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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)
09 Jan 2004 AUD Auditor's resignation
01 Dec 2003 363s Return made up to 15/11/03; full list of members
01 Dec 2003 88(2)R Ad 13/01/03-24/06/03 £ si 28072147@.01=280721 £ ic 1431805/1712526
05 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
10 Mar 2003 288a New director appointed
07 Feb 2003 88(2)R Ad 13/01/03--------- £ si 55555@.01=555 £ ic 1431250/1431805
07 Feb 2003 287 Registered office changed on 07/02/03 from: 77 muswell hill, london, N10 3PJ
07 Feb 2003 288a New secretary appointed
07 Feb 2003 288b Secretary resigned
07 Feb 2003 288b Director resigned
20 Jan 2003 88(2)R Ad 13/01/03--------- £ si 27500000@.01=275000 £ ic 1156250/1431250
20 Jan 2003 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions
20 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
20 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jan 2003 123 £ nc 2000000/4000000 13/01/03
13 Dec 2002 363s Return made up to 15/11/02; full list of members
09 Sep 2002 288a New secretary appointed
09 Sep 2002 288b Secretary resigned
27 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
07 Jun 2002 288b Director resigned
05 Jun 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions
05 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2002 395 Particulars of mortgage/charge
12 Jan 2002 403a Declaration of satisfaction of mortgage/charge
13 Dec 2001 363a Return made up to 15/11/01; full list of members