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DAI GLOBAL UK LTD

Company number 01858644

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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)
19 Jun 2003 225 Accounting reference date extended from 30/11/02 to 31/12/02
07 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 14/04/03
15 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase share by compa 07/02/03
02 Apr 2003 169 £ ic 13750/13314 20/02/03 £ sr 4367@.1=436
31 Mar 2003 288a New director appointed
11 Mar 2003 288b Director resigned
11 Mar 2003 288b Director resigned
15 Jan 2003 288c Director's particulars changed
19 Sep 2002 288a New director appointed
06 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 15/04/02
27 Aug 2002 169 £ ic 13750/12061 15/04/02 £ sr 16899@.1=1689
30 Jul 2002 288b Director resigned
12 Jun 2002 288a New secretary appointed
23 May 2002 288a New secretary appointed
22 May 2002 AA Accounts for a medium company made up to 30 November 2001
07 May 2002 288b Secretary resigned
07 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 06/02/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2001 395 Particulars of mortgage/charge
14 May 2001 AA Accounts for a small company made up to 30 November 2000
09 May 2001 288a New director appointed
26 Feb 2001 88(2)R Ad 14/07/00--------- £ si 2750@1=2750 £ ic 11000/13750
26 Feb 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Feb 2001 123 £ nc 11000/13750 01/07/00