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SENIOR PLC

Company number 00282772

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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)
01 May 2008 288a Director appointed mr simon james nicholls
01 May 2008 88(2) Ad 24/04/08\gbp si 2752@0.1=275.2\gbp ic 39558387.9/39558663.1\
28 Apr 2008 288b Appointment terminated director graham menzies
24 Apr 2008 88(2) Ad 15/04/08\gbp si 171788@0.1=17178.8\gbp ic 39541209.1/39558387.9\
22 Apr 2008 AA Group of companies' accounts made up to 31 December 2007
14 Apr 2008 88(2) Ad 08/04/08\gbp si 524789@0.1=52478.9\gbp ic 39488730.2/39541209.1\
07 Apr 2008 88(2) Ad 01/04/08\gbp si 246246@0.1=24624.6\gbp ic 39464105.6/39488730.2\
01 Apr 2008 88(2) Ad 18/03/08\gbp si 11012@0.1=1101.2\gbp ic 39463004.4/39464105.6\
01 Apr 2008 88(2) Ad 18/03/08\gbp si 350012@0.1=35001.2\gbp ic 39428003.2/39463004.4\
19 Mar 2008 88(2) Ad 26/02/08\gbp si 68828@0.1=6882.8\gbp ic 39421120.4/39428003.2\
14 Mar 2008 88(2) Ad 11/03/08\gbp si 3237073@0.1=323707.3\gbp ic 39097413.1/39421120.4\
10 Mar 2008 88(2) Ad 04/03/08\gbp si 41296@0.1=4129.6\gbp ic 39093283.5/39097413.1\
26 Feb 2008 88(2) Ad 20/02/08\gbp si 22025@0.1=2202.5\gbp ic 39091081/39093283.5\
15 Feb 2008 88(2)R Ad 13/02/08--------- £ si 104617@.1=10461 £ ic 39080620/39091081
09 Jan 2008 88(2)R Ad 04/01/08--------- £ si 628@.1=62 £ ic 39080558/39080620
22 Dec 2007 88(2)R Ad 17/12/07--------- £ si 48180@.1=4818 £ ic 39075740/39080558
18 Dec 2007 88(2)R Ad 11/12/07--------- £ si 24776@.1=2477 £ ic 39073263/39075740
07 Dec 2007 88(2)R Ad 04/12/07--------- £ si 671736@.1=67173 £ ic 39006090/39073263
12 Sep 2007 288c Director's particulars changed
03 Aug 2007 88(2)R Ad 23/07/07--------- £ si 11970@.1=1197 £ ic 39004893/39006090
23 Jul 2007 88(2)R Ad 12/07/07--------- £ si 58730@.1=5873 £ ic 38999020/39004893
18 Jun 2007 363s Return made up to 08/06/07; bulk list available separately
22 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares