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MORGAN SINDALL GROUP PLC

Company number 00521970

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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)
05 Oct 2009 CH03 Secretary's details changed for Isobel Mary Nettleship on 1 October 2009
05 Oct 2009 CH01 Director's details changed for David Kevin Mulligan on 1 October 2009
05 Oct 2009 AD03 Register(s) moved to registered inspection location
05 Oct 2009 CH01 Director's details changed for Gill Barr on 1 October 2009
05 Oct 2009 AD02 Register inspection address has been changed
04 Oct 2009 CH01 Director's details changed for John Christopher Morgan on 1 October 2009
04 Oct 2009 CH01 Director's details changed for Paul Whitmore on 1 October 2009
22 Sep 2009 88(2) Ad 08/09/09\gbp si 3090@0.05=154.5\gbp ic 2155298.65/2155453.15\
22 Sep 2009 88(2) Ad 08/09/09\gbp si 6180@0.05=309\gbp ic 2154989.65/2155298.65\
22 Sep 2009 88(2) Ad 11/09/09\gbp si 1917@0.05=95.85\gbp ic 2154893.8/2154989.65\
16 Sep 2009 88(2) Ad 01/09/09\gbp si 1998@0.05=99.9\gbp ic 2154793.9/2154893.8\
16 Sep 2009 88(2) Ad 01/09/09\gbp si 12258@0.05=612.9\gbp ic 2154181/2154793.9\
11 Aug 2009 363a Return made up to 19/07/09; full list of members
04 Aug 2009 288b Appointment terminated director bernard asher
13 Jul 2009 88(2) Ad 15/06/09\gbp si 3138@0.05=156.9\gbp ic 2154023.35/2154180.25\
13 Jul 2009 88(2) Ad 05/06/09\gbp si 6075@0.05=303.75\gbp ic 2153719.6/2154023.35\
20 May 2009 88(2) Ad 23/04/09\gbp si 14239@0.05=711.95\gbp ic 2153007.65/2153719.6\
20 May 2009 88(2) Ad 07/05/09\gbp si 22625@0.05=1131.25\gbp ic 2151876.4/2153007.65\
18 May 2009 123 Nc inc already adjusted 30/04/09
18 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 May 2009 88(2) Ad 17/04/09\gbp si 23032@0.05=1151.6\gbp ic 2150724.8/2151876.4\
14 May 2009 88(2) Ad 17/04/09\gbp si 5656@0.05=282.8\gbp ic 2150442/2150724.8\
12 May 2009 AA Group of companies' accounts made up to 31 December 2008
08 Apr 2009 88(2) Capitals not rolled up
28 Mar 2009 88(2) Ad 17/03/09\gbp si 5000@0.05=250\gbp ic 2150192/2150442\