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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20 Nov 2009 |
MISC |
Amending form 88(2) dated 16/03/09 to 19/03/09
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20 Nov 2009 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2008
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20 Nov 2009 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2009
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15 Oct 2009 |
AD03 |
Register(s) moved to registered inspection location
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15 Oct 2009 |
AD02 |
Register inspection address has been changed
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15 Oct 2009 |
TM02 |
Termination of appointment of James Russell as a secretary
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15 Oct 2009 |
AP03 |
Appointment of Chritopher William Healy as a secretary
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16 Jul 2009 |
88(2) |
Ad 05/06/09\gbp si 145435546@0.05=7271777.3\gbp ic 73119421.6/80391198.9\
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08 Jul 2009 |
88(2) |
Ad 18/06/09-29/06/09\gbp si 4514034@0.05=225701.7\gbp ic 72893719.9/73119421.6\
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17 Jun 2009 |
288a |
Director appointed ronald langley
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11 Jun 2009 |
88(2) |
Ad 15/05/09\gbp si 31723404@0.05=1586170.2\gbp ic 71307549.7/72893719.9\
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08 Jun 2009 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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08 Jun 2009 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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08 Jun 2009 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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02 Jun 2009 |
AA |
Group of companies' accounts made up to 31 December 2008
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03 Apr 2009 |
88(2) |
Ad 19/03/09-20/03/09\gbp si 829965@0.1=82996.5\gbp ic 71224553.2/71307549.7\
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03 Apr 2009 |
88(2) |
Ad 16/03/09-19/03/09\gbp si 3166332@0.1=316633.2\gbp ic 70907920/71224553.2\
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06 Jan 2009 |
363a |
Return made up to 08/12/08; bulk list available separately
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03 Sep 2008 |
288b |
Appointment terminated director graeme cureton
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25 Jul 2008 |
88(2) |
Ad 03/05/08\gbp si 1037488@0.05=51874.4\gbp ic 70856044.85/70907919.25\
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26 Jun 2008 |
88(2) |
Ad 30/05/08\gbp si 128802902@0.05=6440145.1\gbp ic 64415899.75/70856044.85\
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24 Jun 2008 |
88(2) |
Ad 10/06/08\gbp si 142644@0.05=7132.2\gbp ic 64408767.55/64415899.75\
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10 Jun 2008 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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10 Jun 2008 |
88(2) |
Ad 16/05/08-22/05/08\gbp si 13380191@0.05=669009.55\gbp ic 63739758/64408767.55\
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03 Jun 2008 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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