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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)
01 Jun 2004 88(2)R Ad 25/05/04--------- £ si 3898@.05=194 £ ic 2973487/2973681
28 May 2004 288a New director appointed
14 May 2004 88(2)R Ad 07/05/04--------- £ si 2260@.05=113 £ ic 2973374/2973487
13 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 May 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
10 May 2004 88(2)R Ad 29/04/04--------- £ si 1420@.05=71 £ ic 2973303/2973374
30 Apr 2004 88(2)R Ad 26/04/04--------- £ si 1154@.05=57 £ ic 2973246/2973303
27 Apr 2004 88(2)R Ad 21/04/04--------- £ si 3786@.05=189 £ ic 2973057/2973246
19 Apr 2004 AA Group of companies' accounts made up to 31 December 2003
29 Mar 2004 88(2)R Ad 22/03/04--------- £ si 1761@.05=88 £ ic 2972969/2973057
15 Mar 2004 88(2)R Ad 08/03/04--------- £ si 2747@.05=137 £ ic 2972832/2972969
11 Mar 2004 169 £ ic 2976582/2972832 21/01/04 £ sr 75000@.05=3750
08 Mar 2004 288b Secretary resigned
03 Mar 2004 88(2)R Ad 24/02/04--------- £ si 4406@.05=220 £ ic 2976362/2976582
14 Feb 2004 88(2)R Ad 09/02/04--------- £ si 1396@.05=69 £ ic 2976293/2976362
12 Feb 2004 88(2)R Ad 26/01/04--------- £ si 22368@.05=1118 £ ic 2975175/2976293
05 Feb 2004 169 £ ic 2978925/2975175 08/12/03 £ sr 75000@.05=3750
27 Jan 2004 169 £ ic 2980175/2978925 08/01/04 £ sr 25000@.05=1250
20 Jan 2004 88(2)R Ad 14/01/04--------- £ si 75000@.05=3750 £ ic 2976425/2980175
19 Jan 2004 88(2)R Ad 12/01/04--------- £ si 11633@.05=581 £ ic 2975844/2976425
12 Jan 2004 88(2)R Ad 05/01/04--------- £ si 14432@.05=721 £ ic 2975123/2975844
09 Jan 2004 169 £ ic 2988873/2975123 12/12/03 £ sr 275000@.05=13750
23 Dec 2003 88(2)R Ad 15/12/03--------- £ si 13916@.05=695 £ ic 2988178/2988873
22 Dec 2003 169 £ ic 2998178/2988178 28/10/03 £ sr 200000@.05=10000