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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13 Aug 2010 |
MG02s |
Statement of satisfaction in full or in part of a charge /full /charge no 8
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14 Jul 2010 |
MG01s |
Particulars of a mortgage or charge / charge no: 33
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07 Jul 2010 |
MG01s |
Particulars of a mortgage or charge / charge no: 32
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30 Mar 2010 |
AR01 |
Annual return made up to 15 March 2010 with full list of shareholders
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04 Mar 2010 |
AA |
Group of companies' accounts made up to 30 June 2009
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11 Jan 2010 |
MG01s |
Particulars of a mortgage or charge / charge no: 29
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11 Jan 2010 |
MG01s |
Particulars of a mortgage or charge / charge no: 30
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11 Jan 2010 |
MG01s |
Particulars of a mortgage or charge / charge no: 31
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10 Jan 2010 |
AP01 |
Appointment of John Graham Gunn Reid as a director
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10 Jan 2010 |
TM01 |
Termination of appointment of Alistair Hepburn as a director
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10 Jan 2010 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2009
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10 Jan 2010 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2009
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10 Jan 2010 |
SH10 |
Particulars of variation of rights attached to shares
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10 Jan 2010 |
CC04 |
Statement of company's objects
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10 Jan 2010 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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23 Dec 2009 |
MG01s |
Particulars of a mortgage or charge / charge no: 25
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23 Dec 2009 |
MG01s |
Particulars of a mortgage or charge / charge no: 27
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23 Dec 2009 |
MG01s |
Particulars of a mortgage or charge / charge no: 26
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23 Dec 2009 |
MG01s |
Particulars of a mortgage or charge / charge no: 28
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20 Nov 2009 |
CH01 |
Director's details changed for Kevin Whitaker on 1 October 2009
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09 Nov 2009 |
CH01 |
Director's details changed for Mr Alan Duke Brown on 10 October 2009
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04 Nov 2009 |
CH01 |
Director's details changed for Mr Alan Duke Brown on 3 November 2009
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26 Oct 2009 |
CH01 |
Director's details changed for Alastair John Harley Hepburn on 1 October 2009
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23 Oct 2009 |
CH01 |
Director's details changed for Neil John Stoddart on 1 October 2009
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23 Oct 2009 |
CH03 |
Secretary's details changed for Moira Ramsay Sibbald on 1 October 2009
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