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DYNATA GLOBAL UK LTD

Company number 03975073

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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)
23 Jul 2009 88(2) Ad 15/06/09\gbp si 40000@0.02=800\gbp ic 317929/318729\
23 Jul 2009 88(2) Capitals not rolled up
22 May 2009 363a Return made up to 18/04/09; bulk list available separately
30 Mar 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Mar 2009 AA Group of companies' accounts made up to 31 October 2008
25 Feb 2009 88(3) Particulars of contract relating to shares
25 Feb 2009 88(2) Ad 16/02/09\gbp si 1003561@0.02=20071.22\gbp ic 351058.6/371129.82\
11 Nov 2008 88(3) Particulars of contract relating to shares
11 Nov 2008 88(2) Capitals not rolled up
06 Nov 2008 288b Appointment terminated director andrew cooper
04 Sep 2008 88(2) Ad 30/06/08\gbp si 10000@0.02=200\gbp ic 350858.6/351058.6\
15 Aug 2008 88(2) Ad 29/04/08\gbp si 30000@0.02=600\gbp ic 350258.6/350858.6\
15 Aug 2008 88(3) Particulars of contract relating to shares
15 Aug 2008 88(2) Capitals not rolled up
11 Jun 2008 363s Return made up to 18/04/08; bulk list available separately
18 Apr 2008 AA Group of companies' accounts made up to 31 October 2007
14 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Supply docs or information 26/03/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2008 88(2)R Ad 27/12/07--------- £ si 1833334@.02=36666 £ ic 285629/322295
02 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2007 288a New secretary appointed;new director appointed
21 Nov 2007 288b Secretary resigned
11 Sep 2007 AUD Auditor's resignation
13 Aug 2007 288a New secretary appointed
13 Aug 2007 363s Return made up to 18/04/07; bulk list available separately