| Date | Description |
|---|
| 2023-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENDRIKUS JOANNES ANTONIUS VAN BOXTEL / 28/06/2023 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-09-30 |
| 2023-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAN SONDERSKOV LUNOE / 29/06/2023 |
| 2023-06-30 |
update statutory_documents DIRECTOR APPOINTED MR DAN SONDERSKOV LUNOE |
| 2023-06-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROHAN CUMMINGS |
| 2023-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTGER HELBING |
| 2023-06-07 |
update company_category Public Limited Company => Private Limited Company |
| 2023-06-07 |
update name DEVRO PLC => DEVRO LIMITED |
| 2023-04-21 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2023-04-21 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2023-04-21 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2023-03-03 |
| 2023-04-21 |
update statutory_documents APPROVE SCHEME OF ARRANGEMENT 03/03/2023 |
| 2023-04-21 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2023-04-14 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOFFEL JOHANNES STEHMANN |
| 2023-04-14 |
update statutory_documents DIRECTOR APPOINTED MR HENDRIKUS JOANNES ANTONIUS VAN BOXTEL |
| 2023-04-14 |
update statutory_documents SANCTION A SCHEME OF ARRANGEMENT |
| 2023-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY BURKS |
| 2023-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM SWIFT |
| 2023-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RIKKE MIKKELSEN |
| 2023-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOOD |
| 2023-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERONICA JACKSON |
| 2023-04-12 |
update statutory_documents 06/04/23 STATEMENT OF CAPITAL GBP 17088125.6 |
| 2023-03-31 |
update statutory_documents SECOND FILED SH01 - 06/04/22 STATEMENT OF CAPITAL GBP 16744902.2 |
| 2023-03-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-03-10 |
update statutory_documents ADOPT ARTICLES 03/03/2023 |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/23, NO UPDATES |
| 2022-11-18 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROHAN AUGUST CUMMINGS / 05/08/2022 |
| 2022-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL GOOD / 05/08/2022 |
| 2022-08-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MONEY / 05/08/2022 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-04-29 |
update statutory_documents 06/04/22 STATEMENT OF CAPITAL GBP 167449022 |
| 2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, NO UPDATES |
| 2021-12-01 |
update statutory_documents DIRECTOR APPOINTED MRS RIKKE MIKKELSEN |
| 2021-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHANTAL CAYUELA |
| 2021-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHANTAL CAYUELA / 01/10/2021 |
| 2021-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL GOOD / 15/10/2021 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES |
| 2021-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DAVID BURKS / 01/03/2021 |
| 2021-01-05 |
update statutory_documents DIRECTOR APPOINTED MRS CHANTAL CAYUELA |
| 2021-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WITHERS |
| 2020-12-01 |
update statutory_documents DIRECTOR APPOINTED MR ROHAN AUGUST CUMMINGS |
| 2020-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE CALLAWAY |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-05-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-05-04 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY DAVID BURKS |
| 2020-05-04 |
update statutory_documents DIRECTOR APPOINTED MRS VERONICA LESLEY JACKSON |
| 2020-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE LODGE |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 2019-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE WYNN CALLAWAY / 19/07/2019 |
| 2019-06-17 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-17 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-03 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL GOOD |
| 2019-05-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
COMPUTERSHARE INVESTOR SERVICES PLC LEVEN HOUSE, 10 LOCHSIDE PLACE
EDINBURGH PARK
EDINBURGH
EH12 9RG
SCOTLAND |
| 2019-05-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2019-05-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-04-29 |
update statutory_documents SECRETARY APPOINTED MR ANDREW MONEY |
| 2019-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARDUS HOETMER |
| 2019-04-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN MEREDITH |
| 2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 2019-02-14 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-09 |
update statutory_documents DIRECTOR APPOINTED MS JACQUELINE WYNN CALLAWAY |
| 2018-05-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER PAGE |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-05-03 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM STUART SWIFT |
| 2017-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL NEEP |
| 2017-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/17, NO UPDATES |
| 2016-07-04 |
update statutory_documents 23/06/16 STATEMENT OF CAPITAL GBP 166949022 |
| 2016-06-07 |
