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)
26 Mar 1997 155(6)a Declaration of assistance for shares acquisition
25 Mar 1997 123 £ nc 50001/5350002 11/03/97
21 Mar 1997 395 Particulars of mortgage/charge
05 Mar 1997 CERT10 Certificate of re-registration from Public Limited Company to Private
05 Mar 1997 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
05 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Mar 1997 MAR Re-registration of Memorandum and Articles
05 Mar 1997 53 Application for reregistration from PLC to private
20 Nov 1996 363s Return made up to 29/10/96; no change of members
02 Nov 1996 AA Full accounts made up to 31 March 1996
27 Sep 1996 288 New director appointed
02 Aug 1996 288 New director appointed
11 Jul 1996 288 Director resigned
11 Jul 1996 288 Secretary's particulars changed
11 Apr 1996 288 Director resigned
22 Nov 1995 363s Return made up to 29/10/95; no change of members
30 Oct 1995 AA Full accounts made up to 31 March 1995
25 Jul 1995 288 Secretary's particulars changed
24 May 1995 288 New director appointed
07 Nov 1994 288 New director appointed
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05 Nov 1994 288 Director resigned
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03 Nov 1994 363s Return made up to 29/10/94; full list of members
  • 363(288) ‐ Director resigned
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27 Oct 1994 AA Full accounts made up to 31 March 1994
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15 Nov 1993 363s Return made up to 29/10/93; no change of members
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03 Nov 1993 AA Full accounts made up to 31 March 1993
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