DYNATA GLOBAL UK LTD

Company number 03975073

Date	Type	Description	View / Download
16 Aug 2005	288a	New director appointed	(2 pages)
22 Jul 2005	288b	Secretary resigned	(1 page)
22 Jul 2005	288a	New secretary appointed	(1 page)
19 Jul 2005	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
19 Jul 2005	MAR	Re-registration of Memorandum and Articles	(74 pages)
19 Jul 2005	BS	Balance Sheet	(2 pages)
19 Jul 2005	AUDR	Auditor's report	(1 page)
19 Jul 2005	AUDS	Auditor's statement	(1 page)
19 Jul 2005	43(3)e	Declaration on reregistration from private to PLC	(1 page)
19 Jul 2005	43(3)	Application for reregistration from private to PLC	(1 page)
06 Jul 2005	CERT21	Certificate of cancellation of share premium account	(1 page)
06 Jul 2005	OC	Cancel share premium account	(3 pages)
05 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium ac 10/06/05	(3 pages)
05 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Jul 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
28 Jun 2005	88(2)O	Ad 10/12/03--------- £ si 79027@.1	(4 pages)
23 Jun 2005	122	S-div 10/06/05	(1 page)
23 Jun 2005	123	Nc inc already adjusted 10/06/05	(1 page)
17 Jun 2005	363a	Return made up to 18/04/05; full list of members	(10 pages)
17 Jun 2005	88(2)R	Ad 10/12/03--------- £ si 10@.1	(2 pages)
17 Jun 2005	88(2)R	Ad 09/09/03--------- £ si 7395@.1	(2 pages)
07 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Agrmnt to share alterat 10/12/03	(1 page)