PAGEGROUP PLC - History of Changes


DateDescription
2023-07-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-19 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2023-06-19 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2023-06-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK DE SMEDT
2023-04-11 update statutory_documents DIRECTOR APPOINTED MR BABAK FOULADI
2023-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, NO UPDATES
2023-01-04 update statutory_documents DIRECTOR APPOINTED NICHOLAS KIRK
2023-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN INGHAM
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-15 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-14 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2022-06-14 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2022-05-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LOWDEN
2022-04-07 delete address PAGE HOUSE 1 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK ADDLESTONE SURREY KT15 2QW
2022-04-07 insert address 200 DASHWOOD LANG ROAD BOURNE BUSINESS PARK ADDLESTONE SURREY ENGLAND KT15 2NX
2022-04-07 update registered_address
2022-04-01 update statutory_documents DIRECTOR APPOINTED MS KAREN MARY GEARY
2022-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES
2022-03-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2022 FROM PAGE HOUSE 1 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK ADDLESTONE SURREY KT15 2QW
2022-03-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN INGHAM / 01/03/2022
2021-09-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BODDIE
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-07-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN INGHAM / 07/06/2021
2021-07-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-20 update statutory_documents ARTICLES OF ASSOCIATION
2021-06-20 update statutory_documents 03/06/2021
2021-04-07 delete company_previous_name MICHAEL PAGE GROUP PLC
2021-03-17 update statutory_documents SAIL ADDRESS CHANGED FROM: CAPITA REGISTRARS LTD NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD WEST YORKSHIRE HD8 0LA
2021-03-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES
2021-01-20 update statutory_documents DIRECTOR APPOINTED JOHN BENEDICT STEVENS
2020-08-09 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-09 update accounts_next_due_date 2020-09-30 => 2021-06-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2020-09-30
2020-07-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-01 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2020-07-01 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2020-04-01 update statutory_documents 31/03/20 STATEMENT OF CAPITAL GBP 3286187.74
2020-03-02 update statutory_documents 28/02/20 STATEMENT OF CAPITAL GBP 3286087.74
2020-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES
2020-01-14 update statutory_documents 17/12/19 STATEMENT OF CAPITAL GBP 3286037.74
2019-12-10 update statutory_documents 27/11/19 STATEMENT OF CAPITAL GBP 3285912.74
2019-10-14 update statutory_documents 27/09/19 STATEMENT OF CAPITAL GBP 3285797.24
2019-07-17 update statutory_documents 01/07/19 STATEMENT OF CAPITAL GBP 3285397.24
2019-07-08 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-08 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-20 update num_mort_outstanding 1 => 0
2019-06-20 update num_mort_satisfied 1 => 2
2019-06-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-11 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2019-06-08 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2019-05-20 update statutory_documents 18/04/19 STATEMENT OF CAPITAL GBP 3285247.24
2019-05-15 update statutory_documents 18/04/19 STATEMENT OF CAPITAL GBP 3283447.24
2019-05-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2019-04-16 update statutory_documents 15/03/19 STATEMENT OF CAPITAL GBP 3283447.24
2019-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES
2019-01-11 update statutory_documents 19/12/18 STATEMENT OF CAPITAL GBP 3283397.24
2018-10-05 update statutory_documents SECRETARY APPOINTED MS KAYE ELIZABETH MAGUIRE
2018-10-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KELVIN STAGG
2018-09-17 update statutory_documents 29/08/18 STATEMENT OF CAPITAL GBP 3279196.27
2018-08-15 update statutory_documents 26/07/18 STATEMENT OF CAPITAL GBP 3279025.75
2018-08-14 update statutory_documents SECRETARY APPOINTED MR KELVIN JOHN STAGG
2018-08-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELAINE MARRINER
