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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02 Aug 2009 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Market purchase 13647858 shares @ 0.0005P 21/07/2009
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RES11 ‐
Resolution of removal of pre-emption rights
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19 May 2009 |
288b |
Appointment terminate, director and secretary stephen crowther logged form
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19 May 2009 |
288a |
Secretary appointed carol jayne nunn logged form
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19 May 2009 |
288b |
Appointment terminated secretary stephen crowther
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19 May 2009 |
288a |
Secretary appointed carol jayne nunn
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17 Feb 2009 |
363a |
Return made up to 16/01/09; full list of members
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13 Nov 2008 |
88(2) |
Ad 21/10/08\gbp si 1680@0.000005=0.0084\gbp ic 68179.97082/68179.97922\
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13 Nov 2008 |
88(2) |
Ad 24/10/08\gbp si 700@0.000005=0.0035\gbp ic 68179.96732/68179.97082\
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16 Oct 2008 |
288a |
Director appointed gordon watling
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15 Oct 2008 |
353 |
Location of register of members
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13 Oct 2008 |
353a |
Location of register of members (non legible)
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13 Oct 2008 |
288b |
Appointment terminated director graham matthews
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06 Oct 2008 |
88(2) |
Ad 27/08/08\gbp si 2100@0.0005=1.05\gbp ic 68178.91732/68179.96732\
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15 Sep 2008 |
88(2) |
Ad 07/08/08-11/08/08\gbp si 4200@0.0005=2.1\gbp ic 68176.81732/68178.91732\
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07 Aug 2008 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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RES13 ‐
Company business 23/07/2008
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RES11 ‐
Resolution of removal of pre-emption rights
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07 Aug 2008 |
AA |
Group of companies' accounts made up to 31 March 2008
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28 Jul 2008 |
88(2) |
Ad 03/07/08\gbp si 116760@0.000007=0.81732\gbp ic 68176/68176.81732\
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20 Feb 2008 |
363a |
Return made up to 16/01/08; bulk list available separately
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08 Jan 2008 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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08 Jan 2008 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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08 Jan 2008 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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08 Jan 2008 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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17 Sep 2007 |
353a |
Location of register of members (non legible)
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28 Aug 2007 |
88(2)R |
Ad 03/08/07--------- £ si 24353140@.000005= 121 £ ic 56000/56121
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08 Aug 2007 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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