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DE VERE 2 LIMITED

Company number 02025334

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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)
20 Oct 2005 155(6)b Declaration of assistance for shares acquisition
20 Oct 2005 155(6)b Declaration of assistance for shares acquisition
20 Oct 2005 155(6)a Declaration of assistance for shares acquisition
25 Aug 2005 OC138 Reduction of iss capital and minute (oc)
07 Feb 2005 363s Return made up to 23/01/05; full list of members
02 Dec 2004 403a Declaration of satisfaction of mortgage/charge
18 Nov 2004 AA Full accounts made up to 31 March 2004
11 May 2004 403a Declaration of satisfaction of mortgage/charge
28 Feb 2004 363s Return made up to 23/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 Dec 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2003 155(6)b Declaration of assistance for shares acquisition
30 Dec 2003 155(6)a Declaration of assistance for shares acquisition
23 Dec 2003 395 Particulars of mortgage/charge
22 Dec 2003 403a Declaration of satisfaction of mortgage/charge
22 Dec 2003 403a Declaration of satisfaction of mortgage/charge
22 Dec 2003 403a Declaration of satisfaction of mortgage/charge
22 Dec 2003 403a Declaration of satisfaction of mortgage/charge
22 Dec 2003 403a Declaration of satisfaction of mortgage/charge
22 Dec 2003 403a Declaration of satisfaction of mortgage/charge
22 Dec 2003 403a Declaration of satisfaction of mortgage/charge
22 Dec 2003 403a Declaration of satisfaction of mortgage/charge
22 Dec 2003 403a Declaration of satisfaction of mortgage/charge
22 Dec 2003 403a Declaration of satisfaction of mortgage/charge
16 Dec 2003 AUD Auditor's resignation