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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)
11 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49
11 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47
21 Aug 2008 88(2) Ad 01/08/08\gbp si 10000@0.05=500\gbp ic 2149492/2149992\
05 Aug 2008 363a Return made up to 19/07/08; bulk list available separately
12 Jun 2008 88(2) Capitals not rolled up
12 Jun 2008 88(2) Ad 22/05/08\gbp si 5860@0.05=293\gbp ic 2148702.15/2148995.15\
27 May 2008 88(2) Ad 20/05/08\gbp si 31462@0.05=1573.1\gbp ic 2147129.05/2148702.15\
19 May 2008 AA Group of companies' accounts made up to 31 December 2007
06 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Apr 2008 88(2) Ad 04/04/08\gbp si 43821@0.05=2191.05\gbp ic 2144938/2147129.05\
20 Mar 2008 88(2) Ad 10/03/08\gbp si 100000@0.05=5000\gbp ic 2139938/2144938\
04 Feb 2008 288a New director appointed
03 Jan 2008 88(2)R Ad 20/12/07--------- £ si 29847@.05=1492 £ ic 2138446/2139938
05 Dec 2007 88(2)R Ad 22/11/07--------- £ si 5000@.05=250 £ ic 2138196/2138446
05 Dec 2007 88(2)R Ad 28/11/07--------- £ si 5848@.05=292 £ ic 2137904/2138196
02 Dec 2007 88(2)R Ad 19/11/07--------- £ si 2006@.05=100 £ ic 2137804/2137904
02 Dec 2007 88(2)R Ad 14/11/07--------- £ si 50000@.05=2500 £ ic 2135304/2137804
02 Dec 2007 88(2)R Ad 16/11/07--------- £ si 6458@.05=322 £ ic 2134982/2135304
20 Nov 2007 88(2)R Ad 08/11/07--------- £ si 8180@.05=409 £ ic 2134573/2134982
20 Nov 2007 88(2)R Ad 07/11/07--------- £ si 20473@.05=1023 £ ic 2133550/2134573
20 Nov 2007 88(2)R Ad 06/11/07--------- £ si 54077@.05=2703 £ ic 2130847/2133550
06 Nov 2007 88(2)R Ad 21/09/07--------- £ si 6375@.05=318 £ ic 2130529/2130847
06 Nov 2007 88(2)R Ad 19/09/07--------- £ si 1250@.05=62 £ ic 2130467/2130529
25 Oct 2007 88(2)R Ad 19/10/07--------- £ si 3516@.05=175 £ ic 2130292/2130467
14 Aug 2007 363s Return made up to 19/07/07; bulk list available separately