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DOR001BUK2 LIMITED

Company number 02326888

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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)
23 Aug 2004 288c Director's particulars changed
10 Mar 2004 AA Full accounts made up to 30 September 2003
15 Dec 2003 363a Return made up to 14/12/03; full list of members
29 Oct 2003 288a New director appointed
20 Oct 2003 288a New director appointed
22 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2003 88(2)R Ad 18/02/03--------- £ si 100000@1=100000 £ ic 744002/844002
28 Feb 2003 123 Nc inc already adjusted 18/02/02
28 Feb 2003 RESOLUTIONS Resolutions
  • RES12 ‐ 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.
Request DocumentResolutions
28 Feb 2003 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 DocumentResolutions
28 Feb 2003 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.
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28 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2003 AA Full accounts made up to 30 September 2002
14 Jan 2003 363a Return made up to 14/12/02; full list of members
14 Jan 2003 288a New secretary appointed
11 Sep 2002 288c Director's particulars changed
13 Aug 2002 288a New director appointed
18 Apr 2002 AA Full accounts made up to 30 September 2001
21 Jan 2002 288a New director appointed
21 Jan 2002 288a New director appointed
21 Jan 2002 288b Director resigned
21 Jan 2002 288b Director resigned
21 Jan 2002 363s Return made up to 14/12/01; full list of members
22 May 2001 AA Full accounts made up to 30 September 2000
22 Dec 2000 363s Return made up to 14/12/00; full list of members