DOMANTIS LIMITED

Company number 03907643

Date	Type	Description	View / Download
31 Jan 2002	288b	Secretary resigned	(1 page)
31 Jan 2002	288a	New secretary appointed	(2 pages)
24 Jan 2002	288b	Secretary resigned	(1 page)
24 Jan 2002	288a	New secretary appointed	(2 pages)
17 Dec 2001	287	Registered office changed on 17/12/01 from: 20 park crescent london W1N 4AL	(1 page)
03 Dec 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 Document
03 Dec 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.	Request Document
03 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
15 Nov 2001	AA	Full accounts made up to 31 March 2001	(17 pages)
02 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
01 Jun 2001	MISC	Amending resolutions 04/04/01	(5 pages)
01 Jun 2001	MISC	Amending 123 passed 04/04/01	(1 page)
11 May 2001	88(2)R	Ad 04/04/01--------- £ si 47875@.01=478 £ ic 1300/1778	(2 pages)
11 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.	Request Document
11 May 2001	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
11 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
11 May 2001	123	£ nc 1650/2612 29/03/01	(1 page)
27 Apr 2001	225	Accounting reference date shortened from 30/06/01 to 31/03/01	(1 page)
27 Apr 2001	288a	New director appointed	(2 pages)
02 Mar 2001	288a	New director appointed	(2 pages)
02 Mar 2001	122	S-div 09/02/01	(1 page)
02 Mar 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
02 Mar 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
02 Mar 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 Document
02 Mar 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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