01/08/04-31/08/04 £ si [email protected]=1697 £ ic 972579613/972581310

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18/08/2004

Ad 01/07/04-31/07/04 £ si [email protected]=15322 £ ic 972564291/972579613

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21/07/2004

Ad 01/06/04-30/06/04 £ si [email protected]=25149 £ ic 972539142/972564291

View PDF (16 pages)

14/07/2004

Return made up to 31/05/04; bulk list available separately

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09/07/2004

New director appointed

View PDF (2 pages)

06/07/2004

£ ic 972857428/972539142 14/06/04 £ sr [email protected]= 318286

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06/07/2004

£ ic 973002103/972857428 18/06/04 £ sr [email protected]= 144675

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17/06/2004

Ad 01/05/04-31/05/04 £ si [email protected]=9416 £ ic 972992687/973002103

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08/06/2004

£ ic 973282038/972992687 24/05/04 £ sr [email protected]= 289351

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08/06/2004

£ ic 973499051/973282038 24/05/04 £ sr [email protected]= 217013

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08/06/2004

£ ic 973716064/973499051 07/05/04 £ sr [email protected]= 217013

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21/05/2004

Ad 01/04/04-30/04/04 £ si [email protected]= 74677 £ ic 973641387/973716064

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17/05/2004

New director appointed

View PDF (3 pages)

11/05/2004

Listing of particulars

View PDF (118 pages)

28/04/2004

£ ic 973713724/973641387 21/04/04 £ sr [email protected]= 72337

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28/04/2004

£ ic 973930737/973713724 21/04/04 £ sr [email protected]= 217013

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28/04/2004

£ ic 974133282/973930737 29/03/04 £ sr [email protected]= 202545

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15/04/2004

Ad 01/03/04-24/03/04 £ si [email protected]=26948 £ ic 974106334/974133282

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05/04/2004

Ad 09/02/04-27/02/04 £ si [email protected]= 41387 £ ic 974064947/974106334

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05/04/2004

Ad 02/12/03-24/12/03 £ si [email protected]=16240 £ ic 974048707/974064947

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05/04/2004

Ad 07/01/04-26/01/04 £ si [email protected]=13249 £ ic 974042718/974055967

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01/04/2004

£ ic 974180108/974035458 16/03/04 £ sr [email protected]=144650

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01/04/2004

£ ic 974310293/974180108 22/03/04 £ sr [email protected]=130185

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22/01/2004

£ ic 974914464/974310293 05/01/04 £ sr [email protected]= 604171

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22/01/2004

£ ic 975090095/974914464 05/01/04 £ sr [email protected]=175631

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22/01/2004

£ ic 975792620/975090095 18/12/03 £ sr [email protected]= 702525

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22/01/2004

£ ic 976530271/975792620 23/12/03 £ sr [email protected]= 737651

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22/01/2004

Listing of particulars

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16/01/2004

£ ic 976855118/976530271 11/12/03 £ sr [email protected]= 324847

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16/01/2004

£ ic 977276633/976855118 03/12/03 £ sr [email protected]= 421515

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16/01/2004

£ ic 978049410/977276633 28/11/03 £ sr [email protected]= 772777

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16/01/2004

£ ic 978470925/978049410 11/12/03 £ sr [email protected]= 421515

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09/12/2003

Ad 04/11/03-26/11/03 £ si [email protected]=28251 £ ic 978442674/978470925

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03/12/2003

£ ic 979411829/978442674 21/11/03 £ sr [email protected]=969155

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03/12/2003

£ ic 979990429/979411829 21/11/03 £ sr [email protected]=578600

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03/12/2003

£ ic 980676070/979990429 19/11/03 £ sr [email protected]=685641

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03/12/2003

£ ic 981127378/980676070 07/11/03 £ sr [email protected]=451308

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03/12/2003

£ ic 981536530/981127378 04/11/03 £ sr [email protected]=188045 £ sr [email protected]=221107

View PDF (2 pages)

25/11/2003

Group of companies' accounts made up to 2003-06-30

View PDF (144 pages)

07/11/2003

Ad 27/10/03--------- £ si [email protected]=4254 £ ic 981532276/981536530

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06/11/2003

Ad 21/10/03-22/10/03 £ si [email protected]=7965 £ ic 981524311/981532276

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05/11/2003

£ ic 981929401/981524311 29/10/03 £ sr [email protected]= 405090

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05/11/2003

£ ic 982464698/981929401 06/10/03 £ sr [email protected]= 535297

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05/11/2003

£ ic 983000328/982464698 23/10/03 £ sr [email protected]= 535630

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28/10/2003

Director resigned

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10/10/2003

£ ic 983448820/983000328 30/09/03 £ sr [email protected]= 448492

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10/10/2003

£ ic 983723702/983448820 25/09/03 £ sr [email protected]=274882

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10/10/2003

£ ic 984447077/983723702 22/09/03 £ sr [email protected]= 723375

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08/10/2003

Ad 16/09/03-30/09/03 £ si [email protected]=29053 £ ic 984418024/984447077

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08/10/2003

Ad 24/09/03--------- £ si [email protected]=673 £ ic 984417351/984418024

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10/09/2003

Ad 14/08/03-29/08/03 £ si [email protected]=4372 £ ic 984412979/984417351

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11/08/2003

Ad 04/07/03-24/07/03 £ si [email protected]=3947 £ ic 984409032/984412979

View PDF (8 pages)

04/08/2003

Return made up to 31/05/03; bulk list available separately

View PDF (27 pages)

25/07/2003

Ad 01/06/03-30/06/03 £ si [email protected]=38519 £ ic 984370513/984409032

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21/07/2003

£ ic 985238563/984370513 18/06/03 £ sr [email protected]= 868050

View PDF (1 pages)

21/07/2003

£ ic 985455575/985238563 11/07/03 £ sr [email protected]=217012

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30/06/2003

Director's particulars changed

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24/06/2003

£ ic 985990872/985455575 11/06/03 £ sr [email protected]= 535297

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24/06/2003

£ ic 986858922/985990872 22/05/03 £ sr [email protected]= 868050

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24/06/2003

£ ic 987726972/986858922 29/05/03 £ sr [email protected]= 868050

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24/06/2003

£ ic 988595022/987726972 22/05/03 £ sr [email protected]= 868050

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24/06/2003

£ ic 989405202/988595022 29/05/03 £ sr [email protected]= 810180

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18/06/2003

Ad 01/05/03-31/05/03 £ si [email protected]=47579 £ ic 989357623/989405202

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06/06/2003

Ad 01/04/03-30/04/03 £ si [email protected]=47131 £ ic 989310492/989357623

View PDF (23 pages)

02/06/2003

£ ic 990120532/989310492 19/05/03 £ sr [email protected]=810040

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02/06/2003

£ ic 990699132/990120532 12/05/03 £ sr [email protected]=578600

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02/06/2003

£ ic 991219872/990699132 12/05/03 £ sr [email protected]=520740

View PDF (2 pages)

02/06/2003

£ ic 991711682/991219872 30/04/03 £ sr [email protected]=491810

View PDF (2 pages)

09/05/2003

Listing of particulars

View PDF (127 pages)

08/05/2003

£ ic 992058842/991711682 28/04/03 £ sr [email protected]=347160

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08/05/2003

£ ic 992434932/992058842 25/04/03 £ sr [email protected]=376090

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08/05/2003

£ ic 992948439/992434932 25/04/03 £ sr [email protected]=513507

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08/05/2003

£ ic 993555969/992948439 22/04/03 £ sr [email protected]=607530

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08/05/2003

£ ic 994072369/993555969 07/04/03 £ sr [email protected]=516400

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08/05/2003

£ ic 994506319/994072369 09/04/03 £ sr [email protected]=433950

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08/05/2003

£ ic 994836121/994506319 07/04/03 £ sr [email protected]=329802

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29/04/2003

Ad 01/03/03-31/03/03 £ si [email protected]=28394 £ ic 994807727/994836121

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14/04/2003

£ ic 995386327/994807727 25/03/03 £ sr [email protected]=578600

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14/04/2003

£ ic 995736380/995386327 20/03/03 £ sr [email protected]=350053

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14/04/2003

£ ic 996083540/995736380 13/03/03 £ sr [email protected]=347160

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25/03/2003

£ ic 996517490/996083540 03/03/03 £ sr [email protected]=433950

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25/03/2003

£ ic 996806790/996517490 07/03/03 £ sr [email protected]=289300

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25/03/2003

£ ic 997240740/996806790 07/03/03 £ sr [email protected]=433950

View PDF (1 pages)

