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PENNON GROUP PLC

Company number 02366640

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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)
21 Oct 2015 SH01 Statement of capital following an allotment of shares on 29 September 2015
  • GBP 167,566,247.98
21 Oct 2015 SH01 Statement of capital following an allotment of shares on 29 September 2015
  • GBP 167,556,247.98
21 Oct 2015 SH01 Statement of capital following an allotment of shares on 18 September 2015
  • GBP 167,561,644.81
21 Oct 2015 SH01 Statement of capital following an allotment of shares on 2 October 2015
  • GBP 167,775,154.16
14 Oct 2015 SH01 Statement of capital following an allotment of shares on 28 August 2015
  • GBP 167,452,251.351
14 Oct 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 77,877.868
01 Oct 2015 SH01 Statement of capital following an allotment of shares on 8 September 2015
  • GBP 167,548,257.36
01 Oct 2015 SH01 Statement of capital following an allotment of shares on 2 September 2015
  • GBP 167,534,048.58
01 Oct 2015 SH01 Statement of capital following an allotment of shares on 14 September 2015
  • GBP 167,552,836.52
03 Sep 2015 SH01 Statement of capital following an allotment of shares on 25 August 2015
  • GBP 167,452,251.351
03 Sep 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 167,944.933
02 Sep 2015 AA Group of companies' accounts made up to 31 March 2015
02 Sep 2015 SH01 Statement of capital following an allotment of shares on 14 August 2015
  • GBP 167,452,251.351
02 Sep 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 168,443.101
24 Aug 2015 SH01 Statement of capital following an allotment of shares on 10 August 2015
  • GBP 167,452,251.351
24 Aug 2015 SH04 Sale or transfer of treasury shares. Treasury capital
14 Aug 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re appt auditor/ re auditors renumeration/ re politcal donations 30/07/2015
14 Aug 2015 SH01 Statement of capital following an allotment of shares on 27 July 2015
  • GBP 167,452,251.351
14 Aug 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 170,205.004
10 Aug 2015 TM01 Termination of appointment of Gerard Dominic Connell as a director on 31 July 2015
10 Aug 2015 TM01 Termination of appointment of Kenneth George Harvey as a director on 31 July 2015
10 Aug 2015 SH01 Statement of capital following an allotment of shares on 29 July 2015
  • GBP 167,452,251.351
10 Aug 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 228,624.97
05 Aug 2015 SH01 Statement of capital following an allotment of shares on 24 July 2015
  • GBP 167,452,251.351
05 Aug 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 230,243.202