PRINCES DOCK DEVELOPMENT COMPANY LIMITED

Company number 03314050

Date	Type	Description	View / Download
24 Nov 2005	88(3)	Particulars of contract relating to shares	(3 pages)
24 Nov 2005	88(2)R	Ad 22/09/05--------- £ si 8500000@1=8500000 £ ic 4629000/13129000	(2 pages)
10 Nov 2005	123	Nc inc already adjusted 22/09/05	(2 pages)
10 Nov 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(20 pages)
25 Oct 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
21 Oct 2005	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
21 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Oct 2005	288a	New director appointed	(4 pages)
21 Oct 2005	288a	New director appointed	(5 pages)
21 Oct 2005	288a	New director appointed	(5 pages)
21 Oct 2005	288a	New director appointed	(6 pages)
19 May 2005	288c	Director's particulars changed	(1 page)
24 Feb 2005	363s	Return made up to 06/02/05; full list of members	(7 pages)
26 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Interim cash dividend 15/04/02
26 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
01 Nov 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
23 Feb 2004	363s	Return made up to 06/02/04; full list of members	(7 pages)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
03 Nov 2003	288b	Director resigned	(1 page)
25 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Mar 2003	363s	Return made up to 06/02/03; full list of members 363(287) ‐ Registered office changed on 05/03/03	(7 pages)
19 Feb 2003	AUD	Auditor's resignation	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next