DUVALE PLC

Company number 02603285

Date	Type	Description	View / Download
16 Sep 1999	288a	New director appointed	(2 pages)
13 Aug 1999	AA	Full accounts made up to 30 April 1999	(15 pages)
19 Jul 1999	288b	Director resigned	(1 page)
26 May 1999	363s	Return made up to 19/04/99; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(4 pages)
17 Mar 1999	288b	Director resigned	(1 page)
02 Dec 1998	AA	Full accounts made up to 30 April 1998	(15 pages)
16 Sep 1998	AUD	Auditor's resignation	(1 page)
22 Jul 1998	287	Registered office changed on 22/07/98 from: abacus house wickhurst lane broadbridge heath west sussex RH12 3LY 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 Jun 1998	122	Nc dec already adjusted 20/02/98	(1 page)
27 May 1998	363s	Return made up to 19/04/98; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
28 Apr 1998	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	(1 page)
28 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
18 Apr 1998	288a	New director appointed	(2 pages)
18 Apr 1998	288a	New director appointed	(2 pages)
06 Feb 1998	88(2)R	Ad 06/11/97--------- £ si 20000@1=20000 £ ic 76000/96000	(2 pages)
06 Feb 1998	88(2)R	Ad 06/11/97--------- £ si 500@1=500 £ ic 75500/76000	(2 pages)
06 Feb 1998	88(2)R	Ad 05/11/97--------- £ si 1@1=1 £ ic 75499/75500	(2 pages)
06 Feb 1998	88(2)R	Ad 23/10/97--------- £ si 25499@1=25499 £ ic 50000/75499	(2 pages)
28 Nov 1997	AA	Full group accounts made up to 30 April 1997	(17 pages)
26 Sep 1997	288b	Director resigned	(1 page)
15 Sep 1997	288c	Director's particulars 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
15 Sep 1997	288c	Director's particulars 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
01 May 1997	363s	Return made up to 19/04/97; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
23 Sep 1996	AA	Full group accounts made up to 30 April 1996	(18 pages)
20 May 1996	288	Director's particulars changed	(1 page)

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