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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)
21 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Jan 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
14 Nov 2006	88(2)R	Ad 03/11/06--------- £ si 150000@.03=4500 £ ic 573719/578219	View PDF Ad 03/11/06--------- £ si 150000@.03=4500 £ ic 573719/578219 - link opens in a new window - 2 pages (2 pages)
14 Nov 2006	88(2)R	Ad 03/11/06--------- £ si 338520@.03=10155 £ ic 563564/573719	View PDF Ad 03/11/06--------- £ si 338520@.03=10155 £ ic 563564/573719 - link opens in a new window - 2 pages (2 pages)
19 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Oct 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Oct 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Aug 2006	363s	Return made up to 28/06/06; bulk list available separately	View PDF Return made up to 28/06/06; bulk list available separately - link opens in a new window - 14 pages (14 pages)
22 Aug 2006	363(353)	Location of register of members address changed
31 Jan 2006	AA	Group of companies' accounts made up to 30 June 2005	View PDF Group of companies' accounts made up to 30 June 2005 - link opens in a new window - 30 pages (30 pages)
17 Jan 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
09 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Jan 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
09 Jan 2006	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 - 5 pages (5 pages)
12 Dec 2005	287	Registered office changed on 12/12/05 from: 1 hay hill berkeley square london W1 6DH	View PDF Registered office changed on 12/12/05 from: 1 hay hill berkeley square london W1 6DH - link opens in a new window - 1 page (1 page)
10 Oct 2005	363s	Return made up to 28/06/05; full list of members	View PDF Return made up to 28/06/05; full list of members - link opens in a new window - 10 pages (10 pages)
10 Oct 2005	363(288)	Director's particulars changed
31 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
31 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Aug 2005	88(2)R	Ad 03/08/05--------- £ si 2932953@.03=87988 £ ic 475576/563564	View PDF Ad 03/08/05--------- £ si 2932953@.03=87988 £ ic 475576/563564 - link opens in a new window - 2 pages (2 pages)
26 Aug 2005	88(2)R	Ad 03/08/05--------- £ si 8044852@.03=241345 £ ic 234231/475576	View PDF Ad 03/08/05--------- £ si 8044852@.03=241345 £ ic 234231/475576 - link opens in a new window - 2 pages (2 pages)
08 Jun 2005	225	Accounting reference date extended from 31/03/05 to 30/06/05	View PDF Accounting reference date extended from 31/03/05 to 30/06/05 - link opens in a new window - 1 page (1 page)
07 Jun 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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