DOMETIC HOLDING LIMITED

Company number 04167350

Date	Type	Description	View / Download
18 Oct 2001	225	Accounting reference date extended from 31/08/01 to 31/12/01	(1 page)
24 Aug 2001	88(2)R	Ad 31/07/01--------- £ si 5155477@1=5155477 £ ic 1/5155478	(2 pages)
24 Aug 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
24 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Aug 2001	123	£ nc 100/20000000 31/07/01	(1 page)
20 Aug 2001	288a	New secretary appointed	(2 pages)
20 Aug 2001	MA	Memorandum and Articles of Association	(17 pages)
17 Aug 2001	395	Particulars of mortgage/charge	(8 pages)
16 Aug 2001	CERTNM	Company name changed erusiel LIMITED\certificate issued on 16/08/01	(2 pages)
10 Aug 2001	155(6)a	Declaration of assistance for shares acquisition	(76 pages)
10 Aug 2001	225	Accounting reference date shortened from 28/02/02 to 31/08/01	(1 page)
07 Aug 2001	288a	New director appointed	(2 pages)
07 Aug 2001	288a	New director appointed	(2 pages)
28 Jul 2001	MA	Memorandum and Articles of Association	(17 pages)
28 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Re:app chairm/alter ro 18/07/01	(6 pages)
27 Jul 2001	288b	Director resigned	(1 page)
27 Jul 2001	288b	Director resigned	(1 page)
19 Jul 2001	CERTNM	Company name changed leatherpoint LIMITED\certificate issued on 19/07/01	(2 pages)
23 Feb 2001	NEWINC	Incorporation	(24 pages)

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