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DONCASTERS GROUP LIMITED

Company number 05651556

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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)
29 Aug 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
29 Aug 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Aug 2012	AP01	Appointment of Mr Christopher Paul Rowlands as a director	View PDF Appointment of Mr Christopher Paul Rowlands as a director - link opens in a new window - 3 pages (3 pages)
20 Aug 2012	AP01	Appointment of Aidan Birkett as a director	View PDF Appointment of Aidan Birkett as a director - link opens in a new window - 3 pages (3 pages)
20 Aug 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 46 pages (46 pages)
14 Aug 2012	CH01	Director's details changed for Christopher Raoul Auguste Mauss on 1 June 2012	View PDF Director's details changed for Christopher Raoul Auguste Mauss on 1 June 2012 - link opens in a new window - 3 pages (3 pages)
10 Aug 2012	TM01	Termination of appointment of Peter Jansenberger as a director	View PDF Termination of appointment of Peter Jansenberger as a director - link opens in a new window - 1 page (1 page)
08 May 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 63 pages (63 pages)
03 Apr 2012	CH01	Director's details changed for Christopher Raoul Auguste Mauss on 3 April 2012	View PDF Director's details changed for Christopher Raoul Auguste Mauss on 3 April 2012 - link opens in a new window - 2 pages (2 pages)
21 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders	View PDF Annual return made up to 12 December 2011 with full list of shareholders - link opens in a new window - 29 pages (29 pages)
14 Nov 2011	TM01	Termination of appointment of William Ellis as a director	View PDF Termination of appointment of William Ellis as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	AP03	Appointment of Ian Molyneux as a secretary	View PDF Appointment of Ian Molyneux as a secretary - link opens in a new window - 3 pages (3 pages)
01 Nov 2011	TM02	Termination of appointment of Howard Jackson as a secretary	View PDF Termination of appointment of Howard Jackson as a secretary - link opens in a new window - 1 page (1 page)
11 Oct 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
11 Oct 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Oct 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Oct 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
08 Sep 2011	AP01	Appointment of Tariq Jesrai as a director	View PDF Appointment of Tariq Jesrai as a director - link opens in a new window - 3 pages (3 pages)
27 Jul 2011	TM01	Termination of appointment of Anand Krishnan as a director	View PDF Termination of appointment of Anand Krishnan as a director - link opens in a new window - 2 pages (2 pages)
18 Jul 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Jul 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Jul 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Jul 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Jul 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Jul 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)

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