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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04 Nov 2011 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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04 Nov 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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25 Oct 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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14 Sep 2011 |
AP01 |
Appointment of Mr David George Bundred as a director
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23 Jun 2011 |
AR01 |
Annual return made up to 13 May 2011 with bulk list of shareholders
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03 Dec 2010 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES04 ‐
Resolution of increasing authorised share capital
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RES11 ‐
Resolution of removal of pre-emption rights
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11 Nov 2010 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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08 Oct 2010 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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29 Sep 2010 |
AA |
Full accounts made up to 31 May 2010
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27 May 2010 |
AR01 |
Annual return made up to 13 May 2010 with bulk list of shareholders
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06 Nov 2009 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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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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07 Oct 2009 |
AP01 |
Appointment of Mr. Richard Douglas Gledhill as a director
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24 Aug 2009 |
AA |
Full accounts made up to 31 May 2009
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29 May 2009 |
363a |
Return made up to 13/05/09; bulk list available separately
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18 Dec 2008 |
288b |
Appointment terminated director julio faria
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30 Oct 2008 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 28/10/2008
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24 Sep 2008 |
AA |
Full accounts made up to 31 May 2008
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07 Jul 2008 |
363s |
Return made up to 13/05/08; bulk list available separately
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01 Oct 2007 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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01 Oct 2007 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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22 Sep 2007 |
88(2)R |
Ad 24/08/07--------- £ si 5000000@.01=50000 £ ic 140307/190307
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14 Sep 2007 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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14 Sep 2007 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Sep 2007 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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12 Sep 2007 |
AA |
Full accounts made up to 31 May 2007
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