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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)
11 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
11 Jun 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Jun 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Jun 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Jun 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 Feb 1990 288 New director appointed
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15 Feb 1990 288 Secretary resigned;new secretary appointed
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18 Oct 1989 AA Full accounts made up to 30 April 1989
18 Oct 1989 363 Return made up to 15/09/89; bulk list available separately
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04 Jul 1989 PUC 6 Chargeable trans statement
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31 Mar 1989 363 Return made up to 27/07/88; bulk list available separately
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17 Nov 1988 SA Statement of affairs
10 Nov 1988 PUC 3 Wd 02/11/88 ad 30/09/88--------- premium £ si 95176@.05=4758 £ ic 257449/262207
24 Aug 1988 PUC 2 Wd 21/07/88 ad 20/05/88--------- £ si 20000@.05=1000 £ ic 256449/257449
22 Aug 1988 353a Location of register of members (non legible)
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18 Aug 1988 123 Nc inc already adjusted
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18 Aug 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
18 Aug 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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18 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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18 Aug 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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18 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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29 Jul 1988 AA Full accounts made up to 30 April 1988
19 Jul 1988 PROSP Listing of particulars
28 Jun 1988 AUDS Auditor's statement
28 Jun 1988 AUDR Auditor's report
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Request DocumentAuditor's report