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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)
08 Dec 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Dec 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Dec 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
08 Dec 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Dec 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Dec 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
08 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
08 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
05 Nov 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
04 Nov 1998	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 15 pages (15 pages)
03 Nov 1998	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	View PDF Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares - link opens in a new window - 14 pages (14 pages)
03 Nov 1998	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	View PDF Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares - link opens in a new window - 7 pages (7 pages)
02 Nov 1998	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 21 pages (21 pages)
02 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
02 Nov 1998	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 14 pages (14 pages)
02 Nov 1998	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 14 pages (14 pages)
02 Nov 1998	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 14 pages (14 pages)
30 Oct 1998	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
25 Sep 1998	363s	Return made up to 13/09/98; full list of members	View PDF Return made up to 13/09/98; full list of members - link opens in a new window - 8 pages (8 pages)
21 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 May 1998	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	View PDF Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
11 May 1998	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 - 1 page (1 page)
06 Apr 1998	287	Registered office changed on 06/04/98 from: 3 1/2 london wall buildings london wall london EC2M 5SY This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 06/04/98 from: 3 1/2 london wall buildings london wall london EC2M 5SY
21 Jan 1998	AA	Full group accounts made up to 31 March 1997	View PDF Full group accounts made up to 31 March 1997 - link opens in a new window - 30 pages (30 pages)
01 Dec 1997	122	S-div recon 10/11/97	View PDF S-div recon 10/11/97 - link opens in a new window - 1 page (1 page)

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