Unilever Plc

Company Name	Unilever Plc
Company Status	Active
Company Number	00041424
Category	Public Limited Company
Incorporation Date	13 December 1901(121 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Feike Sijbesma
Date of Birth	August 1959 (Born 63 years ago)
Nationality	Dutch
Status	Current
Appointed	01 November 2014(112 years, 11 months after company formation)
Appointment Duration	8 years, 5 months
Role	Ceo Royal Dsm N V Netherlands
Country of Residence	Netherlands
Correspondence Address	100 Victoria Embankment London EC4Y 0DY

Director Name	Nils Smedegaard Andersen
Date of Birth	July 1958 (Born 64 years ago)
Nationality	Danish
Status	Current
Appointed	30 April 2015(113 years, 5 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	Denmark
Correspondence Address	100 Victoria Embankment London EC4 0DY

Director Name	Dr Judith Hartmann
Date of Birth	June 1969 (Born 53 years ago)
Nationality	Austrian
Status	Current
Appointed	30 April 2015(113 years, 5 months after company formation)
Appointment Duration	7 years, 11 months
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Graeme David Pitkethly
Date of Birth	November 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 April 2016(114 years, 5 months after company formation)
Appointment Duration	6 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Youngme Moon
Date of Birth	April 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	21 April 2016(114 years, 5 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Strive Masiyiwa
Date of Birth	January 1961 (Born 62 years ago)
Nationality	Zimbabwean,
Status	Current
Appointed	21 April 2016(114 years, 5 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Ms Andrea Jung
Date of Birth	September 1958 (Born 64 years ago)
Nationality	Canadian
Status	Current
Appointed	02 May 2018(116 years, 5 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Alan Chalmers Jope
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 May 2019(117 years, 5 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mrs Susan Saltzbart Kilsby
Date of Birth	September 1958 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	01 August 2019(117 years, 8 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Adrian Hennah
Date of Birth	November 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(119 years, 11 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Rong Lu
Date of Birth	February 1971 (Born 52 years ago)
Nationality	Chinese
Status	Current
Appointed	01 November 2021(119 years, 11 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Mrs Maria Rosaria Varsellona
Status	Current
Appointed	01 April 2022(120 years, 4 months after company formation)
Appointment Duration	12 months
Role	Company Director
Correspondence Address	100 Victoria Embankment, Blackfriars London EC4Y 0DY

Director Name	Mr Nelson Peltz
Date of Birth	June 1942 (Born 80 years ago)
Nationality	American
Status	Current
Appointed	20 July 2022(120 years, 8 months after company formation)
Appointment Duration	8 months, 1 week
Role	Company Director
Country of Residence	United States
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Hein Schumacher
Date of Birth	July 1971 (Born 51 years ago)
Nationality	Dutch
Status	Current
Appointed	04 October 2022(120 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Dr James Iain Walker Anderson
Date of Birth	June 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(90 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 06 May 1998)
Role	Manager
Correspondence Address	Weena 241 3013 Rotterham Netherlands

Director Name	Antony Burgmans
Date of Birth	February 1947 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 May 1992(90 years, 5 months after company formation)
Appointment Duration	15 years (resigned 16 May 2007)
Role	Manager
Correspondence Address	Unilever House Blackfriars London EC4P 4BQ

Director Name	Alan Clive Butler
Date of Birth	June 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(90 years, 5 months after company formation)
Appointment Duration	12 years, 12 months (resigned 11 May 2005)
Role	Manager
Correspondence Address	Unilever House Blackfriars London EC4P 4BQ

Secretary Name	Josephus Wilhelmus Bernardus Westerburgen
Nationality	Dutch
Status	Resigned
Appointed	16 May 1992(90 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 July 2001)
Role	Company Director
Correspondence Address	Jacob Van Maerlantlaan 8 Oegstgeest 2343 Jx Holland

Secretary Name	Stephen Geoffrey Williams
Nationality	British
Status	Resigned
Appointed	16 May 1992(90 years, 5 months after company formation)
Appointment Duration	15 years, 4 months (resigned 17 September 2007)
Role	Company Director
Correspondence Address	Unilever House Blackfriars London EC4P 4BQ

Director Name	Roy Drysdale Brown
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1994(92 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 09 May 2001)
Role	Manager
Correspondence Address	Hillyfields Farm Buckhurst Lane Wadhurst East Sussex TN5 6JY

Director Name	Patrick Jean Pierre Cescau
Date of Birth	September 1948 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	04 May 1999(97 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 December 2008)
Role	Manager
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Baron Andre Rene Baron Van Heemstra
Date of Birth	January 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 May 2000(98 years, 5 months after company formation)
Appointment Duration	5 years (resigned 11 May 2005)
Role	Company Director
Correspondence Address	Unilever House Blackfriars London EC4P 4BQ

Director Name	Keki Bomi Dadiseth
Date of Birth	December 1945 (Born 77 years ago)
Nationality	Indian
Status	Resigned
Appointed	03 May 2000(98 years, 5 months after company formation)
Appointment Duration	5 years (resigned 11 May 2005)
Role	Manager
Correspondence Address	Unilever House Blackfriars London EC4P 4BQ

Secretary Name	Johannes Alexander Abraham Van Der Bijl
Nationality	Dutch
Status	Resigned
Appointed	01 July 2001(99 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 May 2007)
Role	Manager
Correspondence Address	Weena 455 3013 Al Rotterdam Foreign

Director Name	Lord Leon Brittan Of Spennithorne
Date of Birth	September 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2004(102 years, 5 months after company formation)
Appointment Duration	6 years (resigned 12 May 2010)
Role	Investment Banker
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	The Baroness Lynda Chalker
Date of Birth	April 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2004(102 years, 5 months after company formation)
Appointment Duration	3 years (resigned 16 May 2007)
Role	Business Woman
Correspondence Address	Unilever House Blackfriars London EC4P 4BQ

Director Name	Bertrand Pierre Charles Collomb
Date of Birth	August 1942 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	12 May 2004(102 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 09 May 2006)
Role	Businessman
Correspondence Address	Unilever House Blackfriars London EC4P 4BQ

Director Name	Prof Genevieve Berger
Date of Birth	January 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	16 May 2007(105 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2008)
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Sven Henri Marie Antoine Dumoulin
Nationality	Dutch
Status	Resigned
Appointed	16 May 2007(105 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2009)
Role	Company Director
Correspondence Address	Weena 455 3013 Al Rotterdam Foreign

Secretary Name	Stephen Geoffrey Williams
Nationality	British
Status	Resigned
Appointed	01 October 2009(107 years, 10 months after company formation)
Appointment Duration	9 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Tonia Erica Lovell
Nationality	British
Status	Resigned
Appointed	01 July 2010(108 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2017)
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Sunil Bharti Mittal
Date of Birth	October 1957 (Born 65 years ago)
Nationality	Indian
Status	Resigned
Appointed	12 May 2011(109 years, 5 months after company formation)
Appointment Duration	2 years (resigned 15 May 2013)
Role	Businessman
Country of Residence	India
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mrs Laura May-Lung Cha
Date of Birth	December 1949 (Born 73 years ago)
Nationality	Chinese
Status	Resigned
Appointed	15 May 2013(111 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 04 May 2022)
Role	Deputy Chairman Hsbc Asia Pacific
Country of Residence	Hong Kong
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Vittorio Colao
Date of Birth	October 1961 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 July 2015(113 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 18 February 2021)
Role	Ceo Vodafone Group Plc
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Embankment London EC4Y 0DY

Secretary Name	Ritva Sotamaa
Status	Resigned
Appointed	01 January 2018(116 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2022)
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Contact

Website	unilever.com
Telephone	020 78225252
Telephone region	London

Location

Registered Address	Port Sunlight Wirral Merseyside CH62 4ZD Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bromborough
Built Up Area	Birkenhead
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,147,483,647
Gross Profit	£2,147,483,647
Net Worth	-£2,147,483,648
Cash	£2,147,483,647
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 June 2023 (3 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	1 June 2022 (10 months ago)
Next Return Due	15 June 2023 (2 months, 2 weeks from now)

