DYSTAR UK LIMITED

Company number 03059065

Date	Type	Description	View / Download
16 Jan 1998	OC138	Reduction of iss capital and minute (oc) £ ic 4138507/ 2000000	(3 pages)
16 Jan 1998	RESOLUTIONS	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital	(2 pages)
19 Sep 1997	AA	Full accounts made up to 31 December 1996	(19 pages)
01 Jul 1997	363a	Return made up to 16/05/97; no change of members	(8 pages)
30 Jun 1996	AA	Full accounts made up to 31 December 1995	(21 pages)
19 Jun 1996	363a	Return made up to 19/05/96; full list of members	(9 pages)
10 May 1996	288	New director appointed	(2 pages)
08 May 1996	288	Director resigned	(1 page)
24 Mar 1996	225(1)	Accounting reference date shortened from 31/05 to 31/12	(1 page)
23 Jan 1996	288	Director resigned	(2 pages)
16 Aug 1995	CERT1	Certificate of re-registration from Unlimited to Limited	(1 page)
16 Aug 1995	MAR	Re-registration of Memorandum and Articles	(1 page)
16 Aug 1995	51	Application for reregistration from UNLTD to LTD	(2 pages)
16 Aug 1995	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
16 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
11 Aug 1995	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
11 Aug 1995	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	(2 pages)
04 Aug 1995	288	New director appointed	(4 pages)
17 Jul 1995	288	New director appointed	(4 pages)
12 Jul 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
12 Jul 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
12 Jul 1995	123	£ nc 1000/10000000 15/06/95	(1 page)
12 Jul 1995	288	New director appointed	(2 pages)
12 Jul 1995	288	New director appointed	(2 pages)
12 Jul 1995	288	Director resigned	(2 pages)