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DONCASTER ROVERS LIMITED

Company number 03739676

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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)
26 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2002 288c Director's particulars changed
25 Mar 2002 287 Registered office changed on 25/03/02 from: belle vue doncaster DN4 5HT
20 Mar 2002 AA Full accounts made up to 31 May 2001
19 Mar 2002 288a New director appointed
19 Mar 2002 288a New secretary appointed
01 Feb 2002 288b Secretary resigned;director resigned
05 Sep 2001 288a New director appointed
30 Aug 2001 363a Return made up to 24/03/01; full list of members
23 Aug 2001 288c Director's particulars changed
06 Aug 2001 288a New director appointed
06 Aug 2001 288a New director appointed
02 Aug 2001 288a New director appointed
26 Jul 2001 AA Full accounts made up to 31 May 2000
04 May 2001 287 Registered office changed on 04/05/01 from: stem packet house 76 cross street manchester M2 4JU
12 Dec 2000 288a New secretary appointed
12 Dec 2000 287 Registered office changed on 12/12/00 from: 34 cuppin street chester cheshire CH1 2BN
12 Dec 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written 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 DocumentResolutions
12 Dec 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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 DocumentResolutions
12 Dec 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
12 Dec 2000 123 £ nc 500000/3000000 04/12/00
21 Sep 2000 225 Accounting reference date extended from 31/03/00 to 31/05/00
12 Sep 2000 288a New director appointed
25 Aug 2000 288a New director appointed
25 Aug 2000 288b Secretary resigned