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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26 Apr 2012 |
AA |
Group of companies' accounts made up to 31 December 2011
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21 Sep 2011 |
AR01 |
Annual return made up to 8 September 2011 with bulk list of shareholders
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22 Aug 2011 |
AP01 |
Appointment of Ms Francesca Eva Ecsery as a director
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22 Jun 2011 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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26 Apr 2011 |
AA |
Group of companies' accounts made up to 31 December 2010
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28 Sep 2010 |
SH07 |
Cancellation of shares by a PLC. Statement of capital on 17 September 2010
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17 Sep 2010 |
AR01 |
Annual return made up to 8 September 2010 with bulk list of shareholders
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14 Jul 2010 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Tender offer and repurchase 25/06/2010
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RES09 ‐
Resolution of authority to purchase a number of shares
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13 Jul 2010 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 25/06/2010
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Jun 2010 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 Jun 2010 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2010
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20 May 2010 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2010
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14 May 2010 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 10/05/2010
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10 May 2010 |
AA |
Group of companies' accounts made up to 31 December 2009
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11 Feb 2010 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issue shares 08/02/2010
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11 Feb 2010 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2010
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14 Dec 2009 |
CH03 |
Secretary's details changed for Barbara Anne Pierssene on 16 November 2009
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14 Dec 2009 |
CH01 |
Director's details changed for Mr Iain Paul Wallace on 16 November 2009
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14 Dec 2009 |
CH01 |
Director's details changed for Richard Ian Tolkien on 16 November 2009
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14 Dec 2009 |
CH01 |
Director's details changed for Richard William Stone on 16 November 2009
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14 Dec 2009 |
CH01 |
Director's details changed for Mr Gavin David Redvers Oldham on 18 November 2009
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14 Dec 2009 |
CH01 |
Director's details changed for Sir Martin Jacomb on 16 November 2009
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16 Nov 2009 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2009
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16 Nov 2009 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Allotment of 27,800 shares/company business 09/11/2009
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07 Oct 2009 |
AD03 |
Register(s) moved to registered inspection location
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