Filings for SEVERFIELD-ROWEN PLC (United Kingdom)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
18/03/13 STATEMENT OF CAPITAL GBP 7437589.675
APPOINTMENT TERMINATED, DIRECTOR THOMAS HAUGHEY
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WRIGHT
CURREXT FROM 31/12/2012 TO 31/03/2013
8925108 13/06/2012
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
31/05/12 NO MEMBER LIST
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
SAIL ADDRESS CREATED
REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
APPOINTMENT TERMINATED, DIRECTOR DAVID RIDLEY
DIRECTOR APPOINTED NICHOLAS CHRISTOPHER HOLT
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
31/05/11 FULL LIST
31/05/11 FULL LIST
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID DUNSMORE / 01/05/2011
DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP RIDLEY / 01/05/2011
DIRECTOR'S CHANGE OF PARTICULARS / PETER ARTHUR EMERSON / 01/05/2011
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEITH ELLIOTT / 01/05/2011
DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY JONATHAN HAYWARD / 01/05/2011
DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HARCROFT WRIGHT / 01/05/2011
DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID DUNSMORE / 01/05/2011
DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP RIDLEY / 01/05/2011
DIRECTOR'S CHANGE OF PARTICULARS / PETER ARTHUR EMERSON / 01/05/2011
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEITH ELLIOTT / 01/05/2011
DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY JONATHAN HAYWARD / 01/05/2011
