DUAL INTERNATIONAL LIMITED

Company number 03540129

Date	Type	Description	View / Download
12 Mar 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written 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 Mar 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(18 pages)
12 Mar 2001	123	£ nc 70001/77778 01/03/01	(2 pages)
11 Jul 2000	288a	New director appointed	(2 pages)
10 Jul 2000	288c	Director's particulars changed	(1 page)
04 May 2000	363a	Return made up to 03/04/00; full list of members	(10 pages)
19 Apr 2000	AA	Full accounts made up to 30 September 1999	(12 pages)
18 Feb 2000	288c	Director's particulars changed	(1 page)
09 Feb 2000	288a	New director appointed	(2 pages)
09 Feb 2000	288c	Director's particulars changed	(1 page)
09 Feb 2000	288a	New director appointed	(2 pages)
25 Oct 1999	288a	New director appointed	(2 pages)
13 Oct 1999	353	Location of register of members	(1 page)
08 Oct 1999	CERTNM	Company name changed B.P. marsh iberica LIMITED\certificate issued on 11/10/99	(2 pages)
05 Oct 1999	287	Registered office changed on 05/10/99 from: granville house 132-135 sloane street london SW1X 9AX	(1 page)
27 Apr 1999	288c	Director's particulars changed	(1 page)
13 Apr 1999	363a	Return made up to 03/04/99; full list of members	(7 pages)
26 Jul 1998	288a	New director appointed	(2 pages)
13 Jul 1998	287	Registered office changed on 13/07/98 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX	(1 page)
10 Jul 1998	288a	New secretary appointed	(2 pages)
10 Jul 1998	288a	New director appointed	(2 pages)
10 Jul 1998	288b	Director resigned	(1 page)
10 Jul 1998	288b	Director resigned	(1 page)
10 Jul 1998	288b	Secretary resigned	(1 page)

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