DERWENT LONDON PLC

Company number 01819699

Date	Type	Description	View / Download
27 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 May 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
22 Apr 2005	88(2)R	Ad 01/04/05--------- £ si 55416@.05=2770 £ ic 2663403/2666173	(2 pages)
14 Oct 2004	88(2)R	Ad 22/09/04--------- £ si 100926@.05=5046 £ ic 2658357/2663403	(2 pages)
05 Jul 2004	363s	Return made up to 01/06/04; bulk list available separately 363(288) ‐ Director's particulars changed	(11 pages)
01 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	(56 pages)
26 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Share plan trust 20/05/04
26 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 May 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
02 Jul 2003	363s	Return made up to 01/06/03; bulk list available separately	(11 pages)
18 Jun 2003	AA	Group of companies' accounts made up to 31 December 2002	(59 pages)
24 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 May 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
24 Apr 2003	88(2)R	Ad 27/03/03--------- £ si 6178@.05=308 £ ic 2658048/2658356	(2 pages)
15 Apr 2003	288a	New director appointed	(2 pages)
10 Oct 2002	88(2)R	Ad 24/09/02--------- £ si 4000@.05=200 £ ic 2657848/2658048	(2 pages)
21 Jun 2002	363s	Return made up to 01/06/02; bulk list available separately	(11 pages)
17 Jun 2002	AA	Group of companies' accounts made up to 31 December 2001	(57 pages)
27 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Authorise market pur 16/05/02 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
27 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
27 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)