SERCO GROUP PLC

Company number 02048608

Date	Type	Description	View / Download
23 Jun 2015	SH01	Statement of capital following an allotment of shares on 26 October 2014 GBP 10,985,266.58	(4 pages)
23 Jun 2015	SH01	Statement of capital following an allotment of shares on 7 May 2014 GBP 10,985,242.06	(4 pages)
22 Jun 2015	SH01	Statement of capital following an allotment of shares on 5 June 2015 GBP 21,970,973.54	(3 pages)
22 Jun 2015	SH01	Statement of capital following an allotment of shares on 5 June 2015 GBP 21,970,830.36	(3 pages)
15 Jun 2015	AR01	Annual return made up to 11 March 2015 no member list	(25 pages)
08 Jun 2015	AP01	Appointment of Sir Roy Alan Gardner as a director on 1 June 2015	(2 pages)
03 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(219 pages)
29 May 2015	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/short notice of general meetings 06/05/2015	(3 pages)
11 May 2015	SH01	Statement of capital following an allotment of shares on 17 April 2015 GBP 21,970,621.88	(3 pages)
11 May 2015	SH01	Statement of capital following an allotment of shares on 1 May 2014 GBP 9,986,583.7	(3 pages)
11 May 2015	SH01	Statement of capital following an allotment of shares on 26 October 2014 GBP 9,986,583.7	(3 pages)
15 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 Nov 2014	AP03	Appointment of Mr David Charles Eveleigh as a secretary on 17 November 2014	(2 pages)
17 Nov 2014	TM02	Termination of appointment of John Patrick Hickey as a secretary on 17 November 2014	(1 page)
12 Nov 2014	SH01	Statement of capital following an allotment of shares on 5 November 2014 GBP 9,986,583.7	(3 pages)
31 Oct 2014	AP01	Appointment of Mr Angus George Cockburn as a director on 27 October 2014	(2 pages)
28 Oct 2014	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 ‐ Political donations. Notice of meetings. Increase limit on directors fees 09/05/2011	(3 pages)
02 Oct 2014	TM01	Termination of appointment of Andrew Mark Jenner as a director on 30 September 2014	(1 page)
27 May 2014	AP01	Appointment of The Right Honourable Rupert Christopher Soames as a director	(2 pages)
19 May 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 08/05/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
13 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(180 pages)
30 Apr 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 9,986,583.7	(24 pages)
19 Mar 2014	AP01	Appointment of Mr Michael Clasper as a director	(2 pages)
14 Mar 2014	AP01	Appointment of Ms Janis Rachel Lomax as a director	(2 pages)
14 Mar 2014	AP01	Appointment of Ms Tamara Ingram as a director	(2 pages)