DYNATA GLOBAL UK LTD

Company number 03975073

Date	Type	Description	View / Download
30 Jan 2002	287	Registered office changed on 30/01/02 from: 28 eccleston square, london, SW1V 1NS	(1 page)
10 Dec 2001	88(2)R	Ad 04/12/01--------- £ si 9000@.1=900 £ ic 38501/39401	(2 pages)
10 Dec 2001	88(2)R	Ad 02/04/01--------- £ si 120010@.1	(2 pages)
22 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 02/04/01 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
22 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
22 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
22 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
22 Nov 2001	123	£ nc 40001/57780 02/04/01	(1 page)
05 Oct 2001	287	Registered office changed on 05/10/01 from: 11-15 betterton street, covent garden london, WC2H 9BP	(1 page)
12 Sep 2001	363s	Return made up to 18/04/01; full list of members	(7 pages)
15 Jun 2001	288a	New director appointed	(2 pages)
15 Jun 2001	88(2)R	Ad 20/03/01--------- £ si 26400@1=26400 £ ic 100/26500	(2 pages)
15 Jun 2001	122	Div 02/04/01	(1 page)
15 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
15 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Jun 2001	123	£ nc 1000/40001 15/02/01	(1 page)
15 Jun 2001	288b	Secretary resigned	(1 page)
15 Jun 2001	288a	New secretary appointed	(2 pages)
15 Jun 2001	288a	New director appointed	(2 pages)
12 Apr 2001	287	Registered office changed on 12/04/01 from: rosedale house, rosedale road, richmond, surrey TW9 2SZ	(1 page)
29 Mar 2001	288c	Director's particulars changed	(1 page)
04 Aug 2000	287	Registered office changed on 04/08/00 from: suite 4 26/27 medway street, london, SW1P 2BD	(1 page)
26 Jun 2000	CERTNM	Company name changed new venture associates LIMITED\certificate issued on 27/06/00	(2 pages)
30 May 2000	225	Accounting reference date extended from 30/04/01 to 31/05/01	(1 page)
30 May 2000	288a	New director appointed	(2 pages)