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TAYLOR WIMPEY PLC

Company number 00296805

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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 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Performance share plan option plan 17/04/2008
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Apr 2008 288b Appointment terminated director ian sutcliffe
13 Feb 2008 288c Director's particulars changed
25 Jan 2008 169(1B) 02/01/08 £ ti 17701458@.25=4425365
18 Jan 2008 169(1B) 13/12/07 £ ti 13604000@.25=3401000
14 Jan 2008 88(2)R Ad 07/01/08--------- £ si 4493@.25=1123 £ ic 289571142/289572265
19 Dec 2007 169(1B) 21/11/07 £ ti 10900000@.25=2725000
13 Dec 2007 169A(2) 03/12/07 £ tr 4300000@.25=1075000
21 Nov 2007 169(1B) 31/10/07 £ ti 7441735@.25=1860434
07 Nov 2007 169(1B) 02/10/07 £ ti 13450000@.25=3362500
06 Nov 2007 288c Secretary's particulars changed
18 Oct 2007 169(1B) 17/09/07 £ ti 766953@.25=191738
09 Oct 2007 88(2)R Ad 01/10/07--------- £ si 11301@.25=2825 £ ic 289568317/289571142
25 Sep 2007 169(1B) 29/08/07 £ ti 30935734@.25=7733934
18 Sep 2007 287 Registered office changed on 18/09/07 from: 2 princes way, solihull, west midlands B91 3ES
21 Aug 2007 288a New director appointed
15 Aug 2007 288b Director resigned
14 Aug 2007 88(2)R Ad 03/07/07-10/07/07 £ si 563919759@.25=140979939 £ ic 148588378/289568317
24 Jul 2007 288a New director appointed
21 Jul 2007 288a New secretary appointed
21 Jul 2007 288a New director appointed
21 Jul 2007 288b Secretary resigned
20 Jul 2007 363a Return made up to 29/06/07; bulk list available separately
20 Jul 2007 288a New director appointed
20 Jul 2007 288a New director appointed