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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28 May 2013 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2013
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28 May 2013 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2013
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28 May 2013 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2013
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28 May 2013 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2013
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14 May 2013 |
AR01 |
Annual return made up to 7 April 2012 no member list
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14 May 2013 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 6 April 2011
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14 May 2013 |
AR01 |
Annual return made up to 7 April 2010 with full list of shareholders
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29 Apr 2013 |
AR01 |
Annual return made up to 6 April 2013 no member list
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05 Feb 2013 |
AA |
Group of companies' accounts made up to 30 September 2012
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05 Feb 2013 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
14 days notice required for any general meetings, auth for co and subsidiaries to make politiac donations/expenditure up to £100000, aggregate fees limit to be increased, allotment, gm notice, share purchase and donation auth to end at agm 2014 17/01/2013
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RES09 ‐
Resolution of authority to purchase a number of shares
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24 Jan 2013 |
AP01 |
Appointment of Countess Jutta Grevinde Af Rosenborg as a director
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18 Jan 2013 |
TM01 |
Termination of appointment of Christopher Weaver as a director
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13 Dec 2012 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2012
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13 Dec 2012 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2012
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13 Dec 2012 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2012
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13 Dec 2012 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2012
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13 Dec 2012 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2012
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13 Dec 2012 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2012
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13 Dec 2012 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2012
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13 Dec 2012 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2012
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13 Dec 2012 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2012
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13 Dec 2012 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2012
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13 Dec 2012 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2012
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13 Dec 2012 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2012
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13 Dec 2012 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2012
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