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DEWE ROGERSON GROUP LIMITED

Company number 03101816

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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)
17 Oct 2001 88(2)R Ad 31/08/01--------- £ si 100@.05=5 £ ic 89337/89342
17 Oct 2001 88(3) Particulars of contract relating to shares
17 Oct 2001 88(2)R Ad 31/08/01--------- £ si 100@.05=5 £ ic 89332/89337
17 Oct 2001 88(3) Particulars of contract relating to shares
17 Oct 2001 88(2)R Ad 31/08/01--------- £ si 100@.05=5 £ ic 89327/89332
17 Sep 2001 288b Director resigned
27 Jun 2001 288b Secretary resigned
27 Jun 2001 288a New secretary appointed
08 Jun 2001 403a Declaration of satisfaction of mortgage/charge
16 Nov 2000 AA Full accounts made up to 29 February 2000
06 Oct 2000 363s Return made up to 13/09/00; full list of members
29 Feb 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Feb 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Feb 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Feb 2000 363s Return made up to 13/09/99; full list of members
  • 363(287) ‐ Registered office changed on 25/02/00
29 Dec 1999 AA Full accounts made up to 28 February 1999
24 Aug 1999 288a New secretary appointed
24 Aug 1999 288b Secretary resigned
10 Aug 1999 287 Registered office changed on 10/08/99 from: 26 finsbury square london EC2A 1DS
18 Jan 1999 AA Full group accounts made up to 31 March 1998
18 Jan 1999 225 Accounting reference date shortened from 31/03/99 to 28/02/99
08 Dec 1998 287 Registered office changed on 08/12/98 from: 3 london wall buildings london wall london EC2M 5SY
08 Dec 1998 288b Director resigned
08 Dec 1998 288b Director resigned
08 Dec 1998 288b Director resigned