DORMANT COMPANY 3987802 LIMITED

Company number 03987802

Date	Type	Description	View / Download
13 Aug 2007	288a	New director appointed	(3 pages)
30 Jul 2007	363a	Return made up to 08/06/07; full list of members	(14 pages)
28 Jul 2007	288b	Director resigned	(1 page)
28 Jul 2007	288b	Director resigned	(1 page)
26 Jul 2007	288b	Director resigned	(1 page)
26 Jul 2007	288b	Secretary resigned	(1 page)
06 Jul 2007	169	£ ic 202559/160283 23/05/07 £ sr 42276639@.001=42276	(2 pages)
18 Jun 2007	363a	Return made up to 08/05/07; full list of members	(14 pages)
09 May 2007	173	Declaration of shares redemption:auditor's report	(8 pages)
27 Apr 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
09 Jan 2007	AA	Group of companies' accounts made up to 31 August 2006	(51 pages)
26 Jul 2006	288b	Director resigned	(1 page)
19 Jul 2006	88(2)R	Ad 24/02/06-11/05/06 £ si 161387289@.001	(4 pages)
13 Jun 2006	363s	Return made up to 08/05/06; full list of members	(15 pages)
13 Jun 2006	363(288)	Director's particulars changed
13 Jun 2006	363(353)	Location of register of members address changed
11 Apr 2006	288a	New director appointed	(2 pages)
10 Apr 2006	287	Registered office changed on 10/04/06 from: 5TH floor downstream building no 1 london bridge london SE1 9AJ	(1 page)
04 Apr 2006	AA	Group of companies' accounts made up to 31 August 2005	(28 pages)
16 Mar 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
16 Mar 2006	MAR	Re-registration of Memorandum and Articles	(76 pages)
16 Mar 2006	53	Application for reregistration from PLC to private	(1 page)
25 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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