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MARKS AND SPENCER GROUP P.L.C.

Company number 04256886

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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)
15 Oct 2015 SH03 Purchase of own shares.
15 Oct 2015 SH03 Purchase of own shares.
08 Oct 2015 SH01 Statement of capital following an allotment of shares on 8 October 2015
  • GBP 410,224,665
01 Oct 2015 SH01 Statement of capital following an allotment of shares on 1 October 2015
  • GBP 410,262,312.5
24 Sep 2015 SH01 Statement of capital following an allotment of shares on 24 September 2015
  • GBP 410,613,863.25
17 Sep 2015 SH01 Statement of capital following an allotment of shares on 17 September 2015
  • GBP 410,612,660.25
17 Sep 2015 SH01 Statement of capital following an allotment of shares on 3 September 2015
  • GBP 410,938,331.5
10 Sep 2015 SH01 Statement of capital following an allotment of shares on 10 September 2015
  • GBP 410,799,384.25
09 Sep 2015 SH03 Purchase of own shares.
04 Sep 2015 SH03 Purchase of own shares.
27 Aug 2015 SH01 Statement of capital following an allotment of shares on 27 August 2015
  • GBP 411,113,753.25
26 Aug 2015 SH03 Purchase of own shares.
20 Aug 2015 SH01 Statement of capital following an allotment of shares on 20 August 2015
  • GBP 411,296,021
17 Aug 2015 SH01 Statement of capital following an allotment of shares on 13 August 2015
  • GBP 411,361,025.5
10 Aug 2015 SH01 Statement of capital following an allotment of shares on 6 August 2015
  • GBP 411,644,168.5
30 Jul 2015 SH01 Statement of capital following an allotment of shares on 30 July 2015
  • GBP 411,801,882.75
24 Jul 2015 AR01 Annual return made up to 23 July 2015 no member list
23 Jul 2015 CH01 Director's details changed for Martha Lane Fox on 23 July 2015
23 Jul 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jul 2015 TM01 Termination of appointment of John William Dixon as a director on 16 July 2015
23 Jul 2015 SH01 Statement of capital following an allotment of shares on 23 July 2015
  • GBP 411,966,203.25
23 Jul 2015 SH01 Statement of capital following an allotment of shares on 16 July 2015
  • GBP 411,995,303.25
23 Jul 2015 SH01 Statement of capital following an allotment of shares on 9 July 2015
  • GBP 411,994,012.25
16 Jul 2015 AA Group of companies' accounts made up to 28 March 2015
10 Jul 2015 SH01 Statement of capital following an allotment of shares on 9 July 2015
  • GBP 412,247,805.5