JOHNSON SERVICE GROUP PLC

Company number 00523335

Date	Type	Description	View / Download
27 Aug 2013	TM01	Termination of appointment of Kevin Elliott as a director	(2 pages)
13 Aug 2013	MR01	Registration of charge 005233350034	(21 pages)
02 Aug 2013	SH01	Statement of capital following an allotment of shares on 19 July 2013 GBP 25,703,346.10	(4 pages)
09 Jul 2013	SH01	Statement of capital following an allotment of shares on 28 June 2013 GBP 25,669,833.90	(4 pages)
21 Jun 2013	AR01	Annual return made up to 30 May 2013 no member list	(22 pages)
10 Jun 2013	SH01	Statement of capital following an allotment of shares on 24 May 2013 GBP 25,608,324.80	(4 pages)
14 May 2013	MEM/ARTS	Memorandum and Articles of Association	(63 pages)
14 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Section 701 02/05/2013	(1 page)
14 May 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
14 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 May 2013	SH01	Statement of capital following an allotment of shares on 26 April 2013 GBP 25,607,004.40	(4 pages)
10 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 25,605,429.50	(4 pages)
22 Mar 2013	AA	Group of companies' accounts made up to 31 December 2012	(103 pages)
05 Mar 2013	SH01	Statement of capital following an allotment of shares on 15 February 2013 GBP 25,576,216.20	(4 pages)
06 Feb 2013	SH01	Statement of capital following an allotment of shares on 21 January 2013 GBP 25,575,976.80	(4 pages)
11 Dec 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 33	(3 pages)
05 Dec 2012	SH01	Statement of capital following an allotment of shares on 23 November 2012 GBP 25,574,980.50	(4 pages)
06 Nov 2012	SH01	Statement of capital following an allotment of shares on 8 October 2012 GBP 25,574,625.80	(4 pages)
09 Jul 2012	SH01	Statement of capital following an allotment of shares on 30 June 2012 GBP 25,574,147.10	(4 pages)
04 Jul 2012	TM01	Termination of appointment of Paul Ogle as a director	(1 page)
28 Jun 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	(23 pages)
08 Jun 2012	SH01	Statement of capital following an allotment of shares on 31 May 2012 GBP 25,562,049.00	(4 pages)
09 May 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
09 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)