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Company Name: SEVERN GROUP PLC

Company Type:

Public Limited Company

Company No:

02268843

Company Address:

SEVERN GROUP PLC
Bucklersbury House
3 Queen Victoria Street
LONDON
EC4N 8EL


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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SEVERN GROUP PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
12 - Declaration on application for registration10/09/199612
COCOMP - Order to wind up03/11/2000COCOMP
Re-registration of a company from public to private with a change of name14/10/1994CERT11
CERT7 - Re-registration of a company from private to public with a change of name28/12/1994CERT7
AUD - Auditor's letter of resignation18/01/1997AUD
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
Particulars of an issue of secured debentures in a series03/10/2001397a
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
Notice of death of Liquidator17/08/20044.18(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
288a - Notice of appointment of directors or secretaries05/06/2005288a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
Vary share rights/names - written resolution02/04/1998WRES12
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
Notice of disqualification order against a body corporate17/07/2005DO2
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
288a - Notice of appointment of directors or secretaries19/10/2005288a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
New Incorporation documents03/02/2001NEWINC
Notice of appointment of a Receiver by the Court13/07/19992(scot)
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
Notice of Administrative Receiver's death20/02/20003.7
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
Order of Court for re-registration to private company01/09/2000OC-PRI
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
Certificate of specific penalty11/11/1998SPECPEN
Notice of discharge of Administration Order30/01/20042.19
Resolution to re-register - extraordinary resolution20/01/2000ERES02
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
51 - Application by an unlimited company to be re-registered as limited27/07/200351
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
L64.01 - Early dissolution request14/06/1996L64.01
AAMD - Amended Accounts10/06/2005AAMD
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/09/2000BR6
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
Auditor's statement14/10/2003AUDS
AUD - Auditor's letter of resignation18/08/2005AUD
Location of register of directors' interests in shares etc04/07/1999325
Statement of name11/07/1998694(4)(b)
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
Notice of discharge of administration order18/06/20032.4(scot)
652C - Withdrawal of application for striking off15/06/1999652C
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17