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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03 Apr 2009 |
288b |
Appointment terminated director douglas anderson
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28 Mar 2009 |
353a |
Location of register of members (non legible)
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24 Mar 2009 |
AA |
Group of companies' accounts made up to 30 September 2008
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04 Mar 2009 |
MEM/ARTS |
Memorandum and Articles of Association
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04 Mar 2009 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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26 Nov 2008 |
288b |
Appointment terminated director thomas butts
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26 Nov 2008 |
288a |
Director appointed gordon roy davis
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12 Sep 2008 |
363s |
Return made up to 26/08/08; bulk list available separately
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01 Sep 2008 |
410(Scot) |
Particulars of a mortgage or charge / charge no: 3
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29 Aug 2008 |
88(2) |
Ad 07/08/08\gbp si 1500@0.02=30\gbp ic 1422299.98/1422329.98\
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15 Aug 2008 |
88(2) |
Ad 04/08/08\gbp si 3000@0.02=60\gbp ic 1422239.98/1422299.98\
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09 Jul 2008 |
88(2) |
Ad 25/06/08\gbp si 6000@0.02=120\gbp ic 1422119.98/1422239.98\
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17 Jun 2008 |
88(2) |
Ad 03/06/08\gbp si 154@0.02=3.08\gbp ic 1422116.9/1422119.98\
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11 Jun 2008 |
88(2) |
Ad 30/05/08\gbp si 14672@0.02=293.44\gbp ic 1421823.46/1422116.9\
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11 Jun 2008 |
88(2) |
Ad 03/06/08\gbp si 300@0.02=6\gbp ic 1421817.46/1421823.46\
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15 May 2008 |
88(2) |
Ad 28/04/08\gbp si 100000@0.02=2000\gbp ic 1419817.46/1421817.46\
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22 Apr 2008 |
88(2) |
Ad 10/04/08\gbp si 13750@0.02=275\gbp ic 1419542.46/1419817.46\
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16 Apr 2008 |
AA |
Group of companies' accounts made up to 30 September 2007
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15 Apr 2008 |
88(2) |
Ad 28/03/08\gbp si 500@0.02=10\gbp ic 1419532.46/1419542.46\
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15 Apr 2008 |
88(2) |
Ad 04/04/08\gbp si 6500@0.02=130\gbp ic 1419402.46/1419532.46\
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09 Apr 2008 |
88(2) |
Ad 31/03/08\gbp si 300000@0.02=6000\gbp ic 1413402.46/1419402.46\
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17 Mar 2008 |
88(2) |
Ad 03/03/08\gbp si 24306@0.02=486.12\gbp ic 1412916.34/1413402.46\
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05 Mar 2008 |
MEM/ARTS |
Memorandum and Articles of Association
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05 Mar 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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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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28 Feb 2008 |
88(2) |
Ad 12/02/08\gbp si 142667@0.02=2853.34\gbp ic 1410063/1412916.34\
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