delete company_previous_name DEVRO INTERNATIONAL PLC |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-04-13 |
update statutory_documents DIRECTOR APPOINTED MR RUTGER ALBERT HELBING |
| 2016-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WEBB |
| 2016-03-09 |
update returns_last_madeup_date 2015-02-05 => 2016-02-05 |
| 2016-03-09 |
update returns_next_due_date 2016-03-04 => 2017-03-05 |
| 2016-02-24 |
update statutory_documents 05/02/16 NO MEMBER LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-13 |
update statutory_documents 07/05/15 STATEMENT OF CAPITAL GBP 166932532 |
| 2015-05-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-04-27 |
update statutory_documents SECTION 519 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-05 => 2015-02-05 |
| 2015-03-07 |
update returns_next_due_date 2015-03-05 => 2016-03-04 |
| 2015-02-24 |
update statutory_documents 05/02/15 NO MEMBER LIST |
| 2014-08-04 |
update statutory_documents 01/08/14 STATEMENT OF CAPITAL GBP 166921042 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-21 |
update statutory_documents 14/05/14 STATEMENT OF CAPITAL GBP 166899142 |
| 2014-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HANNAM |
| 2014-05-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-13 |
update statutory_documents REMUNERATION POLICY OF REPORT IS APPROVED 30/04/2014 |
| 2014-04-17 |
update statutory_documents 10/04/14 STATEMENT OF CAPITAL GBP 166790720 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-05 => 2014-02-05 |
| 2014-03-07 |
update returns_next_due_date 2014-03-05 => 2015-03-05 |
| 2014-02-25 |
update statutory_documents 05/02/14 NO MEMBER LIST |
| 2014-02-25 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM |
| 2013-09-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
COMPUTERSHARE INVESTOR SERVICES PLC LEVEN HOUSE
10 LOCHSIDE PLACE, EDINBURGH PARK
EDINBURGH
EH12 9RG
SCOTLAND |
| 2013-09-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
COMPUTERSHARE INVESTOR SERVICES PLC LOCHSIDE HOUSE
7 LOCHSIDE AVENUE
EDINBURGH
EH12 9DJ |
| 2013-08-14 |
update statutory_documents 01/08/13 STATEMENT OF CAPITAL GBP 166779230 |
| 2013-07-31 |
update statutory_documents DIRECTOR APPOINTED MR GERARDUS JACOBUS HOETMER |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-05 => 2013-02-05 |
| 2013-06-25 |
update returns_next_due_date 2013-03-05 => 2014-03-05 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-05-14 |
update statutory_documents 02/05/13 STATEMENT OF CAPITAL GBP 16671256.4 |
| 2013-04-30 |
update statutory_documents 30/04/13 STATEMENT OF CAPITAL GBP 16667256.4 |
| 2013-04-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-26 |
update statutory_documents ADOPT ARTICLES 18/04/2013 |
| 2013-04-08 |
update statutory_documents 28/03/13 STATEMENT OF CAPITAL GBP 16568856.4 |
| 2013-02-28 |
update statutory_documents 05/02/13 NO MEMBER LIST |
| 2012-10-12 |
update statutory_documents 05/10/12 STATEMENT OF CAPITAL GBP 16563356.4 |
| 2012-08-22 |
update statutory_documents 21/08/12 STATEMENT OF CAPITAL GBP 16561856.4 |
| 2012-08-03 |
update statutory_documents 03/08/12 STATEMENT OF CAPITAL GBP 16554356.4 |
| 2012-06-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-05-10 |
update statutory_documents 04/05/12 STATEMENT OF CAPITAL GBP 16552856.4 |
| 2012-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART PATERSON |
| 2012-04-05 |
update statutory_documents 28/03/12 STATEMENT OF CAPITAL GBP 16500856.4 |
| 2012-03-02 |
update statutory_documents DIRECTOR APPOINTED JANE ANN LODGE |
| 2012-03-02 |
update statutory_documents 05/02/12 NO MEMBER LIST |
| 2012-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM BERNARD PAGE / 01/03/2012 |
| 2012-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES WEBB / 01/03/2012 |
| 2012-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HANNAM / 01/03/2012 |
| 2011-10-14 |
update statutory_documents 14/10/11 STATEMENT OF CAPITAL GBP 16500856.4 |
| 2011-09-20 |
update statutory_documents 15/09/11 STATEMENT OF CAPITAL GBP 16466356.4 |
| 2011-05-20 |
update statutory_documents 11/05/11 STATEMENT OF CAPITAL GBP 16464556.4 |
| 2011-05-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-05-06 |
update statutory_documents 31/03/11 STATEMENT OF CAPITAL GBP 16413400.7 |
| 2011-05-03 |
update statutory_documents DIRECTOR APPOINTED MR PAUL NIGEL WITHERS |
| 2011-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS |
| 2011-02-28 |
update statutory_documents 05/02/11 FULL LIST |
| 2011-01-26 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CHARLES WEBB |
| 2010-05-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-18 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2010-03-08 |
update statutory_documents 05/02/10 BULK LIST |
| 2009-12-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2009-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY NEEP / 07/12/2009 |
| 2009-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER CLIFFORD WILLIAMS / 07/12/2009 |
| 2009-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HANNAM / 07/12/2009 |
| 2009-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART RANDALL PATERSON / 07/12/2009 |
| 2009-12-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MEREDITH / 07/12/2009 |
