DOWGATE CAPITAL LIMITED

Company number 04170143

Date	Type	Description	View / Download
14 Feb 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
14 Feb 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
14 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
08 Jan 2002	288a	New director appointed	(3 pages)
31 Dec 2001	225	Accounting reference date shortened from 28/02/02 to 31/12/01	(1 page)
21 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
26 Nov 2001	PROSP	Listing of particulars	(66 pages)
21 Nov 2001	287	Registered office changed on 21/11/01 from: floor 19 tower 42 25 old broad street london EC2N 1HQ	(1 page)
26 Jun 2001	88(2)R	Ad 12/06/01--------- £ si 92000000@.0025= 230000 £ ic 80000/310000	(2 pages)
26 Jun 2001	88(2)R	Ad 04/06/01--------- £ si 31999200@.0025= 79998 £ ic 2/80000	(2 pages)
26 Jun 2001	122	S-div 05/06/01	(1 page)
26 Jun 2001	123	Nc inc already adjusted 04/06/01	(1 page)
26 Jun 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
26 Jun 2001	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
26 Jun 2001	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
26 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
26 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(58 pages)
26 Jun 2001	287	Registered office changed on 26/06/01 from: 31 southampton row london WC1B 5HT	(1 page)
13 Jun 2001	PROSP	Prospectus	(23 pages)
06 Jun 2001	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
06 Jun 2001	117	Application to commence business	(2 pages)
24 May 2001	288b	Secretary resigned	(1 page)
24 May 2001	288b	Director resigned	(1 page)
24 May 2001	288a	New secretary appointed	(2 pages)
24 May 2001	288a	New director appointed	(3 pages)