DEVRO LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 06/11/246 November 2024 | Appointment of Ms Natasja Van Rompaey De Vaal as a director on 2024-10-30 |
| 06/11/246 November 2024 | Termination of appointment of Christoffel Johannes Stehmann as a director on 2024-10-30 |
| 04/10/244 October 2024 | Full accounts made up to 2023-12-31 |
| 30/09/2430 September 2024 | Termination of appointment of Andrew Money as a secretary on 2024-09-30 |
| 17/07/2417 July 2024 | Director's details changed for Mr Christoffel Johannes Stehmann on 2024-07-01 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-05 with updates |
| 05/10/235 October 2023 | Director's details changed for Mr Hendrikus Joannes Antonius Van Boxtel on 2023-06-28 |
| 07/07/237 July 2023 | Director's details changed for Mr Dan Sonderskov Lunoe on 2023-06-29 |
| 30/06/2330 June 2023 | Appointment of Mr Dan Sonderskov Lunoe as a director on 2023-06-29 |
| 27/06/2327 June 2023 | Group of companies' accounts made up to 2022-12-31 |
| 26/06/2326 June 2023 | Termination of appointment of Rohan August Cummings as a director on 2023-06-21 |
| 26/06/2326 June 2023 | Termination of appointment of Rutger Albert Helbing as a director on 2023-06-21 |
| 21/04/2321 April 2023 | Resolutions |
| 21/04/2321 April 2023 | Certificate of re-registration from Public Limited Company to Private |
| 21/04/2321 April 2023 | Resolutions |
| 21/04/2321 April 2023 | Re-registration of Memorandum and Articles |
| 21/04/2321 April 2023 | Resolutions |
| 21/04/2321 April 2023 | Resolutions |
| 21/04/2321 April 2023 | Re-registration from a public company to a private limited company |
| 14/04/2314 April 2023 | Termination of appointment of Jeremy David Burks as a director on 2023-04-14 |
| 14/04/2314 April 2023 | Termination of appointment of Malcolm Stuart Swift as a director on 2023-04-14 |
| 14/04/2314 April 2023 | Termination of appointment of Stephen Paul Good as a director on 2023-04-14 |
| 14/04/2314 April 2023 | Termination of appointment of Rikke Mikkelsen as a director on 2023-04-14 |
| 14/04/2314 April 2023 | Termination of appointment of Veronica Lesley Jackson as a director on 2023-04-14 |
| 14/04/2314 April 2023 | Court order |
| 14/04/2314 April 2023 | Appointment of Mr Christoffel Johannes Stehmann as a director on 2023-04-14 |
| 14/04/2314 April 2023 | Appointment of Mr Hendrikus Joannes Antonius Van Boxtel as a director on 2023-04-14 |
| 12/04/2312 April 2023 | Statement of capital following an allotment of shares on 2023-04-06 |
| 31/03/2331 March 2023 | Second filing of a statement of capital following an allotment of shares on 2022-04-06 |
| 10/03/2310 March 2023 | Memorandum and Articles of Association |
| 10/03/2310 March 2023 | Resolutions |
| 10/03/2310 March 2023 | Resolutions |
| 10/03/2310 March 2023 | Resolutions |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 18/11/2218 November 2022 | Statement of company's objects |
| 09/05/229 May 2022 | Resolutions |
| 09/05/229 May 2022 | Resolutions |
| 09/05/229 May 2022 | Resolutions |
| 09/05/229 May 2022 | Resolutions |
| 29/04/2229 April 2022 | Statement of capital following an allotment of shares on 2022-04-06 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 01/12/211 December 2021 | Termination of appointment of Chantal Cayuela as a director on 2021-11-30 |
| 01/12/211 December 2021 | Appointment of Mrs Rikke Mikkelsen as a director on 2021-12-01 |
| 21/10/2121 October 2021 | Director's details changed for Mrs Chantal Cayuela on 2021-10-01 |
| 20/10/2120 October 2021 | Director's details changed for Mr Stephen Paul Good on 2021-10-15 |
| 04/06/204 June 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 05/05/205 May 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/05/204 May 2020 | DIRECTOR APPOINTED MRS VERONICA LESLEY JACKSON |
| 04/05/204 May 2020 | DIRECTOR APPOINTED MR JEREMY DAVID BURKS |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JANE LODGE |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 19/07/1919 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE WYNN CALLAWAY / 19/07/2019 |
| 03/06/193 June 2019 | DIRECTOR APPOINTED MR STEPHEN PAUL GOOD |
| 13/05/1913 May 2019 | SAIL ADDRESS CHANGED FROM: COMPUTERSHARE INVESTOR SERVICES PLC LEVEN HOUSE, 10 LOCHSIDE PLACE EDINBURGH PARK EDINBURGH EH12 9RG SCOTLAND |
