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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24 Jul 2009 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Agm notice 17/06/2009
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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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13 Jun 2009 |
88(2) |
Ad 05/12/08-05/12/08\gbp si 50000@0.1=5000\gbp ic 5276900.4/5281900.4\
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12 Jun 2009 |
88(2) |
Ad 26/05/09-26/05/09\gbp si 10000@0.1=1000\gbp ic 5270900.4/5271900.4\
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12 Jun 2009 |
88(2) |
Ad 05/05/09-05/05/09\gbp si 10000@0.1=1000\gbp ic 5268900.4/5269900.4\
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12 Jun 2009 |
88(2) |
Ad 27/11/08-27/11/08\gbp si 30000@0.1=3000\gbp ic 5264900.4/5267900.4\
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12 Jun 2009 |
88(2) |
Ad 01/05/09-01/05/09\gbp si 10800@0.1=1080\gbp ic 5260820.4/5261900.4\
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12 Jun 2009 |
AA |
Group of companies' accounts made up to 31 December 2008
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18 Nov 2008 |
88(2) |
Ad 05/11/08-05/11/08\gbp si 389577@0.1=38957.7\gbp ic 5220782.7/5259740.4\
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17 Nov 2008 |
88(2) |
Ad 13/11/08-13/11/08\gbp si 30000@0.1=3000\gbp ic 5217782.7/5220782.7\
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01 Sep 2008 |
363s |
Return made up to 15/08/08; bulk list available separately
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363(353) ‐
Location of register of members address changed
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27 Aug 2008 |
88(2) |
Ad 27/06/08-27/06/08\gbp si 10000@0.1=1000\gbp ic 5174825/5175825\
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27 Aug 2008 |
88(2) |
Ad 12/06/08-12/06/08\gbp si 1250@0.1=125\gbp ic 5173700/5173825\
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27 Aug 2008 |
88(2) |
Ad 16/05/08-16/05/08\gbp si 5000@0.1=500\gbp ic 5173075/5173575\
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27 Aug 2008 |
88(2) |
Ad 07/05/08-07/05/08\gbp si 5000@0.1=500\gbp ic 5172075/5172575\
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27 Aug 2008 |
88(2) |
Ad 24/10/07-24/10/07\gbp si 25000@0.1=2500\gbp ic 5169075/5171575\
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27 Jun 2008 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or 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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18 Jun 2008 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Memorandum of Association
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10 Jun 2008 |
AA |
Group of companies' accounts made up to 31 December 2007
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16 Oct 2007 |
403a |
Declaration of satisfaction of mortgage/charge
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21 Aug 2007 |
363s |
Return made up to 15/08/07; bulk list available separately
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16 Aug 2007 |
88(2)R |
Ad 22/06/07-22/06/07 £ si 587710@.1=58771 £ ic 5107802/5166573
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29 Jun 2007 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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29 Jun 2007 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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29 Jun 2007 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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19 Jun 2007 |
88(2)R |
Ad 15/06/07-15/06/07 £ si 96979@.1=9697 £ ic 5098105/5107802
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