DERWENT LONDON PLC

Company number 01819699

Date	Type	Description	View / Download
07 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Jun 2009	288c	Director's change of particulars / robert farnes / 29/05/2009	(1 page)
06 Jun 2009	288c	Director's change of particulars / donald newell / 25/05/2009	(1 page)
09 May 2009	88(2)	Ad 08/04/09\gbp si 8750@0.05=437.5\gbp ic 5040357.6/5040795.1\	(2 pages)
14 Jan 2009	353a	Location of register of members (non legible)	(1 page)
12 Aug 2008	88(2)	Ad 25/06/08\gbp si 54674@0.05=2733.7\gbp ic 5037623.9/5040357.6\	(2 pages)
22 Jul 2008	88(2)	Ad 17/06/08\gbp si 49278@0.05=2463.9\gbp ic 5035160/5037623.9\	(2 pages)
10 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES07 ‐ Resolution of financial assistance for the acquisition of shares	(75 pages)
01 Jul 2008	363a	Return made up to 01/06/08; bulk list available separately	(12 pages)
01 Jul 2008	190	Location of debenture register	(1 page)
01 Jul 2008	353	Location of register of members	(1 page)
17 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	(95 pages)
07 Jan 2008	288a	New director appointed	(1 page)
19 Dec 2007	88(2)R	Ad 20/11/07--------- £ si 129393@.05=6469 £ ic 5028690/5035159	(2 pages)
15 Nov 2007	AUD	Auditor's resignation	(1 page)
04 Oct 2007	288c	Director's particulars changed	(1 page)
04 Oct 2007	288c	Director's particulars changed	(1 page)
23 Jul 2007	288b	Director resigned	(1 page)
14 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
13 Jul 2007	88(2)R	Ad 04/06/07--------- £ si 5000@.05=250 £ ic 5028440/5028690	(2 pages)
28 Jun 2007	395	Particulars of mortgage/charge	(5 pages)
18 Jun 2007	363s	Return made up to 01/06/07; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(13 pages)
18 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	(68 pages)
06 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Mkt purchases, company 23/05/07	(2 pages)
15 May 2007	88(2)R	Ad 16/04/07--------- £ si 2077@.05=103 £ ic 5028335/5028438	(2 pages)

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