2018-07-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-08 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-07-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANUTA GRAY
2018-06-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-18 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-05-25 update statutory_documents 02/05/18 STATEMENT OF CAPITAL GBP 3270342.09
2018-05-01 update statutory_documents 16/03/18 STATEMENT OF CAPITAL GBP 3269274.64
2018-03-15 update statutory_documents 21/02/18 STATEMENT OF CAPITAL GBP 3269204.64
2018-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES
2018-02-12 update statutory_documents 31/01/18 STATEMENT OF CAPITAL GBP 3269001.01
2017-11-15 update statutory_documents 12/10/17 STATEMENT OF CAPITAL GBP 3268087.01
2017-11-07 delete company_previous_name INTERIM SERVICES (UK) PLC
2017-10-18 update statutory_documents 07/09/17 STATEMENT OF CAPITAL GBP 3267712.76
2017-10-10 update statutory_documents DIRECTOR APPOINTED MS ANGELA CHARLOTTE SEYMOUR-JACKSON
2017-09-14 update statutory_documents 01/09/17 STATEMENT OF CAPITAL GBP 3267277.84
2017-09-12 update statutory_documents DIRECTOR APPOINTED MS SYLVIA METAYER
2017-08-16 update statutory_documents 27/07/17 STATEMENT OF CAPITAL GBP 3266077.84
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-07-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-20 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-17 update statutory_documents 11/05/17 STATEMENT OF CAPITAL GBP 3265877.84
2017-05-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH
2017-04-25 update statutory_documents 15/03/17 STATEMENT OF CAPITAL GBP 3260029.55
2017-02-15 update statutory_documents 24/01/17 STATEMENT OF CAPITAL GBP 3259804.55
2017-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2017-01-31 update statutory_documents DIRECTOR APPOINTED MS MICHELLE MIRIAM HEALY
2016-09-01 update statutory_documents 08/04/16 STATEMENT OF CAPITAL GBP 3259579.55
2016-07-07 insert company_previous_name MICHAEL PAGE INTERNATIONAL PLC
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-07-07 update name MICHAEL PAGE INTERNATIONAL PLC => PAGEGROUP PLC
2016-06-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-27 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-06-09 update statutory_documents COMPANY NAME CHANGED MICHAEL PAGE INTERNATIONAL PLC CERTIFICATE ISSUED ON 09/06/16
2016-06-09 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-05-13 update returns_last_madeup_date 2015-01-30 => 2016-01-30
2016-05-13 update returns_next_due_date 2016-02-27 => 2017-02-27
2016-03-19 update statutory_documents 30/01/16 NO MEMBER LIST
2016-02-16 update statutory_documents 22/12/15 STATEMENT OF CAPITAL GBP 3259017.05
2016-02-16 update statutory_documents 23/11/15 STATEMENT OF CAPITAL GBP 3259017.05
2016-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BODDIE / 30/09/2015
2016-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN BUCHANAN
2015-11-10 update statutory_documents 30/09/15 STATEMENT OF CAPITAL GBP 3257643.32
2015-10-15 update statutory_documents DIRECTOR APPOINTED MR PATRICK JEAN-MARIE DE SMEDT
2015-07-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-08 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-16 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-16 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-05-07 update returns_last_madeup_date 2014-01-30 => 2015-01-30
2015-05-07 update returns_next_due_date 2015-02-27 => 2016-02-27
2015-04-22 update statutory_documents 30/01/15 FULL LIST
2015-04-15 update statutory_documents 26/03/15 STATEMENT OF CAPITAL GBP 3252795.90
2015-04-15 update statutory_documents 30/06/14 STATEMENT OF CAPITAL GBP 3215066.90
2015-04-15 update statutory_documents 31/12/14 STATEMENT OF CAPITAL GBP 3219007.90
2014-08-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MILLER
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-17 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-06-17 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-06-10 update statutory_documents DIRECTOR APPOINTED MR KELVIN JOHN STAGG
2014-03-13 update statutory_documents 28/02/14 STATEMENT OF CAPITAL GBP 3209654
2014-03-07 update returns_last_madeup_date 2013-01-30 => 2014-01-30
2014-03-07 update returns_next_due_date 2014-02-27 => 2015-02-27
2014-02-27 update statutory_documents 30/01/14 FULL LIST
2014-02-11 update statutory_documents 31/01/14 STATEMENT OF CAPITAL GBP 3208554
2014-01-08 update statutory_documents 31/12/13 STATEMENT OF CAPITAL GBP 3208262
2013-12-17 update statutory_documents DIRECTOR APPOINTED DANUTA GRAY
2013-12-13 update statutory_documents SECRETARY APPOINTED MRS ELAINE MARRINER
