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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26 Mar 2007 |
155(6)a |
Declaration of assistance for shares acquisition
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16 Mar 2007 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of properties 02/03/07
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08 Mar 2007 |
395 |
Particulars of mortgage/charge
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07 Mar 2007 |
395 |
Particulars of mortgage/charge
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19 Feb 2007 |
AA |
Full accounts made up to 29 April 2006
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24 Nov 2006 |
288b |
Director resigned
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06 Nov 2006 |
363a |
Return made up to 31/10/06; full list of members
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23 Oct 2006 |
155(6)a |
Declaration of assistance for shares acquisition
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23 Oct 2006 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms ratified and acti 03/10/06
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23 Oct 2006 |
RESOLUTIONS |
Resolutions
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RES07 ‐
Resolution of financial assistance for the acquisition of shares
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09 Oct 2006 |
88(2)R |
Ad 25/09/06--------- £ si 600000000@1=600000000 £ ic 525618743/1125618743
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09 Oct 2006 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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09 Oct 2006 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 Oct 2006 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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09 Oct 2006 |
123 |
£ nc 525618743/1500000000 25/09/06
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06 Sep 2006 |
288b |
Secretary resigned
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05 Sep 2006 |
288c |
Secretary's particulars changed
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10 Aug 2006 |
288b |
Director resigned
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03 Jul 2006 |
288c |
Director's particulars changed
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30 Jun 2006 |
288b |
Secretary resigned
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30 Jun 2006 |
288a |
New secretary appointed
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30 Jun 2006 |
288a |
New director appointed
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23 Jun 2006 |
403a |
Declaration of satisfaction of mortgage/charge
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23 Jun 2006 |
403a |
Declaration of satisfaction of mortgage/charge
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14 Jun 2006 |
288c |
Secretary's particulars changed
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