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SILVERDELL PLC

Company number 05755897

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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)
18 Nov 2009	CH01	Director's details changed for Mark Irvine John Watts on 1 October 2009	View PDF Director's details changed for Mark Irvine John Watts on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
15 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
17 Aug 2009	288a	Director appointed ian roderick johnson	View PDF Director appointed ian roderick johnson - link opens in a new window - 2 pages (2 pages)
01 Jun 2009	88(2)	Ad 15/05/09\gbp si 110000000@0.01=1100000\gbp ic 4165471/5265471\	View PDF Ad 15/05/09\gbp si 110000000@0.01=1100000\gbp ic 4165471/5265471\ - link opens in a new window - 2 pages (2 pages)
22 May 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
21 May 2009	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
21 May 2009	123	Nc inc already adjusted 15/05/09	View PDF Nc inc already adjusted 15/05/09 - link opens in a new window - 2 pages (2 pages)
21 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 15/05/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES13 ‐ Subdivided 15/05/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 8 pages (8 pages)
09 May 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
05 May 2009	AA	Group of companies' accounts made up to 30 September 2008	View PDF Group of companies' accounts made up to 30 September 2008 - link opens in a new window - 74 pages (74 pages)
01 May 2009	288a	Director appointed stuart john doughty	View PDF Director appointed stuart john doughty - link opens in a new window - 2 pages (2 pages)
28 Apr 2009	288b	Appointment terminated director david williams	View PDF Appointment terminated director david williams - link opens in a new window - 1 page (1 page)
06 Apr 2009	363a	Return made up to 24/03/09; bulk list available separately	View PDF Return made up to 24/03/09; bulk list available separately - link opens in a new window - 7 pages (7 pages)
11 Mar 2009	288b	Appointment terminated director gordon morrison	View PDF Appointment terminated director gordon morrison - link opens in a new window - 1 page (1 page)
11 Mar 2009	288b	Appointment terminated director daniel spicer	View PDF Appointment terminated director daniel spicer - link opens in a new window - 1 page (1 page)
06 Mar 2009	287	Registered office changed on 06/03/2009 from 20 black friars lane london EC4V 6HD	View PDF Registered office changed on 06/03/2009 from 20 black friars lane london EC4V 6HD - link opens in a new window - 1 page (1 page)
12 Feb 2009	288c	Secretary's change of particulars / susan fadil / 02/02/2009	View PDF Secretary's change of particulars / susan fadil / 02/02/2009 - link opens in a new window - 1 page (1 page)
12 Feb 2009	288c	Secretary's change of particulars / robert hillhouse / 02/02/2009	View PDF Secretary's change of particulars / robert hillhouse / 02/02/2009 - link opens in a new window - 1 page (1 page)
24 Dec 2008	288b	Appointment terminated director christopher sims	View PDF Appointment terminated director christopher sims - link opens in a new window - 1 page (1 page)
07 Apr 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 3 pages (3 pages)
07 Apr 2008	363a	Return made up to 24/03/08; bulk list available separately	View PDF Return made up to 24/03/08; bulk list available separately - link opens in a new window - 8 pages (8 pages)
25 Mar 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 81 pages (81 pages)
06 Feb 2008	AA	Group of companies' accounts made up to 30 September 2007	View PDF Group of companies' accounts made up to 30 September 2007 - link opens in a new window - 44 pages (44 pages)
05 Dec 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Share opt plan csop 12/09/07	View PDF Resolutions RES13 ‐ Share opt plan csop 12/09/07 - link opens in a new window - 1 page (1 page)

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