D E CLEGG HOLDINGS LIMITED

Company number 03995965

Date	Type	Description	View / Download
24 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
11 Jun 2003	288a	New director appointed	(2 pages)
11 Jun 2003	363s	Return made up to 17/05/03; full list of members	(8 pages)
11 Jun 2003	288a	New director appointed	(2 pages)
19 May 2003	AA	Group of companies' accounts made up to 31 December 2002	(24 pages)
15 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	(21 pages)
08 Jul 2002	363s	Return made up to 17/05/02; full list of members	(8 pages)
04 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(23 pages)
04 Jun 2001	363s	Return made up to 17/05/01; full list of members	(7 pages)
10 Jan 2001	288a	New director appointed	(2 pages)
04 Sep 2000	225	Accounting reference date shortened from 31/05/01 to 31/12/00	(1 page)
17 Aug 2000	88(2)R	Ad 28/07/00--------- £ si 19901@1=19901 £ ic 99/20000	(2 pages)
15 Aug 2000	395	Particulars of mortgage/charge	(4 pages)
14 Aug 2000	88(2)R	Ad 28/07/00--------- £ si 98@1=98 £ ic 1/99	(2 pages)
14 Aug 2000	123	Nc inc already adjusted 28/07/00	(1 page)
14 Aug 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
14 Aug 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
14 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
14 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(20 pages)
14 Aug 2000	287	Registered office changed on 14/08/00 from: 44 castle gate nottingham nottinghamshire NG1 7BJ	(1 page)
14 Aug 2000	288a	New director appointed	(2 pages)
14 Aug 2000	288a	New director appointed	(2 pages)
14 Aug 2000	288a	New director appointed	(2 pages)
14 Aug 2000	288a	New secretary appointed	(2 pages)
14 Aug 2000	288b	Director resigned	(1 page)