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DUBSAT LTD

Company number 03623728

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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)
12 Jan 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Dec 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Nov 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Nov 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Oct 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Oct 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Oct 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Oct 1998	88(2)R	Ad 24/09/98--------- £ si 1500000@.05=75000 £ ic 225000/300000	View PDF Ad 24/09/98--------- £ si 1500000@.05=75000 £ ic 225000/300000 - link opens in a new window - 2 pages (2 pages)
08 Oct 1998	88(2)R	Ad 24/09/98--------- £ si 1500000@.05=75000 £ ic 150000/225000	View PDF Ad 24/09/98--------- £ si 1500000@.05=75000 £ ic 150000/225000 - link opens in a new window - 2 pages (2 pages)
08 Oct 1998	88(2)R	Ad 24/09/98--------- £ si 2999960@.05=149998 £ ic 2/150000	View PDF Ad 24/09/98--------- £ si 2999960@.05=149998 £ ic 2/150000 - link opens in a new window - 2 pages (2 pages)
08 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
08 Oct 1998	123	£ nc 100/2000000 24/09/98	View PDF £ nc 100/2000000 24/09/98 - link opens in a new window - 1 page (1 page)
08 Oct 1998	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	View PDF Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
08 Oct 1998	122	S-div 01/10/98	View PDF S-div 01/10/98 - link opens in a new window - 1 page (1 page)
08 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 33 pages (33 pages)
25 Aug 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 31 pages (31 pages)

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