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SIG PLC

Company number 00998314

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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)
05 Oct 2009 CH01 Director's details changed for Mr Gareth Wyn Davies on 1 October 2009
05 Oct 2009 AD03 Register(s) moved to registered inspection location
05 Oct 2009 CH01 Director's details changed for Leslie Owen Tench on 1 October 2009
05 Oct 2009 AD02 Register inspection address has been changed
30 Sep 2009 288b Appointment terminated director michael borlenghi
30 Sep 2009 288b Appointment terminated director peter blackburn
03 Sep 2009 88(2) Ad 02/09/09\gbp si 16146@0.1=1614.6\gbp ic 59082933.6/59084548.2\
07 Jul 2009 288a Director appointed christopher vincect geoghegan
07 Jul 2009 288a Director appointed vanda murray
07 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
18 May 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
18 May 2009 363a Return made up to 01/05/09; bulk list available separately
28 Apr 2009 88(2) Ad 14/04/09\gbp si 191045736@0.1=19104573.6\gbp ic 40065093/59169666.6\
27 Apr 2009 88(2) Ad 14/04/09\gbp si 264002237@0.1=26400223.7\gbp ic 13664869.3/40065093\
27 Apr 2009 123 Nc inc already adjusted 09/04/09
27 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Feb 2009 88(2) Ad 17/02/09\gbp si 83925@0.1=8392.5\gbp ic 13656476.8/13664869.3\
23 Jan 2009 88(2) Ad 21/01/09\gbp si 37343@0.1=3734.3\gbp ic 13644350/13648084.3\
12 Jan 2009 88(2) Ad 08/01/09\gbp si 4777@0.1=477.7\gbp ic 13640138/13640615.7\
26 Nov 2008 88(2) Ad 20/11/08\gbp si 2070@0.1=207\gbp ic 13639453.3/13639660.3\
13 Nov 2008 88(2) Ad 13/11/08\gbp si 3184@0.1=318.4\gbp ic 13638927.9/13639246.3\
28 Oct 2008 88(2) Ad 28/10/08\gbp si 796@0.1=79.6\gbp ic 13638529.9/13638609.5\
17 Oct 2008 88(2) Ad 17/10/08\gbp si 1194@0.1=119.4\gbp ic 13638330.9/13638450.3\