Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Jul 2012 |
SH06 |
Cancellation of shares. Statement of capital on 5 July 2012
- GBP 6,466,386,502.67
- EUR 20,444.18
- USD 2,096,739.26
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05 Jul 2012 |
SH02 |
Consolidation of shares on 30 May 2012
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05 Jul 2012 |
SH02 |
Sub-division of shares on 30 May 2012
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05 Jul 2012 |
SH03 |
Purchase of own shares.
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26 Jun 2012 |
AA |
Group of companies' accounts made up to 31 December 2011
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14 Jun 2012 |
MEM/ARTS |
Memorandum and Articles of Association
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14 Jun 2012 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Jun 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
Admission of new shares 30/05/2012
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14 Jun 2012 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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01 Jun 2012 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2012
- GBP 15,399,534,372.42
- EUR 20,444.18
- USD 2,096,739.26
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17 May 2012 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2012
- GBP 15,399,386,832.42
- EUR 20,444.18
- USD 2,096,739.26
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01 May 2012 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2012
- GBP 15,399,385,352.17
- EUR 20,444.18
- USD 2,096,739.26
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20 Apr 2012 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2012
- GBP 15,377,221,331.42
- EUR 20,444.18
- USD 2,096,739.26
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02 Apr 2012 |
TM01 |
Termination of appointment of John Mcfarlane as a director
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02 Apr 2012 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2012
- GBP 15,397,157,663.17
- EUR 20,444.18
- USD 2,096,739.26
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16 Mar 2012 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2012
- GBP 15,395,161,595.42
- EUR 20,444.18
- USD 2,096,739.26
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23 Feb 2012 |
AR01 |
Annual return made up to 25 January 2012 with full list of shareholders
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01 Feb 2012 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2012
- GBP 15,330,794,187.17
- EUR 20,444.18
- USD 2,096,739.26
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29 Dec 2011 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2011
- GBP 15,318,057,642.42
- EUR 20,444.18
- USD 2,096,739.26
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11 Oct 2011 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2011
- GBP 15,318,033,687.42
- EUR 20,444.18
- USD 2,096,739.26
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13 Sep 2011 |
AP01 |
Appointment of Anthony Di Iorio as a director
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22 Aug 2011 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2011
- GBP 15,317,530,606.67
- EUR 20,444.18
- USD 2,096,739.26
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15 Aug 2011 |
TM01 |
Termination of appointment of Colin Buchan as a director
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12 Aug 2011 |
AP01 |
Appointment of Baroness Sheila Valerie Noakes as a director
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12 Aug 2011 |
AP01 |
Appointment of Alison Davis as a director
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