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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09 Apr 2009 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreement 13/03/2009
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09 Apr 2009 |
288a |
Director appointed einar sigurdsson
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04 Apr 2009 |
288a |
Director appointed johann reyndal
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31 Mar 2009 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES10 ‐
Resolution of allotment of securities
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30 Mar 2009 |
363a |
Return made up to 25/10/08; full list of members; amend
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25 Mar 2009 |
395 |
Particulars of a mortgage or charge / charge no: 9
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24 Mar 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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24 Mar 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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23 Mar 2009 |
88(2) |
Ad 13/03/09\gbp si 1@0.01=0.01\gbp ic 170.85/170.86\
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23 Mar 2009 |
88(2) |
Ad 13/03/09\gbp si 100@0.01=1\gbp ic 169.85/170.85\
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23 Mar 2009 |
288b |
Appointment terminated director gunnar sigurdsson
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12 Mar 2009 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 Feb 2009 |
363a |
Return made up to 25/10/08; full list of members
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27 Oct 2008 |
288b |
Appointment terminated director basola valles
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27 Oct 2008 |
288b |
Appointment terminated director andras szirtes
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27 Oct 2008 |
288a |
Director appointed gunnar sigurdsson
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18 Oct 2008 |
395 |
Particulars of a mortgage or charge / charge no: 8
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10 Oct 2008 |
MEM/ARTS |
Memorandum and Articles of Association
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10 Oct 2008 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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09 Oct 2008 |
MEM/ARTS |
Memorandum and Articles of Association
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09 Oct 2008 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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02 Sep 2008 |
395 |
Particulars of a mortgage or charge / charge no: 7
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26 Aug 2008 |
AA |
Full accounts made up to 3 February 2008
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26 Aug 2008 |
287 |
Registered office changed on 26/08/2008 from, c/o hamiltons meriden house, 6 great cornbow, halesowen, west midlands, B63 3AB
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26 Aug 2008 |
88(2) |
Ad 11/04/08-18/05/08\gbp si 1685@0.01=16.85\gbp ic 153/169.85\
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