AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
TERMINATE DIR APPOINTMENT
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANTHONY DAVID FREESTONE / 29/01/2013
APPOINTMENT TERMINATED, DIRECTOR MARJORIE SCARDINO
APPOINTMENT TERMINATED, DIRECTOR PATRICK CESCAU
DIRECTOR APPOINTED JOHN JOSEPH FALLON
20/05/12 NO CHANGES
DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JEAN PIERRE CESCAU / 29/05/2012
ARTICLES OF ASSOCIATION
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
ADOPT ARTICLES 27/04/2012
TO CALL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE 27/04/2012
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
DIRECTOR APPOINTED VIVIENNE COX
SAIL ADDRESS CHANGED FROM:, EQINITI LIMITED, HOLM OAK BUSINESS PARK WOODS WAY, GORING-BY-SEA, WORTHING, WEST SUSSEX, BN12 4FE
12/11/10 STATEMENT OF CAPITAL GBP 203136620.25
17/11/10 STATEMENT OF CAPITAL GBP 203137085
17/11/10 STATEMENT OF CAPITAL GBP 203137135
24/11/10 STATEMENT OF CAPITAL GBP 203138179.50
07/12/10 STATEMENT OF CAPITAL GBP 203330003.25
08/12/10 STATEMENT OF CAPITAL GBP 203139130.50
08/12/10 STATEMENT OF CAPITAL GBP 203138708.75
10/12/10 STATEMENT OF CAPITAL GBP 203140289.25
10/12/10 STATEMENT OF CAPITAL GBP 201342464.25
10/12/10 STATEMENT OF CAPITAL GBP 203142666.75
14/12/10 STATEMENT OF CAPITAL GBP 203154419.25
12/11/10 STATEMENT OF CAPITAL GBP 203136620.25