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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10 Aug 2009 |
AUD |
Auditor's resignation
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28 Jul 2009 |
288a |
Director appointed david dennis mcintosh
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28 Jul 2009 |
288b |
Appointment terminated director ellis watson
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16 Jul 2009 |
363a |
Return made up to 30/06/09; full list of members
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09 Jun 2009 |
AA |
Group of companies' accounts made up to 31 December 2008
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26 May 2009 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Purchase of own preference shares of company 21/05/2009
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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22 May 2009 |
288b |
Appointment terminated director iain robertson
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03 Feb 2009 |
288a |
Director appointed ian harley
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15 Oct 2008 |
288a |
Director appointed ian john grant napier
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09 Jul 2008 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
Amendment to share option sceme approved 22/05/2008
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 Jul 2008 |
363a |
Return made up to 30/06/08; bulk list available separately
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20 Jun 2008 |
AA |
Group of companies' accounts made up to 31 December 2007
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13 Jun 2008 |
88(2) |
Ad 13/06/08-13/06/08\gbp si 2343@0.25=585.75\gbp ic 16447440/16448025.75\
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28 May 2008 |
MEM/ARTS |
Memorandum and Articles of Association
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28 May 2008 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES11 ‐
Resolution of removal of pre-emption rights
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14 Apr 2008 |
88(2) |
Ad 11/04/08-11/04/08\gbp si 1763@0.25=440.75\gbp ic 16446413.5/16446854.25\
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03 Apr 2008 |
88(2) |
Ad 01/04/08-01/04/08\gbp si 7500@0.25=1875\gbp ic 16444097.75/16445972.75\
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20 Mar 2008 |
88(2) |
Ad 20/03/08-20/03/08\gbp si 2946@0.25=736.5\gbp ic 16443361.25/16444097.75\
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19 Mar 2008 |
88(2) |
Ad 18/03/08-18/03/08\gbp si 100962@0.25=25240.5\gbp ic 16418120.75/16443361.25\
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17 Mar 2008 |
88(2) |
Ad 12/03/08-12/03/08\gbp si 2500@0.25=625\gbp ic 16417495.75/16418120.75\
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27 Feb 2008 |
88(2) |
Ad 26/02/08-26/02/08\gbp si 1923@0.25=480.75\gbp ic 16417015/16417495.75\
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29 Jan 2008 |
88(2)R |
Ad 25/01/08-25/01/08 £ si 203@0.25=50 £ si 293@0.25=73 £ si 282@0.25=70 £ ic 16416821/16417015
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21 Jan 2008 |
88(2)R |
Ad 21/01/08-21/01/08 £ si 100000@0.25=25000 £ ic 16391821/16416821
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21 Jan 2008 |
88(2)R |
Ad 21/01/08-21/01/08 £ si 976@0.25=244 £ ic 16391577/16391821
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15 Jan 2008 |
88(2)R |
Ad 15/01/08-15/01/08 £ si 2051@0.25=512 £ ic 16391065/16391577
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