DSS POZNAN LIMITED

Company number 03522703

Date	Type	Description	View / Download
31 Jan 2002	288c	Director's particulars changed	(1 page)
09 Jan 2002	288b	Director resigned	(1 page)
26 Oct 2001	363s	Return made up to 02/10/01; full list of members	(7 pages)
26 Sep 2001	AA	Full accounts made up to 28 April 2001	(8 pages)
26 Sep 2001	288b	Secretary resigned	(1 page)
26 Sep 2001	288a	New secretary appointed	(2 pages)
15 Jan 2001	288a	New director appointed	(5 pages)
15 Jan 2001	288a	New director appointed	(5 pages)
05 Jan 2001	288b	Director resigned	(1 page)
15 Dec 2000	288a	New secretary appointed	(2 pages)
15 Dec 2000	288b	Secretary resigned	(1 page)
09 Nov 2000	AA	Full accounts made up to 29 April 2000	(8 pages)
18 Oct 2000	363a	Return made up to 02/10/00; no change of members	(6 pages)
10 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
10 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
10 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(8 pages)
20 Oct 1999	363a	Return made up to 02/10/99; full list of members	(7 pages)
23 Aug 1999	AA	Full accounts made up to 1 May 1999	(7 pages)
22 Mar 1999	363a	Return made up to 06/03/99; full list of members	(7 pages)
09 Mar 1999	287	Registered office changed on 09/03/99 from: 16 great peter street london SW1P 2BX	(1 page)
09 Mar 1999	353	Location of register of members	(1 page)
29 Dec 1998	288c	Director's particulars changed	(1 page)
16 Dec 1998	88(2)R	Ad 02/12/98--------- £ si 6799999@1=6799999 £ ic 1/6800000	(2 pages)
03 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	(11 pages)