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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17 Nov 2009 |
CH01 |
Director's details changed for Michael James Queen on 1 October 2009
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14 Nov 2009 |
TM01 |
Termination of appointment of Robert Smith of Kelvin as a director
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27 Oct 2009 |
AP01 |
Appointment of Alistair Richard Cox as a director
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17 Oct 2009 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2009
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10 Oct 2009 |
AD03 |
Register(s) moved to registered inspection location
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10 Oct 2009 |
AD02 |
Register inspection address has been changed
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06 Oct 2009 |
AA |
Group of companies' accounts made up to 31 March 2009
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05 Sep 2009 |
88(2) |
Ad 28/08/09\gbp si 28863@0.7386=21318.2118\gbp ic 716678526.64/716699844.8518\
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04 Sep 2009 |
363a |
Return made up to 08/08/09; bulk list available separately
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03 Sep 2009 |
288a |
Director appointed john murray allan
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25 Aug 2009 |
169 |
Gbp ic 738510284.988944/738463575.238944\13/08/09\gbp sr 4670975@0.01=46709.75\
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10 Aug 2009 |
88(2) |
Ad 31/07/09\gbp si 32792@0.73863=24221.15496\gbp ic 738486063.833984/738510284.988944\
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11 Jul 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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06 Jul 2009 |
88(2) |
Ad 30/06/09\gbp si 35684@0.73863=26357.27292\gbp ic 738459706.561064/738486063.833984\
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03 Jul 2009 |
88(2) |
Ad 26/06/09\gbp si 295084@0.7386=217949.0424\gbp ic 738241757.518664/738459706.561064\
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30 Jun 2009 |
88(2) |
Ad 12/06/09\gbp si 542060391@0.73863=400382066.60433\gbp ic 337859690.914334/738241757.518664\
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23 Jun 2009 |
88(2) |
Ad 01/06/09\gbp si 6085114@0.73863=4494647.75382\gbp ic 333365043.160514/337859690.914334\
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18 Jun 2009 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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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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18 Jun 2009 |
123 |
Gbp nc 416699850/821341604\27/05/09
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17 Jun 2009 |
88(2) |
Ad 02/06/09\gbp si 34887@0.73863=25768.58481\gbp ic 333339274.575704/333365043.160514\
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20 May 2009 |
SA |
Statement of affairs
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20 May 2009 |
88(2) |
Ad 28/04/09\gbp si 37604945@0.73863=27776140.52535\gbp ic 305563134.050354/333339274.575704\
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13 May 2009 |
88(2) |
Ad 30/04/09\gbp si 26701@0.7386=19721.3586\gbp ic 305543412.691754/305563134.050354\
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09 Apr 2009 |
88(2) |
Ad 31/03/09\gbp si 34099@0.73863=25186.54437\gbp ic 305518226.147384/305543412.691754\
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09 Mar 2009 |
88(2) |
Ad 27/02/09\gbp si 47876@0.7386=35361.2136\gbp ic 305482864.933784/305518226.147384\
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