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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10 Jun 2009 |
288a |
Director appointed mr neil thacker maclachlan
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10 Jun 2009 |
288b |
Appointment terminated director stephen galloway
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08 Jun 2009 |
88(2) |
Ad 12/05/09\gbp si 66667@0.01=666.67\gbp ic 1968022.25/1968688.92\
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08 Jun 2009 |
ANNOTATION |
Rectified Document removed pursuant to Order of Court
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29 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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RES11 ‐
Resolution of removal of pre-emption rights
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14 Jan 2009 |
287 |
Registered office changed on 14/01/2009 from, tower bridge house, st kartharine's way, london, E1W 1DD
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14 Jan 2009 |
288b |
Appointment terminated secretary mazars company secretaries LIMITED
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27 Dec 2008 |
88(2) |
Ad 16/12/08\gbp si 12353125@0.01=123531.25\gbp ic 1665591/1789122.25\
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15 Dec 2008 |
363a |
Return made up to 23/11/08; bulk list available separately
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11 Dec 2008 |
288c |
Director's change of particulars / mark hohnen / 01/11/2008
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11 Dec 2008 |
288c |
Secretary's change of particulars / mazars company secretaries LIMITED / 26/11/2007
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25 Sep 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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10 Jul 2008 |
AA |
Group of companies' accounts made up to 31 December 2007
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03 Jul 2008 |
88(2) |
Ad 24/06/08\gbp si 3000000@0.01=30000\gbp ic 1635590/1665590\
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16 Jun 2008 |
88(2) |
Ad 05/06/08\gbp si 1500000@0.01=15000\gbp ic 1620590/1635590\
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16 Jun 2008 |
288a |
Director appointed stephen stuart galloway
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16 Jun 2008 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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19 May 2008 |
288b |
Appointment terminated director peter mcintyre
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28 Apr 2008 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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28 Apr 2008 |
288a |
Secretary appointed janis anne nugawela
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23 Apr 2008 |
88(2) |
Ad 11/04/08\gbp si 750000@0.01=7500\gbp ic 1613090/1620590\
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23 Apr 2008 |
88(2) |
Ad 14/04/08\gbp si 46080000@0.01=460800\gbp ic 1152290/1613090\
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10 Apr 2008 |
88(2) |
Ad 05/03/08\gbp si 3000000@0.01=30000\gbp ic 1122290/1152290\
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14 Mar 2008 |
88(2) |
Ad 29/02/08\gbp si 1500000@0.01=15000\gbp ic 1107290/1122290\
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