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DAWNAY,DAY INVESTMENT BANKING LIMITED

Company number 04397988

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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)
09 Aug 2006 287 Registered office changed on 09/08/06 from: 15 grosvenor gardens london SW1W 0BD
11 Apr 2006 363s Return made up to 19/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
20 Mar 2006 123 Nc inc already adjusted 13/03/06
20 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Mar 2006 88(2)R Ad 13/03/06--------- £ si 500000@1=500000 £ ic 2400001/2900001
18 Jan 2006 AA Full accounts made up to 30 September 2005
04 Jan 2006 88(2)R Ad 22/12/05--------- £ si 500000@1=500000 £ ic 1900001/2400001
04 Jan 2006 123 Nc inc already adjusted 21/12/05
10 Jun 2005 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/04/2024 under section 1088 of the Companies Act 2006
27 May 2005 123 £ nc 2600000/3100000 12/04/05
27 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 May 2005 363s Return made up to 19/03/05; full list of members
28 Apr 2005 88(2)R Ad 11/04/05--------- £ si 700000@1=700000 £ ic 1200001/1900001
20 Apr 2005 288a New director appointed
08 Feb 2005 88(2)R Ad 25/01/05--------- £ si 200000@1=200000 £ ic 1000001/1200001
27 Jan 2005 AA Full accounts made up to 30 September 2004
05 Oct 2004 88(2)R Ad 20/09/04--------- £ si 190000@1=190000 £ ic 810001/1000001
16 Jul 2004 123 Nc inc already adjusted 03/07/04
16 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 May 2004 88(2)R Ad 12/05/04--------- £ si 250000@1=250000 £ ic 560001/810001
28 May 2004 123 Nc inc already adjusted 12/05/04
28 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities