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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)
24 Aug 2007	88(2)R	Ad 03/08/07--------- £ si 6666666@.1=666666 £ ic 3401676/4068342	View PDF Ad 03/08/07--------- £ si 6666666@.1=666666 £ ic 3401676/4068342 - link opens in a new window - 2 pages (2 pages)
13 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Jun 2007	AA	Group of companies' accounts made up to 30 September 2006	View PDF Group of companies' accounts made up to 30 September 2006 - link opens in a new window - 37 pages (37 pages)
01 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Share price 17/05/07
01 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Jun 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
08 May 2007	363a	Return made up to 24/03/07; bulk list available separately	View PDF Return made up to 24/03/07; bulk list available separately - link opens in a new window - 11 pages (11 pages)
02 May 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
21 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jan 2007	88(2)R	Ad 31/12/06--------- £ si 1815706@.1=181570 £ ic 3220105/3401675	View PDF Ad 31/12/06--------- £ si 1815706@.1=181570 £ ic 3220105/3401675 - link opens in a new window - 2 pages (2 pages)
12 Jan 2007	225	Accounting reference date shortened from 31/12/06 to 30/09/06	View PDF Accounting reference date shortened from 31/12/06 to 30/09/06 - link opens in a new window - 1 page (1 page)
22 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
25 Oct 2006	122	£ ic 3270105/3220105 21/04/06 £ sr 50000@1.00=50000	View PDF £ ic 3270105/3220105 21/04/06 £ sr 50000@1.00=50000 - link opens in a new window - 1 page (1 page)
28 Sep 2006	123	Nc inc already adjusted 17/07/06	View PDF Nc inc already adjusted 17/07/06 - link opens in a new window - 2 pages (2 pages)
28 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
28 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
08 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Aug 2006	88(2)R	Ad 19/07/06--------- £ si 16000000@.1=1600000 £ ic 1670105/3270105	View PDF Ad 19/07/06--------- £ si 16000000@.1=1600000 £ ic 1670105/3270105 - link opens in a new window - 2 pages (2 pages)
07 Aug 2006	88(2)R	Ad 19/07/06--------- £ si 4801055@.1=480105 £ ic 1190000/1670105	View PDF Ad 19/07/06--------- £ si 4801055@.1=480105 £ ic 1190000/1670105 - link opens in a new window - 3 pages (3 pages)

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