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DOVER STREET LIMITED

Company number 01838233

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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)
04 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Jun 2009	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Notice of general meeting 28/05/2009	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Notice of general meeting 28/05/2009 - link opens in a new window - 2 pages (2 pages)
25 Feb 2009	288b	Appointment terminated director lanto synge	View PDF Appointment terminated director lanto synge - link opens in a new window - 1 page (1 page)
25 Feb 2009	288b	Appointment terminated director george magan	View PDF Appointment terminated director george magan - link opens in a new window - 1 page (1 page)
25 Feb 2009	288b	Appointment terminated director eloy michotte	View PDF Appointment terminated director eloy michotte - link opens in a new window - 1 page (1 page)
04 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 52 pages (52 pages)
04 Jul 2008	363s	Return made up to 24/05/08; bulk list available separately 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 24/05/08; bulk list available separately 363(190) ‐ Location of debenture register address changed - link opens in a new window - 11 pages (11 pages)
03 Jul 2008	169	Gbp ic 3297827/3267696.977\20/06/08\gbp sr 80454@0.3745=30130.023\	View PDF Gbp ic 3297827/3267696.977\20/06/08\gbp sr 80454@0.3745=30130.023\ - link opens in a new window - 1 page (1 page)
06 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Proposed contract approved and authorised 03/06/2008	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Proposed contract approved and authorised 03/06/2008 - link opens in a new window - 78 pages (78 pages)
16 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
15 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Aug 2007	169	£ ic 5858125/3297827 21/06/07 £ sr 6836577@.3745=2560298	View PDF £ ic 5858125/3297827 21/06/07 £ sr 6836577@.3745=2560298 - link opens in a new window - 2 pages (2 pages)
18 Jul 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
18 Jul 2007	88(2)R	Ad 08/06/07--------- £ si 13800060@.3745= 5168122 £ ic 690003/5858125	View PDF Ad 08/06/07--------- £ si 13800060@.3745= 5168122 £ ic 690003/5858125 - link opens in a new window - 35 pages (35 pages)
27 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 69 pages (69 pages)
27 Jun 2007	123	Nc inc already adjusted 06/06/07	View PDF Nc inc already adjusted 06/06/07 - link opens in a new window - 1 page (1 page)
27 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Appro agreement 06/06/07 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ App of contract 06/06/07	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Appro agreement 06/06/07 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ App of contract 06/06/07 - link opens in a new window - 73 pages (73 pages)
27 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 67 pages (67 pages)
27 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 44 pages (44 pages)
21 Jun 2007	363s	Return made up to 24/05/07; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/05/07; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
12 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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DOVER STREET LIMITED

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