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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23 Jul 2009 |
88(2) |
Ad 01/07/09\gbp si 117222@0.05=5861.1\gbp ic 3182752.9/3188614\
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10 Jun 2009 |
88(2) |
Ad 28/05/09\gbp si 4381@0.05=219.05\gbp ic 3182533.85/3182752.9\
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29 May 2009 |
363a |
Return made up to 18/05/09; full list of members
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20 May 2009 |
88(2) |
Ad 06/05/09\gbp si 7119@0.05=355.95\gbp ic 3182177.9/3182533.85\
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20 May 2009 |
88(2) |
Ad 08/05/09\gbp si 315107@0.05=15755.35\gbp ic 3166422.55/3182177.9\
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16 May 2009 |
AA |
Group of companies' accounts made up to 31 December 2008
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16 May 2009 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Section 166 06/05/2009
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RES11 ‐
Resolution of removal of pre-emption rights
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12 May 2009 |
288b |
Appointment terminated director malcolm paul
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03 Apr 2009 |
288c |
Director's change of particulars / malcolm paul / 30/09/2008
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13 Mar 2009 |
288a |
Director appointed peter richard gill
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15 Jan 2009 |
288a |
Director appointed anders carl ingvar karlsson
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15 Jan 2009 |
288b |
Appointment terminated director ernest sheavills
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15 Dec 2008 |
287 |
Registered office changed on 15/12/2008 from, buchanan house, 24-30 holborn, london, EC1N 2HS
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01 Dec 2008 |
88(2) |
Ad 06/11/08\gbp si 2190@5=10950\gbp ic 3155472.55/3166422.55\
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13 Aug 2008 |
88(2) |
Ad 31/07/08\gbp si 3286@0.05=164.3\gbp ic 3155308.25/3155472.55\
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13 Aug 2008 |
88(2) |
Ad 06/08/08\gbp si 2190@0.05=109.5\gbp ic 3155198.75/3155308.25\
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05 Aug 2008 |
88(3) |
Particulars of contract relating to shares
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05 Aug 2008 |
88(2) |
Ad 01/07/08\gbp si 36233@0.05=1811.65\gbp ic 3153387.1/3155198.75\
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23 Jun 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
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23 Jun 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
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23 Jun 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
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16 Jun 2008 |
88(2) |
Ad 09/06/08\gbp si 3286@0.05=164.3\gbp ic 3153222.8/3153387.1\
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16 Jun 2008 |
88(2) |
Ad 29/05/08\gbp si 3776@0.05=188.8\gbp ic 3153034/3153222.8\
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10 Jun 2008 |
363s |
Return made up to 18/05/08; bulk list available separately
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363(288) ‐
Director's particulars changed
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09 Jun 2008 |
88(2) |
Ad 07/04/08\gbp si 13690@0.05=684.5\gbp ic 3152929.95/3153614.45\
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