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DEBENHAMS PLC

Company number 05448421

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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)
08 Feb 2010 AP01 Appointment of Nigel Hargreaves Northridge as a director
29 Jan 2010 CC04 Statement of company's objects
29 Jan 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2010 AA Group of companies' accounts made up to 29 August 2009
27 Oct 2009 CH03 Secretary's details changed for Mr Paul Rex Eardley on 1 October 2009
27 Oct 2009 CH03 Secretary's details changed for Mr Paul Rex Eardley on 1 October 2009
26 Oct 2009 CH01 Director's details changed for Paul Richard Martin Pindar on 1 October 2009
26 Oct 2009 CH01 Director's details changed for Dennis Henry Millard on 1 October 2009
26 Oct 2009 CH01 Director's details changed for Adam Alexander Crozier on 1 October 2009
26 Oct 2009 CH01 Director's details changed for Sophie Henrietta Turner Laing on 1 October 2009
25 Oct 2009 MISC 123 to increase nominal capital
25 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2009 AD03 Register(s) moved to registered inspection location
09 Oct 2009 AD02 Register inspection address has been changed
27 Aug 2009 288a Director appointed martina ann king
04 Aug 2009 288a Director appointed sophie turner laing
03 Aug 2009 288b Appointment terminated director peter long
28 Jul 2009 288b Appointment terminated director louise black
20 Jul 2009 88(2) Ad 26/06/09\gbp si 403981283@0.0001=40398.1283\gbp ic 88282.5016/128680.6299\
13 Jul 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Approval of terms of capital raising as in prospectus 23/06/2009
30 Jun 2009 288a Director appointed louise black
08 Jun 2009 288b Appointment terminated director phillipe costeletos
08 Jun 2009 288b Appointment terminated director jonathan feuer
06 Jun 2009 363a Return made up to 10/05/09; full list of members
03 Jun 2009 88(2) Ad 16/01/09\gbp si 8054691@0.0001=805.4691\gbp ic 87476.5966/88282.0657\