Please Select... Contents Group operations: Scotland Introduction Highlights Chairman’s statement Chief executive’s statement Financial review Board of directors Directors’ report Corporate governance report Remuneration committee report Independent auditors’ report Consolidated profit and loss account Consolidated balance sheet Company balance sheet Consolidated cash flow statement Accounting policies Notes to the financial statements Notice of annual general meeting Corporate information Company diary 2006 Contact details | Full PDF report | Print this page |

Annual report and financial statements 2005 - Corporate information & Company diary 2006

Corporate information Registered office Aardvark House Sidings Court Doncaster DN4 5NU Company number 4928463 Bankers Royal Bank of Scotland 2 Whitehall Quay Leeds LS1 4HR Solicitors Eversheds LLP Cloth Hall Court Infirmary Street Leeds LS1 2JB Auditors Baker Tilly 2 Whitehall Quay Leeds LS1 4HG Nominated adviser and broker Seymour Pierce Limited Bucklersbury House 3 Queen Victoria Street London EC4N 8EL Financial PR advisors Abchurch Communications Limited 100 Cannon Street London EC4N 6EU Registrar Capita Registrars The Registry 34 Beckenham Road Beckenham Kent BR3 4TU Company diary 2006 9 January 2006Annual General Meeting 13 January 2006Final dividend paid 2 April 2006Half year end 13 June 2006Interim results and dividend declared 28 June 2006Ordinary shares go ex-dividend 21 July 2006Interim dividend paid 1 October 2006Financial year end 6 December 2006Preliminary results and dividend declared 20 December2006Ordinary shares go ex-dividend