DERWENT LONDON PLC

Company number 01819699

Date	Type	Description	View / Download
20 Nov 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Nov 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Nov 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Nov 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Jun 2001	363s	Return made up to 01/06/01; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 21/06/01	(9 pages)
15 Jun 2001	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
15 Jun 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 Document
15 Jun 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
13 Jun 2001	AA	Full group accounts made up to 31 December 2000	(54 pages)
04 Dec 2000	88(2)R	Ad 03/11/00--------- £ si 51708@.05=2585 £ ic 2655263/2657848	(2 pages)
27 Jul 2000	287	Registered office changed on 27/07/00 from: 87 wimpole street, london, W1M 7DB	(1 page)
29 Jun 2000	363s	Return made up to 01/06/00; bulk list available separately	(9 pages)
16 Jun 2000	AA	Full group accounts made up to 31 December 1999	(30 pages)
08 Jun 2000	88(2)R	Ad 11/05/00--------- £ si 33306@.05=1665 £ ic 2653597/2655262	(2 pages)
01 Jun 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
01 Jun 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
01 Jun 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
02 Aug 1999	88(2)R	Ad 28/06/99--------- £ si 108515@.05=5425 £ ic 2648172/2653597	(2 pages)
24 Jun 1999	AA	Full group accounts made up to 31 December 1998	(47 pages)
24 Jun 1999	363s	Return made up to 01/06/99; bulk list available separately 363(288) ‐ Director's particulars changed	(14 pages)
27 May 1999	88(2)R	Ad 23/04/99--------- £ si 44232@.05=2211 £ ic 2645961/2648172	(2 pages)
27 May 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
27 May 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
16 Mar 1999	288a	New director appointed	(2 pages)