DORBIERE LIMITED

Company number 01458591

Date	Type	Description	View / Download
27 Sep 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
27 Sep 2000	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(5 pages)
25 Jul 2000	288a	New secretary appointed	(2 pages)
25 Jul 2000	288b	Secretary resigned	(1 page)
30 May 2000	AA	Accounts for a medium company made up to 30 September 1999	(18 pages)
11 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
11 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
11 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
11 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
11 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
29 Feb 2000	288b	Secretary resigned	(1 page)
29 Feb 2000	288a	New secretary appointed;new director appointed	(2 pages)
17 Dec 1999	363s	Return made up to 17/11/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
09 Dec 1999	225	Accounting reference date extended from 31/03/99 to 30/09/99	(1 page)
02 Feb 1999	AA	Accounts for a medium company made up to 31 March 1998	(17 pages)
18 Dec 1998	363s	Return made up to 17/11/98; no change of members	(6 pages)
12 Feb 1998	363s	Return made up to 17/11/97; full list of members	(8 pages)
03 Feb 1998	AA	Accounts made up to 31 March 1997	(16 pages)
17 Dec 1997	169	£ ic 31630/21430 31/07/97 £ sr 10200@1=10200	(1 page)
28 Oct 1997	288b	Director resigned	(1 page)
28 Oct 1997	288b	Director resigned	(1 page)
23 Oct 1997	287	Registered office changed on 23/10/97 from: royals hotel altrincham road wythenshawe manchester M22 4BJ	(1 page)
28 Jul 1997	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
10 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
17 Feb 1997	288a	New secretary appointed	(2 pages)

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