DORIEMUS PLC filing history - Find and update company information

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DORIEMUS PLC

Company number 03877125

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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)
08 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
27 Mar 2007	88(2)R	Ad 15/03/07--------- £ si 175456573@.01=1754565 £ ic 2245434/3999999	View PDF Ad 15/03/07--------- £ si 175456573@.01=1754565 £ ic 2245434/3999999 - link opens in a new window - 8 pages (8 pages)
27 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
27 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Indemnity 14/03/07
27 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
27 Mar 2007	122	S-div 14/03/07	View PDF S-div 14/03/07 - link opens in a new window - 1 page (1 page)
22 Dec 2006	363s	Return made up to 15/11/06; full list of members	View PDF Return made up to 15/11/06; full list of members - link opens in a new window - 29 pages (29 pages)
03 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 28 pages (28 pages)
04 Jan 2006	88(2)R	Ad 21/04/05--------- £ si 32978700@.01	View PDF Ad 21/04/05--------- £ si 32978700@.01 - link opens in a new window - 2 pages (2 pages)
15 Dec 2005	363s	Return made up to 15/11/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/11/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 29 pages (29 pages)
30 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Aug 2005	287	Registered office changed on 24/08/05 from: 1-2 grosvenor court, foregate street, chester, cheshire CH1 1HG	View PDF Registered office changed on 24/08/05 from: 1-2 grosvenor court, foregate street, chester, cheshire CH1 1HG - link opens in a new window - 1 page (1 page)
11 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 27 pages (27 pages)
09 Dec 2004	88(2)R	Ad 22/03/04--------- £ si 47867579@.01	View PDF Ad 22/03/04--------- £ si 47867579@.01 - link opens in a new window - 2 pages (2 pages)
29 Nov 2004	363s	Return made up to 15/11/04; full list of members	View PDF Return made up to 15/11/04; full list of members - link opens in a new window - 41 pages (41 pages)
06 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 23 pages (23 pages)
20 May 2004	363s	Return made up to 15/11/02; change of members; amend	View PDF Return made up to 15/11/02; change of members; amend - link opens in a new window - 9 pages (9 pages)
29 Jan 2004	363s	Return made up to 15/11/02; no change of members; amend	View PDF Return made up to 15/11/02; no change of members; amend - link opens in a new window - 8 pages (8 pages)

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