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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11 Dec 2008 |
169 |
Usd ic 58904462.762451/58527327.762451\13/08/08\usd sr 11000000@0.034285=377135\
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11 Dec 2008 |
169 |
Usd ic 59008928.883171/58904462.762451\21/07/08\usd sr 3046992@0.034285=104466.12072\
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10 Dec 2008 |
123 |
Nc inc already adjusted 10/07/08
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10 Dec 2008 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES04 ‐
Resolution of increasing authorised share capital
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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04 Sep 2008 |
288b |
Appointment terminated director stanley fink
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12 Aug 2008 |
MEM/ARTS |
Memorandum and Articles of Association
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12 Aug 2008 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES13 ‐
Consolidation 23/11/2007
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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12 Aug 2008 |
122 |
Usd sr 47689017@1.4
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08 Aug 2008 |
88(2) |
Ad 01/08/08\usd si 364416@0.0342=12463.0272\usd ic 1344393041.93008/1344405504.95728\
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06 Aug 2008 |
88(2) |
Ad 15/05/08\usd si 2166448@0.03428=74265.83744\usd ic 1344318776.09264/1344393041.93008\
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06 Aug 2008 |
88(2) |
Ad 09/07/08\usd si 22678@0.03428=777.40184\usd ic 1344317998.6908/1344318776.09264\
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06 Aug 2008 |
88(2) |
Ad 29/07/08\usd si 214812@0.03428=7363.75536\usd ic 1344310634.93544/1344317998.6908\
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29 Jul 2008 |
88(2) |
Ad 06/06/08\usd si 153882@0.03428=5275.07496\usd ic 1344305359.86048/1344310634.93544\
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24 Jun 2008 |
AA |
Group of companies' accounts made up to 31 March 2008
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24 Jun 2008 |
88(2) |
Ad 12/06/08\usd si 641082@0.342=219250.044\usd ic 1344086109.81648/1344305359.86048\
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24 Jun 2008 |
88(2) |
Ad 12/06/08\usd si 3678342@0.342=1257992.964\usd ic 1342828116.85248/1344086109.81648\
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24 Jun 2008 |
88(2) |
Ad 19/06/08\usd si 83880@0.342=28686.96\usd ic 1342799429.89248/1342828116.85248\
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03 Jun 2008 |
363a |
Return made up to 22/04/08; bulk list available separately
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03 Jun 2008 |
353 |
Location of register of members
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22 May 2008 |
88(2) |
Ad 13/03/08\usd si 119244@0.03428=4087.68432\usd ic 1342795342.20816/1342799429.89248\
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22 May 2008 |
88(2) |
Ad 20/03/08\usd si 138072@0.03428=4733.10816\usd ic 1342790609.1/1342795342.20816\
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22 May 2008 |
88(2) |
Ad 09/05/08\usd si 7500@0.03428=257.1\usd ic 1342790352/1342790609.1\
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27 Feb 2008 |
288c |
Director's change of particulars / phillip colebatch / 19/02/2008
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18 Feb 2008 |
88(2)R |
Ad 14/02/08--------- us$ si 9492@.0343=325 us$ ic 1342790027/1342790352
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11 Feb 2008 |
88(2)R |
Ad 24/01/08--------- us$ si 138072@.03428=4733 us$ ic 1342785294/1342790027
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