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SILVERDELL PLC

Company number 05755897

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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 Oct 2011	CH03	Secretary's details changed for Mrs Susan Carol Fadil on 19 September 2011	View PDF Secretary's details changed for Mrs Susan Carol Fadil on 19 September 2011 - link opens in a new window - 2 pages (2 pages)
26 Apr 2011	AR01	Annual return made up to 24 March 2011 with bulk list of shareholders	View PDF Annual return made up to 24 March 2011 with bulk list of shareholders - link opens in a new window - 18 pages (18 pages)
18 Feb 2011	SH19	Statement of capital on 18 February 2011 GBP 1,516,547.19	View PDF Statement of capital on 18 February 2011 GBP 1,516,547.19 - link opens in a new window - 4 pages (4 pages)
18 Feb 2011	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 8 pages (8 pages)
18 Feb 2011	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
15 Feb 2011	AD02	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom	View PDF Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom - link opens in a new window - 1 page (1 page)
10 Feb 2011	SH01	Statement of capital following an allotment of shares on 8 February 2011 GBP 14,016,547.19	View PDF Statement of capital following an allotment of shares on 8 February 2011 GBP 14,016,547.19 - link opens in a new window - 4 pages (4 pages)
04 Feb 2011	MISC	Cert to cancel share prem and capital redemption reserve	View PDF Cert to cancel share prem and capital redemption reserve - link opens in a new window - 1 page (1 page)
04 Feb 2011	SH19	Statement of capital on 4 February 2011 GBP 1,516,547.19	View PDF Statement of capital on 4 February 2011 GBP 1,516,547.19 - link opens in a new window - 4 pages (4 pages)
04 Feb 2011	OC	Canc shareprem/cap redemp reserv	View PDF Canc shareprem/cap redemp reserv - link opens in a new window - 7 pages (7 pages)
25 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Gen business 16/12/2010 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Gen business 16/12/2010 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	AA	Group of companies' accounts made up to 30 September 2010	View PDF Group of companies' accounts made up to 30 September 2010 - link opens in a new window - 76 pages (76 pages)
18 Nov 2010	CH03	Secretary's details changed for Mrs Susan Carol Fadil on 18 November 2010	View PDF Secretary's details changed for Mrs Susan Carol Fadil on 18 November 2010 - link opens in a new window - 2 pages (2 pages)
22 Oct 2010	TM02	Termination of appointment of Robert Hillhouse as a secretary	View PDF Termination of appointment of Robert Hillhouse as a secretary - link opens in a new window - 1 page (1 page)
15 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 8 pages (8 pages)
08 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 11 pages (11 pages)
03 Sep 2010	MISC	Aud statement	View PDF Aud statement - link opens in a new window - 1 page (1 page)
03 Aug 2010	CH01	Director's details changed for Mr Mark Irvine John Watts on 21 July 2010	View PDF Director's details changed for Mr Mark Irvine John Watts on 21 July 2010 - link opens in a new window - 2 pages (2 pages)
27 May 2010	AR01	Annual return made up to 24 March 2010 with bulk list of shareholders	View PDF Annual return made up to 24 March 2010 with bulk list of shareholders - link opens in a new window - 16 pages (16 pages)
22 Mar 2010	SH06	Cancellation of shares. Statement of capital on 22 March 2010 GBP 19,329,547.16	View PDF Cancellation of shares. Statement of capital on 22 March 2010 GBP 19,329,547.16 - link opens in a new window - 4 pages (4 pages)
22 Mar 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Mar 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 77 pages (77 pages)
05 Feb 2010	CH01	Director's details changed for Ian Roderick Johnson on 12 November 2009	View PDF Director's details changed for Ian Roderick Johnson on 12 November 2009 - link opens in a new window - 3 pages (3 pages)
29 Jan 2010	AA	Group of companies' accounts made up to 30 September 2009	View PDF Group of companies' accounts made up to 30 September 2009 - link opens in a new window - 59 pages (59 pages)

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