R.L. DAVISON & CO. LIMITED

Company number 01086455

Date	Type	Description	View / Download
04 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(22 pages)
04 Feb 1999	123	£ nc 500000/2000000 28/01/99	(1 page)
04 Jan 1999	288a	New director appointed	(3 pages)
30 May 1998	363s	Return made up to 07/05/98; no change of members 363(288) ‐ Director resigned	(5 pages)
06 May 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
27 Aug 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
05 Jun 1997	363s	Return made up to 07/05/97; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
09 Jun 1996	363s	Return made up to 07/05/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(5 pages)
26 Apr 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
10 May 1995	363s	Return made up to 07/05/95; no change of members	(6 pages)
03 Apr 1995	AA	Full accounts made up to 31 December 1994	(13 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(79 pages)
03 Jul 1994	88(2)R	Ad 25/03/94--------- £ si 50000@1	(2 pages)
03 Jul 1994	363s	Return made up to 07/05/94; full list of members 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
04 May 1994	AA	Full accounts made up to 31 December 1993 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
21 Sep 1993	AA	Full accounts made up to 31 December 1992 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
21 May 1993	363s	Return made up to 07/05/93; full list of members 363(353) ‐ Location of register of members address changed 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
02 Oct 1992	287	Registered office changed on 02/10/92 from: 5 stone house court london EC3A 7NL 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
06 May 1992	363b	Return made up to 07/05/92; full list of members 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
26 Apr 1992	AA	Full accounts made up to 31 December 1991 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
03 Mar 1992	288	Director resigned 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
20 Jan 1992	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
16 Oct 1991	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
16 Oct 1991	169	£ ic 166907/158005 02/10/91 £ sr 8902@1=8902 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
09 Aug 1991	88(2)R	Ad 30/04/91--------- £ si 70000@1 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