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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02 Oct 2008 |
MAR |
Re-registration of Memorandum and Articles
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02 Oct 2008 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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02 Oct 2008 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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01 Oct 2008 |
MISC |
Certificate to reduce share capital
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01 Oct 2008 |
MISC |
Court order to reduce share capital
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18 Sep 2008 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
Scheme shares subdivided 03/09/2008
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RES12 ‐
Resolution of varying share rights or name
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27 Aug 2008 |
88(2) |
Ad 24/07/08\gbp si 632@0.01=6.32\gbp ic 1095852.874/1095859.194\
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23 Jul 2008 |
88(2) |
Ad 01/07/08\gbp si 9302@0.1=930.2\gbp ic 1094922.674/1095852.874\
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18 Jun 2008 |
88(2) |
Ad 10/06/08\gbp si 3557@0.01=35.57\gbp ic 1094887.104/1094922.674\
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18 Jun 2008 |
88(2) |
Ad 22/05/08\gbp si 2733@0.01=27.33\gbp ic 1094859.774/1094887.104\
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05 Jun 2008 |
88(2) |
Ad 12/05/08\gbp si 6580@0.01=65.8\gbp ic 1094793.974/1094859.774\
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05 Jun 2008 |
88(2) |
Ad 19/05/08\gbp si 1366@0.01=13.66\gbp ic 1094780.314/1094793.974\
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05 Jun 2008 |
88(2) |
Ad 13/05/08\gbp si 1612@0.01=16.12\gbp ic 1094764.194/1094780.314\
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05 Jun 2008 |
363a |
Return made up to 10/05/08; bulk list available separately
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15 May 2008 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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08 May 2008 |
88(2) |
Ad 15/04/08\gbp si 2015@0.01=20.15\gbp ic 798761.14/798781.29\
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25 Apr 2008 |
AA |
Group of companies' accounts made up to 31 December 2007
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21 Apr 2008 |
88(2) |
Ad 26/03/08\gbp si 1456@0.01=14.56\gbp ic 798746.58/798761.14\
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21 Apr 2008 |
88(2) |
Ad 06/03/08\gbp si 24159@0.01=241.59\gbp ic 798504.99/798746.58\
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21 Apr 2008 |
88(2) |
Ad 17/03/08\gbp si 17271@0.01=172.71\gbp ic 798332.28/798504.99\
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21 Apr 2008 |
88(2) |
Ad 07/04/08\gbp si 10076@0.01=100.76\gbp ic 798231.52/798332.28\
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11 Apr 2008 |
88(2) |
Ad 14/02/08\gbp si 4208@0.01=42.08\gbp ic 798189.44/798231.52\
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31 Mar 2008 |
88(2) |
Ad 04/03/08\gbp si 11108@0.01=111.08\gbp ic 798078.36/798189.44\
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10 Mar 2008 |
88(2) |
Ad 25/02/08\gbp si 8779@0.01=87.79\gbp ic 797990.57/798078.36\
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10 Mar 2008 |
88(2) |
Ad 14/02/08\gbp si 10076@0.01=100.76\gbp ic 797889.81/797990.57\
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