DORMANT 99 LIMITED

Company number 04613936

Date	Type	Description	View / Download
28 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Capitalise 01/06/04
28 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
13 Jan 2004	395	Particulars of mortgage/charge	(10 pages)
10 Jan 2004	363s	Return made up to 11/12/03; full list of members	(7 pages)
13 Nov 2003	287	Registered office changed on 13/11/03 from: pembroke house 11 northlands pavement pitsea basildon essex SS13 3DX	(1 page)
22 Apr 2003	88(2)R	Ad 14/01/03--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
18 Apr 2003	287	Registered office changed on 18/04/03 from: amicorp house 81 fenchurch street london EC3M 4BT	(1 page)
16 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Apr 2003	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
23 Jan 2003	288b	Director resigned	(1 page)
23 Jan 2003	288a	New director appointed	(2 pages)
23 Jan 2003	288a	New director appointed	(2 pages)
13 Dec 2002	288a	New secretary appointed	(1 page)
13 Dec 2002	288a	New director appointed	(1 page)
12 Dec 2002	288b	Secretary resigned	(1 page)
12 Dec 2002	288b	Director resigned	(1 page)
11 Dec 2002	NEWINC	Incorporation	(9 pages)

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