DERWENT LONDON PLC

Company number 01819699

Date	Type	Description	View / Download
16 Mar 1999	288b	Director resigned	(1 page)
18 Jun 1998	AA	Full group accounts made up to 31 December 1997	(51 pages)
18 Jun 1998	363s	Return made up to 01/06/98; bulk list available separately	(25 pages)
08 Jun 1998	288a	New director appointed 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
08 Jun 1998	288a	New director appointed 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
28 May 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
28 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
28 May 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(2 pages)
28 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
04 Mar 1998	88(2)R	Ad 23/01/98-13/02/98 £ si 10583791@.05=529189 £ ic 2116769/2645958	(3 pages)
30 Jan 1998	PROSP	Listing of particulars	(48 pages)
09 Dec 1997	88(2)R	Ad 03/11/97--------- £ si 116612@.05=5830 £ ic 2110939/2116769	(2 pages)
12 Nov 1997	288c	Secretary's particulars changed	(1 page)
22 Jun 1997	AA	Full group accounts made up to 31 December 1996	(48 pages)
20 Jun 1997	363s	Return made up to 01/06/97; bulk list available separately	(13 pages)
11 Jun 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
11 Jun 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
11 Jun 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
11 Jun 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
11 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
15 May 1997	88(2)R	Ad 23/04/97--------- £ si 348598@.05=17429 £ ic 2093510/2110939	(4 pages)
09 Apr 1997	88(2)R	Ad 24/03/97--------- £ si 2871485@.05=143574 £ ic 1949936/2093510	(3 pages)
25 Sep 1996	288	Secretary resigned	(1 page)
25 Sep 1996	288	New secretary appointed	(2 pages)
05 Jul 1996	AA	Full group accounts made up to 31 December 1995	(42 pages)