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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)
06 Jun 2009 88(2) Ad 01/05/09-31/05/09\gbp si 55249@0.01=552.49\gbp ic 3248411.12/3248963.61\
29 May 2009 MEM/ARTS Memorandum and Articles of Association
29 May 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2009 288b Appointment terminated director stephen box
11 May 2009 88(2) Ad 01/04/09-30/04/09\gbp si 135010@0.01=1350.1\gbp ic 3247061.02/3248411.12\
21 Apr 2009 88(2) Amending 88(2)
21 Apr 2009 88(2) Amending 88(2)
21 Apr 2009 88(2) Amending 88(2)
17 Apr 2009 88(2) Ad 01/03/09-31/03/09\gbp si 267119@0.1=26711.9\gbp ic 3220349.12/3247061.02\
12 Mar 2009 288c Director's change of particulars / adrian montague / 30/01/2009
09 Mar 2009 88(2) Ad 01/02/09-28/02/09\gbp si 23612@0.01=236.12\gbp ic 3220113/3220349.12\
06 Mar 2009 363a Return made up to 30/01/09; bulk list available separately
12 Feb 2009 88(2) Ad 01/01/09-31/01/09\gbp si 214369@0.01=2143.69\gbp ic 3574132.24/3576275.93\
09 Jan 2009 88(2) Ad 01/12/08-31/12/08\gbp si 368480@0.01=3684.8\gbp ic 3570447.44/3574132.24\
04 Dec 2008 88(2) Ad 01/11/08-30/11/08\gbp si 254261@0.01=2542.61\gbp ic 3567904.83/3570447.44\
02 Dec 2008 122 Gbp nc 5092879.7/5087879.7\27/10/08
02 Dec 2008 169 Gbp ic 3572904.83/3567904.83\27/10/08\gbp sr 500000@0.01=5000\
11 Nov 2008 122 Gbp nc 5095079.7/5092879.7\24/10/08
11 Nov 2008 122 Gbp nc 5099184/5095079.7\24/10/08
11 Nov 2008 122 Gbp nc 5109184/5099184\24/10/08
11 Nov 2008 169 Gbp ic 3589209.18/3572904.83\16/10/08\gbp sr 1630435@0.01=16304.35\
11 Nov 2008 122 Gbp nc 5116684/5109184\24/10/08
11 Nov 2008 122 Gbp nc 5119684/5116684\24/10/08
11 Nov 2008 169 Gbp ic 3599709.18/3589209.18\24/10/08\gbp sr 1050000@0.01=10500\
07 Oct 2008 88(2) Ad 01/09/08-30/09/08\gbp si 43546@0.01=435.46\gbp ic 3599273.72/3599709.18\