DEE VALLEY GROUP LIMITED

Company number 04316684

Date	Type	Description	View / Download
11 Sep 2003	288a	New director appointed	(3 pages)
29 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Aug 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
13 Aug 2003	288b	Director resigned	(2 pages)
01 Jul 2003	AA	Group of companies' accounts made up to 31 March 2003	(38 pages)
19 Mar 2003	353a	Location of register of members (non legible)	(1 page)
17 Feb 2003	MEM/ARTS	Memorandum and Articles of Association	(74 pages)
19 Dec 2002	122	£ nc 32716280/32716279 20/08/02	(1 page)
19 Dec 2002	122	£ sr 49999@1 20/08/02	(1 page)
19 Dec 2002	122	£ sr 11913951@230 20/08/02	(1 page)
19 Dec 2002	122	£ sr 1@1 07/10/02	(1 page)
12 Dec 2002	363s	Return made up to 05/11/02; bulk list available separately 363(353) ‐ Location of register of members address changed	(10 pages)
09 Dec 2002	88(2)R	Ad 16/08/02--------- £ si 18529887@.05=926494 £ ic 50001/976495	(3 pages)
07 Dec 2002	88(2)R	Ad 16/08/02--------- £ si 1@1=1 £ ic 50000/50001	(2 pages)
12 Nov 2002	288b	Director resigned	(1 page)
06 Sep 2002	AA	Initial accounts made up to 19 August 2002	(8 pages)
16 Aug 2002	CERTNM	Company name changed new dee valley PLC\certificate issued on 16/08/02	(2 pages)
11 Jul 2002	88(2)R	Ad 18/06/02--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
11 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub division 18/06/02 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
11 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
11 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
11 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
11 Jul 2002	123	£ nc 100/32716280 18/06/02	(2 pages)
10 Jul 2002	288c	Director's particulars changed	(2 pages)