21/03/2003

Ad 05/02/03-25/02/03 £ si [email protected]=11328 £ ic 997229412/997240740

View PDF (11 pages)

08/03/2003

New secretary appointed

View PDF (2 pages)

08/03/2003

Secretary resigned

View PDF (1 pages)

17/02/2003

Ad 01/01/03-31/01/03 £ si [email protected]=4185 £ ic 997225227/997229412

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08/02/2003

£ ic 997239692/997225227 07/01/03 £ sr [email protected]=14465

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08/02/2003

£ ic 997586852/997239692 25/12/02 £ sr [email protected]=347160

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08/02/2003

£ ic 997890617/997586852 07/01/03 £ sr [email protected]=303765

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08/02/2003

£ ic 998339032/997890617 13/12/02 £ sr [email protected]=448415

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08/02/2003

£ ic 998431608/998339032 07/01/03 £ sr [email protected]=92576

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26/01/2003

Ad 01/12/02-31/12/02 £ si [email protected]=24735 £ ic 998406873/998431608

View PDF (15 pages)

03/01/2003

£ ic 999419598/998406873 02/12/02 £ sr [email protected]= 1012725

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03/01/2003

£ ic 999795753/999419598 03/12/02 £ sr [email protected]= 376155

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03/01/2003

£ ic 1000345518/999795753 09/12/02 £ sr [email protected]= 549765

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03/01/2003

£ ic 1000634868/1000345518 12/12/02 £ sr [email protected]= 289350

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06/12/2002

Ad 01/11/02-30/11/02 £ si [email protected]=6655 £ ic 1000628213/1000634868

View PDF (4 pages)

26/11/2002

£ ic 1002147300/1000628213 14/11/02 £ sr [email protected]= 1519087

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26/11/2002

£ ic 1002291975/1002147300 21/11/02 £ sr [email protected]=144675

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26/11/2002

£ ic 1002812805/1002291975 20/11/02 £ sr [email protected]= 520830

View PDF (1 pages)

26/11/2002

£ ic 1004583627/1002812805 06/11/02 £ sr [email protected]= 1770822

View PDF (1 pages)

21/11/2002

Ad 01/09/02-22/10/02 £ si [email protected]=24121 £ ic 1004559506/1004583627

View PDF (11 pages)

07/11/2002

Group of companies' accounts made up to 2002-06-30

View PDF (60 pages)

07/11/2002

£ ic 1005639540/1004559506 11/10/02 £ sr [email protected]= 434895 £ sr [email protected]=645139

View PDF (2 pages)

07/11/2002

£ ic 1007774574/1005639540 24/10/02 £ sr [email protected]=2135034

View PDF (2 pages)

07/11/2002

£ ic 1009018564/1007774574 04/10/02 £ sr [email protected]=1243990

View PDF (2 pages)

14/10/2002

£ ic 1009929859/1009018564 24/09/02 £ sr [email protected]=911295

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14/10/2002

£ ic 1012678209/1009929859 27/09/02 £ sr [email protected]=2748350

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14/10/2002

£ ic 1014811796/1012678209 02/10/02 £ sr [email protected]=2133587

View PDF (1 pages)

14/10/2002

£ ic 1015067826/1014811796 16/09/02 £ sr [email protected]=256030

View PDF (1 pages)

14/10/2002

£ ic 1015993586/1015067826 19/09/02 £ sr [email protected]=925760

View PDF (1 pages)

27/09/2002

Ad 01/08/02-31/08/02 £ si [email protected]=4514 £ ic 1015989072/1015993586

View PDF (2 pages)

09/09/2002

Interim accounts made up to 2002-06-30

View PDF (5 pages)

31/07/2002

£ ic 1017412428/1015989072 05/07/02 £ sr [email protected]=1423356

View PDF (1 pages)

30/07/2002

Ad 01/06/02-30/06/02 £ si [email protected]=1869591 £ ic 1015542837/1017412428

View PDF (10 pages)

23/07/2002

Return made up to 31/05/02; bulk list available separately

View PDF (32 pages)

21/07/2002

£ ic 1018747498/1017786358 01/07/02 £ sr [email protected]=961140

View PDF (1 pages)

21/07/2002

£ ic 1020992570/1018747498 19/06/02 £ sr [email protected]=2245072

View PDF (1 pages)

16/07/2002

£ ic 1024522029/1023236091 14/06/02 £ sr [email protected]=1285938

View PDF (2 pages)

16/07/2002

£ ic 1027138747/1024522029 28/06/02 £ sr [email protected]=2616718

View PDF (2 pages)

16/07/2002

£ ic 1029942064/1027138747 25/06/02 £ sr [email protected]=2803317

View PDF (2 pages)

16/07/2002

£ ic 1030902540/1029942064 01/07/02 £ sr [email protected]=960476

View PDF (0 pages)

19/06/2002

£ ic 1033293604/1030902540 21/05/02 £ sr [email protected]=2391064

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19/06/2002

£ ic 1034731425/1033293604 24/05/02 £ sr [email protected]=1437821

View PDF (1 pages)

19/06/2002

Ad 01/05/02-31/05/02 £ si [email protected]=36222 £ ic 1034695203/1034731425

View PDF (13 pages)

17/06/2002

New director appointed

View PDF (2 pages)

30/05/2002

Ad 01/04/02-30/04/02 £ si [email protected]=90721 £ ic 1034604482/1034695203

View PDF (30 pages)

29/05/2002

£ ic 1036463234/1034604482 13/05/02 £ sr [email protected]=1858752

View PDF (2 pages)

29/05/2002

£ ic 1041019709/1036463234 16/05/02 £ sr [email protected]= 4556475

View PDF (2 pages)

29/05/2002

£ ic 1041977292/1041019709 03/05/02 £ sr [email protected]=957583

View PDF (2 pages)

10/05/2002

£ ic 1043633534/1041977292 14/04/02 £ sr [email protected]=1656242

View PDF (1 pages)

10/05/2002

£ ic 1044177595/1043633534 22/04/02 £ sr [email protected]=544061

View PDF (1 pages)

10/05/2002

£ ic 1044695442/1044177595 15/04/02 £ sr [email protected]=517847

View PDF (1 pages)

10/05/2002

£ ic 1046134709/1044695442 10/04/02 £ sr [email protected]=1439267

View PDF (1 pages)

08/05/2002

Listing of particulars

View PDF (122 pages)

22/04/2002

£ ic 1047837818/1046134709 05/04/02 £ sr [email protected]=1703109

View PDF (1 pages)

22/04/2002

£ ic 1049334366/1047837818 27/03/02 £ sr [email protected]=1496548

View PDF (1 pages)

22/04/2002

£ ic 1051345001/1049334366 22/03/02 £ sr [email protected]=2010635

View PDF (1 pages)

