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Filings for SEVERFIELD-ROWEN PLC (United Kingdom)

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

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

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

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