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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24 Feb 2010 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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10 Feb 2010 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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11 Jan 2010 |
CH01 |
Director's details changed for Dr David John Price on 1 October 2009
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11 Dec 2009 |
MG04 |
Declaration that part of the property/undertaking: released/ceased /part /charge no 5
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11 Dec 2009 |
MG04 |
Declaration that part of the property/undertaking: released/ceased /part /charge no 3
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02 Dec 2009 |
MG01 |
Particulars of a mortgage or charge / charge no: 7
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30 Nov 2009 |
MG01 |
Particulars of a mortgage or charge / charge no: 8
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25 Nov 2009 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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13 Nov 2009 |
AD02 |
Register inspection address has been changed
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24 Aug 2009 |
88(2) |
Ad 19/08/09\gbp si 133@0.05=6.65\gbp ic 1840546.75/1840553.4\
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27 Jul 2009 |
88(2) |
Ad 20/07/09\gbp si 50000@0.05=2500\gbp ic 1838046.75/1840546.75\
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24 Apr 2009 |
169(1B) |
23/03/09\Gbp ti 58301@0.05=2915.05\
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24 Apr 2009 |
169(1B) |
21/01/09\Gbp ti 10000@0.05=500\
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24 Apr 2009 |
169(1B) |
30/10/08\Gbp ti 3500@0.05=175\
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24 Apr 2009 |
169(1B) |
29/10/08\Gbp ti 40000@0.05=2000\
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24 Apr 2009 |
169(1B) |
28/10/08\Gbp ti 16500@0.05=825\
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09 Apr 2009 |
169A(2) |
23/03/09\Gbp tr 115170@0.05=5758.5\
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07 Apr 2009 |
MEM/ARTS |
Memorandum and Articles of Association
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07 Apr 2009 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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04 Apr 2009 |
AA |
Group of companies' accounts made up to 31 October 2008
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05 Mar 2009 |
363a |
Return made up to 01/02/09; full list of members
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08 Aug 2008 |
88(2) |
Ad 31/07/08\gbp si 46463@0.05=2323.15\gbp ic 1835723.6/1838046.75\
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08 Aug 2008 |
88(2) |
Ad 01/08/08\gbp si 6335@0.05=316.75\gbp ic 1835406.85/1835723.6\
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08 Aug 2008 |
88(2) |
Ad 01/08/08\gbp si 1555555@0.05=77777.75\gbp ic 1757629.1/1835406.85\
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15 Jul 2008 |
88(2) |
Ad 08/07/08\gbp si 25000@0.0005=12.5\gbp ic 1757616.6/1757629.1\
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