Albion Enterprise VCT Plc

Company Registration Number: 05990732

Company registered in England and Wales

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Albion Enterprise VCT Plc is a Public Limited Company first registered on 7 November 2006. Its current registered address is in London.

Registered Address

1 KINGS ARMS YARD
LONDON
EC2R 7AF

There are 338 companies currently registered at this postcode, including this one.

All companies at EC2R 7AF

Registration Data

Company Number

05990732

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64303 - Activities of venture and development capital companies

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

30 September 2018

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £32,971,000£29,283,000£26,720,000£22,088,000£20,683,000£18,164,000£11,908,000£5,804,000£3,742,000£3,906,000
Current Assets £11,860,000£5,687,000£5,679,000£7,833,000£7,518,000£9,653,000£14,928,000£21,472,000£24,734,000£15,170,000
of which Cash £8,980,000£5,621,000£5,514,000£6,198,000£5,673,000£5,502,000£12,281,000£9,319,000£6,029,000£14,688,000
Total Assets £44,831,000£34,970,000£32,399,000£29,921,000£28,201,000£27,817,000£26,836,000£27,276,000£28,476,000£19,076,000
Current Liabilities £361,000£308,000£343,000£322,000£238,000£284,000£78,000£348,000£386,000£226,000
Net Current Assets £11,499,000£5,379,000£5,336,000£7,511,000£7,280,000£9,369,000£14,850,000£21,124,000£24,348,000£14,944,000
Total Net Worth £44,470,000£34,662,000£32,056,000£29,599,000£27,963,000£27,533,000£26,758,000£26,928,000£28,090,000£18,850,000

Previous Names

  • CLOSE ENTERPRISE VCT PLC, active until 23 March 2009

Company Officers

  • ALBION CAPITAL GROUP LLP

    Corporate Secretary

    Appointed on 23 January 2009

     

    1
    Kings Arms Yard
    London
    EC2R 7AF

  • BRUCE, Janet Patricia, Lady Balfour Of Burleigh

    Director

    Appointed on 28 November 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1945

    Farringdon Place
    20 Farringdon Road
    London
    EC1M 3AP

  • LORD ST JOHN OF BLETSO

    Director

    Appointed on 28 November 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1957

    107 Arthur Road
    Wimbledon
    London
    SW19 7DR

  • PACKE, Maxwell Gordon

    Director

    Appointed on 28 November 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1945

    1
    King's Arms Yard
    London
    EC2R 7AF

  • REEVE, Patrick Harold

    Director

    Appointed on 7 November 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    17 Albion Street
    London
    W2 2AS

  • CLOSE VENTURES LIMITED

    Corporate Secretary

    Appointed on 7 November 2006

    Resigned on 23 January 2009

    10 Crown Place
    London
    EC2A 4FT

  • STANFORD, Henry Julian Aglionby

    Director

    Appointed on 7 November 2006

    Resigned on 28 November 2006

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    Chapel Farm, Fen Lane
    Forward Green
    Stowmarket
    Suffolk
    IP14 5EF

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 24 August 2017 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 20 July 2017. Category: Capital. Type: SH03. Barcode: A6CVJ1KW. Transaction: MzE4MzcxMjYxOGFkaXF6a2N4.

  2. 13 June 2017 Secretary's details changed for Albion Ventures Llp on 12 June 2017 [View PDF]

    Action Date: 12 June 2017. Category: Officers. Type: CH04. Barcode: X68HF6GO. Transaction: MzE3Nzk1NzMzN2FkaXF6a2N4.

  3. 6 June 2017 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 4 April 2017. Category: Capital. Type: SH03. Barcode: A676KLFT. Transaction: MzE3NzQ3ODMyMGFkaXF6a2N4.

  4. 18 April 2017 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 3 March 2017. Category: Capital. Type: SH03. Barcode: A63U8SXS. Transaction: MzE3MzY4NTIyMWFkaXF6a2N4.

  5. 18 April 2017 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 15 March 2017. Category: Capital. Type: SH03. Barcode: A63U8SSB. Transaction: MzE3MzY4NTMxMGFkaXF6a2N4.

  6. 12 April 2017 Statement of capital following an allotment of shares on 7 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Capital. Type: SH01. Barcode: X648E3A2. Transaction: MzE3MzQ4MTg1N2FkaXF6a2N4.

  7. 30 March 2017 Statement of capital following an allotment of shares on 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Capital. Type: SH01. Barcode: X63A5VHF. Transaction: MzE3MjQ0NDg3NWFkaXF6a2N4.

