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DOMINO PRINTING SCIENCES PUBLIC LIMITED COMPANY

Company number 01363137

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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 Apr 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 Apr 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 Mar 1997 88(2)R Ad 11/03/97--------- £ si 1296@.05=64 £ ic 1282239/1282303
26 Mar 1997 169 £ ic 1338464/1282239 27/02/97 £ sr 1124500@.05=56225
26 Feb 1997 88(2)R Ad 11/02/97--------- £ si 82333@.05=4116 £ ic 1334348/1338464
06 Feb 1997 288a New secretary appointed
06 Feb 1997 288b Secretary resigned
09 Jan 1997 288c Director's particulars changed
07 Jan 1997 288a New director appointed
18 Nov 1996 88(2)R Ad 31/10/96--------- £ si 937@.05=46 £ ic 1334302/1334348
05 Nov 1996 88(2)R Ad 22/10/96--------- £ si 625@.05=31 £ ic 1334271/1334302
02 Oct 1996 88(2)R Ad 06/09/96--------- £ si 4015@.05=200 £ ic 1334071/1334271
02 Oct 1996 88(2)R Ad 18/09/96--------- £ si 1296@.05=64 £ ic 1334007/1334071
19 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jul 1996 88(2)R Ad 23/05/96--------- £ si 1484@.25=371 £ ic 1333636/1334007
06 Jun 1996 288 Director resigned
06 Jun 1996 288 Secretary resigned
06 Jun 1996 288 New secretary appointed
29 May 1996 363s Return made up to 10/04/96; bulk list available separately
  • 363(288) ‐ Director resigned
10 May 1996 AA Full group accounts made up to 31 October 1995
08 May 1996 88(2)R Ad 04/04/96--------- £ si 625@.05=31 £ ic 1314111/1314142
30 Apr 1996 288 New director appointed
09 Jan 1996 288 New director appointed
23 Nov 1995 88(2)R Ad 19/10/95--------- £ si 624@.05=31 £ ic 1314080/1314111
02 Nov 1995 88(2)R Ad 04/10/95--------- £ si 2512@.05=125 £ ic 1313955/1314080