DANA UK COMMON INVESTMENT FUND LIMITED

Company number 03912094

Date	Type	Description	View / Download
13 Feb 2001	288a	New director appointed	(2 pages)
01 Feb 2001	288a	New director appointed	(2 pages)
01 Feb 2001	288a	New director appointed	(2 pages)
01 Feb 2001	288b	Director resigned	(1 page)
01 Feb 2001	288b	Director resigned	(1 page)
24 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 17/11/00 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
24 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 17/11/00 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
24 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 17/11/00	(1 page)
22 Jun 2000	288a	New secretary appointed	(2 pages)
22 Jun 2000	353	Location of register of members	(1 page)
22 Jun 2000	190	Location of debenture register	(1 page)
19 Jun 2000	288b	Secretary resigned	(1 page)
19 Jun 2000	288b	Director resigned	(1 page)
25 May 2000	288a	New director appointed	(2 pages)
25 May 2000	288a	New director appointed	(2 pages)
25 May 2000	288a	New director appointed	(2 pages)
25 May 2000	288a	New director appointed	(2 pages)
25 May 2000	288a	New director appointed	(2 pages)
25 May 2000	288a	New director appointed	(2 pages)
25 May 2000	288b	Director resigned	(1 page)
25 May 2000	225	Accounting reference date extended from 31/01/01 to 05/04/01	(1 page)
25 May 2000	287	Registered office changed on 25/05/00 from: lacon house theobald's road london WC1X 8RW	(1 page)
25 May 2000	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
25 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(4 pages)
16 May 2000	CERTNM	Company name changed shelfco (no.1803) LIMITED\certificate issued on 21/02/00	(2 pages)

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