| 2009-05-21 |
update statutory_documents GBP NC 22500000/22505000
07/05/09 |
| 2009-05-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-05-21 |
update statutory_documents NC INC ALREADY ADJUSTED
07/05/2009 |
| 2009-05-21 |
update statutory_documents APPROVE REMUNERATION REPORT 07/05/2009 |
| 2009-05-14 |
update statutory_documents DIRECTOR APPOINTED STEPHEN JOHN HANNAM |
| 2009-05-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PATRICK BARRETT |
| 2009-04-14 |
update statutory_documents RETURN MADE UP TO 05/02/09; BULK LIST AVAILABLE SEPARATELY |
| 2008-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAMS / 23/11/2008 |
| 2008-05-27 |
update statutory_documents DIRECTOR APPOINTED PETER CLIFFORD WILLIAMS |
| 2008-05-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN NEILSON |
| 2008-05-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-12 |
update statutory_documents ADOPT ARTICLES 02/05/2008 |
| 2008-03-05 |
update statutory_documents RETURN MADE UP TO 05/02/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-10 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-02-27 |
update statutory_documents RETURN MADE UP TO 05/02/07; BULK LIST AVAILABLE SEPARATELY |
| 2006-08-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-16 |
update statutory_documents AUTH. MARKET PURCHASES 10/05/06 |
| 2006-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-22 |
update statutory_documents RETURN MADE UP TO 05/02/06; BULK LIST AVAILABLE SEPARATELY |
| 2005-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-12 |
update statutory_documents SECTION 166 AUTHORISED 05/05/05 |
| 2005-03-03 |
update statutory_documents RETURN MADE UP TO 05/02/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-05-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-10 |
update statutory_documents NC DEC ALREADY ADJUSTED
08/05/03 |
| 2004-02-23 |
update statutory_documents RETURN MADE UP TO 05/02/04; BULK LIST AVAILABLE SEPARATELY |
| 2003-06-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-02-18 |
update statutory_documents RETURN MADE UP TO 05/02/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-02-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-06-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-06-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-05-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-16 |
update statutory_documents AUTH.MARKET PURCHASES 09/05/02 |
| 2002-02-12 |
update statutory_documents RETURN MADE UP TO 05/02/02; BULK LIST AVAILABLE SEPARATELY |
| 2001-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-14 |
update statutory_documents SECTION 166 10/05/01 |
| 2001-03-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-03-05 |
update statutory_documents RETURN MADE UP TO 05/02/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-05-15 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 11/05/00 |
| 2000-04-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-01 |
update statutory_documents RETURN MADE UP TO 05/02/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-07-20 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 1999-07-20 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 1999-07-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-18 |
update statutory_documents AUTH.FOR SHARE PURCHASE 13/05/99 |
| 1999-04-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-03-05 |
update statutory_documents RETURN MADE UP TO 05/02/99; BULK LIST AVAILABLE SEPARATELY |
| 1998-12-04 |
update statutory_documents REDUCTION OF ISSUED CAPITAL 03/12/98 |
| 1998-07-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-21 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/05/98 |
| 1998-05-21 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 14/05/98 |
| 1998-04-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1998-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-25 |
update statutory_documents RETURN MADE UP TO 05/02/98; BULK LIST AVAILABLE SEPARATELY |
| 1997-09-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-05-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-23 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/05/97 |
| 1997-05-23 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 15/05/97 |
| 1997-05-23 |
update statutory_documents ALLOTMENTS OF EQUITY 15/05/97 |
| 1997-03-04 |
update statutory_documents RETURN MADE UP TO 05/02/97; BULK LIST AVAILABLE SEPARATELY |
| 1996-12-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-23 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/05/96 |
| 1996-05-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-05-16 |
update statutory_documents COMPANY NAME CHANGED
DEVRO INTERNATIONAL PLC
CERTIFICATE ISSUED ON 16/05/96 |
| 1996-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-09 |
update statutory_documents ALTER MEM AND ARTS 12/03/96 |
| 1996-02-29 |
update statutory_documents RETURN MADE UP TO 05/02/96; FULL LIST OF MEMBERS |
| 1996-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-01-25 |
update statutory_documents SHARES AGREEMENT OTC |
| 1996-01-16 |
update statutory_documents £ NC 18000000/22500000
03/01/96 |
| 1995-12-08 |
update statutory_documents PROSPECTUS |
