DEVONSHIRE BUSINESS SERVICES LIMITED

Company number 02164627

Date	Type	Description	View / Download
19 Feb 2001	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
19 Feb 2001	288b	Director resigned	(2 pages)
19 Feb 2001	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
19 Feb 2001	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
02 Feb 2001	CERTNM	Company name changed the devonshire group LIMITED\certificate issued on 02/02/01	(2 pages)
15 Dec 2000	122	S-div 14/12/00	(1 page)
14 Dec 2000	CERT10	Certificate of re-registration from Public Limited Company to Private	(2 pages)
14 Dec 2000	MAR	Re-registration of Memorandum and Articles	(17 pages)
14 Dec 2000	53	Application for reregistration from PLC to private	(1 page)
14 Dec 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
14 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
24 Aug 2000	288a	New director appointed	(2 pages)
24 Aug 2000	363s	Return made up to 27/07/00; full list of members	(9 pages)
24 Aug 2000	363(288)	Director's particulars changed 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
01 Mar 2000	AA	Full group accounts made up to 31 December 1999	(24 pages)
26 Aug 1999	363s	Return made up to 27/07/99; no change of members	(6 pages)
26 Aug 1999	363(288)	Director's particulars changed 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
27 Jul 1999	MISC	Notice of agm	(3 pages)
27 Jul 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
27 Jul 1999	AA	Full group accounts made up to 31 December 1998	(23 pages)
03 Dec 1998	395	Particulars of mortgage/charge	(4 pages)
15 Sep 1998	395	Particulars of mortgage/charge	(3 pages)
26 Aug 1998	363s	Return made up to 27/07/98; full list of members	(8 pages)
05 Jun 1998	88(2)R	Ad 05/05/98--------- £ si 8334@1=8334 £ ic 150000/158334	(2 pages)
22 May 1998	AA	Full accounts made up to 31 December 1997	(20 pages)

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