Company Results (links open in a new window)
|
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)
|
|
09 Oct 2013 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
25 Sep 2013 |
AA |
Group of companies' accounts made up to 31 March 2013
|
|
|
07 Aug 2013 |
AP01 |
Appointment of Dr Rilwanu Lukman as a director
|
|
|
01 Aug 2013 |
TM01 |
Termination of appointment of Cornelia Meyer as a director
|
|
|
10 May 2013 |
AP01 |
Appointment of Fassiné Fofana as a director
|
|
|
09 May 2013 |
CH03 |
Secretary's details changed for Miles Oladipupo Adekoyejo Thomas on 8 May 2013
|
|
|
01 Mar 2013 |
AR01 |
Annual return made up to 2 February 2013 no member list
|
|
|
21 Jan 2013 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2012
|
|
|
04 Oct 2012 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2012
|
|
|
02 Oct 2012 |
AA |
Group of companies' accounts made up to 31 March 2012
|
|
|
26 Sep 2012 |
MEM/ARTS |
Memorandum and Articles of Association
|
|
|
26 Sep 2012 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES13 ‐
Consolidate/ subdivision 21/09/2012
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
26 Sep 2012 |
SH06 |
Cancellation of shares. Statement of capital on 26 September 2012
|
|
|
26 Sep 2012 |
SH02 |
Sub-division of shares on 21 September 2012
|
|
|
26 Sep 2012 |
SH02 |
Consolidation of shares on 21 September 2012
|
|
|
26 Sep 2012 |
SH03 |
Purchase of own shares.
|
|
|
05 Sep 2012 |
AP01 |
Appointment of Ms. Cornelia Judith Meyer as a director
|
|
|
28 Aug 2012 |
TM01 |
Termination of appointment of Osman Shahenshah as a director
|
|
|
27 Feb 2012 |
AR01 |
Annual return made up to 2 February 2012 no member list
|
|
|
27 Feb 2012 |
AP01 |
Appointment of Alan Keith Buxton as a director
|
|
|
12 Dec 2011 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2011
|
|
|
11 Oct 2011 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business 29/09/2011
|
|
|
03 Oct 2011 |
AA |
Group of companies' accounts made up to 31 March 2011
|
|
|
03 Mar 2011 |
AR01 |
Annual return made up to 2 February 2011 with bulk list of shareholders
|
|
|
07 Oct 2010 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Company business 30/09/2010
|
|