DONCASTERS UK HOLDINGS LIMITED

Company number 03468793

Date	Type	Description	View / Download
02 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
02 Mar 1998	123	£ nc 50000000/225000000 05/02/98	(2 pages)
02 Mar 1998	123	Nc inc already adjusted 04/02/98	(1 page)
19 Feb 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
19 Feb 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
13 Feb 1998	395	Particulars of mortgage/charge	(19 pages)
13 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
06 Feb 1998	88(2)R	Ad 04/02/98--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
04 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
04 Feb 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
04 Feb 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
04 Feb 1998	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
04 Feb 1998	BS	Balance Sheet	(1 page)
04 Feb 1998	AUDR	Auditor's report	(1 page)
04 Feb 1998	AUDS	Auditor's statement	(1 page)
04 Feb 1998	MAR	Re-registration of Memorandum and Articles	(12 pages)
04 Feb 1998	43(3)e	Declaration on reregistration from private to PLC	(1 page)
04 Feb 1998	43(3)	Application for reregistration from private to PLC	(1 page)
04 Feb 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
21 Jan 1998	225	Accounting reference date extended from 30/11/98 to 30/12/98	(1 page)
15 Jan 1998	288a	New director appointed	(1 page)
15 Jan 1998	288a	New director appointed	(1 page)
15 Jan 1998	288a	New secretary appointed	(1 page)
15 Jan 1998	288b	Director resigned	(1 page)
15 Jan 1998	288b	Secretary resigned	(1 page)

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