Advanced company searchLink opens in new window

PAGEGROUP PLC

Company number 03310225

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Sep 2012 AP01 Appointment of Mr David Soutar Lowden as a director
30 Aug 2012 TM01 Termination of appointment of Reginald Sindall as a director
11 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
25 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Meeting notice change 18/05/2012
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 May 2012 TM01 Termination of appointment of Hubert Reid as a director
18 May 2012 TM01 Termination of appointment of Stephen Puckett as a director
17 May 2012 SH01 Statement of capital following an allotment of shares on 30 April 2012
  • GBP 3,221,483
30 Apr 2012 AP01 Appointment of Andrew James Mark Lewis Bracey as a director
16 Apr 2012 SH01 Statement of capital following an allotment of shares on 31 March 2012
  • GBP 3,220,933
16 Apr 2012 SH01 Statement of capital following an allotment of shares on 29 February 2012
  • GBP 3,217,451
01 Mar 2012 TM01 Termination of appointment of Charles Dumon as a director
17 Feb 2012 AR01 Annual return made up to 30 January 2012 no member list
09 Feb 2012 SH01 Statement of capital following an allotment of shares on 31 January 2012
  • GBP 3,216,442
11 Jan 2012 TM01 Termination of appointment of Adrian Montague as a director
28 Dec 2011 SH01 Statement of capital following an allotment of shares on 1 October 2011
  • GBP 3,166,784
19 Dec 2011 AP01 Appointment of Mr Robin Buchanan as a director
07 Sep 2011 SH01 Statement of capital following an allotment of shares on 31 August 2011
  • GBP 3,164,928
08 Aug 2011 SH01 Statement of capital following an allotment of shares on 31 July 2011
  • GBP 3,164,637
13 Jul 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 3,163,960.48
11 Jul 2011 SH07 Cancellation of shares by a PLC. Statement of capital on 22 June 2011
11 Jul 2011 SH07 Cancellation of shares by a PLC. Statement of capital on 23 June 2011
11 Jul 2011 SH03 Purchase of own shares.
11 Jul 2011 SH03 Purchase of own shares.
08 Jul 2011 AUD Auditor's resignation
09 Jun 2011 SH03 Purchase of own shares.