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DANOGUE PLC

Company number 01876997

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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)
16 Feb 1996 363s Return made up to 05/01/96; bulk list available separately
17 Nov 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
16 Oct 1995 AA Full accounts made up to 30 April 1995
18 May 1995 88(3) Particulars of contract relating to shares
10 May 1995 88(3) Particulars of contract relating to shares
10 May 1995 88(2)R Ad 13/07/94--------- £ si 330000@1
10 May 1995 122 S-div 13/07/94
21 Feb 1995 287 Registered office changed on 21/02/95 from: tolworth tower surbiton surrey KT6 7EL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/02/95 from: tolworth tower surbiton surrey KT6 7EL
14 Feb 1995 363s Return made up to 05/01/95; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/01/95; bulk list available separately
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 169 £ sr 27000@1 30/04/93
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£ sr 27000@1 30/04/93
20 Dec 1994 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Aug 1994 88(2)R Ad 21/07/94--------- £ si 1333333@.05=66666 £ ic 660000/726666
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Request DocumentAd 21/07/94--------- £ si 1333333@.05=66666 £ ic 660000/726666
22 Jul 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Jul 1994 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
22 Jul 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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22 Jul 1994 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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22 Jul 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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 DocumentResolutions
22 Jul 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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22 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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20 Jul 1994 PROSP Listing of particulars
14 Jul 1994 AA Full group accounts made up to 30 April 1994
14 Jul 1994 122 Conso conve 04/07/94
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Request DocumentConso conve 04/07/94
14 Jul 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jul 1994 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions