DENHAM SYNDICATE MANAGEMENT LIMITED

Company number 03576087

Date	Type	Description	View / Download
24 Jun 2003	363s	Return made up to 04/06/03; full list of members	(7 pages)
24 Jun 2003	363(288)	Secretary's particulars changed
24 Oct 2002	288c	Secretary's particulars changed	(1 page)
24 Sep 2002	288b	Director resigned	(1 page)
13 Aug 2002	363s	Return made up to 04/06/02; full list of members	(8 pages)
13 Aug 2002	288b	Director resigned	(1 page)
08 Aug 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
25 Jun 2002	288b	Director resigned	(1 page)
09 May 2002	288b	Director resigned	(2 pages)
19 Mar 2002	288c	Secretary's particulars changed	(1 page)
31 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 27/11/01 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
31 Dec 2001	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
31 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
31 Dec 2001	88(2)R	Ad 27/11/01--------- £ si 254250@1=254250 £ ic 1350000/1604250	(2 pages)
18 Sep 2001	288b	Director resigned	(1 page)
16 Jul 2001	288b	Director resigned	(1 page)
05 Jul 2001	363s	Return made up to 04/06/01; full list of members	(9 pages)
06 Jun 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
30 May 2001	288b	Director resigned	(1 page)
16 Mar 2001	288c	Secretary's particulars changed	(1 page)
16 Mar 2001	288a	New secretary appointed	(3 pages)
16 Mar 2001	288b	Secretary resigned	(1 page)
16 Mar 2001	287	Registered office changed on 16/03/01 from: holland house 1-4 bury street london EC3A 5HT	(1 page)
01 Feb 2001	288b	Director resigned	(1 page)
01 Feb 2001	288b	Director resigned	(1 page)