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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19 Feb 2010 |
CH01 |
Director's details changed for Nicholas Patrick Henderson Meier on 19 February 2010
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19 Feb 2010 |
CH01 |
Director's details changed for Alex Douglas Mcgregor on 19 February 2010
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19 Feb 2010 |
CH01 |
Director's details changed for Mr Michael James Lagopoulos on 19 February 2010
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19 Feb 2010 |
CH01 |
Director's details changed for Mark Richard Hughes on 19 February 2010
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19 Feb 2010 |
CH01 |
Director's details changed for John Alan Greenslade on 19 February 2010
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19 Feb 2010 |
CH01 |
Director's details changed for Janice Rose Fukakusa on 19 February 2010
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19 Feb 2010 |
CH01 |
Director's details changed for Harry Jacob Samuel on 19 February 2010
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19 Feb 2010 |
CH01 |
Director's details changed for John Edward Roberts on 19 February 2010
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19 Feb 2010 |
TM01 |
Termination of appointment of James Pettigrew as a director
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05 Feb 2010 |
AA |
Full accounts made up to 31 October 2009
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08 Jan 2010 |
AP01 |
Appointment of Mr. James Neilson Pettigrew as a director
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15 Oct 2009 |
CH03 |
Secretary's details changed for Jason Leslie Wright on 25 September 2009
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15 Jun 2009 |
288b |
Appointment terminated director adrian bell
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06 Apr 2009 |
288c |
Secretary's change of particulars / jason wright / 01/04/2009
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03 Apr 2009 |
288b |
Appointment terminated director michael macbain
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19 Mar 2009 |
AA |
Full accounts made up to 31 October 2008
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03 Mar 2009 |
363a |
Return made up to 28/02/09; full list of members
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08 Oct 2008 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Memorandum and/or Articles of Association
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RES13 ‐
Authoriastion 01/10/2008
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28 Aug 2008 |
88(2) |
Ad 20/08/08\gbp si 80000000@1=80000000\gbp ic 417996377.6/497996377.6\
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22 Aug 2008 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES01 ‐
Resolution of adoption of Memorandum and/or Articles of Association
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RES10 ‐
Resolution of allotment of securities
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22 Aug 2008 |
123 |
Gbp nc 480000000/560000000\14/08/08
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09 Jul 2008 |
88(2) |
Ad 27/06/08\gbp si 100000000@1=100000000\gbp ic 317996377.6/417996377.6\
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04 Jul 2008 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Memorandum and/or Articles of Association
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04 Jul 2008 |
123 |
Gbp nc 380000000/480000000\20/06/08
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13 Jun 2008 |
288a |
Director appointed mr michael wallace allen macbain
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