DEGW PLC

Company number 04176007

Date	Type	Description	View / Download
21 Apr 2004	363(288)	Secretary's particulars changed;director's particulars changed
30 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	(21 pages)
15 Jul 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
30 May 2003	363s	Return made up to 08/03/03; full list of members	(8 pages)
24 Jun 2002	AA	Group of companies' accounts made up to 31 December 2001	(20 pages)
24 Jun 2002	288b	Director resigned	(1 page)
19 Mar 2002	363s	Return made up to 08/03/02; full list of members	(12 pages)
02 Aug 2001	288a	New secretary appointed	(2 pages)
02 Aug 2001	288b	Secretary resigned	(1 page)
24 May 2001	288b	Director resigned	(1 page)
24 May 2001	288b	Director resigned	(1 page)
24 May 2001	288a	New director appointed	(2 pages)
24 May 2001	288a	New director appointed	(2 pages)
22 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
21 May 2001	122	S-div conve 01/05/01	(1 page)
21 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 01/05/01 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
21 May 2001	RESOLUTIONS	Resolutions RES12 ‐ 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 Document
21 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
21 May 2001	88(2)R	Ad 02/05/01--------- £ si 1029996@.5=514998 £ si 143536@1=143536 £ ic 2/658536	(6 pages)
21 May 2001	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
21 May 2001	287	Registered office changed on 21/05/01 from: 7TH floor hillgate house 26 old bailey,london EC4M 7HW	(1 page)
11 May 2001	395	Particulars of mortgage/charge	(6 pages)
05 May 2001	395	Particulars of mortgage/charge	(7 pages)
04 May 2001	CERTNM	Company name changed hillgate (216) PLC\certificate issued on 04/05/01	(2 pages)
03 May 2001	CERT8	Certificate of authorisation to commence business and borrow	(1 page)