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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)
01 Sep 1999 288a New director appointed
27 Aug 1999 288a New director appointed
26 Aug 1999 288b Director resigned
10 Feb 1999 363s Return made up to 09/01/99; bulk list available separately
07 Jan 1999 SA Statement of affairs
07 Jan 1999 88(2)P Ad 09/11/98--------- £ si 28333333@.005=141666 £ ic 614802/756468
24 Nov 1998 AA Full group accounts made up to 30 June 1998
19 Nov 1998 288b Secretary resigned;director resigned
19 Nov 1998 288a New secretary appointed;new director appointed
13 Nov 1998 288a New director appointed
13 Nov 1998 288a New director appointed
13 Nov 1998 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
13 Nov 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Nov 1998 123 £ nc 750000/1000000 09/11/98
30 Oct 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Oct 1998 88(2)R Ad 28/07/97--------- £ si 4600000@.005
19 Oct 1998 88(2)R Ad 28/07/97--------- £ si 29033333@.005
16 Apr 1998 363s Return made up to 09/01/98; bulk list available separately
21 Jul 1997 PROSP Listing of particulars
20 Jul 1997 288a New director appointed
20 Jul 1997 288a New director appointed
20 Jul 1997 288a New director appointed
17 Jul 1997 AA Full accounts made up to 30 June 1997
17 Jul 1997 122 S-div 14/07/97
17 Jul 1997 123 Nc inc already adjusted 14/07/97