16/04/2002

Ad 01/03/02-31/03/02 £ si [email protected]=204488 £ ic 1051140513/1051345001

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03/04/2002

£ ic 1063435763/1051140513 11/03/02 £ sr [email protected]= 12295250

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03/04/2002

£ ic 1065714618/1063435763 14/03/02 £ sr [email protected]=2278855

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03/04/2002

£ ic 1067056626/1065714618 19/03/02 £ sr [email protected]=1342008

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14/03/2002

Ad 01/02/02-28/02/02 £ si [email protected]=51305 £ ic 1067005321/1067056626

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14/02/2002

Ad 01/01/02-31/01/02 £ si [email protected]=35660 £ ic 1066969661/1067005321

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25/01/2002

Ad 01/12/01-31/12/01 £ si [email protected]=47126 £ ic 1066922535/1066969661

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31/12/2001

£ ic 1068028082/1066922535 07/12/01 £ sr 1105547@1=1105547

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31/12/2001

£ ic 1072158082/1068028082 06/12/01 £ sr 4130000@1=4130000

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27/12/2001

New director appointed

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21/12/2001

Ad 01/11/01-30/11/01 £ si [email protected]=98068 £ ic 1072060014/1072158082

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07/12/2001

£ ic 1076822988/1072060014 03/12/01 £ sr 4762974@1=4762974

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07/12/2001

£ ic 1080072988/1076822988 28/11/01 £ sr 3250000@1=3250000

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27/11/2001

Director resigned

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19/11/2001

Ad 01/10/01-31/10/01 £ si [email protected]=14944 £ ic 1080058044/1080072988

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15/11/2001

Group of companies' accounts made up to 2001-06-30

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09/11/2001

Resolutions

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09/11/2001

Resolutions

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26/10/2001

£ ic 1080925944/1080058044 08/10/01 £ sr [email protected]=867900

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26/10/2001

Ad 01/09/01-30/09/01 £ si [email protected]=19249 £ ic 1080906695/1080925944

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16/10/2001

£ ic 1082101504/1080906695 21/09/01 £ sr [email protected]=1194809

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16/10/2001

£ ic 1085973784/1082101504 26/09/01 £ sr [email protected]= 3872280

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16/10/2001

£ ic 1086841684/1085973784 01/10/01 £ sr [email protected]=867900

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16/10/2001

£ ic 1087709584/1086841684 08/10/01 £ sr [email protected]=867900

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25/09/2001

Ad 01/08/01-31/08/01 £ si [email protected]=1669 £ ic 1087707915/1087709584

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08/08/2001

Ad 01/07/01-31/07/01 £ si [email protected]=45039 £ ic 1087662876/1087707915

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30/07/2001

Return made up to 31/05/01; bulk list available separately

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25/07/2001

Ad 01/05/01--------- £ si [email protected]=117469 £ ic 1087545407/1087662876

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18/07/2001

Memorandum and Articles of Association

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18/07/2001

Ad 01/06/01-30/06/01 £ si [email protected]=83402 £ ic 1087462005/1087545407

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11/07/2001

Director resigned

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18/06/2001

Ad 01/04/01-30/04/01 £ si [email protected]=218591 £ ic 1087243414/1087462005

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15/05/2001

Listing of particulars

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20/04/2001

Director resigned

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09/04/2001

Ad 01/03/01-31/03/01 £ si [email protected]=63992 £ ic 1087179422/1087243414

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09/03/2001

Ad 01/02/01-28/02/01 £ si [email protected]=110181 £ ic 1087069241/1087179422

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01/03/2001

Registered office changed on 01/03/01 from: 8 henrietta place, london, W1M 9AG

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21/02/2001

Listing of particulars

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15/02/2001

Ad 01/01/01-31/01/01 £ si [email protected]=133568 £ ic 1086935673/1087069241

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17/01/2001

Ad 01/12/00-31/12/00 £ si [email protected]=149253 £ ic 1086786420/1086935673

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17/01/2001

Director resigned

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28/12/2000

Director's particulars changed

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21/12/2000

Ad 01/11/00-30/11/00 £ si [email protected]=406735 £ ic 1086379685/1086786420

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27/11/2000

£ ic 1087217735/1086379685 31/10/00 £ sr [email protected]= 578700 £ sr [email protected]= 259350

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21/11/2000

Resolutions

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21/11/2000

Resolutions

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15/11/2000

Full group accounts made up to 2000-06-30

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13/11/2000

Ad 01/10/00-31/10/00 £ si [email protected]= 298733 £ ic 1086919002/1087217735

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16/10/2000

£ ic 1088582764/1086919002 19/09/00 £ sr [email protected]= 1663762

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16/10/2000

£ ic 1089002321/1088582764 12/10/00 £ sr [email protected]= 419557

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16/10/2000

£ ic 1090133679/1089002321 10/10/00 £ sr [email protected]= 1131358

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16/10/2000

£ ic 1091204274/1090133679 27/09/00 £ sr [email protected]= 1070595

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13/10/2000

Ad 01/09/00-30/09/00 £ si [email protected]=103666 £ ic 1091100608/1091204274

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09/10/2000

Return made up to 31/05/00; bulk list available separately

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11/09/2000

Ad 01/08/00-31/08/00 £ si [email protected]=70103 £ ic 1091030505/1091100608

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05/09/2000

Director resigned

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17/08/2000

Ad 01/07/00-31/07/00 £ si [email protected]=102665 £ ic 1090927840/1091030505

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15/08/2000

New director appointed

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14/07/2000

Ad 01/06/00-30/06/00 £ si [email protected]=119117 £ ic 1090808723/1090927840

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06/07/2000

Director resigned

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14/06/2000

Ad 30/05/00--------- £ si [email protected]=869 £ ic 1090807854/1090808723

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07/06/2000

Director resigned

View PDF (1 pages)

