DC PROJECTS (WOLVERHAMPTON) LIMITED

Company number 05055108

Date	Type	Description	View / Download
18 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 May 2005	123	£ nc 1000/100000 10/05/05	(1 page)
25 Feb 2005	363s	Return made up to 25/02/05; full list of members	(3 pages)
14 Jan 2005	288c	Director's particulars changed	(1 page)
10 Dec 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 May 2004	288b	Director resigned	(1 page)
20 May 2004	288b	Secretary resigned	(1 page)
20 May 2004	225	Accounting reference date extended from 28/02/05 to 31/03/05	(1 page)
20 May 2004	287	Registered office changed on 20/05/04 from: lacon house theobalds london WC1X 8RW	(1 page)
20 May 2004	288a	New secretary appointed;new director appointed	(2 pages)
20 May 2004	288a	New director appointed	(2 pages)
20 May 2004	288a	New director appointed	(2 pages)
05 Apr 2004	CERTNM	Company name changed shelfco (no. 2930) LIMITED\certificate issued on 05/04/04	(2 pages)
25 Feb 2004	NEWINC	Incorporation	(25 pages)