DART CAPITAL LIMITED

Company number 02146006

Date	Type	Description	View / Download
03 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Apr 2001	288a	New director appointed	(1 page)
03 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
21 Mar 2001	363s	Return made up to 28/02/01; full list of members	(7 pages)
10 Nov 2000	CERTNM	Company name changed james baxter & company (financia l services) LIMITED\certificate issued on 13/11/00	(2 pages)
05 Sep 2000	AA	Accounts for a small company made up to 30 April 2000	(7 pages)
16 Apr 2000	363s	Return made up to 28/02/00; full list of members	(7 pages)
07 Mar 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Mar 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Mar 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Mar 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
07 Mar 2000	123	£ nc 50000/100000 13/01/00	(1 page)
20 Aug 1999	AA	Accounts for a small company made up to 30 April 1999	(7 pages)
18 Aug 1999	287	Registered office changed on 18/08/99 from: 26 borough high street london SE1 9QG	(1 page)
30 Apr 1999	395	Particulars of mortgage/charge	(5 pages)
17 Mar 1999	363s	Return made up to 28/02/99; change of members	(6 pages)
14 Jan 1999	288a	New secretary appointed	(2 pages)
14 Jan 1999	288b	Secretary resigned;director resigned	(1 page)
03 Nov 1998	288a	New director appointed	(2 pages)
15 Sep 1998	AA	Accounts for a small company made up to 30 April 1998	(6 pages)
19 Feb 1998	363s	Return made up to 28/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
05 Jan 1998	88(2)R	Ad 05/12/97--------- £ si 1765@1=1765 £ ic 10000/11765	(2 pages)
31 Oct 1997	AA	Full accounts made up to 30 April 1997	(16 pages)
26 Mar 1997	363s	Return made up to 28/02/97; full list of members 363(287) ‐ Registered office changed on 26/03/97	(7 pages)