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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)
22 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
22 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2006 88(2)R Ad 08/02/06-08/02/06 £ si 1464@1.11=1625 £ si 805@1.11=893 £ ic 145109502/145112020
02 Feb 2006 88(2)R Ad 01/02/06-01/02/06 £ si 311@1.11=345 £ si 478@1.11=530 £ si 8@1.11=8 £ si 92@1.11=102 £ ic 145108516/145109502
20 Jan 2006 88(2)R Ad 18/01/06-18/01/06 £ si 603@1.11=669 £ ic 145107847/145108516
18 Jan 2006 88(2)R Ad 11/01/06--------- £ si 1665@1.11=1848 £ si 402@7.75=3115 £ ic 145102884/145107847
04 Jan 2006 88(2)R Ad 21/12/05--------- £ si 201@1.11=223 £ ic 145102661/145102884
28 Dec 2005 88(2)R Ad 14/12/05--------- £ si 786@1.11=872 £ ic 145101789/145102661
22 Dec 2005 88(2)R Ad 13/12/05--------- £ si 201@1.11=223 £ ic 145101566/145101789
07 Dec 2005 88(2)R Ad 23/11/05--------- £ si 2462@1=2462 £ ic 145099104/145101566
29 Nov 2005 88(2)R Ad 17/11/05--------- £ si 853@1.11=946 £ ic 145098158/145099104
21 Nov 2005 88(2)R Ad 09/11/05--------- £ si 100@1.11=111 £ ic 145098047/145098158
10 Nov 2005 88(2)R Ad 05/10/05--------- £ si 1927513@1.11=2139539 £ ic 142958508/145098047
08 Nov 2005 88(2)R Ad 26/10/05--------- £ si 1387@1.11=1539 £ ic 142956969/142958508
03 Nov 2005 363a Return made up to 30/09/05; bulk list available separately
27 Oct 2005 88(2)R Ad 18/10/05--------- £ si 2320@1.11=2575 £ ic 142954394/142956969
21 Oct 2005 88(2)R Ad 13/10/05--------- £ si 504@1.11=559 £ ic 142953835/142954394
14 Oct 2005 88(2)R Ad 05/10/05--------- £ si 3460@1.11=3840 £ ic 142949995/142953835
07 Oct 2005 88(2)R Ad 28/09/05--------- £ si 1900@1.11=2109 £ ic 142947886/142949995
07 Oct 2005 88(2)R Ad 27/09/05--------- £ si 62443@1.11=69311 £ ic 142878575/142947886
04 Oct 2005 88(2)R Ad 21/09/05--------- £ si 4300@1.11=4773 £ ic 142873802/142878575
29 Sep 2005 AA Group of companies' accounts made up to 31 March 2005