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 2009 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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12 Jun 2009 |
88(2) |
Ad 06/05/09 gbp si 35498602@0.005=177493.01 gbp ic 177493.01/354986.02
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15 May 2009 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re scheme of arrangement 02/04/2009
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RES01 ‐
Resolution of alteration of Articles of Association
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11 May 2009 |
OC |
Scheme of arrangement
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06 May 2009 |
OC425 |
Scheme of arrangement - amalgam
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06 May 2009 |
CERT15 |
Certificate of reduction of issued capital
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22 Apr 2009 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Scheme approved 02/04/2009
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14 Apr 2009 |
288c |
Director's Change of Particulars / david vanrenen / 19/03/2009 / HouseName/Number was: , now: 208 le giorgione,; Street was: le canon, now: 8 quai jean-charles rey; Area was: la croix blanche, now: ; Post Town was: 84580 oppede, now: fontvielle; Region was: provence, now: 98000; Country was: france, now: monaco
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23 Mar 2009 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re app aud agreement 27/01/2009
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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13 Mar 2009 |
363a |
Return made up to 18/09/08; full list of members
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11 Feb 2009 |
353 |
Location of register of members
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09 Feb 2009 |
353 |
Location of register of members
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08 Jan 2009 |
AA |
Group of companies' accounts made up to 30 June 2008
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10 Jul 2008 |
288b |
Appointment Terminated Director edwin scholtz
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28 Mar 2008 |
88(2) |
Ad 04/03/08 gbp si 40000@0.005=200 gbp ic 177293/177493
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22 Jan 2008 |
AUD |
Auditor's resignation
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28 Oct 2007 |
AA |
Group of companies' accounts made up to 30 June 2007
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11 Oct 2007 |
363s |
Return made up to 18/09/07; full list of members
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11 Oct 2007 |
363(288) |
Director's particulars changed
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11 Oct 2007 |
363(353) |
Location of register of members address changed
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07 Sep 2007 |
88(2)R |
Ad 14/08/07--------- £ si 270000@.05=13500 £ ic 175943/189443
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16 Aug 2007 |
RESOLUTIONS |
Resolutions
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16 Aug 2007 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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16 Aug 2007 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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16 Aug 2007 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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