SIGNET GROUP LIMITED

Company number 00477692

Date	Type	Description	View / Download
19 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ That the director of vthe company authorised to capitalise a sum not exceeding us$926,792,000 being aggregate amount standing to the credit of the company's special reserve 12/05/2014 RES10 ‐ Resolution of allotment of securities	(25 pages)
19 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ The directors of the company are to authorised to capitalise a sum not exceeding us$926,792,000, being the aggregate amount standing to the credit of the company special reserve 12/05/2014 RES10 ‐ Resolution of allotment of securities	(1 page)
15 May 2014	SH20	Statement by directors	(3 pages)
15 May 2014	CAP-SS	Solvency statement dated 12/05/14	(3 pages)
15 May 2014	SH19	Statement of capital on 15 May 2014 USD 15,349,876.443	(4 pages)
15 May 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 May 2014	SH01	Statement of capital following an allotment of shares on 12 May 2014 USD 942,141,876.443	(4 pages)
11 Jul 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders	(4 pages)
14 May 2013	AA	Full accounts made up to 2 February 2013	(19 pages)
23 Jan 2013	AD01	Registered office address changed from 15 Golden Square London W1F 9JG on 23 January 2013	(1 page)
21 Sep 2012	AA	Full accounts made up to 28 January 2012	(19 pages)
10 Jul 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	(4 pages)
21 Jun 2012	TM01	Termination of appointment of George Williamson as a director	(1 page)
15 Jul 2011	AA	Full accounts made up to 29 January 2011	(19 pages)
12 Jul 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	(5 pages)
28 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Re sect 175 conflict of interest 18/08/2010	(35 pages)
08 Feb 2011	AP01	Appointment of Mr Michael Barnes as a director	(2 pages)
04 Feb 2011	TM01	Termination of appointment of Terry Burman as a director	(1 page)
25 Aug 2010	CC04	Statement of company's objects	(2 pages)
28 Jul 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	(5 pages)
28 Jul 2010	CH01	Director's details changed for Terry Lee Burman on 10 July 2010	(2 pages)
28 Jul 2010	CH03	Secretary's details changed for Mr Mark Andrew Jenkins on 10 July 2010	(1 page)
28 Jul 2010	CH01	Director's details changed for Mr Mark Andrew Jenkins on 10 July 2010	(2 pages)
09 Jul 2010	AA	Full accounts made up to 30 January 2010	(21 pages)
01 Jul 2010	TM01	Termination of appointment of Walker Boyd as a director	(1 page)

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