Filing History

3 February 2022	Purchase of own shares. Shares purchased into treasury: GBP 6,890,825.472186 ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
20 January 2022	Purchase of own shares. Shares purchased into treasury: GBP 6,844,911.391721 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
19 January 2022	Purchase of own shares. Shares purchased into treasury: GBP 6,695,569.351754 (3 pages)
19 January 2022	Purchase of own shares. Shares purchased into treasury: GBP 6,773,147.368022 (3 pages)
19 January 2022	Purchase of own shares. Shares purchased into treasury: GBP 6,796,830.24344 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
13 December 2021	Purchase of own shares. Shares purchased into treasury: GBP 2,216,356.299346 (3 pages)
13 December 2021	Purchase of own shares. Shares purchased into treasury: GBP 2,284,128.252858 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
1 December 2021	Purchase of own shares. Shares purchased into treasury: GBP 2,097,925.122316 ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
1 December 2021	Purchase of own shares. Shares purchased into treasury: GBP 2,175,503.138584 ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
23 November 2021	Purchase of own shares. Shares purchased into treasury: GBP 1,857,166.706615 (3 pages)
23 November 2021	Purchase of own shares. Shares purchased into treasury: GBP 1,912,205.518936 ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
23 November 2021	Purchase of own shares. Shares purchased into treasury: GBP 2,006,066.28594 ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
18 November 2021	Appointment of Mr Adrian Hennah as a director on 1 November 2021 (2 pages)
18 November 2021	Appointment of Rong Lu as a director on 1 November 2021 (2 pages)
9 November 2021	Purchase of own shares. Shares purchased into treasury: GBP 1,784,819.693887 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
5 November 2021	Purchase of own shares. Shares purchased into treasury: GBP 1,612,215.896998 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
5 November 2021	Purchase of own shares. Shares purchased into treasury: GBP 1,711,699.728364 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
1 October 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
20 September 2021	Purchase of own shares. Shares purchased into treasury: GBP 1,362,517.673225 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
20 September 2021	Purchase of own shares. Shares purchased into treasury: GBP 1,459,031.461865 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
20 September 2021	Purchase of own shares. Shares purchased into treasury: GBP 1,487,600.319833 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
20 September 2021	Purchase of own shares. Shares purchased into treasury: GBP 1,525,755.06801 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
3 September 2021	Purchase of own shares. Shares purchased into treasury: GBP 1,155,079.542967 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
2 September 2021	Purchase of own shares. Shares purchased into treasury: GBP 1,125,130.258818 ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
24 August 2021	Purchase of own shares. Shares purchased into treasury: GBP 1,038,100.189368 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
5 August 2021	Interim accounts made up to 30 June 2021 (5 pages)
30 July 2021	Purchase of own shares. Shares purchased into treasury: GBP 989,107.426565 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
26 July 2021	Purchase of own shares. Shares purchased into treasury: GBP 933,439.549824 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
22 July 2021	Purchase of own shares. Shares purchased into treasury: GBP 873,614.247931 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
13 July 2021	Purchase of own shares. Shares purchased into treasury: GBP 670,966.091677 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
13 July 2021	Purchase of own shares. Shares purchased into treasury: GBP 752,645.906629 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
13 July 2021	Purchase of own shares. Shares purchased into treasury: GBP 838,627.035108 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
30 June 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
15 June 2021	Statement of capital on 15 June 2021 GBP 81,798,695.13 (4 pages)
15 June 2021	Certificate of reduction of share premium (1 page)
15 June 2021	Reduction of iss capital and minute (oc) (1 page)
3 June 2021	Group of companies' accounts made up to 31 December 2020 (209 pages)
1 June 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-authority to make market purchases/reduction of share premium account/co business 05/05/2021 RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
1 June 2021	Memorandum and Articles of Association (85 pages)
21 May 2021	Confirmation statement made on 21 May 2021 with updates (4 pages)
16 March 2021	Termination of appointment of Vittorio Colao as a director on 18 February 2021 (1 page)
28 January 2021	Second filing for the appointment of Mrs Susan Saltzbart Kilsby as a director (3 pages)
5 January 2021	Cancellation of shares. Statement of capital on 28 November 2020 GBP 36,354,287 (6 pages)
5 January 2021	Memorandum and Articles of Association (103 pages)
5 January 2021	Statement of capital following an allotment of shares on 29 November 2020 GBP 81,798,695.13 (6 pages)
29 December 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
27 November 2020	Uk court order approving completion of cross-border merger (1 page)
11 November 2020	Resolutions passed by shareholders (3 pages)
26 August 2020	Form CB01 - notice of a cross border merger (242 pages)
29 June 2020	Group of companies' accounts made up to 31 December 2019 (187 pages)
9 June 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Political donations 29/04/2020 RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
21 May 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
30 April 2020	Termination of appointment of Marinus Emmanuel Johannes Dekkers as a director on 30 April 2020 (1 page)
10 February 2020	Director's details changed for Dr. Marinus Emmanuel Johannes Dekkers on 10 February 2020 (2 pages)
26 November 2019	Termination of appointment of Mary Ma as a director on 1 September 2019 (1 page)
5 August 2019	Appointment of Mrs Susan Rachel Kilsby as a director on 1 August 2019 ANNOTATION Second Filing a second filed AP01 was registered on 28.01.2021. (2 pages)
31 May 2019	Confirmation statement made on 21 May 2019 with updates (5 pages)
28 May 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Political donations/short notice of general meetings other than an annual general meeting 02/05/2019 (3 pages)
20 May 2019	Group of companies' accounts made up to 31 December 2018 (173 pages)
10 May 2019	Director's details changed for Mr Alan Chalmers Jope on 2 May 2019 (2 pages)
10 May 2019	Appointment of Mr Alan Chalmers Jope as a director on 2 May 2019 (2 pages)
25 April 2019	Statement of capital on 10 April 2019 GBP 36,454,286.76 Cancellation of treasury shares. Treasury capital: GBP 587,205.261935 on 10 April 2019 (4 pages)
20 February 2019	Purchase of own shares. Shares purchased into treasury: GBP 1,167,756.246309 ANNOTATION Clarification This document is a second filing of form SH03 registered on 09/11/2018 (4 pages)
17 January 2019	Termination of appointment of Paulus Geradus Josephus Maria Polman as a director on 31 December 2018 (1 page)
15 January 2019	Purchase of own shares. Shares purchased into treasury: GBP 1,108,149.486309 (3 pages)
19 December 2018	Second filing of Confirmation Statement dated 21/05/2018 (4 pages)
19 December 2018	Purchase of own shares. Shares purchased into treasury: GBP 1,075,372.865591 (3 pages)
10 December 2018	Purchase of own shares. Shares purchased into treasury: GBP 981,606.011591 (3 pages)
10 December 2018	Purchase of own shares. Shares purchased into treasury: GBP 1,034,493.011591 (3 pages)
26 November 2018	Purchase of own shares. Shares purchased into treasury: GBP 927,567.941591 (3 pages)
15 November 2018	Purchase of own shares. Shares purchased into treasury: GBP 871,972.584591 (3 pages)
15 November 2018	Purchase of own shares. Shares purchased into treasury: GBP 814,730.184591 (3 pages)
9 November 2018	Purchase of own shares. Shares purchased into treasury: GBP 754,967.874591 ANNOTATION Clarification a second filed SH03 was registered on 20/02/2019 (4 pages)
5 November 2018	Purchase of own shares. Shares purchased into treasury: GBP 694,519.201591 (3 pages)
2 November 2018	Purchase of own shares. Shares purchased into treasury: GBP 638,895.19136 (3 pages)
15 October 2018	Purchase of own shares. Shares purchased into treasury: GBP 581,989.55711 (3 pages)
15 October 2018	Purchase of own shares. Shares purchased into treasury: GBP 529,805.179039 (3 pages)
