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)
|
|
28 Oct 2009 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2009
|
|
|
21 Oct 2009 |
TM01 |
Termination of appointment of Martin Jay as a director
|
|
|
21 Oct 2009 |
TM01 |
Termination of appointment of Jean Guez as a director
|
|
|
14 Oct 2009 |
88(2) |
Ad 23/09/09\gbp si 24893@0.1=2489.3\gbp ic 90287839.99/90290329.29\
|
|
|
12 Oct 2009 |
88(2) |
Ad 22/09/09\gbp si 22156@0.1=2215.6\gbp ic 90283135.09/90285350.69\
|
|
|
28 Sep 2009 |
88(2) |
Ad 17/09/09\gbp si 81271@0.1=8127.1\gbp ic 90272792.39/90280919.49\
|
|
|
07 Sep 2009 |
88(2) |
Ad 21/08/09\gbp si 86900@0.1=8690\gbp ic 90255975.29/90264665.29\
|
|
|
02 Sep 2009 |
288a |
Director appointed dr martin peter read
|
|
|
24 Aug 2009 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
12 Aug 2009 |
AA |
Group of companies' accounts made up to 31 March 2009
|
|
|
10 Aug 2009 |
88(2) |
Ad 04/08/09\gbp si 43589@0.1=4358.9\gbp ic 90242926.39/90247285.29\
|
|
|
10 Aug 2009 |
88(2) |
Ad 31/07/09\gbp si 11883@0.1=1188.3\gbp ic 90237379.19/90238567.49\
|
|
|
07 Aug 2009 |
288a |
Director appointed francesco caio
|
|
|
06 Aug 2009 |
288c |
Director's change of particulars / anthony rudd / 23/04/2009
|
|
|
04 Aug 2009 |
88(2) |
Ad 22/07/09\gbp si 1813589@0.1=181358.9\gbp ic 90054831.99/90236190.89\
|
|
|
04 Aug 2009 |
88(2) |
Ad 16/07/09\gbp si 29892@0.1=2989.2\gbp ic 90051842.79/90054831.99\
|
|
|
03 Aug 2009 |
88(2) |
Ad 24/07/09\gbp si 3961@0.1=396.1\gbp ic 90051446.69/90051842.79\
|
|
|
03 Aug 2009 |
88(2) |
Ad 23/07/09\gbp si 1185115@0.1=118511.5\gbp ic 89932539.09/90051050.59\
|
|
|
03 Aug 2009 |
88(2) |
Ad 20/07/09\gbp si 19012@0.1=1901.2\gbp ic 89812126.39/89814027.59\
|
|
|
10 Jul 2009 |
88(2) |
Ad 18/06/09\gbp si 100513@0.1=10051.3\gbp ic 89615825.79/89625877.09\
|
|
|
10 Jul 2009 |
88(2) |
Ad 24/06/09\gbp si 21785@0.1=2178.5\gbp ic 89613647.29/89615825.79\
|
|
|
10 Jul 2009 |
88(2) |
Ad 30/06/09\gbp si 619261@0.1=61926.1\gbp ic 89551721.19/89613647.29\
|
|
|
10 Jul 2009 |
88(2) |
Ad 29/06/09\gbp si 7922@0.1=792.2\gbp ic 89550928.99/89551721.19\
|
|
|
10 Jul 2009 |
88(2) |
Ad 30/06/09\gbp si 11882@0.1=1188.2\gbp ic 89549740.79/89550928.99\
|
|
|
10 Jul 2009 |
88(2) |
Ad 25/06/09\gbp si 337870@0.1=33787\gbp ic 89515953.79/89549740.79\
|
|