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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08 Jul 2010 |
TM01 |
Termination of appointment of Kevin Bond as a director
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10 Jun 2010 |
AP01 |
Appointment of Linda Ruth Cairnie as a director
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14.10.2021 under section 1088 of the Companies Act 2006.
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24 May 2010 |
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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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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24 May 2010 |
CC04 |
Statement of company's objects
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11 May 2010 |
AA |
Group of companies' accounts made up to 31 December 2009
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29 Mar 2010 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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01 Feb 2010 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2010
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08 Jan 2010 |
AR01 |
Annual return made up to 13 November 2009 with full list of shareholders
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17 Dec 2009 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2009
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16 Oct 2009 |
AD02 |
Register inspection address has been changed
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21 Sep 2009 |
169A(2) |
19/09/09\Gbp tr 7000@0.1=700\
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17 Sep 2009 |
169A(2) |
04/08/09\Gbp tr 6650@0.1=665\
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17 Sep 2009 |
169A(2) |
11/08/09\Gbp tr 10800@0.1=1080\
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17 Sep 2009 |
169A(2) |
13/08/09\Gbp tr 9500@0.1=950\
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15 Sep 2009 |
169A(2) |
07/09/09\Gbp tr 32550@0.1=3255\
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03 Sep 2009 |
88(2) |
Ad 26/08/09\gbp si 2500@0.1=250\gbp ic 6639323.5/6639573.5\
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03 Aug 2009 |
288b |
Appointment terminated director john west
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14 Jul 2009 |
169A(2) |
16/06/09\Gbp tr 8500@0.1=850\
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14 Jul 2009 |
169A(2) |
30/06/09\Gbp tr 4500@0.1=450\
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09 Jun 2009 |
169A(2) |
08/05/09\Gbp tr 12500@0.1=1250\
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09 Jun 2009 |
169A(2) |
20/05/09\Gbp tr 8750@0.1=875\
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29 May 2009 |
AA |
Group of companies' accounts made up to 31 December 2008
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27 May 2009 |
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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05 May 2009 |
88(2) |
Ad 24/04/09\gbp si 75000@0.1=7500\gbp ic 6631823.5/6639323.5\
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05 May 2009 |
169A(2) |
06/04/09\Gbp tr 21250@0.1=2125\
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