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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04 May 2010 |
MISC |
Confirmation of assets and liability transfer to german company geysir europe
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04 May 2010 |
MISC |
Final court order confirming completion of merger
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09 Apr 2010 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re merger 15/03/2010
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19 Jan 2010 |
MISC |
CB01 - notice of cross border merger with draft terms
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25 Aug 2009 |
288b |
Appointment Terminated Director asgeir margeirsson
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25 Aug 2009 |
288b |
Appointment Terminated Director runolfur maack
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25 Aug 2009 |
288a |
Director appointed josef daldrup
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19 Aug 2009 |
AA |
Full accounts made up to 31 December 2008
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23 Jul 2009 |
363a |
Return made up to 28/06/09; full list of members
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28 Mar 2009 |
288c |
Director's Change of Particulars / curd bems / 25/03/2009 / Street was: keilberger, now: schachaer str.13; Area was: hauptsrasse 49, now: ; Post Town was: regensberg, now: hemau; Region was: 93055, now: 93155
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17 Mar 2009 |
88(3) |
Particulars of contract relating to shares
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17 Mar 2009 |
88(2) |
Ad 31/12/08 eur si 400000@1=400000 eur ic 39164307/39564307
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17 Mar 2009 |
88(3) |
Particulars of contract relating to shares
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17 Mar 2009 |
88(2) |
Ad 31/12/08 eur si 8816617@1=8816617 eur ic 30347690/39164307
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07 Aug 2008 |
SA |
Statement of affairs
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07 Aug 2008 |
88(2) |
Ad 09/07/08 eur si 400000@1=400000 eur ic 29947690/30347690
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07 Aug 2008 |
AA |
Group of companies' accounts made up to 31 December 2007
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30 Jul 2008 |
363a |
Return made up to 28/06/08; full list of members
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17 Jun 2008 |
288b |
Appointment Terminated Director gerry grove-white
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17 Jan 2008 |
123 |
Nc inc already adjusted 08/11/07
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17 Jan 2008 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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17 Jan 2008 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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17 Jan 2008 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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11 Jan 2008 |
288b |
Director resigned
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11 Jan 2008 |
88(2)R |
Ad 08/11/07--------- eur si 7233574@1=7233574 eur ic 22314116/29547690
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