3 October 2018	Purchase of own shares. Shares purchased into treasury: GBP 474,583.154039 (3 pages)
1 October 2018	Statement of capital on 19 September 2018 GBP 37,033,520.84524 Cancellation of treasury shares. Treasury capital: GBP 339,265.352709 on 19 September 2018 (4 pages)
1 October 2018	Purchase of own shares. Shares purchased into treasury: GBP 379,524.119289 (3 pages)
1 October 2018	Purchase of own shares. Shares purchased into treasury: GBP 423,187.782039 (3 pages)
24 September 2018	Purchase of own shares. Shares purchased into treasury: GBP 727,264.758103 (3 pages)
17 September 2018	Purchase of own shares. Shares purchased into treasury: GBP 626,868.432689 (3 pages)
17 September 2018	Purchase of own shares. Shares purchased into treasury: GBP 676,887.889603 (3 pages)
31 August 2018	Purchase of own shares. Shares purchased into treasury: GBP 577,310.974125 (3 pages)
23 August 2018	Purchase of own shares. Shares purchased into treasury: GBP 526,788.047898 (3 pages)
14 August 2018	Purchase of own shares. (3 pages)
8 August 2018	Statement of capital on 31 July 2018 GBP 37,422,707.4419 Cancellation of treasury shares. Treasury capital: GBP 346,464.243025 on 31 July 2018 (4 pages)
8 August 2018	Purchase of own shares. Shares purchased into treasury: GBP 438,637.26939 (3 pages)
30 July 2018	Purchase of own shares. Shares purchased into treasury: GBP 3,784,031.348178 (3 pages)
19 July 2018	Purchase of own shares. Shares purchased into treasury: GBP 3,691,245.213198 (3 pages)
17 July 2018	Purchase of own shares. Shares purchased into treasury: GBP 3,522,447.660493 (3 pages)
17 July 2018	Purchase of own shares. Shares purchased into treasury: GBP 3,596,771.839493 (3 pages)
9 July 2018	Purchase of own shares. Shares purchased into treasury: GBP 3,428,859.488071 (3 pages)
28 June 2018	Purchase of own shares. Shares purchased into treasury: GBP 3,333,066.447968 (3 pages)
19 June 2018	Purchase of own shares. Shares purchased into treasury: GBP 3,230,147.775968 (3 pages)
13 June 2018	Purchase of own shares. Shares purchased into treasury: GBP 3,131,407.933628 (3 pages)
4 June 2018	Group of companies' accounts made up to 31 December 2017 (185 pages)
31 May 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Political donations. Notice of meetings 02/05/2018 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
21 May 2018	Confirmation statement made on 21 May 2018 with updates ANNOTATION Clarification a second filed CS01 (trading status of shares change) was registered on 19/12/2018. (4 pages)
21 May 2018	Appointment of Ms Andrea Jung as a director on 2 May 2018 (2 pages)
21 May 2018	Termination of appointment of Ann Marie Fudge as a director on 2 May 2018 (1 page)
24 January 2018	Purchase of own shares. Shares purchased into treasury: GBP 2,974,254.278332 (3 pages)
24 January 2018	Purchase of own shares. Shares purchased into treasury: GBP 3,047,101.804828 (3 pages)
24 January 2018	Purchase of own shares. Shares purchased into treasury: GBP 2,974,254.278332 (3 pages)
24 January 2018	Purchase of own shares. Shares purchased into treasury: GBP 3,047,101.804828 (3 pages)
12 January 2018	Appointment of Ritva Sotamaa as a secretary on 1 January 2018 (3 pages)
12 January 2018	Termination of appointment of Tonia Erica Lovell as a secretary on 31 December 2017 (2 pages)
12 January 2018	Appointment of Ritva Sotamaa as a secretary on 1 January 2018 (3 pages)
12 January 2018	Termination of appointment of Tonia Erica Lovell as a secretary on 31 December 2017 (2 pages)
8 January 2018	Purchase of own shares. Shares purchased into treasury: GBP 2,546,541.370328 (3 pages)
8 January 2018	Purchase of own shares. Shares purchased into treasury: GBP 2,649,209.474766 (3 pages)
8 January 2018	Purchase of own shares. Shares purchased into treasury: GBP 2,737,373.382116 (3 pages)
8 January 2018	Purchase of own shares. Shares purchased into treasury: GBP 2,811,482.024108 (3 pages)
8 January 2018	Purchase of own shares. Shares purchased into treasury: GBP 2,895,713.376614 (3 pages)
8 January 2018	Purchase of own shares. Shares purchased into treasury: GBP 2,649,209.474766 (3 pages)
8 January 2018	Purchase of own shares. Shares purchased into treasury: GBP 2,546,541.370328 (3 pages)
8 January 2018	Purchase of own shares. Shares purchased into treasury: GBP 2,811,482.024108 (3 pages)
8 January 2018	Purchase of own shares. Shares purchased into treasury: GBP 2,895,713.376614 (3 pages)
8 January 2018	Purchase of own shares. Shares purchased into treasury: GBP 2,737,373.382116 (3 pages)
7 December 2017	Purchase of own shares. Shares purchased into treasury: GBP 2,460,022.298708 (3 pages)
7 December 2017	Purchase of own shares. Shares purchased into treasury: GBP 2,460,022.298708 (3 pages)
16 November 2017	Purchase of own shares. Shares purchased into treasury: GBP 2,329,180.912667 (3 pages)
16 November 2017	Purchase of own shares. Shares purchased into treasury: GBP 2,405,452.142491 (3 pages)
16 November 2017	Purchase of own shares. Shares purchased into treasury: GBP 2,414,111.018233 (3 pages)
16 November 2017	Purchase of own shares. Shares purchased into treasury: GBP 2,329,180.912667 (3 pages)
16 November 2017	Purchase of own shares. Shares purchased into treasury: GBP 2,405,452.142491 (3 pages)
16 November 2017	Purchase of own shares. Shares purchased into treasury: GBP 2,414,111.018233 (3 pages)
16 October 2017	Purchase of own shares. Shares purchased into treasury: GBP 2,168,873.302974 (3 pages)
16 October 2017	Purchase of own shares. Shares purchased into treasury: GBP 2,212,686.644275 (3 pages)
16 October 2017	Purchase of own shares. Shares purchased into treasury: GBP 2,212,686.644275 (3 pages)
16 October 2017	Purchase of own shares. Shares purchased into treasury: GBP 2,168,873.302974 (3 pages)
4 October 2017	Purchase of own shares. Shares purchased into treasury: GBP 2,098,005.836073 (3 pages)
4 October 2017	Purchase of own shares. Shares purchased into treasury: GBP 2,098,005.836073 (3 pages)
27 September 2017	Purchase of own shares. Shares purchased into treasury: GBP 2,084,318.302735 (3 pages)
27 September 2017	Purchase of own shares. Shares purchased into treasury: GBP 2,084,318.302735 (3 pages)
22 September 2017	Purchase of own shares. Shares purchased into treasury: GBP 2,067,288.048002 (3 pages)
22 September 2017	Purchase of own shares. Shares purchased into treasury: GBP 2,050,325.859202 (3 pages)
22 September 2017	Purchase of own shares. Shares purchased into treasury: GBP 2,050,325.859202 (3 pages)
22 September 2017	Purchase of own shares. Shares purchased into treasury: GBP 2,067,288.048002 (3 pages)
18 September 2017	Purchase of own shares. Shares purchased into treasury: GBP 2,023,899.567202 (3 pages)
18 September 2017	Purchase of own shares. Shares purchased into treasury: GBP 2,023,899.567202 (3 pages)
1 September 2017	Purchase of own shares. Shares purchased into treasury: GBP 2,006,683.050912 (3 pages)
1 September 2017	Purchase of own shares. Shares purchased into treasury: GBP 2,006,683.050912 (3 pages)
16 August 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,989,250.039212 (3 pages)
16 August 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,908,696.224683 (3 pages)
16 August 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,908,696.224683 (3 pages)
16 August 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,989,250.039212 (3 pages)
7 August 2017	Purchase of own shares. (3 pages)
7 August 2017	Purchase of own shares. (3 pages)
27 July 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,811,663.162342 (3 pages)
27 July 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,889,393.031401 (3 pages)
27 July 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,811,663.162342 (3 pages)
27 July 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,889,393.031401 (3 pages)
19 July 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,763,160.771121 (3 pages)
19 July 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,763,160.771121 (3 pages)
18 July 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,732,452.440794 (3 pages)
18 July 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,732,452.440794 (3 pages)
13 July 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,693,144.874512 (3 pages)
13 July 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,693,144.874512 (3 pages)
4 July 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,612,881.667834 (3 pages)
4 July 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,601,388.082216 (3 pages)
4 July 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,601,388.082216 (3 pages)
4 July 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,612,881.667834 (3 pages)
31 May 2017	Confirmation statement made on 19 May 2017 with updates (4 pages)
31 May 2017	Confirmation statement made on 19 May 2017 with updates (4 pages)
15 May 2017	Group of companies' accounts made up to 31 December 2016 (183 pages)
