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DECHRA INVESTMENTS LIMITED

Company number 05008503

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jan 2012 SH10 Particulars of variation of rights attached to shares
16 Jan 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jan 2012 SH08 Change of share class name or designation
25 Nov 2011 SH14 Redenomination of shares. Statement of capital 4 November 2011
25 Nov 2011 SH10 Particulars of variation of rights attached to shares
25 Nov 2011 SH08 Change of share class name or designation
25 Nov 2011 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
15 Jul 2011 SH08 Change of share class name or designation
15 Jul 2011 SH10 Particulars of variation of rights attached to shares
15 Jul 2011 SH14 Redenomination of shares. Statement of capital 30 June 2011
15 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Converstion 30/06/2011
25 Mar 2011 AA Accounts made up to 30 June 2010
02 Feb 2011 SH14 Redenomination of shares. Statement of capital 31 December 2010
02 Feb 2011 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
02 Feb 2011 SH10 Particulars of variation of rights attached to shares
02 Feb 2011 SH08 Change of share class name or designation
02 Feb 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
14 Dec 2010 AP01 Appointment of Mr Edwin Thomas William Torr as a director
10 Aug 2010 SH14 Redenomination of shares. Statement of capital 30 June 2010
10 Aug 2010 SH10 Particulars of variation of rights attached to shares
10 Aug 2010 SH08 Change of share class name or designation
10 Aug 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jan 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
27 Jan 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 35,035,534
  • DKK 215,000,507
27 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights