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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)
04 Jun 2010 CC04 Statement of company's objects
04 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
12 May 2010 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 3,240,528
16 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 3,238,369
15 Mar 2010 AR01 Annual return made up to 31 January 2010 with bulk list of shareholders
15 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 February 2010
  • GBP 3,236,184
09 Mar 2010 CH01 Director's details changed for Stephen John Ingham on 28 January 2010
09 Mar 2010 CH01 Director's details changed for Stephen Ronald Puckett on 28 January 2010
09 Mar 2010 CH03 Secretary's details changed for Mr Kelvin John Stagg on 28 January 2010
09 Mar 2010 CH01 Director's details changed for Dr. Timothy John Miller on 28 January 2010
09 Mar 2010 CH01 Director's details changed for Sir Adrian Alastair Montague on 28 January 2010
09 Mar 2010 CH01 Director's details changed for Ruby Mcgregor-Smith on 28 January 2010
10 Feb 2010 SH01 Statement of capital following an allotment of shares on 31 January 2010
  • GBP 3,235,989
15 Jan 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 3,234,248
12 Dec 2009 SH01 Statement of capital following an allotment of shares on 30 November 2009
  • GBP 3,233,516
10 Nov 2009 SH01 Statement of capital following an allotment of shares on 31 October 2009
  • GBP 3,230,968
08 Oct 2009 AD03 Register(s) moved to registered inspection location
08 Oct 2009 AD02 Register inspection address has been changed
08 Oct 2009 CH01 Director's details changed for Charles Henri Dumon on 5 October 2009
08 Oct 2009 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 3,230,490
09 Sep 2009 88(2) Ad 01/08/09\gbp si 357531@0.01=3575.31\gbp ic 3249842.96/3253418.27\
06 Aug 2009 88(2) Ad 01/07/09-31/07/09\gbp si 71298@0.01=712.98\gbp ic 3249129.98/3249842.96\
08 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
07 Jul 2009 88(2) Ad 01/06/09-30/06/09\gbp si 16637@0.01=166.37\gbp ic 3248963.61/3249129.98\