SIGNET GROUP LIMITED: Filings - Page 28

  • 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

    Certificate of reduction of issued capital and share premium

    1 pagesCERT16

    Court order

    Reduce iss cap and share premium £ ic 66219426/ 29649370
    3 pagesOC

    Resolutions

    Resolutions
    16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of varying share rights or name

    SRES12

    Resolutions

    Resolutions
    8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of decreasing authorised share capital

    SRES05

    Resolutions

    Resolutions
    16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of alteration of Memorandum of Association

    SRES01

    legacy

    2 pages122

    legacy

    2 pages122

    legacy

    1 pages122

    legacy

    2 pages288a

    legacy

    13 pages363s

    Memorandum and Articles of Association

    75 pagesMEM/ARTS

    legacy

    2 pages244

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Special resolution

    SRES13

    Resolutions

    Resolutions
    9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Special resolution

    SRES13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Extraordinary resolution

    ERES13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Extraordinary resolution

    ERES13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Extraordinary resolution

    ERES13

    legacy

    241 pagesPROSP

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    2 pages403a

    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