DUAL INTERNATIONAL LIMITED

Company number 03540129

Date	Type	Description	View / Download
21 Feb 2007	288b	Secretary resigned	(1 page)
19 Feb 2007	288a	New director appointed	(3 pages)
29 Aug 2006	287	Registered office changed on 29/08/06 from: 8-11 lime street london EC3M 7NA	(1 page)
19 Jul 2006	288a	New director appointed	(2 pages)
07 Jun 2006	288a	New director appointed	(2 pages)
19 May 2006	395	Particulars of mortgage/charge	(8 pages)
26 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Apr 2006	363a	Return made up to 03/04/06; full list of members	(6 pages)
10 Feb 2006	AA	Group of companies' accounts made up to 30 September 2005	(16 pages)
24 Jan 2006	288b	Director resigned	(1 page)
24 Jan 2006	288b	Director resigned	(1 page)
24 Jan 2006	288b	Director resigned	(1 page)
16 May 2005	AA	Group of companies' accounts made up to 30 September 2004	(17 pages)
13 May 2005	363a	Return made up to 03/04/05; full list of members	(8 pages)
16 Mar 2005	288c	Director's particulars changed	(1 page)
16 Mar 2005	123	Nc inc already adjusted 01/02/05	(2 pages)
16 Mar 2005	88(2)R	Ad 08/02/05--------- £ si 1587@1=1587 £ ic 77778/79365	(2 pages)
16 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Dec 2004	288c	Director's particulars changed	(1 page)
19 Nov 2004	288b	Director resigned	(1 page)
08 Oct 2004	AA	Group of companies' accounts made up to 30 September 2003	(16 pages)
30 Jul 2004	363a	Return made up to 03/04/04; full list of members	(8 pages)
26 Jul 2004	244	Delivery ext'd 3 mth 30/09/03	(1 page)

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