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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14 Oct 2009 |
CH03 |
Secretary's details changed for Mr David Julian Bruce on 14 October 2009
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04 Jun 2009 |
MISC |
Form 882 and agreement allot 75,000,000 canadian dollars
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04 Jun 2009 |
MISC |
Form 123 increase nominal by 75,000,000 canadian dollars
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04 Jun 2009 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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15 May 2009 |
363a |
Return made up to 12/05/09; full list of members
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05 May 2009 |
288b |
Appointment terminated director nicholas bentley
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05 May 2009 |
288b |
Appointment terminated director jan christiansen
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19 Aug 2008 |
AA |
Group of companies' accounts made up to 31 December 2007
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07 Jul 2008 |
395 |
Particulars of a mortgage or charge / charge no: 2
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04 Jul 2008 |
RESOLUTIONS |
Resolutions
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RES07 ‐
Resolution of financial assistance for the acquisition of shares
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RES01 ‐
Resolution of alteration of Memorandum of Association
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26 Jun 2008 |
155(6)b |
Declaration of assistance for shares acquisition
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26 Jun 2008 |
155(6)b |
Declaration of assistance for shares acquisition
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25 Jun 2008 |
155(6)b |
Declaration of assistance for shares acquisition
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25 Jun 2008 |
155(6)b |
Declaration of assistance for shares acquisition
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25 Jun 2008 |
155(6)b |
Declaration of assistance for shares acquisition
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25 Jun 2008 |
155(6)b |
Declaration of assistance for shares acquisition
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25 Jun 2008 |
155(6)b |
Declaration of assistance for shares acquisition
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25 Jun 2008 |
155(6)b |
Declaration of assistance for shares acquisition
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25 Jun 2008 |
155(6)b |
Declaration of assistance for shares acquisition
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25 Jun 2008 |
155(6)a |
Declaration of assistance for shares acquisition
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16 Jun 2008 |
288b |
Appointment terminated director and secretary john rynhoud
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16 Jun 2008 |
288a |
Director appointed john jenner
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16 Jun 2008 |
288a |
Director and secretary appointed david bruce
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11 Jun 2008 |
363s |
Return made up to 12/05/08; change of members
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13 Mar 2008 |
288c |
Director and secretary's change of particulars / john rynhoud / 03/03/2008
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