DOYEN GROUP LTD

Company number 03968954

Date	Type	Description	View / Download
25 Nov 2004	MAR	Re-registration of Memorandum and Articles	(13 pages)
25 Nov 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
25 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Nov 2004	53	Application for reregistration from PLC to private	(1 page)
30 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	(24 pages)
26 May 2004	363a	Return made up to 10/04/04; full list of members	(6 pages)
17 May 2004	88(2)R	Ad 29/04/04--------- £ si 540000@.01=5400 £ ic 200000/205400	(6 pages)
13 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	(23 pages)
27 Apr 2003	363a	Return made up to 10/04/03; full list of members	(6 pages)
29 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Share plan 21/11/02 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
29 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
03 Oct 2002	288c	Director's particulars changed	(1 page)
25 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(20 pages)
30 May 2002	363a	Return made up to 10/04/02; full list of members	(6 pages)
15 Mar 2002	288c	Secretary's particulars changed	(1 page)
04 Dec 2001	288c	Director's particulars changed	(1 page)
03 Sep 2001	88(3)	Particulars of contract relating to shares	(3 pages)
03 Sep 2001	88(2)R	Ad 30/04/00--------- £ si 4914900@.01	(2 pages)
16 Aug 2001	88(3)	Particulars of contract relating to shares	(3 pages)
16 Aug 2001	88(2)R	Ad 30/04/00--------- £ si 10404298@.01	(2 pages)
02 Aug 2001	AA	Group of companies' accounts made up to 31 December 2000	(24 pages)
18 Jun 2001	363a	Return made up to 10/04/01; full list of members	(7 pages)
18 Jun 2001	287	Registered office changed on 18/06/01 from: 215 marsh road pinner middlesex HA5 5NE	(1 page)
14 Jun 2001	353	Location of register of members	(1 page)
14 Jun 2001	288b	Secretary resigned	(1 page)