| 1995-11-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-05-26 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/05/95 |
| 1995-05-26 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 18/05/95 |
| 1995-05-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-04-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-04-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-21 |
update statutory_documents RETURN MADE UP TO 05/02/95; FULL LIST OF MEMBERS |
| 1995-01-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-25 |
update statutory_documents EQUITY SECURITIES 12/05/94 |
| 1994-04-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-04-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-04-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-02-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-22 |
update statutory_documents RETURN MADE UP TO 05/02/94; FULL LIST OF MEMBERS |
| 1993-12-31 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 1993-12-17 |
update statutory_documents RED S/PREMIUM A/C |
| 1993-10-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1993-10-08 |
update statutory_documents REDUCTION OF SP.ACCOUNT 06/10/93 |
| 1993-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-08-30 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1993-08-30 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1993-08-30 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1993-08-19 |
update statutory_documents £ IC 13373831/13090904
16/06/93
£ SR 28292690@0.01=282926 |
| 1993-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-20 |
update statutory_documents £ NC 18306260/13500000
16/06/93 |
| 1993-07-20 |
update statutory_documents £ IC 303776/208043
28/06/93
£ SR 957330@.1=95733 |
| 1993-07-20 |
update statutory_documents A SH'HOLDERS CONSENT 16/06/93 |
| 1993-07-20 |
update statutory_documents B SH'HOLDERS CONSENT 16/06/93 |
| 1993-07-20 |
update statutory_documents C SH'HOLDERS CONSENT 16/06/93 |
| 1993-07-20 |
update statutory_documents D SH'HOLDERS CONSENT 16/06/93 |
| 1993-07-20 |
update statutory_documents PREF SH.HOLDERS CONSENT 16/06/93 |
| 1993-07-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-07-20 |
update statutory_documents ALTER MEM AND ARTS 16/06/93 |
| 1993-07-05 |
update statutory_documents CONSO
16/06/93 |
| 1993-07-05 |
update statutory_documents £ NC 306260/13806260
16/06/93 |
| 1993-07-05 |
update statutory_documents £ NC 13806260/18306260
16/06/93 |
| 1993-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-18 |
update statutory_documents LISTING PARTICULARS 170693 |
| 1993-06-11 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1993-06-11 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1993-06-11 |
update statutory_documents AUDITORS' REPORT |
| 1993-06-11 |
update statutory_documents AUDITORS' STATEMENT |
| 1993-06-11 |
update statutory_documents BALANCE SHEET |
| 1993-06-11 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1993-06-11 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1993-06-11 |
update statutory_documents ALTER MEM AND ARTS 10/06/93 |
| 1993-06-11 |
update statutory_documents REREGISTRATION PRI-PLC 10/06/93 |
| 1993-06-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/93 FROM:
MOODIESBURN, CHRYSTON, GLASGOW, G69 0JE |
| 1993-02-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-22 |
update statutory_documents RETURN MADE UP TO 05/02/93; CHANGE OF MEMBERS |
| 1993-02-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-04-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/92 |
| 1992-03-02 |
update statutory_documents RETURN MADE UP TO 05/02/92; FULL LIST OF MEMBERS |
| 1992-02-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-05 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 05/07/91 |
| 1991-07-05 |
update statutory_documents COMPANY NAME CHANGED
DEVRO HOLDINGS LIMITED
CERTIFICATE ISSUED ON 08/07/91 |
| 1991-06-07 |
update statutory_documents COMPANY NAME CHANGED
RAECOURT LIMITED
CERTIFICATE ISSUED ON 07/06/91 |
| 1991-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-03 |
update statutory_documents ADOPT MEM AND ARTS 29/04/91 |
| 1991-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-30 |
update statutory_documents £ NC 3500/306260
29/04/91 |
| 1991-05-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-05-16 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1991-05-15 |
update statutory_documents PARTIC OF MORT/CHARGE 5572 |
| 1991-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-09 |
update statutory_documents PARTIC OF MORT/CHARGE 5294 |
| 1991-05-09 |
update statutory_documents PARTIC OF MORT/CHARGE 5295 |
| 1991-04-06 |
update statutory_documents S-DIV
19/03/91 |
| 1991-04-06 |
update statutory_documents £ NC 100/3500
19/03/91 |
| 1991-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-04-06 |
update statutory_documents SUBDIVISION OF SHARES 19/03/91 |
| 1991-04-06 |
update statutory_documents ALTER MEM AND ARTS 19/03/91 |
| 1991-03-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-03-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/91 FROM:
142 QUEEN STREET, GLASGOW, G1 3BU |
| 1991-02-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |