SAVILE GROUP PLC

Company number 02675970

Date	Type	Description	View / Download
26 Jan 2009	AA	Full accounts made up to 30 June 2008	(48 pages)
08 Jan 2009	MISC	Certificate to reduce share premium account, court order registered on the 161208	(1 page)
19 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem acct 20/11/2008	(1 page)
18 Dec 2008	OC138	Reduction of iss capital and minute (oc)	(2 pages)
18 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 20/11/2008	(1 page)
10 Jul 2008	AUD	Auditor's resignation	(1 page)
02 Jul 2008	88(2)	Ad 26/06/08\gbp si 20000@0.03=600\gbp ic 438903.35/439503.35\	(2 pages)
01 Jul 2008	288a	Director appointed mrs lucinda jane mahoney	(1 page)
01 Jul 2008	288a	Director appointed mr david howat stewart	(2 pages)
19 Jun 2008	AUD	Auditor's resignation	(1 page)
23 May 2008	123	Gbp nc 1300000/3000000\19/05/08	(2 pages)
21 May 2008	MEM/ARTS	Memorandum and Articles of Association	(68 pages)
19 May 2008	CERTNM	Company name changed savile holdings PLC\certificate issued on 19/05/08	(2 pages)
08 May 2008	288a	Director appointed mrs josephine frances bond	(1 page)
21 Apr 2008	88(2)	Ad 07/04/08\gbp si 2498912@0.03=74967.36\gbp ic 363935.99/438903.35\	(4 pages)
21 Apr 2008	88(2)	Ad 28/03/08\gbp si 958333@0.03=28749.99\gbp ic 335186/363935.99\	(3 pages)
25 Jan 2008	AA	Group of companies' accounts made up to 30 June 2007	(30 pages)
21 Jan 2008	363s	Return made up to 28/12/07; bulk list available separately	(11 pages)
21 Jan 2008	88(2)R	Ad 15/01/08--------- £ si 1372727@.03=41181 £ ic 294005/335186	(2 pages)
20 Dec 2007	CERTNM	Company name changed fairplace PLC\certificate issued on 20/12/07	(3 pages)
07 Dec 2007	288a	New secretary appointed	(1 page)
07 Dec 2007	288a	New director appointed	(1 page)
06 Dec 2007	288b	Secretary resigned	(1 page)
22 Oct 2007	288a	New director appointed	(3 pages)
10 Oct 2007	288b	Director resigned	(1 page)