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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16 Oct 2008 |
288b |
Appointment terminated director david payne
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16 Oct 2008 |
288b |
Appointment terminated director edwin meek
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10 Oct 2008 |
88(2) |
Ad 17/09/08\gbp si 245@2.5=612.5\gbp ic 1649895.325/1650507.825\
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03 Oct 2008 |
88(2) |
Ad 15/09/08\gbp si 781@0.025=19.525\gbp ic 1649875.8/1649895.325\
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03 Oct 2008 |
88(2) |
Ad 10/09/08\gbp si 3299752@0.025=82493.8\gbp ic 1567382/1649875.8\
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03 Sep 2008 |
363s |
Return made up to 25/08/08; bulk list available separately
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02 Sep 2008 |
88(2) |
Ad 07/11/07\gbp si 4272@2.5=10680\gbp ic 1578445.825/1589125.825\
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07 Aug 2008 |
88(2) |
Ad 07/11/07\gbp si 4272@0.25=1068\gbp ic 1577377.825/1578445.825\
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11 Jun 2008 |
88(2) |
Ad 20/05/08\gbp si 4448@0.025=111.2\gbp ic 1577266.625/1577377.825\
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11 Jun 2008 |
88(2) |
Ad 16/05/08\gbp si 30393@0.025=759.825\gbp ic 1576506.8/1577266.625\
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11 Jun 2008 |
88(2) |
Ad 02/06/08\gbp si 7106@0.025=177.65\gbp ic 1576329.15/1576506.8\
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04 Jun 2008 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Various, items 1 to 6 22/05/2008
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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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RES10 ‐
Resolution of allotment of securities
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30 May 2008 |
AA |
Group of companies' accounts made up to 31 December 2007
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10 Apr 2008 |
88(2) |
Ad 28/02/08\gbp si 6686@0.025=167.15\gbp ic 1576162/1576329.15\
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11 Mar 2008 |
288b |
Appointment terminated director david cheesman
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05 Feb 2008 |
88(2)R |
Ad 08/01/08--------- £ si 16864@.025=421 £ ic 1575741/1576162
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03 Jan 2008 |
88(2)R |
Ad 18/12/07--------- £ si 7621@.025=190 £ ic 1575551/1575741
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02 Dec 2007 |
88(2)R |
Ad 08/11/07--------- £ si 6666667@.025=166666 £ ic 1408885/1575551
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02 Dec 2007 |
88(2)R |
Ad 08/11/07--------- £ si 28302082@.025=707552 £ ic 701333/1408885
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02 Dec 2007 |
88(2)R |
Ad 08/11/07--------- £ si 1333333@.025=33333 £ ic 668000/701333
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02 Dec 2007 |
88(2)R |
Ad 08/11/07--------- £ si 5632@.025=140 £ ic 667860/668000
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02 Dec 2007 |
88(2)R |
Ad 07/11/07--------- £ si 84688@.025=2117 £ ic 665743/667860
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22 Nov 2007 |
88(2)R |
Ad 29/10/07--------- £ si 1867@.025=46 £ ic 665697/665743
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16 Nov 2007 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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16 Nov 2007 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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