DEANESTOR LIMITED

Company number 02946819

Date	Type	Description	View / Download
22 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
23 Dec 2005	288a	New secretary appointed;new director appointed	(2 pages)
23 Dec 2005	288b	Secretary resigned	(1 page)
01 Sep 2005	363s	Return made up to 08/07/05; full list of members	(8 pages)
27 Jul 2005	AUD	Auditor's resignation	(1 page)
15 Jul 2005	88(2)R	Ad 29/06/05--------- £ si 100000@1=100000 £ ic 390000/490000	(2 pages)
15 Jul 2005	123	Nc inc already adjusted 29/06/05	(2 pages)
15 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
03 Feb 2005	AA	Full accounts made up to 30 June 2004	(30 pages)
31 Jan 2005	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
31 Jan 2005	MAR	Re-registration of Memorandum and Articles	(19 pages)
31 Jan 2005	BS	Balance Sheet	(1 page)
31 Jan 2005	AUDR	Auditor's report	(2 pages)
31 Jan 2005	AUDS	Auditor's statement	(1 page)
31 Jan 2005	43(3)e	Declaration on reregistration from private to PLC	(1 page)
31 Jan 2005	43(3)	Application for reregistration from private to PLC	(1 page)
31 Jan 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
31 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Jul 2004	363s	Return made up to 08/07/04; full list of members	(8 pages)
09 Mar 2004	AA	Full accounts made up to 30 June 2003	(26 pages)
29 Aug 2003	363s	Return made up to 08/07/03; change of members 363(288) ‐ Director's particulars changed	(8 pages)
09 Jul 2003	288a	New director appointed	(2 pages)
02 Nov 2002	AA	Accounts for a small company made up to 30 June 2002	(8 pages)