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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)
28 Jun 1988 BS Balance Sheet
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28 Jun 1988 MAR Re-registration of Memorandum and Articles
28 Jun 1988 43(3)e Declaration on reregistration from private to PLC
28 Jun 1988 43(3) Application for reregistration from private to PLC
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28 Jun 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
27 Jun 1988 CERT5 Certificate of re-registration from Private to Public Limited Company
03 May 1988 288 New director appointed
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18 Mar 1988 PUC 2 Wd 17/02/88 ad 17/11/87--------- premium £ si 734852@.05=36742 £ ic 219707/256449
07 Dec 1987 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Dec 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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07 Dec 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Nov 1987 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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17 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jun 1987 288 New director appointed
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15 Jun 1987 288 New director appointed
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Request DocumentNew director appointed
15 Jun 1987 288 New director appointed
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14 May 1987 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
13 May 1987 CERT2 Certificate of change of name and re-registration to Limited
12 May 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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12 May 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 May 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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12 May 1987 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.
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12 May 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 May 1987 287 Registered office changed on 08/05/87 from: second floor, 223 regent street, london, W1R 7DB
08 May 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed