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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06 Jul 2011 |
AA |
Group of companies' accounts made up to 30 September 2010
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27 Jun 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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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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27 Jun 2011 |
AP01 |
Appointment of John Nicholas Buller Curtis as a director
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06 May 2011 |
AR01 |
Annual return made up to 22 April 2011 with full list of shareholders
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22 Dec 2010 |
CH03 |
Secretary's details changed for Andrew Robert Drummond on 3 December 2010
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22 Dec 2010 |
CH01 |
Director's details changed for Andrew Robert Drummond on 3 December 2010
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03 Nov 2010 |
CH01 |
Director's details changed for John Hedley Mckimmie on 2 November 2010
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02 Nov 2010 |
CH01 |
Director's details changed for Graham Bernard Williams on 16 October 2010
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07 Sep 2010 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Company business 29/07/2010
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18 Aug 2010 |
AA |
Group of companies' accounts made up to 30 September 2009
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16 Jun 2010 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re allotment of shares 26/05/2010
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RES10 ‐
Resolution of allotment of securities
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19 May 2010 |
AR01 |
Annual return made up to 22 April 2010 with full list of shareholders
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24 Nov 2009 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2009
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27 Jul 2009 |
AA |
Full accounts made up to 30 September 2008
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09 Jul 2009 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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23 Apr 2009 |
363a |
Return made up to 22/04/09; full list of members
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22 Apr 2009 |
288c |
Director's change of particulars / lord beaver / 15/06/2008
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28 Oct 2008 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 19/09/2008
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25 Jun 2008 |
AA |
Full accounts made up to 30 September 2007
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03 Jun 2008 |
288a |
Director appointed david nicholas pople
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03 Jun 2008 |
123 |
Gbp nc 2501000/2501200\22/05/08
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03 Jun 2008 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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03 Jun 2008 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Redemption of 2,500,000 redeemable shares 22/05/2008
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RES11 ‐
Resolution of removal of pre-emption rights
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03 Jun 2008 |
122 |
Gbp sr 2500000@1
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03 Jun 2008 |
88(2) |
Ad 22/05/08\gbp si 800@0.01=8\gbp ic 2500190.64/2500198.64\
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