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SERCO GROUP PLC

Company number 02048608

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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)
27 May 2014 AP01 Appointment of The Right Honourable Rupert Christopher Soames as a director
19 May 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company business 08/05/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 May 2014 AA Group of companies' accounts made up to 31 December 2013
30 Apr 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 9,986,583.7
19 Mar 2014 AP01 Appointment of Mr Michael Clasper as a director
14 Mar 2014 AP01 Appointment of Ms Janis Rachel Lomax as a director
14 Mar 2014 AP01 Appointment of Ms Tamara Ingram as a director
03 Feb 2014 SH01 Statement of capital following an allotment of shares on 30 January 2014
  • GBP 9,971,399.68
13 Jan 2014 SH01 Statement of capital following an allotment of shares on 9 January 2014
  • GBP 9,971,399.68
23 Dec 2013 SH01 Statement of capital following an allotment of shares on 5 December 2013
  • GBP 9,971,399.68
20 Nov 2013 SH01 Statement of capital following an allotment of shares on 6 November 2013
  • GBP 9,971,399.68
20 Nov 2013 SH01 Statement of capital following an allotment of shares on 6 November 2013
  • GBP 9,971,399.68
25 Oct 2013 AP01 Appointment of Mr Edward John Casey Jr as a director
25 Oct 2013 TM01 Termination of appointment of Christopher Hyman as a director
23 Oct 2013 SH01 Statement of capital following an allotment of shares on 17 October 2013
  • GBP 9,971,399.68
15 Oct 2013 SH01 Statement of capital following an allotment of shares on 10 October 2013
  • GBP 9,971,399.68
09 Oct 2013 SH01 Statement of capital following an allotment of shares on 23 September 2013
  • GBP 9,971,399.68
01 Oct 2013 SH01 Statement of capital following an allotment of shares on 25 September 2013
  • GBP 9,971,399.68
24 Sep 2013 SH01 Statement of capital following an allotment of shares on 19 September 2013
  • GBP 9,971,399.68
17 Sep 2013 SH01 Statement of capital following an allotment of shares on 11 July 2013
  • GBP 9,971,399.68
11 Sep 2013 SH01 Statement of capital following an allotment of shares on 5 September 2013
  • GBP 9,971,399.68
11 Sep 2013 SH01 Statement of capital following an allotment of shares on 3 September 2013
  • GBP 9,971,399.68
04 Sep 2013 SH01 Statement of capital following an allotment of shares on 29 August 2013
  • GBP 9,971,399.68
28 Aug 2013 SH01 Statement of capital following an allotment of shares on 22 August 2013
  • GBP 9,971,399.68
28 Aug 2013 SH01 Statement of capital following an allotment of shares on 8 August 2013
  • GBP 9,971,399.68