DAMARTEX UK LIMITED

Company number 00852773

Date	Type	Description	View / Download
29 Jan 1999	363s	Return made up to 31/12/98; full list of members 363(288) ‐ Director resigned	(10 pages)
08 Jan 1999	122	£ ic 2660000/2526667 10/12/98 £ sr 133333@1=133333	(1 page)
06 May 1998	AA	Full group accounts made up to 30 June 1997	(21 pages)
27 Jan 1998	363s	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
02 Jan 1998	122	£ sr 133333@1 03/12/97	(1 page)
10 Jan 1997	288a	New director appointed	(2 pages)
10 Jan 1997	363s	Return made up to 31/12/96; no change of members	(7 pages)
06 Jan 1997	AA	Full group accounts made up to 30 June 1996	(24 pages)
23 Aug 1996	288	New secretary appointed	(1 page)
23 Aug 1996	288	Secretary resigned	(1 page)
23 Aug 1996	288	Director's particulars changed	(2 pages)
19 Mar 1996	288	New director appointed	(2 pages)
19 Mar 1996	288	New director appointed	(2 pages)
29 Jan 1996	363s	Return made up to 31/12/95; full list of members	(10 pages)
05 Jan 1996	AA	Full group accounts made up to 30 June 1995	(25 pages)
03 Jul 1995	288	Director resigned	(2 pages)
19 May 1995	288	New director appointed	(2 pages)
11 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(18 pages)
13 Jan 1995	363s	Return made up to 31/12/94; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jan 1995	88(2)R	Ad 18/11/94--------- £ si 400000@1=400000 £ ic 2260000/2660000	(2 pages)
08 Jan 1995	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
08 Jan 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jan 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jan 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jan 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(6 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next