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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)
23 Oct 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 559,184.265
17 Oct 2013 AR01 Annual return made up to 30 September 2013 no member list
16 Oct 2013 SH01 Statement of capital following an allotment of shares on 9 October 2013
  • GBP 151,336,831.162
14 Oct 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 560,818.37
10 Oct 2013 SH01 Statement of capital following an allotment of shares on 4 October 2013
  • GBP 151,336,831.162
10 Oct 2013 SH01 Statement of capital following an allotment of shares on 11 September 2013
  • GBP 149,417,837.965
09 Oct 2013 SH01 Statement of capital following an allotment of shares on 1 October 2013
  • GBP 149,417,837.965
09 Oct 2013 SH01 Statement of capital following an allotment of shares on 1 October 2013
  • GBP 149,417,837.965
09 Oct 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 565,261.182
03 Oct 2013 TM01 Termination of appointment of Colin Irwin John Hamilton Drummond as a director on 30 September 2013
30 Sep 2013 SH01 Statement of capital following an allotment of shares on 24 September 2013
  • GBP 149,417,837.965
30 Sep 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 570,392.231
18 Sep 2013 AP01 Appointment of Ian James Mcaulay as a director on 9 September 2013
17 Sep 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 579,067.029
09 Sep 2013 SH01 Statement of capital following an allotment of shares on 5 September 2013
  • GBP 149,417,837.965
09 Sep 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 587,800.435
03 Sep 2013 SH01 Statement of capital following an allotment of shares on 2 September 2013
  • GBP 149,417,837.965
03 Sep 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 591,154.115
22 Aug 2013 SH01 Statement of capital following an allotment of shares on 14 August 2013
  • GBP 149,417,837.965
15 Aug 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 714,856.881
13 Aug 2013 SH01 Statement of capital following an allotment of shares on 7 August 2013
  • GBP 149,417,837.965
13 Aug 2013 SH01 Statement of capital following an allotment of shares on 5 August 2013
  • GBP 149,417,837.965
13 Aug 2013 SH01 Statement of capital following an allotment of shares on 6 August 2013
  • GBP 149,417,837.965
13 Aug 2013 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Re: political donations, notice of gebneral meetings 01/08/2013