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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)
15 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Scheme of arrangement 15/04/2015
30 Apr 2015 SH01 Statement of capital following an allotment of shares on 10 April 2015
  • GBP 5,634,049.55
30 Apr 2015 SH01 Statement of capital following an allotment of shares on 13 April 2015
  • GBP 5,636,474.10
30 Apr 2015 SH01 Statement of capital following an allotment of shares on 18 March 2015
  • GBP 5,632,283.55
30 Apr 2015 SH01 Statement of capital following an allotment of shares on 20 March 2015
  • GBP 5,633,158.55
30 Apr 2015 SH01 Statement of capital following an allotment of shares on 26 March 2015
  • GBP 5,633,158.55
30 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 5,633,158.55
24 Apr 2015 MA Memorandum and Articles of Association
20 Apr 2015 AR01 Annual return made up to 10 April 2015 no member list
Statement of capital on 2015-04-20
  • GBP 5,636,424.55
12 Apr 2015 SH01 Statement of capital following an allotment of shares on 18 February 2015
  • GBP 5,592,226.53
12 Apr 2015 SH01 Statement of capital following an allotment of shares on 4 March 2015
  • GBP 5,592,687.58
01 Apr 2015 AA Group of companies' accounts made up to 31 October 2014
01 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Approval of deferred bonus plan 18/03/2015
18 Mar 2015 SH01 Statement of capital following an allotment of shares on 26 February 2015
  • GBP 5,592,481.53
18 Mar 2015 SH01 Statement of capital following an allotment of shares on 20 February 2015
  • GBP 5,591,851.53
18 Mar 2015 SH01 Statement of capital following an allotment of shares on 24 February 2015
  • GBP 5,592,351.53
11 Mar 2015 SH01 Statement of capital following an allotment of shares on 13 February 2015
  • GBP 5,591,702.88
11 Mar 2015 SH01 Statement of capital following an allotment of shares on 10 February 2015
  • GBP 5,591,327.88
18 Feb 2015 SH01 Statement of capital following an allotment of shares on 15 January 2015
  • GBP 5,590,651.28
18 Feb 2015 SH01 Statement of capital following an allotment of shares on 21 January 2015
  • GBP 5,591,251.28
18 Feb 2015 SH01 Statement of capital following an allotment of shares on 16 January 2015
  • GBP 5,591,151.28
18 Feb 2015 SH01 Statement of capital following an allotment of shares on 19 January 2015
  • GBP 5,591,251.28
18 Feb 2015 SH01 Statement of capital following an allotment of shares on 14 January 2015
  • GBP 5,590,651.28
30 Jan 2015 SH01 Statement of capital following an allotment of shares on 7 January 2015
  • GBP 5,590,251.78
30 Jan 2015 SH01 Statement of capital following an allotment of shares on 8 January 2015
  • GBP 5,590,251.78