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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25 Feb 2009 |
123 |
Nc inc already adjusted 21/11/08
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16 Dec 2008 |
88(2) |
Ad 21/11/08\usd si 30000000@1=30000000\usd ic 30000000/60000000\
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16 Dec 2008 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 Nov 2008 |
363a |
Return made up to 27/10/08; full list of members
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10 Sep 2008 |
AA |
Group of companies' accounts made up to 31 December 2007
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18 Jul 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32
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16 Jul 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
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16 Jul 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
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16 Jul 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29
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16 Jul 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31
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16 Jul 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
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16 Jul 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28
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16 Jul 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27
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16 Jul 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
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16 Jul 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
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16 Jul 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
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16 Jul 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
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13 Jun 2008 |
395 |
Particulars of a mortgage or charge / charge no: 37
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13 Jun 2008 |
395 |
Particulars of a mortgage or charge / charge no: 34
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13 Jun 2008 |
395 |
Particulars of a mortgage or charge / charge no: 38
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13 Jun 2008 |
395 |
Particulars of a mortgage or charge / charge no: 39
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13 Jun 2008 |
395 |
Particulars of a mortgage or charge / charge no: 40
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13 Jun 2008 |
395 |
Particulars of a mortgage or charge / charge no: 35
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13 Jun 2008 |
395 |
Particulars of a mortgage or charge / charge no: 36
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13 Jun 2008 |
395 |
Particulars of a mortgage or charge / charge no: 41
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