DEVONPORT ROYAL DOCKYARD LIMITED

Company number 02077752

Date	Type	Description	View / Download
03 Sep 1997	288b	Secretary resigned	(1 page)
01 Jul 1997	288a	New director appointed	(4 pages)
28 May 1997	88(2)R	Ad 13/03/97--------- £ si 5300000@1=5300000 £ ic 50001/5350001	(2 pages)
21 May 1997	288a	New director appointed	(2 pages)
04 May 1997	288a	New director appointed	(2 pages)
16 Apr 1997	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
03 Apr 1997	288b	Director resigned	(1 page)
27 Mar 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
27 Mar 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
27 Mar 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
26 Mar 1997	MEM/ARTS	Memorandum and Articles of Association	(65 pages)
26 Mar 1997	288a	New director appointed	(5 pages)
26 Mar 1997	288a	New director appointed	(3 pages)
26 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
26 Mar 1997	288a	New director appointed	(3 pages)
26 Mar 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
26 Mar 1997	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
26 Mar 1997	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
25 Mar 1997	123	£ nc 50001/5350002 11/03/97	(1 page)
21 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
05 Mar 1997	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
05 Mar 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
05 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
05 Mar 1997	MAR	Re-registration of Memorandum and Articles	(77 pages)
05 Mar 1997	53	Application for reregistration from PLC to private	(1 page)