| 13/05/1913 May 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 10/05/1910 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 10/05/1910 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/04/1929 April 2019 | SECRETARY APPOINTED MR ANDREW MONEY |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GERARDUS HOETMER |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, SECRETARY JOHN MEREDITH |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 14/02/1914 February 2019 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 09/05/189 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/05/189 May 2018 | DIRECTOR APPOINTED MS JACQUELINE WYNN CALLAWAY |
| 09/05/189 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER PAGE |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 24/05/1724 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 15/05/1715 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/05/173 May 2017 | DIRECTOR APPOINTED MR MALCOLM STUART SWIFT |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEEP |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, NO UPDATES |
| 04/07/164 July 2016 | 23/06/16 STATEMENT OF CAPITAL GBP 166949022 |
| 06/05/166 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 06/05/166 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED MR RUTGER ALBERT HELBING |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON WEBB |
| 24/02/1624 February 2016 | 05/02/16 NO MEMBER LIST |
| 13/05/1513 May 2015 | 07/05/15 STATEMENT OF CAPITAL GBP 166932532 |
| 08/05/158 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 08/05/158 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/04/1527 April 2015 | SECTION 519 |
| 24/02/1524 February 2015 | 05/02/15 NO MEMBER LIST |
| 04/08/144 August 2014 | 01/08/14 STATEMENT OF CAPITAL GBP 166921042 |
| 21/05/1421 May 2014 | 14/05/14 STATEMENT OF CAPITAL GBP 166899142 |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HANNAM |
| 13/05/1413 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 13/05/1413 May 2014 | REMUNERATION POLICY OF REPORT IS APPROVED 30/04/2014 |
| 17/04/1417 April 2014 | 10/04/14 STATEMENT OF CAPITAL GBP 166790720 |
| 25/02/1425 February 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 25/02/1425 February 2014 | 05/02/14 NO MEMBER LIST |
| 09/09/139 September 2013 | SAIL ADDRESS CHANGED FROM: COMPUTERSHARE INVESTOR SERVICES PLC LOCHSIDE HOUSE 7 LOCHSIDE AVENUE EDINBURGH EH12 9DJ |
| 09/09/139 September 2013 | SAIL ADDRESS CHANGED FROM: COMPUTERSHARE INVESTOR SERVICES PLC LEVEN HOUSE 10 LOCHSIDE PLACE, EDINBURGH PARK EDINBURGH EH12 9RG SCOTLAND |
| 14/08/1314 August 2013 | 01/08/13 STATEMENT OF CAPITAL GBP 166779230 |
| 31/07/1331 July 2013 | DIRECTOR APPOINTED MR GERARDUS JACOBUS HOETMER |
| 14/05/1314 May 2013 | 02/05/13 STATEMENT OF CAPITAL GBP 16671256.4 |
| 30/04/1330 April 2013 | 30/04/13 STATEMENT OF CAPITAL GBP 16667256.4 |
| 26/04/1326 April 2013 | ADOPT ARTICLES 18/04/2013 |
| 26/04/1326 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 08/04/138 April 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 16568856.4 |
| 28/02/1328 February 2013 | 05/02/13 NO MEMBER LIST |
| 12/10/1212 October 2012 | 05/10/12 STATEMENT OF CAPITAL GBP 16563356.4 |
| 22/08/1222 August 2012 | 21/08/12 STATEMENT OF CAPITAL GBP 16561856.4 |
| 03/08/123 August 2012 | 03/08/12 STATEMENT OF CAPITAL GBP 16554356.4 |
| 26/06/1226 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 10/05/1210 May 2012 | 04/05/12 STATEMENT OF CAPITAL GBP 16552856.4 |
| 10/05/1210 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART PATERSON |
| 05/04/125 April 2012 | 28/03/12 STATEMENT OF CAPITAL GBP 16500856.4 |
| 02/03/122 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM BERNARD PAGE / 01/03/2012 |
| 02/03/122 March 2012 | DIRECTOR APPOINTED JANE ANN LODGE |
| 02/03/122 March 2012 | 05/02/12 NO MEMBER LIST |
| 01/03/121 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES WEBB / 01/03/2012 |
| 01/03/121 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HANNAM / 01/03/2012 |
| 14/10/1114 October 2011 | 14/10/11 STATEMENT OF CAPITAL GBP 16500856.4 |
| 20/09/1120 September 2011 | 15/09/11 STATEMENT OF CAPITAL GBP 16466356.4 |
