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ARO 1 (ef)
Companies House
—— for the record ——
Annual Return
Received for filing in Electronic Format on the: 08/06/2012 X1AO0GIL
Company Name: POST OFFICE LIMITED
Company Number: 02154540
Date of this return: 03/06/2012
SIC codes: 53100
64999
Company Type: Private company limited by shares
Situation of Registered 148 OLD STREET
Office: LONDON
ENGLAND
EC1V 9HQ
Officers of the company
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Company Secretary ]
Type: Person
Full forename(s): ALWEN
Surname: LYONS
Former names:
Service Address: 148 OLD STREET
LONDON
ENGLAND
EC1V 9HQ
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Company Director ]
Type: Person
Full forename(s): MR CHRISTOPHER MARK
Surname: DAY
Former names:
Service Address: 148 OLD STREET
LONDON
ENGLAND
EC1V 9HQ
Country/State Usually Resident: UNITED KINGDOM
Date of Birth
Occupation: COMPANY DIRECTOR
Nationality: \.
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Company Director 2
Type: Person
Full forename(s): VIRGINIA
Surname: HOLMES
Former names:
Service Address recorded as Company's registered office
Country/State Usually Resident: UNITED KINGDOM
Date of Birth:\ I
Occupation: COMPANY DIRECTO!
Company Director 3
Type: Person
Full forename(s): ALASDAIR
Surname: MARNOCH
Former names:
Service Address recorded as Company's registered office
Country/State Usually Resident: UNITED KINGDOM
Date of Birth
Occupation; COMPANY DIRECTOR
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Company Director 4
Type: Person
Full forename(s): NEIL WILLIAM
Surname: MCCAUSLAND
Former names:
Service Address: 148 OLD STREET
LONDON
ENGLAND
EC1V 9HQ
Country/State Usually Resident: UNITED KINGDOM
Date of Birth Nationality:
Occupation: COMPANY DIRECTOR
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Company Director 5
Type: Person
Full forename(s): ALICE
Surname: PERKINS
Former names:
Service Address: POST OFFICE LIMITED 148 OLD STREET
LONDON
UNITED KINGDOM
EC1V 9HQ
Country/State Usually Resident: UNITED KINGDOM
Date of Birth:
Occupation:
Nationality:
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Company Director 6
Type: Person
Full forename(s): SUSANNAH JEMIMA.
Surname: STOREY
Former names:
Service Address recorded as Company's registered office
Country/State Usually Resident: UNITED KINGDOM
Occupation:
Company Director 7
Type: Person
Full forename(s): PAULA ANNE
Surname: VENNELLS
Former names:
Service Address recorded as Company's registered office
Country/State Usually Resident: UNITED KINGDOM
Date of Birth Nationalii
Occupation: IRECTOR
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Statement of Capital (Share Capital)
Class of shares = ORDINARY Number allotted 50001
Aggregate nominal 50001
value
Curr GBP :
Currency Amount paid per share 1
Amount unpaid per share 0
Prescribed particulars
THE SHARES HAVE ATTACHED TO THEM FULL VOTING, DIVIDEND AND CAPITAL DISTRIBUTION
(INCLUDING ON WINDING UP) RIGHTS; THEY DO NOT CONFER ANY RIGHTS OF REDEMPTION.
Class of shares I ORDINARY Number allotted 1
Aggregate nominal 1
value
iy GBP .
Currency Amount paid per share 75000000
Amount unpaid per share 9°
Prescribed particulars
THE SHARES HAVE ATTACHED TO THEM FULL VOTING, DIVIDEND AND CAPITAL DISTRIBUTION
(INCLUDING ON WINDING UP) RIGHTS; THEY DO NOT CONFER ANY RIGHTS OF REDEMPTION.
Class of shares © ORDINARY Number allotted 1
Aggregate nominal 1
value
re y GBP
Currency Amount paid per share _ 77000000
Amount unpaid per share °
Prescribed particulars
THE SHARES HAVE ATTACHED TO THEM FULL VOTING, DIVIDEND AND CAPITAL DISTRIBUTION
(INCLUDING ON WINDING UP) RIGHTS; THEY DO NOT CONFER ANY RIGHTS OF REDEMPTION.
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Class of shares =REDEEMABLE Number allotted 1
PREFERENCE SHARE Aggregate nominal 1
value
Currency GBP
Amount paid per share 1
Amount unpaid per share 9
Prescribed particulars
THE SHAREHOLDER SHALL BE ENTITLED TO RECEIVE NOTICE OF, AND TO ATTEND AND SPEAK AT, ANY
GENERAL MEETING OR ANY MEETING OF ANY OTHER CLASS OF SHAREHOLDERS OF THE COMPANY, BUT
THE SHARE SHALL CARRY NO RIGHT TO VOTE NOR ANY OTHER RIGHTS AT ANY SUCH MEETING. ON A
DISTRIBUTION OF CAPITAL IN A WINDING-UP OF THE COMPANY THE SHAREHOLDER SHALL BE ENTITLED
TO REPAYMENT OF THE LOWER OF (1) THE CAPITAL PAID UP ON THE SHARE; AND (II) AN AMOUNT EQUAL
TO 24% OF THE ASSETS AVAILABLE FOR DISTRIBUTION TO EQUITY HOLDERS OF THE COMPANY. ANY
SUCH DISTRIBUTION WILL BE MADE IN PRIORITY TO ANY REPAYMENT OF CAPITAL TO ANY OTHER
MEMBER. SAVE AS PROVIDED ABOVE, THE SHARE SHALL CONFER NO RIGHT TO A DIVIDEND OR ANY
OTHER RIGHT TO PARTICIPATE IN THE CAPITAL OR PROFITS OF THE COMPANY. THE SHAREHOLDER
MAY REQUIRE THE COMPANY TO REDEEM THE SHARE AT PAR (SUCH SUM BEING PAYABLE ON
REDEMPTION) AT ANY TIME BY SERVING WRITTEN NOTICE UPON THE COMPANY AND DELIVERING TO
THE COMPANY THE RELEVANT SHARE CERTIFICATE. THE COMPANY SHALL NOT BE ABLE TO REDEEM
THE SHARE WITHOUT THE PRIOR CONSENT OF THE SHAREHOLDER.
Statement of Capital (Totals)
Currency GBP Total number 50004
of shares
Total aggregate
Bares 50004
nominal value
Full Details of Shareholders
The details below relate to individuals / corporate bodies that were shareholders as at 03/06/2012
or that had ceased to be shareholders since the made up date of the previous Annual Return
A full list of shareholders for the company are shown below
Shareholding ] ; 0 ORDINARY shares held as at the date of this return
50003 shares transferred on 2012-04-01
Name: ROYAL MAIL GROUP LIMITED
Shareholding 2 ; 50003 ORDINARY shares held as at the date of this return
Name: ROYAL MAIL HOLDINGS PLC
Shareholding 3 : 1 REDEEMABLE PREFERENCE SHARE shares held as at the date of this return
Name: SECRETARY OF STATE FOR BUSINESS INNOVATION & SKILLS
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Authorisation
Authenticated
This form was authorised by one of the following:
Director, Secretary, Person Authorised, Charity Commission Receiver and Manager, CIC Manager, Judicial Factor.
End of Electronically Filed Document for Company Number: 02154840 Page:10