DORIEMUS PLC

Company number 03877125

Date	Type	Description	View / Download
27 Mar 2013	SH01	Statement of capital following an allotment of shares on 25 March 2013 GBP 23,299.999	(3 pages)
27 Mar 2013	AP01	Appointment of Mr Grant Michael Roberts as a director	(2 pages)
27 Mar 2013	AP01	Appointment of Mr George Alexander Bryson Kynoch as a director	(2 pages)
27 Mar 2013	TM01	Termination of appointment of Moses Kraus as a director	(1 page)
27 Mar 2013	AP01	Appointment of Mr David William Roxburgh as a director	(2 pages)
27 Mar 2013	AP01	Appointment of Mr Moses Kraus as a director	(2 pages)
27 Mar 2013	TM01	Termination of appointment of Abraham Weitz as a director	(1 page)
27 Mar 2013	TM01	Termination of appointment of David Roxburgh as a director	(1 page)
27 Mar 2013	TM01	Termination of appointment of George Kynoch as a director	(1 page)
27 Mar 2013	AP01	Appointment of Mr Hamish Hamlyn Harris as a director	(2 pages)
27 Mar 2013	TM01	Termination of appointment of Moses Kraus as a director	(1 page)
27 Mar 2013	AP01	Appointment of Mr Donald Ian George Layman Strang as a director	(2 pages)
23 Jan 2013	AA	Interim accounts made up to 30 November 2012	(7 pages)
18 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	(64 pages)
18 Jan 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Jan 2013	AR01	Annual return made up to 15 November 2012 no member list	(7 pages)
14 Nov 2012	AA	Interim accounts made up to 31 August 2012	(7 pages)
29 Aug 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 November 2011	(18 pages)
22 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Accts approved, aud app 13/07/2012 RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
22 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
21 Aug 2012	SH02	Sub-division of shares on 3 November 2011	(5 pages)
21 Aug 2012	SH01	Statement of capital following an allotment of shares on 3 November 2011 GBP 2,267,479.92	(5 pages)
09 Aug 2012	SH19	Statement of capital on 9 August 2012 GBP 8,500	(4 pages)
09 Aug 2012	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(7 pages)
09 Aug 2012	OC138	Reduction of iss capital and minute (oc)	(14 pages)