| 20/05/1120 May 2011 | 11/05/11 STATEMENT OF CAPITAL GBP 16464556.4 |
| 09/05/119 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 09/05/119 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/05/116 May 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 16413400.7 |
| 03/05/113 May 2011 | DIRECTOR APPOINTED MR PAUL NIGEL WITHERS |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS |
| 28/02/1128 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED MR SIMON CHARLES WEBB |
| 18/05/1018 May 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/05/1018 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 08/03/108 March 2010 | 05/02/10 BULK LIST |
| 12/12/0912 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART RANDALL PATERSON / 07/12/2009 |
| 12/12/0912 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MEREDITH / 07/12/2009 |
| 12/12/0912 December 2009 | SAIL ADDRESS CREATED |
| 12/12/0912 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 12/12/0912 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CLIFFORD WILLIAMS / 07/12/2009 |
| 12/12/0912 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY NEEP / 07/12/2009 |
| 12/12/0912 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HANNAM / 07/12/2009 |
| 21/05/0921 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/05/0921 May 2009 | GBP NC 22500000/22505000 07/05/09 |
| 21/05/0921 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 21/05/0921 May 2009 | APPROVE REMUNERATION REPORT 07/05/2009 |
| 21/05/0921 May 2009 | NC INC ALREADY ADJUSTED 07/05/2009 |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICK BARRETT |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED STEPHEN JOHN HANNAM |
| 14/04/0914 April 2009 | RETURN MADE UP TO 05/02/09; BULK LIST AVAILABLE SEPARATELY |
| 11/12/0811 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAMS / 23/11/2008 |
| 27/05/0827 May 2008 | DIRECTOR APPOINTED PETER CLIFFORD WILLIAMS |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN NEILSON |
| 13/05/0813 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 12/05/0812 May 2008 | ADOPT ARTICLES 02/05/2008 |
| 05/03/085 March 2008 | RETURN MADE UP TO 05/02/08; BULK LIST AVAILABLE SEPARATELY |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 10/05/0710 May 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/02/0727 February 2007 | RETURN MADE UP TO 05/02/07; BULK LIST AVAILABLE SEPARATELY |
| 18/08/0618 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0623 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 16/05/0616 May 2006 | AUTH. MARKET PURCHASES 10/05/06 |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | RETURN MADE UP TO 05/02/06; BULK LIST AVAILABLE SEPARATELY |
| 28/09/0528 September 2005 | DIRECTOR RESIGNED |
| 20/05/0520 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | SECTION 166 AUTHORISED 05/05/05 |
| 03/03/053 March 2005 | RETURN MADE UP TO 05/02/05; BULK LIST AVAILABLE SEPARATELY |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0417 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/05/0413 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 10/03/0410 March 2004 | NC DEC ALREADY ADJUSTED 08/05/03 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 05/02/04; BULK LIST AVAILABLE SEPARATELY |
| 11/06/0311 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 12/05/0312 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/02/0318 February 2003 | RETURN MADE UP TO 05/02/03; BULK LIST AVAILABLE SEPARATELY |
| 05/02/035 February 2003 | AUDITOR'S RESIGNATION |
| 18/06/0218 June 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/06/0218 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/05/0231 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 16/05/0216 May 2002 | AUTH.MARKET PURCHASES 09/05/02 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 05/02/02; BULK LIST AVAILABLE SEPARATELY |
| 17/10/0117 October 2001 | DIRECTOR RESIGNED |
| 25/07/0125 July 2001 | DIRECTOR RESIGNED |
| 02/07/012 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 21/06/0121 June 2001 | NEW DIRECTOR APPOINTED |
| 15/05/0115 May 2001 | DIRECTOR RESIGNED |
| 14/05/0114 May 2001 | SECTION 166 10/05/01 |
