DARIEN NO.1 LIMITED filing history - Find and update company information

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DARIEN NO.1 LIMITED

Company number 05338298

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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)
09 Aug 2006	173	Declaration of shares redemption:auditor's report	View PDF Declaration of shares redemption:auditor's report - link opens in a new window - 9 pages (9 pages)
01 Aug 2006	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
01 Aug 2006	88(2)R	Ad 19/10/05--------- £ si 29970616@1	View PDF Ad 19/10/05--------- £ si 29970616@1 - link opens in a new window - 2 pages (2 pages)
01 Aug 2006	363a	Return made up to 20/01/06; full list of members; amend	View PDF Return made up to 20/01/06; full list of members; amend - link opens in a new window - 8 pages (8 pages)
26 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Apr 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Mar 2006	122	£ sr 29970616@1 19/10/05	View PDF £ sr 29970616@1 19/10/05 - link opens in a new window - 1 page (1 page)
29 Mar 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
29 Mar 2006	123	Nc inc already adjusted 21/02/06	View PDF Nc inc already adjusted 21/02/06 - link opens in a new window - 1 page (1 page)
29 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
29 Mar 2006	88(2)R	Ad 25/05/05--------- £ si 4120000@1	View PDF Ad 25/05/05--------- £ si 4120000@1 - link opens in a new window - 2 pages (2 pages)
29 Mar 2006	88(2)R	Ad 25/05/05--------- £ si 11092330@.1	View PDF Ad 25/05/05--------- £ si 11092330@.1 - link opens in a new window - 2 pages (2 pages)
29 Mar 2006	88(2)R	Ad 25/05/05--------- £ si 2773080@.1	View PDF Ad 25/05/05--------- £ si 2773080@.1 - link opens in a new window - 2 pages (2 pages)
21 Mar 2006	363a	Return made up to 20/01/06; full list of members	View PDF Return made up to 20/01/06; full list of members - link opens in a new window - 8 pages (8 pages)
17 Feb 2006	88(2)R	Ad 23/02/05-23/02/05 £ si 19999998@.1=1999999 £ ic 33850616/35850615
17 Feb 2006	88(2)R	Ad 23/02/05-23/02/05 £ si 79999992@.1=7999999 £ ic 25850617/33850616
17 Feb 2006	88(2)R	Ad 23/02/05-23/02/05 £ si 10416352@1=10416352 £ ic 15434265/25850617
17 Feb 2006	88(2)R	Ad 23/02/05-23/02/05 £ si 13915634@1=13915634 £ ic 1518631/15434265
17 Feb 2006	88(2)R	Ad 12/05/05-12/05/05 £ si 1518630@1=1518630 £ ic 1/1518631

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