  8. 27 March 2017 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 23 February 2017. Category: Capital. Type: SH03. Barcode: A62ET6ZT. Transaction: MzE3MjAzMjI1MWFkaXF6a2N4.

  9. 27 March 2017 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 13 February 2017. Category: Capital. Type: SH03. Barcode: A62ET6ZL. Transaction: MzE3MjAzMjM2OGFkaXF6a2N4.

  10. 6 March 2017 Statement of capital following an allotment of shares on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Capital. Type: SH01. Barcode: X61NV0IG. Transaction: MzE3MDM5OTA4N2FkaXF6a2N4.

  11. 16 February 2017 Statement of capital following an allotment of shares on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Capital. Type: SH01. Barcode: X60CTJGX. Transaction: MzE2OTA5ODQxNmFkaXF6a2N4.

  12. 24 January 2017 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 14 December 2016. Category: Capital. Type: SH03. Barcode: A5Y1KDWX. Transaction: MzE2NzMxODk1NGFkaXF6a2N4.

  13. 15 December 2016 [View PDF]

    Action Date: 7 November 2016. Category: Confirmation statement. Type: CS01. Barcode: A5KWYYY2. Transaction: MzE2NDUzNDM3N2FkaXF6a2N4.

  14. 14 December 2016 Interim accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5LCBQ7C. Transaction: MzE2NDEyNTI4NmFkaXF6a2N4.

  15. 8 November 2016 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 29 September 2016. Category: Capital. Type: SH03. Barcode: A5IKB1U0. Transaction: MzE2MTQ2OTk1M2FkaXF6a2N4.

  16. 18 October 2016 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 9 September 2016. Category: Capital. Type: SH03. Barcode: A5H4OEPS. Transaction: MzE1OTkwMDEyN2FkaXF6a2N4.

  17. 23 September 2016 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 9 August 2016. Category: Capital. Type: SH03. Barcode: A5F72BFN. Transaction: MzE1ODA5NzM4NmFkaXF6a2N4.

  18. 21 September 2016 Statement of capital following an allotment of shares on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Capital. Type: SH01. Barcode: A5F4KQ8K. Transaction: MzE1NzQ3NjI3M2FkaXF6a2N4.

  19. 13 September 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5EZBG8G. Transaction: MzE1NzE2NTQyOWFkaXF6a2N4.

  20. 6 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVFNzhUOFBhZGlxemtjeA.

  21. 7 June 2016 Director's details changed for Mr Maxwell Gordon Packe on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: CH01. Barcode: A57XESLK. Transaction: MzE1MDA1NTE0M2FkaXF6a2N4.

  22. 25 May 2016 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 22 March 2016. Category: Capital. Type: SH03. Barcode: A57A9VWY. Transaction: MzE0OTM1MDExNWFkaXF6a2N4.

  23. 28 April 2016 Statement of capital following an allotment of shares on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Capital. Type: SH01. Barcode: A54XO9ZT. Transaction: MzE0NjU5ODM1OGFkaXF6a2N4.

  24. 19 April 2016 Statement of capital following an allotment of shares on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Capital. Type: SH01. Barcode: A54SILZ7. Transaction: MzE0NjQzNjY1NGFkaXF6a2N4.

  25. 11 March 2016 Statement of capital following an allotment of shares on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Capital. Type: SH01. Barcode: A51Y6RYA. Transaction: MzE0MzUwMjE3NmFkaXF6a2N4.

  26. 2 March 2016 Interim accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A51G23WQ. Transaction: MzE0MjgzMzM0MmFkaXF6a2N4.

  27. 22 February 2016 Statement of capital following an allotment of shares on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Capital. Type: SH01. Barcode: A50IIHQX. Transaction: MzE0MTgxNDc3MGFkaXF6a2N4.

  28. 28 January 2016 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 9 December 2015. Category: Capital. Type: SH03. Barcode: A4YKP98B. Transaction: MzE0MDcyNDY4MWFkaXF6a2N4.

  29. 16 December 2015 Annual return made up to 7 November 2015 no member list [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: A4LDMIWO. Transaction: MzEzNzY3ODY0NmFkaXF6a2N4.

  30. 11 November 2015 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 11 September 2015. Category: Capital. Type: SH03. Barcode: A4IY8QIQ. Transaction: MzEzNDk0NTk0NGFkaXF6a2N4.

