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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)
01 Jun 2011 SH03 Purchase of own shares.
27 May 2011 SH07 Cancellation of shares by a PLC. Statement of capital on 18 May 2011
27 May 2011 SH07 Cancellation of shares by a PLC. Statement of capital on 20 May 2011
25 May 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 May 2011 AA Group of companies' accounts made up to 31 December 2010
17 May 2011 SH01 Statement of capital following an allotment of shares on 30 April 2011
  • GBP 3,220,168
17 May 2011 SH03 Purchase of own shares.
18 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 3,217,041.54
21 Mar 2011 SH01 Statement of capital following an allotment of shares on 28 February 2011
  • GBP 3,217,042
01 Mar 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
14 Feb 2011 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 3,216,051
17 Jan 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 3,215,901
15 Dec 2010 AP01 Appointment of Mr Reg Sindall as a director
06 Dec 2010 SH01 Statement of capital following an allotment of shares on 30 November 2010
  • GBP 3,213,826
08 Nov 2010 SH01 Statement of capital following an allotment of shares on 31 October 2010
  • GBP 3,211,447
15 Oct 2010 SH07 Cancellation of shares by a PLC. Statement of capital on 29 September 2010
14 Oct 2010 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 3,208,269
28 Sep 2010 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 274,020.94
28 Sep 2010 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 282,746.58
15 Sep 2010 SH01 Statement of capital following an allotment of shares on 31 August 2010
  • GBP 3,241,135
15 Sep 2010 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 271,898.59
09 Sep 2010 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 253,384.37
09 Sep 2010 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 266,703.37
11 Aug 2010 SH01 Statement of capital following an allotment of shares on 31 July 2010
  • GBP 3,240,908
09 Jul 2010 SH01 Statement of capital following an allotment of shares on 1 June 2010
  • GBP 3,240,907