THE DAVIS GROUP LIMITED

Company number 03453910

Date	Type	Description	View / Download
06 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
30 Sep 2008	288c	Director's Change of Particulars / henrietta flynn / 30/09/2008 / Date of Birth was: 30-Jul-1962, now: none	(1 page)
30 Sep 2008	363a	Return made up to 16/09/08; full list of members	(8 pages)
14 Aug 2008	288a	Director appointed ian graham story	(3 pages)
21 Jul 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
18 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Agre acq S320/share cap 03/09/07	(47 pages)
18 Oct 2007	AUD	Auditor's resignation	(1 page)
03 Oct 2007	363a	Return made up to 16/09/07; full list of members	(5 pages)
18 Sep 2007	288a	New director appointed	(2 pages)
18 Sep 2007	288a	New director appointed	(2 pages)
18 Sep 2007	288a	New director appointed	(2 pages)
08 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Jul 2007	288c	Director's particulars changed	(1 page)
25 Apr 2007	AA	Group of companies' accounts made up to 31 December 2006	(32 pages)
17 Oct 2006	288a	New director appointed	(1 page)
09 Oct 2006	363a	Return made up to 16/09/06; full list of members	(4 pages)
22 Mar 2006	AA	Group of companies' accounts made up to 31 December 2005	(56 pages)
22 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Enter into agreement 14/03/06
22 Mar 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
22 Mar 2006	169	£ ic 55740/39344 14/03/06 £ sr 16396@1=16396	(1 page)
19 Jan 2006	88(2)R	Ad 29/12/05--------- £ si 532@1=532 £ ic 55208/55740	(1 page)
13 Jan 2006	288a	New director appointed	(2 pages)
13 Jan 2006	288a	New director appointed	(2 pages)
19 Oct 2005	288c	Director's particulars changed	(1 page)
22 Sep 2005	363a	Return made up to 16/09/05; full list of members	(3 pages)