SAVILE GROUP PLC

Company number 02675970

Date	Type	Description	View / Download
28 Sep 2007	288b	Director resigned	(1 page)
28 Sep 2007	288a	New director appointed	(2 pages)
02 Aug 2007	288a	New director appointed	(1 page)
14 Mar 2007	288a	New director appointed	(1 page)
14 Mar 2007	288a	New director appointed	(1 page)
13 Mar 2007	288b	Director resigned	(1 page)
09 Feb 2007	363s	Return made up to 28/12/06; bulk list available separately	(9 pages)
23 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	(62 pages)
02 Jan 2007	AA	Group of companies' accounts made up to 30 June 2006	(35 pages)
29 Dec 2006	CERTNM	Company name changed fairplace consulting PLC\certificate issued on 29/12/06	(2 pages)
28 Dec 2006	288c	Secretary's particulars changed	(1 page)
04 Oct 2006	288c	Director's particulars changed	(1 page)
04 Oct 2006	288b	Secretary resigned;director resigned	(1 page)
04 Oct 2006	288a	New secretary appointed	(2 pages)
19 Sep 2006	169	£ ic 955617/229597 06/09/06 £ sr 72602040@.01=726020	(1 page)
13 Sep 2006	88(2)R	Ad 16/03/06--------- £ si 160306@.3=48091 £ ic 907526/955617	(2 pages)
27 Apr 2006	88(2)R	Ad 08/12/05--------- £ si 550000@.15	(4 pages)
12 Apr 2006	123	Nc inc already adjusted 10/11/03	(1 page)
12 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Accounts/dividend/ 10/11/03
12 Apr 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Apr 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
12 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
21 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	(60 pages)
21 Mar 2006	122	S-div 16/03/06	(1 page)