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D E CLEGG HOLDINGS LIMITED

Company number 03995965

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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)
19 Jun 2008 363a Return made up to 17/05/08; full list of members
23 May 2008 AA Group of companies' accounts made up to 31 December 2007
22 Oct 2007 288b Director resigned
22 Oct 2007 88(2)R Ad 12/10/07--------- £ si 3706@1=3706 £ ic 20000/23706
19 Oct 2007 395 Particulars of mortgage/charge
18 Oct 2007 155(6)b Declaration of assistance for shares acquisition
18 Oct 2007 155(6)b Declaration of assistance for shares acquisition
18 Oct 2007 155(6)b Declaration of assistance for shares acquisition
18 Oct 2007 155(6)b Declaration of assistance for shares acquisition
18 Oct 2007 155(6)b Declaration of assistance for shares acquisition
18 Oct 2007 155(6)b Declaration of assistance for shares acquisition
18 Oct 2007 155(6)b Declaration of assistance for shares acquisition
18 Oct 2007 155(6)a Declaration of assistance for shares acquisition
18 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 May 2007 363a Return made up to 17/05/07; full list of members
16 May 2007 AA Group of companies' accounts made up to 31 December 2006
16 Mar 2007 395 Particulars of mortgage/charge
27 Jan 2007 403a Declaration of satisfaction of mortgage/charge
06 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
27 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 13/10/06
27 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 May 2006 363a Return made up to 17/05/06; full list of members
12 Jul 2005 363s Return made up to 17/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 12/07/05
  • 363(190) ‐ Location of debenture register address changed