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DOMINION PACIFIC PLC

Company number 04295150

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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)
27 Nov 2001 88(2)R Ad 31/10/01--------- £ si 306000000@.00025= 76500 £ ic 1/76501
13 Nov 2001 PROSP Prospectus
09 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 29/10/01
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09 Nov 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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09 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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09 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Nov 2001 123 Nc inc already adjusted 29/10/01
08 Nov 2001 122 Div 29/10/01
08 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Allot secureities 29/10/01
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08 Nov 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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08 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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08 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Nov 2001 CERT5 Certificate of re-registration from Private to Public Limited Company
07 Nov 2001 43(3)e Declaration on reregistration from private to PLC
07 Nov 2001 BS Balance Sheet
07 Nov 2001 AUDS Auditor's statement
07 Nov 2001 AUDR Auditor's report
07 Nov 2001 MAR Re-registration of Memorandum and Articles
07 Nov 2001 43(3) Application for reregistration from private to PLC
07 Nov 2001 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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07 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2001 CERTNM Company name changed cancap world media LIMITED\certificate issued on 24/10/01
23 Oct 2001 288a New director appointed
23 Oct 2001 288a New secretary appointed;new director appointed
18 Oct 2001 288b Director resigned