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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15 Jul 2008 |
88(2) |
Ad 24/06/08\gbp si 9000000@0.005=45000\gbp ic 989618.58/1034618.58\
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15 Jul 2008 |
88(2) |
Ad 12/06/08\gbp si 1000000@0.005=5000\gbp ic 984618.58/989618.58\
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15 Jul 2008 |
88(2) |
Ad 27/05/08\gbp si 2400000@0.005=12000\gbp ic 972618.58/984618.58\
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15 Jul 2008 |
88(2) |
Ad 23/05/08\gbp si 200000@0.005=1000\gbp ic 971618.58/972618.58\
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10 Jul 2008 |
AA |
Group of companies' accounts made up to 31 December 2007
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04 Jul 2008 |
363s |
Return made up to 15/05/08; bulk list available separately
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24 Jun 2008 |
88(2) |
Ad 04/06/08\gbp si 1000000@0.005=5000\gbp ic 966618.58/971618.58\
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24 Jun 2008 |
88(2) |
Ad 10/05/08\gbp si 1649540@0.005=8247.7\gbp ic 958370.88/966618.58\
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19 Jun 2008 |
288c |
Secretary's change of particulars / jeremy gorman / 07/05/2008
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18 Jun 2008 |
88(2) |
Ad 06/06/08\gbp si 33333@0.005=166.665\gbp ic 958204.215/958370.88\
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12 Jun 2008 |
88(2) |
Ad 30/04/08\gbp si 6360000@0.005=31800\gbp ic 926404.215/958204.215\
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12 Jun 2008 |
88(2) |
Ad 04/06/08\gbp si 102000@0.005=510\gbp ic 925894.215/926404.215\
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12 Jun 2008 |
88(2) |
Ad 04/06/08\gbp si 13640000@0.005=68200\gbp ic 857694.215/925894.215\
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12 Jun 2008 |
88(2) |
Ad 29/05/08\gbp si 913848@0.005=4569.24\gbp ic 853124.975/857694.215\
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19 May 2008 |
288b |
Appointment terminated director paul ingram
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19 Mar 2008 |
123 |
Nc inc already adjusted 10/03/08
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19 Mar 2008 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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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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RES10 ‐
Resolution of allotment of securities
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11 Mar 2008 |
287 |
Registered office changed on 11/03/2008 from, 18 upper brook street, london, W1K 7PU
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03 Mar 2008 |
SA |
Statement of affairs
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03 Mar 2008 |
88(2) |
Ad 13/11/07\gbp si 16195995@0.005=80979.975\gbp ic 772145/853124.975\
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16 Jan 2008 |
88(2)R |
Ad 11/01/08--------- £ si 66667@.005=333 £ ic 771812/772145
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14 Aug 2007 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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14 Aug 2007 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Aug 2007 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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05 Aug 2007 |
AA |
Group of companies' accounts made up to 31 December 2006
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