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DOWGATE CAPITAL LIMITED

Company number 04170143

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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)
06 Jul 2009	288b	Appointment terminated director and secretary anthony rawlinson	View PDF Appointment terminated director and secretary anthony rawlinson - link opens in a new window - 1 page (1 page)
31 Mar 2009	363a	Return made up to 28/02/09; bulk list available separately	View PDF Return made up to 28/02/09; bulk list available separately - link opens in a new window - 6 pages (6 pages)
26 Jan 2009	288b	Appointment terminated director graham spooner	View PDF Appointment terminated director graham spooner - link opens in a new window - 1 page (1 page)
24 Oct 2008	169(1B)	24/09/08\Gbp ti 655833@0.075=49187.475\	View PDF 24/09/08\Gbp ti 655833@0.075=49187.475\ - link opens in a new window - 2 pages (2 pages)
24 Oct 2008	169(1B)	02/10/08\Gbp ti 250000@0.075=18750\	View PDF 02/10/08\Gbp ti 250000@0.075=18750\ - link opens in a new window - 2 pages (2 pages)
02 Sep 2008	169(1B)	30/07/08\Gbp ti 200000@0.075=15000\	View PDF 30/07/08\Gbp ti 200000@0.075=15000\ - link opens in a new window - 2 pages (2 pages)
07 Aug 2008	169(1B)	22/07/08\Gbp ti 345000@0.075=25875\	View PDF 22/07/08\Gbp ti 345000@0.075=25875\ - link opens in a new window - 2 pages (2 pages)
28 Jul 2008	169(1B)	26/06/08\Gbp ti 100000@0.075=7500\	View PDF 26/06/08\Gbp ti 100000@0.075=7500\ - link opens in a new window - 2 pages (2 pages)
11 Apr 2008	88(2)	Ad 07/04/08\gbp si 1958333@0.075=146874.975\gbp ic 2960969/3107843.975\	View PDF Ad 07/04/08\gbp si 1958333@0.075=146874.975\gbp ic 2960969/3107843.975\ - link opens in a new window - 2 pages (2 pages)
03 Apr 2008	88(2)	Ad 17/03/08\gbp si 2336000@0.075=175200\gbp ic 2785769/2960969\	View PDF Ad 17/03/08\gbp si 2336000@0.075=175200\gbp ic 2785769/2960969\ - link opens in a new window - 2 pages (2 pages)
28 Mar 2008	363s	Return made up to 28/02/08; bulk list available separately	View PDF Return made up to 28/02/08; bulk list available separately - link opens in a new window - 9 pages (9 pages)
25 Mar 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 43 pages (43 pages)
25 Jan 2008	169(1B)	18/12/07 £ ti 50000@.075=3750	View PDF 18/12/07 £ ti 50000@.075=3750 - link opens in a new window - 1 page (1 page)
08 Jan 2008	169(1B)	10/12/07 £ ti 350000@.075=26250	View PDF 10/12/07 £ ti 350000@.075=26250 - link opens in a new window - 1 page (1 page)
03 Sep 2007	287	Registered office changed on 03/09/07 from: pountney hill house 6 laurence pountney hill london EC4R 0BL	View PDF Registered office changed on 03/09/07 from: pountney hill house 6 laurence pountney hill london EC4R 0BL - link opens in a new window - 1 page (1 page)
27 Jul 2007	CERT19	Certificate of reduction of share premium	View PDF Certificate of reduction of share premium - link opens in a new window - 1 page (1 page)
20 Jul 2007	OC	Reduce share prem acct	View PDF Reduce share prem acct - link opens in a new window - 3 pages (3 pages)
17 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
06 Jul 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
06 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Appt dir 01/05/07
02 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
02 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Jul 2007	122	Conso div 01/05/07	View PDF Conso div 01/05/07 - link opens in a new window - 1 page (1 page)

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