Having been setup in 1991, Games Workshop Group Plc has its registered office in Nottingham, Nottinghamshire. The current directors of this business are listed as Matthews, Ross, Brewis, John Richard Alistair, Marsh, Karen (Kate) Elizabeth, O'donnell, Elaine, Rountree, Kevin Derek, Rountree, Kevin Derek, Tongue, Rachel, Forrest, Simon George, Godber, Stephen Alison, Hosie, Dick Mitchell, Kirby, Thomas Henry Felix, Priestley, Richard, Stallard, John Adrian Justin, Stewart, Alan James, Wells, Mark Nicholas.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BREWIS, John Richard Alistair | 20 June 2018 | - | 1 |
| MARSH, Karen (Kate) Elizabeth | 24 July 2019 | - | 1 |
| O'DONNELL, Elaine | 28 November 2013 | - | 1 |
| ROUNTREE, Kevin Derek | 22 October 2008 | - | 1 |
| FORREST, Simon George | 03 February 1998 | 18 April 2002 | 1 |
| GODBER, Stephen Alison | 09 December 1993 | 18 June 1999 | 1 |
| HOSIE, Dick Mitchell | 05 November 1993 | 18 May 1999 | 1 |
| KIRBY, Thomas Henry Felix | 09 December 1991 | 13 September 2017 | 1 |
| PRIESTLEY, Richard | 10 March 1994 | 18 June 1999 | 1 |
| STALLARD, John Adrian Justin | 10 March 1994 | 18 June 1999 | 1 |
| STEWART, Alan James | 12 September 1996 | 31 March 2009 | 1 |
| WELLS, Mark Nicholas | 03 December 2007 | 31 January 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MATTHEWS, Ross | 01 December 2019 | - | 1 |
| ROUNTREE, Kevin Derek | 10 February 2010 | 17 November 2010 | 1 |
| TONGUE, Rachel | 22 October 2008 | 01 December 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| SH01 - Return of Allotment of shares | 01 October 2020 | |
| SH01 - Return of Allotment of shares | 25 September 2020 | |
| AA - Annual Accounts | 23 September 2020 | |
| SH01 - Return of Allotment of shares | 14 August 2020 | |
| SH01 - Return of Allotment of shares | 24 July 2020 | |
| SH01 - Return of Allotment of shares | 26 June 2020 | |
| SH01 - Return of Allotment of shares | 20 May 2020 | |
| AA - Annual Accounts | 18 February 2020 | |
| AA - Annual Accounts | 11 December 2019 | |
| CS01 - N/A | 09 December 2019 | |
| SH01 - Return of Allotment of shares | 04 December 2019 | |
| AP03 - Appointment of secretary | 04 December 2019 | |
| TM02 - Termination of appointment of secretary | 04 December 2019 | |
| SH01 - Return of Allotment of shares | 11 November 2019 | |
| RESOLUTIONS - N/A | 04 November 2019 | |
| SH01 - Return of Allotment of shares | 01 October 2019 | |
| TM01 - Termination of appointment of director | 24 September 2019 | |
| AA - Annual Accounts | 24 September 2019 | |
| CH01 - Change of particulars for director | 08 August 2019 | |
| AP01 - Appointment of director | 26 July 2019 | |
| SH01 - Return of Allotment of shares | 24 June 2019 | |
| AA - Annual Accounts | 13 May 2019 | |
| SH01 - Return of Allotment of shares | 13 May 2019 | |
| SH01 - Return of Allotment of shares | 16 April 2019 | |
| SH01 - Return of Allotment of shares | 11 February 2019 | |
| SH01 - Return of Allotment of shares | 31 January 2019 | |
| RP04CS01 - N/A | 28 January 2019 | |
| AA - Annual Accounts | 21 January 2019 | |
| SH01 - Return of Allotment of shares | 04 January 2019 | |
| CS01 - N/A | 10 December 2018 | |
| SH01 - Return of Allotment of shares | 03 December 2018 | |
| SH01 - Return of Allotment of shares | 09 November 2018 | |
| PSC08 - N/A | 09 November 2018 | |
| SH01 - Return of Allotment of shares | 04 October 2018 | |
| RESOLUTIONS - N/A | 02 October 2018 | |
| AA - Annual Accounts | 25 September 2018 | |
| AA - Annual Accounts | 29 June 2018 | |
| CH01 - Change of particulars for director | 25 June 2018 | |
| AP01 - Appointment of director | 22 June 2018 | |
| SH01 - Return of Allotment of shares | 06 June 2018 | |
| SH01 - Return of Allotment of shares | 01 June 2018 | |
| SH01 - Return of Allotment of shares | 12 February 2018 | |
| SH01 - Return of Allotment of shares | 29 January 2018 | |
| SH01 - Return of Allotment of shares | 15 January 2018 | |
| AA - Annual Accounts | 12 January 2018 | |
| SH01 - Return of Allotment of shares | 02 January 2018 | |
| AA - Annual Accounts | 27 December 2017 | |
| SH01 - Return of Allotment of shares | 21 December 2017 | |
