DEVRO LIMITED

Company number SC129785

Date	Type	Description	View / Download
13 May 2004	AA	Group of companies' accounts made up to 31 December 2003	(63 pages)
10 Mar 2004	122	Nc dec already adjusted 08/05/03	(1 page)
23 Feb 2004	363s	Return made up to 05/02/04; bulk list available separately 363(353) ‐ Location of register of members address changed	(10 pages)
11 Jun 2003	AA	Group of companies' accounts made up to 31 December 2002	(65 pages)
12 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Sec/166 market purchase 08/05/03
12 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(64 pages)
18 Feb 2003	363s	Return made up to 05/02/03; bulk list available separately	(9 pages)
05 Feb 2003	AUD	Auditor's resignation	(1 page)
18 Jun 2002	MEM/ARTS	Memorandum and Articles of Association	(69 pages)
18 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
31 May 2002	AA	Group of companies' accounts made up to 31 December 2001	(59 pages)
16 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Auth.market purchases 09/05/02	(1 page)
12 Feb 2002	363s	Return made up to 05/02/02; bulk list available separately 363(353) ‐ Location of register of members address changed	(9 pages)
17 Oct 2001	288b	Director resigned	(1 page)
25 Jul 2001	288b	Director resigned	(1 page)
02 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(39 pages)
21 Jun 2001	288a	New director appointed	(2 pages)
15 May 2001	288b	Director resigned	(1 page)
14 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Section 166 10/05/01	(1 page)
22 Mar 2001	288c	Director's particulars changed	(1 page)
05 Mar 2001	363s	Return made up to 05/02/01; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)
25 Jan 2001	288c	Director's particulars changed	(1 page)
15 May 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)