DAVENHAM GROUP PLC

Company number 03976032

Date	Type	Description	View / Download
10 Dec 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
10 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
10 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
10 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
10 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
14 Oct 2002	AA	Group of companies' accounts made up to 30 June 2002	(27 pages)
20 May 2002	123	Nc inc already adjusted 29/04/02	(1 page)
08 May 2002	363s	Return made up to 18/04/02; full list of members	(11 pages)
08 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
08 May 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
08 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(9 pages)
07 May 2002	395	Particulars of mortgage/charge	(14 pages)
01 May 2002	MA	Memorandum and Articles of Association	(7 pages)
25 Apr 2002	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
25 Apr 2002	MAR	Re-registration of Memorandum and Articles	(28 pages)
25 Apr 2002	53	Application for reregistration from PLC to private	(1 page)
25 Apr 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
19 Nov 2001	123	Nc inc already adjusted 01/11/01	(1 page)
08 Nov 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
08 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
08 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(11 pages)
05 Oct 2001	288a	New director appointed	(2 pages)
25 Sep 2001	AA	Group of companies' accounts made up to 30 June 2001	(25 pages)
21 Sep 2001	88(2)R	Ad 12/09/01--------- £ si 17158@.01=171 £ ic 7245/7416	(2 pages)
14 Sep 2001	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)