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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18 Jun 2012 |
AA |
Group of companies' accounts made up to 31 December 2011
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18 Jun 2012 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Gen business 13/06/2012
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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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14 Nov 2011 |
AP01 |
Appointment of Manuel Lino Silva De Sousa Oliveira as a director
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11 Aug 2011 |
CH04 |
Secretary's details changed for Petershill Secretaries Limited on 1 July 2011
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22 Jul 2011 |
AR01 |
Annual return made up to 20 June 2011 with full list of shareholders
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28 Jun 2011 |
CH01 |
Director's details changed for Juan Jose Hector Gabriel Claro on 17 June 2011
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28 Jun 2011 |
CH01 |
Director's details changed for Nicholas Hugo Housby Dryland on 17 June 2011
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28 Jun 2011 |
CH01 |
Director's details changed for William Michael Hayes Vail on 17 June 2011
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28 Jun 2011 |
CH01 |
Director's details changed for Ramon Felipe Jara Araya on 17 June 2011
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28 Jun 2011 |
CH01 |
Director's details changed for Gonzalo Menendez on 17 June 2011
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28 Jun 2011 |
CH01 |
Director's details changed for Guillermo Antonio Luksic on 17 June 2011
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28 Jun 2011 |
CH01 |
Director's details changed for Jean-Paul Luksic on 17 June 2011
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28 Jun 2011 |
CH01 |
Director's details changed for Mr Timothy Clive Baker on 17 June 2011
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28 Jun 2011 |
AD01 |
Registered office address changed from , 5 Princes Gate, London, SW7 1QJ on 28 June 2011
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14 Jun 2011 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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 2011 |
TM01 |
Termination of appointment of Charles Bailey as a director
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13 Jun 2011 |
AA |
Group of companies' accounts made up to 31 December 2010
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16 Mar 2011 |
AP01 |
Appointment of Mr Timothy Clive Baker as a director
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14 Mar 2011 |
AR01 |
Annual return made up to 20 June 2010 with full list of shareholders
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14 Mar 2011 |
TM01 |
Termination of appointment of Daniel Yarur as a director
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14 Mar 2011 |
AD03 |
Register(s) moved to registered inspection location
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07 Mar 2011 |
AD02 |
Register inspection address has been changed
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28 Jan 2011 |
AP01 |
Appointment of Nicholas Hugo Housby Dryland as a director
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22 Jul 2010 |
AR01 |
Annual return made up to 19 June 2010 with full list of shareholders
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01 Jul 2010 |
CH01 |
Director's details changed for Charles Howard Bailey on 7 January 2010
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