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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31 Aug 2012 |
TM01 |
Termination of appointment of Kevin Burke as a director
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23 Aug 2012 |
MEM/ARTS |
Memorandum and Articles of Association
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23 Aug 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
Re scheme of arrangement 18/07/2012
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09 Aug 2012 |
SH19 |
Statement of capital on 9 August 2012
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09 Aug 2012 |
CERT15 |
Certificate of reduction of issued capital
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09 Aug 2012 |
OC425 |
Scheme of arrangement - amalgam
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09 Jul 2012 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Adopt accts re appt dir re appt aud 29/06/2012
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 Jul 2012 |
AA |
Group of companies' accounts made up to 31 December 2011
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31 May 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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09 Jan 2012 |
AR01 |
Annual return made up to 25 November 2011 no member list
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05 Jan 2012 |
CH01 |
Director's details changed for Mr Gregor John Goodwin on 1 November 2011
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05 Jan 2012 |
CH01 |
Director's details changed for Gregor John Goodwin on 1 November 2011
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05 Jan 2012 |
CH01 |
Director's details changed for Mr Richard Paul Mays on 1 November 2011
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05 Jan 2012 |
CH01 |
Director's details changed for Mr Richard Paul Mays on 1 November 2011
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05 Jan 2012 |
CH01 |
Director's details changed for David Lee Marshall on 1 November 2011
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12 Jul 2011 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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05 Jul 2011 |
AA |
Group of companies' accounts made up to 31 December 2010
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23 Jun 2011 |
AR01 |
Annual return made up to 25 November 2008 with bulk list of shareholders
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23 Jun 2011 |
AR01 |
Annual return made up to 25 November 2007
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23 Jun 2011 |
AR01 |
Annual return made up to 24 November 2003 with bulk list of shareholders
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16 Jun 2011 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2004
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16 Jun 2011 |
88(3) |
Particulars of contract relating to shares
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16 Jun 2011 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2008
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16 Jun 2011 |
AR01 |
Annual return made up to 24 November 2004 with bulk list of shareholders
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16 Jun 2011 |
MISC |
Amending form 123 dated 07/12/99
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