DARTY LIMITED

Company number 04232413

Date	Type	Description	View / Download
21 Jun 2003	287	Registered office changed on 21/06/03 from: 3 sheldon square paddington london W2 6PX	(1 page)
19 Jun 2003	88(2)R	Ad 04/06/03--------- £ si 50000@1=50000 £ ic 1/50001	(2 pages)
16 Jun 2003	AA	Full accounts made up to 1 February 2003	(9 pages)
14 Jun 2003	122	S-div 05/06/03	(1 page)
14 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub devide shares 05/06/03
14 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
14 Jun 2003	123	£ nc 50100/250050000 05/06/03	(1 page)
14 Jun 2003	123	£ nc 100/50100 05/06/03	(1 page)
10 Jun 2003	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
10 Jun 2003	43(3)e	Declaration on reregistration from private to PLC	(1 page)
10 Jun 2003	BS	Balance Sheet	(2 pages)
10 Jun 2003	AUDS	Auditor's statement	(3 pages)
10 Jun 2003	AUDR	Auditor's report	(1 page)
10 Jun 2003	MAR	Re-registration of Memorandum and Articles	(49 pages)
10 Jun 2003	43(3)	Application for reregistration from private to PLC	(1 page)
10 Jun 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
10 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
29 May 2003	287	Registered office changed on 29/05/03 from: 66 chiltern street london W1U 4AE	(1 page)
27 May 2003	288b	Secretary resigned	(1 page)
27 May 2003	288b	Director resigned	(1 page)
27 May 2003	288a	New director appointed	(3 pages)
27 May 2003	288a	New director appointed	(5 pages)
27 May 2003	288a	New secretary appointed	(2 pages)
28 Apr 2003	288a	New director appointed	(4 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next