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)
|
|
21 Jul 2009 |
88(2) |
Ad 15/07/09\gbp si 4647@0.05=232.35\gbp ic 14986453.75/14986686.1\
|
|
|
27 May 2009 |
AA |
Group of companies' accounts made up to 31 December 2008
|
|
|
27 May 2009 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Notice for meetings 22/04/2009
|
|
|
13 May 2009 |
88(2) |
Ad 14/04/09\gbp si 262121@0.05=13106.05\gbp ic 14973347.7/14986453.75\
|
|
|
13 May 2009 |
88(2) |
Ad 06/04/09\gbp si 52705@0.05=2635.25\gbp ic 14970712.45/14973347.7\
|
|
|
13 May 2009 |
88(2) |
Ad 21/04/09\gbp si 36363@0.05=1818.15\gbp ic 14968894.3/14970712.45\
|
|
|
13 May 2009 |
88(2) |
Ad 01/04/09\gbp si 184740@0.05=9237\gbp ic 14959657.3/14968894.3\
|
|
|
13 May 2009 |
88(2) |
Ad 31/03/09-01/04/09\gbp si 24198@0.05=1209.9\gbp ic 14958447.4/14959657.3\
|
|
|
13 May 2009 |
88(2) |
Ad 18/03/09\gbp si 12180@0.05=609\gbp ic 14957838.4/14958447.4\
|
|
|
13 May 2009 |
88(2) |
Ad 24/03/09\gbp si 11494@0.05=574.7\gbp ic 14957263.7/14957838.4\
|
|
|
13 May 2009 |
88(2) |
Ad 18/03/09\gbp si 11193@0.05=559.65\gbp ic 14956704.05/14957263.7\
|
|
|
13 May 2009 |
88(2) |
Ad 11/03/09\gbp si 117500@0.05=5875\gbp ic 14950829.05/14956704.05\
|
|
|
26 Mar 2009 |
AAMD |
Amended group of companies' accounts made up to 31 December 2007
|
|
|
23 Jan 2009 |
288a |
Director appointed michael inglis
|
|
|
14 Jan 2009 |
288b |
Appointment terminated director marten fraser
|
|
|
27 Dec 2008 |
395 |
Particulars of a mortgage or charge / charge no: 13
|
|
|
21 Dec 2008 |
288a |
Director appointed john grant
|
|
|
20 Dec 2008 |
395 |
Particulars of a mortgage or charge / charge no: 12
|
|
|
10 Dec 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
|
|
|
02 Dec 2008 |
88(2) |
Ad 19/08/08\gbp si 5062@0.05=253.1\gbp ic 14950575.95/14950829.05\
|
|
|
02 Dec 2008 |
88(2) |
Ad 27/08/08\gbp si 10687@0.05=534.35\gbp ic 14950041.6/14950575.95\
|
|
|
23 Oct 2008 |
88(2) |
Ad 15/09/08\gbp si 2812@0.05=140.6\gbp ic 14949901/14950041.6\
|
|
|
23 Oct 2008 |
88(2) |
Ad 09/09/08\gbp si 5624@0.05=281.2\gbp ic 14949619.8/14949901\
|
|
|
23 Oct 2008 |
88(2) |
Ad 01/10/08\gbp si 207331@0.05=10366.55\gbp ic 14939253.25/14949619.8\
|
|
|
23 Oct 2008 |
88(2) |
Ad 06/10/08\gbp si 11111@0.05=555.55\gbp ic 14938697.7/14939253.25\
|
|