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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27 Aug 2008 |
88(2) |
Ad 08/08/08-11/08/08\gbp si 395820@0.025=9895.5\gbp ic 28502349.125/28512244.625\
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27 Aug 2008 |
88(2) |
Ad 12/08/08-20/08/08\gbp si 584379@0.025=14609.475\gbp ic 28487739.65/28502349.125\
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11 Aug 2008 |
88(2) |
Ad 05/08/08\gbp si 3690@0.025=92.25\gbp ic 28487647.4/28487739.65\
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05 Aug 2008 |
88(2) |
Ad 25/07/08\gbp si 40310@0.25=10077.5\gbp ic 28477569.9/28487647.4\
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25 Jul 2008 |
363a |
Return made up to 12/07/08; bulk list available separately
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25 Jul 2008 |
353 |
Location of register of members
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23 Jul 2008 |
88(2) |
Ad 20/06/08\gbp si 298790@0.025=7469.75\gbp ic 28470100.15/28477569.9\
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10 Jul 2008 |
88(2) |
Ad 02/07/08\gbp si 7180@0.025=179.5\gbp ic 28469920.65/28470100.15\
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10 Jul 2008 |
88(2) |
Ad 02/07/08\gbp si 80900@0.025=2022.5\gbp ic 28467898.15/28469920.65\
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24 Jun 2008 |
88(2) |
Ad 12/06/08\gbp si 15273@0.025=381.825\gbp ic 28467516.325/28467898.15\
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05 Jun 2008 |
88(2) |
Ad 28/05/08\gbp si 29355@0.025=733.875\gbp ic 28466782.45/28467516.325\
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03 Jun 2008 |
AA |
Group of companies' accounts made up to 31 December 2007
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28 May 2008 |
MEM/ARTS |
Memorandum and Articles of Association
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23 May 2008 |
RESOLUTIONS |
Resolutions
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RES03 ‐
Resolution of exemption from the Appointing of Auditors
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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22 May 2008 |
88(2) |
Ad 13/05/08\gbp si 33178@0.025=829.45\gbp ic 28465953/28466782.45\
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21 May 2008 |
288a |
Secretary appointed ms eleanor evans
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20 May 2008 |
88(2) |
Ad 21/04/08\gbp si 40820@0.025=1020.5\gbp ic 28464932.5/28465953\
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15 May 2008 |
288b |
Appointment terminated secretary warren tucker
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08 May 2008 |
88(2) |
Ad 21/04/08\gbp si 40820@0.025=1020.5\gbp ic 28463912/28464932.5\
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22 Apr 2008 |
88(2) |
Ad 17/04/08\gbp si 5490@0.025=137.25\gbp ic 28463774.75/28463912\
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18 Apr 2008 |
88(2) |
Ad 14/04/08\gbp si 19170@0.025=479.25\gbp ic 28463295.5/28463774.75\
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16 Apr 2008 |
88(2) |
Ad 20/03/08\gbp si 17260@0.025=431.5\gbp ic 28462864/28463295.5\
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16 Apr 2008 |
88(2) |
Ad 14/03/08\gbp si 112583@0.025=2814.575\gbp ic 28460049.425/28462864\
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15 Apr 2008 |
88(2) |
Ad 02/04/08\gbp si 23090@0.025=577.25\gbp ic 28459472.175/28460049.425\
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15 Apr 2008 |
88(2) |
Ad 01/04/08\gbp si 16940@0.025=423.5\gbp ic 28459048.675/28459472.175\
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