DENBY INVESTMENT (UK) LIMITED

Company number 02217532

Date	Type	Description	View / Download
15 Aug 2002	AUD	Auditor's resignation	(1 page)
07 Aug 2002	363s	Return made up to 02/06/02; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)
10 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(28 pages)
02 May 2002	288c	Director's particulars changed	(1 page)
14 Sep 2001	288a	New director appointed	(3 pages)
14 Sep 2001	288b	Director resigned	(1 page)
23 Aug 2001	363s	Return made up to 02/06/01; bulk list available separately 363(287) ‐ Registered office changed on 23/08/01 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
26 Jun 2001	AA	Full group accounts made up to 31 December 2000	(28 pages)
18 Apr 2001	288b	Director resigned	(1 page)
23 Mar 2001	363s	Return made up to 02/06/00; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned	(9 pages)
22 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
19 Jan 2001	288c	Director's particulars changed	(1 page)
17 Nov 2000	88(2)R	Ad 14/07/00--------- £ si 28828013@.05=1441400 £ ic 28256561/29697961	(2 pages)
17 Nov 2000	88(2)R	Ad 07/09/00--------- £ si 25538914@.05=1276945 £ ic 26979616/28256561	(2 pages)
17 Nov 2000	88(2)R	Ad 29/09/00--------- £ si 4483163@.05=224158 £ ic 26755458/26979616	(2 pages)
22 Aug 2000	AA	Full group accounts made up to 31 December 1999	(32 pages)
04 Aug 2000	123	Nc inc already adjusted 14/07/00	(1 page)
04 Aug 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
04 Aug 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
04 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
15 May 2000	88(2)R	Ad 18/04/00--------- £ si 22643766@.05=1132188 £ ic 25623270/26755458	(2 pages)
15 May 2000	88(2)R	Ad 18/04/00--------- £ si 944970@.05=47248 £ ic 25576022/25623270	(2 pages)
22 Apr 2000	288a	New secretary appointed	(2 pages)
22 Apr 2000	288b	Secretary resigned	(1 page)
05 Feb 2000	88(2)R	Ad 22/12/99--------- £ si 38605652@.05=1930282 £ ic 23645740/25576022	(2 pages)