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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)
11 Aug 2006 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
11 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2006 122 £ nc 319969421/319969420 15/02/06
04 Aug 2006 122 £ nc 319999946/319969421 03/07/06
04 Aug 2006 169 £ ic 163117796/163087271 03/07/06 £ sr 25000@1.221=30525
28 Jul 2006 AA Group of companies' accounts made up to 31 March 2006
20 Jul 2006 MISC Form 122 shares cancelled
20 Jul 2006 169 £ ic 167391296/163117796 13/06/06 £ sr 35000@122.1=4273500
20 Jul 2006 169 £ ic 171054296/167391296 22/06/06 £ sr 30000@122.1=3663000
20 Jul 2006 169 £ ic 173496296/171054296 19/06/06 £ sr 20000@122.1=2442000
20 Jul 2006 169 £ ic 182653796/173496296 19/06/06 £ sr 75000@122.1=9157500
20 Jul 2006 169 £ ic 186316796/182653796 14/06/06 £ sr 30000@122.1=3663000
20 Jul 2006 169 £ ic 189979796/186316796 27/06/06 £ sr 30000@122.1=3663000
13 Jun 2006 88(2)R Ad 20/02/06--------- £ si 118603166@1.221= 144814465 £ ic 45165331/189979796
13 Jun 2006 88(2)R Ad 27/02/06--------- £ si 35858521@1.1=39444373 £ ic 5720958/45165331
24 Apr 2006 122 Conso 20/02/06
24 Apr 2006 122 £ sr 89404091@1.10 20/02/06
11 Apr 2006 88(2)R Ad 07/04/05-07/04/05 £ si 2@1.11=2
28 Mar 2006 88(2)R Ad 20/02/06--------- £ si 130463483@1.1=143509831 £ ic 145118955/288628786
23 Mar 2006 88(2)R Ad 22/03/06-22/03/06 £ si 299@1.221=365 £ si 318@1.221=388 £ si 86@1.221=105 £ ic 145118097/145118955
13 Mar 2006 88(2)R Ad 08/03/06-08/03/06 £ si 335@1.221=409 £ ic 145117688/145118097
06 Mar 2006 123 Nc inc already adjusted 15/02/06
01 Mar 2006 88(2)R Ad 01/03/06-01/03/06 £ si 134@1.221=163 £ ic 145117525/145117688
22 Feb 2006 88(2)R Ad 20/02/06-20/02/06 £ si 1390@1.221=1697 £ si 443@1.221=540 £ si 1129@1.221=1378 £ si 1472@1.221=1797 £ si 75@1.221=91 £ ic 145112020/145117525
22 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 15/02/06