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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20 Jan 2010 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2009
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20 Jan 2010 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2009
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02 Dec 2009 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2009
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02 Dec 2009 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2009
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02 Dec 2009 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2009
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24 Nov 2009 |
CH01 |
Director's details changed for Mr Patrick Joseph Anthony Dempsey on 1 October 2009
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14 Nov 2009 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2009
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14 Nov 2009 |
CH01 |
Director's details changed for Richard Baker on 1 October 2009
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14 Nov 2009 |
CH01 |
Director's details changed for Wendy Becker on 1 October 2009
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14 Nov 2009 |
CH01 |
Director's details changed for Simon Richard Melliss on 1 October 2009
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14 Nov 2009 |
CH01 |
Director's details changed for Alan Charles Parker on 1 October 2009
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14 Nov 2009 |
CH01 |
Director's details changed for Christopher Charles Bevan Rogers on 1 October 2009
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14 Nov 2009 |
CH03 |
Secretary's details changed for Simon Charles Barratt on 1 October 2009
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22 Sep 2009 |
363a |
Return made up to 01/09/09; bulk list available separately
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20 Sep 2009 |
288a |
Director appointed richard baker
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15 Sep 2009 |
88(2) |
Ad 08/09/09\gbp si 358@0.767973=274.934334\gbp ic 149998639.198162/149998914.132496\
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15 Sep 2009 |
288b |
Appointment terminated director charles gurassa
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07 Sep 2009 |
88(2) |
Ad 18/08/09\gbp si 48@0.767973=36.862704\gbp ic 149998602.335458/149998639.198162\
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07 Sep 2009 |
88(2) |
Ad 26/08/09\gbp si 178@0.767973=136.699194\gbp ic 149998465.636264/149998602.335458\
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04 Sep 2009 |
88(2) |
Ad 10/07/09\gbp si 674971@0.76797=518357.47887\gbp ic 149480108.157394/149998465.636264\
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04 Sep 2009 |
88(2) |
Ad 06/08/09\gbp si 415@0.76797=318.70755\gbp ic 149479789.449844/149480108.157394\
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13 Aug 2009 |
88(2) |
Ad 31/07/09\gbp si 2567@0.76797=1971.37899\gbp ic 149477818.070854/149479789.449844\
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06 Aug 2009 |
88(2) |
Ad 22/07/09\gbp si 415@0.7679=318.6785\gbp ic 149477499.392354/149477818.070854\
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06 Aug 2009 |
88(2) |
Ad 15/07/09\gbp si 247@0.7679=189.6713\gbp ic 149477309.721054/149477499.392354\
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22 Jul 2009 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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