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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)
13 Dec 2001 363a Return made up to 15/11/01; full list of members
13 Dec 2001 288b Director resigned
28 Nov 2001 353 Location of register of members
18 Oct 2001 288a New director appointed
11 Sep 2001 AA Group of companies' accounts made up to 31 December 2000
11 Sep 2001 PROSP Prospectus
06 Sep 2001 288a New director appointed
06 Sep 2001 288b Director resigned
06 Sep 2001 288a New director appointed
06 Sep 2001 288a New director appointed
06 Sep 2001 288a New director appointed
06 Sep 2001 288a New director appointed
06 Sep 2001 288b Director resigned
06 Sep 2001 288b Director resigned
06 Sep 2001 288b Director resigned
30 Aug 2001 MEM/ARTS Memorandum and Articles of Association
22 Aug 2001 CERTNM Company name changed e-tep PLC\certificate issued on 22/08/01
15 Jun 2001 244 Delivery ext'd 3 mth 31/12/00
23 May 2001 123 Nc inc already adjusted 14/05/01
23 May 2001 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
23 May 2001 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.
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23 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2001 288b Director resigned
02 Feb 2001 225 Accounting reference date extended from 30/09/00 to 31/12/00
12 Jan 2001 88(2)R Ad 14/12/00-07/01/01 £ si 12000000@.01=120000 £ ic 600000/720000