CompaniesInTheUK

DEVRO LIMITED

Company number SC129785 ·

Active

332 filings

Date Filing
3 Aug 2026 Appointment of Mrs Elizabeth Francina Slater as a director on 2026-07-31 · 2 pages View document
3 Aug 2026 Termination of appointment of Dan Sonderskov Lunoe as a director on 2026-07-31 · 1 page View document
17 Feb 2026 Confirmation statement made on 2026-02-05 with no updates · 3 pages View document
31 Dec 2025 Full accounts made up to 2024-12-31 · 30 pages View document
25 Sep 2025 Amended full accounts made up to 2023-12-31 · 140 pages View document
11 Feb 2025 Confirmation statement made on 2025-02-05 with no updates · 3 pages View document
6 Nov 2024 Appointment of Ms Natasja Van Rompaey De Vaal as a director on 2024-10-30 · 2 pages View document
6 Nov 2024 Termination of appointment of Christoffel Johannes Stehmann as a director on 2024-10-30 · 1 page View document
4 Oct 2024 Full accounts made up to 2023-12-31 · 32 pages View document
30 Sep 2024 Termination of appointment of Andrew Money as a secretary on 2024-09-30 · 1 page View document
17 Jul 2024 Director's details changed for Mr Christoffel Johannes Stehmann on 2024-07-01 · 2 pages View document
12 Feb 2024 Confirmation statement made on 2024-02-05 with updates · 4 pages View document
5 Oct 2023 Director's details changed for Mr Hendrikus Joannes Antonius Van Boxtel on 2023-06-28 · 2 pages View document
7 Jul 2023 Director's details changed for Mr Dan Sonderskov Lunoe on 2023-06-29 · 2 pages View document
30 Jun 2023 Appointment of Mr Dan Sonderskov Lunoe as a director on 2023-06-29 · 2 pages View document
27 Jun 2023 Group of companies' accounts made up to 2022-12-31 · 80 pages View document
26 Jun 2023 Termination of appointment of Rohan August Cummings as a director on 2023-06-21 · 1 page View document
26 Jun 2023 Termination of appointment of Rutger Albert Helbing as a director on 2023-06-21 · 1 page View document
21 Apr 2023 Re-registration of Memorandum and Articles · 12 pages View document
21 Apr 2023 Re-registration from a public company to a private limited company · 2 pages View document
21 Apr 2023 Resolutions · 3 pages View document
21 Apr 2023 Resolutions · 3 pages View document
21 Apr 2023 Resolutions View document
21 Apr 2023 Resolutions View document
21 Apr 2023 Certificate of re-registration from Public Limited Company to Private · 1 page View document
14 Apr 2023 Appointment of Mr Christoffel Johannes Stehmann as a director on 2023-04-14 · 2 pages View document
14 Apr 2023 Termination of appointment of Malcolm Stuart Swift as a director on 2023-04-14 · 1 page View document
14 Apr 2023 Termination of appointment of Stephen Paul Good as a director on 2023-04-14 · 1 page View document
14 Apr 2023 Termination of appointment of Rikke Mikkelsen as a director on 2023-04-14 · 1 page View document
14 Apr 2023 Termination of appointment of Veronica Lesley Jackson as a director on 2023-04-14 · 1 page View document
14 Apr 2023 Termination of appointment of Jeremy David Burks as a director on 2023-04-14 · 1 page View document
14 Apr 2023 Appointment of Mr Hendrikus Joannes Antonius Van Boxtel as a director on 2023-04-14 · 2 pages View document
14 Apr 2023 Court order · 20 pages View document
12 Apr 2023 Statement of capital following an allotment of shares on 2023-04-06 · 3 pages View document
31 Mar 2023 Second filing of a statement of capital following an allotment of shares on 2022-04-06 · 4 pages View document
10 Mar 2023 Resolutions · 3 pages View document
10 Mar 2023 Memorandum and Articles of Association · 76 pages View document
10 Mar 2023 Resolutions View document
10 Mar 2023 Resolutions View document
6 Feb 2023 Confirmation statement made on 2023-02-05 with no updates · 3 pages View document
18 Nov 2022 Statement of company's objects · 2 pages View document
