Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 May 2010 |
AD01 |
Registered office address changed from , Fish Dock Road, Grimsby, N E Lincolnshire, DN31 3NW on 14 May 2010
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13 Apr 2010 |
AA |
Group of companies' accounts made up to 1 November 2009
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30 Mar 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Memorandum and/or Articles of Association
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26 Feb 2010 |
AR01 |
Annual return made up to 5 February 2010 with full list of shareholders
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12 Jan 2010 |
AP01 |
Appointment of Mr Maurice Alistair White as a director
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12 Jan 2010 |
TM01 |
Termination of appointment of John Kelly as a director
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15 Dec 2009 |
AP01 |
Appointment of Mr Calum Gerrard Melville as a director
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01 Dec 2009 |
CH01 |
Director's details changed for Michael Thomas Reynolds on 30 November 2009
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01 Dec 2009 |
CH01 |
Director's details changed for Yarom Ophir on 30 November 2009
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01 Dec 2009 |
CH01 |
Director's details changed for Mark Timothy Lejman on 30 November 2009
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01 Dec 2009 |
CH01 |
Director's details changed for John Anthony Brian Kelly on 30 November 2009
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01 Dec 2009 |
CH01 |
Director's details changed for Neil Richard Carrick on 30 November 2009
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01 Dec 2009 |
CH03 |
Secretary's details changed for Neil Richard Carrick on 30 November 2009
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01 Dec 2009 |
CH01 |
Director's details changed for David Peter John Ross on 30 November 2009
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01 Dec 2009 |
TM01 |
Termination of appointment of David Hobdey as a director
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01 Dec 2009 |
AP01 |
Appointment of Mr Simon George Gilbert as a director
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25 Nov 2009 |
AD03 |
Register(s) moved to registered inspection location
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25 Nov 2009 |
AD02 |
Register inspection address has been changed
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21 Sep 2009 |
MEM/ARTS |
Memorandum and Articles of Association
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21 Sep 2009 |
88(2) |
Ad 01/09/09\gbp si 231060231@0.01=2310602.31\gbp ic 8120496.44/10431098.75\
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21 Sep 2009 |
122 |
S-div
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21 Sep 2009 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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21 Sep 2009 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Sep 2009 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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18 Sep 2009 |
88(2) |
Ad 01/09/09\gbp si 146939769@0.01=1469397.69\gbp ic 6651098.75/8120496.44\
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