DARCHEM HOLDINGS LIMITED

Company number 03966333

Date	Type	Description	View / Download
08 May 2004	363s	Return made up to 06/04/04; full list of members	(12 pages)
06 Apr 2004	395	Particulars of mortgage/charge	(5 pages)
31 Mar 2004	288b	Director resigned	(1 page)
31 Mar 2004	288a	New director appointed	(2 pages)
30 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	(26 pages)
10 May 2003	363s	Return made up to 06/04/03; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
02 Oct 2002	88(2)R	Ad 19/09/02--------- £ si 18315@1=18315 £ ic 205142/223457	(2 pages)
02 Oct 2002	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
02 Oct 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
02 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
02 Oct 2002	123	£ nc 205143/223458 19/09/02	(1 page)
01 Oct 2002	288a	New director appointed	(1 page)
24 Sep 2002	288b	Director resigned	(1 page)
27 Jun 2002	AUD	Auditor's resignation	(1 page)
20 May 2002	AA	Group of companies' accounts made up to 31 December 2001	(29 pages)
23 Apr 2002	363s	Return made up to 06/04/02; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
11 Jul 2001	225	Accounting reference date extended from 31/10/01 to 31/12/01	(1 page)
11 Jul 2001	AA	Full accounts made up to 31 October 2000	(7 pages)
09 May 2001	363s	Return made up to 06/04/01; full list of members 363(287) ‐ Registered office changed on 09/05/01 363(288) ‐ Director's particulars changed	(10 pages)
13 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
01 Mar 2001	88(2)R	Ad 22/12/00--------- £ si 514286@.01=5142 £ ic 200000/205142	(2 pages)
21 Feb 2001	288a	New director appointed	(2 pages)
21 Feb 2001	225	Accounting reference date shortened from 30/04/01 to 31/10/00	(1 page)
15 Feb 2001	288a	New director appointed	(3 pages)
05 Feb 2001	288a	New director appointed	(3 pages)