MA |
Memorandum and Articles of Association
filed on: 1st, February 2016
|
incorporation |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 1st, February 2016
|
resolution |
Free Download
(1 page)
|
AR01 |
Annual return made up to January 14, 2016 with full list of members
filed on: 26th, January 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to September 30, 2014
filed on: 12th, June 2015
|
accounts |
Free Download
(25 pages)
|
AR01 |
Annual return made up to January 14, 2015 with full list of members
filed on: 29th, January 2015
|
annual return |
Free Download
(8 pages)
|
AR01 |
Annual return made up to January 14, 2014 with full list of members
filed on: 20th, January 2014
|
annual return |
Free Download
(8 pages)
|
SH01 |
Capital declared on January 20, 2014: 282419001.00 GBP
|
capital |
|
AA |
Accounts made up to September 30, 2013
filed on: 23rd, December 2013
|
accounts |
Free Download
(25 pages)
|
AA |
Accounts made up to September 30, 2012
filed on: 9th, April 2013
|
accounts |
Free Download
(25 pages)
|
AR01 |
Annual return made up to January 14, 2013 with full list of members
filed on: 17th, January 2013
|
annual return |
Free Download
(8 pages)
|
AA |
Accounts made up to September 30, 2011
filed on: 30th, April 2012
|
accounts |
Free Download
(25 pages)
|
AR01 |
Annual return made up to January 14, 2012 with full list of members
filed on: 18th, January 2012
|
annual return |
Free Download
(8 pages)
|
AR01 |
Annual return made up to January 13, 2012 with full list of members
filed on: 18th, January 2012
|
annual return |
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to September 30, 2010
filed on: 4th, July 2011
|
accounts |
Free Download
(26 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution of authority to purchase a number of shares
filed on: 26th, April 2011
|
resolution |
Free Download
(2 pages)
|
SH01 |
Capital declared on April 15, 2011: 282419001.00 GBP
filed on: 26th, April 2011
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return made up to January 13, 2011 with full list of members
filed on: 13th, January 2011
|
annual return |
Free Download
(7 pages)
|
AA |
Accounts made up to September 30, 2009
filed on: 28th, June 2010
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return made up to January 13, 2010 with full list of members
filed on: 25th, January 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts made up to September 30, 2008
filed on: 13th, February 2009
|
accounts |
Free Download
(28 pages)
|
363a |
Annual return made up to February 12, 2009
filed on: 12th, February 2009
|
annual return |
Free Download
(4 pages)
|
123 |
Nc inc already adjusted 03/07/08
filed on: 11th, July 2008
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 11th, July 2008
|
resolution |
Free Download
(1 page)
|
AA |
Accounts made up to September 30, 2007
filed on: 17th, April 2008
|
accounts |
Free Download
(24 pages)
|
363a |
Annual return made up to February 14, 2008
filed on: 14th, February 2008
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return made up to February 14, 2008
filed on: 14th, February 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts made up to September 30, 2006
filed on: 8th, June 2007
|
accounts |
Free Download
(27 pages)
|
AA |
Accounts made up to September 30, 2006
filed on: 8th, June 2007
|
accounts |
Free Download
(27 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 14th, March 2007
|
resolution |
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 14th, March 2007
|
resolution |
Free Download
(7 pages)
|
88(2)R |
Alloted 16990000 shares on February 5, 2007. Value of each share 1 £, total number of shares: 232419001.
filed on: 18th, February 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 16990000 shares on February 5, 2007. Value of each share 1 £, total number of shares: 232419001.
filed on: 18th, February 2007
|
capital |
Free Download
(2 pages)
|
363a |
Annual return made up to January 26, 2007
filed on: 26th, January 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return made up to January 26, 2007
filed on: 26th, January 2007
|
annual return |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 12th, July 2006
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 12th, July 2006
|
resolution |
Free Download
(4 pages)
|
88(2)R |
Alloted 429000 shares on March 31, 2006. Value of each share 1 £, total number of shares: 429001.
filed on: 12th, July 2006
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 12th, July 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 12th, July 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 12th, July 2006
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 12th, July 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 12th, July 2006
|
resolution |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 12th, July 2006
|
resolution |
Free Download
|
88(2)R |
Alloted 215000000 shares on April 3, 2006. Value of each share 1 £, total number of shares: 215429001.
filed on: 12th, July 2006
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 31/03/06
filed on: 12th, July 2006
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 12th, July 2006
|
resolution |
|
88(2)R |
Alloted 215000000 shares on April 3, 2006. Value of each share 1 £, total number of shares: 215429001.
filed on: 12th, July 2006
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 31/03/06
filed on: 12th, July 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 429000 shares on March 31, 2006. Value of each share 1 £, total number of shares: 429001.
filed on: 12th, July 2006
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 12th, July 2006
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 12th, July 2006
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 12th, July 2006
|
resolution |
|
RESOLUTIONS |
Securities allotment resolution
filed on: 12th, July 2006
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 12th, July 2006
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 16th, February 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 16th, February 2006
|
resolution |
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 16th, February 2006
|
incorporation |
Free Download
(16 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 16th, February 2006
|
incorporation |
Free Download
(16 pages)
|
225 |
Accounting reference date shortened from 31/01/07 to 30/09/06
filed on: 15th, February 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/07 to 30/09/06
filed on: 15th, February 2006
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 13th, January 2006
|
incorporation |
Free Download
(19 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, January 2006
|
incorporation |
Free Download
(19 pages)
|