01/06/2000

Ad 02/05/00-25/05/00 £ si [email protected]=89871 £ ic 1090717983/1090807854

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01/06/2000

Listing of particulars

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04/05/2000

Ad 04/04/00-26/04/00 £ si [email protected]= 58362 £ ic 1090659621/1090717983

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21/04/2000

Ad 31/03/00--------- £ si [email protected]=31587 £ ic 1090628034/1090659621

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28/03/2000

Ad 23/02/00-01/03/00 £ si [email protected]= 379699 £ ic 1090248335/1090628034

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08/03/2000

Ad 04/02/00-10/02/00 £ si [email protected]=18229 £ ic 1090230106/1090248335

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10/02/2000

Ad 12/01/00-28/01/00 £ si [email protected]=10238 £ ic 1090219868/1090230106

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09/02/2000

Ad 13/12/99-30/12/99 £ si [email protected]= 52866 £ ic 1090167002/1090219868

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06/01/2000

Ad 03/12/99-10/12/99 £ si [email protected]= 73031 £ ic 1090093971/1090167002

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22/12/1999

£ ic 1090238646/1090093971 09/12/99 £ sr [email protected]= 144675

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22/12/1999

£ ic 1091106699/1090238646 30/11/99 £ sr [email protected]= 868053

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22/12/1999

£ ic 1091974752/1091106699 24/11/99 £ sr [email protected]= 868053

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22/12/1999

£ ic 1092842805/1091974752 19/11/99 £ sr [email protected]= 868053

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16/12/1999

Ad 30/11/99--------- £ si [email protected]=2458 £ ic 1092840347/1092842805

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06/12/1999

Ad 01/11/99-26/11/99 £ si [email protected]= 46938 £ ic 1092793409/1092840347

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24/11/1999

Director resigned

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24/11/1999

New director appointed

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24/11/1999

Full group accounts made up to 1999-06-30

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17/11/1999

Resolutions

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17/11/1999

Resolutions

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10/11/1999

New director appointed

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04/11/1999

Ad 01/10/99-29/10/99 £ si [email protected]=34123 £ ic 1092759286/1092793409

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06/10/1999

Ad 01/09/99-30/09/99 £ si [email protected]=51446 £ ic 1092707840/1092759286

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27/09/1999

Listing of particulars

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13/09/1999

Ad 09/08/99-31/08/99 £ si [email protected]=289867 £ ic 1092417973/1092707840

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27/08/1999

Ad 19/07/99-06/08/99 £ si [email protected]=31136 £ ic 1092386837/1092417973

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06/08/1999

Ad 02/07/99-16/07/99 £ si [email protected]=45473 £ ic 1092341364/1092386837

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30/07/1999

Director's particulars changed

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23/07/1999

Director's particulars changed

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19/07/1999

Return made up to 31/05/99; bulk list available separately

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16/07/1999

Ad 01/06/99-11/06/99 £ si [email protected]=10073 £ ic 1092331291/1092341364

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13/07/1999

Ad 14/06/99-30/06/99 £ si [email protected]= 88478 £ ic 1092242813/1092331291

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06/07/1999

Director resigned

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06/07/1999

New director appointed

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29/06/1999

Director resigned

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24/06/1999

Director's particulars changed

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10/06/1999

Ad 03/05/99-28/05/99 £ si [email protected]=232374 £ ic 1092010439/1092242813

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17/05/1999

Ad 10/04/99-30/04/99 £ si [email protected]= 359469 £ ic 1091650970/1092010439

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12/05/1999

New director appointed

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10/05/1999

£ ic 1138391740/1091650970 06/04/99 £ sr [email protected]= 46740770

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05/05/1999

Ad 22/03/99-09/04/99 £ si [email protected]= 179189 £ ic 1138212551/1138391740

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13/04/1999

Ad 01/03/99-21/03/99 £ si [email protected]= 276786 £ ic 1137935765/1138212551

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23/03/1999

Ad 25/01/99-28/02/99 £ si [email protected]= 287146 £ ic 1137648619/1137935765

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13/03/1999

Interim accounts made up to 1998-12-31

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12/02/1999

Ad 28/12/98-22/01/99 £ si [email protected]= 329063 £ ic 1137319556/1137648619

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11/01/1999

Ad 07/12/98-25/12/98 £ si [email protected]=122338 £ ic 1137197218/1137319556

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07/01/1999

New director appointed

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06/01/1999

Director resigned

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06/01/1999

Director resigned

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21/12/1998

Ad 23/11/98-04/12/98 £ si [email protected]= 457165 £ ic 1136740053/1137197218

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10/12/1998

Auditor's resignation

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01/12/1998

Ad 01/11/98-20/11/98 £ si [email protected]= 51442 £ ic 1136688611/1136740053

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11/11/1998

£ ic 1139735655/1136688611 13/10/98 £ sr [email protected]= 3047044

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09/11/1998

Ad 19/10/98-31/10/98 £ si [email protected]= 166808 £ ic 1139568847/1139735655

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02/11/1998

Full group accounts made up to 1998-06-30

View PDF (83 pages)

27/10/1998

Director resigned

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22/10/1998

Ad 11/09/98-16/10/98 £ si [email protected]= 211387 £ ic 1139357460/1139568847

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29/09/1998

Ad 17/08/98-04/09/98 £ si [email protected]=8244 £ ic 1139349216/1139357460

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22/09/1998

£ nc 4355367647/1455000000 11/08/98

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16/09/1998

Ad 27/07/98-14/08/98 £ si [email protected]= 48800 £ ic 1139300416/1139349216

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26/08/1998

Conso s-div 07/08/98

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26/08/1998

Conso s-div 22/12/97

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26/08/1998

Conso s-div 22/12/97

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26/08/1998

Memorandum and Articles of Association

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26/08/1998

Resolutions

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26/08/1998

Resolutions

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26/08/1998

Resolutions

View PDF (3 pages)

14/08/1998

Director resigned

View PDF (1 pages)

07/08/1998

Ad 26/05/98-24/07/98 £ si [email protected]

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05/08/1998

Listing of particulars

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30/07/1998

£ sr [email protected] 28/01/98

View PDF (1 pages)

15/07/1998

New director appointed

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15/07/1998

New director appointed

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01/07/1998

Ad 14/04/98-17/04/98 £ si [email protected]

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30/06/1998

Return made up to 31/05/98; bulk list available separately

View PDF (15 pages)

24/06/1998

Ad 27/04/98-22/05/98 £ si [email protected]= 593457 £ ic 3132507009/3133100466

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29/05/1998

Ad 20/04/98-24/04/98 £ si [email protected]= 89465 £ ic 3132417544/3132507009

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28/05/1998

£ ic 3146772525/3132417544 28/01/98 £ sr 14354981@1=14354981

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11/05/1998

Ad 19/03/98-10/04/98 £ si [email protected]= 1375771 £ ic 3145396754/3146772525

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15/04/1998

New director appointed

View PDF (2 pages)

07/04/1998

Ad 02/02/98-06/02/98 £ si [email protected]=128829 £ ic 3145267925/3145396754

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06/04/1998

Ad 10/01/98-27/02/98 £ si [email protected]= 931871 £ ic 3144336054/3145267925

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01/04/1998

Ad 02/03/98-13/03/98 £ si [email protected]= 761092 £ ic 3143574962/3144336054

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26/03/1998

£ ic 3415358586/3143574961 06/03/98 £ sr [email protected]= 271783624

View PDF (1 pages)

25/03/1998

Director resigned

View PDF (1 pages)

25/03/1998

Director resigned

View PDF (1 pages)

06/03/1998

Director resigned

View PDF (1 pages)

05/03/1998

£ ic 3415378594/3415358586 03/02/98 £ sr [email protected]=20008

View PDF (1 pages)

03/03/1998

Ad 02/02/98--------- £ si [email protected]= 2881945826 £ ic 533432768/3415378594

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23/02/1998

Interim accounts made up to 1997-12-31

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13/02/1998

Resolutions

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13/02/1998

S-div 03/02/98

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12/02/1998

Memorandum and Articles of Association

View PDF (93 pages)

12/02/1998

£ nc 1455000000/4355367647 28/01/98

View PDF (1 pages)

10/02/1998

Ad 02/01/98-30/01/98 £ si [email protected]=23706064 £ ic 509726704/533432768

View PDF (3 pages)

09/02/1998

Listing of particulars

View PDF (26 pages)

27/01/1998

Director's particulars changed

View PDF (1 pages)

26/01/1998

Ad 17/12/97-30/12/97 £ si [email protected]=1408716 £ ic 508317988/509726704

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26/01/1998

Ad 01/12/97-16/12/97 £ si [email protected]=5442 £ ic 508312546/508317988

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26/01/1998

Ad 01/12/97-16/12/97 £ si [email protected]=15219 £ ic 508297327/508312546

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26/01/1998

Ad 01/12/97-16/12/97 £ si [email protected]=11198 £ ic 508286129/508297327

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26/01/1998

Ad 01/12/97-16/12/97 £ si [email protected]=14562 £ ic 508271567/508286129

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26/01/1998

Ad 01/12/97-16/12/97 £ si [email protected]=1966 £ ic 508269601/508271567

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15/01/1998

New director appointed

View PDF (2 pages)

12/01/1998

Accounting reference date extended from 31/12/97 to 30/06/98

View PDF (1 pages)

06/01/1998

Registered office changed on 06/01/98 from: 39 portman square, london, W1H 0EE

View PDF (1 pages)

06/01/1998

Secretary resigned

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06/01/1998

Director resigned

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06/01/1998

Director resigned

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06/01/1998

Director resigned

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29/12/1997

New secretary appointed

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29/12/1997

New director appointed

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29/12/1997

New director appointed

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29/12/1997

New director appointed

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29/12/1997

New director appointed

View PDF (2 pages)

29/12/1997

New director appointed

View PDF (2 pages)

29/12/1997

New director appointed

View PDF (2 pages)

29/12/1997

New director appointed

View PDF (2 pages)

22/12/1997

Resolutions

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22/12/1997

Resolutions

View PDF (2 pages)

17/12/1997

Certificate of change of name

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16/12/1997

Listing of particulars

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10/12/1997

Ad 12/11/97-27/11/97 £ si [email protected]=2815 £ ic 508266786/508269601

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10/12/1997

Ad 03/11/97-26/11/97 £ si [email protected]=7396 £ ic 508259390/508266786

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10/12/1997

Ad 06/11/97-12/11/97 £ si [email protected]=1206 £ ic 508258184/508259390

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10/12/1997

Ad 10/10/97-14/10/97 £ si [email protected]=3587 £ ic 508254597/508258184

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10/12/1997

Ad 03/10/97-28/10/97 £ si [email protected]=69621 £ ic 508184976/508254597

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10/12/1997

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10/12/1997

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10/12/1997

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10/12/1997

Ad 03/10/97-30/10/97 £ si [email protected]=7798 £ ic 508130054/508137852

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20/11/1997

Ad 09/09/97-30/09/97 £ si [email protected]=2631 £ ic 508127423/508130054

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13/11/1997

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13/11/1997

Ad 09/09/97-30/09/97 £ si [email protected]=10804 £ ic 508094701/508105505

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13/11/1997

Ad 04/09/97-30/09/97 £ si [email protected]=5701 £ ic 508089000/508094701

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10/11/1997

Listing of particulars

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17/09/1997

Ad 01/08/97-27/08/97 £ si [email protected]=3181 £ ic 508085819/508089000

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17/09/1997

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17/09/1997

Ad 01/08/97-27/08/97 £ si [email protected]=3285 £ ic 508076305/508079590

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28/08/1997

Listing of particulars

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19/08/1997

Ad 01/07/97-31/07/97 £ si [email protected]=2464 £ ic 508073841/508076305

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19/08/1997

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19/08/1997

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07/08/1997

Director's particulars changed

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31/07/1997

Director resigned

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25/07/1997

Ad 07/05/97-28/05/97 £ si [email protected]

