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SIGNET GROUP LIMITED
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SIGNET GROUP LIMITED: Filings - Page 4

    • 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

    Appointment of Mr Ronald William Ristau as a director

    		2 pagesAP01

    Termination of appointment of Walker Boyd as a director

    		2 pagesTM01
    Annotations
    DateAnnotation
    Oct 19, 2010At the time of filing, this document appeared to be inconsistent with other information filed against the company.

    Annual return made up to Jul 10, 2009 with full list of shareholders

    		4 pagesAR01

    legacy

    		1 pages190

    legacy

    		1 pages287

    legacy

    		1 pages353

    Full accounts made up to Jan 31, 2009

    		22 pagesAA

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pages122

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of decreasing authorised share capital

    		RES05
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of reduction in issued share capital

    		RES06

    Memorandum and Articles of Association

    		12 pagesMEM/ARTS

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-MDSC

    legacy

    		2 pages88(2)

    Resolutions

    Resolutions
    		9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    		RES04
    capital

    Resolutions

    Capitalise 16/06/2009
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    legacy

    		1 pages123

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    legacy

    		1 pages53

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Re-registration of Memorandum and Articles

    		13 pagesMAR

    legacy

    		3 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		1 pages288b
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    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