9 May 2022 Resolutions · 3 pages View document
9 May 2022 Resolutions View document
9 May 2022 Resolutions View document
9 May 2022 Resolutions View document
29 Apr 2022 Statement of capital following an allotment of shares on 2022-04-06 · 3 pages View document
11 Feb 2022 Confirmation statement made on 2022-02-05 with no updates · 3 pages View document
1 Dec 2021 Appointment of Mrs Rikke Mikkelsen as a director on 2021-12-01 · 2 pages View document
1 Dec 2021 Termination of appointment of Chantal Cayuela as a director on 2021-11-30 · 1 page View document
21 Oct 2021 Director's details changed for Mrs Chantal Cayuela on 2021-10-01 · 2 pages View document
20 Oct 2021 Director's details changed for Mr Stephen Paul Good on 2021-10-15 · 2 pages View document
4 Jun 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 View document
5 May 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
4 May 2020 APPOINTMENT TERMINATED, DIRECTOR JANE LODGE View document
4 May 2020 DIRECTOR APPOINTED MRS VERONICA LESLEY JACKSON View document
4 May 2020 DIRECTOR APPOINTED MR JEREMY DAVID BURKS View document
10 Feb 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES View document
19 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE WYNN CALLAWAY / 19/07/2019 View document
3 Jun 2019 DIRECTOR APPOINTED MR STEPHEN PAUL GOOD View document
13 May 2019 SAIL ADDRESS CHANGED FROM: COMPUTERSHARE INVESTOR SERVICES PLC LEVEN HOUSE, 10 LOCHSIDE PLACE EDINBURGH PARK EDINBURGH EH12 9RG SCOTLAND View document
13 May 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
10 May 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
10 May 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 Apr 2019 APPOINTMENT TERMINATED, SECRETARY JOHN MEREDITH View document
29 Apr 2019 SECRETARY APPOINTED MR ANDREW MONEY View document
29 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR GERARDUS HOETMER View document
14 Feb 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES View document
14 Feb 2019 NOTIFICATION OF PSC STATEMENT ON 06/04/2016 View document
9 May 2018 DIRECTOR APPOINTED MS JACQUELINE WYNN CALLAWAY View document
9 May 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 May 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
5 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR PETER PAGE View document
13 Feb 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES View document
24 May 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
15 May 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
3 May 2017 DIRECTOR APPOINTED MR MALCOLM STUART SWIFT View document
2 May 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL NEEP View document
17 Feb 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, NO UPDATES View document
4 Jul 2016 23/06/16 STATEMENT OF CAPITAL GBP 166949022 View document
6 May 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 May 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
13 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON WEBB View document
13 Apr 2016 DIRECTOR APPOINTED MR RUTGER ALBERT HELBING View document
24 Feb 2016 05/02/16 NO MEMBER LIST View document
13 May 2015 07/05/15 STATEMENT OF CAPITAL GBP 166932532 View document
8 May 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 May 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
27 Apr 2015 SECTION 519 View document
24 Feb 2015 05/02/15 NO MEMBER LIST View document
4 Aug 2014 01/08/14 STATEMENT OF CAPITAL GBP 166921042 View document
21 May 2014 14/05/14 STATEMENT OF CAPITAL GBP 166899142 View document
19 May 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HANNAM View document
13 May 2014 REMUNERATION POLICY OF REPORT IS APPROVED 30/04/2014 View document
