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PAGEGROUP PLC

Company number 03310225

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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)
11 Sep 2006 288a New secretary appointed
22 Aug 2006 88(2)R Ad 05/07/06-14/08/06 £ si 86989@.01=869 £ ic 3402704/3403573
20 Jul 2006 MISC Fm 122 2800000 1P shares cancel
20 Jul 2006 169 £ ic 3430704/3402704 19/06/06 £ sr 2800000@.01=28000
13 Jul 2006 122 £ nc 5531128/5474128 08/06/06
13 Jul 2006 169 £ ic 3487704/3430704 08/06/06 £ sr 5700000@.01=57000
11 Jul 2006 88(2)R Ad 09/06/06-04/07/06 £ si 117773@.01=1177 £ ic 3486527/3487704
26 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
20 Jun 2006 288b Secretary resigned
20 Jun 2006 288a New secretary appointed
20 Jun 2006 287 Registered office changed on 20/06/06 from: page house, 39-41 parker street, london, WC2B 5LN
15 Jun 2006 88(2)R Ad 26/05/06-08/06/06 £ si 48125@.01=481 £ ic 3486046/3486527
14 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jun 2006 88(2)R Ad 27/04/06-25/05/06 £ si 1591530@.001=1591 £ ic 3484455/3486046
26 May 2006 122 £ nc 5559628/5531128 10/03/06
09 May 2006 88(2)R Ad 01/04/06-26/04/06 £ si 9325015@.01=93250 £ ic 3419705/3512955
09 May 2006 169 £ ic 3508455/3484455 10/03/06 £ sr 2400000@.01=24000
09 May 2006 169 £ ic 3512955/3508455 09/03/06 £ sr 450000@.01=4500
20 Apr 2006 288b Director resigned
11 Apr 2006 88(2)R Ad 14/03/06-31/03/06 £ si 3337651@.01=33376 £ ic 3386329/3419705
20 Mar 2006 88(2)R Ad 15/02/06--------- £ si 4615042@.01=46150 £ ic 3340179/3386329
07 Mar 2006 363s Return made up to 30/01/06; full list of members
21 Feb 2006 169A(2) 28/12/05 £ tr 24565000@.01=245650 £ ic 3585829/3340179