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JAMES LATHAM PUBLIC LIMITED COMPANY

Company number 00065619

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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)
10 Sep 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Adopt accts/dividend/elect dir/appt aud 09/07/2009
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Sep 2009 288c Director's change of particulars / christopher sutton / 04/09/2009
27 Aug 2009 AA Group of companies' accounts made up to 31 March 2009
29 Sep 2008 363a Return made up to 30/08/08; bulk list available separately
25 Sep 2008 169(1B) 18/08/08\Gbp ti 8300@0.25=2075\
22 Sep 2008 288a Director appointed mrs meryl anne bushell
17 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re elect directors. To receive 08 accountants 21/08/2008
  • 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
  • RES10 ‐ Resolution of allotment of securities
12 Sep 2008 AA Group of companies' accounts made up to 31 March 2008
05 Sep 2008 288b Appointment terminated director malcolm parkinson
07 Aug 2008 169(1B) 08/07/08\Gbp ti 87900@0.25=21975\
07 Aug 2008 169(1B) 09/07/08\Gbp ti 189000@0.25=47250\
21 May 2008 169(1B) 23/04/08\Gbp ti 90000@0.25=22500\
21 May 2008 169(1B) 24/04/08\Gbp ti 10000@0.25=2500\
04 Apr 2008 169(1B) 17/03/08\Gbp ti 394000@0.25=98500\
12 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re accounts re dividend 29/08/07
12 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Sep 2007 363s Return made up to 30/08/07; bulk list available separately
10 Sep 2007 AA Group of companies' accounts made up to 31 March 2007
20 Apr 2007 288a New director appointed
04 Jan 2007 288c Director's particulars changed
28 Dec 2006 288b Director resigned
19 Oct 2006 363s Return made up to 30/08/06; bulk list available separately
21 Sep 2006 AA Group of companies' accounts made up to 31 March 2006