DENARA HOLDINGS LIMITED

Company number 04822804

Date	Type	Description	View / Download
15 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
08 Feb 2006	363a	Return made up to 06/07/05; full list of members	(6 pages)
08 Feb 2006	287	Registered office changed on 08/02/06 from: aston gilbert & squire 2ND floor 31 waterloo road wolverhampton west midlands WV1 4DJ	(1 page)
06 Feb 2006	288a	New secretary appointed	(2 pages)
06 Feb 2006	288b	Secretary resigned	(1 page)
07 Dec 2005	288a	New director appointed	(3 pages)
11 Apr 2005	SA	Statement of affairs	(6 pages)
11 Apr 2005	88(2)R	Ad 04/02/05--------- £ si 612924@1=612924 £ ic 18408/631332	(5 pages)
24 Mar 2005	123	Nc inc already adjusted 04/02/05	(1 page)
11 Mar 2005	288a	New director appointed	(2 pages)
07 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
22 Feb 2005	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)
31 Jan 2005	225	Accounting reference date extended from 31/07/04 to 31/12/04	(1 page)
13 Jan 2005	288a	New director appointed	(1 page)
01 Oct 2004	363a	Return made up to 06/07/04; full list of members	(5 pages)
29 Jul 2004	288b	Secretary resigned	(1 page)
29 Jul 2004	288b	Director resigned	(1 page)
29 Jul 2004	288a	New secretary appointed;new director appointed	(1 page)
29 Jul 2004	288a	New director appointed	(1 page)
03 Feb 2004	CERTNM	Company name changed ags dormant 35 LIMITED\certificate issued on 03/02/04	(2 pages)
06 Jul 2003	NEWINC	Incorporation	(21 pages)