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DIGNITY GROUP HOLDINGS LIMITED

Company number 04569346

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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)
14 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Admission/authorise powers of company/sub division of shares 08/10/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ 09/06/2011
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2011 SH06 Cancellation of shares. Statement of capital on 6 June 2011
  • GBP 5,749,490.67
06 Jun 2011 SH03 Purchase of own shares.
04 May 2011 AA Group of companies' accounts made up to 31 December 2010
17 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 4
07 Feb 2011 SH06 Cancellation of shares. Statement of capital on 7 February 2011
  • GBP 5,749,501.300
07 Feb 2011 SH03 Purchase of own shares.
20 Jan 2011 SH01 Statement of capital following an allotment of shares on 4 January 2011
  • GBP 5,749,490
19 Nov 2010 SH01 Statement of capital following an allotment of shares on 18 October 2010
  • GBP 5,749,485
27 Oct 2010 CH01 Director's details changed for Stephen Lee Whittern on 11 October 2010
26 Oct 2010 CH01 Director's details changed
26 Oct 2010 CH01 Director's details changed for Mr Peter Talbot Hindley on 11 October 2010
26 Oct 2010 CH01 Director's details changed for Mr Andrew Richard Davies on 11 October 2010
26 Oct 2010 CH01 Director's details changed for Mr Michael Kinloch Mccollum on 11 October 2010
26 Oct 2010 CH01 Director's details changed for Mr Richard Harry Portman on 11 October 2010
26 Oct 2010 CH01 Director's details changed for Mr James Henry Newman on 11 October 2010
26 Oct 2010 CH01 Director's details changed for William Wilson Forrester on 11 October 2010
26 Oct 2010 CH01 Director's details changed for Mr Alan James Mcwalter on 11 October 2010
21 Oct 2010 SH08 Change of share class name or designation
21 Oct 2010 SH02 Sub-division of shares on 8 October 2010
21 Oct 2010 SH06 Cancellation of shares. Statement of capital on 21 October 2010
  • GBP 5,753,807.13
21 Oct 2010 SH02 Statement of capital on 8 October 2010
  • GBP 25,028,417.13
21 Oct 2010 SH08 Change of share class name or designation
21 Oct 2010 SH01 Statement of capital following an allotment of shares on 8 October 2010
  • GBP 25,028,417.13