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DNV BUSINESS ASSURANCE UK LIMITED

Company number 02172892

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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)
30 Jan 2009	123	Nc inc already adjusted 19/12/08	View PDF Nc inc already adjusted 19/12/08 - link opens in a new window - 1 page (1 page)
30 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 11 pages (11 pages)
06 Jan 2009	88(2)	Ad 19/12/08\gbp si 350000@1=350000\gbp ic 2250000/2600000\	View PDF Ad 19/12/08\gbp si 350000@1=350000\gbp ic 2250000/2600000\ - link opens in a new window - 2 pages (2 pages)
19 Dec 2008	288a	Secretary appointed mrs ewa teresa hardwick	View PDF Secretary appointed mrs ewa teresa hardwick - link opens in a new window - 1 page (1 page)
18 Dec 2008	288b	Appointment terminated director michael stout	View PDF Appointment terminated director michael stout - link opens in a new window - 1 page (1 page)
18 Dec 2008	288b	Appointment terminated secretary michael stout	View PDF Appointment terminated secretary michael stout - link opens in a new window - 1 page (1 page)
18 Dec 2008	288a	Director appointed mr david kay sutcliffe	View PDF Director appointed mr david kay sutcliffe - link opens in a new window - 2 pages (2 pages)
27 May 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 18 pages (18 pages)
15 Apr 2008	363a	Return made up to 01/04/08; full list of members	View PDF Return made up to 01/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
24 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 May 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 17 pages (17 pages)
10 Apr 2007	363a	Return made up to 01/04/07; full list of members	View PDF Return made up to 01/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
08 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Nov 2006	88(2)R	Ad 19/10/06--------- £ si 2000000@1=2000000 £ ic 250000/2250000	View PDF Ad 19/10/06--------- £ si 2000000@1=2000000 £ ic 250000/2250000 - link opens in a new window - 2 pages (2 pages)
09 Nov 2006	123	Nc inc already adjusted 19/10/06	View PDF Nc inc already adjusted 19/10/06 - link opens in a new window - 1 page (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	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
13 Oct 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 17 pages (17 pages)
07 Apr 2006	363a	Return made up to 01/04/06; full list of members	View PDF Return made up to 01/04/06; full list of members - link opens in a new window - 2 pages (2 pages)
30 Jan 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
02 Nov 2005	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Oct 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 17 pages (17 pages)

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DNV BUSINESS ASSURANCE UK LIMITED

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