RR DONNELLEY GLOBAL DOCUMENT SOLUTIONS LIMITED

Company number 03906860

Date	Type	Description	View / Download
21 Dec 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
21 Dec 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
21 Dec 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
21 Dec 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
21 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(29 pages)
21 Dec 2000	123	£ nc 100000/108200 08/12/00	(1 page)
21 Dec 2000	122	S-div 08/12/00	(1 page)
21 Dec 2000	288b	Director resigned	(1 page)
20 Dec 2000	SA	Statement of affairs	(24 pages)
20 Dec 2000	88(2)R	Ad 08/12/00--------- £ si 145899@.01=1458 £ ic 94709/96167	(2 pages)
25 Oct 2000	288b	Director resigned	(1 page)
25 Oct 2000	225	Accounting reference date shortened from 31/01/01 to 31/12/00	(1 page)
21 Jul 2000	288b	Director resigned	(2 pages)
27 Apr 2000	123	Nc inc already adjusted 31/01/00	(1 page)
27 Apr 2000	122	S-div 31/01/00	(1 page)
10 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
29 Mar 2000	SA	Statement of affairs	(49 pages)
29 Mar 2000	88(2)R	Ad 06/03/00--------- £ si 102913@.1=10291 £ ic 84418/94709	(2 pages)
29 Mar 2000	88(2)R	Ad 31/01/00-13/03/00 £ si 344187@.1=34418 £ ic 50000/84418	(2 pages)
23 Mar 2000	288a	New director appointed	(2 pages)
17 Mar 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
17 Mar 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
17 Mar 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
17 Mar 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
17 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(25 pages)

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