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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)
18 Apr 2006 MAR Re-registration of Memorandum and Articles
18 Apr 2006 BS Balance Sheet
18 Apr 2006 AUDR Auditor's report
18 Apr 2006 AUDS Auditor's statement
18 Apr 2006 43(3)e Declaration on reregistration from private to PLC
18 Apr 2006 43(3) Application for reregistration from private to PLC
18 Apr 2006 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2006-04-13
18 Apr 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
18 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2006 88(2)R Ad 24/05/05--------- £ si 10100000@.0001= 1010 £ ic 3/1013
17 Nov 2005 288a New director appointed
16 Nov 2005 AA Group of companies' accounts made up to 3 September 2005
15 Aug 2005 225 Accounting reference date shortened from 31/05/06 to 31/08/05
05 Jul 2005 288a New secretary appointed
27 Jun 2005 288a New secretary appointed
22 Jun 2005 SA Statement of affairs
22 Jun 2005 88(2)R Ad 24/05/05--------- £ si 10000000@.001=10000 £ si 100000@.0001=10 £ ic 3/10013
15 Jun 2005 288a New director appointed
15 Jun 2005 288a New director appointed
15 Jun 2005 288a New director appointed
15 Jun 2005 288b Secretary resigned
15 Jun 2005 288b Director resigned
09 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association