| CS01 - N/A | 14 December 2017 | |
| SH01 - Return of Allotment of shares | 04 December 2017 | |
| SH01 - Return of Allotment of shares | 21 November 2017 | |
| SH01 - Return of Allotment of shares | 03 November 2017 | |
| TM01 - Termination of appointment of director | 29 September 2017 | |
| RESOLUTIONS - N/A | 22 September 2017 | |
| SH01 - Return of Allotment of shares | 24 August 2017 | |
| AA - Annual Accounts | 07 August 2017 | |
| SH01 - Return of Allotment of shares | 27 June 2017 | |
| SH01 - Return of Allotment of shares | 02 June 2017 | |
| SH01 - Return of Allotment of shares | 19 May 2017 | |
| SH01 - Return of Allotment of shares | 02 May 2017 | |
| SH01 - Return of Allotment of shares | 12 April 2017 | |
| SH01 - Return of Allotment of shares | 31 March 2017 | |
| SH01 - Return of Allotment of shares | 17 March 2017 | |
| SH01 - Return of Allotment of shares | 24 February 2017 | |
| SH01 - Return of Allotment of shares | 03 February 2017 | |
| SH01 - Return of Allotment of shares | 24 January 2017 | |
| SH01 - Return of Allotment of shares | 28 December 2016 | |
| SH01 - Return of Allotment of shares | 16 December 2016 | |
| CS01 - N/A | 07 December 2016 | |
| SH01 - Return of Allotment of shares | 07 December 2016 | |
| RESOLUTIONS - N/A | 03 November 2016 | |
| AA - Annual Accounts | 03 October 2016 | |
| RESOLUTIONS - N/A | 30 September 2016 | |
| SH01 - Return of Allotment of shares | 03 June 2016 | |
| SH01 - Return of Allotment of shares | 05 May 2016 | |
| SH01 - Return of Allotment of shares | 14 April 2016 | |
| AR01 - Annual Return | 16 March 2016 | |
| SH01 - Return of Allotment of shares | 07 March 2016 | |
| SH01 - Return of Allotment of shares | 11 February 2016 | |
| SH01 - Return of Allotment of shares | 19 January 2016 | |
| SH01 - Return of Allotment of shares | 14 January 2016 | |
| SH01 - Return of Allotment of shares | 16 December 2015 | |
| SH01 - Return of Allotment of shares | 01 December 2015 | |
| SH01 - Return of Allotment of shares | 19 November 2015 | |
| SH01 - Return of Allotment of shares | 03 November 2015 | |
| RESOLUTIONS - N/A | 21 October 2015 | |
| SH01 - Return of Allotment of shares | 06 October 2015 | |
| AA - Annual Accounts | 30 September 2015 | |
| SH01 - Return of Allotment of shares | 01 September 2015 | |
| CH01 - Change of particulars for director | 22 July 2015 | |
| SH01 - Return of Allotment of shares | 13 July 2015 | |
| SH01 - Return of Allotment of shares | 20 April 2015 | |
| SH01 - Return of Allotment of shares | 13 April 2015 | |
| SH01 - Return of Allotment of shares | 19 March 2015 | |
| SH01 - Return of Allotment of shares | 27 February 2015 | |
| SH01 - Return of Allotment of shares | 26 February 2015 | |
| AR01 - Annual Return | 09 February 2015 | |
| SH01 - Return of Allotment of shares | 17 January 2015 | |
| SH01 - Return of Allotment of shares | 06 January 2015 | |
| AP01 - Appointment of director | 05 January 2015 | |
| SH01 - Return of Allotment of shares | 16 December 2014 | |
| SH01 - Return of Allotment of shares | 26 November 2014 | |
| SH01 - Return of Allotment of shares | 18 November 2014 | |
| SH01 - Return of Allotment of shares | 31 October 2014 | |
| SH01 - Return of Allotment of shares | 14 October 2014 | |
| RESOLUTIONS - N/A | 24 September 2014 | |
| AA - Annual Accounts | 24 September 2014 | |
| SH01 - Return of Allotment of shares | 03 September 2014 | |
| SH01 - Return of Allotment of shares | 25 July 2014 | |
| SH01 - Return of Allotment of shares | 23 June 2014 | |
| SH01 - Return of Allotment of shares | 30 May 2014 | |
| SH01 - Return of Allotment of shares | 17 April 2014 | |
| SH01 - Return of Allotment of shares | 27 March 2014 | |
| SH01 - Return of Allotment of shares | 19 February 2014 | |
| AR01 - Annual Return | 28 January 2014 | |
| SH01 - Return of Allotment of shares | 22 January 2014 | |
| SH01 - Return of Allotment of shares | 10 January 2014 | |
| CH03 - Change of particulars for secretary | 16 December 2013 | |
| CH03 - Change of particulars for secretary | 16 December 2013 | |
| AP01 - Appointment of director | 12 December 2013 | |