  31. 11 November 2015 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 2 October 2015. Category: Capital. Type: SH03. Barcode: A4IY8QM2. Transaction: MzEzNDk0NzI1N2FkaXF6a2N4.

  32. 2 November 2015 Statement of capital following an allotment of shares on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Capital. Type: SH01. Barcode: A4I5ZMZF. Transaction: MzEzMzU2NDg5NGFkaXF6a2N4.

  33. 12 October 2015 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 2 September 2015. Category: Capital. Type: SH03. Barcode: A4H3HUGR. Transaction: MzEzMjg0NDY4N2FkaXF6a2N4.

  34. 22 September 2015 Statement of capital following an allotment of shares on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Capital. Type: SH01. Barcode: A4F5IFYW. Transaction: MzEzMDcyODkwMGFkaXF6a2N4.

  35. 10 September 2015 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 11 August 2015. Category: Capital. Type: SH03. Barcode: A4F5IFYG. Transaction: MzEzMDc0MzAwOGFkaXF6a2N4.

  36. 9 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRFUTU2UFVhZGlxemtjeA.

  37. 21 July 2015 Statement of capital following an allotment of shares on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Capital. Type: SH01. Barcode: A4BG0NKQ. Transaction: MzEyNjk2NTIzNWFkaXF6a2N4.

  38. 7 July 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4AQCD00. Transaction: MzEyNjQ4OTAwOGFkaXF6a2N4.

  39. 6 July 2015 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 1 September 2014. Category: Capital. Type: SH03. Barcode: A4AAYKGZ. Transaction: MzEyNjUwMzAyOGFkaXF6a2N4.

  40. 7 May 2015 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 1 April 2015. Category: Capital. Type: SH03. Barcode: A4621XUH. Transaction: MzEyMjc0NjY1MGFkaXF6a2N4.

  41. 27 April 2015 Statement of capital following an allotment of shares on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Capital. Type: SH01. Barcode: A45HPP4J. Transaction: MzEyMTg2NTE2OWFkaXF6a2N4.

  42. 17 April 2015 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 11 March 2015. Category: Capital. Type: SH03. Barcode: A44N8JL7. Transaction: MzEyMTM4NzYzN2FkaXF6a2N4.

  43. 9 April 2015 Statement of capital following an allotment of shares on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Capital. Type: SH01. Barcode: A43SIIEH. Transaction: MzEyMDA4NDQzOWFkaXF6a2N4.

  44. 24 March 2015 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 2 March 2015. Category: Capital. Type: SH03. Barcode: A43D54XL. Transaction: MzExOTgzNzA2N2FkaXF6a2N4.

  45. 9 March 2015 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 10 February 2015. Category: Capital. Type: SH03. Barcode: S4217CLK. Transaction: MzExODgwNzUzOWFkaXF6a2N4.

  46. 25 February 2015 Interim accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A415SG37. Transaction: MzExNzQ3MDgzMmFkaXF6a2N4.

  47. 23 February 2015 Statement of capital following an allotment of shares on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Capital. Type: SH01. Barcode: A40NUZH6. Transaction: MzExNzAyNjIxNmFkaXF6a2N4.

  48. 5 December 2014 Annual return made up to 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: A3LLMBBF. Transaction: MzExMjY3NDc3NmFkaXF6a2N4.

  49. 17 October 2014 Statement of capital following an allotment of shares on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Capital. Type: SH01. Barcode: A3I6C27S. Transaction: MzEwOTQ1NzY0MmFkaXF6a2N4.

  50. 10 October 2014 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 18 September 2014. Category: Capital. Type: SH03. Barcode: A3I3QQ9D. Transaction: MzEwOTIyMDE1NGFkaXF6a2N4.

  51. 19 September 2014 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 7 August 2014. Category: Capital. Type: SH03. Barcode: S3GNCZTL. Transaction: MzEwNzgwNzM5M2FkaXF6a2N4.

  52. 29 August 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3EM7N7S. Transaction: MzEwNjAxNDc0NmFkaXF6a2N4.

  53. 7 August 2014 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 10 July 2014. Category: Capital. Type: SH03. Barcode: A3D74L0P. Transaction: MzEwNTE5Nzc2MGFkaXF6a2N4.

  54. 22 July 2014 Statement of capital following an allotment of shares on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Capital. Type: SH01. Barcode: A3C79BUX. Transaction: MzEwNDE3ODA3MmFkaXF6a2N4.

  55. 7 May 2014 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 28 March 2014. Category: Capital. Type: SH03. Barcode: A36SWVP6. Transaction: MzA5OTU3NTYyN2FkaXF6a2N4.

