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ST GEORGE PLC

Company number 02590468

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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)
04 Mar 2014 AP03 Appointment of Ms Elaine Anne Driver as a secretary
01 Nov 2013 AA Group of companies' accounts made up to 30 April 2013
24 May 2013 SH01 Statement of capital following an allotment of shares on 30 April 2013
  • GBP 8,216,302.19
12 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
06 Nov 2012 AA Group of companies' accounts made up to 30 April 2012
31 Jul 2012 TM01 Termination of appointment of Charmaine Young as a director
12 Jul 2012 AP01 Appointment of Mr Nicholas Anthony Hutchings as a director
16 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
21 Dec 2011 TM02 Termination of appointment of Richard Stearn as a secretary
21 Dec 2011 AP03 Appointment of Mr Alastair Bradshaw as a secretary
17 Nov 2011 CH01 Director's details changed for Mr Anthony William Pidgley on 17 November 2011
16 Nov 2011 CH01 Director's details changed for Mr. Gregory John Fry on 16 November 2011
01 Nov 2011 AA Group of companies' accounts made up to 30 April 2011
15 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
01 Nov 2010 AA Group of companies' accounts made up to 30 April 2010
11 Oct 2010 TM01 Termination of appointment of Antony Carey as a director
08 Oct 2010 AP01 Appointment of Mr Mark Griffiths as a director
08 Oct 2010 AP01 Appointment of Mr John Ross Faragher as a director
07 Oct 2010 AP01 Appointment of Mr Ian Dobie as a director
07 Oct 2010 AP01 Appointment of Ms Charmaine Carolyn Young as a director
12 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
17 Nov 2009 CC04 Statement of company's objects
17 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Directors authorisation 06/11/2009
03 Nov 2009 AA Group of companies' accounts made up to 30 April 2009