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DO IT ALL (HOLDINGS) LIMITED

Company number 02488208

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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)
26 Aug 1998 155(6)a Declaration of assistance for shares acquisition
19 Aug 1998 88(2)R Ad 14/08/98--------- £ si 21559724@1=21559724 £ ic 280500000/302059724
19 Aug 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
19 Aug 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
19 Aug 1998 123 £ nc 300000000/320000000 14/08/98
19 Aug 1998 MA Memorandum and Articles of Association
12 Aug 1998 288a New director appointed
12 Aug 1998 288a New director appointed
11 Aug 1998 AA Full accounts made up to 28 March 1998
27 Nov 1997 MA Memorandum and Articles of Association
13 Oct 1997 288b Director resigned
13 Oct 1997 288a New director appointed
12 Sep 1997 288c Secretary's particulars changed
01 Sep 1997 288a New director appointed
01 Sep 1997 363s Return made up to 31/07/97; full list of members
14 Aug 1997 AA Full accounts made up to 22 March 1997
14 Aug 1997 225 Accounting reference date extended from 22/03/98 to 31/03/98
07 Aug 1997 288b Director resigned
23 Jan 1997 288a New director appointed
14 Jan 1997 AUD Auditor's resignation
22 Dec 1996 AA Full group accounts made up to 28 February 1996
11 Dec 1996 288a New director appointed
02 Dec 1996 288b Director resigned
28 Nov 1996 288b Director resigned
22 Nov 1996 MA Memorandum and Articles of Association