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DOOYOO UK LIMITED

Company number 03949052

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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)
03 May 2001 288a New secretary appointed
16 May 2000 288b Director resigned
09 May 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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09 May 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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09 May 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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.
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09 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 May 2000 123 £ nc 1000/1010 17/04/00
05 May 2000 288a New director appointed
03 May 2000 88(2)R Ad 17/04/00--------- £ si 80@.01 £ ic 20/20
03 May 2000 88(2)R Ad 07/04/00--------- £ si 19@1=19 £ ic 1/20
03 May 2000 287 Registered office changed on 03/05/00 from: 1 mitchell lane bristol avon BS1 6BZ
03 May 2000 288a New director appointed
03 May 2000 288a New director appointed
03 May 2000 288a New director appointed
03 May 2000 288a New director appointed
26 Apr 2000 CERTNM Company name changed plotsuper LIMITED\certificate issued on 26/04/00
26 Apr 2000 288a New secretary appointed
26 Apr 2000 288b Secretary resigned
16 Mar 2000 NEWINC Incorporation