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Filings for SEVERFIELD PLC (United Kingdom)

ARTICLES OF ASSOCIATION

ARTICLES OF ASSOCIATION

GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

APPOINTMENT TERMINATED, DIRECTOR JOHN ELLIOTT

APPOINTMENT TERMINATED, DIRECTOR TOBY HAYWARD

DIRECTOR APPOINTED MR KEVIN IAN WHITEMAN

DIRECTOR APPOINTED JOHN ANTHONY OSBALDISTON

31/05/14 NO MEMBER LIST

DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID DUNSMORE / 30/05/2014

REGISTERED OFFICE CHANGED ON 21/05/2014 FROM, DALTON AIRFIELD IND EST, DALTON, THIRSK, NORTH YORKSHIRE, YO7 3JN

NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

COMPANY NAME CHANGED SEVERFIELD-ROWEN PLC, CERTIFICATE ISSUED ON 16/05/14

DIRECTOR APPOINTED MR ALUN HUGHES GRIFFITHS

DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT SAMUEL COCHRANE / 10/01/2014

DIRECTOR APPOINTED IAN LAWSON

SECRETARY APPOINTED MARK SANDERSON

APPOINTMENT TERMINATED, SECRETARY JONATHAN RHODES

DIRECTOR APPOINTED IAN ROBERT SAMUEL COCHRANE

GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

COMPANY BUSINESS 11/09/2013

COMPANY BUSINESS 11/09/2013

AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

31/05/13 NO MEMBER LIST

APPOINTMENT TERMINATED, DIRECTOR PETER EMERSON

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

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