15 May 2017	Resolutions RES13 ‐ Auth to allot 27/04/2017 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (3 pages)
15 May 2017	Group of companies' accounts made up to 31 December 2016 (183 pages)
15 May 2017	Resolutions RES13 ‐ Auth to allot 27/04/2017 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (3 pages)
10 May 2017	Termination of appointment of Louise Ottilie Fresco as a director on 27 April 2017 (2 pages)
10 May 2017	Termination of appointment of Louise Ottilie Fresco as a director on 27 April 2017 (2 pages)
25 June 2016	Annual return made up to 16 May 2016 no member list Statement of capital on 2016-06-25 GBP 40,860,420.12 (27 pages)
25 June 2016	Annual return made up to 16 May 2016 no member list Statement of capital on 2016-06-25 GBP 40,860,420.12 (27 pages)
24 May 2016	Group of companies' accounts made up to 31 December 2015 (169 pages)
24 May 2016	Group of companies' accounts made up to 31 December 2015 (169 pages)
12 May 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Political parties 20/04/2016 RES10 ‐ Resolution of allotment of securities (2 pages)
12 May 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Political parties 20/04/2016 RES10 ‐ Resolution of allotment of securities (2 pages)
10 May 2016	Termination of appointment of Hixonia Nyasulu as a director on 21 April 2016 (2 pages)
10 May 2016	Termination of appointment of Niels Michael Aage Treschow as a director on 21 April 2016 (2 pages)
10 May 2016	Appointment of Graem David Pitkethly as a director on 21 April 2016 (3 pages)
10 May 2016	Appointment of Youngme Moon as a director on 21 April 2016 (3 pages)
10 May 2016	Appointment of Strive Masiyiwa as a director on 21 April 2016 (3 pages)
10 May 2016	Appointment of Dr. Marinus Emmanuel Johannes Dekkers as a director on 21 April 2016 (3 pages)
10 May 2016	Termination of appointment of Hixonia Nyasulu as a director on 21 April 2016 (2 pages)
10 May 2016	Termination of appointment of Niels Michael Aage Treschow as a director on 21 April 2016 (2 pages)
10 May 2016	Appointment of Graem David Pitkethly as a director on 21 April 2016 (3 pages)
10 May 2016	Appointment of Youngme Moon as a director on 21 April 2016 (3 pages)
10 May 2016	Appointment of Strive Masiyiwa as a director on 21 April 2016 (3 pages)
10 May 2016	Appointment of Dr. Marinus Emmanuel Johannes Dekkers as a director on 21 April 2016 (3 pages)
7 October 2015	Termination of appointment of Raoul Jean Marc Sidney Huet as a director on 1 October 2015 (2 pages)
7 October 2015	Termination of appointment of Raoul Jean Marc Sidney Huet as a director on 1 October 2015 (2 pages)
14 August 2015	Appointment of Vittorio Colao as a director on 1 July 2015 (3 pages)
14 August 2015	Appointment of Vittorio Colao as a director on 1 July 2015 (3 pages)
14 August 2015	Appointment of Vittorio Colao as a director on 1 July 2015 (3 pages)
24 July 2015	Interim accounts made up to 30 June 2015 (4 pages)
24 July 2015	Interim accounts made up to 30 June 2015 (4 pages)
24 June 2015	Annual return made up to 16 May 2015 no member list Statement of capital on 2015-06-24 GBP 40,860,274.547071 (65 pages)
24 June 2015	Annual return made up to 16 May 2015 no member list Statement of capital on 2015-06-24 GBP 40,860,274.547071 (65 pages)
18 June 2015	Group of companies' accounts made up to 31 December 2014 (154 pages)
18 June 2015	Group of companies' accounts made up to 31 December 2014 (154 pages)
21 May 2015	Termination of appointment of Paul Steven Walsh as a director on 30 April 2015 (2 pages)
21 May 2015	Termination of appointment of Kornelis Jan Storm as a director on 30 April 2015 (2 pages)
21 May 2015	Termination of appointment of Malcolm Leslie Rifkind as a director on 30 April 2015 (2 pages)
21 May 2015	Termination of appointment of Byron Elmer Grote as a director on 30 April 2015 (2 pages)
21 May 2015	Appointment of Dr Judith Hartmann as a director on 30 April 2015 (3 pages)
21 May 2015	Appointment of Nils Smedegaard Andersen as a director on 30 April 2015 (3 pages)
21 May 2015	Termination of appointment of Paul Steven Walsh as a director on 30 April 2015 (2 pages)
21 May 2015	Termination of appointment of Kornelis Jan Storm as a director on 30 April 2015 (2 pages)
21 May 2015	Termination of appointment of Malcolm Leslie Rifkind as a director on 30 April 2015 (2 pages)
21 May 2015	Termination of appointment of Byron Elmer Grote as a director on 30 April 2015 (2 pages)
21 May 2015	Appointment of Dr Judith Hartmann as a director on 30 April 2015 (3 pages)
21 May 2015	Appointment of Nils Smedegaard Andersen as a director on 30 April 2015 (3 pages)
21 May 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
12 December 2014	Appointment of Feike Sijbesma as a director on 1 November 2014 (3 pages)
12 December 2014	Appointment of Feike Sijbesma as a director on 1 November 2014 (3 pages)
12 December 2014	Appointment of Feike Sijbesma as a director on 1 November 2014 (3 pages)
23 June 2014	Group of companies' accounts made up to 31 December 2013 (146 pages)
23 June 2014	Group of companies' accounts made up to 31 December 2013 (146 pages)
20 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 40,860,274.547071 (65 pages)
20 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 40,860,274.547071 (65 pages)
22 May 2014	Termination of appointment of Charles Golden as a director (2 pages)
22 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 366 political donations 14/05/2014 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
22 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 366 political donations 14/05/2014 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
22 May 2014	Termination of appointment of Charles Golden as a director (2 pages)
23 April 2014	Section 519 (1 page)
23 April 2014	Section 519 (1 page)
18 June 2013	Group of companies' accounts made up to 31 December 2012 (153 pages)
18 June 2013	Appointment of John Rishton as a director (3 pages)
18 June 2013	Group of companies' accounts made up to 31 December 2012 (153 pages)
18 June 2013	Appointment of John Rishton as a director (3 pages)
17 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (64 pages)
17 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (64 pages)
10 June 2013	Appointment of Laura May Lung Shih Cha as a director (3 pages)
10 June 2013	Appointment of Mary Ma as a director (3 pages)
10 June 2013	Appointment of Laura May Lung Shih Cha as a director (3 pages)
10 June 2013	Appointment of Mary Ma as a director (3 pages)
29 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
29 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company busienss 15/05/2013 (3 pages)
24 May 2013	Termination of appointment of Sunil Bharti Mittal as a director (2 pages)
24 May 2013	Termination of appointment of Sunil Bharti Mittal as a director (2 pages)
19 June 2012	Group of companies' accounts made up to 31 December 2011 (132 pages)
19 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 09/03/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (87 pages)
19 June 2012	Group of companies' accounts made up to 31 December 2011 (132 pages)
19 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 09/03/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (87 pages)
14 June 2012	Annual return made up to 16 May 2012 (77 pages)
14 June 2012	Annual return made up to 16 May 2012 (77 pages)
22 June 2011	Group of companies' accounts made up to 31 December 2010 (180 pages)
22 June 2011	Group of companies' accounts made up to 31 December 2010 (180 pages)
16 June 2011	Annual return made up to 16 May 2011 with bulk list of shareholders (81 pages)
16 June 2011	Annual return made up to 16 May 2011 with bulk list of shareholders (81 pages)
26 May 2011	Termination of appointment of Jeroen Van Der Veer as a director (2 pages)
26 May 2011	Appointment of Sunil Bharti Mittal as a director (3 pages)
26 May 2011	Memorandum and Articles of Association (84 pages)
26 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 11/05/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name (4 pages)
26 May 2011	Termination of appointment of Jeroen Van Der Veer as a director (2 pages)
26 May 2011	Appointment of Sunil Bharti Mittal as a director (3 pages)
26 May 2011	Memorandum and Articles of Association (84 pages)
26 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 11/05/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name (4 pages)
15 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (84 pages)
15 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (84 pages)
14 July 2010	Appointment of Tonia Erica Lovell as a secretary (3 pages)
14 July 2010	Termination of appointment of Stephen Williams as a secretary (2 pages)
14 July 2010	Appointment of Tonia Erica Lovell as a secretary (3 pages)
14 July 2010	Termination of appointment of Stephen Williams as a secretary (2 pages)
17 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (66 pages)
