DEBENHAMS INVESTMENTS LIMITED

Company number 03376143

Date	Type	Description	View / Download
22 Dec 1997	288a	New director appointed	(2 pages)
22 Dec 1997	288a	New director appointed	(2 pages)
22 Dec 1997	288a	New director appointed	(2 pages)
22 Dec 1997	288b	Director resigned	(1 page)
22 Dec 1997	288b	Director resigned	(1 page)
22 Dec 1997	288b	Director resigned	(1 page)
22 Dec 1997	288b	Director resigned	(1 page)
15 Dec 1997	287	Registered office changed on 15/12/97 from: 214 oxford street london W1N 9DF	(1 page)
23 Oct 1997	288a	New director appointed	(2 pages)
23 Oct 1997	288a	New director appointed	(2 pages)
12 Sep 1997	288a	New secretary appointed
12 Sep 1997	288a	New director appointed
12 Sep 1997	288a	New director appointed
12 Sep 1997	288a	New director appointed
12 Sep 1997	288a	New director appointed
28 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)
28 Aug 1997	288b	Director resigned	(1 page)
28 Aug 1997	288b	Director resigned	(1 page)
28 Aug 1997	288b	Secretary resigned	(1 page)
28 Aug 1997	225	Accounting reference date extended from 31/05/98 to 31/08/98	(1 page)
28 Aug 1997	287	Registered office changed on 28/08/97 from: 200 aldersgate street london EC1A 4JJ	(1 page)
21 Aug 1997	CERTNM	Company name changed ashclose LIMITED\certificate issued on 21/08/97	(2 pages)
27 May 1997	NEWINC	Incorporation	(24 pages)

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