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)
|
|
26 May 2010 |
TM01 |
Termination of appointment of Edward Vandyk as a director
|
|
|
26 May 2010 |
TM01 |
Termination of appointment of Oliver Vaughan as a director
|
|
|
09 Dec 2009 |
TM01 |
Termination of appointment of a director
-
ANNOTATION
At the time of filing, this document appeared to be inconsistent with other information filed against the company.
|
|
|
02 Dec 2009 |
TM01 |
Termination of appointment of Peter Joy as a director
|
|
|
16 Nov 2009 |
AP01 |
Appointment of Mr Andrew Christopher Roberts as a director
|
|
|
02 Nov 2009 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2009
|
|
|
04 Sep 2009 |
88(2) |
Ad 01/09/09\gbp si 307993@0.001=307.993\gbp ic 202924.287/203232.28\
|
|
|
26 Aug 2009 |
88(2) |
Ad 24/08/09\gbp si 148036@0.001=148.036\gbp ic 202776.251/202924.287\
|
|
|
20 Aug 2009 |
88(2) |
Ad 17/08/09\gbp si 774517@0.001=774.517\gbp ic 202001.734/202776.251\
|
|
|
20 Aug 2009 |
88(2) |
Ad 10/08/09\gbp si 401811@0.001=401.811\gbp ic 201599.923/202001.734\
|
|
|
20 Aug 2009 |
88(2) |
Ad 03/08/09\gbp si 191949@0.001=191.949\gbp ic 201407.974/201599.923\
|
|
|
20 Aug 2009 |
88(2) |
Ad 21/07/09\gbp si 10000000@0.001=10000\gbp ic 191407.974/201407.974\
|
|
|
20 Aug 2009 |
88(2) |
Ad 22/07/09\gbp si 6000000@0.001=6000\gbp ic 185407.974/191407.974\
|
|
|
20 Aug 2009 |
88(2) |
Ad 27/07/09\gbp si 2001105@0.001=2001.105\gbp ic 183406.869/185407.974\
|
|
|
20 Aug 2009 |
88(2) |
Ad 20/07/09\gbp si 15473869@0.001=15473.869\gbp ic 167933/183406.869\
|
|
|
18 Aug 2009 |
363a |
Return made up to 15/05/09; bulk list available separately; amend
|
|
|
06 Jul 2009 |
288a |
Director appointed david wallace snow
|
|
|
03 Jul 2009 |
288a |
Director appointed oliver john vaughan
|
|
|
22 Jun 2009 |
123 |
Nc inc already adjusted 11/06/09
|
|
|
17 Jun 2009 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Amendment to previous share increase 11/06/2009
-
RES04 ‐
Resolution of increasing authorised share capital
|
|
|
16 Jun 2009 |
288b |
Appointment terminated director michael jackson
|
|
|
15 Jun 2009 |
MEM/ARTS |
Memorandum and Articles of Association
|
|
|
11 Jun 2009 |
CERTNM |
Company name changed blue oar PLC\certificate issued on 11/06/09
|
|
|
06 Jun 2009 |
363a |
Return made up to 15/05/09; bulk list available separately
|
|
|
24 Apr 2009 |
AA |
Group of companies' accounts made up to 31 December 2008
|
|