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DEVERILL GROUP LIMITED

Company number 02510418

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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)
25 Mar 1992 169 £ ic 187002/183543 10/02/92 £ sr 3459@1=3459
10 Mar 1992 AA Full group accounts made up to 30 June 1991
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Request DocumentFull group accounts made up to 30 June 1991
17 Feb 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
13 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
05 Feb 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
23 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jul 1991 363b Return made up to 11/06/91; full list of members
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Request DocumentReturn made up to 11/06/91; full list of members
11 Feb 1991 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
11 Feb 1991 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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11 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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08 Feb 1991 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
08 Feb 1991 AUDR Auditor's report
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08 Feb 1991 BS Balance Sheet
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08 Feb 1991 AUDS Auditor's statement
08 Feb 1991 MAR Re-registration of Memorandum and Articles
08 Feb 1991 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
11 Jul 1990 287 Registered office changed on 11/07/90 from: 2 baches street, london, N1 6UB
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Request DocumentRegistered office changed on 11/07/90 from: 2 baches street, london, N1 6UB
05 Jul 1990 88(2)R Ad 02/07/90--------- £ si 187000@1=187000 £ ic 2/187002
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Request DocumentAd 02/07/90--------- £ si 187000@1=187000 £ ic 2/187002
05 Jul 1990 123 Nc inc already adjusted 28/06/90
05 Jul 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
05 Jul 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
05 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
05 Jul 1990 224 Accounting reference date notified as 30/06
29 Jun 1990 MA Memorandum and Articles of Association
29 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association