DAVENHAM GROUP PLC

Company number 03976032

Date	Type	Description	View / Download
14 Sep 2001	MAR	Re-registration of Memorandum and Articles	(28 pages)
14 Sep 2001	BS	Balance Sheet	(1 page)
14 Sep 2001	AUDR	Auditor's report	(1 page)
14 Sep 2001	AUDS	Auditor's statement	(1 page)
14 Sep 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
14 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
14 Sep 2001	43(3)e	Declaration on reregistration from private to PLC	(1 page)
14 Sep 2001	43(3)	Application for reregistration from private to PLC	(1 page)
16 May 2001	363s	Return made up to 18/04/01; full list of members	(10 pages)
16 May 2001	363(288)	Director's particulars changed 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
16 May 2001	363(190)	Location of debenture register address changed 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
05 Feb 2001	MA	Memorandum and Articles of Association	(21 pages)
29 Jan 2001	MA	Memorandum and Articles of Association	(21 pages)
05 Dec 2000	88(2)R	Ad 17/11/00--------- £ si 37425@.01=374 £ ic 6870/7244	(2 pages)
29 Sep 2000	288a	New director appointed	(3 pages)
12 Sep 2000	288a	New director appointed	(2 pages)
08 Sep 2000	395	Particulars of mortgage/charge	(7 pages)
17 Jul 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
17 Jul 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
17 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
17 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(22 pages)
17 Jul 2000	88(2)R	Ad 16/06/00--------- £ si 441666@.01=4416 £ ic 2454/6870	(2 pages)
17 Jul 2000	123	£ nc 4000/8334 16/06/00	(1 page)
14 Jul 2000	CERTNM	Company name changed pinco 1408 LIMITED\certificate issued on 17/07/00	(4 pages)
14 Jul 2000	122	S-div 10/07/00	(1 page)