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22/07/1997

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17/07/1997

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17/07/1997

Ad 02/05/97-27/05/97 £ si [email protected]

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30/06/1997

Return made up to 31/05/97; bulk list available separately

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Director's particulars changed

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25/06/1997

Full group accounts made up to 1996-12-31

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Secretary's particulars changed

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17/06/1997

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Ad 02/04/97-29/04/97 £ si [email protected]=22486 £ ic 507661241/507683727

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Ad 02/04/97-25/04/97 £ si [email protected]=31614 £ ic 507629627/507661241

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Ad 02/04/97-28/04/97 £ si [email protected]=8346 £ ic 507621281/507629627

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Ad 02/04/97-25/04/97 £ si [email protected]=21814 £ ic 507599467/507621281

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Resolutions

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30/05/1997

Ad 24/04/97-27/04/97 £ si [email protected]=10999 £ ic 507588468/507599467

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Ad 20/04/97-27/04/97 £ si [email protected]=53982 £ ic 507534486/507588468

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Ad 18/04/97-27/04/97 £ si [email protected]=69053 £ ic 507465433/507534486

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Ad 03/04/97-27/04/97 £ si [email protected]=2992 £ ic 507462441/507465433

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Ad 02/04/97-27/04/97 £ si [email protected]=74465 £ ic 507387976/507462441

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Ad 02/04/97-27/04/97 £ si [email protected]=27175 £ ic 507360801/507387976

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Resolutions

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Resolutions

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Director's particulars changed

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02/04/1997

Ad 04/02/97-24/02/97 £ si [email protected]=14959 £ ic 507345842/507360801

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Ad 03/02/97-17/02/97 £ si [email protected]=735 £ ic 507345107/507345842

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Ad 04/02/97-25/02/97 £ si [email protected]=8180 £ ic 507336927/507345107

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19/02/1997

Ad 02/12/96-30/12/96 £ si [email protected]=255466 £ ic 507081461/507336927

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Ad 09/12/96-23/12/96 £ si [email protected]=1035 £ ic 507080426/507081461

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Ad 02/12/96-30/12/96 £ si [email protected]=10187 £ ic 507070239/507080426

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19/02/1997

Ad 02/12/96-30/12/96 £ si [email protected]=9933 £ ic 507060306/507070239

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11/02/1997

Ad 06/01/97-17/01/97 premium £ si [email protected]=646 £ ic 507059660/507060306

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Ad 06/01/97-28/01/97 premium £ si [email protected]=20051 £ ic 507039609/507059660

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Ad 06/01/97-28/01/97 premium £ si [email protected]=4792 £ ic 507034817/507039609

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19/12/1996

Ad 04/11/96-21/11/96 £ si [email protected]=2081 £ ic 507032736/507034817

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Ad 04/11/96-26/11/96 £ si 3000@1=3000 £ ic 507029736/507032736

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19/12/1996

Ad 04/11/96-21/11/96 £ si [email protected]=1285 £ ic 507028451/507029736

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19/11/1996

Ad 01/10/96-29/10/96 £ si [email protected]=14286 £ ic 507014165/507028451

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Ad 01/10/96-25/10/96 £ si [email protected]=2605 £ ic 507011560/507014165

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Ad 01/10/96-29/10/96 £ si [email protected]=81343 £ ic 506930217/507011560

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19/11/1996

Ad 14/10/96-17/10/96 £ si [email protected]=4475 £ ic 506925742/506930217

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15/10/1996

Interim accounts made up to 1996-06-30

View PDF (20 pages)

09/10/1996

Ad 09/09/96-27/09/96 £ si [email protected]=12399 £ ic 506913343/506925742

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09/10/1996

Ad 09/09/96-27/09/96 £ si [email protected]=7109 £ ic 506906234/506913343

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Ad 09/09/96-24/09/96 £ si [email protected]=2573 £ ic 506903661/506906234

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19/09/1996

Ad 08/08/96-30/08/96 £ si [email protected]=9517 £ ic 506894144/506903661

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19/09/1996

Ad 05/08/96-30/08/96 £ si [email protected]=5304 £ ic 506888840/506894144

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19/09/1996

Ad 05/08/96-30/08/96 £ si [email protected]=9274 £ ic 506879566/506888840

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19/09/1996

Ad 05/08/96-30/08/96 £ si [email protected]=3623 £ ic 506875943/506879566

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02/09/1996

Listing of particulars

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21/08/1996

Ad 01/07/96--------- £ si [email protected]=22074 £ ic 506853869/506875943

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21/08/1996

Ad 01/07/96-31/07/96 £ si [email protected]=12470 £ ic 506841399/506853869

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21/08/1996

Ad 01/07/96-31/07/96 £ si [email protected]=5469 £ ic 506835930/506841399

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21/08/1996

Ad 01/07/96-31/07/96 £ si [email protected]=12582 £ ic 506823348/506835930

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21/08/1996

Ad 01/07/96-05/07/96 £ si [email protected]=1388 £ ic 506821960/506823348

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08/08/1996

Full group accounts made up to 1995-12-31

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01/08/1996

Listing of particulars

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21/07/1996

Memorandum and Articles of Association

View PDF (93 pages)

14/07/1996

Ad 04/06/96-20/06/96 £ si [email protected]=1790 £ ic 506820170/506821960

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14/07/1996

Ad 04/06/96-20/06/96 £ si [email protected]=22623 £ ic 506797547/506820170

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Ad 04/06/96-21/06/96 £ si [email protected]=3817 £ ic 506793730/506797547

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14/07/1996

Ad 04/06/96-20/06/96 £ si [email protected]=6749 £ ic 506786981/506793730

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06/07/1996

Director resigned

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26/06/1996

Ad 21/05/96-28/05/96 £ si [email protected]

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26/06/1996

Ad 08/05/96-28/05/96 £ si [email protected]

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26/06/1996

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26/06/1996

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26/06/1996

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26/06/1996

Ad 31/05/96--------- £ si [email protected]

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19/06/1996

Return made up to 31/05/96; bulk list available separately

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29/05/1996

Resolutions

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29/05/1996

Resolutions

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29/05/1996

Resolutions

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21/05/1996

Ad 01/04/96-23/04/96 £ si [email protected]=10188 £ ic 506776793/506786981

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21/05/1996

Ad 01/04/96-29/04/96 £ si [email protected]=18684 £ ic 506758109/506776793

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21/05/1996

Ad 01/04/96-29/04/96 £ si [email protected]=31426 £ ic 506726683/506758109

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21/05/1996

Ad 26/04/96--------- £ si [email protected]=1021 £ ic 506725662/506726683

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21/05/1996

Ad 01/04/96-29/04/96 £ si [email protected]=6735 £ ic 506718927/506725662

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28/04/1996

Ad 04/03/96-26/03/96 premium £ si [email protected]=7441 £ ic 506711486/506718927

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28/04/1996

Ad 04/03/96-26/03/96 premium £ si [email protected]=23442 £ ic 506688044/506711486

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28/04/1996

Ad 04/03/96-26/03/96 premium £ si [email protected]=1380 £ ic 506686664/506688044

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28/04/1996

Ad 12/03/96-22/03/96 premium £ si [email protected]=2677 £ ic 506683987/506686664

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26/04/1996

Listing of particulars

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19/03/1996

Ad 05/02/96-28/02/96 £ si [email protected]=23198 £ ic 506660789/506683987

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19/03/1996

Ad 13/02/96-26/02/96 £ si [email protected]=604 £ ic 506660185/506660789

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19/03/1996

Ad 02/02/96-26/02/96 £ si [email protected]=1622 £ ic 506658563/506660185

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25/02/1996

Ad 02/06/95--------- £ si [email protected]=763926 £ ic 505894637/506658563

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25/02/1996

Ad 28/07/95--------- £ si [email protected]=623 £ ic 505894014/505894637

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21/02/1996

Ad 09/01/96-10/01/96 £ si [email protected]=13322 £ ic 505880692/505894014

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21/02/1996

Ad 09/01/96-10/01/96 £ si [email protected]=7636 £ ic 505873056/505880692

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Ad 10/01/96-31/01/96 £ si [email protected]=28778 £ ic 505844278/505873056

