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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26 May 2011 |
AR01 |
Annual return made up to 16 May 2011 with full list of shareholders
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26 May 2011 |
CH01 |
Director's details changed for Mr Joel Bonnar Staadecker on 15 April 2011
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19 May 2011 |
CH01 |
Director's details changed for Stephen Edward Remp on 20 April 2011
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19 May 2011 |
CH01 |
Director's details changed for Steven Ross Bertram on 20 April 2011
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19 May 2011 |
CH01 |
Director's details changed for Mr John Hosmer Aldersey-Williams on 20 April 2011
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31 Jan 2011 |
CH01 |
Director's details changed for Mr Joel Bonnar Staadecker on 1 November 2010
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06 Oct 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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24 Sep 2010 |
AA |
Full accounts made up to 31 December 2009
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10 Jun 2010 |
AR01 |
Annual return made up to 16 May 2010 with full list of shareholders
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10 Jun 2010 |
CH01 |
Director's details changed for Joel Bonnar Staadecker on 1 October 2009
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10 Jun 2010 |
CH01 |
Director's details changed for Allan Macaskill on 1 October 2009
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10 Jun 2010 |
CH01 |
Director's details changed for Daniel Henry Finch on 1 October 2009
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10 Jun 2010 |
CH01 |
Director's details changed for Ronald Bonnar on 1 October 2009
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03 Jun 2010 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2010
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03 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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21 May 2010 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2010
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06 Apr 2010 |
AP03 |
Appointment of Philip Merson as a secretary
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06 Apr 2010 |
TM02 |
Termination of appointment of Steven Bertram as a secretary
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31 Mar 2010 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Enter into share agreement 25/03/2010
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 Dec 2009 |
AD01 |
Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 16 December 2009
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08 Oct 2009 |
AA |
Full accounts made up to 31 December 2008
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26 May 2009 |
363a |
Return made up to 16/05/09; full list of members
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18 Mar 2009 |
288a |
Director appointed daniel henry finch
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12 Nov 2008 |
AA |
Full accounts made up to 31 December 2007
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28 Oct 2008 |
288a |
Director appointed david sigsworth
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