Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Feb 2011 |
MAR |
Re-registration of Memorandum and Articles
|
|
|
16 Feb 2011 |
RROC138 |
Re-registration court order to reduce share capital
|
|
|
16 Feb 2011 |
RR08 |
Re-registration from a public company to a private company following a court order
-
CERT22 ‐
Certificate of re-registration of an Old Public Company to Public Limited Company
|
|
|
24 Jan 2011 |
MEM/ARTS |
Memorandum and Articles of Association
|
|
|
24 Jan 2011 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re scheme of arrangement 14/01/2011
|
|
|
14 Dec 2010 |
AR01 |
Annual return made up to 29 September 2010 with full list of shareholders
|
|
|
25 Nov 2010 |
AP01 |
Appointment of Sir Roger Spencer Jones as a director
|
|
|
24 Nov 2010 |
TM01 |
Termination of appointment of David Suddens as a director
|
|
|
24 Nov 2010 |
TM01 |
Termination of appointment of Timothy Bridge as a director
|
|
|
02 Nov 2010 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
14 Oct 2010 |
AA |
Group of companies' accounts made up to 31 March 2010
|
|
|
13 Oct 2010 |
AP01 |
Appointment of Mr Frederick Francis Whitcomb as a director
|
|
|
13 Oct 2010 |
AP03 |
Appointment of Mr Frederick Francis Whitcomb as a secretary
|
|
|
13 Oct 2010 |
TM01 |
Termination of appointment of Ivor Harrison as a director
|
|
|
13 Oct 2010 |
TM02 |
Termination of appointment of Ivor Harrison as a secretary
|
|
|
23 Apr 2010 |
MG04 |
Declaration that part of the property/undertaking: released/ceased /both /charge no 3
|
|
|
23 Apr 2010 |
MG04 |
Declaration that part of the property/undertaking: released/ceased /both /charge no 4
|
|
|
23 Apr 2010 |
MG04 |
Declaration that part of the property/undertaking: released/ceased /both /charge no 6
|
|
|
23 Apr 2010 |
MG04 |
Declaration that part of the property/undertaking: released/ceased /both /charge no 1
|
|
|
20 Apr 2010 |
MG01 |
Duplicate mortgage certificatecharge no:7
|
|
|
17 Apr 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 7
|
|
|
16 Feb 2010 |
MG04 |
Declaration that part of the property/undertaking: released/ceased /both /charge no 6
|
|
|
16 Feb 2010 |
MG04 |
Declaration that part of the property/undertaking: released/ceased /both /charge no 5
|
|
|
15 Feb 2010 |
MG04 |
Declaration that part of the property/undertaking: released/ceased /both /charge no 4
|
|
|
15 Feb 2010 |
MG04 |
Declaration that part of the property/undertaking: released/ceased /part /charge no 3
|
|