DOUGLAS & GORDON (2) LIMITED

Company number 01420429

Date	Type	Description	View / Download
17 Jul 2002	288a	New secretary appointed;new director appointed	(2 pages)
17 Jul 2002	288a	New secretary appointed;new director appointed	(2 pages)
16 Jul 2002	CERTNM	Company name changed douglas & gordon LIMITED\certificate issued on 16/07/02	(2 pages)
02 Feb 2002	AA	Full accounts made up to 31 March 2001	(16 pages)
26 Jan 2002	288a	New director appointed	(2 pages)
15 Jun 2001	287	Registered office changed on 15/06/01 from: 21 milner street london SW3 2QD	(1 page)
16 Mar 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Mar 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
16 Mar 2001	123	Nc inc already adjusted 31/05/00	(1 page)
09 Feb 2001	88(2)R	Ad 31/05/00--------- £ si 250000@1	(2 pages)
08 Feb 2001	363s	Return made up to 12/01/01; full list of members	(8 pages)
02 Feb 2001	AA	Full accounts made up to 31 March 2000	(18 pages)
15 Dec 2000	288b	Director resigned	(1 page)
17 Nov 2000	288a	New director appointed	(2 pages)
17 Nov 2000	288a	New director appointed	(2 pages)
23 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
15 Feb 2000	363s	Return made up to 12/01/00; full list of members	(8 pages)
21 Jan 2000	AA	Full accounts made up to 31 March 1999	(18 pages)
21 Oct 1999	288a	New director appointed	(2 pages)
18 Apr 1999	288b	Director resigned	(1 page)
19 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
21 Feb 1999	363s	Return made up to 12/01/99; no change of members	(8 pages)
27 Jan 1999	AA	Full accounts made up to 31 March 1998	(18 pages)
03 Apr 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Feb 1998	363s	Return made up to 12/01/98; full list of members	(10 pages)