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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19 Feb 2010 |
CH01 |
Director's details changed for Dr Godfrey Howard Harrison Ainsworth on 9 November 2009
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20 Oct 2009 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2009
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20 Oct 2009 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2009
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06 Oct 2009 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2009
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24 Jul 2009 |
88(2) |
Ad 14/07/09\gbp si 34809@0.01=348.09\gbp ic 4348119.13/4348467.22\
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15 Jul 2009 |
AA |
Group of companies' accounts made up to 31 December 2008
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08 Jul 2009 |
363a |
Return made up to 01/04/09; full list of members
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08 Jun 2009 |
88(2) |
Ad 29/05/09\gbp si 1140824@0.01=11408.24\gbp ic 4336710.89/4348119.13\
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03 Jun 2009 |
353 |
Location of register of members
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03 Jun 2009 |
88(2) |
Ad 01/05/09\gbp si 61450@0.01=614.5\gbp ic 4336096.39/4336710.89\
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03 Jun 2009 |
88(2) |
Ad 03/04/09\gbp si 276871@0.01=2768.71\gbp ic 4333327.68/4336096.39\
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03 Jun 2009 |
88(2) |
Ad 06/04/09\gbp si 69307@0.01=693.07\gbp ic 4332634.61/4333327.68\
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31 Mar 2009 |
288a |
Secretary appointed mr phillip john rasmussen
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23 Mar 2009 |
288b |
Appointment terminated secretary james coventry
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18 Dec 2008 |
88(2) |
Ad 25/11/08\gbp si 6320@0.01=63.2\gbp ic 4332571.41/4332634.61\
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14 Nov 2008 |
OC138 |
Reduction of iss capital and minute (oc)
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14 Nov 2008 |
CERT21 |
Certificate of cancellation of share premium account
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14 Nov 2008 |
OC138 |
Reduction of iss capital and minute (oc)
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20 Oct 2008 |
88(2) |
Ad 02/10/08\gbp si 54496@0.01=544.96\gbp ic 4332026.45/4332571.41\
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20 Oct 2008 |
88(2) |
Ad 08/10/08\gbp si 172550@0.01=1725.5\gbp ic 4330300.95/4332026.45\
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26 Sep 2008 |
88(2) |
Ad 09/09/08\gbp si 592772@0.01=5927.72\gbp ic 4324373.23/4330300.95\
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25 Jul 2008 |
AA |
Group of companies' accounts made up to 31 December 2007
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25 Jul 2008 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Option scheme be altered, premium account resolution be cancelled 21/07/2008
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RES11 ‐
Resolution of removal of pre-emption rights
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18 Jun 2008 |
88(2) |
Ad 12/06/08\gbp si 399566@0.01=3995.66\gbp ic 4320377.57/4324373.23\
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23 Apr 2008 |
88(2) |
Ad 14/04/08\gbp si 994657@0.01=9946.57\gbp ic 4310431/4320377.57\
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