DOLPHIN AEROSPACE LIMITED

Company number 04346050

Date	Type	Description	View / Download
31 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Feb 2003	225	Accounting reference date extended from 31/12/02 to 30/04/03	(1 page)
29 Jan 2003	288a	New secretary appointed	(1 page)
29 Jan 2003	288b	Secretary resigned	(1 page)
27 Jan 2003	363s	Return made up to 31/12/02; full list of members	(6 pages)
08 Apr 2002	123	Nc inc already adjusted 14/02/02	(1 page)
04 Mar 2002	287	Registered office changed on 04/03/02 from: 44 castle gate nottingham nottinghamshire NG1 7BJ	(1 page)
04 Mar 2002	288b	Secretary resigned	(1 page)
04 Mar 2002	288b	Director resigned	(1 page)
04 Mar 2002	288a	New secretary appointed	(2 pages)
04 Mar 2002	288a	New director appointed	(3 pages)
04 Mar 2002	88(2)R	Ad 14/02/02--------- £ si 453332@1=453332 £ ic 1/453333	(2 pages)
04 Mar 2002	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
04 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Mar 2002	CERTNM	Company name changed castlegate 216 LIMITED\certificate issued on 01/03/02	(2 pages)
31 Dec 2001	NEWINC	Incorporation	(14 pages)