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DEUGRO (UNITED KINGDOM) LIMITED

Company number 00930673

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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)
10 Apr 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
07 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Sep 1989 287 Registered office changed on 11/09/89 from: 13TH floor great west house great west road brentford middlesex TW8 9DF
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Request DocumentRegistered office changed on 11/09/89 from: 13TH floor great west house great west road brentford middlesex TW8 9DF
15 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 May 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
13 Apr 1989 363 Return made up to 31/03/89; full list of members
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Request DocumentReturn made up to 31/03/89; full list of members
15 Feb 1989 88(2) Wd 30/01/89 ad 29/12/88--------- £ si 1237500@1=1237500 £ ic 12500/1250000
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Request DocumentWd 30/01/89 ad 29/12/88--------- £ si 1237500@1=1237500 £ ic 12500/1250000
15 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Feb 1989 123 £ nc 12500/1250000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 12500/1250000
15 Dec 1988 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
15 Dec 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Aug 1988 363 Return made up to 31/03/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/03/88; full list of members
18 May 1988 AA Full accounts made up to 31 December 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1986
16 Sep 1987 363 Return made up to 31/03/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/03/87; full list of members
10 Aug 1987 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
18 Apr 1968 NEWINC Incorporation