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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27 Mar 2009 |
88(2) |
Ad 16/03/09\gbp si 625@0.1=62.5\gbp ic 3511511.6/3511574.1\
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27 Mar 2009 |
88(2) |
Ad 11/03/09\gbp si 10625@0.1=1062.5\gbp ic 3510449.1/3511511.6\
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18 Mar 2009 |
88(2) |
Ad 06/03/09\gbp si 3625@0.1=362.5\gbp ic 3510086.6/3510449.1\
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11 Mar 2009 |
88(2) |
Ad 02/03/09\gbp si 2000@0.1=200\gbp ic 3509886.6/3510086.6\
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06 Mar 2009 |
88(2) |
Ad 25/02/09\gbp si 5288@0.1=528.8\gbp ic 3509357.8/3509886.6\
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06 Mar 2009 |
88(2) |
Ad 19/02/09\gbp si 905@0.1=90.5\gbp ic 3509267.3/3509357.8\
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12 Jan 2009 |
88(2) |
Ad 18/11/08\gbp si 625@0.1=62.5\gbp ic 3509204.8/3509267.3\
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12 Jan 2009 |
353a |
Location of register of members (non legible)
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28 Dec 2008 |
288a |
Director appointed elizabeth lake
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03 Dec 2008 |
88(2) |
Ad 20/10/08\gbp si 5420@0.1=542\gbp ic 3508662.8/3509204.8\
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03 Dec 2008 |
88(2) |
Ad 09/10/08\gbp si 1920@0.1=192\gbp ic 3508470.8/3508662.8\
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03 Dec 2008 |
88(2) |
Ad 22/09/08\gbp si 288@0.1=28.8\gbp ic 3508442/3508470.8\
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01 Sep 2008 |
363s |
Return made up to 06/08/08; bulk list available separately
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08 Jul 2008 |
88(2) |
Ad 01/03/08-30/06/08\gbp si 452002@0.1=45200.2\gbp ic 3461481.2/3506681.4\
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08 Jul 2008 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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24 Apr 2008 |
AA |
Group of companies' accounts made up to 31 December 2007
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21 Apr 2008 |
RESOLUTIONS |
Resolutions
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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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21 Apr 2008 |
RESOLUTIONS |
Resolutions
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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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21 Apr 2008 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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21 Apr 2008 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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21 Apr 2008 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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21 Apr 2008 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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06 Mar 2008 |
88(2) |
Ad 27/09/07-28/02/08\gbp si 42822@0.1=4282.2\gbp ic 3457199/3461481.2\
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22 Sep 2007 |
88(2)R |
Ad 08/05/07-19/09/07 £ si 50116@.1
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28 Aug 2007 |
363s |
Return made up to 06/08/07; bulk list available separately
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