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MORGAN SINDALL GROUP PLC

Company number 00521970

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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)
05 Nov 2013 SH01 Statement of capital following an allotment of shares on 30 October 2013
  • GBP 2,162,674.20
17 Oct 2013 SH01 Statement of capital following an allotment of shares on 14 October 2013
  • GBP 2,162,616.25
17 Sep 2013 SH01 Statement of capital following an allotment of shares on 9 September 2013
  • GBP 2,162,388.05
06 Sep 2013 SH01 Statement of capital following an allotment of shares on 30 August 2013
  • GBP 2,162,298.40
02 Sep 2013 SH01 Statement of capital following an allotment of shares on 20 August 2013
  • GBP 2,162,114.15
06 Aug 2013 AR01 Annual return made up to 19 July 2013
18 Jul 2013 SH01 Statement of capital following an allotment of shares on 9 July 2013
  • GBP 2,162,114.15
09 Jul 2013 SH01 Statement of capital following an allotment of shares on 27 June 2013
  • GBP 2,162,061.25
17 Jun 2013 SH01 Statement of capital following an allotment of shares on 6 June 2013
  • GBP 2,161,955.06
05 Jun 2013 SH01 Statement of capital following an allotment of shares on 23 May 2013
  • GBP 2,161,776.45
29 May 2013 SH01 Statement of capital following an allotment of shares on 17 May 2013
  • GBP 2,161,723.55
22 May 2013 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
20 May 2013 AA Group of companies' accounts made up to 31 December 2012
15 May 2013 SH01 Statement of capital following an allotment of shares on 3 May 2013
  • GBP 2,161,623.05
26 Apr 2013 SH01 Statement of capital following an allotment of shares on 18 April 2013
  • GBP 2,161,562.60
12 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 2,161,517.25
09 Apr 2013 SH01 Statement of capital following an allotment of shares on 20 March 2013
  • GBP 2,161,501.15
27 Feb 2013 SH01 Statement of capital following an allotment of shares on 22 February 2013
  • GBP 2,161,432.00
25 Feb 2013 AP01 Appointment of Stephen Paul Crummett as a director
25 Feb 2013 TM01 Termination of appointment of David Kevin Mulligan as a director
22 Feb 2013 SH01 Statement of capital following an allotment of shares on 18 February 2013
  • GBP 2,161,399.80
10 Jan 2013 SH01 Statement of capital following an allotment of shares on 4 January 2013
  • GBP 2,161,305.10
13 Dec 2012 SH01 Statement of capital following an allotment of shares on 3 December 2012
  • GBP 2,161,224.35
30 Nov 2012 SH01 Statement of capital following an allotment of shares on 19 November 2012
  • GBP 26,689,139.06
16 Nov 2012 SH01 Statement of capital following an allotment of shares on 25 October 2012
  • GBP 2,161,136