DENBY INVESTMENT (UK) LIMITED

Company number 02217532

Date	Type	Description	View / Download
15 Nov 1996	288a	New director appointed	(3 pages)
15 Nov 1996	288b	Director resigned	(1 page)
15 Nov 1996	288a	New director appointed	(4 pages)
15 Nov 1996	288a	New director appointed	(2 pages)
15 Nov 1996	288a	New director appointed	(2 pages)
14 Oct 1996	AA	Full group accounts made up to 31 May 1996	(22 pages)
20 Aug 1996	288	Director resigned	(1 page)
20 Aug 1996	363s	Return made up to 02/06/96; bulk list available separately 363(353) ‐ Location of register of members address changed	(9 pages)
14 Sep 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
14 Sep 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
09 Aug 1995	363s	Return made up to 02/06/95; bulk list available separately	(12 pages)
07 Jul 1995	AA	Full group accounts made up to 31 May 1995	(21 pages)
05 Jul 1995	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
07 Apr 1995	1.4	Notice of completion of voluntary arrangement	(5 pages)
23 Jan 1995	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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(259 pages)
23 Dec 1994	AA	Full group accounts made up to 31 May 1994	(16 pages)
22 Dec 1994	CERT16	Certificate of reduction of issued capital and share premium 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
21 Dec 1994	OC	Red of cap & share prem account £ ic 1890619/ 138161 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
21 Nov 1994	225(1)	Accounting reference date shortened from 28/02 to 31/05 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
06 Aug 1994	287	Registered office changed on 06/08/94 from: chater house, 37 hills road, cambridge, CB2 1XL 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
22 Jul 1994	288	Secretary resigned;new secretary appointed;new director appointed 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
21 Jul 1994	363x	Return made up to 02/06/94; bulk list available separately 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
21 Jul 1994	363x	Return made up to 02/06/93; bulk list available separately 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
30 Jun 1994	403b	Declaration of mortgage charge released/ceased 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