DAVIES EUROPEAN SERVICE LIMITED

Company number 04710649

Date	Type	Description	View / Download
13 Apr 2005	363s	Return made up to 25/03/05; full list of members 363(287) ‐ Registered office changed on 13/04/05 363(288) ‐ Secretary's particulars changed;director's particulars changed	(5 pages)
06 Apr 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Oct 2004	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
09 Jul 2004	88(2)R	Ad 20/06/04--------- £ si 150@1=150 £ ic 200/350	(2 pages)
09 Jul 2004	88(2)R	Ad 06/04/04-20/06/04 £ si 100@1=100 £ ic 100/200	(2 pages)
30 Jun 2004	288a	New director appointed	(2 pages)
30 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Jun 2004	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
27 Apr 2004	363s	Return made up to 25/03/04; full list of members	(7 pages)
27 Apr 2004	288b	Director resigned	(1 page)
25 Apr 2003	88(2)R	Ad 25/03/03-28/03/03 £ si 99@1=99 £ ic 1/100	(2 pages)
09 Apr 2003	287	Registered office changed on 09/04/03 from: llanover house, llanover road pontypridd mid glamorgan CF37 4LB	(1 page)
28 Mar 2003	288a	New director appointed	(1 page)
27 Mar 2003	288b	Secretary resigned	(1 page)
27 Mar 2003	288b	Director resigned	(1 page)
27 Mar 2003	288a	New secretary appointed;new director appointed	(1 page)
25 Mar 2003	NEWINC	Incorporation	(13 pages)