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LEEDS GROUP PLC

Company number 00067863

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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)
07 Mar 2011 AA Group of companies' accounts made up to 30 September 2010
07 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
07 Mar 2011 AP01 Appointment of Kathryn Anne Davenport as a director
16 Feb 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 357,079.16
24 Jan 2011 TM01 Termination of appointment of Ewen Wigley as a director
11 May 2010 SH05 Statement of capital on 11 May 2010
  • GBP 3,852,000
    Cancellation of treasury shares. Treasury capital:
  • GBP 354,079.16 on 29 March 2010
26 Mar 2010 AR01 Annual return made up to 19 February 2010 with bulk list of shareholders
16 Mar 2010 CH01 Director's details changed for Johan Claesson on 18 February 2010
16 Mar 2010 CH01 Director's details changed for Peter Jan Patrik Valentin Gyllenhammar on 18 February 2010
16 Mar 2010 CH01 Director's details changed for Ewen Wigley on 18 February 2010
16 Mar 2010 CH03 Secretary's details changed for Malcolm John Wilson on 18 February 2010
04 Mar 2010 SH03 Purchase of own shares.
25 Feb 2010 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 399,079.16
18 Feb 2010 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 393,079.16
15 Feb 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2010 AA Group of companies' accounts made up to 30 September 2009
09 Oct 2009 SH05 Cancellation of treasury shares. Statement of capital
21 Sep 2009 169(1B) 07/09/09\Gbp ti 50000@0.12=6000\
13 Aug 2009 169(1B) 31/07/09\Gbp ti 100000@0.12=12000\
07 Apr 2009 169A(2) 31/03/09\Gbp tr 450000@0.12=54000\gbp ic 3972000/3918000\
01 Apr 2009 363a Return made up to 19/02/09; bulk list available separately
13 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Make market purchases/allot equity securities 25/02/2009
13 Mar 2009 AA Group of companies' accounts made up to 30 September 2008
18 Feb 2009 169(1B) 06/02/09\Gbp ti 150000@0.12=18000\
17 Feb 2009 169(1B) 30/01/09\Gbp ti 100000@0.12=12000\