DEARDEN CONSULTING LIMITED

Company number 03724483

Date	Type	Description	View / Download
08 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
04 Apr 2005	363s	Return made up to 02/03/05; full list of members	(5 pages)
31 Jan 2005	AA	Total exemption full accounts made up to 31 March 2004	(7 pages)
07 Jan 2005	288a	New director appointed	(2 pages)
11 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Changequorum 26/03/04
11 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Apr 2004	288a	New director appointed	(2 pages)
17 Apr 2004	363s	Return made up to 02/03/04; full list of members 363(288) ‐ Director's particulars changed;director resigned	(12 pages)
03 Feb 2004	AA		(10 pages)
22 Jan 2004	288b	Secretary resigned	(1 page)
03 Jun 2003	288a	New director appointed	(1 page)
12 May 2003	363s	Return made up to 02/03/03; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
12 May 2003	287	Registered office changed on 12/05/03 from: the old post office church road, redhill bristol BS40 5SG	(1 page)
12 May 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
03 Apr 2003	288b	Director resigned	(1 page)
03 Apr 2003	288b	Director resigned	(1 page)
03 Apr 2003	288a	New director appointed	(1 page)
25 Jan 2003	AA		(5 pages)
05 Nov 2002	88(2)R	Ad 30/09/02--------- £ si 30@1=30 £ ic 730/760	(2 pages)
11 Oct 2002	288a	New director appointed	(2 pages)
18 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 Jun 2002	288a	New director appointed	(2 pages)
24 Apr 2002	169	£ ic 1000/730 28/03/02 £ sr 270@1=270	(1 page)
24 Apr 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
05 Apr 2002	363s	Return made up to 02/03/02; full list of members	(10 pages)