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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10 Jul 2009 |
88(2) |
Ad 26/06/09\gbp si 3961@0.1=396.1\gbp ic 89515557.69/89515953.79\
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10 Jul 2009 |
88(2) |
Ad 25/06/09\gbp si 4561@0.1=456.1\gbp ic 89515101.59/89515557.69\
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18 Jun 2009 |
288b |
Appointment terminated director stephen hare
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18 Jun 2009 |
288a |
Director appointed wayne edmunds
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08 Jun 2009 |
88(2) |
Ad 19/05/09\gbp si 22907@0.1=2290.7\gbp ic 89512810.89/89515101.59\
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06 Jun 2009 |
88(2) |
Ad 21/05/09\gbp si 10518@0.1=1051.8\gbp ic 89511759.09/89512810.89\
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05 Jun 2009 |
88(2) |
Ad 15/05/09\gbp si 348014@0.1=34801.4\gbp ic 89475905.89/89510707.29\
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14 May 2009 |
88(2) |
Ad 29/09/08\gbp si 60547@0.1=6054.7\gbp ic 89432759.09/89438813.79\
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13 May 2009 |
88(2) |
Capitals not rolled up
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13 May 2009 |
88(2) |
Ad 24/09/08\gbp si 55407@0.1=5540.7\gbp ic 89421163.69/89426704.39\
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13 May 2009 |
88(2) |
Capitals not rolled up
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13 May 2009 |
88(2) |
Capitals not rolled up
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13 May 2009 |
288c |
Director's change of particulars / anthony rudd / 13/05/2009
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07 Apr 2009 |
288c |
Director's change of particulars / anthony rudd / 06/04/2009
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23 Mar 2009 |
88(2) |
Ad 24/02/09\gbp si 82607@0.1=8260.7\gbp ic 89412902.99/89421163.69\
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23 Mar 2009 |
88(2) |
Ad 27/02/09\gbp si 101187@0.1=10118.7\gbp ic 89402784.29/89412902.99\
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12 Feb 2009 |
MISC |
Form 88(2) allotting 801,285,978 shares at a nom value of 1.1574129021 2XCDROMS
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27 Jan 2009 |
288a |
Director appointed sir anthony nigel russell rudd
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22 Jan 2009 |
MISC |
Certificate to reduce share cap,share prem acct and capital redemption reserve
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22 Jan 2009 |
MISC |
Court order to reduce share cap,share prem acct and cap redemption reserve
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22 Jan 2009 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES06 ‐
Resolution of reduction in issued share capital
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22 Jan 2009 |
123 |
Nc inc already adjusted 26/11/08
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22 Jan 2009 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
Re share prem/redemption/rights 26/11/2008
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RES10 ‐
Resolution of allotment of securities
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22 Dec 2008 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Capitalise £927418729.21 26/11/2008
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RES13 ‐
Share premium account cancelled 26/11/2008
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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12 Dec 2008 |
88(2) |
Ad 27/11/08\gbp si 177342@0.1=17734.2\gbp ic 80099267.6/80117001.8\
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