DENISON MAYES GROUP LIMITED

Company number 03598085

Date	Type	Description	View / Download
07 Sep 2001	363s	Return made up to 09/07/01; full list of members	(9 pages)
08 Oct 2000	AA	Full group accounts made up to 31 December 1999	(19 pages)
12 Sep 2000	288b	Director resigned	(1 page)
05 Sep 2000	288b	Director resigned	(1 page)
04 Sep 2000	363s	Return made up to 09/07/00; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
21 Oct 1999	225	Accounting reference date extended from 31/12/98 to 31/12/99	(1 page)
02 Aug 1999	363s	Return made up to 09/07/99; full list of members	(9 pages)
21 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
02 Sep 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(19 pages)
02 Sep 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
02 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
02 Sep 1998	88(2)R	Ad 20/08/98--------- £ si 524925@1=524925 £ ic 75/525000	(2 pages)
02 Sep 1998	123	£ nc 1000/550000 19/08/98	(1 page)
02 Sep 1998	288a	New director appointed	(3 pages)
26 Aug 1998	395	Particulars of mortgage/charge	(10 pages)
25 Aug 1998	395	Particulars of mortgage/charge	(7 pages)
18 Aug 1998	88(2)R	Ad 23/07/98--------- £ si 74@1=74 £ ic 1/75	(2 pages)
17 Aug 1998	225	Accounting reference date shortened from 31/07/99 to 31/12/98	(1 page)
23 Jul 1998	288a	New secretary appointed;new director appointed	(2 pages)
23 Jul 1998	288a	New director appointed	(2 pages)
23 Jul 1998	288a	New director appointed	(2 pages)
23 Jul 1998	288a	New director appointed	(2 pages)
23 Jul 1998	288b	Secretary resigned	(1 page)
23 Jul 1998	288b	Director resigned	(1 page)
23 Jul 1998	287	Registered office changed on 23/07/98 from: 12 york place leeds LS1 2DS	(1 page)