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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)
05 Jan 2001 288b Director resigned
05 Jan 2001 288b Director resigned
02 Jan 2001 88(2)R Ad 21/12/00--------- £ si 10000@.05=500 £ ic 3022069/3022569
15 Nov 2000 88(2)R Ad 19/10/00--------- £ si 13340@.05=667 £ ic 3021402/3022069
09 Nov 2000 288c Director's particulars changed
11 Oct 2000 225 Accounting reference date shortened from 30/04/01 to 31/12/00
10 Oct 2000 88(2)R Ad 03/10/00--------- £ si 14000@.05=700 £ ic 3020702/3021402
12 Sep 2000 288b Director resigned
12 Sep 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
18 Aug 2000 288c Director's particulars changed
17 Aug 2000 288a New director appointed
17 Aug 2000 AA Full group accounts made up to 30 April 2000
14 Aug 2000 88(2)R Ad 09/08/00--------- £ si 661@.05=33 £ ic 3020669/3020702
07 Aug 2000 288a New director appointed
01 Aug 2000 288a New director appointed
25 Jul 2000 287 Registered office changed on 25/07/00 from: 20 grosvenor hill, berkeley square, london, W1X 0HQ
07 Jul 2000 123 Nc inc already adjusted 30/06/00
07 Jul 2000 MEM/ARTS Memorandum and Articles of Association
07 Jul 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jul 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jul 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Jul 2000 363a Return made up to 30/04/00; bulk list available separately
04 Jul 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Jul 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Jul 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions