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SIGNET GROUP LIMITED

Company number 00477692

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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 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2005 88(2)R Ad 04/05/05--------- £ si 10640@.005=53 £ ic 8680967/8681020
27 May 2005 88(2)R Ad 04/05/05--------- £ si 102095@.005=510 £ ic 8680457/8680967
27 May 2005 88(2)R Ad 29/04/05--------- £ si 31268@.005=156 £ ic 8680301/8680457
27 May 2005 88(2)R Ad 20/04/05--------- £ si 3420@.005=17 £ ic 8680284/8680301
27 May 2005 88(2)R Ad 14/04/05--------- £ si 98031@.005=490 £ ic 8679794/8680284
27 May 2005 88(2)R Ad 13/04/05--------- £ si 46382@.005=231 £ ic 8679563/8679794
27 May 2005 88(2)R Ad 13/04/05--------- £ si 31767@.005=158 £ ic 8679405/8679563
27 Apr 2005 288a New director appointed
18 Apr 2005 88(2)R Ad 01/04/05--------- £ si 1520@.005=7 £ ic 8679398/8679405
18 Apr 2005 88(2)R Ad 21/03/05--------- £ si 3800@.005=19 £ ic 8679379/8679398
18 Apr 2005 88(2)R Ad 21/03/05--------- £ si 15200@.005=76 £ ic 8679303/8679379
30 Mar 2005 88(2)R Ad 08/03/05--------- £ si 8470@.005=42 £ ic 8679261/8679303
30 Mar 2005 88(2)R Ad 08/03/05--------- £ si 61582@.005=307 £ ic 8678954/8679261
14 Mar 2005 88(2)R Ad 22/02/05--------- £ si 3800@.005=19 £ ic 8678935/8678954
14 Mar 2005 88(2)R Ad 22/02/05--------- £ si 34200@.005=171 £ ic 8678764/8678935
03 Mar 2005 88(2)R Ad 07/02/05--------- £ si 59660@.005=298 £ ic 8678466/8678764
03 Mar 2005 88(2)R Ad 14/02/05--------- £ si 7420@.005=37 £ ic 8678429/8678466