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DSS POZNAN LIMITED

Company number 03522703

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
25 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
25 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
25 Aug 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Aug 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 DocumentResolutions
21 Aug 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
21 Aug 1998	123	£ nc 100/14300100 19/08/98	View PDF £ nc 100/14300100 19/08/98 - link opens in a new window - 1 page (1 page)
21 Aug 1998	225	Accounting reference date extended from 31/03/99 to 30/04/99	View PDF Accounting reference date extended from 31/03/99 to 30/04/99 - link opens in a new window - 1 page (1 page)
21 Aug 1998	287	Registered office changed on 21/08/98 from: 9 cheapside london EC2V 6AD	View PDF Registered office changed on 21/08/98 from: 9 cheapside london EC2V 6AD - link opens in a new window - 1 page (1 page)
06 Mar 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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