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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21 Jul 2010 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2010
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13 Apr 2010 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2010
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17 Feb 2010 |
CH01 |
Director's details changed for Lord Digby Marriott Jones on 1 October 2009
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12 Dec 2009 |
RESOLUTIONS |
Resolutions
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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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02 Dec 2009 |
AA |
Group of companies' accounts made up to 30 June 2009
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26 Nov 2009 |
CH03 |
Secretary's details changed for Mary Ford on 16 November 2009
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24 Nov 2009 |
AR01 |
Annual return made up to 28 October 2009 with bulk list of shareholders
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20 Nov 2009 |
AD03 |
Register(s) moved to registered inspection location
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20 Nov 2009 |
AD02 |
Register inspection address has been changed
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09 Nov 2009 |
CH01 |
Director's details changed for David Frederick George Clayton on 1 October 2009
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03 Nov 2009 |
CH01 |
Director's details changed for Mr Garry John Adey on 1 October 2009
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03 Nov 2009 |
CH01 |
Director's details changed for Mr John David Abell on 1 October 2009
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03 Nov 2009 |
CH01 |
Director's details changed
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02 Nov 2009 |
CH01 |
Director's details changed for Roy David Jackson on 1 October 2009
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02 Nov 2009 |
CH01 |
Director's details changed for Mr Peter William Gregory Tom on 1 October 2009
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02 Nov 2009 |
CH01 |
Director's details changed for Sir Clive Ronald Woodward on 1 October 2009
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02 Nov 2009 |
CH01 |
Director's details changed for Peter John Wheeler on 1 October 2009
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02 Nov 2009 |
CH01 |
Director's details changed for Rory Underwood on 1 October 2009
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28 Jul 2009 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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23 Dec 2008 |
395 |
Particulars of a mortgage or charge / charge no: 5
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23 Dec 2008 |
395 |
Particulars of a mortgage or charge / charge no: 4
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23 Dec 2008 |
395 |
Particulars of a mortgage or charge / charge no: 7
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23 Dec 2008 |
395 |
Particulars of a mortgage or charge / charge no: 6
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05 Dec 2008 |
363a |
Return made up to 28/10/08; bulk list available separately
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03 Dec 2008 |
288c |
Director's change of particulars / digby lord jones of birmingham / 10/07/2007
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