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 Jul 2009 |
288a |
Director appointed clara hedwig frances furse
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03 Jun 2009 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
14 days notice, optionation scheme, sect 366(2) and 367(3) 27/05/2009
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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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02 Jun 2009 |
AA |
Group of companies' accounts made up to 31 December 2008
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26 Feb 2009 |
288a |
Director appointed mark julian gregory
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05 Feb 2009 |
288b |
Appointment terminated director catherine avery
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21 Jan 2009 |
88(2) |
Ad 19/01/09\gbp si 21105@2.5=52762.5\gbp ic 130192209/130244971.5\
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09 Jan 2009 |
353a |
Location of register of members (non legible)
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08 Jan 2009 |
88(2) |
Ad 25/11/08-23/12/08\gbp si 115305@0.025=2882.625\gbp ic 130189326.375/130192209\
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08 Jan 2009 |
88(2) |
Ad 08/12/08-23/12/08\gbp si 13396@0.025=334.9\gbp ic 130188991.475/130189326.375\
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08 Jan 2009 |
88(2) |
Ad 22/12/08\gbp si 2417@0.025=60.425\gbp ic 130188931.05/130188991.475\
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21 Dec 2008 |
169 |
Gbp ic 130203327.975/130188931.05\24/11/08\gbp sr 575877@0.025=14396.925\
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10 Dec 2008 |
169 |
Gbp ic 130215916.975/130203327.975\13/11/08\gbp sr 503560@0.025=12589\
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24 Nov 2008 |
88(2) |
Ad 20/11/08\gbp si 10914@2.5=27285\gbp ic 130188631.975/130215916.975\
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24 Nov 2008 |
88(2) |
Ad 20/11/08\gbp si 2699@2.5=6747.5\gbp ic 130181884.475/130188631.975\
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14 Nov 2008 |
88(2) |
Ad 12/11/08\gbp si 155752@0.025=3893.8\gbp ic 130177990.675/130181884.475\
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14 Nov 2008 |
88(2) |
Ad 12/11/08\gbp si 334458@0.025=8361.45\gbp ic 130169629.225/130177990.675\
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14 Nov 2008 |
88(2) |
Ad 10/10/08\gbp si 249969@2.5=624922.5\gbp ic 129544706.725/130169629.225\
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12 Nov 2008 |
169 |
Gbp ic 129573353.35/129544706.725\17/10/08\gbp sr 1145865@0.025=28646.625\
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06 Nov 2008 |
169 |
Gbp ic 129585853.35/129573353.35\15/10/08\gbp sr 500000@0.025=12500\
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06 Nov 2008 |
169 |
Gbp ic 129615621.725/129585853.35\14/10/08\gbp sr 1190735@0.025=29768.375\
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06 Nov 2008 |
169 |
Gbp ic 129626955.9/129615621.725\09/10/08\gbp sr 453367@0.025=11334.175\
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28 Oct 2008 |
169 |
Gbp ic 129638259.325/129626955.9\03/10/08\gbp sr 452137@0.025=11303.425\
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22 Oct 2008 |
169 |
Gbp ic 129695759.325/129638259.325\29/09/08\gbp sr 2300000@0.025=57500\
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22 Oct 2008 |
169 |
Gbp ic 129908411.8/129695759.325\25/09/08\gbp sr 8506099@0.025=212652.475\
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21 Oct 2008 |
88(2) |
Ad 08/10/08\gbp si 8000@0.025=200\gbp ic 129908211.8/129908411.8\
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