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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24 Sep 2010 |
RR02 |
Re-registration from a public company to a private limited company
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24 Sep 2010 |
SH19 |
Statement of capital on 24 September 2010
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24 Sep 2010 |
CERT15 |
Certificate of reduction of issued capital
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24 Sep 2010 |
OC138 |
Reduction of iss capital and minute (oc)
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24 Sep 2010 |
OC |
Scheme of arrangement
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09 Sep 2010 |
MEM/ARTS |
Memorandum and Articles of Association
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09 Sep 2010 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re scheme of arangement 31/08/2010
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13 Jul 2010 |
CC04 |
Statement of company's objects
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13 Jul 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Notice of general meetings 01/06/2010
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RES09 ‐
Resolution of authority to purchase a number of shares
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13 Jul 2010 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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29 Jun 2010 |
AA |
Group of companies' accounts made up to 2 January 2010
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21 Dec 2009 |
SH07 |
Cancellation of shares by a PLC. Statement of capital on 16 December 2009
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01 Dec 2009 |
AR01 |
Annual return made up to 1 November 2009. List of shareholders has changed
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26 Nov 2009 |
CH01 |
Director's details changed for John W. Zimmerman on 1 October 2009
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26 Nov 2009 |
CH01 |
Director's details changed for James Nicol on 1 October 2009
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26 Nov 2009 |
CH01 |
Director's details changed for Dave Duncan Struan Robertson on 1 October 2009
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18 Nov 2009 |
TM01 |
Termination of appointment of Leo Quinn as a director
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29 Oct 2009 |
AD03 |
Register(s) moved to registered inspection location
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29 Oct 2009 |
AD02 |
Register inspection address has been changed
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14 Jul 2009 |
AA |
Group of companies' accounts made up to 3 January 2009
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16 Jun 2009 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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05 May 2009 |
288c |
Secretary's change of particulars richard dunnell gillingwater logged form
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05 May 2009 |
288c |
Director's change of particulars / richard gillingwater / 02/04/2009
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13 Feb 2009 |
363a |
Return made up to 01/11/08; full list of members
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30 Jan 2009 |
353 |
Location of register of members
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