SAVILE GROUP PLC

Company number 02675970

Date	Type	Description	View / Download
07 Feb 2011	TM01	Termination of appointment of Michael Moran as a director	(1 page)
13 Jan 2011	AR01	Annual return made up to 28 December 2010 with bulk list of shareholders	(23 pages)
30 Nov 2010	AA	Group of companies' accounts made up to 30 June 2010	(38 pages)
08 Nov 2010	AP01	Appointment of Mrs Louise Ann Palmer as a director	(2 pages)
04 Nov 2010	SH01	Statement of capital following an allotment of shares on 28 October 2010 GBP 448,255	(4 pages)
04 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of treasury shares, announcement to aim market 05/10/2010	(1 page)
04 Nov 2010	SH05	Statement of capital on 4 November 2010 GBP 433,255 Cancellation of treasury shares. Treasury capital: GBP 0 on 5 October 2010	(4 pages)
15 Oct 2010	SH03	Purchase of own shares. Shares purchased into treasury: GBP 46,299.99	(3 pages)
16 Sep 2010	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,799.99	(3 pages)
29 Mar 2010	SH05	Statement of capital on 29 March 2010 GBP 479,555	(5 pages)
21 Jan 2010	AR01	Annual return made up to 28 December 2009 with bulk list of shareholders	(22 pages)
14 Dec 2009	AA	Group of companies' accounts made up to 30 June 2009	(37 pages)
09 Dec 2009	SH01	Statement of capital following an allotment of shares on 9 November 2009 GBP 506,915	(4 pages)
09 Nov 2009	SH01	Statement of capital following an allotment of shares on 27 October 2009 GBP 439,504	(4 pages)
09 Nov 2009	CC04	Statement of company's objects	(2 pages)
09 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authorise directors/declare dividend/re-elect director/re-appoint auditors/agree remuneration 27/10/2009 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(66 pages)
23 Oct 2009	AP01	Appointment of Mr Alex Wilson as a director	(2 pages)
23 Oct 2009	AP01	Appointment of Lord Roger Norman Freeman as a director	(2 pages)
21 Oct 2009	TM01	Termination of appointment of Peter Evans as a director	(1 page)
21 Oct 2009	TM01	Termination of appointment of Kenneth Brotherston as a director	(1 page)
07 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Company business 28/10/2008	(2 pages)
17 Jul 2009	288b	Appointment terminated director david stewart	(1 page)
17 Jul 2009	288b	Appointment terminated director josephine bond	(1 page)
17 Feb 2009	363a	Return made up to 28/12/08; bulk list available separately	(8 pages)
12 Feb 2009	288c	Director's change of particulars / kenneth brotherston / 31/07/2008	(1 page)