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)
|
|
28 Aug 2013 |
RESOLUTIONS |
Resolutions
-
RES02 ‐
Resolution of re-registration
|
|
|
28 Aug 2013 |
MAR |
Re-registration of Memorandum and Articles
|
|
|
28 Aug 2013 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
|
|
|
28 Aug 2013 |
RR02 |
Re-registration from a public company to a private limited company
|
|
|
02 Aug 2013 |
AA |
Group of companies' accounts made up to 31 January 2013
|
|
|
12 Jun 2013 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business 03/06/2013
|
|
|
04 Dec 2012 |
AR01 |
Annual return made up to 16 October 2012. List of shareholders has changed
|
|
|
09 Aug 2012 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES13 ‐
Sub-division minimum distributable reserves reduction of cap auth expire 5TH dec 2013 06/06/2012
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
18 Jul 2012 |
AA |
Group of companies' accounts made up to 31 January 2012
|
|
|
17 Jul 2012 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
|
|
|
02 Jul 2012 |
MEM/ARTS |
Memorandum and Articles of Association
|
|
|
02 Jul 2012 |
AA |
Interim accounts made up to 27 June 2012
|
|
|
28 Jun 2012 |
SH02 |
Consolidation of shares on 27 June 2012
|
|
|
28 Jun 2012 |
SH06 |
Cancellation of shares. Statement of capital on 28 June 2012
|
|
|
28 Jun 2012 |
SH02 |
Sub-division of shares on 26 June 2012
|
|
|
27 Jun 2012 |
SH19 |
Statement of capital on 27 June 2012
|
|
|
27 Jun 2012 |
MISC |
Certificate on reduction of share capital, reduction of share premium account and capital redemption reserve, as confirmed by an order of court
|
|
|
27 Jun 2012 |
OC |
Reduce cap, share prem, cap red
|
|
|
15 Jun 2012 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Reduce capital redemption 06/06/2012
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
19 Dec 2011 |
CH01 |
Director's details changed for Mr David Michael Francis Tweeddale-Tye on 6 December 2011
|
|
|
28 Nov 2011 |
AR01 |
Annual return made up to 16 October 2011. List of shareholders has changed
|
|
|
11 Aug 2011 |
MEM/ARTS |
Memorandum and Articles of Association
|
|
|
08 Aug 2011 |
SH02 |
Consolidation of shares on 18 July 2011
|
|
|
08 Aug 2011 |
SH19 |
Statement of capital on 8 August 2011
|
|
|
03 Aug 2011 |
CERT16 |
Certificate of reduction of issued capital and share premium
|
|