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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18 Aug 2010 |
TM02 |
Termination of appointment of James Ormondroyd as a secretary
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18 Aug 2010 |
AP01 |
Appointment of Mr Roger Allsop as a director
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18 Aug 2010 |
AP01 |
Appointment of Henrik Peter Bang as a director
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09 Aug 2010 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2010
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09 Aug 2010 |
TM01 |
Termination of appointment of Mark Brooks as a director
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09 Aug 2010 |
TM01 |
Termination of appointment of William Burgar as a director
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09 Aug 2010 |
TM01 |
Termination of appointment of Anthony Mckay as a director
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09 Aug 2010 |
TM01 |
Termination of appointment of Michael Neville as a director
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04 Aug 2010 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2010
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30 Jul 2010 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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30 Jul 2010 |
MAR |
Re-registration of Memorandum and Articles
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30 Jul 2010 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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30 Jul 2010 |
RR02 |
Re-registration from a public company to a private limited company
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29 Jul 2010 |
SH19 |
Statement of capital on 29 July 2010
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29 Jul 2010 |
CERT15 |
Certificate of reduction of issued capital
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29 Jul 2010 |
OC138 |
Reduction of iss capital and minute (oc)
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27 Jul 2010 |
OC |
Scheme of arrangement
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22 Jun 2010 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2010
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24 May 2010 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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24 May 2010 |
CC04 |
Statement of company's objects
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18 May 2010 |
AA |
Group of companies' accounts made up to 30 November 2009
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12 May 2010 |
CH01 |
Director's details changed for Michael Patrick Neville on 3 May 2010
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11 May 2010 |
CH01 |
Director's details changed for Mark Christopher Brooks on 3 May 2010
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11 May 2010 |
CH03 |
Secretary's details changed for James Andrew Ormondroyd on 3 May 2010
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11 May 2010 |
CH01 |
Director's details changed for James Andrew Ormondroyd on 3 May 2010
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