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)
|
|
01 Oct 2009 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
17 Sep 2009 |
88(2) |
Ad 01/08/09\usd si 6617@1.66=10984.22\usd ic 354016726.08/354027710.3\
|
|
|
13 Aug 2009 |
88(2) |
Ad 01/06/09-31/07/09\usd si 13652@1.66=22662.32\usd ic 353994063.76/354016726.08\
|
|
|
12 Jun 2009 |
88(2) |
Ad 01/05/09-31/05/09\usd si 4566@1.66=7579.56\usd ic 353986484.2/353994063.76\
|
|
|
15 May 2009 |
88(2) |
Ad 01/04/09-30/04/09\usd si 2929@1.66=4862.14\usd ic 353981622.06/353986484.2\
|
|
|
14 May 2009 |
123 |
Gbp nc 100002/123100002.76\15/04/09
|
|
|
14 May 2009 |
RESOLUTIONS |
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
06 May 2009 |
AA |
Group of companies' accounts made up to 30 November 2008
|
|
|
22 Apr 2009 |
88(2) |
Capitals not rolled up
|
|
|
30 Jan 2009 |
288a |
Director appointed randall weisenburger
|
|
|
20 Jan 2009 |
353a |
Location of register of members (non legible)
|
|
|
28 Nov 2008 |
363a |
Return made up to 17/10/08; full list of members
|
|
|
07 Oct 2008 |
88(2) |
Ad 01/09/08-30/09/08\gbp si 3993@1.66=6628.38\gbp ic 55980.66/62609.04\usd si 2434@1.66=4040.44\usd ic 353936482.06/353940522.5\
|
|
|
09 Sep 2008 |
88(2) |
Ad 01/08/08-31/08/08\gbp si 1081@1.66=1794.46\gbp ic 54186.2/55980.66\usd si 1032@1.66=1713.12\usd ic 353934768.94/353936482.06\
|
|
|
11 Aug 2008 |
88(2) |
Ad 01/05/08-31/07/08\usd si 15204@1.66=25238.64\usd ic 353909530.3/353934768.94\
|
|
|
14 May 2008 |
88(2) |
Ad 01/04/08-30/04/08\gbp si 2520@1.66=4183.2\gbp ic 50003/54186.2\usd si 5445@1.66=9038.7\usd ic 353900491.6/353909530.3\
|
|
|
07 May 2008 |
AA |
Group of companies' accounts made up to 30 November 2007
|
|
|
29 Apr 2008 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
To re-elect directors/to re-appoint auditors/to receive accounts and directors renumeration report 24/04/2008
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
23 Apr 2008 |
288b |
Appointment terminated director sarah hogg
|
|
|
15 Apr 2008 |
88(2) |
Ad 01/03/08-30/03/08\usd si 9828@1.66=16314.48\usd ic 353884177.12/353900491.6\
|
|
|
14 Mar 2008 |
88(2) |
Ad 01/02/08-29/02/08\usd si 4182@1.66=6942.12\usd ic 353877235/353884177.12\
|
|
|
07 Feb 2008 |
88(2)R |
Ad 01/01/08-31/01/08 us$ si 3673@1.66=6097 us$ ic 353871138/353877235
|
|
|
09 Jan 2008 |
88(2)R |
Ad 01/12/07--------- us$ si 144@1.66=239 us$ ic 353870899/353871138
|
|
|
17 Dec 2007 |
288c |
Director's particulars changed
|
|
|
14 Dec 2007 |
288c |
Director's particulars changed
|
|