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DEWHIRST GROUP LIMITED

Company number 01063766

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jan 2002 403b Declaration of mortgage charge released/ceased
26 Jan 2002 288b Director resigned
11 Jan 2002 395 Particulars of mortgage/charge
02 Jan 2002 155(6)b Declaration of assistance for shares acquisition
02 Jan 2002 155(6)b Declaration of assistance for shares acquisition
02 Jan 2002 155(6)b Declaration of assistance for shares acquisition
02 Jan 2002 155(6)b Declaration of assistance for shares acquisition
02 Jan 2002 155(6)b Declaration of assistance for shares acquisition
02 Jan 2002 155(6)b Declaration of assistance for shares acquisition
02 Jan 2002 155(6)a Declaration of assistance for shares acquisition
02 Jan 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Dec 2001 395 Particulars of mortgage/charge
11 Dec 2001 CERT10 Certificate of re-registration from Public Limited Company to Private
11 Dec 2001 53 Application for reregistration from PLC to private
11 Dec 2001 MAR Re-registration of Memorandum and Articles
11 Dec 2001 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
05 Nov 2001 MEM/ARTS Memorandum and Articles of Association
05 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Saye scheme 30/07/01
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Request DocumentResolutions
05 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Nov 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Nov 2001 MEM/ARTS Memorandum and Articles of Association
23 Oct 2001 288b Director resigned
23 Oct 2001 288b Director resigned
12 Sep 2001 288b Director resigned
12 Sep 2001 288b Director resigned