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DINOSAUR MERCHANT BANK LIMITED

Company number 04977073

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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)
02 Feb 2006 88(2)R Ad 03/01/06--------- £ si 70000@1=70000 £ ic 1/70001
24 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jan 2006 123 £ nc 1000/200000 03/01/06
12 Jan 2006 288a New director appointed
28 Dec 2005 363s Return made up to 26/11/05; full list of members
21 Dec 2005 AA Total exemption full accounts made up to 30 November 2004
01 Aug 2005 225 Accounting reference date extended from 30/11/05 to 31/12/05
30 Dec 2004 363s Return made up to 26/11/04; full list of members
  • 363(287) ‐ Registered office changed on 30/12/04
28 Oct 2004 288c Director's particulars changed
04 Dec 2003 288c Secretary's particulars changed
26 Nov 2003 288b Secretary resigned
26 Nov 2003 NEWINC Incorporation