DEGW PLC

Company number 04176007

Date	Type	Description	View / Download
09 Jul 2008	288b	Appointment Terminated Director philip tidd	(1 page)
09 Jul 2008	288b	Appointment Terminated Director andrew laing	(1 page)
09 Jul 2008	288b	Appointment Terminated Director juan carredano	(1 page)
09 Jul 2008	395	Particulars of a mortgage or charge / charge no: 3	(9 pages)
08 Jul 2008	363a	Return made up to 08/03/08; full list of members	(18 pages)
08 Jul 2008	88(2)	Ad 31/12/07 gbp si 954320@0.25=238580 gbp ic 960682/1199262	(6 pages)
17 Jun 2008	288a	Secretary appointed mr stephen leonard	(1 page)
17 Jun 2008	288a	Director appointed mr stephen leonard	(1 page)
17 Jun 2008	288b	Appointment Terminated Director clive lewis	(1 page)
17 Jun 2008	288b	Appointment Terminated Secretary clive lewis	(1 page)
24 Apr 2008	288b	Appointment Terminated Director allan stevenson	(1 page)
08 Jan 2008	287	Registered office changed on 08/01/08 from: porters north 8 crinan street london N1 9SQ	(1 page)
10 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(25 pages)
15 Jun 2007	MA	Memorandum and Articles of Association	(25 pages)
15 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 May 2007	363s	Return made up to 08/03/07; change of members	(9 pages)
19 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Shares s/divided 29/03/07	(1 page)
19 Apr 2007	122	S-div 29/03/07	(1 page)
04 Aug 2006	AA	Group of companies' accounts made up to 31 December 2005	(20 pages)
19 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
13 Jun 2006	288b	Secretary resigned	(1 page)
30 May 2006	288b	Secretary resigned	(1 page)
16 May 2006	288a	New director appointed	(2 pages)
16 May 2006	288a	New secretary appointed	(2 pages)
11 May 2006	288a	New director appointed	(1 page)

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