17 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (66 pages)
2 June 2010	Group of companies' accounts made up to 31 December 2009 (151 pages)
2 June 2010	Group of companies' accounts made up to 31 December 2009 (151 pages)
26 May 2010	Appointment of Malcolm Rifkind as a director (3 pages)
26 May 2010	Appointment of Raoul Jean Marc Sidney Huet as a director (3 pages)
26 May 2010	Termination of appointment of Narayana Murthy as a director (2 pages)
26 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (85 pages)
26 May 2010	Statement of company's objects (2 pages)
26 May 2010	Termination of appointment of Wim Dik as a director (2 pages)
26 May 2010	Termination of appointment of Leon Brittan of Spennithorne as a director (2 pages)
26 May 2010	Appointment of Malcolm Rifkind as a director (3 pages)
26 May 2010	Appointment of Raoul Jean Marc Sidney Huet as a director (3 pages)
26 May 2010	Termination of appointment of Narayana Murthy as a director (2 pages)
26 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 12/05/2010 (85 pages)
26 May 2010	Statement of company's objects (2 pages)
26 May 2010	Termination of appointment of Wim Dik as a director (2 pages)
26 May 2010	Termination of appointment of Leon Brittan of Spennithorne as a director (2 pages)
3 February 2010	Termination of appointment of James Lawrence as a director (2 pages)
3 February 2010	Termination of appointment of James Lawrence as a director (2 pages)
14 October 2009	Appointment of Stephen Geoffrey Williams as a secretary (3 pages)
14 October 2009	Appointment of Stephen Geoffrey Williams as a secretary (3 pages)
6 October 2009	Register(s) moved to registered inspection location (2 pages)
6 October 2009	Register inspection address has been changed (2 pages)
6 October 2009	Termination of appointment of Sven Dumoulin as a secretary (1 page)
6 October 2009	Register(s) moved to registered inspection location (2 pages)
6 October 2009	Register inspection address has been changed (2 pages)
6 October 2009	Termination of appointment of Sven Dumoulin as a secretary (1 page)
9 July 2009	Resolutions RES13 ‐ Replacing the definition of relevant rate of exchange 13/05/2009 (1 page)
9 July 2009	Resolutions RES13 ‐ Replacing the definition of relevant rate of exchange 13/05/2009 (1 page)
18 June 2009	Return made up to 16/05/09; full list of members (53 pages)
18 June 2009	Return made up to 16/05/09; full list of members (53 pages)
10 June 2009	Director appointed ann marie fudge (2 pages)
10 June 2009	Director appointed ann marie fudge (2 pages)
26 May 2009	Director appointed prof dr lr louise ottilie fresco (2 pages)
26 May 2009	Director appointed paul steven walsh (2 pages)
26 May 2009	Director appointed prof dr lr louise ottilie fresco (2 pages)
26 May 2009	Director appointed paul steven walsh (2 pages)
22 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
22 May 2009	Resolutions RES13 ‐ Relevant rate of exchange 13/05/2009 (3 pages)
22 May 2009	Resolutions RES13 ‐ Political donations, relevant rate of exchange 13/05/2009 (3 pages)
22 May 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
22 May 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
22 May 2009	Resolutions RES13 ‐ Relevant rate of exchange 13/05/2009 (3 pages)
22 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
22 May 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
22 May 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
22 May 2009	Resolutions RES13 ‐ Political donations, relevant rate of exchange 13/05/2009 (3 pages)
20 May 2009	Appointment terminated director david simon of highbury (1 page)
20 May 2009	Appointment terminated director david simon of highbury (1 page)
18 May 2009	Group of companies' accounts made up to 31 December 2008 (163 pages)
18 May 2009	Group of companies' accounts made up to 31 December 2008 (163 pages)
15 January 2009	Appointment terminated director patrick cescau (1 page)
15 January 2009	Appointment terminated director patrick cescau (1 page)
20 November 2008	Director appointed paulus geradus josephus maria polman (2 pages)
20 November 2008	Director appointed paulus geradus josephus maria polman (2 pages)
18 August 2008	05/08/08\Gbp ti [email protected]=25049.2151\ (1 page)
18 August 2008	05/08/08\Gbp ti [email protected]=25049.2151\ (1 page)
12 August 2008	01/08/08\Gbp ti [email protected]=70526.272564\ (1 page)
12 August 2008	01/08/08\Gbp ti [email protected]=70526.272564\ (1 page)
8 August 2008	25/07/08\Gbp ti [email protected]=73703.22987\ (1 page)
8 August 2008	25/07/08\Gbp ti [email protected]=73703.22987\ (1 page)
1 August 2008	18/07/08\Gbp ti [email protected]=1212101.2869\ (1 page)
1 August 2008	18/07/08\Gbp ti [email protected]=1212101.2869\ (1 page)
29 July 2008	11/07/08\Gbp ti [email protected]=87671.65098\ (1 page)
29 July 2008	04/07/08\Gbp ti [email protected]=27999\ (1 page)
29 July 2008	11/07/08\Gbp ti [email protected]=87671.65098\ (1 page)
29 July 2008	04/07/08\Gbp ti [email protected]=27999\ (1 page)
10 July 2008	30/06/08\Gbp ti [email protected]=31110\ (2 pages)
10 July 2008	30/06/08\Gbp ti [email protected]=31110\ (2 pages)
3 July 2008	19/06/08\Gbp ti [email protected]=18666\ (1 page)
3 July 2008	Appointment terminated director genevieve berger (1 page)
3 July 2008	19/06/08\Gbp ti [email protected]=18666\ (1 page)
3 July 2008	Appointment terminated director genevieve berger (1 page)
27 June 2008	Group of companies' accounts made up to 31 December 2007 (146 pages)
27 June 2008	Group of companies' accounts made up to 31 December 2007 (146 pages)
20 June 2008	Return made up to 16/05/08; bulk list available separately 363(288) ‐ Director's particulars changed (59 pages)
20 June 2008	Director appointed james arthur lawrence (2 pages)
20 June 2008	Return made up to 16/05/08; bulk list available separately 363(288) ‐ Director's particulars changed (59 pages)
20 June 2008	Director appointed james arthur lawrence (2 pages)
11 June 2008	30/04/08\Gbp ti [email protected]=15088.35\ (3 pages)
11 June 2008	30/04/08\Gbp ti [email protected]=15088.35\ (3 pages)
2 June 2008	Appointment terminated secretary stephen williams (1 page)
2 June 2008	Appointment terminated director cornelis van der graaf (1 page)
2 June 2008	Appointment terminated director ralph kugler (1 page)
2 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (88 pages)
2 June 2008	Appointment terminated secretary stephen williams (1 page)
2 June 2008	Appointment terminated director cornelis van der graaf (1 page)
2 June 2008	Appointment terminated director ralph kugler (1 page)
2 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (88 pages)
20 September 2007	Director resigned (1 page)
20 September 2007	Director resigned (1 page)
6 September 2007	Director's particulars changed (1 page)
6 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Secretary's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Secretary's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
24 July 2007	New secretary appointed (2 pages)
24 July 2007	New secretary appointed (2 pages)
9 July 2007	Return made up to 16/05/07; bulk list available separately (74 pages)
9 July 2007	Memorandum and Articles of Association (83 pages)
9 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 July 2007	Return made up to 16/05/07; bulk list available separately (74 pages)
9 July 2007	Memorandum and Articles of Association (83 pages)
9 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 July 2007	New director appointed (2 pages)
4 July 2007	New director appointed (2 pages)
4 July 2007	New director appointed (2 pages)
4 July 2007	New director appointed (2 pages)
4 July 2007	New director appointed (2 pages)
4 July 2007	New director appointed (2 pages)
4 July 2007	New director appointed (2 pages)
4 July 2007	New director appointed (2 pages)
16 June 2007	Director resigned (1 page)
16 June 2007	Director resigned (1 page)
16 June 2007	Secretary resigned (1 page)
16 June 2007	Director resigned (1 page)
16 June 2007	Director resigned (1 page)
16 June 2007	Director resigned (1 page)
16 June 2007	Secretary resigned (1 page)
16 June 2007	Director resigned (1 page)
6 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 June 2007	Group of companies' accounts made up to 31 December 2006 (153 pages)
6 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 June 2007	Group of companies' accounts made up to 31 December 2006 (153 pages)
14 September 2006	Return made up to 16/05/06; bulk list available separately (71 pages)
14 September 2006	Return made up to 16/05/06; bulk list available separately (71 pages)
5 September 2006	Director's particulars changed (1 page)
5 September 2006	Director's particulars changed (1 page)
1 September 2006	Memorandum and Articles of Association (83 pages)
1 September 2006	Div 09/05/06 (1 page)
1 September 2006	Memorandum and Articles of Association (83 pages)
1 September 2006	Div 09/05/06 (1 page)
17 August 2006	Memorandum and Articles of Association (83 pages)
