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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)
19 Oct 2009 AD03 Register(s) moved to registered inspection location
08 Oct 2009 AD02 Register inspection address has been changed
07 Aug 2009 288b Appointment terminated director michael sheppard
03 Jul 2009 363a Return made up to 08/06/09; change of members
12 May 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Notice of general meetings 24/04/2009
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 May 2009 123 Nc inc already adjusted 24/04/09
12 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Mar 2009 88(2) Ad 16/03/09\gbp si 1099451@0.1=109945.1\gbp ic 39804096.9/39914042\
27 Mar 2009 AA Group of companies' accounts made up to 31 December 2008
16 Mar 2009 88(2) Ad 09/03/09\gbp si 201220@0.1=20122\gbp ic 39783974.9/39804096.9\
16 Mar 2009 88(2) Ad 06/03/09\gbp si 38674@0.1=3867.4\gbp ic 39780107.5/39783974.9\
19 Jan 2009 353a Location of register of members (non legible)
24 Oct 2008 88(2) Ad 20/10/08\gbp si 147620@0.1=14762\gbp ic 39765345.5/39780107.5\
21 Aug 2008 88(2) Ad 19/08/08\gbp si 124292@0.1=12429.2\gbp ic 39752916.3/39765345.5\
15 Aug 2008 88(2) Capitals not rolled up
03 Jul 2008 363a Return made up to 08/06/08; bulk list available separately
03 Jul 2008 353 Location of register of members
03 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2008 288c Director's change of particulars / simon nicholls / 06/06/2008
05 Jun 2008 88(2) Ad 23/05/08\gbp si 1676231@0.1=167623.1\gbp ic 39585289.7/39752912.8\
28 May 2008 88(2) Ad 20/05/08\gbp si 64725@0.1=6472.5\gbp ic 39578817.2/39585289.7\
28 May 2008 88(2) Ad 16/05/08\gbp si 89415@0.1=8941.5\gbp ic 39569875.7/39578817.2\
08 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2008 88(2) Ad 29/04/08\gbp si 112126@0.1=11212.6\gbp ic 39558663.1/39569875.7\
01 May 2008 288a Director appointed mr michael gardner steel