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20/02/1996

Ad 08/01/96-31/01/96 £ si [email protected]=39107 £ ic 505805171/505844278

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20/02/1996

Ad 05/01/96-31/01/96 £ si [email protected]=65423 £ ic 505739748/505805171

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24/01/1996

Director's particulars changed

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12/01/1996

Ad 01/12/95-21/12/95 premium £ si [email protected]=25406 £ ic 505714342/505739748

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12/01/1996

Ad 07/12/95-28/12/95 premium £ si [email protected]=71742 £ ic 505642600/505714342

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Ad 01/12/95-27/12/95 premium £ si [email protected]=10436 £ ic 505632164/505642600

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12/01/1996

Ad 04/12/95-27/12/95 premium £ si [email protected]=8835 £ ic 505623329/505632164

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12/01/1996

Director resigned

View PDF (2 pages)

21/12/1995

Ad 02/11/95-30/11/95 £ si [email protected]=319256 £ ic 505304073/505623329

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21/12/1995

Ad 07/11/95-30/11/95 £ si [email protected]=18815 £ ic 505285258/505304073

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21/12/1995

Ad 14/11/95-29/11/95 £ si [email protected]=6966 £ ic 505278292/505285258

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21/12/1995

Ad 02/11/95-14/11/95 £ si [email protected]=2751 £ ic 505275541/505278292

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15/11/1995

Ad 23/10/95--------- £ si [email protected]=345 £ ic 505275196/505275541

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09/11/1995

Ad 05/10/95-31/10/95 £ si [email protected]=179 £ ic 505275017/505275196

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09/11/1995

Ad 05/10/95-30/10/95 £ si [email protected]=5023 £ ic 505269994/505275017

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09/11/1995

Ad 13/10/95-30/10/95 £ si [email protected]=1397 £ ic 505268597/505269994

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09/11/1995

Ad 13/10/95-30/10/95 £ si [email protected]=1577 £ ic 505267020/505268597

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09/11/1995

Ad 04/10/95-30/10/95 £ si [email protected]=14779 £ ic 505252241/505267020

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09/11/1995

Ad 05/10/95-27/10/95 £ si [email protected]=7286 £ ic 505244955/505252241

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01/11/1995

Director's particulars changed

View PDF (4 pages)

19/10/1995

Ad 07/09/95-29/09/95 £ si [email protected]=25173 £ ic 505219782/505244955

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19/10/1995

Ad 13/09/95-26/09/95 £ si [email protected]=8513 £ ic 505211269/505219782

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19/10/1995

Ad 07/09/95-29/09/95 £ si [email protected]=11487 £ ic 505199782/505211269

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19/10/1995

Ad 07/09/95-26/09/95 £ si [email protected]=10782 £ ic 505189000/505199782

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02/10/1995

Interim accounts made up to 1995-06-30

View PDF (19 pages)

12/09/1995

Director's particulars changed

View PDF (6 pages)

11/09/1995

Ad 01/08/95-30/08/95 £ si [email protected]=10146 £ ic 505178854/505189000

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11/09/1995

Ad 04/08/95-30/08/95 £ si [email protected]=1606 £ ic 505177248/505178854

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11/09/1995

Ad 04/08/95-30/08/95 £ si [email protected]=5208 £ ic 505172040/505177248

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23/08/1995

Listing of particulars

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18/08/1995

Director's particulars changed

View PDF (4 pages)

11/08/1995

Ad 04/07/95-26/07/95 £ si [email protected]=23608 £ ic 505148432/505172040

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11/08/1995

Ad 04/07/95-26/07/95 £ si [email protected]=17551 £ ic 505130881/505148432

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11/08/1995

Ad 06/07/95-26/07/95 £ si [email protected]=2297 £ ic 505128584/505130881

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11/08/1995

Ad 04/07/95-26/07/95 £ si [email protected]=22412 £ ic 505106172/505128584

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11/08/1995

Ad 04/07/95-18/07/95 £ si [email protected]=15260 £ ic 505090912/505106172

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11/08/1995

Ad 25/07/95--------- £ si [email protected]=1319 £ ic 505089593/505090912

View PDF (6 pages)

09/08/1995

Director's particulars changed

View PDF (4 pages)

17/07/1995

Ad 07/06/95-28/06/95 £ si [email protected]=9680 £ ic 505079913/505089593

View PDF (14 pages)

17/07/1995

Ad 07/06/95-28/06/95 £ si [email protected]=9195 £ ic 505070718/505079913

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17/07/1995

Ad 01/06/95-28/06/95 £ si [email protected]=23988 £ ic 505046730/505070718

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17/07/1995

Ad 01/06/95-26/06/95 £ si [email protected]=9764 £ ic 505036966/505046730

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17/07/1995

Ad 01/06/95-28/06/95 £ si [email protected]=10246 £ ic 505026720/505036966

View PDF (10 pages)

11/07/1995

Full group accounts made up to 1994-12-31

View PDF (74 pages)

06/07/1995

Memorandum and Articles of Association

View PDF (94 pages)

20/06/1995

Return made up to 31/05/95; bulk list available separately

View PDF (26 pages)

13/06/1995

Ad 02/05/95-30/05/95 £ si [email protected]=3327 £ ic 505023393/505026720

View PDF (14 pages)

13/06/1995

Ad 02/05/95-30/05/95 £ si [email protected]=9454 £ ic 505013939/505023393

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13/06/1995

Ad 02/05/95-30/05/95 £ si [email protected]=2400 £ ic 505011539/505013939

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13/06/1995

Ad 02/05/95-30/05/95 £ si [email protected]=11460 £ ic 505000079/505011539

View PDF (14 pages)

13/06/1995

Ad 02/05/95-30/05/95 £ si [email protected]=14876 £ ic 504985203/505000079

View PDF (6 pages)

07/06/1995

New director appointed

View PDF (2 pages)

26/05/1995

Ad 03/04/95-04/04/95 £ si [email protected]=25614 £ ic 504959589/504985203

View PDF (10 pages)

26/05/1995

Ad 05/04/95--------- £ si [email protected]=408 £ ic 504959181/504959589

View PDF (10 pages)

24/05/1995

Resolutions

View PDF (2 pages)

24/05/1995

Resolutions

View PDF (2 pages)

24/05/1995

Resolutions

View PDF (4 pages)

15/05/1995

Ad 06/04/95--------- £ si [email protected]=12633 £ ic 504946548/504959181

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15/05/1995

Ad 03/04/95-26/04/95 £ si [email protected]=7197 £ ic 504939351/504946548

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15/05/1995

Ad 03/04/95-26/04/95 £ si [email protected]=27231 £ ic 504912120/504939351

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15/05/1995

Ad 03/04/95-28/04/95 £ si [email protected]=5296 £ ic 504906824/504912120

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12/04/1995

Ad 06/03/95-31/03/95 premium £ si [email protected]=33455 £ ic 504873369/504906824

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12/04/1995

Ad 07/03/95-29/03/95 premium £ si [email protected]=23775 £ ic 504849594/504873369

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12/04/1995

Ad 07/03/95-31/03/95 premium £ si [email protected]=6465 £ ic 504843129/504849594

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12/04/1995

Ad 02/03/95-31/03/95 premium £ si [email protected]=28845 £ ic 504814284/504843129

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22/03/1995

Director's particulars changed

View PDF (0 pages)

08/03/1995

Ad 02/02/95-27/02/95 £ si [email protected]=28965 £ ic 504785319/504814284

View PDF (16 pages)

08/03/1995

Ad 02/02/95-27/02/95 £ si [email protected]=2292 £ ic 504783027/504785319

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08/03/1995

Ad 02/02/95-27/02/95 £ si [email protected]=7243 £ ic 504775784/504783027

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01/03/1995

Ad 03/01/95-25/01/95 £ si [email protected]=16 £ si [email protected]=5173 £ ic 504770595/504775784

