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HOMESERVE LIMITED

Company number 02648297

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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)
17 Jun 2009 88(2) Ad 14/05/09\gbp si 4516@0.125=564.5\gbp ic 8551370.5/8551935\
01 Jun 2009 88(2) Ad 21/04/09-07/05/09\gbp si 12773@0.125=1596.625\gbp ic 8549773.875/8551370.5\
08 May 2009 88(2) Ad 14/04/09\gbp si 12425@0.125=1553.125\gbp ic 8388558.25/8390111.375\
09 Mar 2009 88(2) Ad 02/03/09\gbp si 33284@0.125=4160.5\gbp ic 8384397.75/8388558.25\
05 Mar 2009 288a Director appointed mr mark christopher morris
05 Mar 2009 288b Appointment terminated director john maxwell
12 Feb 2009 88(2) Ad 11/02/09\gbp si 1001@0.125=125.125\gbp ic 8384272.625/8384397.75\
11 Feb 2009 88(2) Ad 11/02/09\gbp si 628@0.125=78.5\gbp ic 8384069/8384147.5\
05 Feb 2009 88(2) Ad 05/02/09\gbp si 5366@0.125=670.75\gbp ic 8383319.75/8383990.5\
05 Feb 2009 88(2) Ad 05/02/09\gbp si 19396@0.125=2424.5\gbp ic 8380224.5/8382649\
04 Feb 2009 88(2) Ad 02/02/09\gbp si 389@0.125=48.625\gbp ic 8377751.375/8377800\
04 Feb 2009 288b Appointment terminated director ian carlisle
13 Jan 2009 88(2) Ad 12/01/09\gbp si 946@0.125=118.25\gbp ic 8377584.5/8377702.75\
13 Jan 2009 88(2) Ad 22/12/08\gbp si 860@0.125=107.5\gbp ic 8377358.75/8377466.25\
13 Jan 2009 88(2) Ad 22/12/08\gbp si 344@0.125=43\gbp ic 8377208.25/8377251.25\
28 Nov 2008 88(2) Ad 26/11/08\gbp si 366@0.125=45.75\gbp ic 8377119.5/8377165.25\
28 Nov 2008 88(2) Ad 26/11/08\gbp si 166@0.125=20.75\gbp ic 8377053/8377073.75\
25 Nov 2008 88(2) Ad 21/11/08\gbp si 333@0.125=41.625\gbp ic 8376990.625/8377032.25\
24 Nov 2008 88(2) Ad 21/11/08\gbp si 288@0.125=36\gbp ic 8376954.625/8376990.625\
14 Nov 2008 88(2) Ad 30/10/08\gbp si 37053@0.125=4631.625\gbp ic 8372245.375/8376877\
10 Oct 2008 88(2) Ad 08/10/08\gbp si 1060@0.125=132.5\gbp ic 8372112.875/8372245.375\
07 Oct 2008 88(2) Ad 02/10/08\gbp si 17738@12.5=221725\gbp ic 8150387.875/8372112.875\
06 Oct 2008 88(2) Ad 25/09/08\gbp si 2487@0.125=310.875\gbp ic 8150077/8150387.875\
24 Sep 2008 AA Group of companies' accounts made up to 31 March 2008
07 Aug 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares