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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09 Feb 2010 |
AR01 |
Annual return made up to 24 January 2010 with full list of shareholders
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02 Feb 2010 |
CH01 |
Director's details changed for Mr Ronald Chalmers Wood on 15 December 2009
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02 Feb 2010 |
CH01 |
Director's details changed for Alistair George Milne Wannop on 15 December 2009
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02 Feb 2010 |
CH01 |
Director's details changed for Mr Christopher Nigel Couper Holmes on 15 December 2009
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02 Feb 2010 |
CH01 |
Director's details changed for Lord William Richard Fletcher Vane Inglewood on 15 December 2009
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02 Feb 2010 |
CH01 |
Director's details changed for Mr Arthur Robert Heygate on 15 December 2009
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02 Feb 2010 |
CH03 |
Secretary's details changed for Mr Ronald Chalmers Wood on 15 December 2009
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14 Jan 2010 |
AA |
Group of companies' accounts made up to 29 August 2009
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26 Feb 2009 |
363a |
Return made up to 24/01/09; full list of members
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20 Feb 2009 |
AA |
Group of companies' accounts made up to 30 August 2008
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07 Feb 2009 |
123 |
Nc inc already adjusted 06/01/06
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07 Feb 2009 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
Market purchases 878,429 25P each 06/01/2009
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RES11 ‐
Resolution of removal of pre-emption rights
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22 Sep 2008 |
88(2) |
Ad 10/09/08\gbp si 410000@0.25=102500\gbp ic 2093571.25/2196071.25\
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24 Apr 2008 |
88(2) |
Ad 04/04/08\gbp si 112677@0.25=28169.25\gbp ic 2065402/2093571.25\
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18 Feb 2008 |
363a |
Return made up to 24/01/08; bulk list available separately
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14 Jan 2008 |
AA |
Full accounts made up to 1 September 2007
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27 Dec 2007 |
88(2)R |
Ad 06/12/07--------- £ si 5010@.25=1252 £ ic 2064150/2065402
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23 Feb 2007 |
363s |
Return made up to 24/01/07; bulk list available separately
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22 Feb 2007 |
88(2)R |
Ad 15/12/06--------- £ si 8697@.25=2174 £ ic 2061974/2064148
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15 Jan 2007 |
AA |
Group of companies' accounts made up to 2 September 2006
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11 Jan 2007 |
88(2)R |
Ad 08/12/06--------- £ si 14323@.25=3580 £ ic 2058394/2061974
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13 Mar 2006 |
88(2)R |
Ad 21/02/06--------- £ si 5000@.25=1250 £ ic 2057144/2058394
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14 Feb 2006 |
363s |
Return made up to 24/01/06; bulk list available separately
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18 Jan 2006 |
AA |
Group of companies' accounts made up to 3 September 2005
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23 Dec 2005 |
88(2)R |
Ad 08/12/05--------- £ si 15000@.25=3750 £ ic 2048394/2052144
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