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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)
07 Jun 2005 123 Nc inc already adjusted 10/12/03
07 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Ter 02 agmt sh option 10/12/03
07 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2005 MEM/ARTS Memorandum and Articles of Association
17 May 2005 88(2)R Ad 10/12/03--------- £ si 79027@.1
17 May 2005 88(2)R Ad 10/12/03--------- £ si 933310@.1
17 May 2005 123 Nc inc already adjusted 10/12/03
17 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share option approved 10/12/03
17 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2005 287 Registered office changed on 06/05/05 from: crown reach studio, 149A grosvenor road, london, SW1V 3JY
12 Mar 2005 395 Particulars of mortgage/charge
22 Dec 2004 CERTNM Company name changed the mobile channel LTD\certificate issued on 22/12/04
08 Nov 2004 288b Secretary resigned
08 Nov 2004 288a New secretary appointed
08 Nov 2004 AA Total exemption small company accounts made up to 31 October 2003
09 Sep 2004 363s Return made up to 18/04/04; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Jul 2004 AA Total exemption full accounts made up to 31 May 2003