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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)
29 Oct 2008	288b	Appointment terminated director john walls	View PDF Appointment terminated director john walls - link opens in a new window - 1 page (1 page)
29 Oct 2008	288b	Appointment terminated director mark light	View PDF Appointment terminated director mark light - link opens in a new window - 1 page (1 page)
29 Oct 2008	288b	Appointment terminated director robert anderson	View PDF Appointment terminated director robert anderson - link opens in a new window - 1 page (1 page)
19 Sep 2008	88(2)	Ad 11/09/08\usd si 1705541827@0.009=15349876.443\usd ic 0/15349876.443\	View PDF Ad 11/09/08\usd si 1705541827@0.009=15349876.443\usd ic 0/15349876.443\ - link opens in a new window - 2 pages (2 pages)
11 Sep 2008	MISC	Certificate to reduce share capital	View PDF Certificate to reduce share capital - link opens in a new window - 1 page (1 page)
11 Sep 2008	MISC	Court order to reduce share capital	View PDF Court order to reduce share capital - link opens in a new window - 3 pages (3 pages)
11 Sep 2008	MISC	Court order re scheme of arrangement	View PDF Court order re scheme of arrangement - link opens in a new window - 9 pages (9 pages)
28 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
28 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Re scheme 19/08/2008	View PDF Resolutions RES13 ‐ Re scheme 19/08/2008 - link opens in a new window - 1 page (1 page)
28 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Re scheme and share option 19/08/2008	View PDF Resolutions RES13 ‐ Re scheme and share option 19/08/2008 - link opens in a new window - 4 pages (4 pages)
13 Aug 2008	363s	Return made up to 10/07/08; bulk list available separately 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/07/08; bulk list available separately 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed - link opens in a new window - 12 pages (12 pages)
08 Jul 2008	288b	Appointment terminated director brook land	View PDF Appointment terminated director brook land - link opens in a new window - 1 page (1 page)
03 Jul 2008	AA	Group of companies' accounts made up to 2 February 2008	View PDF Group of companies' accounts made up to 2 February 2008 - link opens in a new window - 152 pages (152 pages)
11 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 59 pages (59 pages)
16 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 2 pages (2 pages)
28 Apr 2008	88(2)	Ad 17/04/08\usd si 20273@0.9=18245.7\usd ic 37806066.92/37824312.62\	View PDF Ad 17/04/08\usd si 20273@0.9=18245.7\usd ic 37806066.92/37824312.62\ - link opens in a new window - 2 pages (2 pages)
10 Apr 2008	88(2)	Ad 02/04/08\usd si 11088@0.09=997.92\usd ic 37805069/37806066.92\	View PDF Ad 02/04/08\usd si 11088@0.09=997.92\usd ic 37805069/37806066.92\ - link opens in a new window - 2 pages (2 pages)
18 Feb 2008	88(2)R	Ad 11/02/08--------- us$ si 16130@.009=145 us$ ic 37804924/37805069	View PDF Ad 11/02/08--------- us$ si 16130@.009=145 us$ ic 37804924/37805069 - link opens in a new window - 2 pages (2 pages)
12 Feb 2008	88(2)R	Ad 05/02/08--------- us$ si 11820@.9=10638 us$ ic 37794286/37804924	View PDF Ad 05/02/08--------- us$ si 11820@.9=10638 us$ ic 37794286/37804924 - link opens in a new window - 2 pages (2 pages)
04 Feb 2008	88(2)R	Ad 18/01/08--------- us$ si 16320@.009=146 us$ ic 37794140/37794286	View PDF Ad 18/01/08--------- us$ si 16320@.009=146 us$ ic 37794140/37794286 - link opens in a new window - 2 pages (2 pages)
24 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jan 2008	88(2)R	Ad 20/12/07--------- us$ si 20620@.009=185 us$ ic 37793955/37794140	View PDF Ad 20/12/07--------- us$ si 20620@.009=185 us$ ic 37793955/37794140 - link opens in a new window - 2 pages (2 pages)
17 Jan 2008	88(2)R	Ad 12/12/07--------- us$ si 11640@.009=104 us$ ic 37793851/37793955	View PDF Ad 12/12/07--------- us$ si 11640@.009=104 us$ ic 37793851/37793955 - link opens in a new window - 2 pages (2 pages)
30 Dec 2007	88(2)R	Ad 14/12/07--------- us$ si 24740@.009=222 us$ ic 37793629/37793851	View PDF Ad 14/12/07--------- us$ si 24740@.009=222 us$ ic 37793629/37793851 - link opens in a new window - 2 pages (2 pages)
08 Nov 2007	88(2)R	Ad 09/10/07--------- us$ si 14679@.009=132 us$ ic 37793497/37793629	View PDF Ad 09/10/07--------- us$ si 14679@.009=132 us$ ic 37793497/37793629 - link opens in a new window - 2 pages (2 pages)

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SIGNET GROUP LIMITED

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