| SH01 - Return of Allotment of shares | 09 December 2013 | |
| SH01 - Return of Allotment of shares | 28 November 2013 | |
| SH01 - Return of Allotment of shares | 08 November 2013 | |
| AA - Annual Accounts | 07 November 2013 | |
| SH01 - Return of Allotment of shares | 24 October 2013 | |
| SH01 - Return of Allotment of shares | 10 October 2013 | |
| SH01 - Return of Allotment of shares | 01 October 2013 | |
| RESOLUTIONS - N/A | 25 September 2013 | |
| SH01 - Return of Allotment of shares | 14 August 2013 | |
| SH01 - Return of Allotment of shares | 23 July 2013 | |
| SH01 - Return of Allotment of shares | 11 June 2013 | |
| SH01 - Return of Allotment of shares | 26 March 2013 | |
| SH01 - Return of Allotment of shares | 19 February 2013 | |
| TM01 - Termination of appointment of director | 11 February 2013 | |
| AR01 - Annual Return | 30 January 2013 | |
| SH01 - Return of Allotment of shares | 23 January 2013 | |
| SH01 - Return of Allotment of shares | 13 December 2012 | |
| SH01 - Return of Allotment of shares | 20 November 2012 | |
| SH01 - Return of Allotment of shares | 25 October 2012 | |
| SH01 - Return of Allotment of shares | 19 October 2012 | |
| SH01 - Return of Allotment of shares | 12 October 2012 | |
| RESOLUTIONS - N/A | 11 October 2012 | |
| RESOLUTIONS - N/A | 10 October 2012 | |
| AA - Annual Accounts | 01 October 2012 | |
| SH01 - Return of Allotment of shares | 21 May 2012 | |
| SH01 - Return of Allotment of shares | 03 May 2012 | |
| SH01 - Return of Allotment of shares | 05 April 2012 | |
| AR01 - Annual Return | 28 February 2012 | |
| SH01 - Return of Allotment of shares | 27 February 2012 | |
| SH01 - Return of Allotment of shares | 10 February 2012 | |
| SH01 - Return of Allotment of shares | 10 February 2012 | |
| SH01 - Return of Allotment of shares | 07 February 2012 | |
| SH01 - Return of Allotment of shares | 10 January 2012 | |
| SH01 - Return of Allotment of shares | 16 December 2011 | |
| SH01 - Return of Allotment of shares | 09 December 2011 | |
| SH01 - Return of Allotment of shares | 24 November 2011 | |
| SH01 - Return of Allotment of shares | 10 November 2011 | |
| SH01 - Return of Allotment of shares | 01 November 2011 | |
| CH01 - Change of particulars for director | 20 October 2011 | |
| AA - Annual Accounts | 20 September 2011 | |
| SH01 - Return of Allotment of shares | 11 August 2011 | |
| SH01 - Return of Allotment of shares | 07 June 2011 | |
| SH01 - Return of Allotment of shares | 12 April 2011 | |
| SH01 - Return of Allotment of shares | 15 March 2011 | |
| SH01 - Return of Allotment of shares | 19 January 2011 | |
| AR01 - Annual Return | 17 January 2011 | |
| SH01 - Return of Allotment of shares | 14 January 2011 | |
| SH01 - Return of Allotment of shares | 16 December 2010 | |
| TM02 - Termination of appointment of secretary | 17 November 2010 | |
| SH01 - Return of Allotment of shares | 11 November 2010 | |
| AA - Annual Accounts | 05 November 2010 | |
| RESOLUTIONS - N/A | 06 October 2010 | |
| SH01 - Return of Allotment of shares | 06 May 2010 | |
| SH01 - Return of Allotment of shares | 18 March 2010 | |
| SH01 - Return of Allotment of shares | 23 February 2010 | |
| SH01 - Return of Allotment of shares | 23 February 2010 | |
| AP03 - Appointment of secretary | 11 February 2010 | |
| MISC - Miscellaneous document | 01 February 2010 | |
| TM01 - Termination of appointment of director | 21 January 2010 | |
| AR01 - Annual Return | 15 January 2010 | |
| SH01 - Return of Allotment of shares | 16 November 2009 | |
| SH01 - Return of Allotment of shares | 14 October 2009 | |
| RESOLUTIONS - N/A | 29 September 2009 | |
| AA - Annual Accounts | 23 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 August 2009 | |
| 363a - Annual Return | 13 January 2009 | |
| 353a - Register of members in non-legible form | 12 January 2009 | |
| AA - Annual Accounts | 11 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2008 | |
| RESOLUTIONS - N/A | 30 September 2008 | |
| 363s - Annual Return | 31 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2007 | |
| AA - Annual Accounts | 24 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 September 2007 | |
