DECHRA INVESTMENTS LIMITED

Company number 05008503

Date	Type	Description	View / Download
16 Jan 2010	SH01	Statement of capital following an allotment of shares on 31 December 2009 GBP 35,035,534 DKK 2,150,005	(8 pages)
20 Dec 2009	AA	Accounts made up to 30 June 2009	(12 pages)
16 Feb 2009	AA	Accounts made up to 30 June 2008	(12 pages)
13 Jan 2009	363a	Return made up to 07/01/09; full list of members	(4 pages)
05 Dec 2008	288c	Secretary's change of particulars / zoe bamford / 01/12/2008	(1 page)
17 Apr 2008	AA	Accounts made up to 30 June 2007	(12 pages)
29 Feb 2008	288c	Secretary's change of particulars / zoe bamford / 08/02/2008	(1 page)
10 Jan 2008	363a	Return made up to 07/01/08; full list of members	(2 pages)
18 Dec 2007	395	Particulars of mortgage/charge	(23 pages)
11 Jul 2007	288b	Secretary resigned	(1 page)
11 Jul 2007	288a	New secretary appointed	(1 page)
04 May 2007	AA	Accounts made up to 30 June 2006	(12 pages)
19 Jan 2007	363a	Return made up to 07/01/07; full list of members	(3 pages)
19 Jan 2006	363s	Return made up to 07/01/06; full list of members	(7 pages)
11 Nov 2005	AA	Accounts made up to 30 June 2005	(12 pages)
12 Jul 2005	88(2)R	Ad 28/06/05--------- £ si 35035530@1=35035530 £ ic 4/35035534	(2 pages)
14 Jan 2005	363s	Return made up to 07/01/05; full list of members	(7 pages)
28 Apr 2004	123	Nc inc already adjusted 05/04/04	(1 page)
19 Apr 2004	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
19 Apr 2004	88(2)R	Ad 02/04/04--------- £ si 2@1=2 £ ic 2/4	(2 pages)
19 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Pre-empt rights revoked 05/04/04
19 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
13 Apr 2004	288a	New secretary appointed	(2 pages)