DAVENHAM GROUP PLC

Company number 03976032

Date	Type	Description	View / Download
25 Apr 2006	88(2)R	Ad 03/04/06--------- £ si 9000@.01=90 £ ic 146529/146619	(2 pages)
15 Mar 2006	88(2)R	Ad 02/03/06--------- £ si 4164@.01=41 £ ic 146488/146529	(2 pages)
10 Feb 2006	88(2)R	Ad 31/01/06--------- £ si 31440@.01=314 £ ic 146174/146488
24 Jan 2006	88(2)R	Ad 12/01/06--------- £ si 47148@.01=471 £ ic 145703/146174	(3 pages)
11 Jan 2006	88(2)R	Ad 23/12/05--------- £ si 166491@.01=1664 £ ic 144039/145703	(3 pages)
03 Jan 2006	88(2)R	Ad 24/11/05-13/12/05 £ si 15840@.5=7920 £ ic 136119/144039	(2 pages)
06 Dec 2005	353a	Location of register of members (non legible)	(1 page)
02 Dec 2005	88(2)R	Ad 22/11/05--------- £ si 10922777@.001=10922 £ ic 125197/136119	(2 pages)
02 Dec 2005	88(2)R	Ad 22/11/05--------- £ si 5040@.001=5 £ ic 125192/125197	(2 pages)
24 Nov 2005	MA	Memorandum and Articles of Association	(14 pages)
24 Nov 2005	123	Nc inc already adjusted 30/10/05	(1 page)
24 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Sh scheme, plac agree 30/10/05
24 Nov 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(96 pages)
04 Nov 2005	288a	New director appointed	(2 pages)
31 Oct 2005	AA	Group of companies' accounts made up to 30 June 2005	(44 pages)
26 Oct 2005	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
26 Oct 2005	43(3)e	Declaration on reregistration from private to PLC	(1 page)
26 Oct 2005	BS	Balance Sheet	(2 pages)
26 Oct 2005	AUDS	Auditor's statement	(1 page)
26 Oct 2005	AUDR	Auditor's report	(1 page)
26 Oct 2005	MAR	Re-registration of Memorandum and Articles	(31 pages)