PAGEGROUP PLC

Company number 03310225

Date	Type	Description	View / Download
27 Feb 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders	(20 pages)
11 Feb 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 3,208,554	(3 pages)
08 Jan 2014	SH01	Statement of capital following an allotment of shares on 31 December 2013 GBP 3,208,262	(4 pages)
17 Dec 2013	AP01	Appointment of Danuta Gray as a director	(2 pages)
13 Dec 2013	AP03	Appointment of Mrs Elaine Marriner as a secretary	(2 pages)
13 Dec 2013	TM02	Termination of appointment of Kelvin Stagg as a secretary	(1 page)
13 Dec 2013	TM01	Termination of appointment of Andrew Bracey as a director	(1 page)
09 Dec 2013	SH01	Statement of capital following an allotment of shares on 30 November 2013 GBP 3,207,962	(3 pages)
20 Nov 2013	SH01	Statement of capital following an allotment of shares on 31 October 2013 GBP 3,206,862	(3 pages)
28 Oct 2013	SH01	Statement of capital following an allotment of shares on 30 September 2013 GBP 3,206,095	(3 pages)
12 Sep 2013	SH01	Statement of capital following an allotment of shares on 31 August 2013 GBP 3,201,864	(3 pages)
12 Aug 2013	SH01	Statement of capital following an allotment of shares on 31 July 2013 GBP 3,198,289	(3 pages)
08 Aug 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 January 2013	(23 pages)
19 Jul 2013	SH01	Statement of capital following an allotment of shares on 28 June 2013 GBP 3,193,362	(3 pages)
17 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(126 pages)
13 Jun 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
17 May 2013	SH01	Statement of capital following an allotment of shares on 30 April 2013 GBP 3,193,051	(3 pages)
11 Apr 2013	SH01	Statement of capital following an allotment of shares on 31 March 2013 GBP 3,191,151	(3 pages)
11 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 February 2013 GBP 3,180,561	(3 pages)
04 Mar 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 08/08/2013	(36 pages)
27 Feb 2013	SH01	Statement of capital following an allotment of shares on 31 January 2013 GBP 3,180,501	(3 pages)
08 Feb 2013	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 3,177,501	(3 pages)
08 Feb 2013	SH01	Statement of capital following an allotment of shares on 30 November 2012 GBP 3,173,420	(3 pages)
14 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
25 Sep 2012	AP01	Appointment of Mr Simon Boddie as a director	(2 pages)

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