DOMANTIS LIMITED

Company number 03907643

Date	Type	Description	View / Download
02 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(22 pages)
15 Feb 2001	363s	Return made up to 17/01/01; full list of members	(7 pages)
08 Nov 2000	288a	New secretary appointed	(2 pages)
08 Nov 2000	288b	Secretary resigned	(2 pages)
06 Sep 2000	288a	New director appointed	(2 pages)
06 Sep 2000	88(2)R	Ad 01/09/00--------- £ si 47500@.01=475 £ ic 825/1300	(2 pages)
03 Aug 2000	122	S-div 19/07/00	(1 page)
03 Aug 2000	88(2)R	Ad 19/07/00--------- £ si 42500@.01=425 £ ic 400/825	(2 pages)
03 Aug 2000	123	Nc inc already adjusted 19/07/00	(1 page)
03 Aug 2000	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
03 Aug 2000	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
03 Aug 2000	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
03 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
03 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(21 pages)
03 Aug 2000	288a	New director appointed	(2 pages)
27 Jun 2000	288a	New director appointed	(2 pages)
21 Jun 2000	CERTNM	Company name changed mellowgift LIMITED\certificate issued on 21/06/00	(2 pages)
10 May 2000	288b	Secretary resigned	(1 page)
10 May 2000	288b	Director resigned	(1 page)
21 Apr 2000	88(2)R	Ad 06/04/00--------- £ si 399@1=399 £ ic 1/400	(2 pages)
21 Apr 2000	225	Accounting reference date extended from 31/01/01 to 30/06/01	(1 page)
21 Apr 2000	287	Registered office changed on 21/04/00 from: 90 long acre london WC2E 9TT	(1 page)
21 Apr 2000	288a	New secretary appointed	(2 pages)
21 Apr 2000	288a	New director appointed	(2 pages)
23 Mar 2000	288b	Secretary resigned	(1 page)