co
Corporate
Observer
Homepage
Data
Great Britain
Company
SIGNET GROUP LIMITED
Filings

SIGNET GROUP LIMITED: Filings - Page 3

    • Overview

    Company NameSIGNET GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00477692
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SIGNET GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    resolution

    Resolution of capitalisation or a bonus issue of shares

    That the director of vthe company authorised to capitalise a sum not exceeding us$926,792,000 being aggregate amount standing to the credit of the company's special reserve 12/05/2014
    		RES14
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    resolution

    Resolution of capitalisation or a bonus issue of shares

    The directors of the company are to authorised to capitalise a sum not exceeding us$926,792,000, being the aggregate amount standing to the credit of the company special reserve 12/05/2014
    		RES14
    capital

    Resolution of allotment of securities

    		RES10

    legacy

    		3 pagesSH20

    legacy

    		3 pagesCAP-SS

    Statement of capital on May 15, 2014

    • Capital: USD 15,349,876.443
    		4 pagesSH19

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on May 12, 2014

    • Capital: USD 942,141,876.443
    		4 pagesSH01

    Annual return made up to Jul 10, 2013 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Feb 02, 2013

    		19 pagesAA

    Registered office address changed from * 15 Golden Square London W1F 9JG* on Jan 23, 2013

    		1 pagesAD01

    Full accounts made up to Jan 28, 2012

    		19 pagesAA

    Annual return made up to Jul 10, 2012 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of George Williamson as a director

    		1 pagesTM01

    Full accounts made up to Jan 29, 2011

    		19 pagesAA

    Annual return made up to Jul 10, 2011 with full list of shareholders

    		5 pagesAR01

    Resolutions

    Resolutions
    		35 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Re sect 175 conflict of interest 18/08/2010
    		RES13

    Appointment of Mr Michael Barnes as a director

    		2 pagesAP01

    Termination of appointment of Terry Burman as a director

    		1 pagesTM01

    Statement of company's objects

    		2 pagesCC04

    Annual return made up to Jul 10, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Terry Lee Burman on Jul 10, 2010

    		2 pagesCH01

    Secretary's details changed for Mr Mark Andrew Jenkins on Jul 10, 2010

    		1 pagesCH03

    Director's details changed for Mr Mark Andrew Jenkins on Jul 10, 2010

    		2 pagesCH01

    Full accounts made up to Jan 30, 2010

    		21 pagesAA

    Termination of appointment of Walker Boyd as a director

    		1 pagesTM01
    Back23456789101112131415161718192021222324252627282930313233343536373839Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0