DARLINGTONS (GROUP) LIMITED

Company number 00378061

Date	Type	Description	View / Download
03 Feb 1998	AA	Accounts for a small company made up to 31 March 1997	(8 pages)
31 Dec 1997	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
31 Dec 1997	88(2)R	Ad 05/12/97--------- £ si 216000@.25=54000 £ ic 2000/56000	(2 pages)
31 Dec 1997	123	Nc inc already adjusted 05/12/97	(1 page)
31 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
31 Dec 1997	AUDS	Auditor's statement	(1 page)
31 Dec 1997	AUDR	Auditor's report	(1 page)
31 Dec 1997	BS	Balance Sheet	(1 page)
31 Dec 1997	MAR	Re-registration of Memorandum and Articles	(7 pages)
31 Dec 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
31 Dec 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
31 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
31 Dec 1997	43(3)e	Declaration on reregistration from private to PLC	(1 page)
31 Dec 1997	43(3)	Application for reregistration from private to PLC	(1 page)
11 Dec 1997	363s	Return made up to 26/10/97; full list of members	(6 pages)
20 Nov 1997	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
03 Feb 1997	AA	Accounts for a small company made up to 31 March 1996	(7 pages)
24 Dec 1996	363s	Return made up to 26/10/96; full list of members	(6 pages)
16 Apr 1996	395	Particulars of mortgage/charge	(3 pages)
07 Feb 1996	AA	Accounts for a small company made up to 31 March 1995	(7 pages)
17 Jan 1996	288	Director resigned	(2 pages)
08 Nov 1995	363s	Return made up to 26/10/95; no change of members	(4 pages)
07 Nov 1995	395	Particulars of mortgage/charge	(14 pages)
24 May 1995	AUD	Auditor's resignation	(4 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(10 pages)