DYNATA GLOBAL UK LTD

Company number 03975073

Date	Type	Description	View / Download
23 Dec 2009	TM01	Termination of appointment of Richard Dale as a director	(2 pages)
23 Dec 2009	AP01	Appointment of David Rodney Mellinger as a director	(3 pages)
22 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
16 Dec 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
16 Dec 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
16 Dec 2009	MAR	Re-registration of Memorandum and Articles	(10 pages)
16 Dec 2009	RR02	Re-registration from a public company to a private limited company	(2 pages)
15 Dec 2009	SH01	Statement of capital following an allotment of shares on 15 December 2009 GBP 395,260.98	(4 pages)
15 Dec 2009	SH19	Statement of capital on 15 December 2009 GBP 1,200.02	(4 pages)
15 Dec 2009	OC138	Reduction of iss capital and minute (oc)	(7 pages)
15 Dec 2009	CERT15	Certificate of reduction of issued capital	(1 page)
15 Dec 2009	SH01	Statement of capital following an allotment of shares on 13 December 2009 GBP 395,260.98	(5 pages)
11 Dec 2009	OC	Scheme of arrangement	(11 pages)
11 Dec 2009	SH10	Particulars of variation of rights attached to shares	(3 pages)
11 Dec 2009	SH08	Change of share class name or designation	(2 pages)
11 Dec 2009	SH01	Statement of capital following an allotment of shares on 10 December 2009 GBP 394,060.98	(6 pages)
11 Dec 2009	SH01	Statement of capital following an allotment of shares on 18 November 2009 GBP 379,746.18	(4 pages)
11 Dec 2009	SH01	Statement of capital following an allotment of shares on 26 October 2009 GBP 379,746.12	(4 pages)
06 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Re scheme shares 25/11/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
06 Oct 2009	SH01	Statement of capital following an allotment of shares on 15 June 2009 GBP 261,439	(2 pages)
10 Sep 2009	288b	Appointment terminated director michael fairbairn	(1 page)
23 Jul 2009	SA	Statement of affairs	(3 pages)
23 Jul 2009	SA	Statement of affairs	(3 pages)
23 Jul 2009	SA	Statement of affairs	(3 pages)
23 Jul 2009	88(2)	Capitals not rolled up	(2 pages)