DUBIT LIMITED

Company number 03922956

Date	Type	Description	View / Download
08 Jun 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
08 Jun 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
08 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
08 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
31 May 2000	CERTNM	Company name changed ever 1268 LIMITED\certificate issued on 01/06/00	(3 pages)
31 May 2000	288b	Director resigned	(1 page)
31 May 2000	288b	Secretary resigned	(1 page)
31 May 2000	288a	New director appointed	(2 pages)
31 May 2000	288a	New secretary appointed;new director appointed	(2 pages)
31 May 2000	288a	New director appointed	(2 pages)
31 May 2000	288a	New director appointed	(2 pages)
31 May 2000	288a	New director appointed	(2 pages)
31 May 2000	288a	New director appointed	(2 pages)
31 May 2000	288a	New director appointed	(2 pages)
31 May 2000	287	Registered office changed on 31/05/00 from: cloth hall court infirmary street leeds west yorkshire LS1 2JB	(1 page)
31 May 2000	225	Accounting reference date extended from 28/02/01 to 31/05/01	(1 page)
31 May 2000	88(2)R	Ad 25/05/00--------- £ si 15@1=15 £ ic 1/16	(4 pages)
21 Feb 2000	287	Registered office changed on 21/02/00 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX	(1 page)
10 Feb 2000	NEWINC	Incorporation	(29 pages)