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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15 Nov 2013 |
AP01 |
Appointment of Mark Catton as a director
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15 Nov 2013 |
TM01 |
Termination of appointment of Bruce Van Saun as a director
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19 Jun 2013 |
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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RES13 ‐
Make political donations 06/06/2013
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12 Jun 2013 |
AA |
Group of companies' accounts made up to 31 December 2012
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24 May 2013 |
TM01 |
Termination of appointment of Mark Catton as a director
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18 Mar 2013 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 18 November 2012
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13 Mar 2013 |
CH01 |
Director's details changed for Priscilla Audrey Vacassin on 2 December 2012
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03 Dec 2012 |
AR01 |
Annual return made up to 18 November 2012 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 18/03/2013
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30 Oct 2012 |
CH01 |
Director's details changed for Mr Bruce Winfield Van Saun on 29 October 2012
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29 Oct 2012 |
CH01 |
Director's details changed for Mr Anthony Jonathan Reizenstein on 29 October 2012
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22 Oct 2012 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Market purchases 21/09/2012
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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10 Oct 2012 |
AP01 |
Appointment of Mark Catton as a director
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08 Oct 2012 |
AP01 |
Appointment of Mr Glyn Parry Jones as a director
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28 Sep 2012 |
CH01 |
Director's details changed for Paul Robert Geddes on 28 September 2012
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28 Sep 2012 |
CH01 |
Director's details changed for Mr Andrew William Palmer on 28 September 2012
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28 Sep 2012 |
CH01 |
Director's details changed for Ms Jane Carolyn Hanson on 28 September 2012
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28 Sep 2012 |
CH03 |
Secretary's details changed for Humphrey Michael Tomlinson on 28 September 2012
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20 Sep 2012 |
AP01 |
Appointment of Clare Eleanor Thompson as a director
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19 Sep 2012 |
AP01 |
Appointment of Priscilla Audrey Vacassin as a director
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05 Sep 2012 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 31/08/2012
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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05 Sep 2012 |
SH02 |
Sub-division of shares on 31 August 2012
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05 Sep 2012 |
SH07 |
Cancellation of shares by a PLC. Statement of capital on 31 August 2012
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05 Sep 2012 |
SH10 |
Particulars of variation of rights attached to shares
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05 Sep 2012 |
SH08 |
Change of share class name or designation
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13 Jun 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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