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)
|
|
24 Jul 2012 |
AR01 |
Annual return made up to 28 June 2012 with full list of shareholders
|
|
|
06 Jul 2012 |
AA |
Group of companies' accounts made up to 31 December 2011
|
|
|
28 May 2012 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Confirmation of facility agrmt, hedging agrmt,loan agrmt, shares pledge, floating chg, intercreditor agrmt, security trust deed, stock transfer, fees letter, market flex letter, deed of release, formalities certificate. 09/05/2012
|
View PDF
Resolutions
-
RES13 ‐
Confirmation of facility agrmt, hedging agrmt,loan agrmt, shares pledge, floating chg, intercreditor agrmt, security trust deed, stock transfer, fees letter, market flex letter, deed of release, formalities certificate. 09/05/2012
- link opens in a new window - 6 pages
(6 pages)
|
|
26 May 2012 |
466(Scot) |
Alterations to floating charge 3
|
|
|
25 May 2012 |
466(Scot) |
Alterations to floating charge 4
|
|
|
18 May 2012 |
MG01s |
Particulars of a mortgage or charge / charge no: 4
|
|
|
17 May 2012 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2012
|
|
|
17 May 2012 |
AP01 |
Appointment of Terence Patrick Badour as a director
|
|
|
17 May 2012 |
SH02 |
Sub-division of shares on 9 May 2012
|
|
|
17 May 2012 |
AP01 |
Appointment of Mr Mark David Rozells as a director
|
|
|
17 May 2012 |
SH08 |
Change of share class name or designation
|
|
|
17 May 2012 |
CC04 |
Statement of company's objects
|
|
|
17 May 2012 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
15 May 2012 |
MG03s |
Statement of satisfaction in full or in part of a floating charge /full /charge no 1
|
|
|
14 May 2012 |
MG01s |
Particulars of a mortgage or charge / charge no: 2
|
|
|
14 May 2012 |
MG01s |
Particulars of a mortgage or charge / charge no: 3
|
|
|
02 Mar 2012 |
AA |
Group of companies' accounts made up to 31 December 2010
|
|
|
18 Jul 2011 |
AR01 |
Annual return made up to 28 June 2011 with full list of shareholders
|
|
|
24 May 2011 |
CH01 |
Director's details changed for Mr John David Hopkins on 18 May 2011
|
|
|
24 May 2011 |
CH01 |
Director's details changed for William Westbrook on 18 May 2011
|
|
|
24 May 2011 |
CH01 |
Director's details changed for Mr Luke Hamill on 18 May 2011
|
|
|
19 Oct 2010 |
AA |
Group of companies' accounts made up to 31 December 2009
|
|
|
21 Jul 2010 |
AR01 |
Annual return made up to 28 June 2010 with full list of shareholders
|
|
|
17 May 2010 |
CH03 |
Secretary's details changed for Luke Hamill on 25 January 2010
|
|
|
12 Apr 2010 |
AA |
Group of companies' accounts made up to 31 December 2008
|
|