DOW TRENT LIMITED

Company number 04141577

Date	Type	Description	View / Download
03 Jan 2003	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
03 Jan 2003	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
03 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Sep 2002	288c	Director's particulars changed	(1 page)
12 Sep 2002	288c	Secretary's particulars changed	(1 page)
12 Sep 2002	288c	Director's particulars changed	(1 page)
11 Feb 2002	363s	Return made up to 16/01/02; full list of members	(7 pages)
14 May 2001	288c	Director's particulars changed	(1 page)
09 Apr 2001	288b	Secretary resigned	(1 page)
09 Apr 2001	288b	Director resigned	(1 page)
09 Apr 2001	288a	New secretary appointed	(2 pages)
09 Apr 2001	288a	New director appointed	(2 pages)
09 Apr 2001	288a	New director appointed	(2 pages)
09 Apr 2001	288a	New director appointed	(2 pages)
09 Apr 2001	88(2)R	Ad 23/03/01--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
09 Apr 2001	287	Registered office changed on 09/04/01 from: senator house 85 queen victoria street london EC4V 4JL	(1 page)
09 Apr 2001	225	Accounting reference date shortened from 31/01/02 to 31/12/01	(1 page)
09 Apr 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 Apr 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 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
21 Mar 2001	CERTNM	Company name changed markfresh LIMITED\certificate issued on 21/03/01	(3 pages)
28 Jan 2001	288a	New secretary appointed	(2 pages)
28 Jan 2001	288a	New director appointed	(2 pages)
28 Jan 2001	288b	Secretary resigned	(1 page)
28 Jan 2001	288b	Director resigned	(1 page)

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