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)
|
|
12 Jul 2011 |
AR01 |
Annual return made up to 30 May 2011 with bulk list of shareholders
|
|
|
14 Jun 2011 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES13 ‐
Adopt accts/reappoint directors & auditors 26/05/2011
|
|
|
01 Jun 2011 |
AA |
Group of companies' accounts made up to 31 December 2010
|
|
|
15 Apr 2011 |
CH01 |
Director's details changed for Mark William Hardy on 15 April 2011
|
|
|
25 Mar 2011 |
AD01 |
Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ on 25 March 2011
|
|
|
24 Jun 2010 |
AR01 |
Annual return made up to 30 May 2010
|
|
|
24 Jun 2010 |
CH01 |
Director's details changed for Mark William Hardy on 17 May 2010
|
|
|
24 Jun 2010 |
TM01 |
Termination of appointment of Stephen Day as a director
|
|
|
07 Jun 2010 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Company business approved 26/05/2010
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
21 May 2010 |
AA |
Group of companies' accounts made up to 31 December 2009
|
|
|
27 Jan 2010 |
TM02 |
Termination of appointment of Michael Unwin as a secretary
|
|
|
27 Jan 2010 |
AP03 |
Appointment of Christopher Francis Phillips as a secretary
|
|
|
27 Jan 2010 |
AP01 |
Appointment of Michael Paul Unwin as a director
|
|
|
02 Jul 2009 |
AA |
Group of companies' accounts made up to 31 December 2008
|
|
|
19 Jun 2009 |
363a |
Return made up to 30/05/09; bulk list available separately
|
|
|
02 Jun 2009 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Adopt accs/reappoint dirs/reappoint aud 21/05/2009
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
10 Jul 2008 |
363a |
Return made up to 30/05/08; bulk list available separately
|
|
|
03 Jul 2008 |
AA |
Group of companies' accounts made up to 31 December 2007
|
|
|
05 Jun 2008 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Final dividend approved 21/05/2008
-
RES08 ‐
Resolution of authority to purchase own shares out of capital
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
30 Dec 2007 |
88(2)R |
Ad 12/12/07--------- £ si 80000@.05=4000 £ ic 5042827/5046827
|
|
|
27 Dec 2007 |
88(2)R |
Ad 07/11/07--------- £ si 115000@.05=5750 £ ic 5037077/5042827
|
|
|
25 Jun 2007 |
363s |
Return made up to 30/05/07; bulk list available separately
|
|
|
01 Jun 2007 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Appr dividend 23/05/07
|
|
|
01 Jun 2007 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
01 Jun 2007 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|