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DAVIES GROUP HOLDINGS LTD

Company number 03485346

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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)
29 May 1998 88(2)P Ad 16/03/98--------- £ si 50000@1=50000 £ ic 300000/350000
09 Apr 1998 288a New director appointed
01 Apr 1998 395 Particulars of mortgage/charge
23 Mar 1998 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
23 Mar 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
23 Mar 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
23 Mar 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
23 Mar 1998 88(2)R Ad 16/03/98--------- £ si 299998@1=299998 £ ic 2/300000
23 Mar 1998 123 £ nc 100/350000 16/03/98
23 Mar 1998 288b Director resigned
23 Mar 1998 288b Director resigned
23 Mar 1998 288b Secretary resigned
23 Mar 1998 288a New director appointed
23 Mar 1998 288b Director resigned
23 Mar 1998 288a New director appointed
23 Mar 1998 288a New director appointed
23 Mar 1998 288a New secretary appointed;new director appointed
23 Mar 1998 288a New director appointed
23 Mar 1998 288a New secretary appointed;new director appointed
23 Mar 1998 288a New director appointed
23 Dec 1997 NEWINC Incorporation