DULLERTON ROAD LTD.

Company number NI611705

Date	Type	Description	View / Download
07 Apr 2014	MR01	Registration of charge NI6117050001, created on 24 March 2014	(62 pages)
31 Mar 2014	SH02	Sub-division of shares on 21 March 2014	(5 pages)
31 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 21/03/2014 RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
31 Mar 2014	AP01	Appointment of Aiden Watters as a director on 21 March 2014	(3 pages)
28 Mar 2014	SH01	Statement of capital following an allotment of shares on 21 March 2014 GBP 100.00	(4 pages)
28 Mar 2014	AP01	Appointment of Thomas Farrell as a director on 21 March 2014	(3 pages)
18 Mar 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders	(5 pages)
10 Apr 2013	TM01	Termination of appointment of Donogh O Brien as a director on 1 January 2013	(1 page)
09 Apr 2013	AA	Accounts made up to 31 December 2012	(2 pages)
29 Mar 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
27 Mar 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	(6 pages)
07 Mar 2013	AP01	Appointment of Donogh O Brien as a director on 27 November 2012	(3 pages)
16 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Resignation of director; transfer of shares;share certificates issued 18/09/2012 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(3 pages)
05 Oct 2012	TM01	Termination of appointment of Derrick Martin as a director on 18 September 2012	(2 pages)
05 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
05 Oct 2012	SH08	Change of share class name or designation	(2 pages)
13 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)