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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)
03 May 2005 363s Return made up to 11/01/05; full list of members
03 May 2005 363(353) Location of register of members address changed
13 Apr 2005 288a New director appointed
31 Jan 2005 288a New director appointed
27 Jan 2005 288b Director resigned
30 Dec 2004 288a New director appointed
20 Sep 2004 AA Group of companies' accounts made up to 31 December 2003
29 Apr 2004 88(2)R Ad 07/04/04--------- £ si 20000@.01=200 £ ic 104610/104810
29 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2004 123 £ nc 108200/108400 07/04/04
14 Apr 2004 395 Particulars of mortgage/charge
17 Feb 2004 363s Return made up to 11/01/04; full list of members
04 Aug 2003 395 Particulars of mortgage/charge
17 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
25 Mar 2003 363s Return made up to 11/01/03; full list of members
25 Mar 2003 363(288) Director resigned
25 Mar 2003 363(287) Registered office changed on 25/03/03
31 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
05 Apr 2002 363s Return made up to 11/01/02; full list of members
05 Apr 2002 363(288) Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
05 Apr 2002 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
14 Mar 2002 288b Director resigned