AR01 |
Annual return with full list of company shareholders, made up to Wednesday 23rd March 2011
filed on: 4th, April 2011
|
annual return |
Free Download
(4 pages)
|
AA01 |
Accounting period extended to Thursday 30th June 2011. Originally it was Friday 31st December 2010
filed on: 20th, December 2010
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 25th, September 2010
|
resolution |
Free Download
(1 page)
|
SH03 |
Own shares purchase
filed on: 11th, August 2010
|
capital |
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Wednesday 11th August 20102.00 GBP
filed on: 11th, August 2010
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 23rd March 2010
filed on: 15th, April 2010
|
annual return |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 1st, April 2010
|
resolution |
Free Download
(1 page)
|
MISC |
Directors statement / auditors report re repurchase of own shares
filed on: 1st, April 2010
|
miscellaneous |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 23rd, March 2010
|
accounts |
Free Download
(23 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, October 2009
|
resolution |
Free Download
(2 pages)
|
169 |
Purchased 9000000 own shares on Wednesday 29th April 2009. Value of each share 1 Gbp, total number of shares: 3523000.
filed on: 16th, June 2009
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares, Resolution
filed on: 7th, April 2009
|
resolution |
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 31st, March 2009
|
accounts |
Free Download
(24 pages)
|
363a |
Period up to Thursday 26th March 2009 - Annual return with full member list
filed on: 26th, March 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Monday 31st December 2007
filed on: 29th, March 2008
|
accounts |
Free Download
(25 pages)
|
363a |
Period up to Thursday 27th March 2008 - Annual return with full member list
filed on: 27th, March 2008
|
annual return |
Free Download
(4 pages)
|
169 |
Purchased 87477000 own shares on Tuesday 3rd July 2007. Value of each share 1 £, total number of shares: 12523000.
filed on: 17th, September 2007
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 11th, June 2007
|
resolution |
|
363s |
Period up to Thursday 5th April 2007 - Annual return with full member list
filed on: 5th, April 2007
|
annual return |
Free Download
(9 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2006
filed on: 5th, April 2007
|
accounts |
Free Download
(25 pages)
|
287 |
Registered office changed on 22/01/07 from: fitzwilliam house st mary axe london greater london EC3A 8EN
filed on: 22nd, January 2007
|
address |
Free Download
(1 page)
|
363s |
Period up to Friday 7th April 2006 - Annual return with full member list
filed on: 7th, April 2006
|
annual return |
Free Download
(9 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2005
filed on: 7th, April 2006
|
accounts |
Free Download
(24 pages)
|
AA |
Full accounts data made up to Friday 31st December 2004
filed on: 22nd, July 2005
|
accounts |
Free Download
(23 pages)
|
363s |
Period up to Thursday 31st March 2005 - Annual return with full member list
filed on: 31st, March 2005
|
annual return |
Free Download
(9 pages)
|
363(353) |
Location of register of members address changed
|
annual return |
|
287 |
Registered office changed on 19/07/04 from: the st. Paul house 27 camperdown street london E1 8DS
filed on: 19th, July 2004
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st December 2003
filed on: 30th, June 2004
|
accounts |
Free Download
(23 pages)
|
363s |
Period up to Thursday 29th April 2004 - Annual return with full member list
filed on: 29th, April 2004
|
annual return |
Free Download
(9 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2002
filed on: 6th, July 2003
|
accounts |
Free Download
(17 pages)
|
363s |
Period up to Tuesday 27th May 2003 - Annual return with full member list
filed on: 27th, May 2003
|
annual return |
Free Download
(10 pages)
|
363(288) |
Annual return drawn up to Tuesday 27th May 2003 (Location of register of members address changed)
|
annual return |
|
88(2)R |
Alloted 99999998 shares from Thursday 7th November 2002 to Tuesday 10th December 2002. Value of each share 1 £, total number of shares: 100000000.
filed on: 19th, December 2002
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 27th, September 2002
|
resolution |
Free Download
(9 pages)
|
123 |
Nc inc already adjusted 24/06/02
filed on: 5th, July 2002
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 5th, July 2002
|
resolution |
|
RESOLUTIONS |
Resolution regarding election
filed on: 5th, July 2002
|
resolution |
|
RESOLUTIONS |
Resolution regarding election
filed on: 5th, July 2002
|
resolution |
|
RESOLUTIONS |
Securities allocation resolution
filed on: 5th, July 2002
|
resolution |
|
RESOLUTIONS |
Resolution regarding election
filed on: 5th, July 2002
|
resolution |
|
RESOLUTIONS |
Resolution regarding election
filed on: 5th, July 2002
|
resolution |
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 5th, July 2002
|
resolution |
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 5th, July 2002
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 3rd, July 2002
|
resolution |
|
RESOLUTIONS |
Resolution regarding election
filed on: 3rd, July 2002
|
resolution |
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 3rd, July 2002
|
resolution |
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 3rd, July 2002
|
resolution |
|
RESOLUTIONS |
Resolution regarding election
filed on: 3rd, July 2002
|
resolution |
|
RESOLUTIONS |
Resolution regarding election
filed on: 3rd, July 2002
|
resolution |
|
RESOLUTIONS |
Securities allocation resolution
filed on: 3rd, July 2002
|
resolution |
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 3rd, July 2002
|
resolution |
|
225 |
Accounting reference date shortened from 30/04/03 to 31/12/02
filed on: 22nd, April 2002
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 10th, April 2002
|
incorporation |
Free Download
(18 pages)
|