KIER DORMANT HOLDINGS LIMITED

Company number 03913684

Date	Type	Description	View / Download
02 Oct 2000	288a	New director appointed	(2 pages)
13 Jul 2000	288b	Secretary resigned	(1 page)
13 Jul 2000	288a	New secretary appointed	(2 pages)
27 Jun 2000	288a	New director appointed	(3 pages)
13 Jun 2000	288a	New director appointed	(3 pages)
02 Jun 2000	395	Particulars of mortgage/charge	(8 pages)
30 May 2000	88(2)R	Ad 24/05/00--------- £ si 405000@1=405000 £ si 90000@.01=900 £ ic 100/406000	(4 pages)
30 May 2000	287	Registered office changed on 30/05/00 from: 10 old bailey london EC4M 7NG	(1 page)
26 May 2000	395	Particulars of mortgage/charge	(15 pages)
08 May 2000	123	Nc inc already adjusted 18/04/00	(1 page)
25 Apr 2000	288a	New director appointed	(2 pages)
25 Apr 2000	288a	New director appointed	(2 pages)
25 Apr 2000	288a	New director appointed	(2 pages)
25 Apr 2000	288a	New director appointed	(2 pages)
25 Apr 2000	88(2)R	Ad 07/04/00--------- £ si 9800@.01=98 £ ic 2/100	(4 pages)
25 Apr 2000	122	S-div 07/04/00	(1 page)
25 Apr 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
25 Apr 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
25 Apr 2000	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of 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
25 Apr 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
25 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(59 pages)
09 Feb 2000	288a	New director appointed	(2 pages)
09 Feb 2000	288a	New secretary appointed;new director appointed	(3 pages)
09 Feb 2000	288b	Secretary resigned	(1 page)
09 Feb 2000	288b	Director resigned	(1 page)

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