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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)
14 Jun 1994 AA Full group accounts made up to 31 December 1993
14 Jun 1994 363s Return made up to 01/06/94; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/06/94; bulk list available separately
14 Jun 1994 88(2)R Ad 23/05/94-26/05/94 premium £ si 3381964@.05=169098 £ ic 388075/557173
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/05/94-26/05/94 premium £ si 3381964@.05=169098 £ ic 388075/557173
13 Jun 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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.
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13 Jun 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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13 Jun 1994 123 Nc inc already adjusted 03/05/94
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Request DocumentNc inc already adjusted 03/05/94
07 May 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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27 Apr 1994 PROSP Listing of particulars
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28 Jul 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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.
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28 Jul 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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28 Jul 1993 123 £ nc 558600/800000 12/07/93
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Request Document£ nc 558600/800000 12/07/93
21 Jun 1993 PROSP Listing of particulars
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16 Jun 1993 AA Full group accounts made up to 31 December 1992
16 Jun 1993 363s Return made up to 01/06/93; change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 01/06/93; change of members
08 Jun 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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08 Jun 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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23 Dec 1992 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
02 Jul 1992 AA Full group accounts made up to 31 December 1991
02 Jul 1992 363s Return made up to 01/06/92; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/06/92; bulk list available separately
24 Jun 1992 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.
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24 Jun 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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.
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24 Jun 1992 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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18 Jun 1991 AA Full group accounts made up to 31 December 1990
17 Jun 1991 MEM/ARTS Memorandum and Articles of Association
17 Jun 1991 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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