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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)
17 Dec 2003 88(2)R Ad 10/12/03--------- £ si 4813@.05=240 £ ic 3010438/3010678
17 Dec 2003 88(2)R Ad 10/12/03--------- £ si 31746@.05=1587 £ ic 3008851/3010438
12 Dec 2003 88(2)R Ad 24/11/03--------- £ si 10682@.05=534 £ ic 3008317/3008851
06 Dec 2003 88(2)R Ad 01/12/03--------- £ si 108222@.05=5411 £ ic 3002906/3008317
27 Nov 2003 88(2)R Ad 10/11/03--------- £ si 23005@.05=1150 £ ic 3001756/3002906
21 Nov 2003 88(2)R Ad 27/10/03--------- £ si 20543@.05=1027 £ ic 3000729/3001756
06 Nov 2003 288c Director's particulars changed
31 Oct 2003 88(2)R Ad 15/10/03--------- £ si 18783@.05=939 £ ic 2999790/3000729
24 Oct 2003 88(2)R Ad 01/10/03--------- £ si 86051@.05=4302 £ ic 2995488/2999790
22 Oct 2003 169 £ ic 3000488/2995488 22/09/03 £ sr 100000@.05=5000
22 Oct 2003 169 £ ic 3005488/3000488 25/09/03 £ sr 100000@.05=5000
22 Oct 2003 169 £ ic 3007988/3005488 23/09/03 £ sr 50000@.05=2500
15 Oct 2003 169 £ ic 3012238/3007988 10/09/03 £ sr 85000@.05=4250
15 Sep 2003 88(2)R Ad 05/09/03--------- £ si 3000@.05=150 £ ic 3012088/3012238
23 Jul 2003 288b Director resigned
12 Jun 2003 88(2)R Ad 06/06/03--------- £ si 10000@.05=500 £ ic 3011588/3012088
28 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share incentive plan 07/05/03
28 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 May 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
27 May 2003 88(2)R Ad 16/05/03--------- £ si 10000@.05=500 £ ic 3011088/3011588
20 May 2003 363a Return made up to 30/04/03; bulk list available separately
17 May 2003 288a New secretary appointed
15 May 2003 169 £ ic 3016088/3011088 14/04/03 £ sr 100000@.05=5000
15 May 2003 169 £ ic 3018338/3016088 11/04/03 £ sr 45000@.05=2250