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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12 Oct 2004 |
363a |
Return made up to 26/09/04; bulk list available separately
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01 Oct 2004 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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01 Oct 2004 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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19 Aug 2004 |
288a |
New director appointed
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05 Aug 2004 |
AA |
Group of companies' accounts made up to 31 December 2003
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25 Jun 2004 |
88(2)O |
Ad 25/05/04--------- £ si 100000@.025
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01 Jun 2004 |
88(2)R |
Ad 24/05/04--------- £ si 250000@.025=6250 £ ic 1665357/1671607
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06 Apr 2004 |
88(2)R |
Ad 30/03/04--------- £ si 363392@.025=9084 £ ic 1656273/1665357
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26 Jan 2004 |
88(2)R |
Ad 21/01/04--------- £ si 6825@.025=170 £ ic 1656103/1656273
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26 Jan 2004 |
88(2)R |
Ad 21/01/04--------- £ si 1300@.025=32 £ ic 1656071/1656103
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26 Jan 2004 |
88(2)R |
Ad 21/01/04--------- £ si 62863@.025=1571 £ ic 1654500/1656071
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21 Jan 2004 |
88(2)R |
Ad 31/12/03--------- £ si 1112914@.025=27822 £ ic 1626678/1654500
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15 Jan 2004 |
88(2)R |
Ad 09/01/04--------- £ si 1400@.025=35 £ ic 1626643/1626678
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15 Jan 2004 |
88(2)R |
Ad 31/12/03--------- £ si 1268438@.025=31710 £ ic 1594933/1626643
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08 Jan 2004 |
88(2)R |
Ad 24/12/03--------- £ si 425000@.025=10625 £ ic 1584308/1594933
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08 Jan 2004 |
287 |
Registered office changed on 08/01/04 from: keble house, church end, south leigh, witney, oxfordshire OX29 6UR
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23 Dec 2003 |
88(2)R |
Ad 15/12/03--------- £ si 11000@.025=275 £ ic 1584033/1584308
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23 Dec 2003 |
88(2)R |
Ad 15/12/03--------- £ si 151203@.025=3780 £ ic 1580253/1584033
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16 Dec 2003 |
88(2)R |
Ad 08/12/03--------- £ si 206709@.025=5167 £ ic 1575086/1580253
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16 Dec 2003 |
88(2)R |
Ad 08/12/03--------- £ si 141700@.025=3542 £ ic 1571544/1575086
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16 Dec 2003 |
88(2)R |
Ad 08/12/03--------- £ si 95738@.025=2393 £ ic 1569151/1571544
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16 Dec 2003 |
88(2)R |
Ad 08/12/03--------- £ si 250000@.025=6250 £ ic 1562901/1569151
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16 Dec 2003 |
88(2)R |
Ad 08/12/03--------- £ si 175150@.025=4378 £ ic 1558523/1562901
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08 Dec 2003 |
88(2)R |
Ad 01/12/03--------- £ si 50000@.025=1250 £ ic 1557273/1558523
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03 Dec 2003 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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