DEVON NOMINEES (NO.1) LIMITED

Company number 05272320

Date	Type	Description	View / Download
06 Dec 2005	363a	Return made up to 28/10/05; full list of members	(7 pages)
03 Nov 2005	288a	New secretary appointed	(2 pages)
31 Oct 2005	288b	Secretary resigned	(1 page)
26 Oct 2005	287	Registered office changed on 26/10/05 from: st helens undershaft london EC3P 3DQ	(1 page)
20 Oct 2005	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
29 Apr 2005	395	Particulars of mortgage/charge	(12 pages)
19 Apr 2005	287	Registered office changed on 19/04/05 from: 130 wilton road london SW10 1LQ	(1 page)
19 Apr 2005	288a	New director appointed	(4 pages)
19 Apr 2005	288a	New director appointed	(2 pages)
04 Apr 2005	395	Particulars of mortgage/charge	(8 pages)
24 Mar 2005	288a	New director appointed	(2 pages)
24 Mar 2005	288a	New director appointed	(2 pages)
23 Mar 2005	288a	New director appointed	(2 pages)
23 Mar 2005	288a	New director appointed	(2 pages)
17 Mar 2005	395	Particulars of mortgage/charge	(17 pages)
16 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Ch ro - app aud 22/12/04
16 Mar 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
04 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
25 Jan 2005	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
12 Jan 2005	288a	New secretary appointed	(1 page)
11 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)