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PERSIMMON PUBLIC LIMITED COMPANY

Company number 01818486

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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)
29 May 2008 169A(2) 16/05/08\Gbp tr 152279@0.1=15227.9\
23 May 2008 288c Director's change of particulars / john white / 15/05/2008
15 May 2008 363a Return made up to 19/04/08; bulk list available separately
14 May 2008 169A(2) 07/05/08\Gbp tr 3776@0.1=377.6\
13 May 2008 MEM/ARTS Memorandum and Articles of Association
12 May 2008 AA Group of companies' accounts made up to 31 December 2007
12 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re market purchases 24/04/2008
05 Apr 2008 169(1B) 13/03/08\Gbp ti 250000@0.1=25000\
03 Apr 2008 288a Director appointed richard john pennycook
11 Jan 2008 169(1B) 21/12/07 £ ti 100000@.1=10000
14 Dec 2007 169(1B) 22/11/07 £ ti 300000@.1=30000
12 Dec 2007 169(1B) 20/11/07 £ ti 550000@.1=55000
05 Dec 2007 169(1B) 13/11/07 £ ti 794118@.1=79412
26 Nov 2007 MISC 169(1B) 31/10/07 £ti 700,000@0.1=70,000
21 Nov 2007 88(2)R Ad 05/11/07--------- £ si 267@.1=26 £ ic 31069450/31069476
05 Nov 2007 88(2)R Ad 22/10/07-29/10/07 £ si 2324@.1=232 £ ic 31069218/31069450
04 Nov 2007 288b Director resigned
09 Oct 2007 88(2)R Ad 17/09/07-25/09/07 £ si 16104@.1=1610 £ ic 31067608/31069218
18 Sep 2007 88(2)R Ad 03/09/07-06/09/07 £ si 9832@.1=983 £ ic 31066625/31067608
17 Sep 2007 88(2)R Ad 29/08/07-30/08/07 £ si 6451@.1=645 £ ic 31065980/31066625
17 Sep 2007 88(2)R Ad 06/09/07-11/09/07 £ si 9190@.1=919 £ ic 31065061/31065980
03 Sep 2007 88(2)R Ad 08/08/07-23/08/07 £ si 41789@.1=4178 £ ic 31060883/31065061
02 Aug 2007 88(2)R Ad 29/06/07-02/07/07 £ si 3889@.1=388 £ ic 31060495/31060883
02 Aug 2007 88(2)R Ad 13/07/07-18/07/07 £ si 1460@.1=146 £ ic 31060349/31060495
29 Jun 2007 88(2)R Ad 07/06/07-18/06/07 £ si 3707@.1=370 £ ic 31059979/31060349