ACS DOBFAR UK LIMITED

Company number 04102307

Date	Type	Description	View / Download
03 Apr 2001	288c	Director's particulars changed	(1 page)
29 Mar 2001	88(3)	Particulars of contract relating to shares	(4 pages)
29 Mar 2001	88(2)R	Ad 16/03/01--------- £ si 17096882@1=17096882 £ ic 100/17096982	(2 pages)
27 Mar 2001	123	Nc inc already adjusted 22/02/01	(1 page)
27 Mar 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Mar 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
26 Jan 2001	288b	Director resigned	(1 page)
11 Jan 2001	287	Registered office changed on 11/01/01 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS	(1 page)
09 Jan 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(15 pages)
09 Jan 2001	88(2)R	Ad 28/12/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
29 Dec 2000	288b	Secretary resigned	(1 page)
29 Dec 2000	288a	New director appointed	(2 pages)
29 Dec 2000	288a	New secretary appointed	(2 pages)
07 Dec 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Dec 2000	123	£ nc 100/15000000 04/12/00	(1 page)
07 Dec 2000	288a	New director appointed	(2 pages)
07 Dec 2000	288a	New director appointed	(2 pages)
07 Dec 2000	288a	New director appointed	(2 pages)
27 Nov 2000	225	Accounting reference date extended from 30/11/01 to 31/12/01	(1 page)
09 Nov 2000	287	Registered office changed on 09/11/00 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
09 Nov 2000	288a	New director appointed	(2 pages)
09 Nov 2000	288a	New secretary appointed	(2 pages)
09 Nov 2000	288b	Director resigned	(1 page)