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SPIRAX-SARCO ENGINEERING PLC

Company number 00596337

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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)
26 May 2009 288a Director appointed michael gibbin
22 May 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 May 2009 288c Director's change of particulars / anthony scrivin / 18/05/2009
09 May 2009 288b Appointment terminated director alan black
03 Mar 2009 288a Director appointed doctor krishnamurthy rajagopal
22 Jan 2009 353a Location of register of members (non legible)
07 Jan 2009 288b Appointment terminated director einar lindh
21 Jul 2008 363s Return made up to 30/05/08; bulk list available separately
  • 363(288) ‐ Director's particulars changed
18 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
06 Jun 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Market purchases 13/05/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2008 MEM/ARTS Memorandum and Articles of Association
07 May 2008 288b Appointment terminated director marcus steel
07 May 2008 288b Appointment terminated director and secretary peter smith
07 May 2008 288a Secretary appointed william george stebbings
15 Jun 2007 363s Return made up to 30/05/07; bulk list available separately
  • 363(288) ‐ Director's particulars changed
11 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
17 Jul 2006 288b Director resigned
07 Jul 2006 288a New director appointed
22 Jun 2006 363s Return made up to 30/05/06; bulk list available separately
09 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
24 Jun 2005 363s Return made up to 30/05/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
18 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
01 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share plan approved 12/05/05
01 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities