SPIRAX-SARCO ENGINEERING PLC

Company number 00596337

Date	Type	Description	View / Download
12 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(98 pages)
11 Jun 2012	CH01	Director's details changed for Doctor Krishnamurthy Rajagopal on 11 June 2012	(2 pages)
24 May 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ In from £400000 to £750000 15/05/2012 RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Mar 2012	AP01	Appointment of James Lawrence Whalen as a director	(4 pages)
19 Mar 2012	AP01	Appointment of Nicholas John Anderson as a director	(3 pages)
25 Oct 2011	TM01	Termination of appointment of Michael Gibbin as a director	(1 page)
05 Aug 2011	TM01	Termination of appointment of Anthony Scrivin as a director	(2 pages)
14 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(90 pages)
14 Jun 2011	AR01	Annual return made up to 30 May 2011 with bulk list of shareholders	(21 pages)
17 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Section 551 10/05/2011	(3 pages)
05 Jul 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	(48 pages)
16 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(73 pages)
28 May 2010	TM01	Termination of appointment of Michael Townsend as a director	(1 page)
19 May 2010	MEM/ARTS	Memorandum and Articles of Association	(56 pages)
19 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
19 May 2010	CC04	Statement of company's objects	(2 pages)
08 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
08 Oct 2009	AD02	Register inspection address has been changed	(1 page)
01 Sep 2009	288c	Director's change of particulars / neil daws / 01/09/2009	(1 page)
26 Aug 2009	288c	Director's change of particulars / neil daws / 19/08/2009	(1 page)
26 Aug 2009	288c	Secretary's change of particulars / william stebbings / 21/08/2009	(1 page)
16 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
27 Jul 2009	288a	Director appointed clive graeme watson	(2 pages)
25 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(89 pages)
03 Jul 2009	363a	Return made up to 30/05/09; full list of members	(30 pages)