S & U PLC

Company number 00342025

Date	Type	Description	View / Download
18 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Directors report together with auditors report accepted/directors reapponited/the exceptional award/political donations/political expendiuture 24/05/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(4 pages)
02 May 2013	AA	Group of companies' accounts made up to 31 January 2013	(47 pages)
08 Feb 2013	SH03	Purchase of own shares.	(4 pages)
28 Jun 2012	CH01	Director's details changed for Mr Christopher Hugh Redford on 28 June 2012	(2 pages)
28 Jun 2012	AR01	Annual return made up to 28 June 2012 no member list	(8 pages)
12 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 366 24/05/2012 RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
28 May 2012	SH01	Statement of capital following an allotment of shares on 28 May 2012 GBP 2,118,854.25	(3 pages)
20 Apr 2012	AA	Group of companies' accounts made up to 31 January 2012	(52 pages)
06 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(28 pages)
20 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 13/05/2011 RES10 ‐ Resolution of allotment of securities	(3 pages)
06 May 2011	AA	Group of companies' accounts made up to 31 January 2011	(52 pages)
28 Mar 2011	AP01	Appointment of Mr Michael John Thompson as a director	(2 pages)
10 Mar 2011	CH01	Director's details changed for Mr Mike Mullins on 10 March 2011	(2 pages)
10 Mar 2011	CH01	Director's details changed for Mr Demetrios Markou on 10 March 2011	(2 pages)
10 Mar 2011	CH01	Director's details changed for Graham Derek Clifford Coombs on 10 March 2011	(2 pages)
10 Mar 2011	CH01	Director's details changed for Fiann Coombs on 10 March 2011	(2 pages)
10 Mar 2011	CH01	Director's details changed for Mr Anthony Michael Vincent Coombs on 10 March 2011	(2 pages)
10 Mar 2011	CH03	Secretary's details changed for Mr Christopher Hugh Redford on 10 March 2011	(1 page)
10 Mar 2011	CH01	Director's details changed for John Guy Thompson on 10 March 2011	(2 pages)
10 Mar 2011	CH01	Director's details changed for Mr Keith Ramsay Smith on 10 March 2011	(2 pages)
05 Jan 2011	CH01	Director's details changed for Mr Christopher Hugh Redford on 4 January 2011	(2 pages)
05 Jan 2011	CH03	Secretary's details changed for Mr Christopher Hugh Redford on 4 January 2011	(2 pages)
10 Aug 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	(25 pages)
02 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 21/05/2010	(4 pages)
28 May 2010	TM01	Termination of appointment of Mark Hepplewhite as a director	(1 page)

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