DOUNEMEAD LIMITED

Company number 03138896

Date	Type	Description	View / Download
11 Apr 1997	353	Location of register of members	(1 page)
11 Apr 1997	288a	New director appointed	(3 pages)
23 Dec 1996	363s	Return made up to 18/12/96; full list of members	(6 pages)
16 Dec 1996	353	Location of register of members	(1 page)
15 Oct 1996	288b	Secretary resigned	(1 page)
15 Oct 1996	288a	New secretary appointed	(2 pages)
04 Sep 1996	AA	Accounts for a dormant company made up to 31 March 1996	(2 pages)
21 Aug 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 May 1996	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
20 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
27 Feb 1996	225(1)	Accounting reference date shortened from 31/03 to 31/03	(1 page)
15 Jan 1996	287	Registered office changed on 15/01/96 from: 63 queen victoria street london EC4N 4ST	(1 page)
15 Jan 1996	224	Accounting reference date notified as 31/03	(1 page)
15 Jan 1996	288	Secretary resigned	(1 page)
15 Jan 1996	288	Director resigned	(1 page)
15 Jan 1996	288	New secretary appointed	(2 pages)
15 Jan 1996	288	New director appointed	(3 pages)
15 Jan 1996	288	New director appointed	(3 pages)
09 Jan 1996	CERTNM	Company name changed continental shelf 42 LIMITED\certificate issued on 10/01/96	(2 pages)
18 Dec 1995	NEWINC	Incorporation	(34 pages)

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