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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)
30 Jun 2000 288b Director resigned
15 Jun 2000 288a New director appointed
25 Apr 2000 MEM/ARTS Memorandum and Articles of Association
20 Apr 2000 SA Statement of affairs
20 Apr 2000 88(2)R Ad 07/04/00--------- £ si 7800000@.05=390000 £ ic 2630669/3020669
17 Apr 2000 288c Director's particulars changed
13 Apr 2000 288b Director resigned
13 Apr 2000 288a New director appointed
13 Apr 2000 288a New director appointed
13 Apr 2000 288a New director appointed
13 Apr 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Apr 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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.
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13 Apr 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Apr 2000 123 £ nc 3500000/3890000 06/04/00
24 Mar 2000 88(2) Ad 20/03/00--------- £ si 52119@.05=2605 £ ic 2628064/2630669
21 Mar 2000 PROSP Listing of particulars
28 Jan 2000 88(2)R Ad 24/01/00--------- £ si 10000@.05=500 £ ic 2627564/2628064
18 Jan 2000 88(2)R Ad 13/01/00--------- £ si 15000@.05=750 £ ic 2626814/2627564
14 Dec 1999 MEM/ARTS Memorandum and Articles of Association
24 Sep 1999 88(2)R Ad 21/09/99--------- £ si 2678@.05=133 £ ic 2626681/2626814
15 Sep 1999 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.
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15 Sep 1999 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.
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15 Sep 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
15 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Sep 1999 AA Full group accounts made up to 30 April 1999