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)
|
|
07 Feb 2011 |
TM01 |
Termination of appointment of Gerry Brown as a director
|
|
|
07 Feb 2011 |
TM01 |
Termination of appointment of Jeremy Curnock Cook as a director
|
|
|
07 Feb 2011 |
TM01 |
Termination of appointment of Thomas Harris as a director
|
|
|
27 Jan 2011 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2011
|
|
|
27 Jan 2011 |
SH19 |
Statement of capital on 27 January 2011
|
|
|
27 Jan 2011 |
MAR |
Re-registration of Memorandum and Articles
|
|
|
27 Jan 2011 |
RROC138 |
Re-registration court order to reduce share capital
|
|
|
27 Jan 2011 |
RR08 |
Re-registration from a public company to a private company following a court order
-
CERT22 ‐
Certificate of re-registration of an Old Public Company to Public Limited Company
|
|
|
27 Jan 2011 |
OC |
Scheme of arrangement
|
|
|
27 Jan 2011 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2011
|
|
|
27 Jan 2011 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2011
|
|
|
13 Jan 2011 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2010
|
|
|
13 Jan 2011 |
MEM/ARTS |
Memorandum and Articles of Association
|
|
|
13 Jan 2011 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Scheme of arrangement 06/01/2011
|
|
|
13 Jan 2011 |
RESOLUTIONS |
Resolutions
-
RES05 ‐
Resolution of decreasing authorised share capital
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES10 ‐
Resolution of allotment of securities
|
|
|
29 Dec 2010 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2010
|
|
|
15 Sep 2010 |
CC04 |
Statement of company's objects
|
|
|
23 Jun 2010 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Power conferred on dir 2 call gm. 16/06/2010
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
09 Jun 2010 |
AA |
Group of companies' accounts made up to 31 December 2009
|
|
|
19 Apr 2010 |
AR01 |
Annual return made up to 3 April 2010 with full list of shareholders
|
|
|
16 Feb 2010 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2010
|
|
|
02 Feb 2010 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2009
|
|
|
27 Sep 2009 |
88(2) |
Ad 14/08/09\gbp si 4257@0.215638=917.970966\gbp ic 8463067.570786/8463985.541752\
|
|
|
27 Sep 2009 |
88(2) |
Ad 14/08/09\gbp si 24778@0.215638=5343.078364\gbp ic 8457724.492422/8463067.570786\
|
|
|
27 Sep 2009 |
88(2) |
Ad 03/08/09\gbp si 16536@0.215638=3565.789968\gbp ic 8454158.702454/8457724.492422\
|
|