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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)
01 Jun 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2005 288b Director resigned
12 May 2005 288a New director appointed
12 May 2005 288a New director appointed
11 May 2005 88(2)R Ad 21/04/05--------- £ si 3000@.25=750 £ ic 18745998/18746748
06 May 2005 288b Director resigned
05 May 2005 88(2)R Ad 18/04/05--------- £ si 5000@.25=1250 £ ic 18744748/18745998
05 May 2005 88(2)R Ad 18/04/05--------- £ si 5000@.25=1250 £ ic 18743498/18744748
05 May 2005 88(2)R Ad 15/04/05--------- £ si 14500@.25=3625 £ ic 18739873/18743498
05 May 2005 88(2)R Ad 14/04/05--------- £ si 10000@.25=2500 £ ic 18737373/18739873
05 May 2005 88(2)R Ad 13/04/05--------- £ si 13500@.25=3375 £ ic 18733998/18737373
05 May 2005 88(2)R Ad 12/04/05--------- £ si 20000@.25=5000 £ ic 18728998/18733998
20 Oct 2004 88(2)R Ad 06/10/04--------- £ si 7500@.25=1875 £ ic 18727123/18728998
20 Oct 2004 88(2)R Ad 07/10/04--------- £ si 2500@.25=625 £ ic 18726498/18727123
20 Oct 2004 88(2)R Ad 07/10/04--------- £ si 2500@.25=625 £ ic 18725873/18726498
20 Oct 2004 88(2)R Ad 07/10/04--------- £ si 2500@.25=625 £ ic 18725248/18725873
20 Oct 2004 88(2)R Ad 08/10/04--------- £ si 7500@.25=1875 £ ic 18723373/18725248
21 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
18 Jun 2004 363s Return made up to 30/05/04; bulk list available separately
01 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Sep 2003 88(2)R Ad 19/08/03--------- £ si 3000@.25=750 £ ic 18588577/18589327
19 Sep 2003 88(2)R Ad 14/08/03--------- £ si 2500@.25=625 £ ic 18587952/18588577