DAWNAY,DAY INVESTMENT BANKING LIMITED

Company number 04397988

Date	Type	Description	View / Download
08 May 2008	88(2)	Ad 25/04/08\gbp si 1750000@1=1750000\gbp ic 3400001/5150001\	(2 pages)
08 May 2008	123	Nc inc already adjusted 25/04/08	(1 page)
08 May 2008	123	Nc inc already adjusted 25/04/08	(1 page)
08 May 2008	123	Nc inc already adjusted 25/04/08	(1 page)
08 May 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(17 pages)
07 May 2008	288a	Director appointed david gelber	(2 pages)
07 May 2008	288a	Director appointed jonathan richard garbett	(2 pages)
29 Apr 2008	288b	Appointment terminated director barry pincus	(1 page)
29 Apr 2008	288b	Appointment terminated director robert keane	(1 page)
29 Apr 2008	288b	Appointment terminated director brian smouha	(1 page)
15 Apr 2008	CERTNM	Company name changed dawnay,day brokers LIMITED\certificate issued on 18/04/08	(2 pages)
07 Apr 2008	363s	Return made up to 19/03/08; full list of members	(9 pages)
21 Dec 2007	AA	Full accounts made up to 30 September 2007	(21 pages)
27 Jun 2007	88(2)R	Ad 15/06/07--------- £ si 500000@1=500000 £ ic 2900001/3400001	(2 pages)
21 May 2007	288a	New director appointed	(3 pages)
28 Apr 2007	288c	Director's particulars changed	(1 page)
30 Mar 2007	363s	Return made up to 19/03/07; full list of members	(9 pages)
29 Mar 2007	288b	Director resigned	(1 page)
29 Mar 2007	288b	Director resigned	(1 page)
06 Feb 2007	288a	New director appointed	(4 pages)
15 Jan 2007	AA	Full accounts made up to 30 September 2006	(21 pages)
03 Jan 2007	88(2)R	Ad 06/12/06--------- £ si 2072999@1=2072999 £ ic 2900001/4973000	(2 pages)
15 Nov 2006	123	Nc inc already adjusted 06/11/06	(1 page)
15 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)