SERCO GROUP PLC

Company number 02048608

Date	Type	Description	View / Download
11 Jan 2019	TM01	Termination of appointment of Michael Clasper as a director on 31 December 2018	(1 page)
13 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(240 pages)
05 Jun 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 10/05/2018 RES01 ‐ Resolution of adoption of Articles of Association	(71 pages)
26 Mar 2018	CS01	Confirmation statement made on 11 March 2018 with updates ANNOTATION Clarification a second filed CS01 (Trading status) was registered on 23/01/2019.	(5 pages)
03 Jan 2018	TM01	Termination of appointment of Edward John Casey Jr as a director on 31 December 2017	(1 page)
22 Sep 2017	TM01	Termination of appointment of Angela Susan Risley as a director on 15 September 2017	(1 page)
22 Sep 2017	AP01	Appointment of Mrs Kirsty Bashforth as a director on 15 September 2017 ANNOTATION Clarification a second filed AP01 was registered on 02/04/2019	(3 pages)
04 Jul 2017	AP01	Appointment of Ms Lynne Peacock as a director on 1 July 2017	(2 pages)
03 Jul 2017	TM01	Termination of appointment of Ralph Dozier Crosby, Jr as a director on 1 July 2017	(1 page)
03 Jul 2017	AP01	Appointment of Mr Ian Ramsey Safwat El-Mokadem as a director on 1 July 2017	(2 pages)
25 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share buyback/political donations 11/05/2017 RES10 ‐ Resolution of allotment of securities	(4 pages)
23 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(220 pages)
21 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	(4 pages)
01 Nov 2016	TM01	Termination of appointment of Malcolm Ian Wyman as a director on 31 October 2016	(1 page)
14 Sep 2016	AP01	Appointment of Mr John Frederick Rishton as a director on 13 September 2016	(2 pages)
08 Aug 2016	TM01	Termination of appointment of Tamara Ingram as a director on 31 July 2016	(1 page)
25 Jul 2016	AUD	Auditor's resignation	(1 page)
27 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(248 pages)
27 May 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Other company business 12/05/2016 RES10 ‐ Resolution of allotment of securities	(3 pages)
29 Mar 2016	SH01	Statement of capital following an allotment of shares on 16 March 2016 GBP 21,971,284.74	(3 pages)
15 Mar 2016	AR01	Annual return made up to 11 March 2016 no member list Statement of capital on 2016-03-15 GBP 21,971,195.62	(8 pages)
18 Dec 2015	SH01	Statement of capital following an allotment of shares on 4 December 2015 GBP 21,971,195.62	(3 pages)
07 Dec 2015	SH01	Statement of capital following an allotment of shares on 16 November 2015 GBP 21,971,097.74	(3 pages)
29 Oct 2015	TM01	Termination of appointment of Alastair David Lyons as a director on 1 July 2015	(1 page)
23 Jun 2015	SH01	Statement of capital following an allotment of shares on 21 April 2015 GBP 21,970,621.88	(4 pages)