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
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15 Sep 2009 |
88(2) |
Ad 01/09/09\gbp si 950000@0.057142=54284.9\gbp ic 6815570.22975/6869855.12975\
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21 Jul 2009 |
AUD |
Auditor's resignation
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01 Jul 2009 |
AA |
Group of companies' accounts made up to 31 December 2008
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30 Jun 2009 |
MISC |
88(2) 150000 ordinary shares of value 0.057142865 alloted 17/06/09
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30 Jun 2009 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 23/06/2009
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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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18 May 2009 |
88(2) |
Ad 28/04/09\gbp si 570000@0.05714=32569.8\gbp ic 6774429/6806998.8\
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28 Apr 2009 |
MISC |
Form 882 allot date of 08/04/09. 30,000 shares @ 0.057142865
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16 Dec 2008 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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16 Dec 2008 |
363a |
Return made up to 02/12/08; bulk list available separately
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01 Nov 2008 |
MISC |
Form 88(2) 16/10/08 875,000 shares at 5.7142865P
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28 Oct 2008 |
288a |
Director appointed richard john malcolm
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09 Sep 2008 |
88(2) |
Ad 31/07/08\gbp si 175000@0.057142=9999.85\gbp ic 6712709.4625/6722709.3125\
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08 Jul 2008 |
88(2) |
Ad 17/06/08\gbp si 225000@0.057142=12856.95\gbp ic 6699852.5125/6712709.4625\
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08 Jul 2008 |
88(2) |
Ad 17/06/08\gbp si 568750@0.057142=32499.5125\gbp ic 6667353/6699852.5125\
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01 Jul 2008 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Adopt statment/re elect and re appoint 23/06/2008
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RES10 ‐
Resolution of allotment of securities
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10 Jun 2008 |
288a |
Director appointed andrew benedict rose
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06 Jun 2008 |
AA |
Group of companies' accounts made up to 31 December 2007
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28 May 2008 |
88(2) |
Ad 08/05/08\gbp si 5500000@0.057142=314281\gbp ic 6353072/6667353\
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01 May 2008 |
288b |
Appointment terminated director john dorrier jr
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30 Apr 2008 |
288b |
Appointment terminated director david decort
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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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14 Dec 2007 |
363a |
Return made up to 02/12/07; bulk list available separately
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06 Nov 2007 |
88(2)R |
Ad 16/10/07--------- £ si 85000@.057142=4857 £ ic 6347912/6352769
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