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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24 Nov 2008 |
287 |
Registered office changed on 24/11/2008 from, the reuters building south colonnade, canary wharf, london, E14 5EP
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21 Nov 2008 |
88(2) |
Ad 31/10/08-14/11/08\gbp si 798372@0.25=199593\gbp ic 574904721/575104314\
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30 Oct 2008 |
88(2) |
Ad 24/10/08\gbp si 44098@0.25=11024.5\gbp ic 574893696.5/574904721\
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24 Oct 2008 |
88(2) |
Ad 10/10/08-17/10/08\gbp si 701953@0.25=175488.25\gbp ic 574718208.25/574893696.5\
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21 Oct 2008 |
88(2) |
Ad 26/09/08-03/10/08\gbp si 541704@0.25=135426\gbp ic 574582782.25/574718208.25\
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25 Sep 2008 |
88(2) |
Ad 12/09/08-19/09/08\gbp si 808861@0.25=202215.25\gbp ic 574380567/574582782.25\
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11 Sep 2008 |
169 |
Gbp ic 578633067/574380567\14/04/08\gbp sr 17010000@0.25=4252500\
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09 Sep 2008 |
88(2) |
Ad 29/08/08-05/09/08\gbp si 713391@0.25=178347.75\gbp ic 578454719.25/578633067\
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29 Aug 2008 |
88(2) |
Ad 15/08/08-22/08/08\gbp si 993247@0.25=248311.75\gbp ic 578206407.5/578454719.25\
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14 Aug 2008 |
88(2) |
Ad 08/08/08\gbp si 38098@0.25=9524.5\gbp ic 578196883/578206407.5\
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14 Aug 2008 |
88(2) |
Ad 08/08/08\gbp si 26490@0.25=6622.5\gbp ic 578190260.5/578196883\
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14 Aug 2008 |
88(2) |
Ad 08/08/08\gbp si 61878@0.25=15469.5\gbp ic 578174791/578190260.5\
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07 Aug 2008 |
88(2) |
Ad 01/08/08\gbp si 50451@0.25=12612.75\gbp ic 578162178.25/578174791\
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07 Aug 2008 |
88(2) |
Ad 01/08/08\gbp si 39576@0.25=9894\gbp ic 578152284.25/578162178.25\
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07 Aug 2008 |
88(2) |
Ad 01/08/08\gbp si 53490@0.25=13372.5\gbp ic 578138911.75/578152284.25\
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06 Aug 2008 |
288a |
Director appointed mr nicholas david harding
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06 Aug 2008 |
288b |
Appointment terminated director matthew thomas
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30 Jul 2008 |
88(2) |
Ad 25/07/08\gbp si 214299@0.25=53574.75\gbp ic 578085337/578138911.75\
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25 Jul 2008 |
88(2) |
Ad 18/07/08\gbp si 186067@0.25=46516.75\gbp ic 578038820.25/578085337\
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24 Jul 2008 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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18 Jul 2008 |
88(2) |
Ad 11/07/08\gbp si 199224@0.25=49806\gbp ic 577989014.25/578038820.25\
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10 Jul 2008 |
88(2) |
Ad 04/07/08\gbp si 230636@0.25=57659\gbp ic 577931355.25/577989014.25\
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03 Jul 2008 |
88(2) |
Ad 27/06/08\gbp si 1058104@0.25=264526\gbp ic 577666829.25/577931355.25\
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26 Jun 2008 |
88(2) |
Ad 20/06/08\gbp si 91809@0.25=22952.25\gbp ic 577643877/577666829.25\
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26 Jun 2008 |
88(2) |
Ad 20/06/08\gbp si 106960@0.25=26740\gbp ic 577617137/577643877\
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