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SOLE REALISATION COMPANY PLC

Company number 03066856

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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)
03 Dec 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 59,582,430
03 Dec 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 59,917,430
03 Dec 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 60,469,430
20 Oct 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 57,577,430
20 Oct 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 58,242,430
20 Oct 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 58,792,430
02 Oct 2014 TM01 Termination of appointment of Caroline Mary Helen Goodall as a director on 30 September 2014
22 Sep 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 56,422,430
22 Sep 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 56,872,430
22 Sep 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 55,672,430
01 Sep 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 54,337,430
01 Sep 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 54,112,430
01 Sep 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 54,977,430
07 Aug 2014 AA01 Current accounting period extended from 31 December 2014 to 31 January 2015
05 Aug 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 52,162,430
05 Aug 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 52,912,430
05 Aug 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 53,362,430
24 Jul 2014 AP01 Appointment of Ms Helen Margaret Mahy as a director on 24 July 2014
01 Jul 2014 AR01 Annual return made up to 12 June 2014 no member list
Statement of capital on 2014-07-01
  • GBP 264,139,834
24 Jun 2014 SH03 Purchase of own shares.
24 Jun 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 49,747,430
24 Jun 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 50,427,430
24 Jun 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 51,177,430
24 Jun 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 51,477,430
10 Jun 2014 SH06 Cancellation of shares. Statement of capital on 2 June 2014
  • GBP 264,139,834