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MEGGITT LIMITED

Company number 00432989

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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)
10 Dec 2019 SH01 Statement of capital following an allotment of shares on 3 December 2019
  • GBP 38,876,652.96
10 Dec 2019 SH01 Statement of capital following an allotment of shares on 26 November 2019
  • GBP 38,875,190.11
26 Nov 2019 SH01 Statement of capital following an allotment of shares on 19 November 2019
  • GBP 38,874,460.86
25 Nov 2019 SH01 Statement of capital following an allotment of shares on 12 November 2019
  • GBP 38,873,032.41
19 Nov 2019 SH01 Statement of capital following an allotment of shares on 5 November 2019
  • GBP 38,869,592.01
12 Nov 2019 SH01 Statement of capital following an allotment of shares on 1 November 2019
  • GBP 38,866,928.56
12 Nov 2019 SH01 Statement of capital following an allotment of shares on 29 October 2019
  • GBP 38,848,613.16
05 Nov 2019 SH01 Statement of capital following an allotment of shares on 22 October 2019
  • GBP 38,848,574.76
25 Oct 2019 SH01 Statement of capital following an allotment of shares on 1 October 2019
  • GBP 38,848,454.51
08 Oct 2019 SH01 Statement of capital following an allotment of shares on 24 September 2019
  • GBP 38,848,428.96
26 Sep 2019 SH01 Statement of capital following an allotment of shares on 10 September 2019
  • GBP 38,848,359.81
26 Sep 2019 SH01 Statement of capital following an allotment of shares on 3 September 2019
  • GBP 38,843,343.96
27 Aug 2019 SH01 Statement of capital following an allotment of shares on 16 July 2019
  • GBP 38,848,184.16
15 Aug 2019 SH01 Statement of capital following an allotment of shares on 6 August 2019
  • GBP 38,848,282.36
15 Aug 2019 SH01 Statement of capital following an allotment of shares on 30 July 2019
  • GBP 38,848,206.66
09 Jul 2019 SH01 Statement of capital following an allotment of shares on 25 June 2019
  • GBP 38,848,172.41
05 Jul 2019 SH01 Statement of capital following an allotment of shares on 11 June 2019
  • GBP 38,848,060.21
18 Jun 2019 SH01 Statement of capital following an allotment of shares on 4 June 2019
  • GBP 38,847,964.11
08 Jun 2019 SH01 Statement of capital following an allotment of shares on 21 May 2019
  • GBP 38,847,940.61
05 Jun 2019 SH01 Statement of capital following an allotment of shares on 14 May 2019
  • GBP 38,847,909.31
29 May 2019 SH01 Statement of capital following an allotment of shares on 7 May 2019
  • GBP 38,847,832.81
15 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ That a general meeting other than an annual general meeting may be called on not less than 14 clear days' notice 25/04/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2019 SH01 Statement of capital following an allotment of shares on 16 April 2019
  • GBP 38,847,204.26
13 May 2019 SH01 Statement of capital following an allotment of shares on 30 April 2019
  • GBP 38,847,412.76
13 May 2019 SH01 Statement of capital following an allotment of shares on 23 April 2019
  • GBP 38,847,390.26