DEGW PLC

Company number 04176007

Date	Type	Description	View / Download
11 May 2006	288a	New director appointed	(1 page)
11 May 2006	288a	New director appointed	(1 page)
02 May 2006	363s	Return made up to 08/03/06; full list of members	(16 pages)
25 Apr 2006	288a	New secretary appointed	(2 pages)
25 Jan 2006	88(2)R	Ad 11/05/05--------- £ si 81120@1.5=121680 £ ic 717426/839106	(4 pages)
13 Jan 2006	288b	Secretary resigned;director resigned	(2 pages)
08 Nov 2005	288b	Secretary resigned	(1 page)
07 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	(22 pages)
25 Oct 2005	288b	Director resigned	(1 page)
02 Aug 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
13 Apr 2005	363s	Return made up to 08/03/05; change of members	(8 pages)
22 Feb 2005	288a	New director appointed	(2 pages)
21 Feb 2005	288a	New director appointed	(2 pages)
15 Feb 2005	MA	Memorandum and Articles of Association	(21 pages)
31 Jan 2005	88(2)R	Ad 21/12/04--------- £ si 52920@.5=26460 £ ic 690966/717426	(2 pages)
28 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Jan 2005	SA	Statement of affairs	(9 pages)
26 Jan 2005	88(2)R	Ad 21/12/04--------- £ si 33814@.5=16907 £ si 51407@1=51407 £ ic 622652/690966	(2 pages)
24 Jan 2005	122	£ ic 658536/622652 21/12/04 £ sr 35884@1=35884	(1 page)
15 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	(20 pages)
12 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Jul 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
21 Apr 2004	363s	Return made up to 08/03/04; no change of members	(8 pages)