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SOLE REALISATION COMPANY PLC

Company number 03066856

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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)
03 May 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 20,018,124
03 May 2013 SH03 Purchase of own shares.
18 Apr 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 18,432,124
15 Apr 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2013 MEM/ARTS Memorandum and Articles of Association
22 Mar 2013 AA Group of companies' accounts made up to 31 December 2012
11 Mar 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 18,244,257
11 Mar 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 18,556,757
07 Mar 2013 TM01 Termination of appointment of Nicholas Ferguson as a director
11 Feb 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 17,131,257
11 Feb 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 17,631,257
11 Feb 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 18,051,257
17 Jan 2013 TM01 Termination of appointment of Edgar Koning as a director
17 Jan 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 16,749,257
17 Jan 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 16,944,257
17 Jan 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 15,092,257
17 Jan 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 15,728,257
17 Jan 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 15,298,257
17 Jan 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 16,359,257
28 Nov 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 14,195,257
28 Nov 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 14,660,257
28 Nov 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 14,827,257
08 Nov 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 13,395,257
08 Nov 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 13,205,257
08 Nov 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 13,755,257