13 May 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
17 Apr 2014 10/04/14 STATEMENT OF CAPITAL GBP 166790720 View document
25 Feb 2014 05/02/14 NO MEMBER LIST View document
25 Feb 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM View document
9 Sep 2013 SAIL ADDRESS CHANGED FROM: COMPUTERSHARE INVESTOR SERVICES PLC LEVEN HOUSE 10 LOCHSIDE PLACE, EDINBURGH PARK EDINBURGH EH12 9RG SCOTLAND View document
9 Sep 2013 SAIL ADDRESS CHANGED FROM: COMPUTERSHARE INVESTOR SERVICES PLC LOCHSIDE HOUSE 7 LOCHSIDE AVENUE EDINBURGH EH12 9DJ View document
14 Aug 2013 01/08/13 STATEMENT OF CAPITAL GBP 166779230 View document
31 Jul 2013 DIRECTOR APPOINTED MR GERARDUS JACOBUS HOETMER View document
14 May 2013 02/05/13 STATEMENT OF CAPITAL GBP 16671256.4 View document
30 Apr 2013 30/04/13 STATEMENT OF CAPITAL GBP 16667256.4 View document
26 Apr 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
26 Apr 2013 ADOPT ARTICLES 18/04/2013 View document
8 Apr 2013 28/03/13 STATEMENT OF CAPITAL GBP 16568856.4 View document
28 Feb 2013 05/02/13 NO MEMBER LIST View document
12 Oct 2012 05/10/12 STATEMENT OF CAPITAL GBP 16563356.4 View document
22 Aug 2012 21/08/12 STATEMENT OF CAPITAL GBP 16561856.4 View document
3 Aug 2012 03/08/12 STATEMENT OF CAPITAL GBP 16554356.4 View document
26 Jun 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
10 May 2012 04/05/12 STATEMENT OF CAPITAL GBP 16552856.4 View document
10 May 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
24 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR STUART PATERSON View document
5 Apr 2012 28/03/12 STATEMENT OF CAPITAL GBP 16500856.4 View document
2 Mar 2012 05/02/12 NO MEMBER LIST View document
2 Mar 2012 DIRECTOR APPOINTED JANE ANN LODGE View document
2 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM BERNARD PAGE / 01/03/2012 View document
1 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES WEBB / 01/03/2012 View document
1 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HANNAM / 01/03/2012 View document
14 Oct 2011 14/10/11 STATEMENT OF CAPITAL GBP 16500856.4 View document
20 Sep 2011 15/09/11 STATEMENT OF CAPITAL GBP 16466356.4 View document
20 May 2011 11/05/11 STATEMENT OF CAPITAL GBP 16464556.4 View document
9 May 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
9 May 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 May 2011 31/03/11 STATEMENT OF CAPITAL GBP 16413400.7 View document
3 May 2011 DIRECTOR APPOINTED MR PAUL NIGEL WITHERS View document
7 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS · 1 page View document
28 Feb 2011 Annual return made up to 5 February 2011 with full list of shareholders View document
26 Jan 2011 DIRECTOR APPOINTED MR SIMON CHARLES WEBB View document
18 May 2010 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
18 May 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
8 Mar 2010 05/02/10 BULK LIST View document
12 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART RANDALL PATERSON / 07/12/2009 View document
12 Dec 2009 SAIL ADDRESS CREATED View document
12 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER CLIFFORD WILLIAMS / 07/12/2009 View document
12 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MEREDITH / 07/12/2009 View document
12 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
12 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY NEEP / 07/12/2009 View document
12 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HANNAM / 07/12/2009 View document
21 May 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
21 May 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 May 2009 GBP NC 22500000/22505000 07/05/09 View document
21 May 2009 NC INC ALREADY ADJUSTED 07/05/2009 View document
21 May 2009 APPROVE REMUNERATION REPORT 07/05/2009 View document
