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SEVERFIELD PLC

Company number 01721262

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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)
11 Oct 2007 88(2)R Ad 08/10/07--------- £ si 440453@.1=44045 £ ic 2110120/2154165
11 Oct 2007 88(3) Particulars of contract relating to shares
11 Oct 2007 88(2)R Ad 08/10/07--------- £ si 360627@.1=36062 £ ic 2074058/2110120
11 Oct 2007 88(3) Particulars of contract relating to shares
11 Oct 2007 88(2)R Ad 08/10/07--------- £ si 338628@.1=33862 £ ic 2040196/2074058
11 Oct 2007 122 S-div 09/10/07
31 Aug 2007 288b Director resigned
24 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
26 Jun 2007 363s Return made up to 31/05/07; bulk list available separately
  • 363(288) ‐ Director's particulars changed
31 May 2007 288c Director's particulars changed
27 Oct 2006 288a New director appointed
05 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
30 Jun 2006 363s Return made up to 31/05/06; bulk list available separately
12 Jul 2005 363s Return made up to 31/05/05; bulk list available separately
01 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
15 Apr 2005 288a New director appointed
05 Jul 2004 363s Return made up to 31/05/04; bulk list available separately
22 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
05 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Acc adpt/dir/aud ap/div 02/06/03
05 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Jun 2003 363s Return made up to 31/05/03; bulk list available separately
21 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2003 AA Group of companies' accounts made up to 31 December 2002