DESIGNATE ADVERTISING (UK) LIMITED

Company number 03329429

Date	Type	Description	View / Download
13 Oct 2000	88(2)R	Ad 27/09/00-27/09/00 £ si 1@1=1 £ ic 10003/10004	(2 pages)
02 Oct 2000	288b	Director resigned	(1 page)
30 Jun 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
05 Apr 2000	363s	Return made up to 07/03/00; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
08 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
29 Apr 1999	363s	Return made up to 07/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
24 Feb 1999	287	Registered office changed on 24/02/99 from: 2ND floor lorna house lorna road hove east sussex BN3 3EL	(1 page)
17 Sep 1998	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
17 Sep 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
17 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)
17 Sep 1998	88(2)R	Ad 04/09/98--------- £ si 9997@1=9997 £ ic 6/10003	(2 pages)
11 Sep 1998	123	£ nc 5000/15000 04/09/98	(1 page)
13 May 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
08 Apr 1998	363s	Return made up to 07/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
12 Dec 1997	88(2)R	Ad 02/10/97--------- £ si 3@1=3 £ ic 3/6	(2 pages)
12 Dec 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
12 Dec 1997	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
12 Dec 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
12 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
12 Dec 1997	123	£ nc 1000/5000 01/10/97	(1 page)
12 Oct 1997	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
21 May 1997	88(2)R	Ad 11/03/97--------- £ si 1@1=1 £ ic 2/3	(2 pages)
21 May 1997	287	Registered office changed on 21/05/97 from: c/o paul bouch & company 59 church road hove east sussex BN3 2BD	(1 page)
19 Mar 1997	288b	Secretary resigned	(1 page)
19 Mar 1997	288b	Director resigned	(1 page)

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