DARCHEM HOLDINGS LIMITED

Company number 03966333

Date	Type	Description	View / Download
23 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
22 Apr 2009	AA	Group of companies' accounts made up to 31 October 2008	(26 pages)
18 Mar 2009	288a	Director appointed graham payne	(2 pages)
19 Sep 2008	288b	Appointment terminated director jonathan gagg	(1 page)
07 Jul 2008	AA	Group of companies' accounts made up to 31 October 2007	(25 pages)
23 Apr 2008	363s	Return made up to 06/04/08; full list of members	(8 pages)
17 Jul 2007	AA	Group of companies' accounts made up to 31 October 2006	(28 pages)
03 Jul 2007	288a	New director appointed	(2 pages)
25 Jun 2007	225	Accounting reference date shortened from 31/12/06 to 31/10/06	(1 page)
21 Jun 2007	288b	Director resigned	(1 page)
14 May 2007	363a	Return made up to 06/04/07; full list of members	(8 pages)
14 Apr 2007	288a	New director appointed	(2 pages)
16 Mar 2007	288b	Director resigned	(1 page)
20 Nov 2006	88(2)R	Ad 26/10/06--------- £ si 89@.01 £ ic 774938/774938	(2 pages)
20 Nov 2006	88(2)R	Ad 26/10/06--------- £ si 500000@1=500000 £ ic 274938/774938	(2 pages)
20 Nov 2006	88(2)R	Ad 26/10/06--------- £ si 14@.01 £ ic 274938/274938	(2 pages)
20 Nov 2006	128(4)	Notice of assignment of name or new name to shares	(1 page)
20 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
20 Nov 2006	123	Nc inc already adjusted 26/10/06	(1 page)
20 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Art 8.4 26/10/06
20 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
11 Sep 2006	AA	Group of companies' accounts made up to 31 December 2005	(30 pages)
12 May 2006	363s	Return made up to 06/04/06; full list of members	(11 pages)