2013-12-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BRACEY
2013-12-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KELVIN STAGG
2013-12-09 update statutory_documents 30/11/13 STATEMENT OF CAPITAL GBP 3207962
2013-11-20 update statutory_documents 31/10/13 STATEMENT OF CAPITAL GBP 3206862
2013-10-28 update statutory_documents 30/09/13 STATEMENT OF CAPITAL GBP 3206095
2013-09-12 update statutory_documents 31/08/13 STATEMENT OF CAPITAL GBP 3201864
2013-08-12 update statutory_documents 31/07/13 STATEMENT OF CAPITAL GBP 3198289
2013-08-08 update statutory_documents SECOND FILING WITH MUD 30/01/13 FOR FORM AR01
2013-07-19 update statutory_documents 28/06/13 STATEMENT OF CAPITAL GBP 3193362
2013-07-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-25 update returns_last_madeup_date 2012-01-30 => 2013-01-30
2013-06-25 update returns_next_due_date 2013-02-27 => 2014-02-27
2013-06-24 update num_mort_charges 1 => 2
2013-06-24 update num_mort_outstanding 0 => 1
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-06-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-13 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-05-17 update statutory_documents 30/04/13 STATEMENT OF CAPITAL GBP 3193051
2013-04-11 update statutory_documents 28/02/13 STATEMENT OF CAPITAL GBP 3180561
2013-04-11 update statutory_documents 31/03/13 STATEMENT OF CAPITAL GBP 3191151
2013-03-04 update statutory_documents 30/01/13 FULL LIST
2013-02-27 update statutory_documents 31/01/13 STATEMENT OF CAPITAL GBP 3180501
2013-02-08 update statutory_documents 30/11/12 STATEMENT OF CAPITAL GBP 3173420
2013-02-08 update statutory_documents 31/12/12 STATEMENT OF CAPITAL GBP 3177501
2012-12-14 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-09-25 update statutory_documents DIRECTOR APPOINTED MR SIMON BODDIE
2012-09-03 update statutory_documents DIRECTOR APPOINTED MR DAVID SOUTAR LOWDEN
2012-08-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REGINALD SINDALL
2012-06-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-25 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-05-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUBERT REID
2012-05-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PUCKETT
2012-05-17 update statutory_documents 30/04/12 STATEMENT OF CAPITAL GBP 3221483
2012-04-30 update statutory_documents DIRECTOR APPOINTED ANDREW JAMES MARK LEWIS BRACEY
2012-04-16 update statutory_documents 29/02/12 STATEMENT OF CAPITAL GBP 3217451
2012-04-16 update statutory_documents 31/03/12 STATEMENT OF CAPITAL GBP 3220933
2012-03-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES DUMON
2012-02-17 update statutory_documents 30/01/12 NO MEMBER LIST
2012-02-09 update statutory_documents 31/01/12 STATEMENT OF CAPITAL GBP 3216442
2012-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN MONTAGUE
2011-12-28 update statutory_documents 01/10/11 STATEMENT OF CAPITAL GBP 3166784
2011-12-19 update statutory_documents DIRECTOR APPOINTED MR ROBIN BUCHANAN
2011-09-07 update statutory_documents 31/08/11 STATEMENT OF CAPITAL GBP 3164928
2011-08-08 update statutory_documents 31/07/11 STATEMENT OF CAPITAL GBP 3164637
2011-07-13 update statutory_documents 30/06/11 STATEMENT OF CAPITAL GBP 3163960.48
2011-07-11 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2011-07-11 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2011-07-11 update statutory_documents 22/06/11 STATEMENT OF CAPITAL GBP 3167201
2011-07-11 update statutory_documents 23/06/11 STATEMENT OF CAPITAL GBP 3163961
2011-07-08 update statutory_documents AUDITOR'S RESIGNATION
2011-06-09 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2011-06-01 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2011-05-27 update statutory_documents 18/05/11 STATEMENT OF CAPITAL GBP 3175846
2011-05-27 update statutory_documents 20/05/11 STATEMENT OF CAPITAL GBP 3172714
2011-05-25 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-05-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-17 update statutory_documents 30/04/11 STATEMENT OF CAPITAL GBP 3220168
2011-05-17 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2011-04-18 update statutory_documents 31/03/11 STATEMENT OF CAPITAL GBP 3217041.54
2011-03-21 update statutory_documents 28/02/11 STATEMENT OF CAPITAL GBP 3217042
2011-03-01 update statutory_documents 30/01/11 FULL LIST
2011-02-14 update statutory_documents 31/01/11 STATEMENT OF CAPITAL GBP 3216051
2011-01-17 update statutory_documents 31/12/10 STATEMENT OF CAPITAL GBP 3215901
2010-12-15 update statutory_documents DIRECTOR APPOINTED MR REG SINDALL
2010-12-06 update statutory_documents 30/11/10 STATEMENT OF CAPITAL GBP 3213826
