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DAVAL INTERNATIONAL LIMITED

Company number 04009385

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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)
08 Apr 2002 88(2)R Ad 07/02/02--------- £ si 2800@1=2800 £ ic 717375/720175
04 Mar 2002 288a New director appointed
13 Feb 2002 225 Accounting reference date extended from 30/06/01 to 31/10/01
13 Feb 2002 288a New director appointed
13 Feb 2002 288a New director appointed
13 Feb 2002 288b Director resigned
13 Feb 2002 288b Director resigned
21 Dec 2001 288a New director appointed
07 Dec 2001 88(2)R Ad 26/11/01--------- £ si 6000@1=6000 £ ic 711375/717375
07 Dec 2001 88(2)R Ad 19/10/01--------- £ si 1111@1=1111 £ ic 710264/711375
07 Dec 2001 88(2)R Ad 12/10/01--------- £ si 9564@1=9564 £ ic 700700/710264
07 Dec 2001 88(2)R Ad 07/09/01--------- £ si 100700@1=100700 £ ic 600000/700700
07 Dec 2001 88(2)R Ad 31/08/01--------- £ si 599000@1=599000 £ ic 1000/600000
06 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Issue shares 27/11/01
04 Nov 2001 288a New director appointed
04 Nov 2001 288b Director resigned
04 Sep 2001 363s Return made up to 07/06/01; full list of members
21 Aug 2001 88(2)R Ad 31/07/00--------- £ si 999@1=999 £ ic 1/1000
14 Aug 2001 288a New director appointed
29 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jul 2001 123 £ nc 1000/800000 01/06/01
29 Jul 2001 288b Director resigned
27 Jun 2001 288a New director appointed
03 May 2001 CERTNM Company name changed davis-daval LIMITED\certificate issued on 03/05/01
13 Feb 2001 288a New director appointed