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RADICLE PROJECTS PLC

Company number 05164857

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Aug 2009	363a	Return made up to 28/06/09; bulk list available separately	View PDF Return made up to 28/06/09; bulk list available separately - link opens in a new window - 6 pages (6 pages)
16 Jul 2009	288c	Secretary's Change of Particulars / cetc (nominees) LIMITED / 01/06/2009 / HouseName/Number was: , now: quadrant house; Street was: quadrant house floor 6, now: floor 6; Area was: 17 thomas more street, thomas more square, now: 4 thomas more square	View PDF Secretary's Change of Particulars / cetc (nominees) LIMITED / 01/06/2009 / HouseName/Number was: , now: quadrant house; Street was: quadrant house floor 6, now: floor 6; Area was: 17 thomas more street, thomas more square, now: 4 thomas more square - link opens in a new window - 1 page (1 page)
16 Jul 2009	288b	Appointment Terminated Director charles johnson	View PDF Appointment Terminated Director charles johnson - link opens in a new window - 1 page (1 page)
18 Mar 2009	288b	Appointment Terminated Director marc winer	View PDF Appointment Terminated Director marc winer - link opens in a new window - 1 page (1 page)
18 Mar 2009	288b	Appointment Terminated Director michael finniston	View PDF Appointment Terminated Director michael finniston - link opens in a new window - 1 page (1 page)
16 Feb 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 77 pages (77 pages)
16 Feb 2009	AA	Group of companies' accounts made up to 30 June 2008	View PDF Group of companies' accounts made up to 30 June 2008 - link opens in a new window - 61 pages (61 pages)
16 Feb 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
09 Feb 2009	288a	Director appointed myles stewart-hesketh	View PDF Director appointed myles stewart-hesketh - link opens in a new window - 2 pages (2 pages)
09 Feb 2009	288a	Director appointed john mclennan	View PDF Director appointed john mclennan - link opens in a new window - 2 pages (2 pages)
11 Jul 2008	363a	Return made up to 28/06/08; full list of members	View PDF Return made up to 28/06/08; full list of members - link opens in a new window - 10 pages (10 pages)
13 May 2008	288a	Director appointed charles peter johnson	View PDF Director appointed charles peter johnson - link opens in a new window - 2 pages (2 pages)
13 May 2008	288c	Secretary's Change of Particulars / cetc (nominees) LIMITED / 02/01/2008 / HouseName/Number was: , now: quadrant house floor 6; Street was: 4TH floor st alphage house, now: 17 thomas more street; Area was: 2 fore street, now: thomas more square; Post Code was: EC2Y 5DH, now: E1W 1YW	View PDF Secretary's Change of Particulars / cetc (nominees) LIMITED / 02/01/2008 / HouseName/Number was: , now: quadrant house floor 6; Street was: 4TH floor st alphage house, now: 17 thomas more street; Area was: 2 fore street, now: thomas more square; Post Code was: EC2Y 5DH, now: E1W 1YW - link opens in a new window - 1 page (1 page)
07 Jan 2008	AA	Group of companies' accounts made up to 30 June 2007	View PDF Group of companies' accounts made up to 30 June 2007 - link opens in a new window - 58 pages (58 pages)
03 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Jan 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
03 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 81 pages (81 pages)
10 Dec 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Dec 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Jul 2007	363s	Return made up to 28/06/07; bulk list available separately	View PDF Return made up to 28/06/07; bulk list available separately - link opens in a new window - 8 pages (8 pages)
23 Jul 2007	363(288)	Director's particulars changed
28 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
07 Feb 2007	AA	Group of companies' accounts made up to 30 June 2006	View PDF Group of companies' accounts made up to 30 June 2006 - link opens in a new window - 56 pages (56 pages)
21 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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