DYNAMIC-MATERIALS LIMITED

Company number 03287580

Date	Type	Description	View / Download
25 Nov 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
25 Nov 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(2 pages)
25 Nov 1998	88(2)R	Ad 03/11/98--------- £ si 9080216@.01=90802 £ ic 11450/102252	(2 pages)
25 Nov 1998	288b	Director resigned	(1 page)
25 Nov 1998	288b	Director resigned	(1 page)
24 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Nov 1998	395	Particulars of mortgage/charge	(4 pages)
05 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
05 Nov 1998	123	£ nc 30000/115303 16/10/98	(1 page)
10 Sep 1998	AA	Full group accounts made up to 31 December 1997	(22 pages)
23 Jul 1998	88(2)R	Ad 14/07/98--------- £ si 10000@.01=100 £ ic 11350/11450	(2 pages)
23 Jul 1998	88(2)R	Ad 14/07/98--------- £ si 10000@.01=100 £ ic 11250/11350	(2 pages)
15 Apr 1998	88(2)R	Ad 02/04/98--------- £ si 10000@.01=100 £ ic 11150/11250	(2 pages)
11 Apr 1998	288a	New director appointed	(2 pages)
23 Jan 1998	288b	Director resigned	(1 page)
12 Jan 1998	288a	New director appointed	(2 pages)
08 Jan 1998	363s	Return made up to 04/12/97; full list of members 363(288) ‐ Director resigned	(6 pages)
05 Dec 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
03 Dec 1997	395	Particulars of mortgage/charge	(19 pages)
03 Dec 1997	288a	New secretary appointed	(2 pages)
03 Dec 1997	288b	Secretary resigned	(1 page)
03 Dec 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)