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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17 Sep 2010 |
TM01 |
Termination of appointment of Jean Comolli as a director
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14 Sep 2010 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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31 Aug 2010 |
CH01 |
Director's details changed for Mr Michael Hugh Creedon Herlihy on 25 August 2010
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28 Jul 2010 |
TM01 |
Termination of appointment of Charles Knott as a director
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23 Jun 2010 |
AR01 |
Annual return made up to 14 June 2010 with bulk list of shareholders
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19 May 2010 |
TM01 |
Termination of appointment of Gareth Davis as a director
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08 Feb 2010 |
MEM/ARTS |
Memorandum and Articles of Association
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08 Feb 2010 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES09 ‐
Resolution of authority to purchase a number of shares
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08 Feb 2010 |
CC04 |
Statement of company's objects
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08 Feb 2010 |
AA |
Group of companies' accounts made up to 30 September 2009
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05 Feb 2010 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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14 Oct 2009 |
CH01 |
Director's details changed for Iain John Grant Napier on 1 October 2009
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07 Oct 2009 |
AD03 |
Register(s) moved to registered inspection location
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07 Oct 2009 |
AD02 |
Register inspection address has been changed
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07 Oct 2009 |
CH01 |
Director's details changed for Mark David Williamson on 1 October 2009
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07 Oct 2009 |
CH01 |
Director's details changed for Berge Setrakian on 1 October 2009
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07 Oct 2009 |
CH01 |
Director's details changed for Susan Elizabeth Murray on 1 October 2009
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07 Oct 2009 |
CH01 |
Director's details changed for Charles Frederick Knott on 1 October 2009
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07 Oct 2009 |
CH01 |
Director's details changed for Dr Pierre Jean Marie Henri Jungels on 1 October 2009
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07 Oct 2009 |
CH01 |
Director's details changed for Mr Michael Hugh Creedon Herlihy on 1 October 2009
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07 Oct 2009 |
CH01 |
Director's details changed for Robert Dyrbus on 1 October 2009
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07 Oct 2009 |
CH01 |
Director's details changed for Gareth Davis on 1 October 2009
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07 Oct 2009 |
CH01 |
Director's details changed for Alison Jane Cooper on 1 October 2009
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07 Oct 2009 |
CH01 |
Director's details changed for Jean - Dominique Comolli on 1 October 2009
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07 Oct 2009 |
CH01 |
Director's details changed for Kenneth Mackay Burnett on 1 October 2009
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