RESTORE PLC

Company number 05169780

Date	Type	Description	View / Download
27 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Apr 2005	288a	New director appointed	(3 pages)
20 Apr 2005	PROSP	Prospectus	(70 pages)
23 Mar 2005	287	Registered office changed on 23/03/05 from: 33 st jamess square, london, SW1Y 4JS	(1 page)
16 Mar 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
25 Nov 2004	287	Registered office changed on 25/11/04 from: lacon house, theobalds road, london, WC1X 8RW	(2 pages)
12 Nov 2004	88(2)R	Ad 05/11/04--------- £ si 21400000@.001=21400 £ ic 52500/73900	(4 pages)
12 Nov 2004	225	Accounting reference date shortened from 31/07/05 to 31/12/04	(1 page)
11 Nov 2004	288b	Director resigned	(1 page)
11 Nov 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
11 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(71 pages)
11 Nov 2004	88(2)R	Ad 18/10/04--------- £ si 49998@1=49998 £ ic 2502/52500	(2 pages)
11 Nov 2004	88(2)R	Ad 18/10/04--------- £ si 2500000@.001=2500 £ ic 2/2502	(2 pages)
11 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub d 10M 10TM 0.1P/sh 18/10/04	(1 page)
11 Nov 2004	122	S-div 18/10/04	(1 page)
11 Nov 2004	123	Nc inc already adjusted 17/07/04	(1 page)
11 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Oct 2004	287	Registered office changed on 20/10/04 from: zockoll house, 143 maple road, surbiton, surrey KT6 4BJ	(1 page)
17 Sep 2004	CERTNM	Company name changed dyno group PLC\certificate issued on 17/09/04	(2 pages)
09 Aug 2004	288a	New director appointed	(3 pages)
02 Aug 2004	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
02 Aug 2004	117	Application to commence business	(2 pages)