Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Jan 2010 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
15 Jan 2010 |
SH08 |
Change of share class name or designation
|
|
|
15 Jan 2010 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
15 Jan 2010 |
SH08 |
Change of share class name or designation
|
|
|
15 Jan 2010 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Cons shares,conv shares 17/12/2009
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
15 Jan 2010 |
SH02 |
Statement of capital on 17 December 2009
|
|
|
15 Jan 2010 |
SH15 |
Reduction of capital following redenomination. Statement of capital on 15 January 2010
|
|
|
15 Jan 2010 |
RESOLUTIONS |
Resolutions
-
RES18 ‐
Resolution to reduce share capital on re-denomination
|
|
|
15 Jan 2010 |
RESOLUTIONS |
Resolutions
-
RES18 ‐
Resolution to reduce share capital on re-denomination
|
|
|
15 Jan 2010 |
RESOLUTIONS |
Resolutions
-
RES 17 ‐
Resolution to redenominate shares
|
|
|
15 Jan 2010 |
SH08 |
Change of share class name or designation
|
|
|
15 Jan 2010 |
SH14 |
Redenomination of shares. Statement of capital 15 December 2009
|
|
|
16 Dec 2009 |
CH03 |
Secretary's details changed for Stefan Franciszek Gackowski on 2 November 2009
|
|
|
16 Dec 2009 |
AP01 |
Appointment of Stefan Gackowski as a director
|
|
|
16 Dec 2009 |
TM01 |
Termination of appointment of Karen Medhurst as a director
|
|
|
30 Sep 2009 |
AA |
Group of companies' accounts made up to 31 December 2008
|
|
|
30 Sep 2009 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Appoint auditors 31/12/2008
|
|
|
27 Feb 2009 |
288c |
Director's change of particulars / scott bacon / 22/01/2009
|
|
|
26 Feb 2009 |
363a |
Return made up to 12/01/09; full list of members
|
|
|
28 Jan 2009 |
288c |
Director's change of particulars / scott bacon / 20/01/2009
|
|
|
20 Jun 2008 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-appointment of auditors & company business 11/06/2008
|
|
|
19 Jun 2008 |
AA |
Group of companies' accounts made up to 31 December 2007
|
|
|
14 Feb 2008 |
363s |
Return made up to 12/01/08; full list of members
|
|
|
24 Jan 2008 |
AA |
Group of companies' accounts made up to 31 December 2006
|
|
|
09 Jan 2008 |
88(2)R |
Ad 21/12/07--------- £ si 123750000@1=123750000 £ ic 111209960/234959960
|
|