THE DAVIS GROUP LIMITED

Company number 03453910

Date	Type	Description	View / Download
22 Sep 2005	288c	Director's particulars changed	(1 page)
29 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
18 Jul 2005	AUD	Auditor's resignation	(1 page)
24 May 2005	AA	Group of companies' accounts made up to 31 December 2004	(27 pages)
03 Mar 2005	363s	Return made up to 22/10/04; full list of members; amend	(9 pages)
10 Nov 2004	363s	Return made up to 22/10/04; full list of members	(9 pages)
10 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Jun 2004	AA	Group of companies' accounts made up to 31 December 2003	(26 pages)
19 Feb 2004	288c	Director's particulars changed	(1 page)
24 Jan 2004	288b	Director resigned	(1 page)
24 Jan 2004	288b	Director resigned	(1 page)
24 Jan 2004	288b	Director resigned	(1 page)
17 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
28 Oct 2003	363s	Return made up to 22/10/03; full list of members	(10 pages)
28 Oct 2003	363(288)	Director's particulars changed
16 Oct 2003	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
04 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
19 Sep 2003	288c	Director's particulars changed	(1 page)
26 Feb 2003	AA	Group of companies' accounts made up to 31 October 2002	(26 pages)
14 Nov 2002	88(2)R	Ad 22/10/02--------- £ si 1872@1	(2 pages)
14 Nov 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
14 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 Nov 2002	363s	Return made up to 22/10/02; full list of members	(10 pages)
01 Nov 2002	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
13 Aug 2002	288a	New director appointed	(2 pages)