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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16 Oct 2009 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2009
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06 Jul 2009 |
88(2) |
Ad 16/06/09\gbp si 2067@0.05=103.35\gbp ic 4370489.05/4370592.4\
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16 Jun 2009 |
AA |
Group of companies' accounts made up to 31 December 2008
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27 May 2009 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Approv accts & dividend payment aud remeuneration and re appt officers 24/04/2009
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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26 May 2009 |
88(2) |
Ad 15/05/09\gbp si 930@0.05=46.5\gbp ic 4370442.55/4370489.05\
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09 Apr 2009 |
88(2) |
Ad 31/03/09\gbp si 80@0.05=4\gbp ic 4370438.55/4370442.55\
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05 Apr 2009 |
88(2) |
Ad 23/03/09\gbp si 524@0.05=26.2\gbp ic 4370412.35/4370438.55\
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06 Mar 2009 |
88(2) |
Ad 17/02/09\gbp si 769@0.05=38.45\gbp ic 4370373.9/4370412.35\
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26 Feb 2009 |
88(2) |
Ad 08/01/09\gbp si 404@0.05=20.2\gbp ic 4370353.7/4370373.9\
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13 Feb 2009 |
88(2) |
Capitals not rolled up
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22 Jan 2009 |
88(2) |
Ad 08/12/08-15/12/08\gbp si 1657@0.05=82.85\gbp ic 4370270.85/4370353.7\
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22 Jan 2009 |
353a |
Location of register of members (non legible)
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07 Jan 2009 |
88(2) |
Ad 15/12/08\gbp si 847@0.05=42.35\gbp ic 4370228.5/4370270.85\
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06 Jan 2009 |
363a |
Return made up to 08/11/08; full list of members
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30 Dec 2008 |
88(2) |
Ad 08/12/08\gbp si 808@0.05=40.4\gbp ic 4370188.1/4370228.5\
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18 Dec 2008 |
88(2) |
Ad 01/12/08\gbp si 9335@0.05=466.75\gbp ic 4369721.35/4370188.1\
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04 Jul 2008 |
288b |
Appointment terminate, director william henry whiteley logged form
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03 Jul 2008 |
288b |
Appointment terminated director william whiteley
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13 Jun 2008 |
88(2) |
Ad 23/05/08\gbp si 2533@0.05=126.65\gbp ic 4369594.7/4369721.35\
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10 Jun 2008 |
88(2) |
Ad 01/05/08\gbp si 909@0.05=45.45\gbp ic 4369549.25/4369594.7\
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02 Jun 2008 |
88(2) |
Ad 16/05/08\gbp si 3954@0.05=197.7\gbp ic 4369351.55/4369549.25\
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20 May 2008 |
88(2) |
Ad 09/05/08\gbp si 403@0.05=20.15\gbp ic 4369331.4/4369351.55\
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19 May 2008 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Accounts adopted and dir apt and apt aud 02/05/2008
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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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19 May 2008 |
AA |
Group of companies' accounts made up to 31 December 2007
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15 May 2008 |
88(2) |
Ad 28/04/08\gbp si 1778@0.05=88.9\gbp ic 4369242.5/4369331.4\
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