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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05 Jul 2011 |
AA |
Group of companies' accounts made up to 31 December 2010
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09 Jun 2011 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
The directors authorised to amend the rules of the straight PLC enterprise/market purchaese of ordinary shares of 118992 representing 10% 27/05/2011
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01 Jun 2011 |
AR01 |
Annual return made up to 26 April 2011 with bulk list of shareholders
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04 Feb 2011 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2010
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17 Aug 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 4
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30 Jun 2010 |
MEM/ARTS |
Memorandum and Articles of Association
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30 Jun 2010 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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01 Jun 2010 |
AA |
Group of companies' accounts made up to 31 December 2009
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27 May 2010 |
AR01 |
Annual return made up to 26 April 2010 with bulk list of shareholders
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11 Dec 2009 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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05 Nov 2009 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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07 Oct 2009 |
CH01 |
Director's details changed for Mr Colin Glass on 7 October 2009
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07 Oct 2009 |
CH01 |
Director's details changed for Mr James Henry Newman on 7 October 2009
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07 Oct 2009 |
CH01 |
Director's details changed for Jonathan Michael Straight on 7 October 2009
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07 Oct 2009 |
CH03 |
Secretary's details changed for James David Mellor on 7 October 2009
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07 Oct 2009 |
CH01 |
Director's details changed for James David Mellor on 7 October 2009
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07 Oct 2009 |
CH01 |
Director's details changed for Mark Jeremy Halford on 7 October 2009
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24 Sep 2009 |
395 |
Particulars of a mortgage or charge / charge no: 2
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25 Jun 2009 |
AUD |
Auditor's resignation
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16 Jun 2009 |
AA |
Group of companies' accounts made up to 31 December 2008
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06 Jun 2009 |
363a |
Return made up to 26/04/09; bulk list available separately
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05 Jun 2009 |
MEM/ARTS |
Memorandum and Articles of Association
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05 Jun 2009 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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05 Jun 2009 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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05 Jun 2009 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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