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DOME BIDCO LIMITED

Company number 06061777

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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 Jan 2009	363a	Return made up to 23/01/09; full list of members	View PDF Return made up to 23/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Jan 2009	288c	Director's change of particulars / david vaughan / 27/01/2009	View PDF Director's change of particulars / david vaughan / 27/01/2009 - link opens in a new window - 1 page (1 page)
12 Jan 2009	288a	Director appointed david frank vaughan	View PDF Director appointed david frank vaughan - link opens in a new window - 7 pages (7 pages)
12 Jan 2009	288a	Director appointed alan castledine	View PDF Director appointed alan castledine - link opens in a new window - 3 pages (3 pages)
12 Jan 2009	288a	Director appointed robert sewell	View PDF Director appointed robert sewell - link opens in a new window - 4 pages (4 pages)
05 Jan 2009	288b	Appointment terminated director martin grant	View PDF Appointment terminated director martin grant - link opens in a new window - 1 page (1 page)
05 Jan 2009	288b	Appointment terminated director richard hunt	View PDF Appointment terminated director richard hunt - link opens in a new window - 1 page (1 page)
05 Jan 2009	288b	Appointment terminated director colin bramall	View PDF Appointment terminated director colin bramall - link opens in a new window - 1 page (1 page)
06 Nov 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 15 pages (15 pages)
08 Oct 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
07 Oct 2008	88(2)	Ad 01/10/08\gbp si 40000000@1=40000000\gbp ic 35491605/75491605\	View PDF Ad 01/10/08\gbp si 40000000@1=40000000\gbp ic 35491605/75491605\ - link opens in a new window - 2 pages (2 pages)
07 Oct 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
07 Oct 2008	123	Gbp nc 35491605/75491605\01/10/08	View PDF Gbp nc 35491605/75491605\01/10/08 - link opens in a new window - 1 page (1 page)
02 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Third restatement agreement/facilities agreement 19/09/2008	View PDF Resolutions RES13 ‐ Third restatement agreement/facilities agreement 19/09/2008 - link opens in a new window - 2 pages (2 pages)
01 Oct 2008	88(2)	Ad 19/09/08\gbp si 35491505@1=35491505\gbp ic 100/35491605\	View PDF Ad 19/09/08\gbp si 35491505@1=35491505\gbp ic 100/35491605\ - link opens in a new window - 2 pages (2 pages)
30 Sep 2008	123	Nc inc already adjusted 19/09/08	View PDF Nc inc already adjusted 19/09/08 - link opens in a new window - 2 pages (2 pages)
30 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Disclosure of co info 05/09/2008	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Disclosure of co info 05/09/2008 - link opens in a new window - 12 pages (12 pages)
25 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Jan 2008	363a	Return made up to 23/01/08; full list of members	View PDF Return made up to 23/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
24 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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