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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)
10 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sect 363 to 365, sect 366, sect 693 29/07/2010
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2010 AA Group of companies' accounts made up to 31 March 2010
23 Jul 2010 SH01 Statement of capital following an allotment of shares on 14 July 2010
  • GBP 145,946,797.480
23 Jul 2010 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,076,176.529
04 Jun 2010 SH01 Statement of capital following an allotment of shares on 26 May 2010
  • GBP 145,946,797.48
04 Jun 2010 SH04 Sale or transfer of treasury shares. Treasury capital
17 May 2010 AD03 Register(s) moved to registered inspection location
17 May 2010 AD02 Register inspection address has been changed from Equiniti Holm Oak Business Centre Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE
07 May 2010 SH04 Sale or transfer of treasury shares. Treasury capital
26 Apr 2010 SH01 Statement of capital following an allotment of shares on 22 April 2010
  • GBP 145,946,797.48
20 Apr 2010 SH01 Statement of capital following an allotment of shares on 8 April 2010
  • GBP 145,946,797.48
20 Apr 2010 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,076,380.436
19 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 14,594,679,748
18 Mar 2010 SH01 Statement of capital following an allotment of shares on 10 March 2010
  • GBP 145,360,386.589
18 Mar 2010 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,076,591.262
17 Mar 2010 SH01 Statement of capital following an allotment of shares on 4 March 2010
  • GBP 145,360,386.589
17 Mar 2010 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,076,856.219
02 Mar 2010 SH01 Statement of capital following an allotment of shares on 24 February 2010
  • GBP 145,360,386.589
02 Mar 2010 CH01 Director's details changed for Mr Christopher Loughlin on 26 February 2010
02 Mar 2010 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,080,594.921
27 Feb 2010 CH03 Secretary's details changed for Mr Kenneth David Woodier on 26 February 2010
26 Feb 2010 CH01 Director's details changed for Colin Irwin John Hamilton Drummond on 26 February 2010
26 Feb 2010 CH01 Director's details changed for Kenneth George Harvey on 26 February 2010
26 Feb 2010 CH01 Director's details changed for Gerard Dominic Connell on 26 February 2010
26 Feb 2010 CH01 Director's details changed for David Jeremy Dupont on 26 February 2010