THE DAVIS GROUP LIMITED

Company number 03453910

Date	Type	Description	View / Download
01 Sep 2000	AUDR	Auditor's report	(1 page)
01 Sep 2000	AUDS	Auditor's statement	(1 page)
01 Sep 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
01 Sep 2000	43(3)	Application for reregistration from private to PLC	(1 page)
01 Sep 2000	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration 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 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(2 pages)
01 Sep 2000	288a	New secretary appointed	(2 pages)
15 Aug 2000	88(2)R	Ad 31/07/00--------- £ si 46669@1=46669 £ ic 6667/53336	(2 pages)
10 May 2000	AA	Accounts for a small company made up to 31 October 1999	(8 pages)
05 Dec 1999	363s	Return made up to 22/10/99; full list of members	(6 pages)
26 Jul 1999	AA	Accounts for a small company made up to 31 October 1998	(7 pages)
19 Jan 1999	88(3)	Particulars of contract relating to shares	(4 pages)
19 Jan 1999	88(2)R	Ad 20/11/98--------- £ si 3333@1=3333 £ ic 2/3335	(2 pages)
09 Dec 1998	88(2)R	Ad 16/10/98--------- £ si 3332@1	(2 pages)
20 Nov 1998	363s	Return made up to 22/10/98; full list of members	(6 pages)
28 Sep 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Apr 1998	288a	New director appointed	(2 pages)
26 Oct 1997	288b	Director resigned	(1 page)
26 Oct 1997	288b	Secretary resigned	(1 page)
26 Oct 1997	288a	New director appointed	(2 pages)
26 Oct 1997	288a	New secretary appointed	(2 pages)
26 Oct 1997	287	Registered office changed on 26/10/97 from: 76 whitchurch road cardiff CF4 3LX	(1 page)
22 Oct 1997	NEWINC	Incorporation	(16 pages)