| 363s - Annual Return | 19 January 2007 | |
| AA - Annual Accounts | 06 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 September 2006 | |
| RESOLUTIONS - N/A | 16 June 2006 | |
| RESOLUTIONS - N/A | 16 June 2006 | |
| RESOLUTIONS - N/A | 16 June 2006 | |
| RESOLUTIONS - N/A | 16 June 2006 | |
| RESOLUTIONS - N/A | 16 June 2006 | |
| MEM/ARTS - N/A | 16 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 2006 | |
| 363s - Annual Return | 09 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 2005 | |
| AA - Annual Accounts | 05 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 2005 | |
| RESOLUTIONS - N/A | 29 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 2005 | |
| 363s - Annual Return | 10 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 October 2004 | |
| AA - Annual Accounts | 15 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 2004 | |
| 363s - Annual Return | 22 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 October 2003 | |
| AA - Annual Accounts | 19 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 2003 | |
| 363s - Annual Return | 15 January 2003 | |
| AA - Annual Accounts | 20 November 2002 | |
| 169 - Return by a company purchasing its own shares | 12 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 2002 | |
| MISC - Miscellaneous document | 05 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 June 2002 | |
| 169 - Return by a company purchasing its own shares | 31 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 2002 | |
| 363s - Annual Return | 24 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 November 2001 | |
| 169 - Return by a company purchasing its own shares | 24 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 2001 | |
| RESOLUTIONS - N/A | 04 October 2001 | |
| RESOLUTIONS - N/A | 04 October 2001 | |
| RESOLUTIONS - N/A | 04 October 2001 | |
| RESOLUTIONS - N/A | 04 October 2001 | |
| MEM/ARTS - N/A | 04 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 2001 | |
| AA - Annual Accounts | 28 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 August 2001 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 2001 | |
| 363s - Annual Return | 11 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2000 | |
| AA - Annual Accounts | 21 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2000 | |
| RESOLUTIONS - N/A | 02 February 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 2000 | |
| 363s - Annual Return | 10 January 2000 | |
| AA - Annual Accounts | 23 November 1999 | |
| 353a - Register of members in non-legible form | 28 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 May 1999 | |
| RESOLUTIONS - N/A | 30 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 April 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 1999 | |
| 363s - Annual Return | 05 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 October 1998 | |
| RESOLUTIONS - N/A | 30 September 1998 | |
| RESOLUTIONS - N/A | 30 September 1998 | |
| AA - Annual Accounts | 24 August 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 July 1998 | |
| AUD - Auditor's letter of resignation | 31 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 May 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 May 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 April 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 1998 | |
| 363s - Annual Return | 31 December 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 December 1997 | |
| 287 - Change in situation or address of Registered Office | 21 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 1997 | |
| MISC - Miscellaneous document | 10 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 1997 | |
| AA - Annual Accounts | 24 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 April 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 1997 | |
| 363s - Annual Return | 08 January 1997 | |
| AA - Annual Accounts | 06 November 1996 | |
| MISC - Miscellaneous document | 27 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 October 1996 | |
| RESOLUTIONS - N/A | 16 September 1996 | |
| RESOLUTIONS - N/A | 16 September 1996 | |
| RESOLUTIONS - N/A | 29 July 1996 | |