  56. 24 April 2014 Statement of capital following an allotment of shares on 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Capital. Type: SH01. Barcode: A360XWJT. Transaction: MzA5ODcxMTYwMGFkaXF6a2N4.

  57. 15 April 2014 Statement of capital following an allotment of shares on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Capital. Type: SH01. Barcode: A35DU0VD. Transaction: MzA5ODI1MTM0MGFkaXF6a2N4.

  58. 14 April 2014 Statement of capital on 14 April 2014 [View PDF]

    Action Date: 14 April 2014. Category: Capital. Type: SH05. Barcode: A35DVJ6O. Transaction: MzA5ODE2OTM2OGFkaXF6a2N4.

  59. 20 March 2014 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 3 March 2014. Category: Capital. Type: SH03. Barcode: A33YNYGZ. Transaction: MzA5NjYzMDIzM2FkaXF6a2N4.

  60. 20 March 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A33YNYF7. Transaction: MzA5NjYzMDQwMGFkaXF6a2N4.

  61. 12 March 2014 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 22 August 2013. Category: Capital. Type: SH03. Barcode: A33GPWCX. Transaction: MzA5NjE0MjA3N2FkaXF6a2N4.

  62. 7 March 2014 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 10 February 2014. Category: Capital. Type: SH03. Barcode: A331DHC3. Transaction: MzA5NTg3OTMzMWFkaXF6a2N4.

  63. 6 March 2014 Statement of capital on 6 March 2014 [View PDF]

    Action Date: 6 March 2014. Category: Capital. Type: SH05. Barcode: A331DC1E. Transaction: MzA5NTc5MzkxMGFkaXF6a2N4.

  64. 6 March 2014 Cancellation of shares by a PLC. Statement of capital on 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Capital. Type: SH07. Barcode: A331DC1M. Transaction: MzA5NTc5MzI5NWFkaXF6a2N4.

  65. 18 February 2014 Statement of capital following an allotment of shares on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Capital. Type: SH01. Barcode: A31M8T5C. Transaction: MzA5NDY4MTc0OGFkaXF6a2N4.

  66. 22 January 2014 Interim accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A301U9QP. Transaction: MzA5MzEzNTMyMGFkaXF6a2N4.

  67. 3 December 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: A2M7T6EA. Transaction: MzA4OTk0ODQxNWFkaXF6a2N4.

  68. 28 October 2013 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 27 September 2013. Category: Capital. Type: SH03. Barcode: A2JNBCX7. Transaction: MzA4NzczNTI4NmFkaXF6a2N4.

  69. 9 October 2013 Statement of capital on 9 October 2013 [View PDF]

    Action Date: 9 October 2013. Category: Capital. Type: SH05. Barcode: A2I7XUDE. Transaction: MzA4NjY4Mzg4MmFkaXF6a2N4.

  70. 4 October 2013 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 11 September 2013. Category: Capital. Type: SH03. Barcode: A2I7XUCB. Transaction: MzA4NjM2MjQwMGFkaXF6a2N4.

  71. 18 September 2013 Statement of capital following an allotment of shares on 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Capital. Type: SH01. Barcode: A2GUTBLT. Transaction: MzA4NTI3NjAxMWFkaXF6a2N4.

  72. 21 August 2013 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 3 July 2013. Category: Capital. Type: SH03. Barcode: A2F57EF5. Transaction: MzA4MzYyMjYyMmFkaXF6a2N4.

  73. 19 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MzQ2MjM1MGFkaXF6a2N4.

  74. 7 August 2013 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 16 July 2013. Category: Capital. Type: SH03. Barcode: A2E7V6HM. Transaction: MzA4Mjg4MzU3M2FkaXF6a2N4.

  75. 25 July 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2D72ES9. Transaction: MzA4MjE1OTE1NWFkaXF6a2N4.

  76. 26 June 2013 Statement of capital following an allotment of shares on 12 June 2013 [View PDF]

    Action Date: 12 June 2013. Category: Capital. Type: SH01. Barcode: A2B32K36. Transaction: MzA4MDUwODg2N2FkaXF6a2N4.

  77. 13 May 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L27KFPHL. Transaction: MzA3Nzg3OTA5OGFkaXF6a2N4.

  78. 10 May 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A27IYT28. Transaction: MzA3Nzc2MjIzNmFkaXF6a2N4.

