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SAVILE GROUP PLC

Company number 02675970

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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)
26 Oct 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Oct 1996 123 £ nc 110000/150000 21/10/96
11 Feb 1996 AA Full accounts made up to 30 June 1995
30 Jan 1996 363s Return made up to 09/01/96; full list of members
18 Sep 1995 225(1) Accounting reference date shortened from 30/09 to 30/06
06 Sep 1995 AUD Auditor's resignation
03 Jul 1995 AA Full accounts made up to 30 September 1994
03 Mar 1995 363s Return made up to 09/01/95; full list of members
  • 363(288) ‐ Director's particulars changed
02 Aug 1994 AA Accounts for a small company made up to 30 September 1993
04 Feb 1994 88(2)R Ad 15/12/93--------- £ si 627154@.01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/12/93--------- £ si 627154@.01
04 Feb 1994 88(2)R Ad 15/12/93--------- £ si 194664@.01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/12/93--------- £ si 194664@.01
04 Feb 1994 88(2)R Ad 25/10/93--------- £ si 533252@.01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/10/93--------- £ si 533252@.01
04 Feb 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Feb 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Feb 1994 123 £ nc 100000/110000 20/08/93
19 Jan 1994 363s Return made up to 09/01/94; full list of members
  • 363(190) ‐ Location of debenture register address changed
14 Jan 1994 88(2)R Ad 05/10/93--------- £ si 53333@.01=533 £ ic 95912/96445
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/10/93--------- £ si 53333@.01=533 £ ic 95912/96445
27 Aug 1993 88(2)R Ad 16/08/93--------- £ si 1300000@.01=13000 £ ic 82912/95912
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/08/93--------- £ si 1300000@.01=13000 £ ic 82912/95912
25 Jul 1993 AA Full accounts made up to 30 September 1992
14 Apr 1993 88(2)R Ad 02/04/93--------- £ si 133333@.01=1333 £ ic 81579/82912
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/04/93--------- £ si 133333@.01=1333 £ ic 81579/82912
14 Apr 1993 88(2)R Ad 02/04/93--------- £ si 279998@.01=2799 £ ic 78780/81579
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/04/93--------- £ si 279998@.01=2799 £ ic 78780/81579
14 Apr 1993 88(2)R Ad 02/04/93--------- £ si 160997@.01=1609 £ ic 77171/78780
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/04/93--------- £ si 160997@.01=1609 £ ic 77171/78780
14 Apr 1993 88(2)R Ad 02/04/93--------- £ si 172664@.01=1726 £ ic 75445/77171
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/04/93--------- £ si 172664@.01=1726 £ ic 75445/77171
23 Mar 1993 225(1) Accounting reference date shortened from 31/03 to 30/09