17 August 2006	Memorandum and Articles of Association (83 pages)
8 August 2006	Location of register of members address changed (14 pages)
8 August 2006	Location of register of members address changed (14 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
12 July 2006	Group of companies' accounts made up to 31 December 2005 (194 pages)
12 July 2006	Group of companies' accounts made up to 31 December 2005 (194 pages)
3 July 2006	New director appointed (1 page)
3 July 2006	New director appointed (1 page)
20 June 2006	New director appointed (2 pages)
20 June 2006	New director appointed (2 pages)
16 June 2006	Director resigned (1 page)
16 June 2006	Director resigned (1 page)
16 June 2006	Director resigned (1 page)
16 June 2006	Director resigned (1 page)
16 June 2006	Director resigned (1 page)
16 June 2006	Director resigned (1 page)
6 June 2006	New director appointed (2 pages)
6 June 2006	New director appointed (2 pages)
22 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
22 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
9 February 2006	Location of register of members (non legible) (1 page)
9 February 2006	Location of register of members (non legible) (1 page)
6 January 2006	£ ic 40649573/40500895 02/12/05 £ sr [email protected]=148678 (2 pages)
6 January 2006	£ ic 40723197/40649573 16/12/05 £ sr [email protected]=73624 (2 pages)
6 January 2006	£ ic 40649573/40500895 02/12/05 £ sr [email protected]=148678 (2 pages)
6 January 2006	£ ic 40723197/40649573 16/12/05 £ sr [email protected]=73624 (2 pages)
13 December 2005	£ ic 40860420/40723197 14/11/05 £ sr [email protected]=137223 (1 page)
13 December 2005	£ ic 40860420/40723197 14/11/05 £ sr [email protected]=137223 (1 page)
15 June 2005	Return made up to 16/05/05; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned (16 pages)
15 June 2005	Return made up to 16/05/05; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned (16 pages)
9 June 2005	Group of companies' accounts made up to 31 December 2004 (191 pages)
9 June 2005	Group of companies' accounts made up to 31 December 2004 (191 pages)
2 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
31 May 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
17 September 2004	Director's particulars changed (1 page)
17 September 2004	Secretary's particulars changed (1 page)
17 September 2004	Director's particulars changed (1 page)
17 September 2004	Secretary's particulars changed (1 page)
16 September 2004	Director's particulars changed (1 page)
16 September 2004	Director's particulars changed (1 page)
11 August 2004	Director's particulars changed (1 page)
11 August 2004	Director's particulars changed (1 page)
22 July 2004	Director's particulars changed (1 page)
22 July 2004	Director's particulars changed (1 page)
16 July 2004	New director appointed (2 pages)
16 July 2004	Director's particulars changed (1 page)
16 July 2004	New director appointed (2 pages)
16 July 2004	Director's particulars changed (1 page)
15 July 2004	New director appointed (1 page)
15 July 2004	Director's particulars changed (1 page)
15 July 2004	Director's particulars changed (1 page)
15 July 2004	Director's particulars changed (1 page)
15 July 2004	Director's particulars changed (1 page)
15 July 2004	Director's particulars changed (1 page)
15 July 2004	New director appointed (1 page)
15 July 2004	Director's particulars changed (1 page)
15 July 2004	Director's particulars changed (1 page)
15 July 2004	Director's particulars changed (1 page)
15 July 2004	Director's particulars changed (1 page)
15 July 2004	Director's particulars changed (1 page)
8 July 2004	Group of companies' accounts made up to 31 December 2003 (169 pages)
8 July 2004	Secretary's particulars changed (1 page)
8 July 2004	Director's particulars changed (1 page)
8 July 2004	Group of companies' accounts made up to 31 December 2003 (169 pages)
8 July 2004	Secretary's particulars changed (1 page)
8 July 2004	Director's particulars changed (1 page)
25 June 2004	Return made up to 16/05/04; bulk list available separately (49 pages)
25 June 2004	Return made up to 16/05/04; bulk list available separately (49 pages)
24 June 2004	New director appointed (3 pages)
24 June 2004	New director appointed (2 pages)
24 June 2004	New director appointed (3 pages)
24 June 2004	New director appointed (3 pages)
24 June 2004	New director appointed (3 pages)
24 June 2004	New director appointed (2 pages)
24 June 2004	New director appointed (3 pages)
24 June 2004	New director appointed (3 pages)
21 June 2004	New director appointed (3 pages)
21 June 2004	New director appointed (3 pages)
21 June 2004	New director appointed (3 pages)
21 June 2004	New director appointed (3 pages)
18 June 2004	New director appointed (3 pages)
18 June 2004	New director appointed (3 pages)
18 June 2004	New director appointed (3 pages)
18 June 2004	New director appointed (3 pages)
4 June 2004	Listing of particulars (57 pages)
4 June 2004	Listing of particulars (57 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
24 May 2004	Memorandum and Articles of Association (95 pages)
24 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
24 May 2004	Memorandum and Articles of Association (95 pages)
24 May 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
24 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
3 December 2003	Director's particulars changed (1 page)
3 December 2003	Director's particulars changed (1 page)
28 August 2003	Registered office changed on 28/08/03 from: port sunlight, wirral, merseyside, CH62 4UJ (1 page)
28 August 2003	Registered office changed on 28/08/03 from: port sunlight, wirral, merseyside, CH62 4UJ (1 page)
15 July 2003	Group of companies' accounts made up to 31 December 2002 (153 pages)
15 July 2003	Group of companies' accounts made up to 31 December 2002 (153 pages)
2 July 2003	Return made up to 16/05/03; bulk list available separately (51 pages)
2 July 2003	Return made up to 16/05/03; bulk list available separately (51 pages)
17 May 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
17 May 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
18 February 2003	Auditor's resignation (1 page)
18 February 2003	Auditor's resignation (1 page)
2 October 2002	Listing of particulars (3 pages)
2 October 2002	Listing of particulars (3 pages)
16 July 2002	Listing of particulars (65 pages)
16 July 2002	Listing of particulars (65 pages)
25 June 2002	Listing of particulars (4 pages)
25 June 2002	Listing of particulars (4 pages)
11 June 2002	Return made up to 16/05/02; bulk list available separately (53 pages)
11 June 2002	Return made up to 16/05/02; bulk list available separately (53 pages)
23 May 2002	Group of companies' accounts made up to 31 December 2001 (122 pages)
23 May 2002	Group of companies' accounts made up to 31 December 2001 (122 pages)
15 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 April 2002	Director's particulars changed (1 page)
11 April 2002	Director's particulars changed (1 page)
18 January 2002	Director's particulars changed (1 page)
18 January 2002	Director's particulars changed (1 page)
19 December 2001	Listing of particulars (3 pages)
19 December 2001	Listing of particulars (3 pages)
25 July 2001	Secretary resigned (1 page)
25 July 2001	New secretary appointed (2 pages)
25 July 2001	Secretary resigned (1 page)
25 July 2001	New secretary appointed (2 pages)
9 July 2001	Listing of particulars (62 pages)
9 July 2001	Listing of particulars (62 pages)
22 June 2001	Return made up to 16/05/01; bulk list available separately (55 pages)
22 June 2001	Return made up to 16/05/01; bulk list available separately (55 pages)
22 May 2001	Full group accounts made up to 31 December 2000 (127 pages)
22 May 2001	Full group accounts made up to 31 December 2000 (127 pages)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
15 May 2001	Memorandum and Articles of Association (102 pages)
15 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
15 May 2001	Memorandum and Articles of Association (102 pages)
15 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
6 December 2000	Listing of particulars (2 pages)
6 December 2000	Listing of particulars (2 pages)
25 August 2000	Listing of particulars (3 pages)
25 August 2000	Listing of particulars (3 pages)
21 August 2000	Listing of particulars (80 pages)
21 August 2000	Listing of particulars (80 pages)
19 June 2000	Director's particulars changed (1 page)
19 June 2000	Return made up to 16/05/00; bulk list available separately (52 pages)
19 June 2000	Director's particulars changed (1 page)
19 June 2000	Return made up to 16/05/00; bulk list available separately (52 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
19 May 2000	Full group accounts made up to 31 December 1999 (114 pages)
19 May 2000	Full group accounts made up to 31 December 1999 (114 pages)
9 May 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
9 May 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
