Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 Aug 2012 |
AR01 |
Annual return made up to 9 August 2012 with full list of shareholders
|
|
|
31 Aug 2012 |
CH01 |
Director's details changed for Mr Jacinto Gómez Garzón on 13 August 2012
|
|
|
28 Aug 2012 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Approval of share purchase agreement 12/06/2012
|
|
|
28 Aug 2012 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Approval of share purchase agreement 12/06/2012
|
|
|
28 Aug 2012 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Approval of share purchase agreement 12/06/2012
|
|
|
28 Aug 2012 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Approval of share purchase agreement 12/06/2012
|
|
|
28 Aug 2012 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Approval of share purchase agreement 12/06/2012
|
|
|
28 Aug 2012 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Approval of share purchase agreement 12/06/2012
|
|
|
28 Aug 2012 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Approval of share purchase agreement 12/06/2012
|
|
|
28 Aug 2012 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Approval of share purchase agreement 12/06/2012
|
|
|
03 Jul 2012 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
25 Jun 2012 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Authorisation & approval to enter into draft share purchase agreement 12/06/2012
|
|
|
21 Jun 2012 |
SH06 |
Cancellation of shares. Statement of capital on 21 June 2012
|
|
|
21 Jun 2012 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2012
|
|
|
21 Jun 2012 |
AA01 |
Current accounting period shortened from 31 March 2013 to 31 December 2012
|
|
|
21 Jun 2012 |
SH03 |
Purchase of own shares.
|
|
|
19 Jun 2012 |
AP03 |
Appointment of Mr Christopher Robert Fergus as a secretary
|
|
|
19 Jun 2012 |
AP03 |
Appointment of Mr David Mckinlay as a secretary
|
|
|
19 Jun 2012 |
AP03 |
Appointment of Mr David Gowans as a secretary
|
|
|
19 Jun 2012 |
AP01 |
Appointment of Mr Ignacio Maria Prado Rey Baltar as a director
|
|
|
18 Jun 2012 |
AP01 |
Appointment of Mr Angel Javier Esquivias Villalobos as a director
|
|
|
18 Jun 2012 |
AP01 |
Appointment of Mr Argimiro Ramón Rodríguez as a director
|
|
|
18 Jun 2012 |
AP01 |
Appointment of Alexander Arrola González as a director
|
|
|
18 Jun 2012 |
AP01 |
Appointment of Mr Jacinto Gómez Garzón as a director
|
|
|
13 Jun 2012 |
AA |
Group of companies' accounts made up to 31 March 2012
|
|