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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30 Apr 2009 |
363a |
Return made up to 03/02/09; full list of members
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01 Apr 2009 |
169 |
Gbp ic 202486.047/200871.054 02/03/09 gbp sr 1614993@0.001=1614.993
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01 Apr 2009 |
169 |
Gbp ic 202702.153/202486.047 02/03/09 gbp sr 216106@0.001=216.106
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01 Apr 2009 |
169 |
Gbp ic 203170.585/202702.153 02/03/09 gbp sr 468432@0.001=468.432
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01 Apr 2009 |
169 |
Gbp ic 203486.047/203170.585 02/03/09 gbp sr 315462@0.001=315.462
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01 Apr 2009 |
169 |
Gbp ic 204486.047/203486.047 02/03/09 gbp sr 1000000@0.001=1000
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01 Apr 2009 |
169 |
Gbp ic 206486.047/204486.047 02/03/09 gbp sr 2000000@0.001=2000
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02 Feb 2009 |
88(2) |
Ad 16/10/08 gbp si 732247@0.001=732.247 gbp ic 205753.8/206486.047
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02 Feb 2009 |
88(2) |
Ad 03/12/08 gbp si 244081@0.001=244.081 gbp ic 205509.719/205753.8
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02 Feb 2009 |
88(2) |
Ad 11/12/08 gbp si 1078261@0.001=1078.261 gbp ic 204431.458/205509.719
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02 Feb 2009 |
88(2) |
Ad 11/12/08 gbp si 554425@0.001=554.425 gbp ic 203877.033/204431.458
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02 Feb 2009 |
88(2) |
Ad 17/12/08 gbp si 5580786@0.001=5580.786 gbp ic 198296.247/203877.033
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06 Jan 2009 |
169 |
Gbp ic 220466.3/198296.247 15/12/08 gbp sr 22170053@0.001=22170.053
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21 Dec 2008 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Canc share prem a/c and ord shares from aim market 14/11/2008
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RES01 ‐
Resolution of adoption of Articles of Association
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RES09 ‐
Resolution of authority to purchase a number of shares
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16 Dec 2008 |
CERT17 |
Certificate of reduction of issued capital and share premium and cancellation of share premium
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16 Dec 2008 |
OC138 |
Reduction of iss capital and minute (oc)
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20 Nov 2008 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Cancel shares from stock exchange 14/11/2008
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Oct 2008 |
88(2) |
Ad 03/09/08 gbp si 115852@0.001=115.852 gbp ic 3701464/3701579.852
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12 May 2008 |
AA |
Group of companies' accounts made up to 31 December 2007
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17 Mar 2008 |
363a |
Return made up to 03/02/08; bulk list available separately
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15 Feb 2008 |
288c |
Director's particulars changed
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15 Feb 2008 |
353 |
Location of register of members
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15 Oct 2007 |
88(2)R |
Ad 03/09/07--------- £ si 495852@.001=495 £ ic 3709884/3710379
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29 Aug 2007 |
AA |
Group of companies' accounts made up to 31 December 2006
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13 Jul 2007 |
363a |
Return made up to 03/02/07; bulk list available separately
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