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THE DERBY CONFERENCE CENTRE LIMITED

Company number 03061642

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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)
10 Apr 1996	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
10 Apr 1996	88(2)R	Ad 29/03/96--------- £ si 15000@1=15000 £ ic 135000/150000	View PDF Ad 29/03/96--------- £ si 15000@1=15000 £ ic 135000/150000 - link opens in a new window - 2 pages (2 pages)
10 Apr 1996	88(2)R	Ad 29/03/96--------- £ si 134998@1=134998 £ ic 2/135000	View PDF Ad 29/03/96--------- £ si 134998@1=134998 £ ic 2/135000 - link opens in a new window - 2 pages (2 pages)
10 Apr 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
10 Apr 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
10 Apr 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
10 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
21 Jul 1995	288	Secretary resigned;new secretary appointed;new director appointed	View PDF Secretary resigned;new secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
21 Jul 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
21 Jul 1995	287	Registered office changed on 21/07/95 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 21/07/95 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
26 May 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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