DAVIES TURNER PLC

Company number 00062270

Date	Type	Description	View / Download
24 Apr 2002	288a	New director appointed	(2 pages)
24 Apr 2002	288a	New secretary appointed	(2 pages)
16 Apr 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
12 Apr 2002	122	S-div 27/03/02	(1 page)
12 Apr 2002	288a	New director appointed	(2 pages)
12 Apr 2002	288a	New director appointed	(2 pages)
12 Apr 2002	288a	New director appointed	(2 pages)
12 Apr 2002	288a	New director appointed	(2 pages)
12 Apr 2002	287	Registered office changed on 12/04/02 from: bellevue house althorp road london SW17 7ED	(1 page)
11 Apr 2002	CERTNM	Company name changed davies turner & co LIMITED\certificate issued on 11/04/02	(4 pages)
31 Mar 2002	BS	Balance Sheet	(1 page)
31 Oct 2001	363s	Return made up to 26/10/01; full list of members	(16 pages)
31 Oct 2001	AA	Group of companies' accounts made up to 31 March 2001	(23 pages)
03 Nov 2000	AA	Full group accounts made up to 31 March 2000	(23 pages)
03 Nov 2000	363s	Return made up to 26/10/00; change of members	(8 pages)
22 Dec 1999	169	£ sr 1192@1 14/09/99 £ sr 10315@.2	(1 page)
22 Dec 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
17 Nov 1999	288b	Director resigned	(1 page)
17 Nov 1999	AA	Full group accounts made up to 31 March 1999	(23 pages)
17 Nov 1999	363s	Return made up to 26/10/99; change of members 363(288) ‐ Director's particulars changed	(9 pages)
09 Nov 1998	AA	Full group accounts made up to 31 March 1998	(23 pages)
09 Nov 1998	363s	Return made up to 26/10/98; full list of members	(9 pages)
19 Nov 1997	AA	Full group accounts made up to 31 March 1997	(23 pages)
19 Nov 1997	363s	Return made up to 26/10/97; no change of members	(7 pages)