DEARDEN CONSULTING LIMITED

Company number 03724483

Date	Type	Description	View / Download
28 Jan 2002	AA		(5 pages)
19 Dec 2001	288b	Director resigned	(1 page)
05 Sep 2001	288b	Director resigned	(1 page)
05 Sep 2001	288b	Director resigned	(1 page)
28 Mar 2001	363s	Return made up to 02/03/01; full list of members 363(287) ‐ Registered office changed on 28/03/01 363(288) ‐ Director's particulars changed	(12 pages)
03 Jan 2001	AA		(1 page)
05 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
05 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
31 Mar 2000	88(2)R	Ad 16/03/00--------- £ si 999@1=999 £ ic 1/1000	(4 pages)
31 Mar 2000	123	Nc inc already adjusted 16/03/00	(1 page)
31 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
31 Mar 2000	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 Document
31 Mar 2000	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 Document
31 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
22 Mar 2000	287	Registered office changed on 22/03/00 from: orchard court orchard lane bristol BS1 5DS	(1 page)
22 Mar 2000	288a	New secretary appointed	(2 pages)
22 Mar 2000	288a	New director appointed	(2 pages)
22 Mar 2000	288a	New director appointed	(2 pages)
22 Mar 2000	288a	New director appointed	(2 pages)
22 Mar 2000	288a	New director appointed	(2 pages)
22 Mar 2000	288a	New director appointed	(2 pages)
22 Mar 2000	288a	New director appointed	(2 pages)
22 Mar 2000	288a	New director appointed	(2 pages)
22 Mar 2000	288a	New director appointed	(2 pages)
22 Mar 2000	288a	New director appointed	(2 pages)