DOLPHINO INVESTMENTS LIMITED

Company number 03705595

Date	Type	Description	View / Download
02 May 2001	AA	Full accounts made up to 31 December 1999	(9 pages)
02 Mar 2001	363s	Return made up to 01/02/01; full list of members	(6 pages)
10 Jan 2001	288a	New director appointed	(2 pages)
10 Jan 2001	288b	Director resigned	(1 page)
09 Jan 2001	88(3)	Particulars of contract relating to shares	(4 pages)
09 Jan 2001	88(2)R	Ad 23/12/99--------- £ si 219348@1	(2 pages)
28 Nov 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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.	Request Document
28 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 Nov 2000	123	£ nc 10000/1000000 23/12/99	(1 page)
28 Nov 2000	MA	Memorandum and Articles of Association	(26 pages)
18 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
31 Aug 2000	287	Registered office changed on 31/08/00 from: 1ST floor 48 conduit street london W1R 9FB	(1 page)
06 Mar 2000	363s	Return made up to 01/02/00; full list of members	(7 pages)
11 Feb 2000	88(2)	Ad 26/07/99--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
11 Feb 2000	288a	New secretary appointed	(2 pages)
23 Jul 1999	288b	Secretary resigned	(1 page)
23 Jul 1999	288b	Director resigned	(1 page)
23 Jul 1999	288a	New director appointed	(2 pages)
23 Jul 1999	288a	New director appointed	(2 pages)
22 Jul 1999	225	Accounting reference date shortened from 29/02/00 to 31/12/99	(1 page)
01 Feb 1999	NEWINC	Incorporation	(20 pages)

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