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WM MORRISON SUPERMARKETS LIMITED

Company number 00358949

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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)
12 Apr 2015 SH01 Statement of capital following an allotment of shares on 20 March 2015
  • GBP 233,508,968.10
31 Mar 2015 SH06 Cancellation of shares. Statement of capital on 6 March 2015
  • GBP 233,508,508.10
26 Mar 2015 SH01 Statement of capital following an allotment of shares on 6 March 2015
  • GBP 233,508,736.60
24 Mar 2015 AP01 Appointment of Mr David Tom Potts as a director on 16 March 2015
12 Mar 2015 SH01 Statement of capital following an allotment of shares on 24 February 2015
  • GBP 233,508,508.10
16 Feb 2015 TM01 Termination of appointment of Timothy David Dalton Philips as a director on 16 February 2015
10 Feb 2015 SH01 Statement of capital following an allotment of shares on 13 January 2015
  • GBP 233,508,401.40
02 Feb 2015 TM01 Termination of appointment of Ian Gibson as a director on 31 January 2015
31 Dec 2014 SH01 Statement of capital following an allotment of shares on 16 December 2014
  • GBP 233,508,081.30
09 Oct 2014 AP01 Appointment of Mr Andrew Thomas Higginson as a director on 1 October 2014
16 Aug 2014 SH01 Statement of capital following an allotment of shares on 5 August 2014
  • GBP 233,508,049.70
04 Aug 2014 SH01 Statement of capital following an allotment of shares on 22 July 2014
  • GBP 233,507,970.60
28 Jul 2014 SH01 Statement of capital following an allotment of shares on 15 July 2014
  • GBP 233,507,606.50
21 Jul 2014 SH01 Statement of capital following an allotment of shares on 8 July 2014
  • GBP 233,507,282
14 Jul 2014 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 23,350,720,290
04 Jul 2014 AR01 Annual return made up to 31 May 2014 no member list
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-07-04
20 Jun 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re short notice for general meetings 06/06/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2014 AA Group of companies' accounts made up to 2 February 2014
21 May 2014 SH01 Statement of capital following an allotment of shares on 12 May 2014
  • GBP 233,507,155.4
19 May 2014 MISC Section 519
01 May 2014 MISC Section 519
11 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 233,506,772.50
07 Mar 2014 SH01 Statement of capital following an allotment of shares on 3 March 2014
  • GBP 233,506,603.70
05 Mar 2014 SH01 Statement of capital following an allotment of shares on 17 February 2014
  • GBP 233,506,411.7
21 Feb 2014 SH01 Statement of capital following an allotment of shares on 17 February 2014
  • GBP 233,506,411.70