DNV SERVICES UK LIMITED

Company number 01503799

Date	Type	Description	View / Download
09 Nov 2009	AP03	Appointment of Anil Sharma as a secretary	(2 pages)
21 Oct 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
05 Jan 2009	288b	Appointment terminated director eric pape	(1 page)
19 Dec 2008	288a	Secretary appointed mrs ewa teresa hardwick	(1 page)
18 Dec 2008	288b	Appointment terminated director michael stout	(1 page)
18 Dec 2008	288b	Appointment terminated secretary michael stout	(1 page)
18 Dec 2008	288a	Director appointed mr david kay sutcliffe	(2 pages)
27 May 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
19 Feb 2008	363a	Return made up to 07/02/08; full list of members	(3 pages)
12 Jul 2007	288a	New director appointed	(2 pages)
03 Jul 2007	288b	Director resigned	(1 page)
03 Jul 2007	288b	Director resigned	(1 page)
15 May 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
12 Feb 2007	363a	Return made up to 07/02/07; full list of members	(3 pages)
12 Feb 2007	288c	Director's particulars changed	(1 page)
08 Jan 2007	288a	New director appointed	(2 pages)
09 Nov 2006	88(2)R	Ad 19/10/06--------- £ si 4000000@1=4000000 £ ic 9000000/13000000	(2 pages)
09 Nov 2006	123	Nc inc already adjusted 19/10/06	(1 page)
09 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
13 Oct 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
07 Mar 2006	363a	Return made up to 07/02/06; full list of members	(2 pages)
07 Mar 2006	190	Location of debenture register	(1 page)

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