DVO (UK) LIMITED

Company number 03562996

Date	Type	Description	View / Download
06 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Mins of meeting 22/12/05	(2 pages)
06 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
31 Jan 2006	395	Particulars of mortgage/charge	(7 pages)
09 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
09 Nov 2005	287	Registered office changed on 09/11/05 from: bdo stoy hayward park house 102/108 above bar southampton SO14 7NH	(1 page)
27 May 2005	363s	Return made up to 13/05/05; full list of members	(8 pages)
22 Apr 2005	288b	Director resigned	(1 page)
09 Aug 2004	288b	Director resigned	(1 page)
09 Aug 2004	225	Accounting reference date extended from 30/06/04 to 31/12/04	(1 page)
09 Aug 2004	288a	New director appointed	(2 pages)
22 Jun 2004	363s	Return made up to 13/05/04; full list of members	(7 pages)
22 Jun 2004	363(288)	Director's particulars changed
06 May 2004	AA	Total exemption small company accounts made up to 30 June 2003	(5 pages)
05 Nov 2003	AA	Total exemption small company accounts made up to 30 June 2002	(6 pages)
07 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
03 Sep 2003	288b	Secretary resigned	(1 page)
03 Sep 2003	288a	New secretary appointed;new director appointed	(2 pages)
08 Aug 2003	363s	Return made up to 13/05/03; full list of members	(7 pages)
08 Aug 2003	363(288)	Director's particulars changed
10 Feb 2003	363s	Return made up to 13/05/02; full list of members	(7 pages)
07 Feb 2003	395	Particulars of mortgage/charge	(3 pages)
03 May 2002	AA	Total exemption small company accounts made up to 30 June 2001	(6 pages)
06 Feb 2002	288a	New director appointed	(2 pages)

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