14 May 2009 APPOINTMENT TERMINATED DIRECTOR PATRICK BARRETT View document
14 May 2009 DIRECTOR APPOINTED STEPHEN JOHN HANNAM View document
14 Apr 2009 RETURN MADE UP TO 05/02/09; BULK LIST AVAILABLE SEPARATELY View document
11 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAMS / 23/11/2008 View document
27 May 2008 DIRECTOR APPOINTED PETER CLIFFORD WILLIAMS View document
13 May 2008 APPOINTMENT TERMINATED DIRECTOR JOHN NEILSON View document
13 May 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
12 May 2008 ADOPT ARTICLES 02/05/2008 View document
5 Mar 2008 RETURN MADE UP TO 05/02/08; BULK LIST AVAILABLE SEPARATELY View document
10 Jan 2008 DIRECTOR RESIGNED View document
20 Sep 2007 DIRECTOR RESIGNED View document
15 Jun 2007 NEW DIRECTOR APPOINTED View document
24 May 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
10 May 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
27 Feb 2007 RETURN MADE UP TO 05/02/07; BULK LIST AVAILABLE SEPARATELY View document
18 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
23 May 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
16 May 2006 AUTH. MARKET PURCHASES 10/05/06 View document
15 Mar 2006 NEW DIRECTOR APPOINTED View document
22 Feb 2006 RETURN MADE UP TO 05/02/06; BULK LIST AVAILABLE SEPARATELY View document
28 Sep 2005 DIRECTOR RESIGNED View document
20 May 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
12 May 2005 SECTION 166 AUTHORISED 05/05/05 View document
12 May 2005 DIRECTOR RESIGNED View document
3 Mar 2005 RETURN MADE UP TO 05/02/05; BULK LIST AVAILABLE SEPARATELY View document
14 Feb 2005 NEW DIRECTOR APPOINTED View document
17 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 May 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
10 Mar 2004 NC DEC ALREADY ADJUSTED 08/05/03 View document
23 Feb 2004 RETURN MADE UP TO 05/02/04; BULK LIST AVAILABLE SEPARATELY View document
11 Jun 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
12 May 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Feb 2003 RETURN MADE UP TO 05/02/03; BULK LIST AVAILABLE SEPARATELY View document
5 Feb 2003 AUDITOR'S RESIGNATION View document
18 Jun 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Jun 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
31 May 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
16 May 2002 AUTH.MARKET PURCHASES 09/05/02 View document
12 Feb 2002 RETURN MADE UP TO 05/02/02; BULK LIST AVAILABLE SEPARATELY View document
17 Oct 2001 DIRECTOR RESIGNED View document
25 Jul 2001 DIRECTOR RESIGNED View document
2 Jul 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View document
21 Jun 2001 NEW DIRECTOR APPOINTED View document
15 May 2001 DIRECTOR RESIGNED View document
14 May 2001 SECTION 166 10/05/01 View document
22 Mar 2001 DIRECTOR'S PARTICULARS CHANGED View document
5 Mar 2001 RETURN MADE UP TO 05/02/01; BULK LIST AVAILABLE SEPARATELY View document
25 Jan 2001 DIRECTOR'S PARTICULARS CHANGED View document
15 May 2000 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 11/05/00 View document
25 Apr 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
1 Mar 2000 RETURN MADE UP TO 05/02/00; BULK LIST AVAILABLE SEPARATELY View document
7 Feb 2000 NEW DIRECTOR APPOINTED View document
13 Sep 1999 DIRECTOR RESIGNED View document
4 Aug 1999 DIRECTOR'S PARTICULARS CHANGED View document
20 Jul 1999 REDUCTION OF ISS CAPITAL AND MINUTE (OC) View document
20 Jul 1999 REDUCTION OF SHARE PREMIUM View document
16 Jul 1999 DIRECTOR'S PARTICULARS CHANGED View document
30 Jun 1999 NEW DIRECTOR APPOINTED View document
27 May 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
18 May 1999 AUTH.FOR SHARE PURCHASE 13/05/99 View document
10 Apr 1999 DIRECTOR'S PARTICULARS CHANGED View document
5 Mar 1999 RETURN MADE UP TO 05/02/99; BULK LIST AVAILABLE SEPARATELY View document
