DORIEMUS PLC

Company number 03877125

Date	Type	Description	View / Download
18 Dec 2000	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
18 Dec 2000	117	Application to commence business	(2 pages)
14 Dec 2000	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
14 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(9 pages)
19 Sep 2000	287	Registered office changed on 19/09/00 from: 2 stamford hill, london, N16 6XZ	(1 page)
19 Sep 2000	288b	Secretary resigned	(1 page)
19 Sep 2000	288a	New secretary appointed	(2 pages)
19 Sep 2000	225	Accounting reference date shortened from 30/11/00 to 30/09/00	(1 page)
07 Sep 2000	395	Particulars of mortgage/charge	(3 pages)
06 Jul 2000	288a	New director appointed	(2 pages)
29 Jun 2000	288a	New director appointed	(2 pages)
26 Jun 2000	88(2)R	Ad 07/06/00--------- £ si 59999800@.01=599998 £ ic 2/600000	(4 pages)
26 Jun 2000	123	Nc inc already adjusted 07/06/00	(1 page)
26 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
26 Jun 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
26 Jun 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 Document
26 Jun 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
26 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
26 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(10 pages)
26 Jun 2000	288a	New director appointed	(2 pages)
23 Jun 2000	395	Particulars of mortgage/charge	(4 pages)
10 May 2000	288a	New director appointed	(2 pages)
09 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Feb 2000	123	£ nc 100000/600000 13/01/00	(1 page)
09 Feb 2000	122	S-div 13/01/00	(1 page)