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DOLPHIN PROPCO LIMITED

Company number 06356700

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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)
17 Jan 2008 288a New director appointed
17 Jan 2008 287 Registered office changed on 17/01/08 from: southgate house, archer street darlington county durham DL3 6AH
09 Jan 2008 395 Particulars of mortgage/charge
08 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements documents 21/12/07
08 Jan 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Jan 2008 155(6)b Declaration of assistance for shares acquisition
08 Jan 2008 155(6)a Declaration of assistance for shares acquisition
05 Jan 2008 395 Particulars of mortgage/charge
05 Jan 2008 395 Particulars of mortgage/charge
03 Jan 2008 123 Nc inc already adjusted 21/12/07
03 Jan 2008 88(2)R Ad 21/12/07--------- £ si 700000@1=700000 £ ic 1/700001
03 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Dec 2007 288c Director's particulars changed
30 Aug 2007 NEWINC Incorporation