DAVIS DERBY LIMITED

Company number 02701771

Date	Type	Description	View / Download
23 Apr 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
22 Apr 2004	363s	Return made up to 30/03/04; full list of members	(11 pages)
21 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Apr 2004	288b	Director resigned	(1 page)
07 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Compensation agreement 31/03/04
07 Apr 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(22 pages)
20 Nov 2003	288a	New director appointed	(2 pages)
25 Apr 2003	363s	Return made up to 30/03/03; full list of members	(10 pages)
18 Mar 2003	AA	Full accounts made up to 31 December 2002	(23 pages)
26 Feb 2003	AUD	Auditor's resignation	(1 page)
24 Apr 2002	363s	Return made up to 30/03/02; full list of members	(9 pages)
26 Feb 2002	AA	Full accounts made up to 31 December 2001	(24 pages)
25 Jul 2001	AA	Full accounts made up to 31 December 2000	(25 pages)
09 Apr 2001	363s	Return made up to 30/03/01; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
11 Apr 2000	363s	Return made up to 30/03/00; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
06 Mar 2000	AA	Full accounts made up to 31 December 1999	(20 pages)
20 Jan 2000	288a	New director appointed	(2 pages)
17 Sep 1999	AA	Full accounts made up to 31 December 1998	(20 pages)
07 Apr 1999	363s	Return made up to 30/03/99; change of members	(6 pages)
25 Aug 1998	395	Particulars of mortgage/charge	(7 pages)
17 Aug 1998	AUD	Auditor's resignation	(1 page)
11 Apr 1998	363s	Return made up to 30/03/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)