THE DOG AND PHEASANT LIMITED

Company number 04645401

Date	Type	Description	View / Download
09 Aug 2004	288b	Secretary resigned	(1 page)
17 Feb 2004	363s	Return made up to 23/01/04; full list of members	(7 pages)
17 Feb 2004	363(287)	Registered office changed on 17/02/04
17 Feb 2004	287	Registered office changed on 17/02/04 from: the oakley kidderminster road droitwich spa worcestershire WR9 9AY	(1 page)
18 Nov 2003	MA	Memorandum and Articles of Association	(14 pages)
18 Nov 2003	88(2)R	Ad 28/10/03--------- £ si 100@1=100 £ si 1@.5 £ ic 1/101	(2 pages)
18 Nov 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
18 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Oct 2003	288b	Director resigned	(1 page)
17 Oct 2003	288a	New director appointed	(2 pages)
26 Sep 2003	288a	New director appointed	(2 pages)
26 Sep 2003	288a	New secretary appointed	(2 pages)
26 Sep 2003	288a	New director appointed	(2 pages)
26 Sep 2003	288b	Director resigned	(1 page)
26 Sep 2003	288b	Secretary resigned	(1 page)
19 Sep 2003	AA	Accounts made up to 31 August 2003	(1 page)
19 Sep 2003	225	Accounting reference date shortened from 31/01/04 to 31/08/03	(1 page)
16 Sep 2003	CERTNM	Company name changed formaplex plastics LIMITED\certificate issued on 16/09/03	(2 pages)
23 Jan 2003	NEWINC	Incorporation	(19 pages)