2010-11-08 update statutory_documents 31/10/10 STATEMENT OF CAPITAL GBP 3211447
2010-10-15 update statutory_documents 29/09/10 STATEMENT OF CAPITAL GBP 3208269.46
2010-10-14 update statutory_documents 30/09/10 STATEMENT OF CAPITAL GBP 3208269
2010-09-28 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 10/09/10 TREASURY CAPITAL GBP 282746.58
2010-09-28 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 14/09/10 TREASURY CAPITAL GBP 274020.94
2010-09-15 update statutory_documents 31/08/10 STATEMENT OF CAPITAL GBP 3241135
2010-09-15 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 03/09/10 TREASURY CAPITAL GBP 271898.59
2010-09-09 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 20/08/10 TREASURY CAPITAL GBP 253384.37
2010-09-09 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 27/08/10 TREASURY CAPITAL GBP 266703.37
2010-08-11 update statutory_documents 31/07/10 STATEMENT OF CAPITAL GBP 3240908
2010-07-09 update statutory_documents 01/06/10 STATEMENT OF CAPITAL GBP 3240907
2010-06-04 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2010-06-04 update statutory_documents ADOPT ARTICLES 21/05/2010
2010-06-04 update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2010-06-04 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-06-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-12 update statutory_documents 30/04/10 STATEMENT OF CAPITAL GBP 3240528
2010-04-16 update statutory_documents 31/03/10 STATEMENT OF CAPITAL GBP 3238369
2010-03-15 update statutory_documents 31/01/10 BULK LIST
2010-03-15 update statutory_documents 01/02/10 STATEMENT OF CAPITAL GBP 3236184
2010-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR. TIMOTHY JOHN MILLER / 28/01/2010
2010-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUBY MCGREGOR-SMITH / 28/01/2010
2010-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR ADRIAN ALASTAIR MONTAGUE / 28/01/2010
2010-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN INGHAM / 28/01/2010
2010-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RONALD PUCKETT / 28/01/2010
2010-03-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KELVIN JOHN STAGG / 28/01/2010
2010-02-10 update statutory_documents 31/01/10 STATEMENT OF CAPITAL GBP 3235989
2010-01-15 update statutory_documents 31/12/09 STATEMENT OF CAPITAL GBP 3234248
2009-12-12 update statutory_documents 30/11/09 STATEMENT OF CAPITAL GBP 3233516
2009-11-10 update statutory_documents 31/10/09 STATEMENT OF CAPITAL GBP 3230968
2009-10-08 update statutory_documents SAIL ADDRESS CREATED
2009-10-08 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 358-REC OF RES ETC
2009-10-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HENRI DUMON / 05/10/2009
2009-10-08 update statutory_documents 30/09/09 STATEMENT OF CAPITAL GBP 3230490
2009-07-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-05-29 update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN BOX
2009-05-29 update statutory_documents ARTICLES OF ASSOCIATION
2009-05-29 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-03-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MONTAGUE / 30/01/2009
2009-03-06 update statutory_documents RETURN MADE UP TO 30/01/09; BULK LIST AVAILABLE SEPARATELY
2008-12-02 update statutory_documents GBP NC 5092879.7/5087879.7 27/10/08
2008-12-02 update statutory_documents GBP IC 3572904.83/3567904.83 27/10/08 GBP SR 500000@0.01=5000
2008-11-11 update statutory_documents GBP NC 5095079.7/5092879.7 24/10/08
2008-11-11 update statutory_documents GBP NC 5099184/5095079.7 24/10/08
2008-11-11 update statutory_documents GBP NC 5109184/5099184 24/10/08
2008-11-11 update statutory_documents GBP NC 5116684/5109184 24/10/08
2008-11-11 update statutory_documents GBP NC 5119684/5116684 24/10/08
2008-11-11 update statutory_documents GBP IC 3589209.18/3572904.83 16/10/08 GBP SR 1630435@0.01=16304.35
2008-11-11 update statutory_documents GBP IC 3599709.18/3589209.18 24/10/08 GBP SR 1050000@0.01=10500
2008-06-05 update statutory_documents GBP NC 5129684/5119684 30/04/08
2008-06-05 update statutory_documents GBP NC 5139684/5129684 29/04/08
2008-06-05 update statutory_documents GBP NC 5149684/5139684 07/04/08
2008-06-05 update statutory_documents GBP NC 5154684/5149684 01/05/08
2008-06-05 update statutory_documents GBP IC 3272066.68/3242066.68 30/04/08 GBP SR 3000000@0.01=30000
2008-06-05 update statutory_documents GBP IC 3277066.68/3272066.68 01/05/08 GBP SR 500000@0.01=5000
2008-06-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-06-05 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-03-26 update statutory_documents RETURN MADE UP TO 30/01/08; BULK LIST AVAILABLE SEPARATELY
