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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)
22 Jan 2020 PSC04 Change of details for Nigel Timothy Bentley as a person with significant control on 22 January 2020
08 Jan 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 44,849,119
08 Jan 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 44,832,139.75
11 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2019 CH01 Director's details changed for Mr David Howard Nelson on 6 December 2019
29 Nov 2019 CH01 Director's details changed for Mr Jayaprakasa Rangaswami on 28 November 2019
12 Aug 2019 SH07 Cancellation of shares by a PLC. Statement of capital on 15 April 2019
  • GBP 45,261,854.250
  • ANNOTATION Clarification this document is a second filing of the form SH07 registered on 07/05/2019
09 Aug 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 44,861,585
07 May 2019 SH10 Particulars of variation of rights attached to shares
07 May 2019 SH08 Change of share class name or designation
07 May 2019 SH07 Cancellation of shares by a PLC. Statement of capital on 15 April 2019
  • GBP 45,261,854.250
  • ANNOTATION Clarification a second filed SH07 was registered on 12/08/2019
17 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Apr 2019 SH10 Particulars of variation of rights attached to shares
10 Apr 2019 SH08 Change of share class name or designation
10 Apr 2019 SH10 Particulars of variation of rights attached to shares
08 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-modification, variation,abrogation or surrender of rights will or may be involved in or effected by proposals/ co business 26/03/2019
22 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
15 Mar 2019 AA Group of companies' accounts made up to 30 September 2018
14 Mar 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2019 CH01 Director's details changed for Mr Timothy Guy Collier on 27 February 2019
22 Feb 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 44,878,564.25
20 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Dec 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 44,825,479.25
27 Sep 2018 TM01 Termination of appointment of Paul Michael Dacre as a director on 26 September 2018
30 Jul 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 44,839,287.25