DERAS LIMITED

Company number 03196250

Date	Type	Description	View / Download
27 Oct 2001	AUD	Auditor's resignation	(1 page)
27 Oct 2001	288b	Secretary resigned	(1 page)
27 Oct 2001	288b	Director resigned	(1 page)
27 Oct 2001	288b	Director resigned	(1 page)
27 Oct 2001	288b	Director resigned	(1 page)
27 Oct 2001	288b	Director resigned	(1 page)
27 Oct 2001	287	Registered office changed on 27/10/01 from: c/o metalen hospitality furnishi high street north, dunstable bedfordshire LU6 1BY	(1 page)
27 Oct 2001	288a	New secretary appointed	(2 pages)
27 Oct 2001	288a	New director appointed	(2 pages)
27 Oct 2001	288a	New director appointed	(2 pages)
16 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
16 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Redesignate shares 11/05/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
16 Oct 2001	123	£ nc 2000/4000 11/05/01	(1 page)
16 Oct 2001	MA	Memorandum and Articles of Association	(5 pages)
21 May 2001	363s	Return made up to 09/05/01; full list of members	(7 pages)
10 Dec 2000	AA	Full accounts made up to 31 May 2000	(10 pages)
15 May 2000	363s	Return made up to 09/05/00; full list of members	(7 pages)
27 Mar 2000	AA	Full accounts made up to 31 May 1999	(8 pages)
20 Sep 1999	363s	Return made up to 09/05/99; full list of members; amend	(7 pages)
01 Jul 1999	363s	Return made up to 09/05/99; full list of members	(8 pages)
01 Jul 1999	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jul 1999	288b	Secretary resigned	(1 page)