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10/02/1995

Registered office changed on 10/02/95 from: 39 portman square, london, W1H 9HB

View PDF (1 pages)

10/02/1995

Ad 09/01/95-27/01/95 £ si [email protected]=14924 £ ic 504761010/504775934

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10/02/1995

Ad 03/01/95-25/01/95 £ si [email protected]=5339 £ ic 504755671/504761010

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10/02/1995

Ad 16/01/95--------- £ si [email protected]=812 £ ic 504754859/504755671

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10/02/1995

Ad 16/01/95-18/01/95 £ si [email protected]=29670 £ ic 504725189/504754859

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10/02/1995

Ad 09/01/95-27/01/95 £ si [email protected]=50987 £ ic 504674202/504725189

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01/02/1995

Ad 01/12/94-23/12/94 £ si [email protected]=361386 £ ic 504312816/504674202

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31/01/1995

Ad 05/12/94-22/12/94 £ si [email protected]=7064 £ ic 504305752/504312816

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31/01/1995

Ad 05/12/94-23/12/94 £ si [email protected]=13038 £ ic 504292714/504305752

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12/01/1995

New director appointed

View PDF (0 pages)

05/01/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

14/12/1994

Ad 07/11/94-17/11/94 £ si [email protected]=3258 £ ic 504289456/504292714

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14/12/1994

Ad 14/11/94-21/11/94 £ si [email protected]=1182 £ ic 504288274/504289456

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14/12/1994

Ad 07/11/94-21/11/94 £ si [email protected]=7498 £ ic 504280776/504288274

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14/12/1994

Ad 07/11/94-29/11/94 £ si [email protected]=5946 £ ic 504274830/504280776

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30/11/1994

Director's particulars changed

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09/11/1994

Ad 03/10/94-31/10/94 £ si [email protected]=8635 £ ic 504266195/504274830

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09/11/1994

Ad 03/10/94-31/10/94 £ si [email protected]=45813 £ ic 504220382/504266195

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09/11/1994

Ad 03/10/94-31/10/94 £ si [email protected]=8913 £ ic 504211469/504220382

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09/11/1994

Ad 03/10/94-31/10/94 £ si [email protected]=3961 £ ic 504207508/504211469

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09/11/1994

Ad 28/10/94--------- £ si [email protected]=1189 £ ic 504206319/504207508

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13/10/1994

Ad 05/09/94-20/09/94 £ si [email protected]=5821 £ ic 504200498/504206319

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12/10/1994

New director appointed

View PDF (0 pages)

10/10/1994

Ad 28/09/94--------- £ si [email protected]=4967 £ ic 504195531/504200498

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10/10/1994

Ad 05/09/94-26/09/94 £ si [email protected]=5917 £ ic 504189614/504195531

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10/10/1994

Ad 05/09/94-26/09/94 £ si [email protected]=4005 £ ic 504185609/504189614

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10/10/1994

Ad 05/09/94-26/09/94 £ si [email protected]=2268 £ ic 504183341/504185609

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10/10/1994

Ad 05/09/94-20/09/94 £ si [email protected]=688 £ ic 504182653/504183341

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19/09/1994

New director appointed

View PDF (0 pages)

09/09/1994

Ad 01/08/94-30/08/94 £ si [email protected]=10196 £ ic 504172457/504182653

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09/09/1994

Ad 01/08/94-30/08/94 £ si [email protected]=6519 £ ic 504165938/504172457

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09/09/1994

Ad 01/08/94-30/08/94 £ si [email protected]=22526 £ ic 504143412/504165938

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09/09/1994

Ad 01/08/94-30/08/94 £ si [email protected]=445 £ ic 504142967/504143412

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09/08/1994

Ad 04/07/94-26/07/94 £ si [email protected]=6463 £ ic 504136504/504142967

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09/08/1994

Ad 04/07/94-26/07/94 £ si [email protected]=6809 £ ic 504129695/504136504

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09/08/1994

Ad 04/07/94-25/07/94 £ si [email protected]=4961 £ ic 504124734/504129695

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09/08/1994

Ad 04/07/94-26/07/94 £ si [email protected]=1832 £ ic 504122902/504124734

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28/07/1994

Memorandum and Articles of Association

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22/07/1994

Ad 02/06/94-29/06/94 £ si [email protected]=3237 £ ic 504119665/504122902

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22/07/1994

Full group accounts made up to 1993-12-31

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18/07/1994

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18/07/1994

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18/07/1994

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18/07/1994

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14/07/1994

Listing of particulars

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14/07/1994

Listing of particulars

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03/07/1994

Resolutions

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03/07/1994

Resolutions

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30/06/1994

Return made up to 31/05/94; full list of members

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16/06/1994

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11/05/1994

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27/04/1994

Listing of particulars

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15/04/1994

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15/04/1994

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15/04/1994

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11/03/1994

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11/03/1994

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02/03/1994

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20/01/1994

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21/12/1993

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21/12/1993

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21/12/1993

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21/12/1993

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15/12/1993

Director's particulars changed

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14/12/1993

Director resigned

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19/11/1993

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19/11/1993

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19/11/1993

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19/11/1993

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29/10/1993

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25/10/1993

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25/10/1993

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25/10/1993

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21/10/1993

Director resigned

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18/10/1993

Director's particulars changed

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14/09/1993

Director's particulars changed

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10/09/1993

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10/09/1993

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10/09/1993

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10/09/1993

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10/09/1993

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10/09/1993

Director's particulars changed

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07/09/1993

Listing of particulars

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26/08/1993

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26/08/1993

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20/07/1993

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09/07/1993

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17/06/1993

Return made up to 31/03/93; bulk list available separately

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15/06/1993

Resolutions

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11/06/1993

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11/06/1993

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11/06/1993

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11/06/1993

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11/06/1993

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14/05/1993

Full group accounts made up to 1992-12-31

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10/05/1993

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10/05/1993

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10/05/1993

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26/04/1993

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13/04/1993

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13/04/1993

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13/04/1993

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13/04/1993

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13/04/1993

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08/04/1993

New director appointed

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08/04/1993

New director appointed

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09/03/1993

Director's particulars changed

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08/03/1993

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08/03/1993

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08/03/1993

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08/03/1993

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26/02/1993

Director's particulars changed

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16/02/1993

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16/02/1993

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16/02/1993

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16/02/1993

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12/02/1993

Director's particulars changed

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20/01/1993

Director resigned

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19/01/1993

Director's particulars changed

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12/01/1993

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12/01/1993

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12/01/1993

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23/12/1992

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22/12/1992

Secretary's particulars changed

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17/12/1992

Registered office changed on 17/12/92 from: international house,, 7 high street,, london., W5 5DB.

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14/12/1992

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14/12/1992

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03/12/1992

Listing of particulars

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09/11/1992

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26/10/1992

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23/10/1992

Director's particulars changed

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18/10/1992

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26/08/1992

Listing of particulars

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26/08/1992

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21/08/1992

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19/08/1992

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19/08/1992

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18/08/1992

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10/08/1992

New director appointed

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10/08/1992

New director appointed

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27/07/1992

Director's particulars changed

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22/07/1992

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22/07/1992

£ ic 517263714/495041072 01/07/92 £ sr 22222642@1=22222642

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21/07/1992

Director's particulars changed

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16/07/1992

Ad 29/05/92-29/06/92 £ si [email protected]

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16/07/1992

Ad 01/06/92-29/06/92 £ si [email protected]=6023 £ ic 517257691/517263714

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16/07/1992

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16/07/1992

Ad 01/06/92-29/06/92 £ si [email protected]=3569 £ ic 517244595/517248164

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09/07/1992

Return made up to 31/05/92; bulk list available separately

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04/07/1992

Full group accounts made up to 1991-12-31

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15/06/1992

Director's particulars changed

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15/06/1992

Director's particulars changed

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15/06/1992

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15/06/1992

£ ic 550710074/513791911 02/06/92 £ sr 36918163@1=36918163

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15/06/1992

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10/06/1992

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10/06/1992

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05/06/1992

Director resigned

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05/06/1992

Director resigned

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08/05/1992

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08/05/1992

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05/03/1992

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05/03/1992

Director's particulars changed

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03/03/1992

Director's particulars changed

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14/02/1992

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14/01/1992

Listing of particulars

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09/01/1992

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09/01/1992

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Memorandum and Articles of Association