| 22/03/0122 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/015 March 2001 | RETURN MADE UP TO 05/02/01; BULK LIST AVAILABLE SEPARATELY |
| 25/01/0125 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0015 May 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 11/05/00 |
| 25/04/0025 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 01/03/001 March 2000 | RETURN MADE UP TO 05/02/00; BULK LIST AVAILABLE SEPARATELY |
| 07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
| 13/09/9913 September 1999 | DIRECTOR RESIGNED |
| 04/08/994 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9920 July 1999 | REDUCTION OF SHARE PREMIUM |
| 20/07/9920 July 1999 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 16/07/9916 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
| 27/05/9927 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 18/05/9918 May 1999 | AUTH.FOR SHARE PURCHASE 13/05/99 |
| 10/04/9910 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/995 March 1999 | RETURN MADE UP TO 05/02/99; BULK LIST AVAILABLE SEPARATELY |
| 04/12/984 December 1998 | REDUCTION OF ISSUED CAPITAL 03/12/98 |
| 24/07/9824 July 1998 | AUDITOR'S RESIGNATION |
| 21/05/9821 May 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/05/98 |
| 21/05/9821 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 21/05/9821 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/05/98 |
| 21/05/9821 May 1998 | DIRECTOR RESIGNED |
| 14/04/9814 April 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 03/04/983 April 1998 | NEW DIRECTOR APPOINTED |
| 01/04/981 April 1998 | NEW DIRECTOR APPOINTED |
| 25/02/9825 February 1998 | RETURN MADE UP TO 05/02/98; BULK LIST AVAILABLE SEPARATELY |
| 22/09/9722 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/9723 May 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/05/97 |
| 23/05/9723 May 1997 | ALLOTMENTS OF EQUITY 15/05/97 |
| 23/05/9723 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 23/05/9723 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/05/97 |
| 04/03/974 March 1997 | RETURN MADE UP TO 05/02/97; BULK LIST AVAILABLE SEPARATELY |
| 23/12/9623 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/963 June 1996 | NEW DIRECTOR APPOINTED |
| 23/05/9623 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/05/96 |
| 22/05/9622 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/9616 May 1996 | COMPANY NAME CHANGED DEVRO INTERNATIONAL PLC CERTIFICATE ISSUED ON 16/05/96 |
| 25/04/9625 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/04/969 April 1996 | ALTER MEM AND ARTS 12/03/96 |
| 29/02/9629 February 1996 | RETURN MADE UP TO 05/02/96; FULL LIST OF MEMBERS |
| 13/02/9613 February 1996 | DIRECTOR RESIGNED |
| 08/02/968 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/01/9625 January 1996 | SHARES AGREEMENT OTC |
| 16/01/9616 January 1996 | £ NC 18000000/22500000 03/01/96 |
| 08/12/958 December 1995 | PROSPECTUS |
| 03/11/953 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9526 May 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/05/95 |
| 26/05/9526 May 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/05/95 |
| 24/05/9524 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 11/05/9511 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/9523 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/956 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9521 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9521 February 1995 | RETURN MADE UP TO 05/02/95; FULL LIST OF MEMBERS |
| 05/01/955 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/11/9422 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/9425 May 1994 | EQUITY SECURITIES 12/05/94 |
| 25/04/9425 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9422 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 22/04/9422 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9425 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/9422 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/9422 February 1994 | RETURN MADE UP TO 05/02/94; FULL LIST OF MEMBERS |
| 31/12/9331 December 1993 | REDUCTION OF SHARE PREMIUM |
| 17/12/9317 December 1993 | RED S/PREMIUM A/C |
| 11/10/9311 October 1993 | LOCATION OF REGISTER OF MEMBERS |
| 08/10/938 October 1993 | REDUCTION OF SP.ACCOUNT 06/10/93 |
