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SEGRO PUBLIC LIMITED COMPANY

Company number 00167591

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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)
15 Sep 2016 SH01 Statement of capital following an allotment of shares on 9 August 2016
  • GBP 75,374,727.40
21 Jul 2016 SH01 Statement of capital following an allotment of shares on 7 June 2016
  • GBP 75,372,034.30
21 Jul 2016 SH01 Statement of capital following an allotment of shares on 15 July 2016
  • GBP 75,374,390.20
20 Jul 2016 SH01 Statement of capital following an allotment of shares on 10 May 2016
  • GBP 75,315,740.60
20 Jul 2016 SH01 Statement of capital following an allotment of shares on 20 June 2016
  • GBP 75,373,593.00
19 Jul 2016 SH01 Statement of capital following an allotment of shares on 1 February 2016
  • GBP 75,326,812.9
19 Jul 2016 SH01 Statement of capital following an allotment of shares on 13 June 2016
  • GBP 75,326,812.9
06 Jul 2016 SH01 Statement of capital following an allotment of shares on 5 May 2016
  • GBP 75,326,812.9
30 Jun 2016 AR01 Annual return made up to 1 June 2016 no member list
Statement of capital on 2016-06-30
  • GBP 75,326,812.9
23 May 2016 SH01 Statement of capital following an allotment of shares on 12 May 2016
  • GBP 75,324,455.20
17 May 2016 AUD Auditor's resignation
06 May 2016 AA Group of companies' accounts made up to 31 December 2015
06 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Apr 2016 TM01 Termination of appointment of Nigel Mervyn Sutherland Rich as a director on 22 April 2016
01 Mar 2016 AP01 Appointment of Mr Gerald Michael Nolan Corbett as a director on 1 March 2016
09 Dec 2015 SH01 Statement of capital following an allotment of shares on 30 November 2015
  • GBP 74,770,959.8
28 Oct 2015 SH01 Statement of capital following an allotment of shares on 2 October 2015
  • GBP 74,770,663.50
05 Oct 2015 SH01 Statement of capital following an allotment of shares on 22 September 2015
  • GBP 74,750,473.10
15 Jul 2015 SH01 Statement of capital following an allotment of shares on 8 July 2015
  • GBP 74,750,377.50
06 Jul 2015 AR01 Annual return made up to 1 June 2015 no member list
06 Jul 2015 SH01 Statement of capital following an allotment of shares on 8 June 2015
  • GBP 74,747,394.40
29 Jun 2015 SH01 Statement of capital following an allotment of shares on 22 June 2015
  • GBP 74,749,038.90
22 Jun 2015 SH01 Statement of capital following an allotment of shares on 15 June 2015
  • GBP 74,748,847.70
12 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 June 2015
  • GBP 74,744,969.60
29 May 2015 SH01 Statement of capital following an allotment of shares on 15 May 2015
  • GBP 74,735,105.90