DE VERE 2 LIMITED

Company number 02025334

Date	Type	Description	View / Download
13 Feb 1998	363s	Return made up to 23/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
26 Aug 1997	123	Nc inc already adjusted 01/07/97	(1 page)
26 Aug 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
26 Aug 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
26 Aug 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 Jul 1997	AA	Accounts for a medium company made up to 31 March 1997	(20 pages)
17 Mar 1997	288c	Director's particulars changed	(1 page)
17 Mar 1997	288c	Director's particulars changed	(1 page)
23 Jan 1997	363s	Return made up to 23/01/97; full list of members	(6 pages)
06 Nov 1996	288a	New director appointed	(2 pages)
06 Nov 1996	288a	New director appointed	(2 pages)
04 Oct 1996	395	Particulars of mortgage/charge	(4 pages)
01 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
01 Oct 1996	395	Particulars of mortgage/charge	(4 pages)
01 Oct 1996	395	Particulars of mortgage/charge	(4 pages)
27 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
27 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
26 Sep 1996	395	Particulars of mortgage/charge	(3 pages)
12 Jul 1996	AA	Full accounts made up to 31 March 1996	(20 pages)
04 Jun 1996	CERTNM	Company name changed hayley enterprises LIMITED\certificate issued on 05/06/96	(2 pages)
29 Jan 1996	363s	Return made up to 23/01/96; full list of members	(6 pages)
23 Jan 1996	123	Nc inc already adjusted 30/11/95	(1 page)
23 Jan 1996	88(2)R	Ad 30/11/95-01/12/95 £ si 250000@1=250000 £ ic 1317000/1567000	(2 pages)
23 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
23 Jan 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(21 pages)