123DOC LIMITED

Company number 03905100

Date	Type	Description	View / Download
26 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Guerry/ramrakha shrs 30/09/06	(1 page)
18 Jun 2007	88(3)	Particulars of contract relating to shares	(2 pages)
18 Jun 2007	88(2)R	Ad 30/09/06--------- £ si 150000@.01	(2 pages)
18 Jun 2007	123	Nc inc already adjusted 30/09/06	(1 page)
11 Jun 2007	363s	Return made up to 12/01/07; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned	(9 pages)
18 Sep 2006	AA	Total exemption small company accounts made up to 31 March 2006	(4 pages)
01 Sep 2006	288a	New secretary appointed	(1 page)
09 Jan 2006	363s	Return made up to 12/01/06; full list of members	(8 pages)
02 Nov 2005	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
16 Mar 2005	288b	Director resigned	(1 page)
24 Jan 2005	363s	Return made up to 12/01/05; full list of members	(8 pages)
16 Sep 2004	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
06 Apr 2004	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
16 Feb 2004	363s	Return made up to 12/01/04; full list of members	(8 pages)
21 Feb 2003	363s	Return made up to 12/01/03; full list of members	(7 pages)
16 Jan 2003	AA	Total exemption small company accounts made up to 31 March 2002	(5 pages)
06 Jun 2002	353	Location of register of members	(1 page)
08 Apr 2002	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
08 Apr 2002	88(2)R	Ad 14/03/02--------- £ si 1200@.01=12 £ ic 1006/1018	(2 pages)
08 Apr 2002	88(2)R	Ad 01/02/02--------- £ si 600@.01=6 £ ic 1000/1006	(2 pages)
08 Apr 2002	123	Nc inc already adjusted 01/02/02	(1 page)
08 Apr 2002	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 Document
08 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
08 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Feb 2002	363s	Return made up to 12/01/02; full list of members 363(287) ‐ Registered office changed on 05/02/02 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)