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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)
23 Feb 2015 AA Group of companies' accounts made up to 30 September 2014
23 Feb 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to sell treasury shares for cash/ authority to call general meeting at less than 14 days notice. 04/02/2015
09 Feb 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 41,836,304.5
21 Jan 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 41,703,381.375
17 Dec 2014 SH05 Statement of capital on 17 December 2014
  • GBP 46,392,519.88
    Cancellation of treasury shares. Treasury capital:
  • GBP 41,374,139.75 on 25 November 2014
05 Nov 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 44,213,735
05 Sep 2014 AP01 Appointment of Mr Kevin Allen Huw Parry as a director on 22 May 2014
02 Sep 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 43,773,388.75
08 Jul 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 43,572,929
24 Jun 2014 SH01 Statement of capital following an allotment of shares on 2 June 2014
  • GBP 46,737,067.500
24 Jun 2014 SH01 Statement of capital following an allotment of shares on 29 May 2014
  • GBP 46,737,567.500
03 Jun 2014 SH01 Statement of capital following an allotment of shares on 23 May 2014
  • GBP 46,736,567.50
03 Jun 2014 SH01 Statement of capital following an allotment of shares on 22 May 2014
  • GBP 46,734,317.50
21 May 2014 TM01 Termination of appointment of David Verey as a director
13 May 2014 SH01 Statement of capital following an allotment of shares on 6 May 2014
  • GBP 46,733,067.5
29 Apr 2014 SH01 Statement of capital following an allotment of shares on 7 April 2014
  • GBP 46,732,567.50
29 Apr 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 46,732,005.00
24 Mar 2014 SH01 Statement of capital following an allotment of shares on 11 March 2014
  • GBP 46,685,965.88
21 Mar 2014 AR01 Annual return made up to 14 March 2014 no member list
24 Feb 2014 SH01 Statement of capital following an allotment of shares on 13 February 2014
  • GBP 49,221,240.130
20 Feb 2014 SH01 Statement of capital following an allotment of shares on 10 February 2014
  • GBP 49,219,740.13
17 Feb 2014 AA Group of companies' accounts made up to 30 September 2013
17 Feb 2014 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Agreement/notice for agm 05/02/2014
  • RES10 ‐ Resolution of allotment of securities
28 Jan 2014 SH01 Statement of capital following an allotment of shares on 16 January 2014
  • GBP 49,219,490.130
15 Jan 2014 SH01 Statement of capital following an allotment of shares on 8 January 2014
  • GBP 49,217,615.13