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DAVENHAM GROUP PLC

Company number 03976032

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Jul 2000	287	Registered office changed on 06/07/00 from: 1 park row leeds west yorkshire LS1 5AB	View PDF Registered office changed on 06/07/00 from: 1 park row leeds west yorkshire LS1 5AB - link opens in a new window - 1 page (1 page)
27 Jun 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
26 Jun 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
26 Jun 2000	88(2)R	Ad 13/06/00--------- £ si 245317@.01=2453 £ ic 1/2454	View PDF Ad 13/06/00--------- £ si 245317@.01=2453 £ ic 1/2454 - link opens in a new window - 2 pages (2 pages)
26 Jun 2000	123	Nc inc already adjusted 13/06/00	View PDF Nc inc already adjusted 13/06/00 - link opens in a new window - 1 page (1 page)
26 Jun 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written 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 DocumentResolutions
26 Jun 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 DocumentResolutions
26 Jun 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 DocumentResolutions
26 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
26 Jun 2000	225	Accounting reference date extended from 30/04/01 to 30/06/01	View PDF Accounting reference date extended from 30/04/01 to 30/06/01 - link opens in a new window - 1 page (1 page)
26 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jun 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Jun 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Apr 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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