DAMOVO UK LIMITED

Company number 03174637

Date	Type	Description	View / Download
27 Jun 2002	288a	New director appointed	(2 pages)
30 May 2002	288b	Director resigned	(1 page)
21 Mar 2002	363s	Return made up to 18/03/02; change of members	(7 pages)
11 Mar 2002	88(2)R	Ad 03/12/01--------- £ si 29414@.001=29 £ ic 1930/1959	(2 pages)
02 Oct 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
20 Sep 2001	288b	Secretary resigned	(1 page)
20 Sep 2001	288a	New secretary appointed	(2 pages)
03 Jul 2001	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
12 Jun 2001	288a	New director appointed	(2 pages)
11 Jun 2001	288a	New director appointed	(2 pages)
11 Jun 2001	288b	Director resigned	(1 page)
23 May 2001	288a	New director appointed	(1 page)
23 May 2001	88(2)R	Ad 30/03/01--------- £ si 58828@.001=58 £ ic 1872/1930	(2 pages)
14 Apr 2001	288a	New director appointed	(2 pages)
02 Apr 2001	363s	Return made up to 18/03/01; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 02/04/01 363(353) ‐ Location of register of members address changed	(12 pages)
02 Apr 2001	288a	New secretary appointed	(2 pages)
02 Apr 2001	88(2)R	Ad 21/08/00--------- £ si 235804@.001=235 £ ic 1637/1872	(2 pages)
07 Aug 2000	123	Nc inc already adjusted 18/07/00	(1 page)
07 Aug 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Aug 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(6 pages)
14 Jul 2000	AA	Full accounts made up to 30 September 1999	(15 pages)
06 Jun 2000	288a	New director appointed	(2 pages)
15 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(12 pages)
19 Apr 2000	363s	Return made up to 18/03/00; change of members	(8 pages)