DOMANTIS LIMITED

Company number 03907643

Date	Type	Description	View / Download
06 Nov 2002	288c	Director's particulars changed	(1 page)
08 May 2002	88(2)R	Ad 04/04/02--------- £ si 356250@.0001=35 £ ic 1981/2016	(2 pages)
08 May 2002	88(2)R	Ad 04/04/02--------- £ si 2037500@.0001=203 £ ic 1778/1981	(2 pages)
29 Apr 2002	CERTNM	Company name changed diversys LIMITED\certificate issued on 29/04/02	(2 pages)
07 Feb 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
07 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
07 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(6 pages)
07 Feb 2002	123	£ nc 2612/2681 30/11/01	(1 page)
31 Jan 2002	363s	Return made up to 17/01/02; full list of members	(9 pages)
31 Jan 2002	288b	Secretary resigned	(1 page)
31 Jan 2002	288a	New secretary appointed	(2 pages)
24 Jan 2002	288b	Secretary resigned	(1 page)
24 Jan 2002	288a	New secretary appointed	(2 pages)
17 Dec 2001	287	Registered office changed on 17/12/01 from: 20 park crescent london W1N 4AL	(1 page)
03 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
03 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
03 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
15 Nov 2001	AA	Full accounts made up to 31 March 2001	(17 pages)
02 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
01 Jun 2001	MISC	Amending resolutions 04/04/01	(5 pages)
01 Jun 2001	MISC	Amending 123 passed 04/04/01	(1 page)
11 May 2001	88(2)R	Ad 04/04/01--------- £ si 47875@.01=478 £ ic 1300/1778	(2 pages)
11 May 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
11 May 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
11 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)