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BERENDSEN LIMITED

Company number 01480047

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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)
27 May 2011 SH01 Statement of capital following an allotment of shares on 13 May 2011
  • GBP 51,540,357
19 May 2011 SH01 Statement of capital following an allotment of shares on 26 April 2011
  • GBP 51,540,047
19 May 2011 SH01 Statement of capital following an allotment of shares on 21 April 2011
  • GBP 51,537,908
05 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 May 2011 AA Group of companies' accounts made up to 31 December 2010
21 Apr 2011 SH01 Statement of capital following an allotment of shares on 5 April 2011
  • GBP 51,535,889
11 Apr 2011 SH01 Statement of capital following an allotment of shares on 15 March 2011
  • GBP 51,534,932
03 Feb 2011 SH01 Statement of capital following an allotment of shares on 25 January 2011
  • GBP 51,533,924
18 Jan 2011 SH01 Statement of capital following an allotment of shares on 24 December 2010
  • GBP 51,533,510
04 Jan 2011 CERTNM Company name changed the davis service group PLC\certificate issued on 04/01/11
  • CONNOT ‐
04 Nov 2010 SH01 Statement of capital following an allotment of shares on 1 November 2010
  • GBP 51,533,410
05 Oct 2010 TM01 Termination of appointment of John Burns as a director
15 Jul 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
11 Jun 2010 SH01 Statement of capital following an allotment of shares on 25 May 2010
  • GBP 51,533,224
25 May 2010 SH01 Statement of capital following an allotment of shares on 18 May 2010
  • GBP 51,533,081
20 May 2010 SH01 Statement of capital following an allotment of shares on 13 May 2010
  • GBP 51,531,731
18 May 2010 SH01 Statement of capital following an allotment of shares on 4 May 2010
  • GBP 51,531,159
07 May 2010 AA Group of companies' accounts made up to 31 December 2009
07 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2010 SH01 Statement of capital following an allotment of shares on 7 April 2010
  • GBP 51,530,271
14 Apr 2010 SH01 Statement of capital following an allotment of shares on 29 March 2010
  • GBP 51,529,126
13 Apr 2010 SH01 Statement of capital following an allotment of shares on 23 March 2010
  • GBP 51,523,645
30 Mar 2010 SH01 Statement of capital following an allotment of shares on 16 March 2010
  • GBP 51,523,233.3
29 Mar 2010 SH01 Statement of capital following an allotment of shares on 19 March 2010
  • GBP 51,523,233
26 Mar 2010 SH01 Statement of capital following an allotment of shares on 16 March 2010
  • GBP 51,521,306