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DAWNAY,DAY INVESTMENT BANKING LIMITED

Company number 04397988

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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)
28 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Apr 2004 363s Return made up to 19/03/04; full list of members
14 Feb 2004 88(2)R Ad 06/02/04--------- £ si 200000@1=200000 £ ic 360001/560001
30 Dec 2003 AA Full accounts made up to 30 September 2003
29 Oct 2003 88(2)R Ad 14/10/03--------- £ si 50000@1=50000 £ ic 310001/360001
20 Oct 2003 88(2)R Ad 29/09/03--------- £ si 100000@1=100000 £ ic 210001/310001
06 Oct 2003 AA Accounts made up to 30 September 2002
19 Sep 2003 88(2)R Ad 30/06/03--------- £ si 160000@1=160000 £ ic 50001/210001
19 Sep 2003 123 Nc inc already adjusted 30/06/03
26 Aug 2003 88(2)R Ad 15/08/03--------- £ si 50000@1=50000 £ ic 1/50001
26 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Aug 2003 225 Accounting reference date shortened from 31/03/03 to 30/09/02
24 Jul 2003 288c Secretary's particulars changed
08 May 2003 363s Return made up to 19/03/03; full list of members
18 Apr 2003 123 Nc inc already adjusted 24/03/03
18 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Feb 2003 288b Director resigned
25 Feb 2003 288b Director resigned
25 Feb 2003 288a New director appointed
25 Feb 2003 288a New director appointed
25 Feb 2003 288a New director appointed