| 14/09/9314 September 1993 | DIRECTOR RESIGNED |
| 06/09/936 September 1993 | SECRETARY'S PARTICULARS CHANGED |
| 30/08/9330 August 1993 | DEC MORT/CHARGE ***** |
| 30/08/9330 August 1993 | DEC MORT/CHARGE ***** |
| 30/08/9330 August 1993 | DEC MORT/CHARGE ***** |
| 19/08/9319 August 1993 | £ IC 13373831/13090904 16/06/93 £ SR [email protected]=282926 |
| 17/08/9317 August 1993 | NEW DIRECTOR APPOINTED |
| 20/07/9320 July 1993 | £ NC 18306260/13500000 16/06/93 |
| 20/07/9320 July 1993 | B SH'HOLDERS CONSENT 16/06/93 |
| 20/07/9320 July 1993 | C SH'HOLDERS CONSENT 16/06/93 |
| 20/07/9320 July 1993 | PREF SH.HOLDERS CONSENT 16/06/93 |
| 20/07/9320 July 1993 | D SH'HOLDERS CONSENT 16/06/93 |
| 20/07/9320 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/07/9320 July 1993 | ALTER MEM AND ARTS 16/06/93 |
| 20/07/9320 July 1993 | £ IC 303776/208043 28/06/93 £ SR [email protected]=95733 |
| 20/07/9320 July 1993 | A SH'HOLDERS CONSENT 16/06/93 |
| 05/07/935 July 1993 | DIRECTOR RESIGNED |
| 05/07/935 July 1993 | £ NC 13806260/18306260 16/06/93 |
| 05/07/935 July 1993 | £ NC 306260/13806260 16/06/93 |
| 05/07/935 July 1993 | CONSO 16/06/93 |
| 18/06/9318 June 1993 | LISTING PARTICULARS 170693 |
| 11/06/9311 June 1993 | AUDITORS' REPORT |
| 11/06/9311 June 1993 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/06/9311 June 1993 | AUDITORS' STATEMENT |
| 11/06/9311 June 1993 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 11/06/9311 June 1993 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 11/06/9311 June 1993 | BALANCE SHEET |
| 11/06/9311 June 1993 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 11/06/9311 June 1993 | REREGISTRATION PRI-PLC 10/06/93 |
| 11/06/9311 June 1993 | ALTER MEM AND ARTS 10/06/93 |
| 03/06/933 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 05/04/935 April 1993 | DIRECTOR RESIGNED |
| 19/03/9319 March 1993 | REGISTERED OFFICE CHANGED ON 19/03/93 FROM: MOODIESBURN, CHRYSTON, GLASGOW, G69 0JE |
| 22/02/9322 February 1993 | RETURN MADE UP TO 05/02/93; CHANGE OF MEMBERS |
| 22/02/9322 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/931 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9320 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9221 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 29/05/9229 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/04/9226 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/9210 April 1992 | NEW DIRECTOR APPOINTED |
| 02/03/922 March 1992 | REGISTERED OFFICE CHANGED ON 02/03/92 |
| 02/03/922 March 1992 | RETURN MADE UP TO 05/02/92; FULL LIST OF MEMBERS |
| 14/02/9214 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/10/913 October 1991 | NEW DIRECTOR APPOINTED |
| 17/07/9117 July 1991 | NEW DIRECTOR APPOINTED |
| 05/07/915 July 1991 | NEW DIRECTOR APPOINTED |
| 05/07/915 July 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/07/91 |
| 05/07/915 July 1991 | COMPANY NAME CHANGED DEVRO HOLDINGS LIMITED CERTIFICATE ISSUED ON 08/07/91 |
| 07/06/917 June 1991 | COMPANY NAME CHANGED RAECOURT LIMITED CERTIFICATE ISSUED ON 07/06/91 |
| 04/06/914 June 1991 | NEW DIRECTOR APPOINTED |
| 03/06/913 June 1991 | ADOPT MEM AND ARTS 29/04/91 |
| 31/05/9131 May 1991 | NEW DIRECTOR APPOINTED |
| 30/05/9130 May 1991 | £ NC 3500/306260 29/04/91 |
| 30/05/9130 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/9116 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/05/9115 May 1991 | PARTIC OF MORT/CHARGE 5572 |
| 10/05/9110 May 1991 | NEW DIRECTOR APPOINTED |
| 09/05/919 May 1991 | PARTIC OF MORT/CHARGE 5295 |
| 09/05/919 May 1991 | PARTIC OF MORT/CHARGE 5294 |
| 06/04/916 April 1991 | NEW DIRECTOR APPOINTED |
| 06/04/916 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/04/916 April 1991 | SUBDIVISION OF SHARES 19/03/91 |
| 06/04/916 April 1991 | ALTER MEM AND ARTS 19/03/91 |
| 06/04/916 April 1991 | S-DIV 19/03/91 |
| 06/04/916 April 1991 | £ NC 100/3500 19/03/91 |
| 27/03/9127 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/03/915 March 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/03/911 March 1991 | REGISTERED OFFICE CHANGED ON 01/03/91 FROM: 142 QUEEN STREET, GLASGOW, G1 3BU |
| 05/02/915 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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