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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01 Nov 2013 |
AP01 |
Appointment of Ms Pamela Powell as a director
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25 Sep 2013 |
MR04 |
Satisfaction of charge 15 in full
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24 Sep 2013 |
MR04 |
Satisfaction of charge 17 in full
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24 Sep 2013 |
MR04 |
Satisfaction of charge 16 in full
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04 Jun 2013 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Section 701 authority for market purchases up to a maximum aggregate number of ordinary shares of 11,676,877 28/05/2013
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RES11 ‐
Resolution of removal of pre-emption rights
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02 May 2013 |
AA |
Group of companies' accounts made up to 26 January 2013
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09 Apr 2013 |
AR01 |
Annual return made up to 19 March 2013 no member list
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ANNOTATION
A second filed AR01 was registered on 30/05/2014.
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09 Jan 2013 |
CONNOT |
Change of name notice
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09 Jan 2013 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2012-12-05
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03 Jan 2013 |
AP01 |
Appointment of Mr John Ross Nicolson as a director
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15 Nov 2012 |
466(Scot) |
Alterations to floating charge 15
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13 Nov 2012 |
466(Scot) |
Alterations to floating charge 17
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13 Nov 2012 |
MG01s |
Particulars of a mortgage or charge / charge no: 16
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13 Nov 2012 |
MG01s |
Particulars of a mortgage or charge / charge no: 17
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21 Aug 2012 |
TM01 |
Termination of appointment of Jonathan Warburton as a director
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13 Jun 2012 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Section 70 authority to purchase own shares (11,676,877 ord shares) employee share ownership plan approved 21/05/2012
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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06 Jun 2012 |
SH02 |
Sub-division of shares on 21 May 2012
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11 May 2012 |
AA |
Group of companies' accounts made up to 28 January 2012
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11 Apr 2012 |
AR01 |
Annual return made up to 19 March 2012 no member list
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06 Oct 2011 |
CH01 |
Director's details changed for Mr Alexander Brian Cooper Short on 6 October 2011
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25 May 2011 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Shares bought at 12.5P 23/05/2011
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RES11 ‐
Resolution of removal of pre-emption rights
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04 May 2011 |
AA |
Group of companies' accounts made up to 31 January 2011
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19 Apr 2011 |
AR01 |
Annual return made up to 19 March 2011. List of shareholders has changed
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31 Jan 2011 |
TM01 |
Termination of appointment of James Espey as a director
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19 Oct 2010 |
AP01 |
Appointment of Mr Martin Andrew Griffiths as a director
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