| 288 - N/A | 09 June 1996 | |
| 363s - Annual Return | 26 January 1996 | |
| RESOLUTIONS - N/A | 27 September 1995 | |
| RESOLUTIONS - N/A | 27 September 1995 | |
| RESOLUTIONS - N/A | 27 September 1995 | |
| AA - Annual Accounts | 12 September 1995 | |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 27 January 1995 | |
| OC - Order of Court | 27 January 1995 | |
| 363s - Annual Return | 08 January 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 December 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 December 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 December 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 December 1994 | |
| RESOLUTIONS - N/A | 02 November 1994 | |
| RESOLUTIONS - N/A | 02 November 1994 | |
| RESOLUTIONS - N/A | 02 November 1994 | |
| RESOLUTIONS - N/A | 02 November 1994 | |
| RESOLUTIONS - N/A | 02 November 1994 | |
| RESOLUTIONS - N/A | 02 November 1994 | |
| RESOLUTIONS - N/A | 02 November 1994 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 November 1994 | |
| MEM/ARTS - N/A | 02 November 1994 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 November 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 November 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 November 1994 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 02 November 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 November 1994 | |
| 123 - Notice of increase in nominal capital | 02 November 1994 | |
| 123 - Notice of increase in nominal capital | 02 November 1994 | |
| 288 - N/A | 25 October 1994 | |
| 288 - N/A | 25 October 1994 | |
| 353a - Register of members in non-legible form | 19 October 1994 | |
| 353 - Register of members | 19 October 1994 | |
| PROSP - Prospectus | 07 October 1994 | |
| AA - Annual Accounts | 15 September 1994 | |
| AA - Annual Accounts | 14 September 1994 | |
| RESOLUTIONS - N/A | 08 September 1994 | |
| RESOLUTIONS - N/A | 08 September 1994 | |
| CERT5 - Re-registration of a company from private to public | 08 September 1994 | |
| MAR - Memorandum and Articles - used in re-registration | 08 September 1994 | |
| BS - Balance sheet | 08 September 1994 | |
| AUDR - Auditor's report | 08 September 1994 | |
| AUDS - Auditor's statement | 08 September 1994 | |
| 43(3) - Application by a private company for re-registration as a public company | 08 September 1994 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 08 September 1994 | |
| 288 - N/A | 28 July 1994 | |
| 363s - Annual Return | 08 July 1994 | |
| 288 - N/A | 14 April 1994 | |
| 288 - N/A | 28 March 1994 | |
| 288 - N/A | 28 March 1994 | |
| RESOLUTIONS - N/A | 21 March 1994 | |
| RESOLUTIONS - N/A | 21 March 1994 | |
| MEM/ARTS - N/A | 21 March 1994 | |
| 288 - N/A | 16 March 1994 | |
| 288 - N/A | 16 March 1994 | |
| 288 - N/A | 16 March 1994 | |
| AA - Annual Accounts | 17 August 1993 | |
| 363s - Annual Return | 25 February 1993 | |
| AA - Annual Accounts | 05 January 1993 | |
| 287 - Change in situation or address of Registered Office | 29 September 1992 | |
| 353 - Register of members | 01 May 1992 | |
| 288 - N/A | 07 February 1992 | |
| RESOLUTIONS - N/A | 20 January 1992 | |
| RESOLUTIONS - N/A | 20 January 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 1992 | |
| 123 - Notice of increase in nominal capital | 20 January 1992 | |
| 123 - Notice of increase in nominal capital | 20 January 1992 | |
| MEM/ARTS - N/A | 20 January 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 January 1992 | |
| 395 - Particulars of a mortgage or charge | 09 January 1992 | |
| 395 - Particulars of a mortgage or charge | 09 January 1992 | |
| 395 - Particulars of a mortgage or charge | 06 January 1992 | |
| 395 - Particulars of a mortgage or charge | 31 December 1991 | |
| 288 - N/A | 23 December 1991 | |
| NEWINC - New incorporation documents | 09 December 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of assignment | 20 December 1991 | Fully Satisfied |
N/A |
| Mem of deposit | 20 December 1991 | Fully Satisfied |
N/A |
| Debenture | 20 December 1991 | Fully Satisfied |
N/A |
| Debenture | 20 December 1991 | Fully Satisfied |
N/A |
