DORMANT COMPANY 3987802 LIMITED

Company number 03987802

Date	Type	Description	View / Download
25 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
25 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Jan 2006	123	£ nc 400000/470000 13/12/05	(1 page)
05 Jan 2006	288b	Secretary resigned	(1 page)
05 Jan 2006	288a	New secretary appointed	(2 pages)
06 Oct 2005	288b	Director resigned	(1 page)
04 Oct 2005	288a	New director appointed	(2 pages)
13 Sep 2005	225	Accounting reference date extended from 31/05/05 to 31/08/05	(1 page)
12 Sep 2005	288a	New director appointed	(2 pages)
23 Jun 2005	287	Registered office changed on 23/06/05 from: 17 london end beaconsfield old town buckinghamshire HP9 2HN	(1 page)
17 Jun 2005	288a	New secretary appointed	(2 pages)
17 Jun 2005	288b	Secretary resigned;director resigned	(1 page)
17 Jun 2005	288b	Director resigned	(1 page)
02 Jun 2005	363s	Return made up to 08/05/05; full list of members	(16 pages)
02 Jun 2005	363(288)	Director's particulars changed
23 Dec 2004	AA	Group of companies' accounts made up to 31 May 2004	(27 pages)
08 Jun 2004	363s	Return made up to 08/05/04; change of members	(15 pages)
21 May 2004	288b	Director resigned	(1 page)
21 May 2004	288a	New director appointed	(2 pages)
03 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(61 pages)
24 Jan 2004	288a	New director appointed	(2 pages)
08 Jan 2004	288b	Director resigned	(1 page)
08 Jan 2004	288b	Director resigned	(1 page)
19 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)