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DEVRO LIMITED

Company number SC129785

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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)
23 May 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 May 1997 88(2)R Ad 07/05/97--------- £ si 1670@.1=167 £ ic 15919312/15919479
07 May 1997 88(2)R Ad 22/04/97--------- £ si 34000@.1=3400 £ ic 15915912/15919312
22 Apr 1997 88(2)R Ad 13/02/97-17/02/97 £ si 59500@.1=5950 £ ic 15909962/15915912
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 13/02/97-17/02/97 £ si 59500@.1=5950 £ ic 15909962/15915912
07 Apr 1997 88(2)R Ad 02/04/97--------- £ si 2444@.1=244 £ ic 15909718/15909962
24 Mar 1997 88(2)R Ad 18/03/97--------- £ si 9000@.1=900 £ ic 15908818/15909718
04 Mar 1997 363s Return made up to 05/02/97; bulk list available separately
27 Feb 1997 88(2)R Ad 17/02/97--------- £ si 5815@.1=581 £ ic 15908237/15908818
30 Dec 1996 88(2)R Ad 13/12/96--------- £ si 3642@.1=364 £ ic 15907873/15908237
23 Dec 1996 288c Director's particulars changed
12 Dec 1996 88(2)R Ad 27/11/96--------- £ si 6848@.1=684 £ ic 15907189/15907873
07 Nov 1996 88(2)R Ad 06/11/96--------- £ si 5134@.1=513 £ ic 15906676/15907189
14 Oct 1996 88(2)R Ad 04/10/96--------- £ si 15186@.1=1518 £ ic 15905158/15906676
17 Jul 1996 88(2)R Ad 11/07/96--------- £ si 2807@.1=280 £ ic 15904878/15905158
11 Jun 1996 88(2)R Ad 29/05/96--------- £ si 638@.1=63 £ ic 15904815/15904878
03 Jun 1996 288 New director appointed
23 May 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 May 1996 MEM/ARTS Memorandum and Articles of Association
16 May 1996 CERTNM Company name changed devro international PLC\certificate issued on 16/05/96
25 Apr 1996 88(2)R Ad 29/03/96--------- £ si 172191@.1=17219 £ ic 15887596/15904815
25 Apr 1996 AA Full accounts made up to 31 December 1995
09 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Apr 1996 88(2)R Ad 12/03/96--------- £ si 2231@.1=223 £ ic 15887373/15887596
29 Feb 1996 363s Return made up to 05/02/96; full list of members
13 Feb 1996 288 Director resigned