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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25 Jul 2009 |
AA |
Group of companies' accounts made up to 31 December 2008
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25 Jul 2009 |
MEM/ARTS |
Memorandum and Articles of Association
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25 Jul 2009 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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29 May 2009 |
288b |
Appointment terminated director david macnamara
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07 May 2009 |
288a |
Director appointed mr. Jack gregory reinelt
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06 May 2009 |
288b |
Appointment terminated director john allbrook
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08 Apr 2009 |
363a |
Return made up to 03/03/09; bulk list available separately
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25 Mar 2009 |
288a |
Secretary appointed mr. David bowen horne
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25 Mar 2009 |
288b |
Appointment terminated secretary cargil management services LIMITED
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16 Jan 2009 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub div 02/01/2009
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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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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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18 Aug 2008 |
287 |
Registered office changed on 18/08/2008 from, 4TH floor new london bridge, house 25 london bridge street, london, SE1 9BQ
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11 Jul 2008 |
AA |
Group of companies' accounts made up to 31 December 2007
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05 Jul 2008 |
395 |
Particulars of a mortgage or charge / charge no: 1
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11 Jun 2008 |
MEM/ARTS |
Memorandum and Articles of Association
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11 Jun 2008 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reappointauditors 10/06/2008
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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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10 Jun 2008 |
CERTNM |
Company name changed goindustry PLC\certificate issued on 10/06/08
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01 Apr 2008 |
363a |
Return made up to 03/03/08; bulk list available separately
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01 Apr 2008 |
88(2) |
Ad 25/02/08\gbp si 27944050@0.05=1397202.5\gbp ic 22185701.5/23582904\
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01 Apr 2008 |
88(2) |
Ad 25/02/08\gbp si 92850000@0.05=4642500\gbp ic 17543201.5/22185701.5\
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01 Apr 2008 |
88(2) |
Ad 25/02/08\gbp si 3015000@0.05=150750\gbp ic 17392451.5/17543201.5\
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01 Apr 2008 |
88(2) |
Ad 25/02/08\gbp si 750000@0.05=37500\gbp ic 17354951.5/17392451.5\
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01 Apr 2008 |
88(2) |
Ad 25/02/08\gbp si 52690950@0.05=2634547.5\gbp ic 14720404/17354951.5\
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01 Apr 2008 |
88(2) |
Ad 25/02/08\gbp si 250000@0.05=12500\gbp ic 14707904/14720404\
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01 Apr 2008 |
SA |
Statement of affairs
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01 Apr 2008 |
88(2) |
Ad 25/02/08\gbp si 21660000@0.05=1083000\gbp ic 13624904/14707904\
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