DEE VALLEY GROUP LIMITED

Company number 04316684

Date	Type	Description	View / Download
05 Jul 2002	PROSP	Listing of particulars	(68 pages)
04 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Transf shrs exmp PARA18 19/06/02	(1 page)
25 Jun 2002	122	S-div 18/06/02	(1 page)
25 Jun 2002	288b	Director resigned	(1 page)
25 Jun 2002	288b	Director resigned	(1 page)
25 Jun 2002	288b	Secretary resigned	(1 page)
20 Jun 2002	287	Registered office changed on 20/06/02 from: mitre house 160 aldersgate street london EC1A 4DD	(1 page)
20 Jun 2002	225	Accounting reference date extended from 30/11/02 to 31/03/03	(1 page)
20 Jun 2002	288a	New director appointed	(2 pages)
20 Jun 2002	288a	New secretary appointed;new director appointed	(2 pages)
20 Jun 2002	288a	New director appointed	(2 pages)
20 Jun 2002	288a	New director appointed	(2 pages)
20 Jun 2002	288a	New director appointed	(3 pages)
20 Jun 2002	288a	New director appointed	(2 pages)
19 Jun 2002	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
19 Jun 2002	43(3)e	Declaration on reregistration from private to PLC	(1 page)
19 Jun 2002	BS	Balance Sheet	(3 pages)
19 Jun 2002	AUDS	Auditor's statement	(1 page)
19 Jun 2002	AUDR	Auditor's report	(1 page)
19 Jun 2002	MAR	Re-registration of Memorandum and Articles	(82 pages)
19 Jun 2002	43(3)	Application for reregistration from private to PLC	(1 page)
19 Jun 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
19 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
05 Nov 2001	NEWINC	Incorporation ANNOTATION Other The address of Simon James howley, former director of dee valley group LIMITED, was partially-suppressed on 13/01/2020 under section 1088 of the Companies Act 2006	(27 pages)