Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Aug 2009 |
169 |
Gbp ic 738510284.988944/738463575.238944\13/08/09\gbp sr 4670975@0.01=46709.75\
|
|
|
10 Aug 2009 |
88(2) |
Ad 31/07/09\gbp si 32792@0.73863=24221.15496\gbp ic 738486063.833984/738510284.988944\
|
|
|
11 Jul 2009 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
06 Jul 2009 |
88(2) |
Ad 30/06/09\gbp si 35684@0.73863=26357.27292\gbp ic 738459706.561064/738486063.833984\
|
|
|
03 Jul 2009 |
88(2) |
Ad 26/06/09\gbp si 295084@0.7386=217949.0424\gbp ic 738241757.518664/738459706.561064\
|
|
|
30 Jun 2009 |
88(2) |
Ad 12/06/09\gbp si 542060391@0.73863=400382066.60433\gbp ic 337859690.914334/738241757.518664\
|
|
|
23 Jun 2009 |
88(2) |
Ad 01/06/09\gbp si 6085114@0.73863=4494647.75382\gbp ic 333365043.160514/337859690.914334\
|
|
|
18 Jun 2009 |
RESOLUTIONS |
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
18 Jun 2009 |
123 |
Gbp nc 416699850/821341604\27/05/09
|
|
|
17 Jun 2009 |
88(2) |
Ad 02/06/09\gbp si 34887@0.73863=25768.58481\gbp ic 333339274.575704/333365043.160514\
|
|
|
20 May 2009 |
SA |
Statement of affairs
|
|
|
20 May 2009 |
88(2) |
Ad 28/04/09\gbp si 37604945@0.73863=27776140.52535\gbp ic 305563134.050354/333339274.575704\
|
|
|
13 May 2009 |
88(2) |
Ad 30/04/09\gbp si 26701@0.7386=19721.3586\gbp ic 305543412.691754/305563134.050354\
|
|
|
09 Apr 2009 |
88(2) |
Ad 31/03/09\gbp si 34099@0.73863=25186.54437\gbp ic 305518226.147384/305543412.691754\
|
|
|
09 Mar 2009 |
88(2) |
Ad 27/02/09\gbp si 47876@0.7386=35361.2136\gbp ic 305482864.933784/305518226.147384\
|
|
|
11 Feb 2009 |
88(2) |
Ad 30/01/09\gbp si 54283@0.7386=40093.4238\gbp ic 305442771.509984/305482864.933784\
|
|
|
05 Feb 2009 |
288b |
Appointment terminated director philip yea
|
|
|
21 Jan 2009 |
353a |
Location of register of members (non legible)
|
|
|
09 Jan 2009 |
88(2) |
Ad 31/12/08\gbp si 42329@73=3090017\gbp ic 302352754.509984/305442771.509984\
|
|
|
09 Dec 2008 |
88(2) |
Ad 28/11/08\gbp si 24602@0.73863=18171.77526\gbp ic 302334582.734724/302352754.509984\
|
|
|
03 Dec 2008 |
288b |
Appointment terminated director simon ball
|
|
|
13 Nov 2008 |
88(2) |
Ad 31/10/08\gbp si 19053@0.738=14061.114\gbp ic 302320521.620724/302334582.734724\
|
|
|
09 Oct 2008 |
88(2) |
Ad 30/09/08\gbp si 12219@0.738636=9025.393284\gbp ic 302311496.22744/302320521.620724\
|
|
|
08 Oct 2008 |
288a |
Director appointed julia susan wilson
|
|
|
06 Oct 2008 |
88(2) |
Ad 30/09/08\gbp si 14916@0.7386=11016.9576\gbp ic 302300479.26984/302311496.22744\
|
|