DUELGUIDE (BLOOMSBURY) LIMITED

Company number 03755594

Date	Type	Description	View / Download
26 Nov 2002	288a	New secretary appointed	(2 pages)
17 Sep 2002	288b	Secretary resigned	(1 page)
28 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
28 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
28 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Aug 2002	288c	Secretary's particulars changed	(1 page)
10 Aug 2002	288c	Director's particulars changed	(1 page)
08 Jul 2002	AA	Full accounts made up to 31 December 2001	(8 pages)
07 May 2002	363s	Return made up to 09/04/02; full list of members	(7 pages)
07 May 2002	363(288)	Secretary's particulars changed 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
25 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Oct 2001	395	Particulars of mortgage/charge	(9 pages)
16 Jul 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
14 Apr 2001	363s	Return made up to 09/04/01; full list of members	(7 pages)
14 Apr 2001	363(287)	Registered office changed on 14/04/01 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
11 Oct 2000	AA	Full accounts made up to 31 December 1999	(5 pages)
24 Jul 2000	88(2)R	Ad 12/07/00--------- £ si 22999998@1=22999998 £ ic 2/23000000	(2 pages)
24 Jul 2000	123	Nc inc already adjusted 12/07/00	(1 page)
24 Jul 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 Document
24 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
21 Jul 2000	288a	New director appointed	(4 pages)
14 Jul 2000	395	Particulars of mortgage/charge	(11 pages)
05 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
22 Jun 2000	CERTNM	Company name changed nominal corporation LIMITED\certificate issued on 23/06/00	(2 pages)
07 Jun 2000	363s	Return made up to 21/04/00; full list of members	(7 pages)