4 November 1999	Ad 01/10/99-05/10/99 £ si [email protected]=791 £ ic 40859315/40860106 (2 pages)
4 November 1999	Ad 01/10/99-05/10/99 £ si [email protected]=791 £ ic 40859315/40860106 (2 pages)
16 August 1999	List of subsidaries (34 pages)
16 August 1999	List of subsidaries (34 pages)
2 August 1999	Ad 29/06/99--------- £ si [email protected]=34 £ ic 40859281/40859315 (2 pages)
2 August 1999	Ad 29/06/99--------- £ si [email protected]=34 £ ic 40859281/40859315 (2 pages)
27 July 1999	Memorandum and Articles of Association (96 pages)
27 July 1999	Memorandum and Articles of Association (96 pages)
7 July 1999	Registered office changed on 07/07/99 from: port sunlight, wirral, merseyside, L62 4ZA (1 page)
7 July 1999	Registered office changed on 07/07/99 from: port sunlight, wirral, merseyside, L62 4ZA (1 page)
16 June 1999	Return made up to 16/05/99; bulk list available separately (45 pages)
16 June 1999	Return made up to 16/05/99; bulk list available separately (45 pages)
15 June 1999	Director resigned (1 page)
15 June 1999	Director resigned (1 page)
15 June 1999	Director resigned (1 page)
15 June 1999	Director resigned (1 page)
14 June 1999	S-div 10/05/99 (1 page)
14 June 1999	S-div 10/05/99 (1 page)
3 June 1999	New director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
11 May 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 May 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 May 1999	Full group accounts made up to 31 December 1998 (125 pages)
7 May 1999	Full group accounts made up to 31 December 1998 (125 pages)
17 April 1999	Ad 05/03/99--------- £ si [email protected]=58575 £ ic 40959972/41018547 (2 pages)
17 April 1999	Ad 05/03/99--------- £ si [email protected]=58575 £ ic 40959972/41018547 (2 pages)
23 March 1999	Director's particulars changed (1 page)
23 March 1999	Director's particulars changed (1 page)
24 November 1998	Listing of particulars (69 pages)
24 November 1998	Listing of particulars (69 pages)
1 October 1998	Ad 07/08/98--------- £ si [email protected]=53925 £ ic 40906047/40959972 (2 pages)
1 October 1998	Ad 07/08/98--------- £ si [email protected]=53925 £ ic 40906047/40959972 (2 pages)
15 June 1998	Return made up to 16/05/98; bulk list available separately (83 pages)
15 June 1998	Return made up to 16/05/98; bulk list available separately (83 pages)
22 May 1998	New director appointed (2 pages)
22 May 1998	New director appointed (2 pages)
13 May 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
13 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 May 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
13 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 April 1998	Full group accounts made up to 31 December 1997 (103 pages)
20 April 1998	Full group accounts made up to 31 December 1997 (103 pages)
3 April 1998	Ad 11/03/98--------- £ si [email protected]=48375 £ ic 40857672/40906047 (2 pages)
3 April 1998	Ad 11/03/98--------- £ si [email protected]=48375 £ ic 40857672/40906047 (2 pages)
18 November 1997	Listing of particulars (63 pages)
18 November 1997	Listing of particulars (63 pages)
22 October 1997	Memorandum and Articles of Association (95 pages)
22 October 1997	Memorandum and Articles of Association (95 pages)
20 October 1997	Div 13/10/97 (1 page)
20 October 1997	Div 13/10/97 (1 page)
25 September 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
25 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 September 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
25 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 July 1997	Amending 288A-remove mr bonpun (2 pages)
31 July 1997	Return made up to 16/05/97; bulk list available separately (95 pages)
31 July 1997	Amending 288A-remove mr bonpun (2 pages)
31 July 1997	Return made up to 16/05/97; bulk list available separately (95 pages)
6 July 1997	Location of register of members (1 page)
6 July 1997	Director's particulars changed (1 page)
6 July 1997	Director's particulars changed (1 page)
6 July 1997	Director's particulars changed (1 page)
6 July 1997	Location of register of members (1 page)
6 July 1997	Director's particulars changed (1 page)
6 July 1997	Director's particulars changed (1 page)
6 July 1997	Director's particulars changed (1 page)
10 June 1997	Memorandum and Articles of Association (94 pages)
10 June 1997	Memorandum and Articles of Association (94 pages)
29 May 1997	Ad 14/05/97--------- £ si [email protected]=2132 £ ic 40856267/40858399 (2 pages)
29 May 1997	Ad 14/05/97--------- £ si [email protected]=2132 £ ic 40856267/40858399 (2 pages)
20 May 1997	Director resigned (1 page)
20 May 1997	Director resigned (1 page)
20 May 1997	Director resigned (1 page)
20 May 1997	Director resigned (1 page)
20 May 1997	Director resigned (1 page)
20 May 1997	Director resigned (1 page)
13 May 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (5 pages)
13 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
13 May 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (5 pages)
13 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
2 May 1997	Full group accounts made up to 31 December 1996 (107 pages)
2 May 1997	Full group accounts made up to 31 December 1996 (107 pages)
29 April 1997	Ad 27/03/97--------- £ si [email protected]=600 £ ic 40855667/40856267 (2 pages)
29 April 1997	Ad 27/03/97--------- £ si [email protected]=600 £ ic 40855667/40856267 (2 pages)
27 March 1997	Transfer not allot 090796 (2 pages)
27 March 1997	Transfer not allot 040796 (2 pages)
27 March 1997	Transfer not allot 090796 (2 pages)
27 March 1997	Transfer not allot 040796 (2 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
4 December 1996	Ad 21/11/96--------- £ si [email protected]=671 £ ic 40858447/40859118 (2 pages)
4 December 1996	Ad 21/11/96--------- £ si [email protected]=671 £ ic 40858447/40859118 (2 pages)
15 October 1996	Ad 11/09/96--------- £ si [email protected]=1233 £ ic 40857214/40858447 (2 pages)
15 October 1996	Ad 11/09/96--------- £ si [email protected]=1233 £ ic 40857214/40858447 (2 pages)
15 September 1996	Director resigned (1 page)
15 September 1996	Director resigned (1 page)
3 August 1996	Ad 04/07/96--------- £ si [email protected]=1798 £ ic 40855416/40857214 (2 pages)
3 August 1996	Ad 05/07/96--------- £ si [email protected]=664 £ ic 40854752/40855416 (2 pages)
3 August 1996	Ad 09/07/96--------- £ si [email protected]=1653 £ ic 40853099/40854752 (2 pages)
3 August 1996	Ad 04/07/96--------- £ si [email protected]=1798 £ ic 40855416/40857214 (2 pages)
3 August 1996	Ad 05/07/96--------- £ si [email protected]=664 £ ic 40854752/40855416 (2 pages)
3 August 1996	Ad 09/07/96--------- £ si [email protected]=1653 £ ic 40853099/40854752 (2 pages)
29 July 1996	Listing of particulars (56 pages)
29 July 1996	Listing of particulars (56 pages)
23 July 1996	Listing of particulars (58 pages)
23 July 1996	Listing of particulars (58 pages)
17 June 1996	Return made up to 16/05/96; bulk list available separately (98 pages)
17 June 1996	Return made up to 16/05/96; bulk list available separately (98 pages)
5 June 1996	Ad 28/05/96--------- £ si [email protected]=332 £ ic 40852767/40853099 (2 pages)
5 June 1996	Ad 28/05/96--------- £ si [email protected]=332 £ ic 40852767/40853099 (2 pages)
16 May 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
16 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 May 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
16 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 April 1996	Full group accounts made up to 31 December 1995 (96 pages)
16 April 1996	Full group accounts made up to 31 December 1995 (96 pages)
12 April 1996	Ad 21/06/95--------- £ si [email protected]=259 £ ic 40852508/40852767 (4 pages)
12 April 1996	Ad 01/11/95--------- £ si [email protected]=21 £ ic 40852487/40852508 (3 pages)
12 April 1996	Ad 21/06/95--------- £ si [email protected]=259 £ ic 40852508/40852767 (4 pages)
12 April 1996	Ad 01/11/95--------- £ si [email protected]=21 £ ic 40852487/40852508 (3 pages)
10 April 1996	Ad 25/03/96--------- £ si [email protected]=350 £ ic 40852137/40852487 (2 pages)
10 April 1996	Ad 25/03/96--------- £ si [email protected]=350 £ ic 40852137/40852487 (2 pages)
15 March 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
15 March 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
18 January 1996	Ad 23/08/95--------- £ si [email protected]=450 £ ic 40851687/40852137 (2 pages)
18 January 1996	Ad 23/08/95--------- £ si [email protected]=450 £ ic 40851687/40852137 (2 pages)
6 December 1995	Ad 04/12/95--------- premium £ si [email protected]=225 £ ic 42550467/42550692 (2 pages)
6 December 1995	Ad 04/12/95--------- £ si [email protected]=1084 £ ic 42549383/42550467 (2 pages)
6 December 1995	Ad 04/12/95--------- premium £ si [email protected]=225 £ ic 42550467/42550692 (2 pages)
6 December 1995	Ad 04/12/95--------- £ si [email protected]=1084 £ ic 42549383/42550467 (2 pages)