2008-03-19 update statutory_documents RETURN MADE UP TO 30/01/07; BULK LIST AVAILABLE SEPARATELY; AMEND
2007-12-04 update statutory_documents AMENDING 169
2007-11-14 update statutory_documents £ NC 5162684/5154684 06/09/07
2007-11-14 update statutory_documents £ NC 5167829/5162684 05/09/07
2007-11-14 update statutory_documents £ NC 5170329/5167829 04/09/07
2007-11-14 update statutory_documents £ IC 3270210/3254566 06/09/07 £ SR 1564415@.01=15644
2007-10-10 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-04 update statutory_documents £ NC 5176329/5170329 07/09/07
2007-10-04 update statutory_documents £ IC 3275932/3269932 07/09/07 £ SR 600000@.01=6000
2007-09-14 update statutory_documents £ NC 5177869/5176329 28/08/07
2007-09-14 update statutory_documents £ NC 5181928/5177869 24/08/07
2007-09-14 update statutory_documents £ NC 5186328/5181928 23/08/07
2007-09-13 update statutory_documents £ IC 3284434/3274434 28/08/07 £ SR 1000000@.01=10000
2007-08-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-08-13 update statutory_documents £ NC 5316328/5186328 24/07/07
2007-08-13 update statutory_documents £ NC 5325828/5316328 30/05/07
2007-08-13 update statutory_documents £ NC 5338778/5325828 21/05/07
2007-07-17 update statutory_documents £ NC 5352628/5338778 18/06/07
2007-07-17 update statutory_documents £ NC 5356928/5352628 19/06/07
2007-07-17 update statutory_documents £ IC 3297474/3283624 18/06/07 £ SR 1385000@.01=13850
2007-07-17 update statutory_documents £ IC 3301774/3297474 19/06/07 £ SR 430000@.01=4300
2007-07-10 update statutory_documents £ IC 3314774/3301774 24/05/07 £ SR 1300000@.01=13000
2007-07-10 update statutory_documents £ IC 3324274/3314774 30/05/07 £ SR 950000@.01=9500
2007-07-10 update statutory_documents £ IC 3337224/3324274 21/05/07 £ SR 1295000@.01=12950
2007-06-29 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-06-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-05-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-05-10 update statutory_documents £ NC 5386928/5356928 13/03/07
2007-04-19 update statutory_documents £ IC 3321847/3291847 13/03/07 £ SR 3000000@.01=30000
2007-03-07 update statutory_documents RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2006-12-08 update statutory_documents £ NC 5445128/5386928 02/11/06
2006-12-08 update statutory_documents £ IC 3363233/3305033 02/11/06 £ SR 5820000@.01=58200
2006-10-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-09-25 update statutory_documents SECRETARY RESIGNED
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2006-09-22 update statutory_documents CANCEL 700000 SHARES OF 1P
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2006-09-19 update statutory_documents £ IC 3374573/3349573 24/08/06 £ SR 2500000@.01=25000
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2006-09-15 update statutory_documents £ IC 3403573/3374573 18/08/06 £ SR 2900000@.01=29000
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2006-07-13 update statutory_documents £ IC 3487704/3430704 08/06/06 £ SR 5700000@.01=57000
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2006-06-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/06 FROM: PAGE HOUSE, 39-41 PARKER STREET, LONDON, WC2B 5LN
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2006-06-20 update statutory_documents SECRETARY RESIGNED
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2005-06-08 update statutory_documents DIRECTOR RESIGNED
2005-05-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-05-04 update statutory_documents DIRECTOR RESIGNED
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2005-02-16 update statutory_documents RETURN MADE UP TO 30/01/05; BULK LIST AVAILABLE SEPARATELY
2004-11-26 update statutory_documents 25/10/04 £ TI 750000@.01=7500
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2003-02-18 update statutory_documents RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
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2002-11-08 update statutory_documents £ NC 5642500/5633500 11/10/02
2002-11-08 update statutory_documents £ NC 5673000/5642500 10/09/02
2002-11-08 update statutory_documents £ IC 3750000/3677128 10/10/02 £ SR 7287201@.01=72872
2002-10-17 update statutory_documents £ NC 5682000/5673000 11/10/02
2002-10-03 update statutory_documents £ NC 5712500/5682000 10/09/02
2002-06-07 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2002-06-07 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-06-07 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-04-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-02-20 update statutory_documents RETURN MADE UP TO 30/01/02; BULK LIST AVAILABLE SEPARATELY
