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SAVILLS PLC

Company number 02122174

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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)
18 Jan 2007 88(2)R Ad 09/01/07--------- £ si 40792@.025=1019 £ ic 3555280/3556299
08 Jan 2007 288b Director resigned
08 Jan 2007 288b Director resigned
29 Dec 2006 88(2)R Ad 14/12/06--------- £ si 4928@.025=123 £ ic 3555157/3555280
20 Dec 2006 88(2)R Ad 12/12/06--------- £ si 24062@.025=601 £ ic 3554556/3555157
08 Dec 2006 88(2)R Ad 28/11/06--------- £ si 1750@.025=43 £ ic 3554513/3554556
23 Nov 2006 88(2)R Ad 14/11/06--------- £ si 8108@.025=202 £ ic 3554311/3554513
20 Nov 2006 88(2)R Ad 30/10/06--------- £ si 34272@.025=856 £ ic 3553455/3554311
11 Nov 2006 288a New secretary appointed
09 Nov 2006 88(2)R Ad 30/10/06--------- £ si 34272@.00025=8 £ ic 3553447/3553455
26 Oct 2006 88(2)R Ad 17/10/06--------- £ si 14462@.025=361 £ ic 3553086/3553447
10 Oct 2006 88(2)R Ad 02/10/06--------- £ si 54992@.025=1374 £ ic 3551712/3553086
29 Sep 2006 88(2)R Ad 21/09/06--------- £ si 45339@.025=1133 £ ic 3550579/3551712
31 Aug 2006 88(2)R Ad 10/07/06--------- £ si 110194@.025=2754 £ ic 3547825/3550579
31 Aug 2006 88(2)R Ad 21/08/06--------- £ si 26360@.025=659 £ ic 3547166/3547825
17 Aug 2006 88(2)R Ad 25/07/06--------- £ si 179908@.025=4497 £ ic 3542669/3547166
17 Aug 2006 88(2)R Ad 07/08/06--------- £ si 16146@.025=403 £ ic 3542266/3542669
03 Aug 2006 288c Director's particulars changed
03 Aug 2006 288c Director's particulars changed
14 Jul 2006 88(2)R Ad 03/07/06--------- £ si 791703@.25=197925 £ ic 3344341/3542266
07 Jun 2006 363a Return made up to 30/04/06; bulk list available separately
22 May 2006 122 S-div 10/05/06
22 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Approve directors repor 10/05/06
  • RES10 ‐ Resolution of allotment of securities
16 May 2006 AA Interim accounts made up to 13 April 2006
09 May 2006 88(2)R Ad 19/04/06--------- £ si 4642@.05=232 £ ic 3244848/3245080