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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)
02 Jul 2007	123	Nc inc already adjusted 01/05/07	View PDF Nc inc already adjusted 01/05/07 - link opens in a new window - 1 page (1 page)
02 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Jul 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
02 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 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)
29 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Acq agree 23/10/06
29 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
29 Jun 2007	123	£ nc 3000000/5000000 23/10/06	View PDF £ nc 3000000/5000000 23/10/06 - link opens in a new window - 2 pages (2 pages)
29 Jun 2007	88(2)R	Ad 01/05/07--------- £ si 8@.0025 £ ic 2785769/2785769	View PDF Ad 01/05/07--------- £ si 8@.0025 £ ic 2785769/2785769 - link opens in a new window - 2 pages (2 pages)
25 Apr 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 39 pages (39 pages)
02 Apr 2007	363s	Return made up to 28/02/07; bulk list available separately	View PDF Return made up to 28/02/07; bulk list available separately - link opens in a new window - 8 pages (8 pages)
13 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Nov 2006	88(2)R	Ad 23/10/06--------- £ si 392307692@.0025= 980769 £ ic 1805000/2785769	View PDF Ad 23/10/06--------- £ si 392307692@.0025= 980769 £ ic 1805000/2785769 - link opens in a new window - 5 pages (5 pages)
11 Nov 2006	88(2)R	Ad 23/10/06--------- £ si 100000000@.0025= 250000 £ ic 1555000/1805000	View PDF Ad 23/10/06--------- £ si 100000000@.0025= 250000 £ ic 1555000/1805000 - link opens in a new window - 2 pages (2 pages)
24 Aug 2006	88(2)R	Ad 16/08/06--------- £ si 3000000@.0025=7500 £ ic 1547500/1555000	View PDF Ad 16/08/06--------- £ si 3000000@.0025=7500 £ ic 1547500/1555000 - link opens in a new window - 2 pages (2 pages)
14 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 32 pages (32 pages)
19 Apr 2006	363s	Return made up to 28/02/06; bulk list available separately	View PDF Return made up to 28/02/06; bulk list available separately - link opens in a new window - 8 pages (8 pages)
05 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Company business 29/03/06
05 Apr 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Apr 2006	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)
09 Dec 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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