2002-02-12 update statutory_documents DIRECTOR RESIGNED
2002-01-31 update statutory_documents NEW SECRETARY APPOINTED
2002-01-31 update statutory_documents SECRETARY RESIGNED
2001-07-05 update statutory_documents NEW SECRETARY APPOINTED
2001-07-05 update statutory_documents SECRETARY RESIGNED
2001-04-04 update statutory_documents LISTING OF PARTICULARS
2001-04-02 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-29 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-29 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-29 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-28 update statutory_documents S-DIV 01/03/01
2001-03-28 update statutory_documents NC INC ALREADY ADJUSTED 01/03/01
2001-03-28 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-28 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-28 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-28 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-28 update statutory_documents DIRECTOR RESIGNED
2001-03-28 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-03-28 update statutory_documents £ NC 50000/5712500 01/0
2001-03-28 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-03-28 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2001-03-28 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2001-03-28 update statutory_documents RE:SEC 142-CAP £3700000 01/03/01
2001-03-15 update statutory_documents LISTING OF PARTICULARS
2001-03-01 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00
2001-02-28 update statutory_documents COMPANY NAME CHANGED MICHAEL PAGE GROUP PLC CERTIFICATE ISSUED ON 28/02/01
2001-01-29 update statutory_documents RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
2000-08-01 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-02-28 update statutory_documents RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
1999-10-29 update statutory_documents DIRECTOR RESIGNED
1999-09-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-07 update statutory_documents NEW SECRETARY APPOINTED
1999-07-07 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-04-07 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-02-22 update statutory_documents RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS
1998-07-31 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-03-19 update statutory_documents SECRETARY RESIGNED
1998-03-19 update statutory_documents RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS
1997-12-31 update statutory_documents INTIAL ACCOUNTS MADE UP TO 16/12/97
1997-11-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/97 FROM: 39/41 PARKER STREET, LONDON, WC2B 5LH
1997-11-25 update statutory_documents NEW SECRETARY APPOINTED
1997-11-25 update statutory_documents SECRETARY RESIGNED
1997-11-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/97 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY
1997-11-12 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-12 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-31 update statutory_documents COMPANY NAME CHANGED INTERIM SERVICES (UK) PLC CERTIFICATE ISSUED ON 31/10/97
1997-05-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-04-11 update statutory_documents NEW SECRETARY APPOINTED
1997-04-02 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97
1997-04-02 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-03-14 update statutory_documents NC INC ALREADY ADJUSTED 05/03/97
1997-03-14 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-14 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-14 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-14 update statutory_documents DIRECTOR RESIGNED
1997-03-14 update statutory_documents DIRECTOR RESIGNED
1997-03-14 update statutory_documents £ NC 100/50000 05/03/
1997-03-14 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/03/97
1997-03-10 update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
1997-03-10 update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
1997-03-10 update statutory_documents AUDITORS' REPORT
1997-03-10 update statutory_documents AUDITORS' STATEMENT
1997-03-10 update statutory_documents BALANCE SHEET
1997-03-10 update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
1997-03-10 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
1997-03-10 update statutory_documents ALTER MEM AND ARTS 04/03/97
1997-03-10 update statutory_documents REREGISTRATION PRI-PLC 04/03/97
1997-01-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION