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DENBY INVESTMENT (UK) LIMITED

Company number 02217532

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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)
10 Sep 1999	88(2)R	Ad 02/09/99--------- £ si 3802506@.05=190125 £ ic 23455615/23645740	View PDF Ad 02/09/99--------- £ si 3802506@.05=190125 £ ic 23455615/23645740 - link opens in a new window - 2 pages (2 pages)
09 Sep 1999	88(2)R	Ad 26/07/99--------- £ si 15527320@.05=776366 £ ic 22679249/23455615	View PDF Ad 26/07/99--------- £ si 15527320@.05=776366 £ ic 22679249/23455615 - link opens in a new window - 2 pages (2 pages)
09 Sep 1999	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 4 pages (4 pages)
09 Sep 1999	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 18 pages (18 pages)
09 Sep 1999	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 5 pages (5 pages)
09 Sep 1999	88(2)P	Ad 26/07/99--------- £ si 252000000@.05=12600000 £ ic 10079249/22679249	View PDF Ad 26/07/99--------- £ si 252000000@.05=12600000 £ ic 10079249/22679249 - link opens in a new window - 4 pages (4 pages)
26 Aug 1999	88(2)R	Ad 26/07/99--------- £ si 15527320@.05=776366 £ ic 9302883/10079249	View PDF Ad 26/07/99--------- £ si 15527320@.05=776366 £ ic 9302883/10079249 - link opens in a new window - 2 pages (2 pages)
11 Aug 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
11 Aug 1999	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.	Request DocumentResolutions
11 Aug 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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.	Request DocumentResolutions
11 Aug 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
11 Aug 1999	123	£ nc 12000000/46250000 26/07/99	View PDF £ nc 12000000/46250000 26/07/99 - link opens in a new window - 1 page (1 page)
01 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 28 pages (28 pages)
25 Jun 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jun 1999	363s	Return made up to 02/06/99; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	View PDF Return made up to 02/06/99; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned - link opens in a new window - 5 pages (5 pages)
20 Jun 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Jun 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 May 1999	88(2)R	Ad 27/04/99--------- £ si 9781395@.065=635790 £ ic 6413809/7049599	View PDF Ad 27/04/99--------- £ si 9781395@.065=635790 £ ic 6413809/7049599 - link opens in a new window - 2 pages (2 pages)
19 Mar 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Mar 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Dec 1998	88(2)R	Ad 12/11/98--------- £ si 16666667@.05=833333 £ ic 5580476/6413809	View PDF Ad 12/11/98--------- £ si 16666667@.05=833333 £ ic 5580476/6413809 - link opens in a new window - 2 pages (2 pages)
23 Nov 1998	88(2)R	Ad 26/10/98--------- £ si 4166666@.05=208333 £ ic 5372143/5580476	View PDF Ad 26/10/98--------- £ si 4166666@.05=208333 £ ic 5372143/5580476 - link opens in a new window - 2 pages (2 pages)
12 Nov 1998	287	Registered office changed on 12/11/98 from: heron place, 3 george street, london, W1H 6AD	View PDF Registered office changed on 12/11/98 from: heron place, 3 george street, london, W1H 6AD - link opens in a new window - 1 page (1 page)

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