DAMOVO UK LIMITED

Company number 03174637

Date	Type	Description	View / Download
04 Mar 1998	88(2)R	Ad 01/03/98--------- £ si 137500@.001=137 £ ic 960/1097	(2 pages)
04 Mar 1998	88(2)R	Ad 24/11/97--------- £ si 68750@.001=68 £ ic 892/960	(2 pages)
04 Mar 1998	88(2)R	Ad 24/01/98--------- £ si 68750@.001=68 £ ic 824/892	(2 pages)
04 Mar 1998	287	Registered office changed on 04/03/98 from: little lever studios 12 little lever street manchester M1 1HR	(1 page)
04 Mar 1998	288b	Director resigned	(1 page)
04 Mar 1998	288a	New director appointed	(2 pages)
04 Mar 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
04 Mar 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
04 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
26 Jan 1998	AA	Accounts for a dormant company made up to 31 March 1997	(2 pages)
21 Jan 1998	225	Accounting reference date extended from 31/03/98 to 30/09/98	(1 page)
19 Dec 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
19 Dec 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
19 Dec 1997	88(2)R	Ad 10/10/97--------- £ si 742500@.001=742 £ ic 82/824	(2 pages)
19 Dec 1997	123	£ nc 100000/101275 10/10/97	(1 page)
19 Dec 1997	122	S-div 10/10/97	(1 page)
16 Dec 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Dec 1997	395	Particulars of mortgage/charge	(3 pages)
15 Oct 1997	288a	New director appointed	(2 pages)
29 Jul 1997	88(2)R	Ad 27/06/97--------- £ si 805@.1=80 £ ic 2/82	(2 pages)
18 Jul 1997	122	S-div 27/06/97	(1 page)
18 Jul 1997	288a	New director appointed	(2 pages)
18 Jul 1997	288a	New director appointed	(2 pages)
13 Jun 1997	395	Particulars of mortgage/charge	(15 pages)
12 Jun 1997	363s	Return made up to 18/03/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)