DUKI (2006) FINANCE LIMITED

Company number 02815444

Date	Type	Description	View / Download
02 Oct 1998	AA	Full accounts made up to 23 November 1997	(13 pages)
10 Aug 1998	288a	New director appointed	(2 pages)
10 Aug 1998	288a	New director appointed	(2 pages)
05 Aug 1998	288a	New director appointed	(2 pages)
22 Jul 1998	SA	Statement of affairs	(4 pages)
22 Jul 1998	88(2)R	Ad 24/06/98--------- £ si 1000000@1=1000000 £ ic 50100/1050100	(2 pages)
03 Jul 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
03 Jul 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
03 Jul 1998	123	£ nc 50100/5050100 24/06/98	(1 page)
22 Jun 1998	CERTNM	Company name changed relay park realisations LIMITED\certificate issued on 22/06/98	(2 pages)
22 May 1998	363s	Return made up to 06/05/98; full list of members	(6 pages)
25 Mar 1998	225	Accounting reference date shortened from 30/11/98 to 24/11/98	(1 page)
02 Oct 1997	AA	Full accounts made up to 24 November 1996	(16 pages)
15 May 1997	363s	Return made up to 06/05/97; full list of members	(6 pages)
10 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
10 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
17 Jun 1996	AA	Full accounts made up to 25 November 1995	(13 pages)
05 Jun 1996	363s	Return made up to 06/05/96; full list of members	(6 pages)
08 Feb 1996	288	New director appointed	(2 pages)
23 Jan 1996	288	Director resigned	(2 pages)
23 Jan 1996	288	Director resigned	(2 pages)
22 Jan 1996	CERTNM	Company name changed ftp europe LIMITED\certificate issued on 22/01/96	(2 pages)
02 Oct 1995	AA	Full accounts made up to 27 November 1994	(13 pages)
25 Sep 1995	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
25 Sep 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)