DOKIMAS GROUP HOLDINGS LIMITED

Company number 03998173

Date	Type	Description	View / Download
09 Jun 2006	363a	Return made up to 19/05/06; full list of members	(7 pages)
08 Jun 2006	288c	Director's particulars changed	(1 page)
18 Apr 2006	AA	Full accounts made up to 30 June 2005	(13 pages)
26 May 2005	363s	Return made up to 19/05/05; full list of members	(9 pages)
03 May 2005	AA	Full accounts made up to 30 June 2004	(13 pages)
18 Jun 2004	363s	Return made up to 19/05/04; full list of members	(10 pages)
24 Mar 2004	AA	Full accounts made up to 30 June 2003	(14 pages)
13 Jun 2003	363s	Return made up to 19/05/03; change of members	(9 pages)
16 Jan 2003	AA	Full accounts made up to 30 June 2002	(13 pages)
24 May 2002	363s	Return made up to 19/05/02; full list of members	(16 pages)
19 Feb 2002	CERTNM	Company name changed digitas holdings LIMITED\certificate issued on 19/02/02	(2 pages)
25 Jan 2002	AA	Full accounts made up to 30 June 2001	(13 pages)
13 Jun 2001	363s	Return made up to 19/05/01; full list of members	(9 pages)
20 Nov 2000	SA	Statement of affairs	(30 pages)
20 Nov 2000	88(2)R	Ad 14/07/00--------- £ si 223001@1=223001 £ ic 1/223002	(4 pages)
14 Jul 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
14 Jul 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
14 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
13 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
13 Jul 2000	123	£ nc 1000/225000 27/06/00	(1 page)
29 Jun 2000	288a	New director appointed	(2 pages)
28 Jun 2000	CERTNM	Company name changed pco 254 LIMITED\certificate issued on 28/06/00	(2 pages)
26 Jun 2000	287	Registered office changed on 26/06/00 from: 1ST floor bouverie house 154 fleet street london EC4A 2JD	(1 page)
26 Jun 2000	225	Accounting reference date extended from 31/05/01 to 30/06/01	(1 page)
26 Jun 2000	288a	New secretary appointed	(2 pages)