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DOLPHIN AEROSPACE LIMITED

Company number 04346050

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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)
16 Jan 2006 363s Return made up to 31/12/05; full list of members
  • 363(287) ‐ Registered office changed on 16/01/06
15 Dec 2005 AA Accounts for a small company made up to 30 April 2005
21 Apr 2005 AA Accounts for a small company made up to 30 April 2004
21 Mar 2005 88(2)R Ad 10/03/05--------- £ si 500000@1=500000 £ ic 1475000/1975000
21 Mar 2005 123 Nc inc already adjusted 10/03/05
21 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Dec 2004 363s Return made up to 31/12/04; full list of members
26 Oct 2004 MISC Aud res 394
19 May 2004 88(2)R Ad 28/04/04--------- £ si 500000@1=500000 £ ic 975000/1475000
19 May 2004 123 Nc inc already adjusted 28/04/04
19 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Apr 2004 363s Return made up to 31/12/03; full list of members
16 Apr 2004 288b Secretary resigned
16 Apr 2004 288a New secretary appointed
05 Feb 2004 AA Accounts for a small company made up to 30 April 2003
03 Dec 2003 287 Registered office changed on 03/12/03 from: furnace house toadhole furnace, oakerthorpe derby derbyshire DE55 7LL
01 Nov 2003 244 Delivery ext'd 3 mth 30/04/03
31 Oct 2003 88(2)R Ad 30/04/03--------- £ si 521667@1=521667 £ ic 453333/975000
31 Oct 2003 123 Nc inc already adjusted 30/04/03
31 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities