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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26 Jan 2010 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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20 Jan 2010 |
TM01 |
Termination of appointment of Matthew Tims as a director
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16 Jan 2010 |
AP01 |
Appointment of Stepehn John Hardman as a director
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16 Jan 2010 |
AP01 |
Appointment of Alexander Ayles Molyneux Halliday as a director
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03 Nov 2009 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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24 Oct 2009 |
AA |
Group of companies' accounts made up to 31 March 2009
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21 Oct 2009 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2009
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17 Jun 2009 |
363a |
Return made up to 08/03/09; bulk list available separately
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20 May 2009 |
88(2) |
Ad 30/03/09\gbp si 60040000@0.01=600400\gbp ic 4097270.3/4697670.3\
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28 Apr 2009 |
88(2) |
Ad 12/02/09\gbp si 8000000@0.01=80000\gbp ic 4017270.3/4097270.3\
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04 Apr 2009 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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30 Oct 2008 |
123 |
Nc inc already adjusted 23/10/08
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30 Oct 2008 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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30 Oct 2008 |
88(2) |
Ad 23/10/08\gbp si 62760000@0.01=627600\gbp ic 3389670.3/4017270.3\
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28 Oct 2008 |
AA |
Group of companies' accounts made up to 31 March 2008
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14 Oct 2008 |
288a |
Director appointed charles delamain
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12 Sep 2008 |
88(2) |
Ad 30/07/08\gbp si 3091250@0.01=30912.5\gbp ic 3358757.8/3389670.3\
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10 Apr 2008 |
363s |
Return made up to 08/03/08; bulk list available separately
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363(288) ‐
Director resigned
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10 Apr 2008 |
363s |
Return made up to 08/03/07; full list of members
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03 Mar 2008 |
88(2) |
Ad 24/12/07\gbp si 23875000@0.01=238750\gbp ic 3045007/3283757\
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20 Feb 2008 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Converted & subdivided 24/12/07
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20 Feb 2008 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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20 Feb 2008 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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03 Jan 2008 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divide 24/12/07
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03 Jan 2008 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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