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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26 Jul 2001 |
88(2)R |
Ad 08/06/01--------- £ si 250000@.05=12500 £ ic 54795758/54808258
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03 Jul 2001 |
288c |
Director's particulars changed
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28 Jun 2001 |
363s |
Return made up to 31/05/01; bulk list available separately
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363(353) ‐
Location of register of members address changed
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21 Jun 2001 |
88(2)R |
Ad 08/06/01--------- £ si 110856@.05=5542 £ ic 54788564/54794106
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20 Jun 2001 |
88(2)R |
Ad 06/06/01--------- £ si 900000@.05=45000 £ ic 54743564/54788564
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20 Jun 2001 |
88(2)R |
Ad 04/06/01--------- £ si 3000000@.05=150000 £ ic 54593564/54743564
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20 Jun 2001 |
88(2)R |
Ad 25/05/01--------- £ si 400000@.05=20000 £ ic 54573564/54593564
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20 Jun 2001 |
88(2)R |
Ad 22/05/01--------- £ si 1125000@.05=56250 £ ic 54517314/54573564
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07 Jun 2001 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
See appendix 23/05/01
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RES11 ‐
Resolution of removal of pre-emption rights
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01 Jun 2001 |
88(2)R |
Ad 18/05/01--------- £ si 600000@.05=30000 £ ic 54487314/54517314
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01 Jun 2001 |
88(2)R |
Ad 17/05/01--------- £ si 500000@.05=25000 £ ic 54462314/54487314
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01 Jun 2001 |
88(2)R |
Ad 16/05/01--------- £ si 1500000@.05=75000 £ ic 54387314/54462314
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01 Jun 2001 |
88(2)R |
Ad 15/05/01--------- £ si 1250000@.05=62500 £ ic 54324814/54387314
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24 May 2001 |
88(2)R |
Ad 11/05/01--------- £ si 256979@.05=12848 £ ic 54311966/54324814
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24 May 2001 |
88(2)R |
Ad 30/04/01--------- £ si 235294@.05=11764 £ ic 54300202/54311966
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21 May 2001 |
88(2)R |
Ad 14/05/01--------- £ si 256979@.05=12848 £ ic 54287354/54300202
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19 Apr 2001 |
88(2)R |
Ad 03/04/01-04/04/01 £ si 32000@.05=1600 £ ic 54285754/54287354
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28 Mar 2001 |
88(2)R |
Ad 15/03/01--------- £ si 25000@.05=1250 £ ic 54284504/54285754
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28 Mar 2001 |
88(2)R |
Ad 20/03/01--------- £ si 76233@.05=3811 £ ic 54280693/54284504
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15 Mar 2001 |
88(2)R |
Ad 06/03/01--------- £ si 25000@.05=1250 £ ic 54255943/54257193
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12 Feb 2001 |
287 |
Registered office changed on 12/02/01 from: 43-45 portman square london W1H 9TH
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09 Feb 2001 |
88(2)R |
Ad 30/01/01--------- £ si 1202615@.05=60130 £ ic 54195813/54255943
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07 Feb 2001 |
288c |
Director's particulars changed
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21 Jan 2001 |
88(2)R |
Ad 05/01/01--------- £ si 75000@.05=3750 £ ic 54192063/54195813
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08 Jan 2001 |
88(2)R |
Ad 11/12/00--------- £ si 62500@.05=3125 £ ic 54188938/54192063
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