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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)
01 Dec 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
01 Dec 1997	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 - 2 pages (2 pages)
01 Dec 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Dec 1997	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 - 30 pages (30 pages)
13 Oct 1997	363s	Return made up to 13/09/97; full list of members 363(287) ‐ Registered office changed on 13/10/97 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/09/97; full list of members 363(287) ‐ Registered office changed on 13/10/97 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
21 Nov 1996	CERTNM	Company name changed d r holdings LIMITED\certificate issued on 22/11/96	View PDF Company name changed d r holdings LIMITED\certificate issued on 22/11/96 - link opens in a new window - 2 pages (2 pages)
19 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Oct 1996	363s	Return made up to 13/09/96; full list of members	View PDF Return made up to 13/09/96; full list of members - link opens in a new window - 11 pages (11 pages)
17 Sep 1996	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
17 Sep 1996	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
17 Sep 1996	88(2)O	Ad 12/07/96--------- £ si 1501810@.05 £ si 471377@2.5	View PDF Ad 12/07/96--------- £ si 1501810@.05 £ si 471377@2.5 - link opens in a new window - 3 pages (3 pages)
09 Sep 1996	88(2)P	Ad 12/07/96--------- £ si 1501810@.05=75090 £ si 471377@2.5=1178442 £ ic 12475/1266008	View PDF Ad 12/07/96--------- £ si 1501810@.05=75090 £ si 471377@2.5=1178442 £ ic 12475/1266008 - link opens in a new window - 2 pages (2 pages)
29 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Aug 1996	88(2)R	Ad 29/05/96--------- £ si 249465@.05=12473 £ ic 2/12475	View PDF Ad 29/05/96--------- £ si 249465@.05=12473 £ ic 2/12475 - link opens in a new window - 3 pages (3 pages)
02 Aug 1996	122	S-div 29/05/96	View PDF S-div 29/05/96 - link opens in a new window - 1 page (1 page)
02 Aug 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
02 Aug 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 - 2 pages (2 pages)
02 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
02 Aug 1996	123	£ nc 100/3000000 29/05/96	View PDF £ nc 100/3000000 29/05/96 - link opens in a new window - 1 page (1 page)
02 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Aug 1996	287	Registered office changed on 02/08/96 from: 5 chancery lane cliffords inn london EC4A 1BU	View PDF Registered office changed on 02/08/96 from: 5 chancery lane cliffords inn london EC4A 1BU - link opens in a new window - 1 page (1 page)

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