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SUPERDRY PLC

Company number 07063562

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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)
29 Mar 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Mar 2010 AD03 Register(s) moved to registered inspection location
22 Mar 2010 AD03 Register(s) moved to registered inspection location
22 Mar 2010 AD02 Register inspection address has been changed
12 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 569 comp act 06 07/03/2010
12 Mar 2010 SH01 Statement of capital following an allotment of shares on 7 March 2010
  • GBP 152,258,976
12 Mar 2010 SH01 Statement of capital following an allotment of shares on 7 March 2010
  • GBP 117,741,224
10 Mar 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2010 SH02 Consolidation of shares on 7 March 2010
10 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 07/03/2010
08 Mar 2010 MISC A copy of the valuation report in accordance with section 93(2)(a) and section 93(2)(B1)of the companies act 2006
08 Mar 2010 CERT5 Certificate of re-registration from Private to Public Limited Company
08 Mar 2010 RR01 Re-registration from a private company to a public company
08 Mar 2010 MAR Re-registration of Memorandum and Articles
08 Mar 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
08 Mar 2010 AUDS Auditor's statement
08 Mar 2010 AUDR Auditor's report
08 Mar 2010 BS Balance Sheet
08 Mar 2010 SH20 Statement by directors
08 Mar 2010 SH19 Statement of capital on 8 March 2010
  • GBP 2,700,001.00
08 Mar 2010 CAP-SS Solvency statement dated 07/03/10
08 Mar 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Mar 2010 AP03 Appointment of Wendy Elizabeth Anne Edwards as a secretary
05 Mar 2010 AP01 Appointment of Peter Bamford as a director
05 Mar 2010 AP01 Appointment of Indira Thambiah as a director