4 Dec 1998 REDUCTION OF ISSUED CAPITAL 03/12/98 View document
24 Jul 1998 AUDITOR'S RESIGNATION View document
21 May 1998 DIRECTOR RESIGNED View document
21 May 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
21 May 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/05/98 View document
21 May 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 14/05/98 View document
14 Apr 1998 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
3 Apr 1998 NEW DIRECTOR APPOINTED View document
1 Apr 1998 NEW DIRECTOR APPOINTED View document
25 Feb 1998 RETURN MADE UP TO 05/02/98; BULK LIST AVAILABLE SEPARATELY View document
22 Sep 1997 DIRECTOR'S PARTICULARS CHANGED View document
23 May 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
23 May 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 15/05/97 View document
23 May 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/05/97 View document
23 May 1997 ALLOTMENTS OF EQUITY 15/05/97 View document
4 Mar 1997 RETURN MADE UP TO 05/02/97; BULK LIST AVAILABLE SEPARATELY View document
23 Dec 1996 DIRECTOR'S PARTICULARS CHANGED View document
3 Jun 1996 NEW DIRECTOR APPOINTED View document
23 May 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/05/96 View document
22 May 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 May 1996 COMPANY NAME CHANGED DEVRO INTERNATIONAL PLC CERTIFICATE ISSUED ON 16/05/96 View document
25 Apr 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
9 Apr 1996 ALTER MEM AND ARTS 12/03/96 View document
29 Feb 1996 RETURN MADE UP TO 05/02/96; FULL LIST OF MEMBERS View document
13 Feb 1996 DIRECTOR RESIGNED View document
8 Feb 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Jan 1996 SHARES AGREEMENT OTC View document
16 Jan 1996 £ NC 18000000/22500000 03/01/96 View document
8 Dec 1995 PROSPECTUS View document
3 Nov 1995 DIRECTOR'S PARTICULARS CHANGED View document
26 May 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/05/95 View document
26 May 1995 DISAPPLICATION OF PRE-EMPTION RIGHTS 18/05/95 View document
24 May 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View document
11 May 1995 DIRECTOR'S PARTICULARS CHANGED View document
23 Apr 1995 DIRECTOR'S PARTICULARS CHANGED View document
6 Apr 1995 DIRECTOR'S PARTICULARS CHANGED View document
21 Feb 1995 RETURN MADE UP TO 05/02/95; FULL LIST OF MEMBERS View document
21 Feb 1995 DIRECTOR'S PARTICULARS CHANGED View document
5 Jan 1995 DIRECTOR'S PARTICULARS CHANGED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 495 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
22 Nov 1994 DIRECTOR'S PARTICULARS CHANGED View document
25 May 1994 EQUITY SECURITIES 12/05/94 View document
25 Apr 1994 DIRECTOR'S PARTICULARS CHANGED View document
22 Apr 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View document
22 Apr 1994 DIRECTOR'S PARTICULARS CHANGED View document
25 Feb 1994 DIRECTOR'S PARTICULARS CHANGED View document
22 Feb 1994 RETURN MADE UP TO 05/02/94; FULL LIST OF MEMBERS View document
22 Feb 1994 DIRECTOR'S PARTICULARS CHANGED View document
31 Dec 1993 REDUCTION OF SHARE PREMIUM View document
17 Dec 1993 RED S/PREMIUM A/C View document
11 Oct 1993 LOCATION OF REGISTER OF MEMBERS View document
8 Oct 1993 REDUCTION OF SP.ACCOUNT 06/10/93 View document
14 Sep 1993 DIRECTOR RESIGNED View document
6 Sep 1993 SECRETARY'S PARTICULARS CHANGED View document
30 Aug 1993 DEC MORT/CHARGE ***** View document
30 Aug 1993 DEC MORT/CHARGE ***** View document
30 Aug 1993 DEC MORT/CHARGE ***** View document
19 Aug 1993 £ IC 13373831/13090904 16/06/93 £ SR [email protected]=282926 View document
17 Aug 1993 NEW DIRECTOR APPOINTED View document
20 Jul 1993 A SH'HOLDERS CONSENT 16/06/93 View document
20 Jul 1993 £ NC 18306260/13500000 16/06/93 View document
