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Company number 06748909

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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)
18 Jul 2009	363a	Return made up to 30/06/09; full list of members	View PDF Return made up to 30/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
23 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 19/12/2008 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Allot shares 19/12/2008 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
29 Jan 2009	88(2)	Ad 19/12/08 gbp si 99999@0.01=999.99 gbp ic 0.01/1000	View PDF Ad 19/12/08 gbp si 99999@0.01=999.99 gbp ic 0.01/1000 - link opens in a new window - 3 pages (3 pages)
29 Jan 2009	288a	Director appointed david asley heartfield	View PDF Director appointed david asley heartfield - link opens in a new window - 2 pages (2 pages)
29 Jan 2009	288b	Appointment Terminated Director duncan reid	View PDF Appointment Terminated Director duncan reid - link opens in a new window - 1 page (1 page)
19 Nov 2008	225	Accounting reference date extended from 30/11/2009 to 31/12/2009	View PDF Accounting reference date extended from 30/11/2009 to 31/12/2009 - link opens in a new window - 1 page (1 page)
13 Nov 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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