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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01 Jul 2010 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2010
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30 Jun 2010 |
MEM/ARTS |
Memorandum and Articles of Association
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30 Jun 2010 |
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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30 Jun 2010 |
CC04 |
Statement of company's objects
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23 Apr 2010 |
AA |
Full accounts made up to 31 December 2009
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13 Apr 2010 |
TM01 |
Termination of appointment of Geoffrey Towers as a director
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12 Apr 2010 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2010
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30 Jan 2010 |
AP01 |
Appointment of Ronald Frank Cameron Taylor as a director
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09 Jan 2010 |
TM01 |
Termination of appointment of Alexander Crombie as a director
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04 Jan 2010 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2009
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04 Dec 2009 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2009
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01 Dec 2009 |
AR01 |
Annual return made up to 3 November 2009 with full list of shareholders
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05 Oct 2009 |
CH03 |
Secretary's details changed for Gillian Mcgovern on 1 October 2009
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05 Oct 2009 |
CH01 |
Director's details changed for Sir Alexander Maxwell Crombie on 1 October 2009
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05 Oct 2009 |
CH01 |
Director's details changed for David Thomas Nish on 1 October 2009
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05 Oct 2009 |
CH01 |
Director's details changed for Geoffrey Charles Towers on 1 October 2009
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05 Oct 2009 |
CH01 |
Director's details changed for Nathan Richard Parnaby on 1 October 2009
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21 Jul 2009 |
288c |
Director's change of particulars / alexander crombie / 16/06/2009
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10 Jul 2009 |
88(2) |
Ad 07/07/09\gbp si 10000000@1=10000000\gbp ic 125000000/135000000\
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18 Jun 2009 |
AA |
Full accounts made up to 31 December 2008
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06 Mar 2009 |
288b |
Appointment terminated director ronald taylor
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28 Feb 2009 |
MEM/ARTS |
Memorandum and Articles of Association
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28 Feb 2009 |
123 |
Nc inc already adjusted 23/02/09
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28 Feb 2009 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES10 ‐
Resolution of allotment of securities
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12 Nov 2008 |
88(2) |
Ad 03/11/08\gbp si 10000000@1=10000000\gbp ic 125000000/135000000\
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