SEGRO (EMG) LIMITED

Company number 07567544

Date	Type	Description	View / Download
23 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-divided 18/02/2016	(31 pages)
01 Jun 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 4	(10 pages)
01 Jun 2016	SH01	Statement of capital following an allotment of shares on 18 February 2016 GBP 4	(3 pages)
18 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 18/02/2016 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
17 May 2016	SH01	Statement of capital following an allotment of shares on 18 February 2016 GBP 2.00	(4 pages)
11 May 2016	SH02	Sub-division of shares on 18 February 2016	(5 pages)
07 May 2016	SH08	Change of share class name or designation	(2 pages)
11 Apr 2016	TM01	Termination of appointment of Katharine Beverley Bedson as a director on 18 February 2016	(1 page)
04 Apr 2016	AP01	Appointment of Mr Andrew Stephen Gulliford as a director on 18 February 2016	(2 pages)
04 Apr 2016	AP01	Appointment of Mr Simon Christian Pursey as a director on 18 February 2016	(2 pages)
04 Apr 2016	AP01	Appointment of Mr Alan Michael Holland as a director on 18 February 2016	(2 pages)
04 Apr 2016	AP01	Appointment of Mr Mark Lewis Glatman as a director on 18 February 2016	(2 pages)
04 Apr 2016	AP01	Appointment of Mr Andrew John Pilsworth as a director on 18 February 2016	(2 pages)
04 Apr 2016	AP01	Appointment of Ann Octavia Peters as a director on 18 February 2016	(2 pages)
04 Apr 2016	AP01	Appointment of Mr Gareth John Osborn as a director on 18 February 2016	(2 pages)
04 Apr 2016	AP01	Appointment of Mr Alexander Robert Bignell as a director on 18 February 2016	(2 pages)
04 Apr 2016	AP01	Appointment of Mr Andrew Nicholas Walker as a director on 18 February 2016	(2 pages)
24 Feb 2016	MR01	Registration of charge 075675440001, created on 18 February 2016	(42 pages)
25 Jan 2016	AP01	Appointment of Mr Ashley John Hollinshead as a director on 1 January 2016	(2 pages)
25 Jan 2016	TM01	Termination of appointment of Paul Antony Hodge as a director on 31 December 2015	(1 page)
19 Aug 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
26 Mar 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 1	(5 pages)
23 Sep 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
19 Mar 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 1	(5 pages)
16 Aug 2013	AA	Full accounts made up to 31 March 2013	(12 pages)