Company Results (links open in a new window)
|
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)
|
|
14 Dec 2010 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2010
- GBP 50,000
- USD 64,333,483.99
|
|
|
30 Nov 2010 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2010
- GBP 50,000
- USD 64,333,129.54
|
|
|
29 Nov 2010 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2010
- GBP 50,000
- USD 64,333,255.85
|
|
|
24 Nov 2010 |
CH01 |
Director's details changed for Rudolphus Gabriel Cornelis Hendriks on 10 November 2010
|
|
|
09 Nov 2010 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2010
- GBP 50,000
- USD 64,332,813.36
|
|
|
01 Nov 2010 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2010
- GBP 50,000
- USD 64,311,225.43
|
|
|
25 Oct 2010 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2010
- GBP 50,000
- USD 64,310,909.25
|
|
|
08 Oct 2010 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2010
- GBP 50,000
- USD 58,731,511.1
|
|
|
17 Sep 2010 |
CH01 |
Director's details changed for Rudolphus Gabriel Cornelis Hendriks on 16 September 2010
|
|
|
25 Aug 2010 |
AA |
Group of companies' accounts made up to 31 March 2010
|
|
|
11 Aug 2010 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2010
- GBP 50,000
- USD 58,731,399.77
|
|
|
23 Jul 2010 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
15 Jun 2010 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2010
- GBP 50,000
- USD 58,729,186.70
|
|
|
24 May 2010 |
AR01 |
Annual return made up to 22 April 2010 with full list of shareholders
|
|
|
29 Apr 2010 |
CH03 |
Secretary's details changed for Rachel Rowson on 1 October 2009
|
|
|
29 Apr 2010 |
CH01 |
Director's details changed for Frederic Francois Patrice Jolly on 1 October 2009
|
|
|
29 Apr 2010 |
CH01 |
Director's details changed for Dugald Mcmillan Eadie on 1 October 2009
|
|
|
29 Apr 2010 |
CH01 |
Director's details changed for Rudolphus Gabriel Cornelis Hendriks on 1 October 2009
|
|
|
29 Apr 2010 |
CH01 |
Director's details changed for Alison Jane Carnwath on 1 October 2009
|
|
|
29 Apr 2010 |
CH01 |
Director's details changed for Jonathan Robert Aisbitt on 1 October 2009
|
|
|
26 Apr 2010 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2010
- GBP 50,000
- USD 58,708,852.94
|
|
|
03 Feb 2010 |
SH03 |
Purchase of own shares.
|
|
|
05 Jan 2010 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2009
- GBP 50,000
- USD 58,686,903.12
|
|
|
19 Dec 2009 |
SH06 |
Cancellation of shares. Statement of capital on 19 December 2009
- GBP 50,000
- USD 58,675,545
|
|
|
15 Dec 2009 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2009
- GBP 50,000
- USD 58,676,479.56
|
|