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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10 Oct 2009 |
AD03 |
Register(s) moved to registered inspection location
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10 Oct 2009 |
AD02 |
Register inspection address has been changed from Computershare Investor Services Plc the Pavilions Bridgewater Road Bristol BS99 7NH United Kingdom
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09 Oct 2009 |
AD03 |
Register(s) moved to registered inspection location
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09 Oct 2009 |
AD02 |
Register inspection address has been changed
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17 Aug 2009 |
88(2) |
Ad 28/07/09\gbp si 38000000@0.001=38000\gbp ic 322132/360132\
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27 Jul 2009 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Various 23/07/2009
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RES11 ‐
Resolution of removal of pre-emption rights
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23 Jun 2009 |
AA |
Group of companies' accounts made up to 31 December 2008
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23 Jun 2009 |
88(2) |
Ad 05/06/09\gbp si 17350000@0.001=17350\gbp ic 304782/322132\
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18 Nov 2008 |
288c |
Director's change of particulars / simon cunningham / 07/11/2008
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13 Oct 2008 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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30 Sep 2008 |
363a |
Return made up to 23/09/08; bulk list available separately
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25 Sep 2008 |
288b |
Appointment terminated director patrick heren
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22 Sep 2008 |
288b |
Appointment terminated director alan sinclair
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22 Sep 2008 |
288a |
Director appointed simon john cunningham
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29 Jul 2008 |
RESOLUTIONS |
Resolutions
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RES13 ‐
General business 22/07/2008
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Jul 2008 |
AA |
Group of companies' accounts made up to 31 December 2007
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12 May 2008 |
288c |
Director's change of particulars / alan sinclair / 12/05/2008
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18 Mar 2008 |
287 |
Registered office changed on 18/03/2008 from, 30 farringdon street, london, EC4A 4HJ
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05 Mar 2008 |
288a |
Director appointed alan sinclair
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31 Jan 2008 |
288b |
Director resigned
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08 Jan 2008 |
88(2)R |
Ad 14/12/07--------- £ si 875000@.001=875 £ ic 303906/304781
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08 Jan 2008 |
88(2)R |
Ad 21/12/07--------- £ si 2190000@.001=2190 £ ic 301716/303906
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14 Dec 2007 |
88(2)R |
Ad 06/12/07--------- £ si 549451@.001=549 £ ic 301167/301716
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12 Oct 2007 |
88(2)R |
Ad 22/03/05--------- £ si 12000000@.001
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09 Oct 2007 |
363a |
Return made up to 23/09/07; bulk list available separately
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