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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05 Nov 2010 |
SH20 |
Statement by directors
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05 Nov 2010 |
SH19 |
Statement of capital on 5 November 2010
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05 Nov 2010 |
CAP-SS |
Solvency statement dated 08/10/10
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05 Nov 2010 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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02 Sep 2010 |
AA |
Full accounts made up to 31 March 2010
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09 Jun 2010 |
AP01 |
Appointment of Mr Carl Peter Edmund Moriz Forster as a director
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ANNOTATION
The document is a duplicate of form AP01 registered on 08/06/2010.
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08 Jun 2010 |
AP01 |
Appointment of Mr Carl Peter Edmund Moriz Forster as a director
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04 Jun 2010 |
MEM/ARTS |
Memorandum and Articles of Association
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04 Jun 2010 |
SH10 |
Particulars of variation of rights attached to shares
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04 Jun 2010 |
SH19 |
Statement of capital on 4 June 2010
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04 Jun 2010 |
SH20 |
Statement by directors
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04 Jun 2010 |
CAP-SS |
Solvency statement dated 20/05/10
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04 Jun 2010 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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24 Mar 2010 |
353 |
Location of register of members
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24 Feb 2010 |
AR01 |
Annual return made up to 18 January 2010 with full list of shareholders
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24 Feb 2010 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2009
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24 Feb 2010 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2009
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24 Feb 2010 |
AP01 |
Appointment of Dr Ralf Dieter Speth as a director
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24 Feb 2010 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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24 Feb 2010 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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18 Feb 2010 |
TM01 |
Termination of appointment of David Smith as a director
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10 Nov 2009 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2009
- GBP 2
- USD 2,098,036,100.089343
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10 Nov 2009 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2009
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10 Nov 2009 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2009
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15 Oct 2009 |
CH03 |
Secretary's details changed for Michael Edwards on 1 October 2009
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