PAGEGROUP PLC

Company number 03310225

Date	Type	Description	View / Download
27 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ S366 & S367 / change of name / notice of general meeting 09/06/2016 RES10 ‐ Resolution of allotment of securities	(3 pages)
09 Jun 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-06-09	(2 pages)
09 Jun 2016	CONNOT	Change of name notice	(2 pages)
19 Mar 2016	AR01	Annual return made up to 30 January 2016 no member list Statement of capital on 2016-03-19 GBP 3,259,017.05	(24 pages)
16 Feb 2016	SH01	Statement of capital following an allotment of shares on 22 December 2015 GBP 3,259,017.05	(4 pages)
16 Feb 2016	SH01	Statement of capital following an allotment of shares on 23 November 2015 GBP 3,259,017.05	(4 pages)
04 Feb 2016	CH01	Director's details changed for Mr Simon Boddie on 30 September 2015	(2 pages)
04 Jan 2016	TM01	Termination of appointment of Robin Buchanan as a director on 31 December 2015	(1 page)
10 Nov 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 3,257,643.32	(4 pages)
15 Oct 2015	AP01	Appointment of Mr Patrick Jean-Marie De Smedt as a director on 1 August 2015	(2 pages)
16 Jun 2015	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(143 pages)
16 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Political donations 04/06/2015	(1 page)
22 Apr 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders	(21 pages)
15 Apr 2015	SH01	Statement of capital following an allotment of shares on 26 March 2015 GBP 3,252,795.90	(4 pages)
15 Apr 2015	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 3,215,066.90	(4 pages)
15 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 3,219,007.90	(4 pages)
28 Aug 2014	TM01	Termination of appointment of Timothy John Miller as a director on 13 August 2014	(1 page)
17 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(133 pages)
17 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 Jun 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
10 Jun 2014	AP01	Appointment of Mr Kelvin John Stagg as a director	(2 pages)
13 Mar 2014	SH01	Statement of capital following an allotment of shares on 28 February 2014 GBP 3,209,654	(3 pages)
27 Feb 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders	(20 pages)
11 Feb 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 3,208,554	(3 pages)