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Nc inc already adjusted 17/10/91

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Memorandum and Articles of Association

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24/06/1991

Full group accounts made up to 1990-12-31

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24/06/1991

Return made up to 31/05/91; bulk list available separately

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£ ic 484808839/282648520 03/06/91 £ sr 202160319@1=202160319

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Recon 16/05/91

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Memorandum and Articles of Association

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Resolutions

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Resolutions

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Resolutions

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Resolutions

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Memorandum and Articles of Association

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Director resigned

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21/12/1990

Director resigned

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18/12/1990

Listing of particulars

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New director appointed

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Director's particulars changed

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Registered office changed on 02/08/90 from: bodiam house, twyford abbey road, london, NW10 7SB

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Conso s-div 12/06/90

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Memorandum and Articles of Association

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Full group accounts made up to 1989-12-31

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25/06/1990

Return made up to 31/05/90; bulk list available separately

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14/06/1990

Director resigned

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Resolutions

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Resolutions

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Resolutions

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Resolutions

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Resolutions

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Resolutions

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Memorandum and Articles of Association

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Ad 05/03/90-22/03/90 £ si [email protected]=2581 £ ic 52585638/52588219

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19/04/1990

New director appointed

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Director's particulars changed

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Wd 11/08/89 ad 30/06/89--------- premium £ si [email protected]=450 £ ic 52392223/52392673

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04/08/1989

Accounts made up to 1988-12-31

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03/08/1989

Return made up to 09/06/89; bulk list available separately

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01/08/1989

Director resigned

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26/07/1989

Full group accounts made up to 1988-12-31

View PDF (61 pages)

12/07/1989

Particulars of contract relating to shares

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10/07/1989

Wd 07/07/89 ad 09/06/89-12/06/89 premium £ si [email protected]=27708

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27/06/1989

Wd 26/06/89 ad 09/06/89--------- premium £ si [email protected]=23739

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20/06/1989

Resolutions

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Resolutions

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Resolutions

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20/06/1989

Resolutions

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20/06/1989

Resolutions

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Resolutions

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14/06/1989

Wd 01/06/89 ad 04/05/89-24/05/89 premium £ si [email protected]=1939

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14/06/1989

Wd 01/06/89 ad 02/05/89-24/05/89 premium £ si [email protected]=7761

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14/06/1989

Wd 01/06/89 ad 28/04/89-24/05/89 premium £ si [email protected]=21450

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07/06/1989

Director resigned

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07/06/1989

Miscellaneous

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19/05/1989

New director appointed

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12/05/1989

Wd 02/05/89 ad 07/04/89-25/04/89 £ si [email protected]=13174

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12/05/1989

Wd 02/05/89 ad 14/04/89-18/04/89 premium £ si [email protected]=1040

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21/04/1989

Director's particulars changed

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20/04/1989

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07/04/1989

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05/04/1989

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04/04/1989

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04/04/1989

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03/04/1989

Director's particulars changed

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22/03/1989

Director resigned

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08/03/1989

£ sr [email protected]

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08/03/1989

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28/02/1989

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16/02/1989

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01/02/1989

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24/01/1989

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18/01/1989

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04/01/1989

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04/01/1989

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04/01/1989

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08/12/1988

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23/11/1988

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24/10/1988

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05/10/1988

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26/09/1988

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19/09/1988

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19/09/1988

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19/09/1988

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19/09/1988

Statement of affairs

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15/09/1988

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13/09/1988

Resolutions

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26/08/1988

New director appointed

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23/08/1988

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23/08/1988

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03/08/1988

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29/07/1988

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26/07/1988

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26/07/1988

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19/07/1988

Listing of particulars

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15/07/1988

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05/07/1988

Resolutions

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05/07/1988

Resolutions

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05/07/1988

£ sr [email protected]

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01/07/1988

New director appointed

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27/06/1988

Wd 10/06/88 ad 31/05/88--------- premium £ si [email protected]=12350

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24/06/1988

Return made up to 26/05/88; bulk list available separately

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24/06/1988

Full group accounts made up to 1987-12-31

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23/06/1988

Director's particulars changed

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20/06/1988

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13/06/1988

Resolutions

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07/06/1988

Director resigned

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10/05/1988

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03/05/1988

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20/04/1988

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30/03/1988

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22/03/1988

£ sr [email protected]

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10/03/1988

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08/03/1988

Director's particulars changed

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03/03/1988

Wd 01/02/88 ad 05/01/88--------- premium £ si [email protected]=2006

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09/02/1988

Resolutions

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09/02/1988

Resolutions

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04/02/1988

Secretary resigned;new secretary appointed

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04/02/1988

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11/01/1988

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11/01/1988

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09/10/1987

Director's particulars changed

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09/10/1987

Director resigned

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14/09/1987

Return of allotments

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06/08/1987

Return of allotments

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28/07/1987

Full group accounts made up to 1986-12-31

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28/07/1987

Return made up to 10/06/87; bulk list available separately

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21/07/1987

Memorandum and Articles of Association

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17/06/1987

Return of allotments

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16/06/1987

Director resigned

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16/06/1987

Director's particulars changed

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13/05/1987

Director resigned

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13/03/1987

Return of allotments

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12/03/1987

New director appointed

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18/02/1987

Return of allotments

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26/01/1987

Director resigned

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17/01/1987

Director resigned

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07/01/1987

Return of allotments

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30/12/1986

Return of allotments

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20/12/1986

New director appointed

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12/12/1986

Return of allotments

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25/11/1986

Return of allotments

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11/11/1986

Return of allotments

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21/10/1986

Return of allotments

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07/10/1986

New director appointed

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26/09/1986

New director appointed

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25/09/1986

Return of allotments

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15/09/1986

Director's particulars changed

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26/08/1986

Director resigned;new director appointed

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21/08/1986

Return of allotments

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11/08/1986

Director's particulars changed

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09/07/1986

Interim accounts made up to 1986-06-27

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08/07/1986

Return of allotments

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02/07/1986

Gazettable document

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27/06/1986

Return of allotments

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25/06/1986

New director appointed

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23/06/1986

Accounting reference date extended from 30/09 to 31/12

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23/05/1986

Return of allotments

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20/05/1986

Return of allotments

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19/05/1986

Director resigned

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25/02/1986

Accounts made up to 1985-09-30

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01/05/1985

Certificate of change of name

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11/04/1985

Accounts made up to 1984-09-30

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11/04/1984

Accounts made up to 1983-09-30

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21/04/1983

Accounts made up to 1982-09-30

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18/03/1982

Accounts made up to 1981-09-26

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01/03/1982

Certificate of re-registration from Private to Public Limited Company

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12/03/1981

Accounts made up to 1980-09-27

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22/03/1977

Accounts made up to 1976-09-25

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09/03/1976

Annual return made up to 24/02/76

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01/01/1900

Miscellaneous

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21/10/1886

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

30/06/2026

Last change occurred

30/06/2025

Accounts

Group

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Blackett, Karen Tracey	Director	01/06/2022 - Present	10
Yea, Philip Edward	Director	01/04/1993 - 30/06/1999	37
Walsh, Paul Steven	Director	17/12/1997 - 19/09/2013	24
Symonds, Jonathan Richard	Director	01/05/2004 - 16/10/2007	22
Brown, Julie Belita	Director	05/08/2024 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About DIAGEO PLC

DIAGEO PLC is an(a) Active company incorporated on 21/10/1886 with the registered office located at 16 Great Marlborough Street, London W1F 7HS. There are currently 11 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIAGEO PLC?

DIAGEO PLC is currently Active. It was registered on 21/10/1886 .

Where is DIAGEO PLC located?

DIAGEO PLC is registered at 16 Great Marlborough Street, London W1F 7HS.

What does DIAGEO PLC do?

DIAGEO PLC operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DIAGEO PLC?

The latest filing was on 17/03/2026: Statement of capital following an allotment of shares on 2025-09-05.