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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)
07 Sep 2015 SH01 Statement of capital following an allotment of shares on 20 August 2015
  • GBP 2,214,633.35
07 Sep 2015 SH01 Statement of capital following an allotment of shares on 1 June 2015
  • GBP 2,214,620.05
24 Aug 2015 SH01 Statement of capital following an allotment of shares on 20 May 2015
  • GBP 2,214,529.35
24 Aug 2015 SH01 Statement of capital following an allotment of shares on 1 June 2015
  • GBP 2,214,620.05
05 Aug 2015 AR01 Annual return made up to 19 July 2015 no member list
Statement of capital on 2015-08-05
  • GBP 2,214,620.05
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 30 April 2015
  • GBP 2,214,332.25
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 30 April 2015
  • GBP 2,214,332.25
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 7 May 2015
  • GBP 2,214,397.45
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 23 April 2015
  • GBP 2,213,976.80
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 16 April 2015
  • GBP 2,211,057.05
07 Jun 2015 SH01 Statement of capital following an allotment of shares on 10 April 2015
  • GBP 2,211,057.05
06 Jun 2015 SH01 Statement of capital following an allotment of shares on 22 May 2015
  • GBP 2,214,529.35
06 Jun 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 2,210,679.85
02 Jun 2015 CC04 Statement of company's objects
02 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-market purchases meeting 06/05/2010
27 May 2015 SH01 Statement of capital following an allotment of shares on 12 December 2014
  • GBP 2,202,966.70
27 May 2015 SH01 Statement of capital following an allotment of shares on 19 December 2014
  • GBP 2,203,568.80
22 May 2015 SH01 Statement of capital following an allotment of shares on 5 December 2014
  • GBP 2,202,482.50
21 May 2015 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Notice for gen meeting 11/05/2015
19 May 2015 AA Group of companies' accounts made up to 31 December 2014
26 Apr 2015 SH01 Statement of capital following an allotment of shares on 19 March 2015
  • GBP 2,209,100.15
26 Apr 2015 SH01 Statement of capital following an allotment of shares on 23 March 2015
  • GBP 2,209,558.95
26 Apr 2015 SH01 Statement of capital following an allotment of shares on 6 March 2015
  • GBP 2,208,239.60
08 Apr 2015 SH01 Statement of capital following an allotment of shares on 27 November 2014
  • GBP 2,201,501.20
08 Apr 2015 SH01 Statement of capital following an allotment of shares on 26 February 2015
  • GBP 2,207,757.20