SIGNET GROUP LIMITED: Filings - Page 5

  • 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

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages88(2)

    Miscellaneous

    Certificate to reduce share capital
    1 pagesMISC

    Miscellaneous

    Court order to reduce share capital
    3 pagesMISC

    Miscellaneous

    Court order re scheme of arrangement
    9 pagesMISC

    Memorandum and Articles of Association

    59 pagesMEM/ARTS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re scheme 19/08/2008
    RES13

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re scheme and share option 19/08/2008
    RES13

    legacy

    12 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnAug 13, 2008

    legacy

    363(288)
    annual-returnAug 13, 2008

    legacy

    363(288)
    annual-returnAug 13, 2008

    legacy

    363(288)
    annual-returnAug 13, 2008

    legacy

    363(288)
    annual-returnAug 13, 2008

    legacy

    363(288)

    legacy

    1 pages288b

    Group of companies' accounts made up to Feb 02, 2008

    152 pagesAA

    Resolutions

    Resolutions
    59 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of authority to purchase a number of shares

    RES09
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11

    legacy

    2 pages403a

    legacy

    2 pages88(2)

    legacy

    2 pages88(2)

    legacy

    2 pages88(2)R

    legacy

    2 pages88(2)R

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    2 pages88(2)R

    legacy

    2 pages88(2)R

    legacy

    2 pages88(2)R

    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