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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)
11 Sep 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 26 pages (26 pages)
19 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
19 Aug 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
19 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
09 Jul 1998	363s	Return made up to 02/06/98; bulk list available separately	View PDF Return made up to 02/06/98; bulk list available separately - link opens in a new window - 7 pages (7 pages)
08 Jul 1998	88(2)R	Ad 29/05/98--------- £ si 453334@.05=22666 £ ic 5349477/5372143	View PDF Ad 29/05/98--------- £ si 453334@.05=22666 £ ic 5349477/5372143 - link opens in a new window - 2 pages (2 pages)
08 Jul 1998	88(2)R	Ad 12/06/98--------- £ si 4821255@.05=241062 £ ic 5108415/5349477	View PDF Ad 12/06/98--------- £ si 4821255@.05=241062 £ ic 5108415/5349477 - link opens in a new window - 2 pages (2 pages)
08 Jul 1998	88(2)R	Ad 12/06/98--------- £ si 1142857@.05=57142 £ ic 5051273/5108415	View PDF Ad 12/06/98--------- £ si 1142857@.05=57142 £ ic 5051273/5108415 - link opens in a new window - 2 pages (2 pages)
02 Jul 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 May 1998	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 18 pages (18 pages)
19 May 1998	88(2)P	Ad 07/04/98--------- £ si 15625000@.05=781250 £ ic 4270023/5051273	View PDF Ad 07/04/98--------- £ si 15625000@.05=781250 £ ic 4270023/5051273 - link opens in a new window - 3 pages (3 pages)
15 May 1998	88(2)R	Ad 07/05/98--------- £ si 6893191@.05=344659 £ ic 3925364/4270023	View PDF Ad 07/05/98--------- £ si 6893191@.05=344659 £ ic 3925364/4270023 - link opens in a new window - 4 pages (4 pages)
12 May 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
12 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Apr 1998	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 2 pages (2 pages)
22 Apr 1998	88(2)P	Ad 16/02/98--------- £ si 4984375@.05=249218 £ ic 3676146/3925364	View PDF Ad 16/02/98--------- £ si 4984375@.05=249218 £ ic 3676146/3925364 - link opens in a new window - 3 pages (3 pages)
22 Apr 1998	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
22 Apr 1998	88(2)P	Ad 16/10/97--------- £ si 7242551@.05=362127 £ ic 3314019/3676146	View PDF Ad 16/10/97--------- £ si 7242551@.05=362127 £ ic 3314019/3676146 - link opens in a new window - 2 pages (2 pages)
02 Mar 1998	88(2)R	Ad 27/01/98--------- £ si 3500000@.05=175000 £ ic 3139019/3314019	View PDF Ad 27/01/98--------- £ si 3500000@.05=175000 £ ic 3139019/3314019 - link opens in a new window - 2 pages (2 pages)
10 Feb 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
20 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
15 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
02 Dec 1997	123	Nc inc already adjusted 10/11/97	View PDF Nc inc already adjusted 10/11/97 - link opens in a new window - 1 page (1 page)
02 Dec 1997	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
02 Dec 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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