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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)
02 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-market purchases meeting 06/05/2010
27 May 2015 SH01 Statement of capital following an allotment of shares on 12 December 2014
  • GBP 2,202,966.70
27 May 2015 SH01 Statement of capital following an allotment of shares on 19 December 2014
  • GBP 2,203,568.80
22 May 2015 SH01 Statement of capital following an allotment of shares on 5 December 2014
  • GBP 2,202,482.50
21 May 2015 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Notice for gen meeting 11/05/2015
19 May 2015 AA Group of companies' accounts made up to 31 December 2014
26 Apr 2015 SH01 Statement of capital following an allotment of shares on 19 March 2015
  • GBP 2,209,100.15
26 Apr 2015 SH01 Statement of capital following an allotment of shares on 23 March 2015
  • GBP 2,209,558.95
26 Apr 2015 SH01 Statement of capital following an allotment of shares on 6 March 2015
  • GBP 2,208,239.60
08 Apr 2015 SH01 Statement of capital following an allotment of shares on 27 November 2014
  • GBP 2,201,501.20
08 Apr 2015 SH01 Statement of capital following an allotment of shares on 26 February 2015
  • GBP 2,207,757.20
08 Apr 2015 SH01 Statement of capital following an allotment of shares on 19 February 2015
  • GBP 2,207,543.25
08 Apr 2015 SH01 Statement of capital following an allotment of shares on 12 February 2015
  • GBP 2,207,124.30
08 Apr 2015 SH01 Statement of capital following an allotment of shares on 6 February 2015
  • GBP 2,206,366.15
08 Apr 2015 SH01 Statement of capital following an allotment of shares on 3 February 2015
  • GBP 2,205,944.35
08 Apr 2015 SH01 Statement of capital following an allotment of shares on 23 January 2015
  • GBP 2,205,033.95
08 Apr 2015 SH01 Statement of capital following an allotment of shares on 9 January 2015
  • GBP 2,204,259.70
08 Apr 2015 SH01 Statement of capital following an allotment of shares on 23 December 2014
  • GBP 2,203,975.05
27 Feb 2015 SH01 Statement of capital following an allotment of shares on 14 November 2014
  • GBP 2,203,975.05
27 Feb 2015 SH01 Statement of capital following an allotment of shares on 14 November 2014
  • GBP 2,198,116.30
27 Feb 2015 SH01 Statement of capital following an allotment of shares on 7 November 2014
  • GBP 2,194,265.40
27 Feb 2015 SH01 Statement of capital following an allotment of shares on 4 November 2014
  • GBP 2,188,775.90
27 Feb 2015 SH01 Statement of capital following an allotment of shares on 30 October 2014
  • GBP 2,164,285.95
27 Feb 2015 SH01 Statement of capital following an allotment of shares on 22 October 2014
  • GBP 2,164,104.55
27 Feb 2015 SH01 Statement of capital following an allotment of shares on 17 October 2014
  • GBP 2,163,915.90