DOVER STREET LIMITED

Company number 01838233

Date	Type	Description	View / Download
27 Nov 2006	288b	Director resigned	(2 pages)
17 Nov 2006	288a	New secretary appointed;new director appointed	(1 page)
08 Nov 2006	288b	Secretary resigned;director resigned	(1 page)
04 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Takeover & mergers 25/09/06
04 Oct 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
05 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	(42 pages)
22 Jun 2006	363s	Return made up to 24/05/06; bulk list available separately	(12 pages)
08 Nov 2005	288a	New director appointed	(2 pages)
09 Sep 2005	AA	Group of companies' accounts made up to 31 December 2004	(27 pages)
22 Jun 2005	363s	Return made up to 24/05/05; bulk list available separately 363(287) ‐ Registered office changed on 22/06/05	(11 pages)
05 Jul 2004	363s	Return made up to 24/05/04; bulk list available separately	(11 pages)
18 May 2004	AA	Group of companies' accounts made up to 31 December 2003	(27 pages)
16 Mar 2004	288b	Director resigned	(1 page)
28 Jul 2003	363s	Return made up to 24/05/03; bulk list available separately	(11 pages)
21 Jun 2003	AA	Group of companies' accounts made up to 31 December 2002	(26 pages)
18 Mar 2003	353a	Location of register of members (non legible)	(1 page)
18 Feb 2003	288b	Director resigned	(1 page)
02 Jul 2002	363s	Return made up to 24/05/02; bulk list available separately	(12 pages)
17 Jun 2002	AA	Group of companies' accounts made up to 31 December 2001	(24 pages)
01 Jun 2001	363s	Return made up to 24/05/01; bulk list available separately 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 01/06/01	(10 pages)
11 May 2001	AA	Full group accounts made up to 31 December 2000	(24 pages)
09 May 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
09 May 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
09 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(57 pages)
12 Jul 2000	288a	New director appointed	(3 pages)