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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)
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
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
14 May 2007 AA Group of companies' accounts made up to 31 December 2006
03 May 2007 288a New director appointed
03 May 2007 288b Director resigned
15 Feb 2007 88(2)R Ad 01/02/07--------- £ si 35439@.1=3543 £ ic 38995474/38999017
26 Jan 2007 88(2)R Ad 18/01/07--------- £ si 15187@.1=1518 £ ic 38993956/38995474
28 Dec 2006 88(2)R Ad 14/12/06--------- £ si 8437@.1=843 £ ic 38993113/38993956
21 Dec 2006 88(2)R Ad 07/12/06--------- £ si 30372@.1=3037 £ ic 38990076/38993113
11 Dec 2006 88(2)R Ad 01/12/06--------- £ si 134999@.1=13499 £ ic 38976577/38990076
08 Nov 2006 88(2)R Ad 11/10/06--------- £ si 64960962@.1=6496096 £ ic 32480481/38976577
21 Aug 2006 287 Registered office changed on 21/08/06 from: senior house, 59/61 high street, rickmansworth, herts WD3 1RH
17 Aug 2006 MEM/ARTS Memorandum and Articles of Association
17 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2006 288c Director's particulars changed
02 Aug 2006 288c Director's particulars changed
30 Jun 2006 363s Return made up to 08/06/06; bulk list available separately
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/01/2025 under section 1088 of the Companies Act 2006
08 Jun 2006 88(2)R Ad 31/05/06--------- £ si 8412@.1=841 £ ic 32482328/32483169
07 Jun 2006 88(2)R Ad 26/05/06--------- £ si 2117@.1=211 £ ic 32482117/32482328
05 Jun 2006 88(2)R Ad 25/05/06--------- £ si 74848@.1=7484 £ ic 32474633/32482117
26 May 2006 88(2)R Ad 18/05/06--------- £ si 7524@.1=752 £ ic 32473881/32474633