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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22 Nov 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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19 Nov 2012 |
AP01 |
Appointment of Phillip Maxwell Colebatch as a director
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19 Nov 2012 |
AP01 |
Appointment of Patrick Henry O'sullivan as a director
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19 Nov 2012 |
AP01 |
Appointment of Nina Beth Shapiro as a director
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19 Nov 2012 |
AP01 |
Appointment of Alison Jane Carnwath as a director
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19 Nov 2012 |
AP01 |
Appointment of Frederic Francois Patrice Jolly as a director
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19 Nov 2012 |
AP01 |
Appointment of Mr Matthew John Lester as a director
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16 Nov 2012 |
AP01 |
Appointment of Jonathan Robert Aisbitt as a director
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08 Nov 2012 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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08 Nov 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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08 Nov 2012 |
SH02 |
Consolidation of shares on 31 October 2012
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08 Nov 2012 |
SH19 |
Statement of capital on 8 November 2012
- GBP 50,000
- USD 62,422,609.58
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08 Nov 2012 |
OC138 |
Reduction of iss capital and minute (oc)
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08 Nov 2012 |
CERT15 |
Certificate of reduction of issued capital
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06 Nov 2012 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2012
- GBP 50,000
- USD 1,948,105,607.22
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06 Nov 2012 |
CERTNM |
Company name changed man strategic holdings PLC\certificate issued on 06/11/12
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NM03 ‐
Change of name confirming satisfaction of conditional resolution
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05 Nov 2012 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2012
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25 Oct 2012 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2012-10-16
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25 Oct 2012 |
CONNOT |
Change of name notice
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28 Sep 2012 |
AA01 |
Current accounting period shortened from 31 August 2013 to 31 December 2012
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24 Sep 2012 |
AA |
Initial accounts made up to 31 August 2012
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12 Sep 2012 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2012
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12 Sep 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES10 ‐
Resolution of allotment of securities
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10 Sep 2012 |
CERT8A |
Commence business and borrow
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10 Sep 2012 |
SH50 |
Trading certificate for a public company
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