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)
|
|
06 Nov 2008 |
88(2) |
Ad 28/10/08\gbp si 67103@0.642857=43137.633271\gbp ic 413189037.37349/413232175.006761\
|
|
|
30 Sep 2008 |
288c |
Director's change of particulars / carl symon / 05/09/2008
|
|
|
11 Sep 2008 |
288c |
Director's change of particulars / leslie van de walle / 11/09/2008
|
|
|
15 Jul 2008 |
88(2) |
Ad 27/06/08\gbp si 3890@0.642857=2500.71373\gbp ic 413186536.65976/413189037.37349\
|
|
|
10 Jul 2008 |
363s |
Return made up to 25/05/08; bulk list available separately
-
363(353) ‐
Location of register of members address changed
|
|
|
02 Jul 2008 |
AA |
Group of companies' accounts made up to 31 December 2007
|
|
|
23 Jun 2008 |
88(2) |
Ad 13/06/08\gbp si 1765@0.6428=1134.542\gbp ic 413185402.11776/413186536.65976\
|
|
|
19 Jun 2008 |
288c |
Secretary's change of particulars carl george symon logged form
|
|
|
12 Jun 2008 |
88(2) |
Ad 03/06/08\gbp si 8889@0.64285=5714.29365\gbp ic 413179687.82411/413185402.11776\
|
|
|
21 May 2008 |
88(2) |
Ad 15/05/08\gbp si 13304@0.6428=8551.8112\gbp ic 413171136.01291/413179687.82411\
|
|
|
19 May 2008 |
88(2) |
Ad 02/05/08\gbp si 4789@0.64285=3078.60865\gbp ic 413168057.40426/413171136.01291\
|
|
|
15 May 2008 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
13 May 2008 |
88(2) |
Ad 30/04/08\gbp si 83631@0.6428=53758.0068\gbp ic 413114299.39746/413168057.40426\
|
|
|
08 May 2008 |
288b |
Appointment terminated director rolf borjesson
|
|
|
25 Apr 2008 |
88(2) |
Ad 17/04/08\gbp si 3337@0.64285=2145.19045\gbp ic 413112154.20701/413114299.39746\
|
|
|
16 Apr 2008 |
88(2) |
Ad 04/04/08\gbp si 2592@0.6428=1666.1376\gbp ic 413110488.06941/413112154.20701\
|
|
|
16 Apr 2008 |
88(2) |
Ad 25/03/08\gbp si 323@0.64285=207.64055\gbp ic 413110280.42886/413110488.06941\
|
|
|
09 Apr 2008 |
88(2) |
Ad 25/03/08\gbp si 19354@0.6428=12440.7512\gbp ic 413097839.67766/413110280.42886\
|
|
|
17 Mar 2008 |
88(2) |
Ad 06/03/08\gbp si 8491@0.64286=5458.52426\gbp ic 413092381.1534/413097839.67766\
|
|
|
12 Mar 2008 |
288c |
Director's change of particulars / carl symon / 26/02/2008
|
|
|
10 Mar 2008 |
288c |
Director's change of particulars / michael buzzacott / 01/03/2008
|
|
|
07 Mar 2008 |
88(2) |
Ad 22/02/08\gbp si 3690@0.64286=2372.1534\gbp ic 413090009/413092381.1534\
|
|
|
18 Feb 2008 |
88(2)R |
Ad 06/02/08--------- £ si 3401@.6427=2185 £ ic 413087824/413090009
|
|
|
08 Feb 2008 |
88(2)R |
Ad 11/01/08--------- £ si 4498@.6428=2891 £ ic 413084933/413087824
|
|
|
04 Feb 2008 |
288a |
New director appointed
|
|