DARIEN NO.2 LIMITED filing history - Find and update company information

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DARIEN NO.2 LIMITED

Company number 05338299

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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)
20 Apr 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Mar 2006	88(2)R	Ad 14/06/05--------- £ si 34083@1	View PDF Ad 14/06/05--------- £ si 34083@1 - link opens in a new window - 2 pages (2 pages)
28 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)
28 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 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 - 29 pages (29 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 - 7 pages (7 pages)
21 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Feb 2006	88(2)R	Ad 23/02/05-23/02/05 £ si 150792@1=150792 £ ic 128978/279770
17 Feb 2006	88(2)R	Ad 11/03/05-11/03/05 £ si 117328@1=117328 £ ic 11650/128978
17 Feb 2006	88(2)R	Ad 12/05/05-12/05/05 £ si 11649@1=11649 £ ic 1/11650
15 Dec 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Dec 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Jun 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 Mar 2005	123	Nc inc already adjusted 22/02/05	View PDF Nc inc already adjusted 22/02/05 - link opens in a new window - 1 page (1 page)
22 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Mar 2005	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 - 20 pages (20 pages)
08 Mar 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
01 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Mar 2005	225	Accounting reference date shortened from 31/01/06 to 31/12/05	View PDF Accounting reference date shortened from 31/01/06 to 31/12/05 - link opens in a new window - 1 page (1 page)

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