DAVENEY LIMITED

Company number 03410333

Date	Type	Description	View / Download
20 Jun 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
18 May 2000	AA	Full group accounts made up to 3 October 1999	(24 pages)
26 Oct 1999	363s	Return made up to 28/07/99; full list of members	(12 pages)
21 Jun 1999	363s	Return made up to 04/05/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/06/99	(13 pages)
29 Apr 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
29 Apr 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
29 Apr 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
28 Jan 1999	SA	Statement of affairs	(3 pages)
28 Jan 1999	88(2)P	Ad 29/12/98--------- £ si 770000@.25=192500 £ ic 1344147/1536647	(3 pages)
15 Jan 1999	395	Particulars of mortgage/charge	(4 pages)
11 Jan 1999	AA	Full group accounts made up to 27 September 1998	(24 pages)
02 Nov 1998	MISC	Sect 103 aud report	(2 pages)
07 Oct 1998	AUD	Auditor's resignation	(1 page)
07 Oct 1998	SA	Statement of affairs	(23 pages)
07 Oct 1998	88(2)P	Ad 31/07/98--------- £ si 230000@.25=57500 £ ic 1286647/1344147	(2 pages)
30 Sep 1998	225	Accounting reference date extended from 31/07/98 to 30/09/98	(1 page)
25 Aug 1998	363s	Return made up to 28/07/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned	(8 pages)
22 Jul 1998	288a	New secretary appointed 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
17 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
16 Jan 1998	353	Location of register of members	(1 page)
29 Dec 1997	123	£ nc 50000/2600000 25/11/97	(1 page)
29 Dec 1997	88(2)R	Ad 25/11/97--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
15 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
15 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
15 Dec 1997	288a	New director appointed	(2 pages)