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CEPS PLC.

Company number 00507461

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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)
02 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jan 2009 88(2) Ad 05/01/09\gbp si 25@0.05=1.25\gbp ic 415713.7/415714.95\
03 Oct 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 20/06/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Aug 2008 MEM/ARTS Memorandum and Articles of Association
15 Jul 2008 88(2) Ad 17/06/08\gbp si 54@0.05=2.7\gbp ic 415711/415713.7\
14 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
08 Jul 2008 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
18 Jun 2008 363s Return made up to 27/05/08; bulk list available separately
31 Aug 2007 88(2)R Ad 01/08/07--------- £ si 131@.05=6 £ ic 415704/415710
15 Aug 2007 88(2)R Ad 04/07/07--------- £ si 272@.05=13 £ ic 415691/415704
18 Jun 2007 363s Return made up to 27/05/07; bulk list available separately
  • 363(288) ‐ Director's particulars changed
16 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
16 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2007 122 Div 12/02/07
05 Apr 2007 123 Nc inc already adjusted 12/02/07
05 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Acq agmt/waiver/divisio 12/02/07
05 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2007 88(2)R Ad 06/02/07-14/02/07 £ si 4750000@.05=237500 £ ic 178191/415691
03 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
10 Jul 2006 363s Return made up to 27/05/06; bulk list available separately