DEANESTOR LIMITED

Company number 02946819

Date	Type	Description	View / Download
03 Jan 2008	288a	New director appointed	(1 page)
30 Dec 2007	288a	New director appointed	(2 pages)
30 Dec 2007	288a	New director appointed	(2 pages)
19 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Sep 2007	288a	New director appointed	(2 pages)
08 Aug 2007	363s	Return made up to 08/07/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
23 Jul 2007	88(2)R	Ad 29/06/07--------- £ si 3960@1=3960 £ ic 940100/944060	(2 pages)
23 Jul 2007	88(2)R	Ad 29/06/07--------- £ si 100@1=100 £ ic 940000/940100	(2 pages)
23 Jul 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
21 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
04 Apr 2007	395	Particulars of mortgage/charge	(9 pages)
09 Mar 2007	395	Particulars of mortgage/charge	(6 pages)
05 Feb 2007	AA	Full accounts made up to 30 June 2006	(19 pages)
27 Jan 2007	288b	Director resigned	(1 page)
27 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
01 Sep 2006	363s	Return made up to 08/07/06; full list of members	(9 pages)
13 Jun 2006	288b	Director resigned	(1 page)
20 Apr 2006	AA	Full accounts made up to 30 June 2005	(26 pages)
22 Mar 2006	88(2)R	Ad 05/12/05--------- £ si 450000@1=450000 £ ic 490000/940000	(2 pages)
22 Mar 2006	123	Nc inc already adjusted 05/12/05	(1 page)
22 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Section 320 05/12/05
22 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights