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NATWEST (DEVONSHIRE) INVESTMENTS

Company number 05132919

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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)
21 Jun 2004 88(2)R Ad 25/05/04--------- £ si 399999999@1=399999999 £ ic 1/400000000
09 Jun 2004 288a New secretary appointed
07 Jun 2004 155(6)a Declaration of assistance for shares acquisition
03 Jun 2004 288a New director appointed
03 Jun 2004 288a New director appointed
01 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jun 2004 288b Secretary resigned
01 Jun 2004 288b Director resigned
01 Jun 2004 287 Registered office changed on 01/06/04 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
01 Jun 2004 225 Accounting reference date shortened from 31/05/05 to 31/12/04
19 May 2004 NEWINC Incorporation