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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05 Mar 2009 |
88(2) |
Ad 10/02/09\gbp si 8733@0.003214=28.067862\gbp ic 11481819.234032/11481847.301894\
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09 Feb 2009 |
88(2) |
Ad 01/01/09-31/01/09\gbp si 3525@0.32143=1133.04075\gbp ic 11480686.193282/11481819.234032\
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06 Jan 2009 |
88(2) |
Ad 01/12/08-31/12/08\gbp si 10302@0.003214=33.110628\gbp ic 11480653.082654/11480686.193282\
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05 Dec 2008 |
88(2) |
Ad 01/11/08-30/11/08\gbp si 265974@0.003214=854.840436\gbp ic 11479798.242218/11480653.082654\
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06 Nov 2008 |
88(2) |
Ad 01/10/08-31/10/08\gbp si 12500@0.321428=4017.85\gbp ic 11475780.392218/11479798.242218\
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07 Oct 2008 |
88(2) |
Ad 01/09/08-30/09/08\gbp si 2425@0.003214=7.79395\gbp ic 11475772.598268/11475780.392218\
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03 Sep 2008 |
88(2) |
Ad 01/08/08-31/08/08\gbp si 8552@0.321428=2748.852256\gbp ic 11473023.746012/11475772.598268\
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07 Aug 2008 |
88(2) |
Ad 01/07/08-31/07/08\gbp si 1544@0.003214=4.962416\gbp ic 11473018.783596/11473023.746012\
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03 Jul 2008 |
88(2) |
Capitals not rolled up
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01 Jul 2008 |
88(2) |
Capitals not rolled up
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19 Jun 2008 |
363a |
Return made up to 23/05/08; bulk list available separately
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06 Jun 2008 |
AA |
Group of companies' accounts made up to 31 December 2007
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05 Jun 2008 |
88(2) |
Ad 01/05/08-31/05/08\gbp si 161724@0.321429=51982.783596\gbp ic 11421036/11473018.783596\
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20 May 2008 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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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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19 May 2008 |
MISC |
Form 88(2) allotting 51,109 shares at 0.32142857142P dated 01/04/08/30/04/08
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08 Apr 2008 |
88(2) |
Ad 01/02/08-29/02/08\gbp si 12581@0.003214=40.435334\gbp ic 11404567.784952/11404608.220286\
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08 Apr 2008 |
88(2) |
Ad 01/03/08-31/03/08\gbp si 1334@0.321428=428.784952\gbp ic 11404139/11404567.784952\
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03 Apr 2008 |
288c |
Director's change of particulars / brian may / 16/03/2008
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02 Apr 2008 |
288c |
Secretary's change of particulars / paul hussey / 16/03/2008
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02 Apr 2008 |
288c |
Director's change of particulars / patrick larmon / 16/03/2008
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27 Mar 2008 |
288c |
Director's change of particulars / charles banks / 16/03/2008
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27 Mar 2008 |
288c |
Director's change of particulars / michael roney / 16/03/2008
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27 Mar 2008 |
288c |
Director's change of particulars / anthony habgood / 16/03/2008
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25 Mar 2008 |
287 |
Registered office changed on 25/03/2008 from, york house 45 seymour street, london, W1H 7JT
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04 Feb 2008 |
88(2)R |
Ad 01/01/08-31/01/08 £ si 2018@.321428=648 £ ic 11403491/11404139
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