DODDS GROUP LIMITED

Company number 05070574

Date	Type	Description	View / Download
17 Jun 2005	AA	Full accounts made up to 30 September 2004	(14 pages)
13 Apr 2005	363s	Return made up to 11/03/05; full list of members	(7 pages)
13 Apr 2005	363(287)	Registered office changed on 13/04/05
08 Jun 2004	SA	Statement of affairs	(7 pages)
08 Jun 2004	88(2)R	Ad 23/04/04--------- £ si 299999@1=299999 £ ic 100001/400000	(2 pages)
08 May 2004	88(2)R	Ad 23/04/04--------- £ si 100000@1=100000 £ ic 1/100001	(2 pages)
08 May 2004	123	Nc inc already adjusted 23/04/04	(1 page)
08 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
08 May 2004	288b	Secretary resigned	(1 page)
08 May 2004	288b	Director resigned	(1 page)
08 May 2004	225	Accounting reference date shortened from 31/03/05 to 30/09/04	(1 page)
08 May 2004	288a	New secretary appointed	(2 pages)
08 May 2004	288a	New director appointed	(2 pages)
08 May 2004	288a	New director appointed	(2 pages)
08 May 2004	287	Registered office changed on 08/05/04 from: 8-10 new fetter lane, london, EC4A 1RS	(1 page)
20 Apr 2004	CERTNM	Company name changed charco 1065 LIMITED\certificate issued on 20/04/04	(2 pages)
11 Mar 2004	NEWINC	Incorporation	(18 pages)

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