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DERWENT LONDON PLC

Company number 01819699

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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)
23 Apr 2007 288a New director appointed
13 Mar 2007 88(2)R Ad 01/02/07--------- £ si 46910232@.05=2345511 £ ic 2682824/5028335
23 Feb 2007 288a New director appointed
23 Feb 2007 288a New director appointed
23 Feb 2007 288a New director appointed
18 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Merger dirs fees 08/01/07
18 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2007 123 £ nc 3550000/6036850 08/01/07
14 Feb 2007 288c Director's particulars changed
09 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Merger with london merc 08/01/07
09 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2007 395 Particulars of mortgage/charge
30 Jan 2007 CERTNM Company name changed derwent valley holdings public l imited company.\certificate issued on 30/01/07
22 Nov 2006 395 Particulars of mortgage/charge
25 Jul 2006 88(2)R Ad 28/06/06--------- £ si 184000@.05=9200 £ ic 2673624/2682824
11 Jul 2006 363s Return made up to 01/06/06; bulk list available separately
  • 363(288) ‐ Director resigned
26 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
21 Jun 2006 288a New director appointed
06 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Nov 2005 88(2)R Ad 22/09/05--------- £ si 47250@.05=2362 £ ic 2671261/2673623
17 Aug 2005 88(2)R Ad 17/06/05--------- £ si 101750@.05=5087 £ ic 2666174/2671261
04 Jul 2005 363s Return made up to 01/06/05; bulk list available separately
28 Jun 2005 AA Group of companies' accounts made up to 31 December 2004