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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)
15 Jan 2009 353a Location of register of members (non legible)
01 Sep 2008 288b Appointment terminated secretary ruth michelson-carr
24 Jul 2008 363s Return made up to 30/04/08; bulk list available separately
  • 363(287) ‐ Registered office changed on 24/07/08
  • 363(353) ‐ Location of register of members address changed
30 Jun 2008 288a Secretary appointed chris michael lee
21 May 2008 288b Appointment terminated director aubrey adams
21 May 2008 288b Appointment terminated secretary richard ray
21 May 2008 MEM/ARTS Memorandum and Articles of Association
15 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
08 May 2008 AA Group of companies' accounts made up to 31 December 2007
29 Mar 2008 288c Director's change of particulars / robert mckellar / 30/06/2007
28 Dec 2007 88(2)R Ad 18/12/07--------- £ si 4454@.025=111 £ ic 3295907/3296018
12 Nov 2007 88(2)R Ad 06/11/07--------- £ si 46000@.025=1150 £ ic 3294757/3295907
29 Oct 2007 88(2)R Ad 26/10/07--------- £ si 4454@.025=111 £ ic 3294646/3294757
23 Oct 2007 88(2)R Ad 11/10/07--------- £ si 4454@.025=111 £ ic 3294535/3294646
12 Oct 2007 288c Director's particulars changed
07 Sep 2007 288a New director appointed
11 Jun 2007 88(2)R Ad 29/05/07--------- £ si 8108@.025=202 £ ic 3294333/3294535
01 Jun 2007 288b Secretary resigned
01 Jun 2007 288a New secretary appointed
01 Jun 2007 88(2)R Ad 15/05/07--------- £ si 129@.00025 £ ic 3294333/3294333
30 May 2007 363s Return made up to 30/04/07; bulk list available separately
29 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Market purchases 09/05/07
29 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 May 2007 88(2)R Ad 24/04/07--------- £ si 43000@.025=1075 £ ic 3471381/3472456