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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04 Aug 2010 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2010
- GBP 145,029,577,806.30
- EUR 20,444.18
- USD 3,080,797.72
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04 Aug 2010 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2010
- GBP 15,029,597,148.30
- EUR 20,444.18
- USD 3,080,797.72
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07 Jun 2010 |
SH06 |
Cancellation of shares. Statement of capital on 7 June 2010
- GBP 15,029,506,956.55
- EUR 20,444.18
- USD 2,096,739.26
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07 Jun 2010 |
SH06 |
Cancellation of shares. Statement of capital on 7 June 2010
- GBP 15,029,506,956.55
- EUR 20,444.18
- USD 3,080,797.72
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04 Jun 2010 |
SH03 |
Purchase of own shares.
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04 Jun 2010 |
SH03 |
Purchase of own shares.
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04 Jun 2010 |
SH03 |
Purchase of own shares.
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04 Jun 2010 |
SH03 |
Purchase of own shares.
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03 Jun 2010 |
SH10 |
Particulars of variation of rights attached to shares
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03 Jun 2010 |
SH10 |
Particulars of variation of rights attached to shares
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28 May 2010 |
AA |
Group of companies' accounts made up to 31 December 2009
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18 May 2010 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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12 May 2010 |
TM01 |
Termination of appointment of Archibald Hunter as a director
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12 May 2010 |
AP03 |
Appointment of Aileen Norma Taylor as a secretary
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12 May 2010 |
TM02 |
Termination of appointment of Miller Mclean as a secretary
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04 May 2010 |
SH02 |
Statement of capital on 31 March 2010
- GBP 15,030,202,514.55
- EUR 25,260.00
- USD 3,080,797.72
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04 May 2010 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2010
- GBP 15,030,202,514.55
- EUR 25,260.00
- USD 3,090,150.00
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14 Apr 2010 |
TM01 |
Termination of appointment of Gordon Pell as a director
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13 Apr 2010 |
AP01 |
Appointment of Brendan Robert Nelson as a director
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25 Feb 2010 |
AR01 |
Annual return made up to 25 January 2010 with full list of shareholders
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25 Jan 2010 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2009
- GBP 14,629,687,884.05
- EUR 25,260
- USD 3,090,150
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20 Jan 2010 |
AP01 |
Appointment of Penelope Lesley Hughes as a director
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06 Jan 2010 |
AP01 |
Appointment of Philip Gordon Scott as a director
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30 Dec 2009 |
MEM/ARTS |
Memorandum and Articles of Association
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30 Dec 2009 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
Asset protection scheme 15/12/2009
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