DAMOVO UK LIMITED

Company number 03174637

Date	Type	Description	View / Download
11 Aug 2003	288b	Secretary resigned	(1 page)
11 Aug 2003	288b	Director resigned	(1 page)
06 Aug 2003	288a	New secretary appointed	(2 pages)
06 Aug 2003	288a	New director appointed	(3 pages)
06 Aug 2003	288a	New director appointed	(3 pages)
01 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
01 Aug 2003	288b	Director resigned	(1 page)
01 Aug 2003	287	Registered office changed on 01/08/03 from: the economist building 25 st james street london SW1A 1HA	(1 page)
22 Jul 2003	287	Registered office changed on 22/07/03 from: benham valence newbury berkshire RG20 8LU	(1 page)
22 Jul 2003	288b	Director resigned	(1 page)
22 Jul 2003	288b	Director resigned	(1 page)
22 Jul 2003	288b	Secretary resigned	(1 page)
22 Jul 2003	288a	New secretary appointed	(2 pages)
22 Jul 2003	288a	New director appointed	(1 page)
19 Jul 2003	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
27 May 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 May 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Apr 2003	AA	Full accounts made up to 31 December 2001	(18 pages)
24 Mar 2003	363s	Return made up to 18/03/03; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
23 Oct 2002	288b	Director resigned	(1 page)
23 Oct 2002	288b	Director resigned	(1 page)
03 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
08 Aug 2002	MISC	Aud res - section 394	(1 page)
27 Jun 2002	288b	Director resigned	(1 page)
27 Jun 2002	288b	Director resigned	(1 page)