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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08 Jun 2010 |
AA |
Group of companies' accounts made up to 31 December 2009
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27 May 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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06 May 2010 |
SH02 |
Sub-division of shares on 21 April 2010
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06 May 2010 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2010
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06 May 2010 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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06 May 2010 |
CC04 |
Statement of company's objects
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30 Mar 2010 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2010
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04 Mar 2010 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2010
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24 Feb 2010 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2010
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19 Feb 2010 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2010
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16 Feb 2010 |
AR01 |
Annual return made up to 26 January 2010 with bulk list of shareholders
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17 Jan 2010 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2009
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07 Jan 2010 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 Jul 2009 |
RESOLUTIONS |
Resolutions
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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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03 Jul 2009 |
RESOLUTIONS |
Resolutions
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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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25 Jun 2009 |
AA |
Group of companies' accounts made up to 31 December 2008
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17 Jun 2009 |
88(2) |
Ad 08/04/09\gbp si 200000@0.01=2000\gbp ic 4448368.55/4450368.55\
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17 Jun 2009 |
88(2) |
Ad 11/05/09\gbp si 16666665@0.01=166666.65\gbp ic 4281701.9/4448368.55\
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11 May 2009 |
288a |
Director appointed dr norman hardman
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30 Apr 2009 |
88(2) |
Ad 16/04/09\gbp si 19900000@0.01=199000\gbp ic 4082701.9/4281701.9\
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20 Apr 2009 |
88(2) |
Ad 03/04/09\gbp si 58000000@0.01=580000\gbp ic 3502701.9/4082701.9\
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25 Mar 2009 |
363a |
Return made up to 26/01/09; full list of members
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05 Mar 2009 |
353 |
Location of register of members
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18 Feb 2009 |
MEM/ARTS |
Memorandum and Articles of Association
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18 Feb 2009 |
122 |
S-div
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