DONCASTERS 456 LIMITED

Company number 04167030

Date	Type	Description	View / Download
07 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
07 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(49 pages)
07 Jun 2001	88(2)R	Ad 28/04/01--------- £ si 1799999@1=1799999 £ ic 1/1800000	(2 pages)
07 Jun 2001	123	£ nc 100/2000000 28/04/01	(1 page)
22 May 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
22 May 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
22 May 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
22 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 May 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 May 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
14 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(48 pages)
09 May 2001	395	Particulars of mortgage/charge	(6 pages)
04 May 2001	287	Registered office changed on 04/05/01 from: 55 colmore row birmingham west midlands B3 2AS	(1 page)
25 Apr 2001	288b	Secretary resigned	(1 page)
25 Apr 2001	288b	Director resigned	(1 page)
25 Apr 2001	288b	Director resigned	(1 page)
25 Apr 2001	288a	New director appointed	(2 pages)
25 Apr 2001	288a	New secretary appointed;new director appointed	(2 pages)
25 Apr 2001	225	Accounting reference date shortened from 28/02/02 to 31/12/01	(1 page)
25 Apr 2001	287	Registered office changed on 25/04/01 from: 200 aldersgate street london EC1A 4JJ	(1 page)
23 Feb 2001	NEWINC	Incorporation	(24 pages)