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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27 Jun 2012 |
SH19 |
Statement of capital on 27 June 2012
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27 Jun 2012 |
CERT15 |
Certificate of reduction of issued capital
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27 Jun 2012 |
OC138 |
Reduction of iss capital and minute (oc)
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27 Jun 2012 |
RROC138 |
Re-registration court order to reduce share capital
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27 Jun 2012 |
MAR |
Re-registration of Memorandum and Articles
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27 Jun 2012 |
RR08 |
Re-registration from a public company to a private company following a court order
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CERT22 ‐
Certificate of re-registration of an Old Public Company to Public Limited Company
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08 Jun 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
Dirs auth to act, share cap cancelled extinguishing all scheme shares + others 22/05/2012
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RES10 ‐
Resolution of allotment of securities
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08 Jun 2012 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2012
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08 Jun 2012 |
MEM/ARTS |
Memorandum and Articles of Association
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23 Mar 2012 |
TM01 |
Termination of appointment of Christopher Greig as a director
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29 Dec 2011 |
AR01 |
Annual return made up to 19 December 2011 no member list
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29 Dec 2011 |
CH01 |
Director's details changed for David John Simson on 29 December 2011
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24 Jun 2011 |
AA |
Group of companies' accounts made up to 31 December 2010
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12 Jan 2011 |
AR01 |
Annual return made up to 19 December 2010 with bulk list of shareholders
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28 Oct 2010 |
MISC |
Section 519
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27 Jul 2010 |
CH01 |
Director's details changed
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23 Jul 2010 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2010
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23 Jul 2010 |
CH01 |
Director's details changed for David John Simson on 21 July 2010
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24 Jun 2010 |
AA |
Group of companies' accounts made up to 31 December 2009
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15 Feb 2010 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Off market purchases 25/01/2010
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11 Feb 2010 |
SH06 |
Cancellation of shares. Statement of capital on 11 February 2010
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05 Feb 2010 |
SH03 |
Purchase of own shares.
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28 Jan 2010 |
AR01 |
Annual return made up to 19 December 2009 with full list of shareholders
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28 Jan 2010 |
CH03 |
Secretary's details changed for David John Simson on 4 January 2010
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13 Jan 2010 |
AP01 |
Appointment of Christopher George Greig as a director
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