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SIG PLC

Company number 00998314

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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)
08 Jul 2008 88(2) Ad 04/07/08\gbp si 89568@0.1=8956.8\gbp ic 13595288.1/13604244.9\
04 Jul 2008 88(2) Ad 02/07/08\gbp si 189210@0.1=18921\gbp ic 13576367.1/13595288.1\
02 Jul 2008 288b Appointment terminated director david williams
23 May 2008 88(2) Ad 23/05/08\gbp si 3908@0.1=390.8\gbp ic 13575976.3/13576367.1\
21 May 2008 MEM/ARTS Memorandum and Articles of Association
21 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 166 14/05/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
19 May 2008 AA Group of companies' accounts made up to 31 December 2007
13 May 2008 88(2) Ad 12/05/08\gbp si 8631@0.1=863.1\gbp ic 13574722.4/13575585.5\
09 May 2008 363a Return made up to 01/05/08; bulk list available separately
09 May 2008 88(2) Ad 09/05/08\gbp si 293@0.1=29.3\gbp ic 13573830/13573859.3\
23 Apr 2008 88(2) Ad 23/04/08\gbp si 99578@0.1=9957.8\gbp ic 13563842.9/13573800.7\
21 Apr 2008 88(2) Ad 21/04/08\gbp si 12102@0.1=1210.2\gbp ic 13552674.9/13553885.1\
14 Apr 2008 88(2) Ad 07/04/08\gbp si 6578@0.1=657.8\gbp ic 13550806.9/13551464.7\
02 Apr 2008 88(2) Ad 02/04/08\gbp si 5161@0.1=516.1\gbp ic 13549633/13550149.1\
14 Mar 2008 88(2) Ad 14/03/08\gbp si 2150@0.1=215\gbp ic 13549418/13549633\
29 Jan 2008 88(2)R Ad 29/01/08--------- £ si 1287@.1=128 £ ic 13549290/13549418
06 Dec 2007 88(2)R Ad 06/12/07--------- £ si 257@.1=25 £ ic 13549265/13549290
30 Nov 2007 88(2)R Ad 30/11/07--------- £ si 1789@.1=178 £ ic 13549087/13549265
15 Nov 2007 88(2)R Ad 15/11/07--------- £ si 502@.1=50 £ ic 13549037/13549087
26 Sep 2007 88(2)R Ad 26/09/07--------- £ si 4460@.1=446 £ ic 13548591/13549037
19 Sep 2007 88(2)R Ad 17/09/07--------- £ si 14667@.1=1466 £ ic 13547125/13548591
10 Sep 2007 88(2)R Ad 10/09/07--------- £ si 2136@.1=213 £ ic 13546912/13547125
04 Sep 2007 88(2)R Ad 04/09/07--------- £ si 1182@.1=118 £ ic 13546794/13546912
16 Aug 2007 88(2)R Ad 16/08/07--------- £ si 941@.1=94 £ ic 13546700/13546794
09 Aug 2007 88(2)R Ad 09/08/07--------- £ si 8894@.1=889 £ ic 13545811/13546700