  79. 22 April 2013 Statement of capital following an allotment of shares on 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Capital. Type: SH01. Barcode: A26GJF14. Transaction: MzA3NjY2OTc5MWFkaXF6a2N4.

  80. 15 April 2013 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 5 March 2013. Category: Capital. Type: SH03. Barcode: A2613VVN. Transaction: MzA3NjI0MDQxMWFkaXF6a2N4.

  81. 15 April 2013 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 13 March 2013. Category: Capital. Type: SH03. Barcode: A2613VUZ. Transaction: MzA3NjIzOTY5OGFkaXF6a2N4.

  82. 15 April 2013 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 25 March 2013. Category: Capital. Type: SH03. Barcode: A2613VTU. Transaction: MzA3NjIzODIzNmFkaXF6a2N4.

  83. 26 March 2013 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 5 February 2013. Category: Capital. Type: SH03. Barcode: A24JEHUB. Transaction: MzA3NTE4NzE1M2FkaXF6a2N4.

  84. 26 March 2013 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 29 January 2013. Category: Capital. Type: SH03. Barcode: A24JEHTV. Transaction: MzA3NTE4NzA0MmFkaXF6a2N4.

  85. 12 March 2013 Statement of capital following an allotment of shares on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Capital. Type: SH01. Barcode: A23H1YBV. Transaction: MzA3NDMxOTM3NmFkaXF6a2N4.

  86. 11 March 2013 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 8 February 2013. Category: Capital. Type: SH03. Barcode: A23M719V. Transaction: MzA3NDI2ODEzNWFkaXF6a2N4.

  87. 19 February 2013 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 18 January 2013. Category: Capital. Type: SH03. Barcode: A229HZ75. Transaction: MzA3MzA3MTI5M2FkaXF6a2N4.

  88. 6 February 2013 Statement of capital following an allotment of shares on 19 December 2012 [View PDF]

    Action Date: 19 December 2012. Category: Capital. Type: SH01. Barcode: A1Z9G1IO. Transaction: MzA3MjM3NDgwOGFkaXF6a2N4.

  89. 6 February 2013 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 7 January 2013. Category: Capital. Type: SH03. Barcode: A20RHP61. Transaction: MzA3MjM3NTI5OWFkaXF6a2N4.

  90. 30 January 2013 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 6 December 2012. Category: Capital. Type: SH03. Barcode: A20EQQL5. Transaction: MzA3MTk2NjYxNGFkaXF6a2N4.

  91. 30 January 2013 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 14 December 2012. Category: Capital. Type: SH03. Barcode: A20EQQK8. Transaction: MzA3MTk2NzQ1OGFkaXF6a2N4.

  92. 18 December 2012 Interim accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1NO9CJD. Transaction: MzA2OTU3NzMzN2FkaXF6a2N4.

  93. 19 November 2012 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: A1LULX0Y. Transaction: MzA2NzcyMzY1NGFkaXF6a2N4.

  94. 19 November 2012 Director's details changed for Maxwell Gordon Packe on 9 August 2012 [View PDF]

    Action Date: 9 August 2012. Category: Officers. Type: CH01. Barcode: A1LULX16. Transaction: MzA2NzcyMzQwOWFkaXF6a2N4.

  95. 19 November 2012 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 2 October 2012. Category: Capital. Type: SH03. Barcode: A1KMYOQB. Transaction: MzA2NzcxMjEyMGFkaXF6a2N4.

  96. 19 November 2012 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 3 October 2012. Category: Capital. Type: SH03. Barcode: A1KMYOQ3. Transaction: MzA2NzcxMjE1M2FkaXF6a2N4.

  97. 31 October 2012 Statement of capital on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Capital. Type: SH19. Barcode: L1KPOH63. Transaction: MzA2Njc2NDc4NGFkaXF6a2N4.

  98. 31 October 2012 Certificate of reduction of issued capital and share premium and cancellation of share premium [View PDF]

    Category: Capital. Type: CERT17. Barcode: L1KPOH5V. Transaction: MzA2Njc2NDU4NWFkaXF6a2N4.

  99. 31 October 2012 Reduction of iss capital and minute (oc) [View PDF]

    Category: Capital. Type: OC138. Barcode: L1KPOH6B. Transaction: MzA2Njc2NDQ0NWFkaXF6a2N4.

  100. 16 October 2012 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 2 September 2011. Category: Capital. Type: SH03. Barcode: A1JF76M9. Transaction: MzA2NTg5NDkwNWFkaXF6a2N4.

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54.224.197.251 Wed, 18 Oct 2017 16:20:44 +0100