T. DENMAN & SONS (MELTON MOWBRAY) LIMITED

Company number 00552129

Date	Type	Description	View / Download
16 Apr 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
07 Apr 2004	363s	Return made up to 12/03/04; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
22 May 2003	AA	Accounts for a medium company made up to 31 December 2002	(17 pages)
22 May 2003	190	Location of debenture register	(1 page)
22 May 2003	353	Location of register of members	(1 page)
22 May 2003	363a	Return made up to 12/03/03; full list of members	(10 pages)
08 May 2003	395	Particulars of mortgage/charge	(5 pages)
30 Jan 2003	395	Particulars of mortgage/charge	(7 pages)
27 May 2002	AA	Accounts for a medium company made up to 31 December 2001	(17 pages)
08 May 2002	363s	Return made up to 12/03/02; full list of members	(12 pages)
30 Apr 2002	169	£ ic 16450/13000 22/03/02 £ sr 3450@1=3450	(1 page)
30 Apr 2002	169	£ ic 20648/16450 02/01/02 £ sr 4198@1=4198	(1 page)
25 Apr 2002	288b	Director resigned	(1 page)
25 Apr 2002	288b	Director resigned	(1 page)
18 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Re:enhance share value 22/03/02	(1 page)
18 Apr 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
18 Apr 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
07 Dec 2001	AA	Accounts for a medium company made up to 31 December 2000	(16 pages)
12 Apr 2001	363s	Return made up to 12/03/01; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
17 Jan 2001	395	Particulars of mortgage/charge	(5 pages)
14 Sep 2000	288c	Director's particulars changed	(1 page)
08 Sep 2000	395	Particulars of mortgage/charge	(5 pages)
06 Sep 2000	395	Particulars of mortgage/charge	(5 pages)
25 May 2000	288a	New director appointed	(2 pages)

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