DOMINION PACIFIC PLC

Company number 04295150

Date	Type	Description	View / Download
08 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Consolidating shares 11/07/03	(1 page)
22 Aug 2003	PROSP	Prospectus	(4 pages)
22 Aug 2003	288a	New director appointed	(2 pages)
19 Aug 2003	288b	Secretary resigned	(1 page)
19 Aug 2003	288a	New secretary appointed	(2 pages)
11 Aug 2003	CERTNM	Company name changed cancap universal entertainment p lc\certificate issued on 11/08/03	(2 pages)
04 Jun 2003	287	Registered office changed on 04/06/03 from: c/o altheimer & gray, 7 bishopsgate, london, EC2N 3AR	(1 page)
02 Jun 2003	AA	Group of companies' accounts made up to 28 February 2003	(21 pages)
08 May 2003	353a	Location of register of members (non legible)	(1 page)
07 May 2003	PROSP	Prospectus	(47 pages)
05 Feb 2003	225	Accounting reference date extended from 30/09/02 to 28/02/03	(1 page)
28 Jan 2003	288a	New director appointed	(2 pages)
20 Dec 2002	363s	Return made up to 27/09/02; full list of members	(8 pages)
18 Dec 2002	SA	Statement of affairs	(8 pages)
18 Dec 2002	88(2)R	Ad 04/07/02--------- £ si 11649267@.00025= 2912 £ ic 118684/121596	(2 pages)
18 Dec 2002	88(2)R	Ad 04/07/02--------- £ si 12400000@.00025= 3100 £ ic 115584/118684	(2 pages)
18 Dec 2002	SA	Statement of affairs	(2 pages)
18 Dec 2002	SA	Statement of affairs	(8 pages)
18 Dec 2002	88(2)R	Ad 04/07/02--------- £ si 1333333@.00025= 333 £ ic 115251/115584	(2 pages)
18 Dec 2002	88(2)R	Ad 07/05/02-25/06/02 £ si 155000000@.00025= 38750 £ ic 76501/115251	(2 pages)
24 Jul 2002	288b	Director resigned	(1 page)
10 Jul 2002	287	Registered office changed on 10/07/02 from: 3RD floor 38 langham street, london, W1W 7AR	(1 page)
01 Apr 2002	287	Registered office changed on 01/04/02 from: 7 bishopsgate, london, EC2N 3AR	(1 page)
01 Mar 2002	288a	New director appointed	(3 pages)
27 Nov 2001	SA	Statement of affairs	(9 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next