DENBY INVESTMENT (UK) LIMITED

Company number 02217532

Date	Type	Description	View / Download
02 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
26 Nov 1997	287	Registered office changed on 26/11/97 from: 20 old bailey, london, EC4M 7BH	(1 page)
14 Nov 1997	363s	Return made up to 02/06/97; bulk list available separately	(8 pages)
10 Nov 1997	CERTNM	Company name changed wedderburn securities PLC\certificate issued on 10/11/97	(3 pages)
21 Oct 1997	288b	Director resigned	(1 page)
17 Oct 1997	288a	New director appointed	(2 pages)
04 Sep 1997	288a	New director appointed	(2 pages)
04 Jul 1997	88(2)R	Ad 24/06/97--------- £ si 481202@.05=24060 £ ic 3114959/3139019	(7 pages)
24 Jun 1997	363(353)	Location of register of members address 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
04 Jun 1997	88(2)P	Ad 27/03/97-04/04/97 £ si 34666667@.05=1733333 £ ic 138161/1871494	(2 pages)
07 May 1997	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares 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
07 May 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
07 May 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
02 May 1997	AA	Full group accounts made up to 31 December 1996	(21 pages)
17 Apr 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
15 Apr 1997	288a	New director appointed	(2 pages)
15 Apr 1997	288a	New director appointed	(2 pages)
08 Apr 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
03 Mar 1997	225(1)	Accounting reference date shortened from 31/05 to 31/12	(1 page)
06 Dec 1996	288a	New secretary appointed	(2 pages)
26 Nov 1996	288b	Secretary resigned	(1 page)
15 Nov 1996	288b	Director resigned	(1 page)
15 Nov 1996	288b	Director resigned	(1 page)
15 Nov 1996	288b	Director resigned	(1 page)
15 Nov 1996	288b	Director resigned	(1 page)