20 Jul 1993 B SH'HOLDERS CONSENT 16/06/93 View document
20 Jul 1993 C SH'HOLDERS CONSENT 16/06/93 View document
20 Jul 1993 PREF SH.HOLDERS CONSENT 16/06/93 View document
20 Jul 1993 ALTER MEM AND ARTS 16/06/93 View document
20 Jul 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Jul 1993 £ IC 303776/208043 28/06/93 £ SR [email protected]=95733 View document
20 Jul 1993 D SH'HOLDERS CONSENT 16/06/93 View document
5 Jul 1993 £ NC 13806260/18306260 16/06/93 View document
5 Jul 1993 DIRECTOR RESIGNED View document
5 Jul 1993 CONSO 16/06/93 View document
5 Jul 1993 £ NC 306260/13806260 16/06/93 View document
18 Jun 1993 LISTING PARTICULARS 170693 View document
11 Jun 1993 ALTER MEM AND ARTS 10/06/93 View document
11 Jun 1993 REREGISTRATION MEMORANDUM AND ARTICLES View document
11 Jun 1993 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
11 Jun 1993 BALANCE SHEET View document
11 Jun 1993 AUDITORS' STATEMENT View document
11 Jun 1993 AUDITORS' REPORT View document
11 Jun 1993 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
11 Jun 1993 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
11 Jun 1993 REREGISTRATION PRI-PLC 10/06/93 View document
3 Jun 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View document
3 Jun 1993 Full group accounts made up to 1992-12-31 · 65 pages View document
5 Apr 1993 DIRECTOR RESIGNED View document
19 Mar 1993 REGISTERED OFFICE CHANGED ON 19/03/93 FROM: MOODIESBURN, CHRYSTON, GLASGOW, G69 0JE View document
22 Feb 1993 RETURN MADE UP TO 05/02/93; CHANGE OF MEMBERS View document
22 Feb 1993 DIRECTOR'S PARTICULARS CHANGED View document
1 Feb 1993 DIRECTOR'S PARTICULARS CHANGED View document
20 Jan 1993 DIRECTOR'S PARTICULARS CHANGED View document
21 Jul 1992 Full group accounts made up to 1991-12-31 · 21 pages View document
21 Jul 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View document
29 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
26 Apr 1992 DIRECTOR'S PARTICULARS CHANGED View document
10 Apr 1992 NEW DIRECTOR APPOINTED View document
2 Mar 1992 REGISTERED OFFICE CHANGED ON 02/03/92 View document
2 Mar 1992 RETURN MADE UP TO 05/02/92; FULL LIST OF MEMBERS View document
14 Feb 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Oct 1991 NEW DIRECTOR APPOINTED View document
17 Jul 1991 NEW DIRECTOR APPOINTED View document
5 Jul 1991 COMPANY NAME CHANGED DEVRO HOLDINGS LIMITED CERTIFICATE ISSUED ON 08/07/91 View document
5 Jul 1991 NEW DIRECTOR APPOINTED View document
5 Jul 1991 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/07/91 View document
7 Jun 1991 COMPANY NAME CHANGED RAECOURT LIMITED CERTIFICATE ISSUED ON 07/06/91 View document
4 Jun 1991 NEW DIRECTOR APPOINTED View document
3 Jun 1991 ADOPT MEM AND ARTS 29/04/91 View document
31 May 1991 NEW DIRECTOR APPOINTED View document
30 May 1991 £ NC 3500/306260 29/04/91 View document
30 May 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 May 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
15 May 1991 PARTIC OF MORT/CHARGE 5572 View document
10 May 1991 NEW DIRECTOR APPOINTED View document
9 May 1991 PARTIC OF MORT/CHARGE 5295 View document
9 May 1991 PARTIC OF MORT/CHARGE 5294 View document
6 Apr 1991 £ NC 100/3500 19/03/91 View document
6 Apr 1991 S-DIV 19/03/91 View document
6 Apr 1991 ALTER MEM AND ARTS 19/03/91 View document
6 Apr 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Apr 1991 SUBDIVISION OF SHARES 19/03/91 View document
6 Apr 1991 NEW DIRECTOR APPOINTED View document
27 Mar 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Mar 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Mar 1991 REGISTERED OFFICE CHANGED ON 01/03/91 FROM: 142 QUEEN STREET, GLASGOW, G1 3BU View document
5 Feb 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document