Company Results (links open in a new window)
|
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)
|
|
12 Jul 2010 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
|
|
|
12 Jul 2010 |
SH04 |
Sale or transfer of treasury shares. Treasury capital
|
|
|
09 Jul 2010 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2010
|
|
|
08 Jul 2010 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2010
|
|
|
02 Jun 2010 |
AA |
Group of companies' accounts made up to 31 December 2009
|
|
|
20 May 2010 |
MEM/ARTS |
Memorandum and Articles of Association
|
|
|
20 May 2010 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
30 Apr 2010 |
AP01 |
Appointment of Mr Jonathan Adam Stanton as a director
|
|
|
30 Apr 2010 |
TM01 |
Termination of appointment of John Percy as a director
|
|
|
24 Mar 2010 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
|
|
|
09 Dec 2009 |
TM01 |
Termination of appointment of Mark Selway as a director
|
|
|
05 Nov 2009 |
AD02 |
Register inspection address has been changed from C/O Computershare Investor Services Plc Lochside House 7 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ
|
|
|
05 Nov 2009 |
AD03 |
Register(s) moved to registered inspection location
|
|
|
21 Oct 2009 |
CH01 |
Director's details changed for Professor John Pitkeathly Percy on 1 October 2009
|
|
|
13 Oct 2009 |
AR01 |
Annual return made up to 22 September 2009 with bulk list of shareholders
|
|
|
13 Oct 2009 |
CH01 |
Director's details changed for Professor John Pitkeathly Percy on 31 May 2009
|
|
|
08 Oct 2009 |
CH01 |
Director's details changed for Keith Robertson Cochrane on 1 October 2009
|
|
|
07 Oct 2009 |
CH01 |
Director's details changed for Mr Stephen Anthony King on 1 October 2009
|
|
|
07 Oct 2009 |
AD02 |
Register inspection address has been changed
|
|
|
07 Oct 2009 |
CH01 |
Director's details changed for Lord George Islay Macneill Robertson on 1 October 2009
|
|
|
06 Oct 2009 |
CH01 |
Director's details changed for Mark Wayne Selway on 1 October 2009
|
|
|
06 Oct 2009 |
CH01 |
Director's details changed for John Pitkeathly Percy on 1 October 2009
|
|
|
06 Oct 2009 |
CH01 |
Director's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009
|
|
|
06 Oct 2009 |
CH03 |
Secretary's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009
|
|
|
20 Jul 2009 |
363a |
Return made up to 31/05/09; bulk list available separately; amend
|
|