DEVONPORT ROYAL DOCKYARD LIMITED

Company number 02077752

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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)
09 Dec 1998 363s Return made up to 29/10/98; full list of members
03 Nov 1998 244 Delivery ext'd 3 mth 31/12/97
06 Jul 1998 288a New director appointed
26 Feb 1998 288b Director resigned
03 Feb 1998 AA Full accounts made up to 31 March 1997
17 Nov 1997 363s Return made up to 29/10/97; full list of members
01 Oct 1997 288c Director's particulars changed
29 Sep 1997 288a New secretary appointed
03 Sep 1997 288b Secretary resigned
01 Jul 1997 288a New director appointed
28 May 1997 88(2)R Ad 13/03/97--------- £ si 5300000@1=5300000 £ ic 50001/5350001
21 May 1997 288a New director appointed
04 May 1997 288a New director appointed
16 Apr 1997 225 Accounting reference date shortened from 31/03/98 to 31/12/97
03 Apr 1997 288b Director resigned
27 Mar 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
27 Mar 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
27 Mar 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Mar 1997 MEM/ARTS Memorandum and Articles of Association
26 Mar 1997 288a New director appointed
26 Mar 1997 288a New director appointed
26 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Mar 1997 288a New director appointed
26 Mar 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
26 Mar 1997 155(6)a Declaration of assistance for shares acquisition