DURMINE HOLDINGS LIMITED

Company number 05202752

Date	Type	Description	View / Download
13 Aug 2008	363a	Return made up to 10/08/08; full list of members	(4 pages)
14 Jul 2008	288b	Appointment terminated director robert doran	(1 page)
30 Oct 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
14 Aug 2007	363a	Return made up to 10/08/07; full list of members	(3 pages)
14 Aug 2007	353	Location of register of members	(1 page)
14 Aug 2007	288c	Director's particulars changed	(1 page)
30 Apr 2007	287	Registered office changed on 30/04/07 from: high street saxilby lincoln lincolnshire LN1 2JQ	(1 page)
08 Jan 2007	288a	New director appointed	(2 pages)
05 Jan 2007	288a	New secretary appointed	(2 pages)
05 Jan 2007	288a	New director appointed	(2 pages)
09 Dec 2006	288b	Secretary resigned	(1 page)
27 Sep 2006	288b	Director resigned	(1 page)
21 Sep 2006	395	Particulars of mortgage/charge	(9 pages)
15 Aug 2006	363a	Return made up to 10/08/06; full list of members	(3 pages)
15 Aug 2006	353	Location of register of members	(1 page)
12 Aug 2006	395	Particulars of mortgage/charge	(8 pages)
05 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Jun 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
09 Mar 2006	395	Particulars of mortgage/charge	(3 pages)
01 Dec 2005	88(3)	Particulars of contract relating to shares	(2 pages)
01 Dec 2005	88(2)R	Ad 11/11/05--------- £ si 32488804@1=32488804 £ ic 1/32488805	(2 pages)
26 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Oct 2005	123	£ nc 1000/50000000 10/10/05	(1 page)

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