DOMINO SYSTEMS LTD

Company number 03008173

Date	Type	Description	View / Download
23 Jun 2005	288a	New director appointed	(1 page)
21 Jun 2005	288a	New secretary appointed	(2 pages)
21 Jun 2005	288b	Secretary resigned	(1 page)
06 Jun 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
03 Mar 2005	363s	Return made up to 22/12/04; full list of members	(8 pages)
03 Mar 2005	363(288)	Director's particulars changed
03 Mar 2005	AA	Full accounts made up to 31 December 2003	(16 pages)
22 Feb 2005	288a	New secretary appointed	(2 pages)
15 Nov 2004	288b	Secretary resigned;director resigned	(1 page)
24 Mar 2004	363s	Return made up to 22/12/03; full list of members; amend	(8 pages)
06 Jan 2004	363s	Return made up to 22/12/03; full list of members	(7 pages)
06 Jan 2004	363(288)	Director's particulars changed
03 Jul 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
09 May 2003	288a	New director appointed	(2 pages)
29 Apr 2003	395	Particulars of mortgage/charge	(4 pages)
06 Mar 2003	AUD	Auditor's resignation	(1 page)
02 Mar 2003	288a	New secretary appointed	(2 pages)
28 Feb 2003	288b	Secretary resigned	(1 page)
15 Jan 2003	363s	Return made up to 03/01/03; full list of members	(6 pages)
15 Jan 2003	123	Nc inc already adjusted 03/07/02	(1 page)
15 Jan 2003	122	S-div 08/07/02	(1 page)
15 Jan 2003	RESOLUTIONS	Resolutions RES14 ‐ Capitalise 3998 ord £1 03/07/02 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
15 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Subdivision/dir authori 03/07/02 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
15 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ 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
15 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ 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