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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)
20 Feb 2006 88(2)R Ad 21/01/06-14/02/06 £ si 147685@.01=1476 £ ic 3584353/3585829
31 Jan 2006 88(2)R Ad 05/01/06-20/01/06 £ si 1232616@.01=12326 £ ic 3572027/3584353
09 Dec 2005 169(1B) 08/11/05 £ ti 200000@.01=2000
05 Dec 2005 169(1B) 28/10/05 £ ti 3550000@.01=35500
05 Dec 2005 169(1B) 01/11/05 £ ti 250000@.01=2500
26 Sep 2005 288a New director appointed
12 Jul 2005 169(1B) 10/06/05 £ ti 950000@.01=9500
12 Jul 2005 169(1B) 06/06/05 £ ti 3450000@.01=34500
12 Jul 2005 169(1B) 01/06/05 £ ti 1550000@.01=15500
18 Jun 2005 169(1B) 11/05/05 £ ti 3750000@.01=37500
18 Jun 2005 169(1B) 13/05/05 £ ti 1250000@.01=12500
16 Jun 2005 MEM/ARTS Memorandum and Articles of Association
16 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2005 288b Director resigned
06 May 2005 AA Group of companies' accounts made up to 31 December 2004
04 May 2005 288b Director resigned
29 Apr 2005 169(1B) 24/03/05 £ ti 1850000@.01=18500
16 Feb 2005 363s Return made up to 30/01/05; bulk list available separately
26 Nov 2004 169(1B) 25/10/04 £ ti 750000@.01=7500
19 Nov 2004 169(1B) 20/10/04 £ ti 2450000@.01=24500
05 Oct 2004 169(1B) 03/09/04 £ ti 950000@.01=9500
15 Sep 2004 169(1B) 18/08/04 £ ti 1075000@.01=10750