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RR DONNELLEY GLOBAL DOCUMENT SOLUTIONS LIMITED

Company number 03906860

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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)
06 Jan 2006 288a New secretary appointed
13 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
25 Aug 2005 288a New director appointed
23 Aug 2005 403a Declaration of satisfaction of mortgage/charge
23 Aug 2005 403a Declaration of satisfaction of mortgage/charge
23 Aug 2005 403a Declaration of satisfaction of mortgage/charge
23 Aug 2005 403a Declaration of satisfaction of mortgage/charge
23 Aug 2005 403a Declaration of satisfaction of mortgage/charge
23 Aug 2005 403a Declaration of satisfaction of mortgage/charge
04 Jul 2005 288b Secretary resigned
04 Jul 2005 288b Director resigned
04 Jul 2005 288b Director resigned
04 Jul 2005 288b Director resigned
04 Jul 2005 288b Director resigned
04 Jul 2005 288a New secretary appointed
04 Jul 2005 288a New director appointed
04 Jul 2005 288a New director appointed
04 Jul 2005 288a New director appointed
27 Jun 2005 MA Memorandum and Articles of Association
27 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association