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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06 Aug 2009 |
AA |
Group of companies' accounts made up to 31 March 2009
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24 Jul 2009 |
288b |
Appointment terminated director philip cox
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21 Apr 2009 |
353a |
Location of register of members (non legible)
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06 Apr 2009 |
363a |
Return made up to 13/03/09; full list of members
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08 Jan 2009 |
353a |
Location of register of members (non legible)
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18 Dec 2008 |
288b |
Appointment terminated director alfred malpas
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08 Oct 2008 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES09 ‐
Resolution of authority to purchase a number of shares
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02 Oct 2008 |
88(2) |
Ad 02/09/08-11/09/08\gbp si 7311@0.1=731.1\gbp ic 12139675.9/12140407\
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20 Aug 2008 |
88(2) |
Ad 29/07/08-19/08/08\gbp si 16626@0.1=1662.6\gbp ic 12137282.2/12138944.8\
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30 Jul 2008 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Approval of electronic and website communications 31/03/2008
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RES11 ‐
Resolution of removal of pre-emption rights
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30 Jul 2008 |
AA |
Interim accounts made up to 31 March 2008
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21 Jul 2008 |
88(2) |
Ad 25/06/08-15/07/08\gbp si 11321@0.1=1132.1\gbp ic 12134487.5/12135619.6\
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18 Jun 2008 |
88(2) |
Ad 23/05/08-17/06/08\gbp si 15756@0.1=1575.6\gbp ic 12131779.8/12133355.4\
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09 Jun 2008 |
288a |
Director appointed neil martin england
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20 May 2008 |
88(2) |
Ad 22/04/08-13/05/08\gbp si 24777@0.1=2477.7\gbp ic 12127726.5/12130204.2\
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24 Apr 2008 |
88(2) |
Ad 26/03/08-15/04/08\gbp si 60065@0.1=6006.5\gbp ic 12121720/12127726.5\
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28 Mar 2008 |
363a |
Return made up to 13/03/08; bulk list available separately
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27 Mar 2008 |
353 |
Location of register of members
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25 Mar 2008 |
88(2) |
Ad 03/03/08-19/03/08\gbp si 442560@0.1=44256\gbp ic 12069358.7/12113614.7\
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19 Mar 2008 |
88(2) |
Ad 07/03/08\gbp si 12631@0.1=1263.1\gbp ic 12068095.6/12069358.7\
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18 Mar 2008 |
88(2) |
Ad 25/02/08-07/03/08\gbp si 18000@0.1=1800\gbp ic 12066295.6/12068095.6\
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29 Feb 2008 |
88(2) |
Ad 31/01/08-27/02/08\gbp si 2376@0.1=237.6\gbp ic 12066058/12066295.6\
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22 Jan 2008 |
88(2)R |
Ad 02/01/08-22/01/08 £ si 2255@.1=225 £ ic 12065833/12066058
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22 Jan 2008 |
88(2)R |
Ad 28/12/07--------- £ si 47270@.1=4727 £ ic 12061106/12065833
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22 Jan 2008 |
88(2)R |
Ad 28/12/07--------- £ si 178066@.1=17806 £ ic 12043300/12061106
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