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DD0309 LIMITED

Company number 04919767

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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)
08 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Jun 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital
08 Jun 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
08 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)
31 May 2007	OC138	Reduction of iss capital and minute (oc) £ ic 4958000/ 4798	View PDF Reduction of iss capital and minute (oc) £ ic 4958000/ 4798 - link opens in a new window - 3 pages (3 pages)
24 Jan 2007	363s	Return made up to 02/10/06; no change of members	View PDF Return made up to 02/10/06; no change of members - link opens in a new window - 7 pages (7 pages)
23 Jun 2006	AA	Total exemption small company accounts made up to 31 October 2005	View PDF Total exemption small company accounts made up to 31 October 2005 - link opens in a new window - 6 pages (6 pages)
16 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
20 Jan 2006	363a	Return made up to 02/10/05; full list of members	View PDF Return made up to 02/10/05; full list of members - link opens in a new window - 26 pages (26 pages)
20 Jan 2006	88(2)R	Ad 03/10/04-02/10/05 £ si 1185000@1=1185000 £ ic 3758000/4943000	View PDF Ad 03/10/04-02/10/05 £ si 1185000@1=1185000 £ ic 3758000/4943000 - link opens in a new window - 2 pages (2 pages)
08 Nov 2005	AA	Total exemption small company accounts made up to 31 October 2004	View PDF Total exemption small company accounts made up to 31 October 2004 - link opens in a new window - 5 pages (5 pages)
21 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Feb 2005	363s	Return made up to 02/10/04; full list of members	View PDF Return made up to 02/10/04; full list of members - link opens in a new window - 21 pages (21 pages)
05 Jan 2004	123	Nc inc already adjusted 12/11/03	View PDF Nc inc already adjusted 12/11/03 - link opens in a new window - 1 page (1 page)
05 Jan 2004	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 - 1 page (1 page)
29 Oct 2003	88(2)R	Ad 22/10/03--------- £ si 999999@1=999999 £ ic 1/1000000	View PDF Ad 22/10/03--------- £ si 999999@1=999999 £ ic 1/1000000 - link opens in a new window - 3 pages (3 pages)
02 Oct 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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