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DENHAM SYNDICATE MANAGEMENT LIMITED

Company number 03576087

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Feb 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Feb 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Jan 2001	88(2)R	Ad 28/12/00--------- £ si 800000@1=800000 £ ic 550000/1350000	View PDF Ad 28/12/00--------- £ si 800000@1=800000 £ ic 550000/1350000 - link opens in a new window - 2 pages (2 pages)
04 Jan 2001	123	Nc inc already adjusted 28/12/00	View PDF Nc inc already adjusted 28/12/00 - link opens in a new window - 1 page (1 page)
04 Jan 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 DocumentResolutions
04 Jan 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 51 pages (51 pages)
27 Dec 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Dec 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jul 2000	363s	Return made up to 04/06/00; full list of members	View PDF Return made up to 04/06/00; full list of members - link opens in a new window - 5 pages (5 pages)
05 Jul 2000	363(288)	Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
21 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
21 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
15 Jun 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 16 pages (16 pages)
16 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jan 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Aug 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jun 1999	363s	Return made up to 04/06/99; full list of members	View PDF Return made up to 04/06/99; full list of members - link opens in a new window - 15 pages (15 pages)
29 Jun 1999	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 DocumentDirector's particulars changed
16 Mar 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 18 pages (18 pages)
07 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window
07 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window
07 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window

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