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DEVELOPING WORLD SYSTEMS LIMITED

Company number 03526657

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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)
04 Aug 1999 88(2)R Ad 19/06/99--------- £ si 100@1=100 £ ic 800/900
04 Aug 1999 123 Nc inc already adjusted 19/06/99
04 Aug 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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04 Aug 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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.
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04 Aug 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 May 1999 363s Return made up to 13/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 1998 288a New director appointed
26 Oct 1998 88(2)R Ad 30/08/98--------- £ si 100@1=100 £ ic 700/800
22 Sep 1998 288a New director appointed
21 Sep 1998 88(2)R Ad 20/08/98--------- £ si 100@1=100 £ ic 600/700
24 Jun 1998 88(2)R Ad 09/05/98--------- £ si 598@1=598 £ ic 2/600
24 Jun 1998 225 Accounting reference date extended from 31/03/99 to 30/04/99
20 Mar 1998 288b Director resigned
20 Mar 1998 288b Secretary resigned
20 Mar 1998 288a New director appointed
20 Mar 1998 288a New director appointed
20 Mar 1998 288a New director appointed
20 Mar 1998 288a New director appointed
20 Mar 1998 288a New director appointed
20 Mar 1998 288a New secretary appointed;new director appointed
13 Mar 1998 NEWINC Incorporation