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DOMANTIS LIMITED

Company number 03907643

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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)
10 Feb 2005 123 Nc inc already adjusted 17/09/04
10 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Amending sh option sche 17/09/04
10 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2005 AA Accounts for a small company made up to 31 March 2004
19 Jul 2004 88(2)R Ad 30/04/04--------- £ si 1111111@.0001=111 £ ic 3417/3528
16 Jul 2004 288c Director's particulars changed
02 Apr 2004 88(2)R Ad 19/02/04--------- £ si 11597221@.0001= 1159 £ ic 2258/3417
01 Apr 2004 288a New director appointed
17 Mar 2004 288a New director appointed
10 Mar 2004 363s Return made up to 17/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
09 Mar 2004 123 Nc inc already adjusted 19/02/04
09 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2004 288b Director resigned
12 Feb 2004 288a New director appointed
26 Jan 2004 288a New director appointed
11 Jan 2004 AA Accounts for a small company made up to 31 March 2003
10 Jan 2004 287 Registered office changed on 10/01/04 from: granta park abington cambridge CB1 6GS
30 May 2003 288b Director resigned
16 May 2003 88(2)R Ad 11/02/03--------- £ si 356250@.0001=35 £ ic 2221/2256
16 May 2003 88(2)R Ad 11/02/03--------- £ si 2037500@.0001=203 £ ic 2018/2221
03 May 2003 395 Particulars of mortgage/charge
29 Apr 2003 AUD Auditor's resignation