DOLPHIN SOLUTIONS LTD

Company number 03702978

Date	Type	Description	View / Download
10 Feb 2004	363s	Return made up to 27/01/04; full list of members 363(287) ‐ Registered office changed on 10/02/04	(8 pages)
18 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
31 May 2003	395	Particulars of mortgage/charge	(5 pages)
06 Mar 2003	363s	Return made up to 27/01/03; full list of members	(8 pages)
09 Mar 2002	363s	Return made up to 27/01/02; full list of members	(8 pages)
23 Feb 2001	363s	Return made up to 27/01/01; full list of members	(8 pages)
18 Dec 2000	123	Nc inc already adjusted 24/11/00	(1 page)
18 Dec 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
18 Dec 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
18 Dec 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
23 Feb 2000	363s	Return made up to 27/01/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
17 Jun 1999	288a	New director appointed	(2 pages)
17 Jun 1999	225	Accounting reference date extended from 31/01/00 to 30/06/00	(1 page)
17 Jun 1999	287	Registered office changed on 17/06/99 from: 19 widegate street london E1 7HP	(1 page)
17 Feb 1999	288a	New director appointed	(2 pages)
27 Jan 1999	NEWINC	Incorporation	(15 pages)