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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11 Jan 2008 |
88(2)R |
Ad 08/11/07--------- eur si 5488144@1=5488144 eur ic 16825972/22314116
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11 Jan 2008 |
88(2)R |
Ad 11/10/07--------- eur si 900000@1=900000 eur ic 15925972/16825972
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11 Jan 2008 |
88(2)R |
Ad 17/09/07--------- eur si 4778282@1=4778282 eur ic 11147690/15925972
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11 Jan 2008 |
88(2)R |
Ad 09/08/07--------- eur si 275000@1=275000 eur ic 10872690/11147690
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11 Jan 2008 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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11 Jan 2008 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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11 Jan 2008 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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14 Dec 2007 |
225 |
Accounting reference date shortened from 30/06/08 to 31/12/07
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16 Nov 2007 |
288b |
Director resigned
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16 Nov 2007 |
288a |
New director appointed
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16 Nov 2007 |
SA |
Statement of affairs
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16 Nov 2007 |
SA |
Statement of affairs
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16 Nov 2007 |
SA |
Statement of affairs
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16 Nov 2007 |
88(2)R |
Ad 24/07/07--------- eur si 10872690@1=10872690 eur ic 0/10872690
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06 Sep 2007 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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06 Sep 2007 |
288a |
New director appointed
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06 Aug 2007 |
287 |
Registered office changed on 06/08/07 from: linden house, court lodge farm warren road chelsfield kent BR6 6ER
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02 Aug 2007 |
123 |
Nc inc already adjusted 24/07/07
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02 Aug 2007 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share pur. Agreement 24/07/07
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02 Aug 2007 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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02 Aug 2007 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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02 Aug 2007 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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26 Jul 2007 |
288a |
New director appointed
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26 Jul 2007 |
288a |
New director appointed
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26 Jul 2007 |
288a |
New director appointed
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