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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09 Apr 2009 |
88(2) |
Ad 19/11/08\gbp si 26684456@1=26684456\gbp ic 2026626775/2053311231\
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09 Apr 2009 |
88(2) |
Ad 12/11/08\gbp si 6410256@1=6410256\gbp ic 2020216519/2026626775\
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09 Apr 2009 |
88(2) |
Ad 05/11/08\gbp si 55555556@1=55555556\gbp ic 1964660963/2020216519\
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09 Apr 2009 |
88(2) |
Ad 30/10/08\gbp si 20125786@1=20125786\gbp ic 1944535177/1964660963\
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09 Apr 2009 |
88(2) |
Ad 24/10/08\gbp si 18438844@1=18438844\gbp ic 1926096333/1944535177\
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09 Apr 2009 |
88(2) |
Ad 20/10/08\gbp si 18486424@1=18486424\gbp ic 1907609909/1926096333\
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09 Apr 2009 |
88(2) |
Ad 14/10/08\gbp si 36384977@1=36384977\gbp ic 1871224932/1907609909\
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09 Apr 2009 |
88(2) |
Ad 03/10/08\gbp si 28248588@1=28248588\gbp ic 1842976344/1871224932\
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09 Feb 2009 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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05 Nov 2008 |
88(2) |
Ad 27/08/08\gbp si 13579576@1=13579576\gbp ic 1829396768/1842976344\
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05 Nov 2008 |
88(2) |
Ad 08/09/08\gbp si 23190045@1=23190045\gbp ic 1806206723/1829396768\
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05 Nov 2008 |
88(2) |
Ad 18/09/08\gbp si 40850588@1=40850588\gbp ic 1765356135/1806206723\
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05 Nov 2008 |
88(2) |
Ad 29/09/08\gbp si 19052803@1=19052803\gbp ic 1746303332/1765356135\
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20 Oct 2008 |
288b |
Appointment terminated secretary marion venman
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20 Oct 2008 |
288a |
Director appointed roy scott
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20 Oct 2008 |
288a |
Secretary appointed jonathan cole
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01 Sep 2008 |
363a |
Return made up to 23/07/08; full list of members
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/09/2022 under section 1088 of the Companies Act 2006
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05 Aug 2008 |
MEM/ARTS |
Memorandum and Articles of Association
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05 Aug 2008 |
88(2) |
Ad 22/07/08\gbp si 285073039@1=285073039\gbp ic 1461230293/1746303332\
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05 Aug 2008 |
123 |
Nc inc already adjusted 22/07/08
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05 Aug 2008 |
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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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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05 Aug 2008 |
123 |
Nc inc already adjusted 22/07/08
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05 Aug 2008 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES10 ‐
Resolution of allotment of securities
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01 Aug 2008 |
288c |
Secretary's change of particulars / marion venman / 23/07/2008
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08 Feb 2008 |
288a |
New director appointed
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