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SAVILLS PLC

Company number 02122174

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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)
14 Jul 2006 88(2)R Ad 03/07/06--------- £ si 791703@.25=197925 £ ic 3344341/3542266
07 Jun 2006 363a Return made up to 30/04/06; bulk list available separately
22 May 2006 122 S-div 10/05/06
22 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Approve directors repor 10/05/06
  • RES10 ‐ Resolution of allotment of securities
16 May 2006 AA Interim accounts made up to 13 April 2006
09 May 2006 88(2)R Ad 19/04/06--------- £ si 4642@.05=232 £ ic 3244848/3245080
05 May 2006 AA Group of companies' accounts made up to 31 December 2005
12 Apr 2006 88(2)R Ad 31/03/06-05/04/06 £ si 285000@.05=14250 £ ic 3230598/3244848
01 Mar 2006 88(2)R Ad 22/02/06--------- £ si 12998@.05=649 £ ic 3229949/3230598
26 Jan 2006 88(2)R Ad 19/01/06--------- £ si 72371@.05=3618 £ ic 3226331/3229949
19 Dec 2005 88(2)R Ad 08/12/05--------- £ si 133647@.05=6682 £ ic 3219649/3226331
25 Nov 2005 88(2)R Ad 14/11/05--------- £ si 6135@.05=306 £ ic 3219343/3219649
14 Nov 2005 88(2)R Ad 31/10/05--------- £ si 4090@.05=204 £ ic 3219139/3219343
07 Nov 2005 88(2)R Ad 26/10/05--------- £ si 10227@.05=511 £ ic 3218628/3219139
26 Oct 2005 88(2)R Ad 18/10/05--------- £ si 10227@.05=511 £ ic 3218117/3218628
11 Oct 2005 88(2)R Ad 04/10/05--------- £ si 36605@.05=1830 £ ic 3216287/3218117
29 Jun 2005 88(2)R Ad 21/06/05--------- £ si 2043@.05=102 £ ic 3216185/3216287
29 Jun 2005 363a Return made up to 30/04/05; bulk list available separately
09 Jun 2005 88(2)R Ad 31/05/05--------- £ si 50000@.05=2500 £ ic 3213685/3216185
01 Jun 2005 88(2)R Ad 23/05/05--------- £ si 235000@.05=11750 £ ic 3201935/3213685
19 May 2005 88(2)R Ad 06/05/05--------- £ si 4239@.05=211 £ ic 3201724/3201935
16 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 May 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 May 2005 88(2)R Ad 03/05/05--------- £ si 1345@.05=67 £ ic 3201657/3201724