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)
|
|
15 Dec 2009 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2009
- GBP 50,000
- USD 58,676,439.66
|
|
|
15 Dec 2009 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2009
- GBP 50,000
- USD 58,676,339.90
|
|
|
15 Dec 2009 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2009
- GBP 50,000
- USD 58,676,200.24
|
|
|
15 Dec 2009 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2009
- GBP 50,000
- USD 58,676,138.33
|
|
|
13 Nov 2009 |
CH01 |
Director's details changed for Mr Kevin James Patrick Hayes on 1 October 2009
|
|
|
13 Nov 2009 |
CH01 |
Director's details changed for Peter Lawrence Clarke on 1 October 2009
|
|
|
30 Oct 2009 |
AD03 |
Register(s) moved to registered inspection location
|
|
|
30 Oct 2009 |
AD02 |
Register inspection address has been changed
|
|
|
25 Sep 2009 |
88(2) |
Ad 04/09/09\usd si 3327@0.34285=1140.66195\usd ic 58656213.6291/58657354.29105\
|
|
|
18 Aug 2009 |
88(2) |
Ad 03/08/09\usd si 900@0.034285=30.8565\usd ic 58656182.7726/58656213.6291\
|
|
|
12 Aug 2009 |
MEM/ARTS |
Memorandum and Articles of Association
|
|
|
12 Aug 2009 |
123 |
Nc inc already adjusted 09/07/09
|
|
|
12 Aug 2009 |
RESOLUTIONS |
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
-
RES13 ‐
Market purchase/14 day notice for agm/appr & auth 09/07/2009
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
11 Aug 2009 |
288a |
Director appointed rudolphus gabriel cornelius hendriks
|
|
|
04 Aug 2009 |
288a |
Director appointed frederic francois patrice jolly
|
|
|
30 Jul 2009 |
AA |
Group of companies' accounts made up to 31 March 2009
|
|
|
29 Jul 2009 |
288a |
Secretary appointed rachel rowson
|
|
|
29 Jul 2009 |
288b |
Appointment terminated director glen moreno
|
|
|
28 Jul 2009 |
288b |
Appointment terminated secretary kevin hayes
|
|
|
17 Jul 2009 |
RESOLUTIONS |
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
-
RES13 ‐
Market purchase/14 day notice for agm/appr. And auth. Terms to prirchase deffered dollar share. 09/07/2009
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
08 Jul 2009 |
88(2) |
Ad 30/06/09\usd si 1056@0.034285=36.20496\usd ic 58656146.56764/58656182.7726\
|
|
|
08 Jul 2009 |
88(2) |
Ad 25/06/09\usd si 204042@0.034285=6995.57997\usd ic 58649150.98767/58656146.56764\
|
|
|
08 Jul 2009 |
88(2) |
Ad 19/06/09\usd si 2757030@0.034285=94524.77355\usd ic 58554626.21412/58649150.98767\
|
|
|
08 Jul 2009 |
88(2) |
Ad 18/06/09\usd si 338982@0.034285=11621.99787\usd ic 58543004.21625/58554626.21412\
|
|
|
29 May 2009 |
363a |
Return made up to 22/04/09; full list of members
|
|