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DOWGATE CAPITAL LIMITED

Company number 04170143

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Reappoint director 23/05/05
06 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 May 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 31 pages (31 pages)
25 May 2005	CERTNM	Company name changed cfa capital group PLC\certificate issued on 25/05/05	View PDF Company name changed cfa capital group PLC\certificate issued on 25/05/05 - link opens in a new window - 3 pages (3 pages)
22 Mar 2005	363s	Return made up to 28/02/05; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/02/05; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
18 Aug 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Jun 2004	88(2)R	Ad 27/05/04--------- £ si 65000000@.0025= 162500 £ ic 1385000/1547500	View PDF Ad 27/05/04--------- £ si 65000000@.0025= 162500 £ ic 1385000/1547500 - link opens in a new window - 2 pages (2 pages)
20 May 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 38 pages (38 pages)
20 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Apr 2004	363s	Return made up to 28/02/04; bulk list available separately	View PDF Return made up to 28/02/04; bulk list available separately - link opens in a new window - 9 pages (9 pages)
24 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 38 pages (38 pages)
24 Jul 2003	88(2)R	Ad 30/06/03--------- £ si 120000000@.0025= 300000 £ ic 1085000/1385000	View PDF Ad 30/06/03--------- £ si 120000000@.0025= 300000 £ ic 1085000/1385000 - link opens in a new window - 2 pages (2 pages)
30 Jun 2003	123	Nc inc already adjusted 24/06/03	View PDF Nc inc already adjusted 24/06/03 - link opens in a new window - 1 page (1 page)
30 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Director re-appointed 24/06/03
30 Jun 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
04 Apr 2003	363s	Return made up to 28/02/03; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/02/03; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
01 Apr 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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