KIER DORMANT HOLDINGS LIMITED

Company number 03913684

Date	Type	Description	View / Download
09 Jul 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
09 Jul 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
09 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
09 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(49 pages)
06 Jul 2001	288b	Director resigned	(1 page)
03 Jul 2001	PROSP	Listing of particulars	(85 pages)
28 Jun 2001	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
28 Jun 2001	43(3)e	Declaration on reregistration from private to PLC	(1 page)
28 Jun 2001	BS	Balance Sheet	(19 pages)
28 Jun 2001	AUDS	Auditor's statement	(6 pages)
28 Jun 2001	AUDR	Auditor's report	(6 pages)
28 Jun 2001	MAR	Re-registration of Memorandum and Articles	(61 pages)
28 Jun 2001	43(3)	Application for reregistration from private to PLC	(1 page)
28 Jun 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
28 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
28 Jun 2001	288a	New director appointed	(2 pages)
21 Jun 2001	288b	Director resigned	(1 page)
21 Jun 2001	288b	Director resigned	(1 page)
21 Jun 2001	288b	Director resigned	(1 page)
21 Jun 2001	288a	New director appointed	(3 pages)
14 Apr 2001	AUD	Auditor's resignation	(1 page)
02 Apr 2001	CERTNM	Company name changed flete LIMITED\certificate issued on 02/04/01	(2 pages)
02 Mar 2001	363s	Return made up to 21/01/01; full list of members	(12 pages)
01 Mar 2001	287	Registered office changed on 01/03/01 from: 5TH floor cunard building, water street liverpool merseyside L3 1ES	(1 page)
06 Nov 2000	288b	Director resigned	(1 page)

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