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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23 Jul 2009 |
88(2) |
Ad 03/04/09\gbp si 5448215@0.01=54482.15\gbp ic 164265.89/218748.04\
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23 Jul 2009 |
88(2) |
Ad 03/04/09\gbp si 5948215@0.01=59482.15\gbp ic 104783.74/164265.89\
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23 Jul 2009 |
88(2) |
Ad 29/05/09\gbp si 64487@0.01=644.87\gbp ic 104138.87/104783.74\
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23 Jul 2009 |
88(2) |
Ad 29/05/09\gbp si 64487@0.01=644.87\gbp ic 103494/104138.87\
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23 Jul 2009 |
88(2) |
Ad 30/06/09\gbp si 142425@0.01=1424.25\gbp ic 102069.75/103494\
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23 Jul 2009 |
88(2) |
Ad 30/06/09\gbp si 142425@0.01=1424.25\gbp ic 100645.5/102069.75\
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25 Jun 2009 |
AA |
Full accounts made up to 31 January 2009
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23 Feb 2009 |
363a |
Return made up to 17/01/09; full list of members
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14 Nov 2008 |
MEM/ARTS |
Memorandum and Articles of Association
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14 Nov 2008 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES13 ‐
Re share premium 12/11/2008
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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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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04 Nov 2008 |
266(3) |
Notice to cease trading as an investment company
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05 Aug 2008 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Adp accs, dire remun,app div, reappoint aud,relect director 30/07/2008
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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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25 Jul 2008 |
AA |
Full accounts made up to 31 January 2008
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17 Jun 2008 |
169 |
Gbp ic 100848/100645.5\04/06/08\gbp sr 20250@0.01=202.5\
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31 Jan 2008 |
363s |
Return made up to 17/01/08; bulk list available separately
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19 Dec 2007 |
169 |
£ ic 101248/100848 22/11/07 £ sr 40000@.01=400
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30 Jul 2007 |
AA |
Full accounts made up to 31 January 2007
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24 Jul 2007 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 11/07/07
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24 Jul 2007 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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12 Jul 2007 |
169 |
£ ic 101325/101248 14/06/07 £ sr 7725@.01=77
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03 May 2007 |
287 |
Registered office changed on 03/05/07 from: 69 eccleston square londony SW1V 1PJ
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12 Feb 2007 |
363s |
Return made up to 17/01/07; bulk list available separately
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363(287) ‐
Registered office changed on 12/02/07
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19 Dec 2006 |
CERT21 |
Certificate of cancellation of share premium account
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19 Dec 2006 |
OC |
Scheme of arrangement
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05 Sep 2006 |
169 |
£ ic 101571/101325 17/05/06 £ sr 24600@.01=246
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