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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06 Nov 2008 |
88(2) |
Ad 01/10/08-30/10/08\gbp si 188645@0.1=18864.5\gbp ic 10570905991.700003/10570924856.200003\
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29 Oct 2008 |
288a |
Director appointed sarah elizabeth mary hogg
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07 Oct 2008 |
88(2) |
Ad 01/09/08-30/09/08\gbp si 1716567@0.1=171656.7\gbp ic 10570734335.000002/10570905991.700003\
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01 Oct 2008 |
288c |
Director's change of particulars / christopher patten / 23/06/2008
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30 Sep 2008 |
288b |
Appointment terminated director ellen marram
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30 Sep 2008 |
288b |
Appointment terminated director sanjiv ahuja
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15 Sep 2008 |
88(2) |
Ad 01/08/08-31/08/08\gbp si 1297887@0.1=129788.7\gbp ic 10570604546.300001/10570734335.000002\
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27 Aug 2008 |
288b |
Appointment terminated director john sunderland
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11 Aug 2008 |
88(2) |
Ad 01/07/08-31/07/08\gbp si 892537@0.1=89253.7\gbp ic 10570515292.6/10570604546.300001\
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17 Jul 2008 |
88(2) |
Ad 01/06/08\gbp si 516524@0.1=51652.4\gbp ic 10570463640.2/10570515292.6\
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15 Jul 2008 |
287 |
Registered office changed on 15/07/2008 from, 25 berkeley square, london, W1J 6HB
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26 Jun 2008 |
288c |
Director's change of particulars / wolfgang berndt / 14/02/2008
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18 Jun 2008 |
88(2) |
Ad 09/05/08-31/05/08\gbp si 1747802@0.1=174780.2\gbp ic 10570288860/10570463640.2\
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17 Jun 2008 |
88(2) |
Ad 02/05/08\gbp si 761057198@5=3805285990\gbp ic 6765002870/10570288860\
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05 Jun 2008 |
88(2) |
Ad 02/05/08\gbp si 1352990574@5=6764952870\gbp ic 50000/6765002870\
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14 May 2008 |
MEM/ARTS |
Memorandum and Articles of Association
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07 May 2008 |
CERT15 |
Certificate of reduction of issued capital
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07 May 2008 |
OC138 |
Reduction of iss capital and minute (oc) \gbp ic 50000/50000
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02 May 2008 |
MEM/ARTS |
Memorandum and Articles of Association
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02 May 2008 |
123 |
Nc inc already adjusted 05/03/08
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28 Mar 2008 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Scheme of arrangement 11/03/2008
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28 Mar 2008 |
RESOLUTIONS |
Resolutions
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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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RES04 ‐
Resolution of increasing authorised share capital
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RES13 ‐
Scheme of arrangement sect 425 05/03/2008
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13 Mar 2008 |
288a |
Director appointed robert james stack
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13 Mar 2008 |
288a |
Director appointed lord christopher francis patten
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13 Mar 2008 |
288a |
Director appointed dr wolfgang christian georg berndt
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