AA |
Full accounts data made up to December 31, 2022
filed on: 19th, September 2023
| accounts
|
Free Download
(29 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 3rd, October 2022
| accounts
|
Free Download
(30 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(29 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 18th, September 2020
| accounts
|
Free Download
(24 pages)
|
SH20 |
Statement by Directors
filed on: 4th, December 2019
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, December 2019
| resolution
|
Free Download
(1 page)
|
SH19 |
Capital declared on December 4, 2019: 1869437409.00 EUR
filed on: 4th, December 2019
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 8th, October 2019
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(20 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 27th, November 2017
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on November 1, 2017: 1869437409.00 EUR
filed on: 22nd, November 2017
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 20th, September 2017
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 8th, July 2016
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return made up to September 28, 2015 with full list of members
filed on: 5th, October 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 10th, July 2015
| accounts
|
Free Download
(16 pages)
|
SH01 |
Capital declared on March 27, 2015: 1511570582.00 EUR
filed on: 15th, April 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 15th, April 2015
| resolution
|
|
SH03 |
Report of purchase of own shares
filed on: 2nd, February 2015
| capital
|
Free Download
(2 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on December 4, 2014 - 1511569582.00 EUR
filed on: 2nd, February 2015
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on November 17, 2014: 1538069582.00 EUR
filed on: 24th, November 2014
| capital
|
Free Download
(3 pages)
|
SH19 |
Capital declared on November 14, 2014: 1.00 EUR
filed on: 14th, November 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital, Resolution
filed on: 14th, November 2014
| resolution
|
|
SH01 |
Capital declared on October 31, 2014: 1078839056.00 GBP, 1.00 EUR
filed on: 14th, November 2014
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 14th, November 2014
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to September 28, 2014 with full list of members
filed on: 1st, October 2014
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, September 2014
| resolution
|
|
AA |
Full accounts data made up to December 31, 2013
filed on: 11th, August 2014
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to September 28, 2013 with full list of members
filed on: 13th, November 2013
| annual return
|
Free Download
(5 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on October 7, 2013 - 1078839056.00 GBP
filed on: 7th, October 2013
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 23rd, September 2013
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital, Resolution
filed on: 1st, August 2013
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by directors
filed on: 1st, August 2013
| capital
|
Free Download
(1 page)
|
SH19 |
Capital declared on August 1, 2013: 1173531326.00 GBP
filed on: 1st, August 2013
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 18th, July 2013
| accounts
|
Free Download
(15 pages)
|
SH01 |
Capital declared on October 31, 2012: 1202218875.00 GBP
filed on: 7th, November 2012
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to September 28, 2012 with full list of members
filed on: 2nd, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 19th, September 2012
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 3rd, May 2012
| resolution
|
Free Download
(39 pages)
|
SH01 |
Capital declared on April 24, 2012: 1202218775.00 GBP
filed on: 3rd, May 2012
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 3rd, May 2012
| resolution
|
|
AR01 |
Annual return made up to September 28, 2011 with full list of members
filed on: 12th, October 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 12th, September 2011
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return made up to September 28, 2010
filed on: 23rd, November 2010
| annual return
|
Free Download
(15 pages)
|
AA |
Full accounts data made up to December 31, 2009
filed on: 17th, August 2010
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts data made up to December 31, 2008
filed on: 5th, November 2009
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return made up to September 28, 2009 with full list of members
filed on: 23rd, October 2009
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to February 5, 2009
filed on: 5th, February 2009
| annual return
|
Free Download
(9 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 21st, January 2009
| resolution
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, January 2009
| resolution
|
Free Download
(1 page)
|
363a |
Annual return made up to September 30, 2008
filed on: 30th, September 2008
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution of removal of pre-emption rights
filed on: 28th, April 2008
| resolution
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 14/03/08
filed on: 28th, April 2008
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution, Resolution of increasing authorised share capital, Resolution of removal of pre-emption rights
filed on: 18th, April 2008
| resolution
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1198446819 shares on November 1, 2007. Value of each share 1 £, total number of shares: 1198446820.
filed on: 19th, December 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1198446819 shares on November 1, 2007. Value of each share 1 £, total number of shares: 1198446820.
filed on: 19th, December 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 17th, December 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Securities allotment resolution
filed on: 17th, December 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 17th, December 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 17th, December 2007
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 17th, December 2007
| resolution
|
Free Download
|
123 |
Nc inc already adjusted 01/11/07
filed on: 17th, December 2007
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 17th, December 2007
| resolution
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 01/11/07
filed on: 17th, December 2007
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, December 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, December 2007
| resolution
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/08 to 31/12/08
filed on: 17th, October 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/08 to 31/12/08
filed on: 17th, October 2007
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 28th, September 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, September 2007
| incorporation
|
|