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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 Oct 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
30 Oct 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
30 Oct 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Oct 1997 123 £ nc 2450000/2982500 22/10/97
26 Oct 1997 88(2)R Ad 17/10/97--------- £ si 15322@.05=766 £ ic 2038323/2039089
16 Oct 1997 88(2)R Ad 10/10/97--------- £ si 20000@.05=1000 £ ic 2037323/2038323
08 Oct 1997 88(2)R Ad 01/10/97--------- £ si 106090@.05=5304 £ ic 2032019/2037323
03 Oct 1997 PROSP Listing of particulars
09 Sep 1997 88(2)R Ad 03/09/97--------- £ si 24278@.05=1213 £ ic 2030806/2032019
08 Sep 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 Sep 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
08 Sep 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 Aug 1997 AA Full group accounts made up to 30 April 1997
20 Aug 1997 88(2)R Ad 14/08/97--------- £ si 22461@.05=1123 £ ic 2029683/2030806
07 Aug 1997 88(2)R Ad 31/07/97--------- £ si 20000@.05=1000 £ ic 2028683/2029683
07 Aug 1997 88(2)R Ad 30/07/97--------- £ si 5840@.05=292 £ ic 2028391/2028683
07 Jul 1997 88(2)R Ad 01/07/97--------- £ si 2500@.05=125 £ ic 2028266/2028391
07 Jul 1997 88(2)R Ad 01/07/97--------- £ si 5443@.05=272 £ ic 2027994/2028266
02 Jun 1997 363s Return made up to 30/04/97; bulk list available separately
  • 363(288) ‐ Director's particulars changed
08 May 1997 88(2)R Ad 30/04/97--------- £ si 19036@.05=951 £ ic 2027043/2027994
22 Apr 1997 88(2)R Ad 16/04/97--------- £ si 20045@.05=1002 £ ic 2026041/2027043
03 Apr 1997 88(2)R Ad 26/03/97--------- £ si 38021@.05=1901 £ ic 2024140/2026041
26 Feb 1997 88(2)R Ad 18/02/97--------- £ si 73629@.05=3681 £ ic 2020459/2024140
26 Feb 1997 88(2)R Ad 18/02/97--------- £ si 10000@.05=500 £ ic 2019959/2020459