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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)
15 Mar 2006 288a New director appointed
22 Feb 2006 363s Return made up to 05/02/06; bulk list available separately
13 Feb 2006 88(2)R Ad 26/01/06--------- £ si 30000@.1=3000 £ ic 16175576/16178576
05 Jan 2006 88(2)R Ad 21/12/05--------- £ si 10000@.1=1000 £ ic 16174576/16175576
24 Nov 2005 88(2)R Ad 09/11/05--------- £ si 20000@.1=2000 £ ic 16172576/16174576
06 Oct 2005 88(2)R Ad 20/09/05-28/09/05 £ si 70000@.1=7000 £ ic 16165576/16172576
28 Sep 2005 288b Director resigned
20 Sep 2005 88(2)R Ad 09/09/05--------- £ si 30000@.1=3000 £ ic 16162576/16165576
30 Aug 2005 88(2)R Ad 16/08/05-22/08/05 £ si 19000@.1=1900 £ ic 16160676/16162576
01 Aug 2005 88(2)R Ad 21/07/05--------- £ si 9000@.1=900 £ ic 16159776/16160676
12 Jul 2005 88(2)R Ad 01/07/05-08/07/05 £ si 189000@.1=18900 £ ic 16140876/16159776
20 May 2005 AA Group of companies' accounts made up to 31 December 2004
12 May 2005 288b Director resigned
12 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Section 166 authorised 05/05/05
15 Apr 2005 88(2)R Ad 13/04/05--------- £ si 9000@.1=900 £ ic 16139976/16140876
31 Mar 2005 88(2)R Ad 07/03/05-23/03/05 £ si 62000@.1=6200 £ ic 16133776/16139976
03 Mar 2005 363s Return made up to 05/02/05; bulk list available separately
25 Feb 2005 88(2)R Ad 23/02/05--------- £ si 9000@.1=900 £ ic 16132876/16133776
14 Feb 2005 288a New director appointed
15 Dec 2004 88(2)R Ad 19/11/04-09/12/04 £ si 48000@.1=4800 £ ic 16128076/16132876
19 Nov 2004 88(2)R Ad 26/10/04-15/11/04 £ si 785000@.1=78500 £ ic 16049576/16128076
17 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 May 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
17 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association