SIG PLC

Company number 00998314

Date	Type	Description	View / Download
01 Jun 2011	AR01	Annual return made up to 1 May 2011 with bulk list of shareholders	(22 pages)
16 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
10 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(124 pages)
18 Mar 2011	TM01	Termination of appointment of Vanda Murray as a director	(1 page)
02 Feb 2011	TM01	Termination of appointment of Leslie Tench as a director	(1 page)
01 Oct 2010	AP01	Appointment of Mr Leslie Van De Walle as a director	(2 pages)
19 May 2010	AA	Group of companies' accounts made up to 31 December 2009	(120 pages)
19 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Sect 551, 560, 561 570, 573, 693, 701 ca 2006 13/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(53 pages)
19 May 2010	AR01	Annual return made up to 1 May 2010 with bulk list of shareholders	(21 pages)
17 May 2010	TM01	Termination of appointment of David Haxby as a director	(1 page)
04 May 2010	CH01	Director's details changed for Leslie Owen Tench on 1 October 2009	(2 pages)
04 May 2010	CH01	Director's details changed for Mrs Vanda Murray on 1 October 2009	(2 pages)
04 May 2010	CH01	Director's details changed for David Arthur Haxby on 1 October 2009	(2 pages)
04 May 2010	CH01	Director's details changed for Christopher Vincent Geoghegan on 1 October 2009	(2 pages)
04 May 2010	CH01	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009	(2 pages)
04 May 2010	CH01	Director's details changed for Christopher John Davies on 1 October 2009	(2 pages)
04 May 2010	CH01	Director's details changed for Mr Michael John Chivers on 1 October 2009	(2 pages)
09 Dec 2009	CH03	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009	(1 page)
06 Nov 2009	AP01	Appointment of Mr Jonathan Clive Nicholls as a director	(2 pages)
19 Oct 2009	CH01	Director's details changed for David Arthur Haxby on 1 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for David Arthur Haxby on 1 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Christopher Vincent Geoghegan on 1 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Christopher John Davies on 1 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Mr Michael John Chivers on 1 October 2009	(2 pages)
05 Oct 2009	AD02	Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH United Kingdom	(1 page)