DEVERILL GROUP LIMITED

Company number 02510418

Date	Type	Description	View / Download
28 Aug 2001	AA	Full accounts made up to 31 March 2001	(10 pages)
08 May 2001	363s	Return made up to 28/04/01; full list of members	(7 pages)
31 Jan 2001	AA	Full accounts made up to 31 March 2000	(19 pages)
22 May 2000	AUD	Auditor's resignation	(1 page)
17 May 2000	AUD	Auditor's resignation	(1 page)
04 May 2000	363s	Return made up to 28/04/00; full list of members	(8 pages)
20 Apr 2000	AUD	Auditor's resignation	(1 page)
14 Feb 2000	225	Accounting reference date shortened from 30/06/00 to 31/03/00	(1 page)
24 Sep 1999	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
24 Sep 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
24 Sep 1999	88(2)R	Ad 30/08/99--------- £ si 445320@1=445320 £ ic 50000/495320	(2 pages)
24 Sep 1999	288a	New director appointed	(3 pages)
24 Sep 1999	288a	New director appointed	(2 pages)
24 Sep 1999	288b	Director resigned	(1 page)
09 Sep 1999	AA	Full group accounts made up to 30 June 1999	(23 pages)
03 Sep 1999	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
03 Sep 1999	123	£ nc 363000/495320 24/08/99	(1 page)
03 Sep 1999	122	Nc dec already adjusted 24/08/99 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
03 Sep 1999	122	Recon 24/08/99	(4 pages)
03 Sep 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
03 Sep 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
03 Sep 1999	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital 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
03 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
31 Aug 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
31 Aug 1999	MAR	Re-registration of Memorandum and Articles	(16 pages)