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DAILY MAIL AND GENERAL TRUST P L C

Company number 00184594

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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)
19 Dec 2011 AD02 Register inspection address has been changed
18 Jul 2011 TM01 Termination of appointment of John Williams as a director
14 Jul 2011 AP01 Appointment of Mr Stephen Wayne Daintith as a director
10 May 2011 SH01 Statement of capital following an allotment of shares on 4 April 2011
  • GBP 49,076,690
14 Apr 2011 TM01 Termination of appointment of John Williams as a director
12 Apr 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
05 Apr 2011 AP01 Appointment of Dominique Trempont as a director
05 Apr 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,632,963.625
24 Mar 2011 SH04 Sale or transfer of treasury shares. Treasury capital
24 Feb 2011 SH01 Statement of capital following an allotment of shares on 15 February 2011
  • GBP 46,950,831
10 Feb 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Feb 2011 AA Group of companies' accounts made up to 3 October 2010
28 Jan 2011 SH01 Statement of capital following an allotment of shares on 12 November 2010
  • GBP 46,590,831.000
28 Jan 2011 SH01 Statement of capital following an allotment of shares on 5 January 2011
  • GBP 46,590,831
18 Jan 2011 SH01 Statement of capital following an allotment of shares on 12 November 2010
  • GBP 49,099,115.0000
17 Jan 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,390,436.875
04 Aug 2010 SH01 Statement of capital following an allotment of shares on 2 July 2010
  • GBP 49,099,115.0000
15 Jul 2010 SH01 Statement of capital following an allotment of shares on 23 June 2010
  • GBP 49,099,115.000
12 Jul 2010 AA Interim accounts made up to 31 May 2010
06 Jul 2010 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,340,436.875
06 Jul 2010 SH04 Sale or transfer of treasury shares. Treasury capital
15 Apr 2010 CH01 Director's details changed for Kevin Joseph Beatty on 1 January 2010
26 Mar 2010 CH01 Director's details changed for Kevin Joseph Beatty on 26 March 2010
26 Mar 2010 CH01 Director's details changed for Mr John Peter Williams on 26 March 2010
26 Mar 2010 CH01 Director's details changed for Mr David Martin Maxfield Dutton on 26 March 2010