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ANDREWS SYKES GROUP PLC

Company number 00175912

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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)
25 Aug 2009 363a Return made up to 10/08/09; bulk list available separately
05 Aug 2009 288c Director's change of particulars / jean pillois / 29/07/2009
05 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 30/07/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
10 Mar 2009 288c Director's change of particulars / jacques murray / 30/10/2008
06 Jan 2009 353 Location of register of members
07 Nov 2008 169 Gbp ic 442803/442683\27/10/08\gbp sr 12000@0.01=120\
07 Nov 2008 169 Gbp ic 443403/442803\23/10/08\gbp sr 60000@0.01=600\
29 Oct 2008 169 Gbp ic 444778/443403\15/10/08\gbp sr 137500@0.01=1375\
17 Oct 2008 169 Gbp ic 445528/444778\01/10/08\gbp sr 75000@0.01=750\
09 Sep 2008 288a Director appointed jean-pierre murray
27 Aug 2008 363s Return made up to 10/08/08; bulk list available separately
  • 363(287) ‐ Registered office changed on 27/08/08
  • 363(353) ‐ Location of register of members address changed
26 Jun 2008 AA Group of companies' accounts made up to 29 December 2007
13 Jun 2008 MEM/ARTS Memorandum and Articles of Association
13 Jun 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2008 AA Interim accounts made up to 29 December 2007
11 Mar 2008 288c Director's change of particulars / jean murray / 30/10/2007
11 Mar 2008 288b Appointment terminated director joel simmonds
11 Mar 2008 288a Director appointed randall king
09 Oct 2007 288c Director's particulars changed
30 Aug 2007 363s Return made up to 10/08/07; bulk list available separately
16 Jul 2007 MEM/ARTS Memorandum and Articles of Association
09 Jul 2007 288c Director's particulars changed
29 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
19 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Various 06/06/07