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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07 Dec 2009 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2009
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09 Oct 2009 |
CH01 |
Director's details changed for Dr James William Dawson on 1 October 2009
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09 Oct 2009 |
CH01 |
Director's details changed for Mr Andrew Christopher Currie on 1 October 2009
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09 Oct 2009 |
CH01 |
Director's details changed for Mr John Reece on 1 October 2009
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09 Oct 2009 |
CH01 |
Director's details changed for Mr James Arthur Ratcliffe on 1 October 2009
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09 Oct 2009 |
CH01 |
Director's details changed for Mr Calum Grigor Maclean on 1 October 2009
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09 Oct 2009 |
CH03 |
Secretary's details changed for Martin Howard Stokes on 1 October 2009
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19 May 2009 |
363a |
Return made up to 25/04/09; bulk list available separately
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18 May 2009 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Section 175 11/05/2009
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05 Mar 2009 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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09 Feb 2009 |
288b |
Appointment terminated director thomas crotty
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15 Jan 2009 |
88(2) |
Ad 30/10/08\gbp si 100@0.00001=0.001\gbp ic 142505.59589/142505.59689\
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15 Jan 2009 |
88(2) |
Ad 30/10/08\gbp si 1108258@0.00001=11.08258\gbp ic 142494.51331/142505.59589\
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05 Jan 2009 |
88(2) |
Ad 19/06/08\gbp si 132900@0.00001=1.329\gbp ic 142493.18431/142494.51331\
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21 Dec 2008 |
88(2) |
Ad 05/12/08\gbp si 66786@0.00001=0.66786\gbp ic 142492.51645/142493.18431\
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20 Oct 2008 |
88(2) |
Ad 09/10/08\gbp si 99327@0.00001=0.99327\gbp ic 142491.52318/142492.51645\
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06 Oct 2008 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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06 Oct 2008 |
88(2) |
Ad 26/09/08\gbp si 100@0.00001=0.001\gbp ic 142491.52218/142491.52318\
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06 Oct 2008 |
88(2) |
Ad 26/09/08\gbp si 1406316@0.00001=14.06316\gbp ic 142477.45902/142491.52218\
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22 Sep 2008 |
169 |
Gbp ic 145972.02902/142477.45902\20/08/08\gbp sr 349457@0.01=3494.57\
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03 Sep 2008 |
169 |
Gbp ic 145972.03603/145972.02902\20/08/08\gbp sr 701@0.00001=0.00701\
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03 Sep 2008 |
169 |
Gbp ic 145975.04901/145972.03603\20/08/08\gbp sr 301298@0.00001=3.01298\
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03 Sep 2008 |
169 |
Gbp ic 145975.58671/145975.04901\20/08/08\gbp sr 53770@0.00001=0.5377\
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03 Sep 2008 |
169 |
Gbp ic 145978.62796/145975.58671\20/08/08\gbp sr 304125@0.00001=3.04125\
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03 Sep 2008 |
169 |
Gbp ic 145980.2006/145978.62796\20/08/08\gbp sr 157264@0.00001=1.57264\
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