DMCO UK HOLDING LIMITED

Company number 03196595

Date	Type	Description	View / Download
15 Jul 1998	288b	Director resigned 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
20 Nov 1997	225	Accounting reference date shortened from 30/09/98 to 31/12/97	(1 page)
03 Sep 1997	363s	Return made up to 09/05/97; full list of members	(6 pages)
21 Apr 1997	SA	Statement of affairs	(2 pages)
21 Apr 1997	88(2)O	Ad 30/08/96--------- £ si 8594788@1	(2 pages)
09 Apr 1997	88(2)P	Ad 30/08/96--------- £ si 8594788@1=8594788 £ ic 2/8594790	(2 pages)
07 Mar 1997	288a	New director appointed	(2 pages)
07 Mar 1997	288a	New director appointed	(2 pages)
07 Mar 1997	288a	New director appointed	(2 pages)
23 Dec 1996	CERTNM	Company name changed daniel international holdings li mited\certificate issued on 24/12/96	(2 pages)
20 Dec 1996	287	Registered office changed on 20/12/96 from: library house datchet buckinghamshire SL3 9AU	(1 page)
19 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
19 Sep 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
19 Sep 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
19 Sep 1996	123	£ nc 1000/10000000 30/08/96	(1 page)
11 Jun 1996	288	New secretary appointed	(2 pages)
08 Jun 1996	225	Accounting reference date extended from 31/05/97 to 30/09/97	(1 page)
02 Jun 1996	287	Registered office changed on 02/06/96 from: library house datchet buckinghamshire SL3 9AU	(1 page)
30 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)
30 May 1996	288	Secretary resigned	(1 page)
30 May 1996	288	Director resigned	(1 page)
30 May 1996	288	Director resigned	(1 page)
30 May 1996	287	Registered office changed on 30/05/96 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE	(1 page)
30 May 1996	288	New director appointed	(2 pages)
22 May 1996	CERTNM	Company name changed rbco 205 LIMITED\certificate issued on 22/05/96	(2 pages)

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