10 October 1995	Ad 27/09/95--------- £ si [email protected]=469 £ ic 42548914/42549383 (2 pages)
10 October 1995	Ad 27/09/95--------- £ si [email protected]=469 £ ic 42548914/42549383 (2 pages)
11 September 1995	Ad 31/08/95--------- £ si [email protected]=700 £ ic 42548214/42548914 (2 pages)
11 September 1995	Ad 31/08/95--------- £ si [email protected]=700 £ ic 42548214/42548914 (2 pages)
17 August 1995	Ad 08/08/95--------- £ si [email protected]=586 £ ic 42547595/42548181 (2 pages)
17 August 1995	Ad 08/08/95--------- £ si [email protected]=586 £ ic 42547595/42548181 (2 pages)
20 July 1995	Ad 10/07/95--------- £ si [email protected]=273 £ ic 42547322/42547595 (2 pages)
20 July 1995	Ad 10/07/95--------- £ si [email protected]=273 £ ic 42547322/42547595 (2 pages)
7 July 1995	Ad 22/06/95--------- £ si [email protected]=52425 £ ic 42491395/42543820 (2 pages)
7 July 1995	Ad 22/06/95--------- £ si [email protected]=52425 £ ic 42491395/42543820 (2 pages)
26 June 1995	Memorandum and Articles of Association (89 pages)
26 June 1995	Memorandum and Articles of Association (89 pages)
20 June 1995	Ad 07/06/95--------- £ si [email protected]=3244 £ ic 42487250/42490494 (4 pages)
20 June 1995	Ad 07/06/95--------- £ si [email protected]=3244 £ ic 42487250/42490494 (4 pages)
14 June 1995	Return made up to 16/05/95; bulk list available separately (108 pages)
14 June 1995	Return made up to 16/05/95; bulk list available separately (108 pages)
8 June 1995	Ad 29/03/95--------- £ si [email protected]=2747 £ ic 42482312/42485059 (4 pages)
8 June 1995	Ad 29/03/95--------- £ si [email protected]=2747 £ ic 42482312/42485059 (4 pages)
5 June 1995	Location of register of members (non legible) (1 page)
5 June 1995	Location of debenture register (2 pages)
5 June 1995	Location of register of members (non legible) (1 page)
5 June 1995	Location of debenture register (2 pages)
25 May 1995	Ad 16/03/95--------- £ si [email protected]=106 £ ic 42482206/42482312 (4 pages)
25 May 1995	Ad 13/04/95--------- £ si [email protected]=63 £ ic 42482143/42482206 (2 pages)
25 May 1995	Ad 16/03/95--------- £ si [email protected]=106 £ ic 42482206/42482312 (4 pages)
25 May 1995	Ad 13/04/95--------- £ si [email protected]=63 £ ic 42482143/42482206 (2 pages)
23 May 1995	Ad 24/04/95--------- £ si [email protected]=578 £ ic 42481565/42482143 (2 pages)
23 May 1995	Ad 24/04/95--------- £ si [email protected]=578 £ ic 42481565/42482143 (2 pages)
10 May 1995	Ad 09/03/95--------- £ si [email protected]=137 £ ic 42481428/42481565 (4 pages)
10 May 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
10 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
10 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
10 May 1995	New director appointed (2 pages)
10 May 1995	Ad 09/03/95--------- £ si [email protected]=137 £ ic 42481428/42481565 (4 pages)
10 May 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
10 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
10 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
10 May 1995	New director appointed (2 pages)
28 April 1995	Full group accounts made up to 31 December 1994 (78 pages)
28 April 1995	Full group accounts made up to 31 December 1994 (78 pages)
25 April 1995	Ad 12/04/95--------- £ si [email protected]=2783 £ ic 42478645/42481428 (2 pages)
25 April 1995	Ad 12/04/95--------- £ si [email protected]=2783 £ ic 42478645/42481428 (2 pages)
30 March 1995	Ad 10/03/95--------- £ si [email protected]=67063 £ ic 42411582/42478645 (4 pages)
30 March 1995	Ad 10/03/95--------- £ si [email protected]=67063 £ ic 42411582/42478645 (4 pages)
20 March 1995	Ad 03/03/95--------- £ si [email protected]=42 £ ic 42411540/42411582 (4 pages)
20 March 1995	Ad 03/03/95--------- £ si [email protected]=42 £ ic 42411540/42411582 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (646 pages)
21 June 1994	Certificate of incorporation (1 page)
21 June 1994	Certificate of incorporation (1 page)
13 June 1994	Return made up to 16/05/94; bulk list available separately (15 pages)
13 June 1994	Return made up to 16/05/94; bulk list available separately (15 pages)
19 May 1994	Memorandum and Articles of Association (86 pages)
19 May 1994	Memorandum and Articles of Association (86 pages)
13 May 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 May 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 May 1994	Full group accounts made up to 31 December 1993 (81 pages)
10 May 1994	Full group accounts made up to 31 December 1993 (81 pages)
2 November 1993	Location - directors service contracts and memoranda (1 page)
2 November 1993	Location - directors service contracts and memoranda (1 page)
4 May 1993	Full group accounts made up to 31 December 1992 (71 pages)
4 May 1993	Full group accounts made up to 31 December 1992 (71 pages)
11 May 1992	Full group accounts made up to 31 December 1991 (56 pages)
11 May 1992	Full group accounts made up to 31 December 1991 (56 pages)
24 May 1991	Full group accounts made up to 31 December 1990 (3 pages)
24 May 1991	Full group accounts made up to 31 December 1990 (3 pages)
18 April 1990	Full group accounts made up to 31 December 1989 (75 pages)
18 April 1990	Full group accounts made up to 31 December 1989 (75 pages)
24 August 1989	Resolutions ERES13 ‐ Extraordinary resolution (4 pages)
24 August 1989	Certificate of reduction of issued capital (1 page)
24 August 1989	Certificate of reduction of issued capital (1 page)
24 August 1989	Certificate of reduction of issued capital (1 page)
24 August 1989	Resolutions ERES13 ‐ Extraordinary resolution (4 pages)
24 August 1989	Resolutions ERES13 ‐ Extraordinary resolution (4 pages)
24 August 1989	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (4 pages)
9 June 1989	Memorandum and Articles of Association (75 pages)
9 June 1989	Memorandum and Articles of Association (75 pages)
18 May 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 May 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 May 1989	Full group accounts made up to 31 December 1988 (73 pages)
8 May 1989	Full group accounts made up to 31 December 1988 (73 pages)
23 May 1988	Accounts made up to 31 December 1987 (80 pages)
23 May 1988	Accounts made up to 31 December 1987 (80 pages)
12 May 1988	PUC4 with PUC2 AD110388 (5 pages)
12 May 1988	PUC4 with PUC2 AD110388 (5 pages)
2 September 1987	Memorandum and Articles of Association (80 pages)
2 September 1987	Memorandum and Articles of Association (80 pages)
23 June 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (54 pages)
23 June 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (54 pages)
29 April 1987	Full accounts made up to 31 December 1986 (41 pages)
29 April 1987	Full accounts made up to 31 December 1986 (41 pages)
8 August 1986	Declaration of satisfaction of mortgage/charge (1 page)
8 August 1986	Declaration of satisfaction of mortgage/charge (1 page)
30 July 1986	Return made up to 28/05/86; full list of members (46 pages)
30 July 1986	Return made up to 28/05/86; full list of members (46 pages)
2 May 1986	Group of companies' accounts made up to 31 December 1985 (80 pages)
2 May 1986	Group of companies' accounts made up to 31 December 1985 (80 pages)
24 April 1985	Accounts made up to 31 December 1984 (81 pages)
24 April 1985	Accounts made up to 31 December 1984 (81 pages)
22 June 1984	Accounts made up to 30 May 1984 (47 pages)
22 June 1984	Accounts made up to 30 May 1984 (47 pages)
26 April 1984	Accounts made up to 31 December 1983 (37 pages)
26 April 1984	Accounts made up to 31 December 1983 (37 pages)
29 April 1983	Accounts made up to 31 December 1982 (71 pages)
29 April 1983	Accounts made up to 31 December 1982 (71 pages)
30 April 1982	Accounts made up to 31 December 1981 (70 pages)
30 April 1982	Accounts made up to 31 December 1981 (70 pages)
1 June 1981	Certificate of change of name and re-registration from Private to Public Limited Company (2 pages)
1 June 1981	Certificate of change of name and re-registration from Private to Public Limited Company (2 pages)
8 May 1981	Accounts made up to 31 December 1980 (143 pages)
8 May 1981	Accounts made up to 31 December 1980 (143 pages)
26 May 1976	Accounts made up to 31 December 2073 (52 pages)
26 May 1976	Accounts made up to 31 December 1973 (52 pages)
26 May 1976	Accounts made up to 31 December 1973 (52 pages)
1 March 1952	Company name changed\certificate issued on 01/03/52 (3 pages)
1 March 1952	Company name changed\certificate issued on 01/03/52 (3 pages)
31 December 1937	Company name changed\certificate issued on 31/12/37 (2 pages)
31 December 1937	Company name changed\certificate issued on 31/12/37 (2 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Registered office changed (6 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Incorporation (39 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Registered office changed (6 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Incorporation (39 pages)

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