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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06 Oct 2008 |
88(2) |
Ad 16/09/08\gbp si 34983@0.7386=25838.4438\gbp ic 302274640.82604/302300479.26984\
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18 Sep 2008 |
88(2) |
Ad 02/09/08\gbp si 16492@0.73863=12181.48596\gbp ic 302262459.34008/302274640.82604\
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03 Sep 2008 |
88(2) |
Ad 29/08/08\gbp si 11034@11.8636=130902.9624\gbp ic 302131556.37768/302262459.34008\
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02 Sep 2008 |
288a |
Director appointed richard henry meddings
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28 Aug 2008 |
363a |
Return made up to 08/08/08; bulk list available separately
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26 Aug 2008 |
169 |
Gbp ic 302204158.38768/302131556.37768\31/07/08\gbp sr 7260201@0.01=72602.01\
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26 Aug 2008 |
AA |
Group of companies' accounts made up to 31 March 2008
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22 Aug 2008 |
88(2) |
Ad 19/08/08\gbp si 58349@0.7386=43096.5714\gbp ic 302161061.81628/302204158.38768\
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21 Aug 2008 |
88(2) |
Ad 05/08/08\gbp si 293106@0.738636=216498.643416\gbp ic 301944563.172864/302161061.81628\
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08 Aug 2008 |
88(2) |
Ad 31/07/08\gbp si 19360@73=1413280\gbp ic 300531283.172864/301944563.172864\
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05 Aug 2008 |
88(2) |
Ad 22/07/08\gbp si 94228@0.738636=69600.193008\gbp ic 300461682.979856/300531283.172864\
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01 Aug 2008 |
88(2) |
Ad 08/07/08\gbp si 158766@0.738636=117270.283176\gbp ic 300344412.69668/300461682.979856\
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31 Jul 2008 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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23 Jul 2008 |
88(2) |
Ad 24/06/08\gbp si 49947@73.863=3689235.261\gbp ic 296655177.43568/300344412.69668\
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15 Jul 2008 |
288b |
Appointment terminated director fred steingraber
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03 Jul 2008 |
88(2) |
Ad 30/06/08\gbp si 13028@0.73863=9622.87164\gbp ic 296645554.56404/296655177.43568\
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16 Jun 2008 |
88(2) |
Ad 27/05/08\gbp si 33990@0.738=25084.62\gbp ic 296620469.94404/296645554.56404\
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16 Jun 2008 |
88(2) |
Ad 10/06/08\gbp si 235579@0.738=173857.302\gbp ic 296446612.64204/296620469.94404\
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06 Jun 2008 |
88(2) |
Ad 30/05/08\gbp si 11157@0.73863=8240.89491\gbp ic 296438371.74713/296446612.64204\
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21 May 2008 |
88(2) |
Ad 29/04/08\gbp si 38052@0.7386=28105.2072\gbp ic 296410266.53993/296438371.74713\
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21 May 2008 |
88(2) |
Ad 30/04/08\gbp si 12338@0.7386=9112.8468\gbp ic 296401153.69313/296410266.53993\
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09 Apr 2008 |
88(2) |
Ad 31/03/08\gbp si 14226@0.73863=10507.75038\gbp ic 296390645.94275/296401153.69313\
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13 Mar 2008 |
88(2) |
Ad 19/02/08\gbp si 6629@0.73863=4896.37827\gbp ic 296385749.56448/296390645.94275\
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11 Mar 2008 |
88(2) |
Ad 29/02/08\gbp si 11296@0.73863=8343.56448\gbp ic 296377406/296385749.56448\
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12 Feb 2008 |
88(2)R |
Ad 05/02/08--------- £ si 12955@.7386=9568 £ ic 296367838/296377406
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