JOHN DOYLE HOLDINGS LIMITED

Company number 03764839

Date	Type	Description	View / Download
28 Aug 2007	288a	New director appointed	(2 pages)
16 Feb 2007	403b	Declaration of mortgage charge released/ceased	(1 page)
16 Feb 2007	403b	Declaration of mortgage charge released/ceased	(1 page)
06 Sep 2006	363s	Return made up to 11/08/06; full list of members	(7 pages)
11 Jul 2006	MA	Memorandum and Articles of Association	(16 pages)
06 Jul 2006	CERTNM	Company name changed john doyle group LIMITED\certificate issued on 06/07/06	(2 pages)
12 Jun 2006	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
12 Jun 2006	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
12 Jun 2006	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
12 Jun 2006	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
12 Jun 2006	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
12 Jun 2006	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
31 May 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 May 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 May 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 May 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 May 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
22 May 2006	395	Particulars of mortgage/charge	(7 pages)
18 May 2006	395	Particulars of mortgage/charge	(5 pages)
12 May 2006	AA	Group of companies' accounts made up to 31 December 2005	(27 pages)
12 May 2006	288b	Director resigned	(1 page)
04 May 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
04 May 2006	53	Application for reregistration from PLC to private	(1 page)
04 May 2006	MAR	Re-registration of Memorandum and Articles	(16 pages)
04 May 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)