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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)
15 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • 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
08 May 2008 AA Group of companies' accounts made up to 31 December 2007
29 Mar 2008 288c Director's change of particulars / robert mckellar / 30/06/2007
28 Dec 2007 88(2)R Ad 18/12/07--------- £ si 4454@.025=111 £ ic 3295907/3296018
12 Nov 2007 88(2)R Ad 06/11/07--------- £ si 46000@.025=1150 £ ic 3294757/3295907
29 Oct 2007 88(2)R Ad 26/10/07--------- £ si 4454@.025=111 £ ic 3294646/3294757
23 Oct 2007 88(2)R Ad 11/10/07--------- £ si 4454@.025=111 £ ic 3294535/3294646
12 Oct 2007 288c Director's particulars changed
07 Sep 2007 288a New director appointed
11 Jun 2007 88(2)R Ad 29/05/07--------- £ si 8108@.025=202 £ ic 3294333/3294535
01 Jun 2007 288a New secretary appointed
01 Jun 2007 288b Secretary resigned
01 Jun 2007 88(2)R Ad 15/05/07--------- £ si 129@.00025 £ ic 3294333/3294333
30 May 2007 363s Return made up to 30/04/07; bulk list available separately
29 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Market purchases 09/05/07
29 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 May 2007 88(2)R Ad 24/04/07--------- £ si 43000@.025=1075 £ ic 3471381/3472456
27 Apr 2007 AA Group of companies' accounts made up to 31 December 2006
24 Apr 2007 88(2)R Ad 16/04/07--------- £ si 46000@.025=1150 £ ic 3470231/3471381
17 Apr 2007 88(2)R Ad 04/04/07--------- £ si 54000@.025=1350 £ ic 3468881/3470231
13 Apr 2007 169 £ ic 3556381/3468881 11/01/07 £ sr 3500000@.025=87500
04 Apr 2007 88(2)R Ad 26/03/07--------- £ si 342@.00025 £ ic 3556381/3556381
03 Feb 2007 88(2)R Ad 23/01/07--------- £ si 3308@.025=82 £ ic 3556299/3556381
18 Jan 2007 288a New director appointed