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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16 Feb 2011 |
MAR |
Re-registration of Memorandum and Articles
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16 Feb 2011 |
RROC138 |
Re-registration court order to reduce share capital
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16 Feb 2011 |
RR08 |
Re-registration from a public company to a private company following a court order
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CERT22 ‐
Certificate of re-registration of an Old Public Company to Public Limited Company
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24 Jan 2011 |
MEM/ARTS |
Memorandum and Articles of Association
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24 Jan 2011 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re scheme of arrangement 14/01/2011
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14 Dec 2010 |
AR01 |
Annual return made up to 29 September 2010 with full list of shareholders
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25 Nov 2010 |
AP01 |
Appointment of Sir Roger Spencer Jones as a director
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24 Nov 2010 |
TM01 |
Termination of appointment of Timothy Bridge as a director
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24 Nov 2010 |
TM01 |
Termination of appointment of David Suddens as a director
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02 Nov 2010 |
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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RES11 ‐
Resolution of removal of pre-emption rights
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14 Oct 2010 |
AA |
Group of companies' accounts made up to 31 March 2010
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13 Oct 2010 |
AP01 |
Appointment of Mr Frederick Francis Whitcomb as a director
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13 Oct 2010 |
AP03 |
Appointment of Mr Frederick Francis Whitcomb as a secretary
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13 Oct 2010 |
TM01 |
Termination of appointment of Ivor Harrison as a director
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13 Oct 2010 |
TM02 |
Termination of appointment of Ivor Harrison as a secretary
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23 Apr 2010 |
MG04 |
Declaration that part of the property/undertaking: released/ceased /both /charge no 3
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23 Apr 2010 |
MG04 |
Declaration that part of the property/undertaking: released/ceased /both /charge no 4
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23 Apr 2010 |
MG04 |
Declaration that part of the property/undertaking: released/ceased /both /charge no 6
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23 Apr 2010 |
MG04 |
Declaration that part of the property/undertaking: released/ceased /both /charge no 1
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20 Apr 2010 |
MG01 |
Duplicate mortgage certificatecharge no:7
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17 Apr 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 7
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16 Feb 2010 |
MG04 |
Declaration that part of the property/undertaking: released/ceased /both /charge no 6
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16 Feb 2010 |
MG04 |
Declaration that part of the property/undertaking: released/ceased /both /charge no 5
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15 Feb 2010 |
MG04 |
Declaration that part of the property/undertaking: released/ceased /both /charge no 4
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15 Feb 2010 |
MG04 |
Declaration that part of the property/undertaking: released/ceased /part /charge no 3
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