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SC JOHNSON PROFESSIONAL GROUP LIMITED

Company number 04934334

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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)
07 Apr 2010 SH10 Particulars of variation of rights attached to shares
07 Apr 2010 SH10 Particulars of variation of rights attached to shares
07 Apr 2010 SH10 Particulars of variation of rights attached to shares
07 Apr 2010 SH10 Particulars of variation of rights attached to shares
07 Apr 2010 TM01 Termination of appointment of Robert Myers as a director
07 Apr 2010 TM01 Termination of appointment of Nicholas Williamson as a director
29 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 5
18 Feb 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Payment out of reserves 18/01/2010
18 Feb 2010 SH03 Purchase of own shares.
31 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
28 Jul 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Payment out of reserves 18/06/2009
28 Jul 2009 169 Gbp ic 2379216/2378216\12/07/09\gbp sr 100000@0.01=1000\
28 Jul 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Payment out of reserves 16/07/2009
28 Jul 2009 169 Gbp ic 2389216/2379216\16/07/09\gbp sr 1000000@0.01=10000\
22 Jul 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Payment out of reserves 23/03/2009
22 Jul 2009 169 Capitals not rolled up
13 Jul 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Jul 2009 169 Capitals not rolled up
11 Jul 2009 363a Return made up to 24/05/09; full list of members
11 Jul 2009 88(2) Ad 30/12/08\gbp si 1400000@1=1400000\gbp ic 989216/2389216\
11 Jul 2009 287 Registered office changed on 11/07/2009 from 108 spencer road belper derbyshire DE56 1JX
30 Mar 2009 169 Gbp ic 990716/989216\09/03/09\gbp sr 150000@0.01=1500\
05 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
05 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ 175 quoted 19/12/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association